﻿WEBVTT

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The ordering meeting of Wednesday the

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15th of October 2025 will commence.

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All council meetings are live streamed

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in the internet and made then made

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available at council's website 

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www.begavalley.nsw.gov.au

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Also start by acknowledging on behalf of

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the Bega Valley Shire council the

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traditional custodians of the lands

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waterways and airspace on which we are

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gathering.

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Under the local government act I'm

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required to read the statement of

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ethical obligations. The Mayor and

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councils are reminded that they remain

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bound by the oath affirmation of office

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made at the start of the council term to

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undertake their civic duties in the best

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interest of the people of Bega Valley

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Shire and to faithfully and impartially

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carry out the functions, powers,

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authorities and discretions vested in

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them under the local government act or

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any other act to the best of their skill

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and judgment. The Mayor and councilors

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are also reminded that of the

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requirement of disclosure of conflicts

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of interest in relation to items listed

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for consideration on the agenda or which

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are considered at this meeting in

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accordance with the code of conduct and

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code of meeting practice. Councilors

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councilors apologies Mr. CEO

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 three Mr. Mayor we have got apologies

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from our three directors today. So we

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have three acting directors in

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Thank you. Someone like to move they be

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noted. Councelor Allen, Councilor Mudaliar.

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All those in favor carried unanimously.

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Confirmation of the minutes of the

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meeting held on the 17th of August 2005

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as circle be taken as read. Someone like

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to move it. Any questions on the

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minutes? Councelor O'Neil. Seconder.

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Councelor Haggar.

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All those in favor

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carried unanimously. Declarations. Mr.

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CEO.

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Three. Mr. Mayor. I have one declaration

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here today in relation to item 8.2 from

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councelor Allen. Item 8.2 is the funding

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request for building an energy

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transition road map project road project

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for the regional circularity cooperative

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and the nature of the interest is a

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pecunary interest. Councelor Allen will

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leave the chamber and the interest is

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that his family supplies milk to be

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cheese and have shares in the company.

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Thank you.

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There's no public forum held today.

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There's no petitions. Mayoral minutes. I

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have a Mayoral minute in relation to

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Cruise Eden, which I won't read the

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whole report that I wrote.  I just

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like to address it's 20 years since

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Cruise Eden was established. We all know

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the benefits of the cruise ships coming

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into Eden and how that's  regenerated

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parts of the town and and some of the

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retail businesses but it doesn't

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happen without the volunteers who

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created Cruise Eden and and continue to

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create such a great atmosphere for

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people hopping off the boats. On top of

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cruise Eden, now we have the town crier

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who goes and welcomes everyone to every

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cruise ship coming and it's quite an

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event. I encourage counselors in the

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community. If you haven't been down to

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see what actually gets done for

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directions around town, um, escorting

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people onto buses to travel to other

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parts of the Shire, you should go down and

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have a good look. And it's totally run

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by volunteers and we'd be lost without

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them with the cruise ships. I think over

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the  since the cruise Eden have been

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going something like two million

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visitors have come through the  harbour

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took us a while after covid to get it going

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again and cruise ships going and now

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it's astronomical. So well done to all

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those and I'd just like to pass my

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congratulations on and ask councilors to

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confirm that. Perhaps councilor Mandalia,

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you might like to say a few words in

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support as well, seeing you have been

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heavily involved in in the cruise eden

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and tourism down there over the years.

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Sorry, I didn't ask you beforehand.

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Thanks, Mr. Mayor  No, no, no. I think you

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said it beautifully and I think the 

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the big thing which a lot of members of

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the community don't realize is that it

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is heavily reliant on volunteers and a

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lot of people that contribute their time

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for the success of crew cruise Eden. Um

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Eden has become one of the busiest

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regional ports across four states. New

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South Wales, South Australia, Victoria,

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and Tasmania not the season just

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gone, but the one before it was the

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busiest out of those four states. So,

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just to give you an idea of how many

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ships come through and the enormous job

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there is in welcoming them. So, yeah,

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good on you, Mr. Mayor, for putting this

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up and congratulating them on their 20

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years.

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People like to move that be noted.

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Councelor O'Neil, Councilor Nadin All those

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in favor? Carried unlessly. Thanks.

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There's no urgent business. Staff

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reports community environment 8.1

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council's questions on the planning

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proposal for rural residential reszoning

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at Mount Darragh Road Lochiel. Any questions

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for the director of planning counselors?

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I'm happy to move the recommendation.

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Seconded council n

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any discussion councilors I'll just

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quickly support speak to this. Um this

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is already an existing subdivision. It's

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changing lot sizes which um those who

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have listened to me over the years I

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think have realized that I think some of

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our RU2 land needs to have lot sizes re

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re-evaluated and if the New South Wales

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planning department would like to give

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council some authority to do that. It'

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be much appreciated instead of having to

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do a whole leap and then wait years for

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that to be adopted. um if you want to

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solve housing land housing crisis um we

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have to look at some of our rural land

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and land that's not on the services now

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not on water and sewer and that can be

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self-sufficient so I totally recommend

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this um DA as that in changing those lot

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sizes to allow more more suitable and

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more housing provided thank you wish to

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speak against

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council speaking for I just um once

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again we've had a submission come to

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council that's been looked at by staff

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that staff have worked at with with the

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applicant. Um, this includes um  zones

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for on-site sewage management and I I

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I'm I'm aware that staff have done a lot

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of work in this and it um it helps when

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when we get decent submissions made to

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council and and to acknowledge the work

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that staff have done.

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Thanks councelor Haggar with the motion.

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All those in favor

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generously thanks councilors 8.2 two

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funding requests. Councelor Allen

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involved with you counc.

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Thank you, Mr. May. I just declare a

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pecun interest in this in this

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particular item. My family supplies the

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culp and has shares in the company. You

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see as well

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left for room. Council's questions.

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Council Len.

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H. Yeah. Thanks, Mr. Mayor. So,

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councelor Allen's left the room because

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Big Cheese is involved in the circular

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cooperative.

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That's correct, isn't it? Well, the

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report says

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great. The billiond dollar company Bega

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Cheese um Charlester University um which

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is publicly funded and CSRO

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and so they're coming to our for the

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council for $15,000. Is that correct?

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Well, the report says council

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confirm that. Um, so this levy that we

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have because I I mean I certainly

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haven't put a spotlight on it at all.

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Can the CEO just have a bit of a talk to

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this environmental levy? Um, how much it

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raises per year and

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the reason why we have 15,000.

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Do we have money left over this year?

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Um, so because we just adopted a budget,

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in other words, and so did we are we not

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planning to spend at all? Do we have

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money in reserve? Um, and what else

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could this go to?

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Sorry, Mr. Mayor, the history on um

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where the funds come from that are

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proposed to be  put towards this

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initiative are out of a environmental

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levy that was introduced in 200.

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 so been in place for quite a while.

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Yes it is. Um

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yeah so issued in 2000 the approval

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issued in 200 um six through an

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instrument the

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um

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everyone.

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Yes it is. and it generated in the 2425

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financial year 494,800.

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 of those funds each year um we do

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budget for allocation of where those

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funds will be spent but there is a

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historical reserve bAllence um that was

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around 600 and

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 sorry the end of the 25 financial

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year around 770ish,000

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um in reserve. Yeah. That's accumulated

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over time. Those um those funds are

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typically used to try and leverage other

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grants for environmental initiatives. So

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we use that typically towards matching

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other um grant programs related to

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environmental improvements. And we do

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have a number of um significant

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environmental improvement projects

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projected to do in sort of the next 5 to

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10 year period. And

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 there are examples of things like

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erosion protection at different

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locations across the SH um stabilization

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of embankments, revitation of certain

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areas across the SH. In broad terms,

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they're the type of things that we would

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typically allocate those funds towards

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things like um creek stabilization, that

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type of thing.

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Through Mr. May that the question was

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what about FOGO? No, it doesn't go

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towards um waste related initiatives.

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waste is funded separately to this

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for the purposes of um circularity. One

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of the most circular things that we can

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do is you know recycle and and whatever

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and we know that we're expanding our um

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FOGO over at um the CWF. Um so could we

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put it towards that or do we just have a

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principled no we have a waste fee that

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we charge rate payers so therefore that

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will pay for it and not this

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environmental levy

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through Mr. Mayor, I'd have to take on

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notice whether there even is the

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potential if council was of mind to to

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put funds out of this levy towards waste

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related initiatives. But in response to

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um the bit about how we do fund that

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type of thing, yes, it is funded through

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user fees and charges related to waste

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for for example our organics. Um we are

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also

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utilizing grant funds where they're

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available in our waste service

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separately to fund waste initiatives.

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Council council daily.

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 just briefly through you, Mr. Mayor.

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Um given that council will have a stake

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in the um  the outcomes  including

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the the road map  and the related

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reports. I assume a copy of these will

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be provided to council staff or to

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council.

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Sorry, Mr. Mayor. Yes, that would be the

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intention. And just to be clear, the

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this initiative isn't intended to go

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ahead unless um a grant is received. So

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what we're actually being asked to do is

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provide a contribution to leverage a

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much larger amount of funding to be able

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to undertake the initiative that's

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outlined in the report. And if that does

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go ahead, then yes, we'll very much um

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be provided the outcomes. and and part

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of the reason why this is recommended

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the way it is is because it is in

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alignment with adopted um strategies of

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council through our climate resilience

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strategy and clean energy plan. So it's

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not like this is not aligned with

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objectives of council

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council name.

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Um yeah thank you just that comment that

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you made then it you know the total cost

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of this project is $220,000.

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So the CRC will provide 35% of the total

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project cost in form of matched funding.

00:12:22.399 --> 00:12:24.216
That means we are seeking to raise

00:12:24.240 --> 00:12:26.696
$150,000 from key community business

00:12:26.720 --> 00:12:28.856
government and academic stakeholders for

00:12:28.880 --> 00:12:31.880
the project to proceed. So, we're our

00:12:32.079 --> 00:12:35.079
$15,000 is part of the $150,000

00:12:36.240 --> 00:12:37.896
which is being matched so that we can

00:12:37.920 --> 00:12:40.920
get the $70,000 or is that

00:12:44.320 --> 00:12:46.536
only a portion of it? Cuz you said it

00:12:46.560 --> 00:12:49.560
was worth a lot more than than the um

00:12:49.680 --> 00:12:51.576
than the co-contribution. So, the

00:12:51.600 --> 00:12:53.736
co-contribution is $150,000.

00:12:53.760 --> 00:12:56.296
Our contribution was going to 15,000.

00:12:56.320 --> 00:12:58.456
Oh. Oh, yeah. Sure. So, but the whole

00:12:58.480 --> 00:13:01.480
project is worth $220,000

00:13:01.600 --> 00:13:04.600
and the CRC is only providing 35% of the

00:13:05.600 --> 00:13:07.255
total project cost in the form of

00:13:07.279 --> 00:13:09.576
matched funding. This means that if we

00:13:09.600 --> 00:13:11.576
are seeking to raise $150,000 from key

00:13:11.600 --> 00:13:14.055
community business for the project to

00:13:14.079 --> 00:13:15.255
proceed.

00:13:15.279 --> 00:13:15.815
Correct.

00:13:15.839 --> 00:13:18.839
Correct. Okay.

00:13:19.600 --> 00:13:22.600
You move the motion council.

00:13:23.120 --> 00:13:26.055
Second for the motion. Council Haggar.

00:13:26.079 --> 00:13:27.815
Yep. foreshadow motion. Council

00:13:27.839 --> 00:13:30.216
Len

00:13:30.240 --> 00:13:31.416
Mitch Mitch

00:13:31.440 --> 00:13:33.815
sorry  yeah I'd like to for shadow dot

00:13:33.839 --> 00:13:36.375
option three

00:13:36.399 --> 00:13:38.055
any further questions before I ask

00:13:38.079 --> 00:13:41.079
councelor N speak the motion council n

00:13:43.120 --> 00:13:46.120
um I welcome this um

00:13:48.560 --> 00:13:51.336
um I I welcome this approach um the

00:13:51.360 --> 00:13:53.255
council itself of course has a 100%

00:13:53.279 --> 00:13:56.136
renewables target for 2030. We're nearly

00:13:56.160 --> 00:13:57.815
there, which shows what you can do with

00:13:57.839 --> 00:14:00.839
a bit of scale and support from the

00:14:00.880 --> 00:14:03.336
elected body. Um, and the staff have

00:14:03.360 --> 00:14:06.055
done a lot of really good work there.

00:14:06.079 --> 00:14:07.815
Around the SH, there have been a number

00:14:07.839 --> 00:14:09.815
of community and business-based

00:14:09.839 --> 00:14:12.839
renewables projects. Um, I know we've

00:14:12.880 --> 00:14:15.255
just resigned anou with clean energy

00:14:15.279 --> 00:14:18.279
fraternity which has been experimenting

00:14:18.320 --> 00:14:20.136
um in conjunction with the council from

00:14:20.160 --> 00:14:22.776
the um Tathra sewage plant. saved the

00:14:22.800 --> 00:14:25.800
council bags of cash but also provided

00:14:26.079 --> 00:14:28.935
solar facilities at a number of RFS

00:14:28.959 --> 00:14:31.495
sheds around here which has in um

00:14:31.519 --> 00:14:33.096
increase their resilience at times of

00:14:33.120 --> 00:14:36.120
emergency. Um there's also initiatives

00:14:36.320 --> 00:14:39.096
like renewable burmague which is helping

00:14:39.120 --> 00:14:41.815
people find the most cost-effective way

00:14:41.839 --> 00:14:44.615
of moving to solar and batteries saving

00:14:44.639 --> 00:14:47.576
their money how to insulate their home

00:14:47.600 --> 00:14:50.600
um and thereby less draw on the energy.

00:14:50.720 --> 00:14:53.720
Um however, oh and renewable Kbago

00:14:54.880 --> 00:14:56.296
worked with essential energy and other

00:14:56.320 --> 00:14:57.976
energy groups because the energy

00:14:58.000 --> 00:15:00.536
companies are very keen that remote

00:15:00.560 --> 00:15:03.560
areas like ours have some resilience at

00:15:03.760 --> 00:15:06.136
times of emergency um so that they can

00:15:06.160 --> 00:15:08.536
supply their own power and then that

00:15:08.560 --> 00:15:10.375
also reduces the maintenance burden on

00:15:10.399 --> 00:15:12.615
the electrical network o after all if we

00:15:12.639 --> 00:15:14.696
can look after our own energy needs

00:15:14.720 --> 00:15:17.416
cheaply and effectively. Um why do we

00:15:17.440 --> 00:15:20.216
need to have this particular proposal?

00:15:20.240 --> 00:15:22.216
Well, everyone's been doing their bit,

00:15:22.240 --> 00:15:24.216
but to pull it together, we actually

00:15:24.240 --> 00:15:26.456
need a road map that we can then scale

00:15:26.480 --> 00:15:29.016
up this effort with and really go for it

00:15:29.040 --> 00:15:31.016
with business. And by way of

00:15:31.040 --> 00:15:33.096
illustration of that, on the Monday

00:15:33.120 --> 00:15:34.615
public holiday, the power went out at

00:15:34.639 --> 00:15:36.776
the Burmigue Fisherman's Co-op, which

00:15:36.800 --> 00:15:37.976
meant that something like eight

00:15:38.000 --> 00:15:40.856
businesses had to shut down for hours to

00:15:40.880 --> 00:15:43.815
wait for the energy company to reconnect

00:15:43.839 --> 00:15:46.456
everything that had gone wrong. Um, they

00:15:46.480 --> 00:15:48.456
did have a couple of generators for the

00:15:48.480 --> 00:15:50.456
fishing fridges, but not enough. It's

00:15:50.480 --> 00:15:52.055
really hard to get enough generators for

00:15:52.079 --> 00:15:54.536
these sorts of things. They could,

00:15:54.560 --> 00:15:56.536
however, have looked at the renewable

00:15:56.560 --> 00:15:58.776
options and the battery projects, which

00:15:58.800 --> 00:16:00.935
are increasingly common all over the

00:16:00.959 --> 00:16:03.959
southeast. It's a sort of thing that we

00:16:04.000 --> 00:16:05.416
need to look at in the context of the

00:16:05.440 --> 00:16:08.296
road map. It's not only small community

00:16:08.320 --> 00:16:10.136
efforts. It's not just the council. This

00:16:10.160 --> 00:16:11.896
is going to be something that involves

00:16:11.920 --> 00:16:14.615
hospitals, , the factory out here, all

00:16:14.639 --> 00:16:17.016
the rest of it, and we need to know the

00:16:17.040 --> 00:16:19.096
best way to scale up at this stage. So,

00:16:19.120 --> 00:16:21.815
I commend this one. The 15,000 seems to

00:16:21.839 --> 00:16:24.839
me a very moderate one. I think why the

00:16:25.680 --> 00:16:27.735
regional circularity cooperative would

00:16:27.759 --> 00:16:30.536
welcome this is that it is important for

00:16:30.560 --> 00:16:33.096
grant makers to see that local

00:16:33.120 --> 00:16:34.456
government is involved in these

00:16:34.480 --> 00:16:37.416
renewable efforts because it's very hard

00:16:37.440 --> 00:16:39.656
in fact to do major renewables projects

00:16:39.680 --> 00:16:41.416
like that without local government

00:16:41.440 --> 00:16:43.976
efforts on connections to various

00:16:44.000 --> 00:16:47.000
systems and land use type ideas. So I

00:16:47.040 --> 00:16:50.040
feel that this modest um contribution

00:16:50.240 --> 00:16:53.240
from our e levy is basically helping the

00:16:53.519 --> 00:16:55.576
regional circularity cooperative but

00:16:55.600 --> 00:16:57.976
also means that we will have access

00:16:58.000 --> 00:17:00.375
great deal of knowledge as we work with

00:17:00.399 --> 00:17:02.856
our community in this energy transition

00:17:02.880 --> 00:17:04.775
that we all know is coming.

00:17:04.799 --> 00:17:07.799
Thanks speaker against council. Um yeah,

00:17:08.559 --> 00:17:09.736
thank you very much and I agree with a

00:17:09.760 --> 00:17:11.815
lot of the comments made now um by my

00:17:11.839 --> 00:17:14.839
colleague. Um council will be involved

00:17:15.120 --> 00:17:18.120
regardless of whether we um put $15,000

00:17:18.559 --> 00:17:21.559
in or not. Um it's clearly regardless of

00:17:21.919 --> 00:17:23.815
what happens, we will be be providing

00:17:23.839 --> 00:17:26.216
staff has  provided an initial letter

00:17:26.240 --> 00:17:29.096
of support. Um but we will also be

00:17:29.120 --> 00:17:32.120
providing um  as it says here in do.3

00:17:34.320 --> 00:17:36.296
noting that in in kind staff

00:17:36.320 --> 00:17:39.320
contributions will still be provided. Um

00:17:39.360 --> 00:17:42.360
so it's happening um and our involvement

00:17:42.799 --> 00:17:45.256
is as an associate anyway. So we're part

00:17:45.280 --> 00:17:46.616
of this group and we certainly support

00:17:46.640 --> 00:17:47.976
them and we have supported them for

00:17:48.000 --> 00:17:50.936
years without financial contribution.

00:17:50.960 --> 00:17:53.960
And when we first joined the co-op, that

00:17:54.640 --> 00:17:56.936
was the agreement that would they there

00:17:56.960 --> 00:17:58.856
wouldn't be money coming from us. It was

00:17:58.880 --> 00:18:01.176
it was that inind support. We do what we

00:18:01.200 --> 00:18:03.895
can. We're a poor council. So, I mean, I

00:18:03.919 --> 00:18:05.256
don't know if this is the first of many

00:18:05.280 --> 00:18:07.015
times they'll be starting to reach out

00:18:07.039 --> 00:18:09.256
now um asking us for money, but I think

00:18:09.280 --> 00:18:10.856
we need to draw a line in the sand and

00:18:10.880 --> 00:18:13.256
make it clear we're not a rich council.

00:18:13.280 --> 00:18:14.376
We know that we don't have a fully

00:18:14.400 --> 00:18:15.895
funded asset management plan. we know

00:18:15.919 --> 00:18:18.919
that we just raised rates by almost 50%.

00:18:19.280 --> 00:18:22.136
Um over the past few years um so for us

00:18:22.160 --> 00:18:25.160
to be giving  money away to projects

00:18:25.440 --> 00:18:27.496
that as valuable as they are and I do

00:18:27.520 --> 00:18:29.576
see a lot of valuable in this but it's

00:18:29.600 --> 00:18:31.015
the equivalent of the state government

00:18:31.039 --> 00:18:32.775
coming to us and saying oh we're doing a

00:18:32.799 --> 00:18:34.056
planning review now we'd like you to

00:18:34.080 --> 00:18:35.816
chip in for it. Federal government

00:18:35.840 --> 00:18:38.616
saying oh we're going to do a a trans

00:18:38.640 --> 00:18:40.136
energy transition plan. We'd like you to

00:18:40.160 --> 00:18:41.816
chip in for it. They're all great things

00:18:41.840 --> 00:18:43.816
and I'd love to give them money, but

00:18:43.840 --> 00:18:45.336
we're a little poor council in the

00:18:45.360 --> 00:18:47.256
southeast of New South Wales and we have

00:18:47.280 --> 00:18:50.136
to be very cautious with our money. And

00:18:50.160 --> 00:18:52.616
the CEO just told you then um how many

00:18:52.640 --> 00:18:54.456
projects we've got a big line of

00:18:54.480 --> 00:18:56.856
projects um happening over the next few

00:18:56.880 --> 00:18:59.096
years. And um I don't know if anyone's

00:18:59.120 --> 00:19:00.535
noticed, but with inflation and

00:19:00.559 --> 00:19:02.136
materials and labor and things like

00:19:02.160 --> 00:19:04.056
that, there's going to be a lot of cost

00:19:04.080 --> 00:19:06.376
blowouts in the next few years. So, if

00:19:06.400 --> 00:19:07.576
you want to make sure that we're saving

00:19:07.600 --> 00:19:09.336
up and have as much money in the kitty

00:19:09.360 --> 00:19:11.816
as possible to pull these projects off,

00:19:11.840 --> 00:19:13.576
um I would be avoiding spending this

00:19:13.600 --> 00:19:15.576
money now. Um we should be giving them

00:19:15.600 --> 00:19:17.015
support that we can give them, which is

00:19:17.039 --> 00:19:20.039
our staff support. Um but I I I think

00:19:20.799 --> 00:19:23.176
it's really important that we make

00:19:23.200 --> 00:19:25.176
clear, as we do with a lot of community

00:19:25.200 --> 00:19:27.976
project proposals as well. Um we're not

00:19:28.000 --> 00:19:29.976
the ones to come to for money. If you

00:19:30.000 --> 00:19:31.336
want to do it, we can give you that

00:19:31.360 --> 00:19:32.936
support and and that's pretty much it.

00:19:32.960 --> 00:19:35.176
And I you know just to finish councils I

00:19:35.200 --> 00:19:36.696
got to tell you when when I look at the

00:19:36.720 --> 00:19:38.136
people who are a part of this the

00:19:38.160 --> 00:19:40.376
billiondoll corporations and

00:19:40.400 --> 00:19:42.775
universities and government funded

00:19:42.799 --> 00:19:45.576
science organizations.

00:19:45.600 --> 00:19:47.416
Come on we're we're a little council

00:19:47.440 --> 00:19:50.216
here. We you know we we can't be putting

00:19:50.240 --> 00:19:52.136
allocating this kind of money um to

00:19:52.160 --> 00:19:54.936
these to these endeavors as as important

00:19:54.960 --> 00:19:56.696
as they are and despite the fact that we

00:19:56.720 --> 00:19:58.775
will be the beneficiary. let let the

00:19:58.799 --> 00:20:01.096
billion dollar um business down the road

00:20:01.120 --> 00:20:02.456
pay for it.

00:20:02.480 --> 00:20:04.775
Thanks Council Speaker for Council

00:20:04.799 --> 00:20:06.456
Haggar.

00:20:06.480 --> 00:20:08.056
 thank you. Thank you, Mayor. Thank

00:20:08.080 --> 00:20:10.936
you, Council Nen. Um I'd just point out

00:20:10.960 --> 00:20:13.655
that it is um for first of all, I'd

00:20:13.679 --> 00:20:15.496
start with um when it comes to the Being

00:20:15.520 --> 00:20:17.416
a Circularity Center, it's no secret

00:20:17.440 --> 00:20:20.440
that I am very much an agnostic. um as

00:20:20.960 --> 00:20:23.496
you could check out my council um

00:20:23.520 --> 00:20:26.056
connect column on that very topic, you

00:20:26.080 --> 00:20:28.135
know, um they're building a church.

00:20:28.159 --> 00:20:29.576
Let's go to church. I'm not necessarily

00:20:29.600 --> 00:20:32.600
a true believer. Um but this is about an

00:20:32.880 --> 00:20:34.856
energy transition roadmap for the bigger

00:20:34.880 --> 00:20:37.880
valley. We live in a valley of of um of

00:20:39.280 --> 00:20:41.976
small communities and often isolated

00:20:42.000 --> 00:20:43.416
communities, particularly in times of

00:20:43.440 --> 00:20:45.576
emergency. We've seen what that means.

00:20:45.600 --> 00:20:48.216
We've seen the risks of a of a of what

00:20:48.240 --> 00:20:51.015
the grid can mean. We saw that in we saw

00:20:51.039 --> 00:20:53.655
that in the task for fires. Um we know

00:20:53.679 --> 00:20:55.416
that the technology is being deployed

00:20:55.440 --> 00:20:58.440
across Australia now where you can build

00:20:58.559 --> 00:20:59.895
community batteries that allow

00:20:59.919 --> 00:21:01.976
communities to isolate. So whether you

00:21:02.000 --> 00:21:03.655
like renewable energy, whether you like

00:21:03.679 --> 00:21:05.015
batteries, whether you like any of the

00:21:05.039 --> 00:21:06.856
modern technology, even if you don't

00:21:06.880 --> 00:21:08.535
like renewables, there is an opportunity

00:21:08.559 --> 00:21:11.496
here for the council to for for for beer

00:21:11.520 --> 00:21:13.576
to be build a more robust and a safer

00:21:13.600 --> 00:21:16.600
system and to build in security and for

00:21:17.200 --> 00:21:20.056
a fee of $15,000 out of a total cost of

00:21:20.080 --> 00:21:22.775
$22,000. I think that's a good spend and

00:21:22.799 --> 00:21:25.496
a good um a good leverage. So I

00:21:25.520 --> 00:21:28.520
recommend this um to the councilors.

00:21:29.120 --> 00:21:32.120
Speaker against any speaker against

00:21:32.880 --> 00:21:33.576
supporter.

00:21:33.600 --> 00:21:36.600
Um I I I concur with a lot of what's

00:21:37.600 --> 00:21:40.600
been said here um by several speakers so

00:21:40.960 --> 00:21:43.960
far. So I won't labor those points but

00:21:44.559 --> 00:21:47.015
um I just want to say that you know this

00:21:47.039 --> 00:21:50.039
is a this is a sh which has a very large

00:21:51.360 --> 00:21:54.360
population of pensioners and  people

00:21:55.840 --> 00:21:58.840
who are disadvantaged and this levy has

00:21:59.120 --> 00:22:02.120
been placed on them  as an additional

00:22:02.720 --> 00:22:05.720
financial burden to them amidst soaring

00:22:06.799 --> 00:22:09.799
power prices. And we do have people that

00:22:10.159 --> 00:22:13.159
right now can't afford to pay their

00:22:14.320 --> 00:22:16.296
electricity bills.

00:22:16.320 --> 00:22:19.320
Um I feel that a document which actually

00:22:20.320 --> 00:22:22.456
we don't have control over the terms of

00:22:22.480 --> 00:22:25.480
reference um a document that's going on

00:22:26.880 --> 00:22:29.880
somebody else's  ideas and ideology of

00:22:30.400 --> 00:22:33.015
where they want to go  over the next

00:22:33.039 --> 00:22:36.039
10 years is not going to be in sync with

00:22:37.280 --> 00:22:39.176
those people who are having trouble

00:22:39.200 --> 00:22:41.256
paying their electricity bills. And I

00:22:41.280 --> 00:22:44.280
came on council to be about people. Um,

00:22:44.559 --> 00:22:47.015
and I I think that we just need to um

00:22:47.039 --> 00:22:49.336
stand up and look for projects if we've

00:22:49.360 --> 00:22:50.856
already acred that money, look for

00:22:50.880 --> 00:22:53.880
projects that's going to provide some um

00:22:54.960 --> 00:22:57.096
benefit to those people. We had a

00:22:57.120 --> 00:22:59.736
presentation 18 months ago  in the

00:22:59.760 --> 00:23:02.760
former council from the people who own

00:23:03.679 --> 00:23:06.535
Brown Mountain Power Station that were

00:23:06.559 --> 00:23:09.496
looking for support to um make that

00:23:09.520 --> 00:23:12.456
pumped hydro and improve it. that is

00:23:12.480 --> 00:23:15.480
undoubtedly the best renewable  energy

00:23:16.320 --> 00:23:19.320
resource in this SH and there's been

00:23:19.520 --> 00:23:20.936
nothing there's been no effort there's

00:23:20.960 --> 00:23:22.535
been no plans drawn there's been no work

00:23:22.559 --> 00:23:24.856
done to assist that project going

00:23:24.880 --> 00:23:27.336
anywhere  what we need to do is we

00:23:27.360 --> 00:23:28.936
need to do things that are going to make

00:23:28.960 --> 00:23:30.616
things more affordable and it'll work

00:23:30.640 --> 00:23:33.416
for the demographics of our sh thank you

00:23:33.440 --> 00:23:36.440
councilors in support of speaker four

00:23:37.039 --> 00:23:40.039
speaker for councelor Daly

00:23:40.080 --> 00:23:42.376
um just briefly Thank you, Mr. Mayor.

00:23:42.400 --> 00:23:44.216
, as someone who's had a lot of

00:23:44.240 --> 00:23:47.096
experience in writing grants, , and

00:23:47.120 --> 00:23:49.496
assessing them, it is critical, as

00:23:49.520 --> 00:23:51.736
councelor O'Neil pointed out, um, to

00:23:51.760 --> 00:23:54.696
have buyin from various stakeholders.

00:23:54.720 --> 00:23:57.015
, that, you know, that includes those

00:23:57.039 --> 00:23:59.416
that don't have, um, say the financial

00:23:59.440 --> 00:24:01.416
means, that's that includes those that

00:24:01.440 --> 00:24:03.496
have the technical experience, and it

00:24:03.520 --> 00:24:05.576
definitely includes all levels of

00:24:05.600 --> 00:24:08.600
government. Um I think this is really an

00:24:09.600 --> 00:24:12.600
investment more than anything else um in

00:24:12.640 --> 00:24:15.176
in terms of what we're looking at um for

00:24:15.200 --> 00:24:17.895
circularity and sustainability and we

00:24:17.919 --> 00:24:20.919
are talking about 7 half thousand in 

00:24:21.039 --> 00:24:23.576
separate financial years showing though

00:24:23.600 --> 00:24:26.600
that you have um that broad support and

00:24:27.440 --> 00:24:30.440
noting that  I think the first part of

00:24:30.559 --> 00:24:33.559
option three was um  noted by

00:24:33.679 --> 00:24:36.056
councelor Niden second part of option

00:24:36.080 --> 00:24:38.296
that it states that it is likely to have

00:24:38.320 --> 00:24:39.816
a negative impact on the success of the

00:24:39.840 --> 00:24:42.616
grant application and the project itself

00:24:42.640 --> 00:24:45.640
if we were to agree not to um to to go

00:24:46.640 --> 00:24:49.640
ahead and fund um what's being proposed.

00:24:49.760 --> 00:24:52.760
So I think this is a a modest investment

00:24:53.840 --> 00:24:55.895
for  something that provides a lot of

00:24:55.919 --> 00:24:58.135
long-term gain and I think council needs

00:24:58.159 --> 00:25:00.696
to have skin in the game.

00:25:00.720 --> 00:25:03.655
Thanks Council. Another speaker against

00:25:03.679 --> 00:25:06.679
the other speaker against

00:25:06.880 --> 00:25:08.696
Yeah. Well, hang on. I might want to

00:25:08.720 --> 00:25:10.135
speak for it. There's other people who

00:25:10.159 --> 00:25:11.655
like other people like to speak.

00:25:11.679 --> 00:25:14.679
Councelor O'Neil. Thank you.

00:25:16.960 --> 00:25:18.856
Council, I'll just briefly speak to it.

00:25:18.880 --> 00:25:21.816
So in last year there was a renew an

00:25:21.840 --> 00:25:23.496
energy round table held with that had

00:25:23.520 --> 00:25:25.255
the likes of Beer Group, New South Wales

00:25:25.279 --> 00:25:27.496
Health, Burger Valley Shire, Sapphire

00:25:27.520 --> 00:25:30.376
Marketplace um large energy users right

00:25:30.400 --> 00:25:32.696
across the SH central energy local

00:25:32.720 --> 00:25:34.376
aboriginal land councils and the chamber

00:25:34.400 --> 00:25:36.936
of commercees. There was outstanding

00:25:36.960 --> 00:25:38.856
enthusiasm for the entity for the

00:25:38.880 --> 00:25:41.015
circular economy at that meeting to plan

00:25:41.039 --> 00:25:44.039
a roadmap to bring some of this disparit

00:25:44.159 --> 00:25:45.576
efforts together that people have been

00:25:45.600 --> 00:25:47.736
doing together because it was hot pot to

00:25:47.760 --> 00:25:49.255
make a more strategic and deliverable

00:25:49.279 --> 00:25:51.976
approach to a net zero transition. That

00:25:52.000 --> 00:25:53.736
was what the focus of the whole round

00:25:53.760 --> 00:25:56.760
table was. A key focus of pro of the

00:25:56.880 --> 00:25:59.096
project that we're submitting is that

00:25:59.120 --> 00:26:00.696
can we make many paths some more

00:26:00.720 --> 00:26:02.616
efficient some economical others

00:26:02.640 --> 00:26:04.616
equitable than more other than others.

00:26:04.640 --> 00:26:07.640
So we plot the best path. The focus will

00:26:08.080 --> 00:26:09.736
is not just on wind and solar. It's not

00:26:09.760 --> 00:26:11.496
just about renewables. It will also

00:26:11.520 --> 00:26:13.816
consider other forms biodigesttors,

00:26:13.840 --> 00:26:16.296
graphite technology, steam generation

00:26:16.320 --> 00:26:18.376
and the project will help Burger Valley

00:26:18.400 --> 00:26:21.015
SH meet its targets um as we go through

00:26:21.039 --> 00:26:23.655
measurement which we already do. So the

00:26:23.679 --> 00:26:26.535
project leverages the expertise of CSRO

00:26:26.559 --> 00:26:29.559
who will use a model for that energy

00:26:30.000 --> 00:26:31.895
transition and a method of understanding

00:26:31.919 --> 00:26:34.919
impacts of other transitions as well. So

00:26:35.760 --> 00:26:38.616
as been mentioned it also the having a

00:26:38.640 --> 00:26:41.416
plan will unlock external funding um for

00:26:41.440 --> 00:26:43.255
council in various forms around our

00:26:43.279 --> 00:26:45.096
energy and our energy needs coming

00:26:45.120 --> 00:26:47.576
forward. So I also recommend it to you

00:26:47.600 --> 00:26:49.976
based on that. Thanks councelors. Any

00:26:50.000 --> 00:26:52.535
other speaker against council and will

00:26:52.559 --> 00:26:53.416
you write a reply?

00:26:53.440 --> 00:26:55.655
 very shortly and thank you Mr. Mayor.

00:26:55.679 --> 00:26:58.679
Um two things. Um councelor Daly is an

00:26:59.279 --> 00:27:01.176
expert on grant writing but my

00:27:01.200 --> 00:27:03.736
experience of grants is that when you

00:27:03.760 --> 00:27:05.496
can get

00:27:05.520 --> 00:27:08.376
220k for an investment of 15,000 that's

00:27:08.400 --> 00:27:11.400
leverage of 15 times that is such a good

00:27:11.919 --> 00:27:14.456
deal um to get all that knowledge and

00:27:14.480 --> 00:27:17.480
expertise into the council. Um the

00:27:17.520 --> 00:27:20.456
second point is just on the issues that

00:27:20.480 --> 00:27:23.480
um councelor Porter raised um the

00:27:23.840 --> 00:27:26.840
renewable energy projects um in the SH

00:27:28.080 --> 00:27:31.080
are actually saving money and I just

00:27:31.200 --> 00:27:32.616
wonder whether he would be interested in

00:27:32.640 --> 00:27:35.255
going to the home battery workshop for

00:27:35.279 --> 00:27:37.576
instance in Burmagui on Sunday morning

00:27:37.600 --> 00:27:39.976
where in fact to the workshops I've been

00:27:40.000 --> 00:27:42.535
it is mostly pensioners and lowincome

00:27:42.559 --> 00:27:44.856
people trying to find their maze through

00:27:44.880 --> 00:27:46.296
way through the maze of the all the

00:27:46.320 --> 00:27:49.320
different options for bills, batteries,

00:27:49.919 --> 00:27:52.456
whatever. And we have helped finance

00:27:52.480 --> 00:27:54.856
that workshop through our environmental

00:27:54.880 --> 00:27:57.416
grants. It is a service that is deeply

00:27:57.440 --> 00:27:59.255
valued by a number of people around the

00:27:59.279 --> 00:28:01.736
SH as an effort to find our way through

00:28:01.760 --> 00:28:04.616
the maze. That is person by person. If

00:28:04.640 --> 00:28:06.456
we have a road map, that process is

00:28:06.480 --> 00:28:08.535
going to become easier and we can help

00:28:08.559 --> 00:28:10.616
our lowincome and help our pensioner

00:28:10.640 --> 00:28:13.640
people get there faster with less cost.

00:28:13.919 --> 00:28:15.576
Thanks. And I'll put the motion. All

00:28:15.600 --> 00:28:17.736
those in favor, councelor Haggar,

00:28:17.760 --> 00:28:19.416
councelor Noble, councelor Fitzpatrick,

00:28:19.440 --> 00:28:21.895
councelor O'Neil, council Mudaliar and

00:28:21.919 --> 00:28:24.456
councelor

00:28:24.480 --> 00:28:27.480
daily. Those against councelor Porter,

00:28:27.679 --> 00:28:29.895
councel name. The motion's carried

00:28:29.919 --> 00:28:31.655
someone like to get councelor Allen

00:28:31.679 --> 00:28:34.679
please before we move on.

00:29:05.679 --> 00:29:06.535
You see all the stuff.

00:29:06.559 --> 00:29:09.559
Oh no, I thought it might be where it

00:29:13.360 --> 00:29:15.655
says.

00:29:15.679 --> 00:29:18.679
Thanks, Michael.

00:29:22.480 --> 00:29:25.336
Item 8.3 updated fees and charges for

00:29:25.360 --> 00:29:27.976
the sale of recycled brick and concrete

00:29:28.000 --> 00:29:30.135
aggreate. I have a few questions on this

00:29:30.159 --> 00:29:32.375
count the CEO.

00:29:32.399 --> 00:29:33.895
Why would we be selling it when we can

00:29:33.919 --> 00:29:35.816
use it for our own road base? That's

00:29:35.840 --> 00:29:37.895
probably my number one question.

00:29:37.919 --> 00:29:39.176
What was that? Sorry.

00:29:39.200 --> 00:29:40.696
Why would we be selling it when we can

00:29:40.720 --> 00:29:42.056
use it ourselves?

00:29:42.080 --> 00:29:44.856
Are we selling it?

00:29:44.880 --> 00:29:46.696
Three, Mr. Mayor. That is actually

00:29:46.720 --> 00:29:48.775
correct. Um part of what we will be now

00:29:48.799 --> 00:29:50.936
doing is

00:29:50.960 --> 00:29:52.775
 considering whether we do use this

00:29:52.799 --> 00:29:55.576
material on our own projects as a

00:29:55.600 --> 00:29:57.895
feasible alternative to quarry based

00:29:57.919 --> 00:29:59.816
materials. And if you read through the

00:29:59.840 --> 00:30:02.840
report, you'll see that um prior to

00:30:02.880 --> 00:30:04.375
what's being recommended here, there

00:30:04.399 --> 00:30:07.399
were financial barriers to um to making

00:30:07.600 --> 00:30:09.416
this something that was feasible for not

00:30:09.440 --> 00:30:12.440
only council but other potential users

00:30:12.640 --> 00:30:13.895
because of the price. So this is

00:30:13.919 --> 00:30:16.919
intended to reflect a bit more market

00:30:16.960 --> 00:30:19.960
value  and still if you see the

00:30:20.640 --> 00:30:23.640
financial figures still result in a um

00:30:23.840 --> 00:30:25.895
net positive financial result for

00:30:25.919 --> 00:30:27.736
council in our waist services.

00:30:27.760 --> 00:30:29.255
I commend the staff actually for going

00:30:29.279 --> 00:30:30.535
ahead and doing this and I've seen the

00:30:30.559 --> 00:30:33.559
big polls down at the tip. Um my worry

00:30:33.679 --> 00:30:35.816
is are we actually below what the market

00:30:35.840 --> 00:30:38.840
price currently is per ton. um in some

00:30:39.200 --> 00:30:41.816
of my inquiries suggest it's actually

00:30:41.840 --> 00:30:44.216
pretty cheap.

00:30:44.240 --> 00:30:45.496
Yeah. So through Mr. Mayor, the other

00:30:45.520 --> 00:30:47.015
thing to keep in mind with this is that

00:30:47.039 --> 00:30:49.736
it is a different product to um raw

00:30:49.760 --> 00:30:52.375
materials and there are additional steps

00:30:52.399 --> 00:30:54.296
that we have to go through to make sure

00:30:54.320 --> 00:30:56.056
that the products we're proposing to

00:30:56.080 --> 00:30:59.080
sell are able to be sold to market. So

00:30:59.760 --> 00:31:00.856
So when you say that that's the

00:31:00.880 --> 00:31:02.535
certification of the product,

00:31:02.559 --> 00:31:05.559
correct? Yeah. And you'll also read in

00:31:05.600 --> 00:31:07.816
the report that there are different um

00:31:07.840 --> 00:31:10.840
we aren't necessarily able to replace

00:31:11.760 --> 00:31:13.096
all of the other products that the

00:31:13.120 --> 00:31:14.616
market provides. This will be an

00:31:14.640 --> 00:31:16.856
alternative to some products within the

00:31:16.880 --> 00:31:19.880
market and it'll have some uses and

00:31:20.000 --> 00:31:22.856
values um for applications and then

00:31:22.880 --> 00:31:24.296
there'll be others where we just cannot

00:31:24.320 --> 00:31:25.736
replace

00:31:25.760 --> 00:31:27.336
other road stuff that we won't that

00:31:27.360 --> 00:31:28.696
won't cover. So we'll still have to

00:31:28.720 --> 00:31:30.616
purchase some other stuff for road road.

00:31:30.640 --> 00:31:32.135
Yeah. Just to be really clear, the

00:31:32.159 --> 00:31:33.816
material that we're getting out of this

00:31:33.840 --> 00:31:36.840
um will not be to a what we call a

00:31:37.600 --> 00:31:39.976
typical DGB20 standard, for example,

00:31:40.000 --> 00:31:43.000
which is um the specification of the

00:31:44.399 --> 00:31:46.696
products used in road construction in

00:31:46.720 --> 00:31:49.720
most roads. Examples of where we might

00:31:49.840 --> 00:31:51.816
um start to use this, and we've actually

00:31:51.840 --> 00:31:53.255
got a project at the moment where we're

00:31:53.279 --> 00:31:55.015
now considering it, is blending it in

00:31:55.039 --> 00:31:58.039
with existing materials to change the

00:31:58.480 --> 00:32:00.216
material profile overall. So, for

00:32:00.240 --> 00:32:02.775
example, if we've got a granular road

00:32:02.799 --> 00:32:05.416
pavement that's got high fines content

00:32:05.440 --> 00:32:08.440
and um relatively low large larger um

00:32:11.519 --> 00:32:14.135
stone content, then we might blend some

00:32:14.159 --> 00:32:15.336
of this material in. And there's an

00:32:15.360 --> 00:32:16.535
example where we're considering that.

00:32:16.559 --> 00:32:19.559
Now, the other thing to keep in mind um

00:32:19.600 --> 00:32:21.416
when thinking about markets for products

00:32:21.440 --> 00:32:23.576
like this is the freight cost associated

00:32:23.600 --> 00:32:25.176
with it. So keep in mind that this

00:32:25.200 --> 00:32:27.015
material is located in Eden and there

00:32:27.039 --> 00:32:30.039
will be certain applications where the

00:32:30.399 --> 00:32:32.375
the material cost plus the freight cost

00:32:32.399 --> 00:32:34.936
makes it financially viable. But if you

00:32:34.960 --> 00:32:36.856
start to have to travel too far away and

00:32:36.880 --> 00:32:38.616
there's alternate quaries nearby, then

00:32:38.640 --> 00:32:40.296
the freight cost will drive whether the

00:32:40.320 --> 00:32:42.135
material is more attractive to the

00:32:42.159 --> 00:32:44.775
market or or not.

00:32:44.799 --> 00:32:46.375
Council, any other councilors with

00:32:46.399 --> 00:32:49.176
questions?

00:32:49.200 --> 00:32:50.696
I'm happy to move the recommendation.

00:32:50.720 --> 00:32:53.336
Councilors,

00:32:53.360 --> 00:32:54.535
I have a second.

00:32:54.559 --> 00:32:54.856
No.

00:32:54.880 --> 00:32:55.736
Oh, yeah. Sorry.

00:32:55.760 --> 00:32:57.736
Council Haggar,

00:32:57.760 --> 00:32:59.255
don't wish to speak to it. The CEO has

00:32:59.279 --> 00:33:02.279
basically spoken to it for me.

00:33:02.640 --> 00:33:04.856
Put the motion. All those in favor?

00:33:04.880 --> 00:33:07.880
Carried unanimously.

00:33:09.120 --> 00:33:12.120
Staff reports infrastructure counselors.

00:33:12.399 --> 00:33:15.015
I know there's questions on items 9.1

00:33:15.039 --> 00:33:17.096
and there's an alternate motion on 9.3

00:33:17.120 --> 00:33:19.736
that probably needs discussing.  that

00:33:19.760 --> 00:33:21.816
may require that probably requires us to

00:33:21.840 --> 00:33:23.895
go into close session because people

00:33:23.919 --> 00:33:25.816
want to talk about figures and costs and

00:33:25.840 --> 00:33:28.840
tenders. Um could I ask remove to move

00:33:29.679 --> 00:33:32.616
items 9.1 and 9.3 into close session and

00:33:32.640 --> 00:33:34.856
councelor Nen Councelor Allen those in

00:33:34.880 --> 00:33:36.535
favor

00:33:36.559 --> 00:33:39.015
the motion's carried so that's under

00:33:39.039 --> 00:33:40.375
section of the act do I have to read

00:33:40.399 --> 00:33:43.096
that or do you know

00:33:43.120 --> 00:33:45.416
no

00:33:45.440 --> 00:33:48.440
through Mr. May there um that will be in

00:33:50.159 --> 00:33:52.936
accordance with

00:33:52.960 --> 00:33:55.960
let me read it. It is

00:33:58.960 --> 00:34:01.960
 section 10 A 2D and E of the Local

00:34:02.720 --> 00:34:05.720
Government Act 1993 and the and what

00:34:06.159 --> 00:34:08.855
that actually relates to is um

00:34:08.879 --> 00:34:10.615
potentially prejudicing a commercial

00:34:10.639 --> 00:34:12.296
position of the person who supplied the

00:34:12.320 --> 00:34:14.216
information that you want to discuss.

00:34:14.240 --> 00:34:16.536
Thank you.

00:34:16.560 --> 00:34:18.375
All those in favor carried unanimously.

00:34:18.399 --> 00:34:21.399
Thanks councilors. Item 9.2 tender for

00:34:22.079 --> 00:34:24.936
West Kamaruka road disaster recovery

00:34:24.960 --> 00:34:26.776
funding arrangements. Any questions in

00:34:26.800 --> 00:34:28.375
open council counselors that can be

00:34:28.399 --> 00:34:31.176
asked.

00:34:31.200 --> 00:34:32.296
Also would like to move the

00:34:32.320 --> 00:34:34.135
recommendation of confidential council

00:34:34.159 --> 00:34:36.855
nen of the confidential and councelor

00:34:36.879 --> 00:34:39.496
O'Neil. All those in favor carried

00:34:39.520 --> 00:34:41.496
unanimously. Councelor N. That brings

00:34:41.520 --> 00:34:44.135
forward 1, two, and three that council

00:34:44.159 --> 00:34:45.815
accepts a tender from John Mitchellin

00:34:45.839 --> 00:34:47.335
and some proprietary limit in relation

00:34:47.359 --> 00:34:48.936
to contract for the works described in

00:34:48.960 --> 00:34:51.960
tender RFT2425-027

00:34:52.320 --> 00:34:54.936
in the amount of 192,914

00:34:54.960 --> 00:34:56.936
including GST subject to variations

00:34:56.960 --> 00:34:58.936
provisions that have authority be

00:34:58.960 --> 00:35:01.095
developed delegated to the CEO to

00:35:01.119 --> 00:35:03.016
execute all necessary documents approved

00:35:03.040 --> 00:35:05.095
any variations and that all tenders be

00:35:05.119 --> 00:35:07.256
advised. Council Nelson happy to move it

00:35:07.280 --> 00:35:10.280
again. All those in favor carried

00:35:10.320 --> 00:35:12.536
unanimously.

00:35:12.560 --> 00:35:15.560
9.4 draft recreational strategy

00:35:15.599 --> 00:35:18.216
exhibition counselors

00:35:18.240 --> 00:35:19.736
have a recommendation there. Any

00:35:19.760 --> 00:35:21.815
questions?

00:35:21.839 --> 00:35:24.839
Question or having a question?

00:35:24.880 --> 00:35:27.880
Good question. Yeah,

00:35:30.640 --> 00:35:33.640
got it in front of me now. Copy

00:35:36.079 --> 00:35:37.896
lashed out.

00:35:37.920 --> 00:35:40.616
Um,

00:35:40.640 --> 00:35:43.640
this is this is was a good endeavor. We

00:35:44.640 --> 00:35:47.640
went publicly, Mr. C.

00:35:48.000 --> 00:35:50.055
Oh, bloody hell.

00:35:50.079 --> 00:35:53.079
Yeah. And there there's 400 responses

00:35:53.520 --> 00:35:55.656
apparently that were very thoughtful and

00:35:55.680 --> 00:35:58.536
very, you know, great telling us all of

00:35:58.560 --> 00:36:00.216
this good stuff according to the report

00:36:00.240 --> 00:36:01.815
here.

00:36:01.839 --> 00:36:04.536
I'm just not saying it though. Like I'm

00:36:04.560 --> 00:36:06.696
I'm just

00:36:06.720 --> 00:36:09.575
I mean it's it's really basic. I mean

00:36:09.599 --> 00:36:11.016
and the only thing to come out of it

00:36:11.040 --> 00:36:12.296
really is that we need to do more

00:36:12.320 --> 00:36:15.320
planning. We need more strategies. We

00:36:15.440 --> 00:36:15.896
need

00:36:15.920 --> 00:36:16.696
more money.

00:36:16.720 --> 00:36:18.376
We need more money. And it's but it's

00:36:18.400 --> 00:36:19.815
just really bizarre things like you go

00:36:19.839 --> 00:36:22.839
into you know it's got public amenities

00:36:23.040 --> 00:36:25.335
and aquatic facilities and you know

00:36:25.359 --> 00:36:28.359
community input from from recreation

00:36:28.560 --> 00:36:31.560
survey survey very high provision of

00:36:31.839 --> 00:36:33.416
aquatic facilities and associated

00:36:33.440 --> 00:36:35.256
infrastructure in comparison to national

00:36:35.280 --> 00:36:37.815
averages and population size.

00:36:37.839 --> 00:36:39.496
Well I'm so glad we did months and

00:36:39.520 --> 00:36:41.416
months of community consultation and we

00:36:41.440 --> 00:36:43.575
got hundreds and hundreds of responses.

00:36:43.599 --> 00:36:45.496
I'm just I'm looking for that data.

00:36:45.520 --> 00:36:47.656
What's your question?

00:36:47.680 --> 00:36:49.815
Where is the rest of the report? Like in

00:36:49.839 --> 00:36:52.296
terms of is there is there a because

00:36:52.320 --> 00:36:54.136
sometimes staff put together like a

00:36:54.160 --> 00:36:57.160
summary of of what the responses were

00:36:57.280 --> 00:36:59.896
and how that is going to be embedded

00:36:59.920 --> 00:37:01.575
into the report. I could have written

00:37:01.599 --> 00:37:04.599
this from what I knew about recreational

00:37:04.640 --> 00:37:06.936
um our recreational assets just based on

00:37:06.960 --> 00:37:09.095
what's massive asset management plans

00:37:09.119 --> 00:37:11.095
and our long-term financial plans. Well,

00:37:11.119 --> 00:37:12.696
that's that's that's the question. you

00:37:12.720 --> 00:37:14.936
know, is there more? Is there is there

00:37:14.960 --> 00:37:17.416
more input going to be done from the

00:37:17.440 --> 00:37:19.575
from the community from those 400

00:37:19.599 --> 00:37:22.376
responses?

00:37:22.400 --> 00:37:24.055
True, Mr. Mayor. I'm not quite sure what

00:37:24.079 --> 00:37:25.656
you're asking for, but if you look at um

00:37:25.680 --> 00:37:27.736
page 101 of your business paper, which

00:37:27.760 --> 00:37:29.256
is a section on what did our community

00:37:29.280 --> 00:37:32.136
say about provision as an example, um

00:37:32.160 --> 00:37:33.736
there are definitely sections in this

00:37:33.760 --> 00:37:36.760
strategy that include responses that we

00:37:37.520 --> 00:37:39.016
got from the community and how that's

00:37:39.040 --> 00:37:42.040
been interpreted to guide the strategies

00:37:42.320 --> 00:37:44.776
and actions are outlined in there.

00:37:44.800 --> 00:37:47.575
These things like community input from

00:37:47.599 --> 00:37:50.599
recreation. So like that's nine

00:37:52.240 --> 00:37:55.240
major future questions.

00:37:55.680 --> 00:37:57.095
That's already in the longterm financial

00:37:57.119 --> 00:38:00.119
plan or delivery plan key actions. Let's

00:38:00.480 --> 00:38:03.480
do more. Let's do more strategies.

00:38:03.920 --> 00:38:05.176
Thanks, Council L. Any further

00:38:05.200 --> 00:38:08.136
questions?

00:38:08.160 --> 00:38:10.136
Any questions? Councilors have a

00:38:10.160 --> 00:38:12.776
recommendation. Councilors

00:38:12.800 --> 00:38:15.176
put the exhibit put on exhibition as per

00:38:15.200 --> 00:38:16.696
the recommendation. Someone like to move

00:38:16.720 --> 00:38:19.720
that. Council Haggar, councelor Daly

00:38:20.960 --> 00:38:23.736
wish to speak to it. Council Haggar

00:38:23.760 --> 00:38:26.760
again.

00:38:27.119 --> 00:38:30.119
Thank you, Mr. Mayor. I I just

00:38:30.480 --> 00:38:32.536
lost a lot of money.

00:38:32.560 --> 00:38:34.616
We invested a lot of resources in this.

00:38:34.640 --> 00:38:36.376
Well, not a lot, but we've invested

00:38:36.400 --> 00:38:39.400
resources in this, and we've extracted a

00:38:39.680 --> 00:38:41.496
huge amount of information from the

00:38:41.520 --> 00:38:43.335
community.

00:38:43.359 --> 00:38:45.335
There's a lot that we knew already and

00:38:45.359 --> 00:38:47.335
that's all here because we knew pretty

00:38:47.359 --> 00:38:48.776
much everything in that strategy

00:38:48.800 --> 00:38:50.696
already.

00:38:50.720 --> 00:38:52.616
So, you know, we have to be really

00:38:52.640 --> 00:38:54.055
careful when we do community

00:38:54.079 --> 00:38:55.736
consultation cuz everyone wants to do

00:38:55.760 --> 00:38:58.760
it. Every Telstra, every CSRO, every

00:39:00.240 --> 00:39:03.240
business, every level of government,

00:39:03.440 --> 00:39:04.936
hey, tell us what you think. Give me

00:39:04.960 --> 00:39:06.856
feedback. You stayed at this hotel.

00:39:06.880 --> 00:39:08.616
Everyone wants this feedback and this

00:39:08.640 --> 00:39:11.416
data. And I I just you know like and I

00:39:11.440 --> 00:39:13.095
and I really do appreciate it for what

00:39:13.119 --> 00:39:15.016
it's worth to the community. Like thank

00:39:15.040 --> 00:39:17.736
you for for those 400 responses. I'm

00:39:17.760 --> 00:39:20.760
just I'm not seeing that in this

00:39:21.200 --> 00:39:23.335
strategy though. I I think it needs

00:39:23.359 --> 00:39:26.359
more. I think it it it needs almost a

00:39:26.880 --> 00:39:29.880
summary um a good block per asset um 

00:39:33.040 --> 00:39:35.416
grouping where it says you know this is

00:39:35.440 --> 00:39:36.856
what the community this is their vision

00:39:36.880 --> 00:39:39.176
for like you know amenity like it's got

00:39:39.200 --> 00:39:41.095
pools in here and it's summarized in

00:39:41.119 --> 00:39:42.696
like one page I mean can we go through

00:39:42.720 --> 00:39:44.296
each of the pools because they're all

00:39:44.320 --> 00:39:46.696
extremely different they're the they're

00:39:46.720 --> 00:39:48.856
due for renewal a different you know

00:39:48.880 --> 00:39:51.016
Eden's not due for another 30 years is

00:39:51.040 --> 00:39:53.496
overdue Kabago's coming up in six his

00:39:53.520 --> 00:39:55.815
time. I don't know. There's just it's

00:39:55.839 --> 00:39:58.839
lacking. It's just lacking a lot. Sorry.

00:39:59.440 --> 00:40:00.936
That's why I won't be voting for it.

00:40:00.960 --> 00:40:03.960
Thanks, Council N.

00:40:04.640 --> 00:40:05.496
Council D.

00:40:05.520 --> 00:40:08.296
Thank you. So, councelor Niden, are you

00:40:08.320 --> 00:40:10.776
wanting to foreshadow options two or

00:40:10.800 --> 00:40:13.800
three then that or are you happy that

00:40:14.560 --> 00:40:17.560
the motion that the option one be would

00:40:17.599 --> 00:40:18.616
to a vote?

00:40:18.640 --> 00:40:20.856
Okay. So options take feedback from

00:40:20.880 --> 00:40:22.456
counselors and amend the strategy

00:40:22.480 --> 00:40:24.696
document. Yeah. Okay. I'm happy to

00:40:24.720 --> 00:40:25.896
foreshadow. I was just going to vote

00:40:25.920 --> 00:40:28.920
against it, but I Sorry. Jeff,

00:40:29.359 --> 00:40:31.496
sorry. I am. Yes, I was happy to vote

00:40:31.520 --> 00:40:33.335
against it, but if you would like um the

00:40:33.359 --> 00:40:35.656
dot point2 seems to be the most

00:40:35.680 --> 00:40:37.176
important one so that we can probably

00:40:37.200 --> 00:40:39.896
workshop it internally um first cuz you

00:40:39.920 --> 00:40:41.335
know obviously we only get it just so

00:40:41.359 --> 00:40:42.696
that you know public a couple of days

00:40:42.720 --> 00:40:45.720
before you do. Um and it's just

00:40:46.720 --> 00:40:48.696
sorry it's just underwhelming. Thanks

00:40:48.720 --> 00:40:50.216
councel.

00:40:50.240 --> 00:40:51.896
Councelor Daly, do you wish to speak to

00:40:51.920 --> 00:40:53.976
the motion?

00:40:54.000 --> 00:40:55.656
Wait,

00:40:55.680 --> 00:40:58.136
councelor Haggar and councelor Daly.

00:40:58.160 --> 00:40:59.416
Um,

00:40:59.440 --> 00:41:01.736
so we're the motion is that the attached

00:41:01.760 --> 00:41:03.575
draft recreate the strategy for

00:41:03.599 --> 00:41:05.176
recreation in the big valley sh is put

00:41:05.200 --> 00:41:07.095
on public exhibition for a period of not

00:41:07.119 --> 00:41:09.256
less than 21 days. I want to suggest

00:41:09.280 --> 00:41:11.416
that um council Nen could has every

00:41:11.440 --> 00:41:13.575
opportunity to make a submission um

00:41:13.599 --> 00:41:15.896
during that 21 days as does anyone else

00:41:15.920 --> 00:41:18.136
and that um staff can further look at it

00:41:18.160 --> 00:41:20.055
after the exhibition period.

00:41:20.079 --> 00:41:22.776
Respond to that. So yeah well he's asked

00:41:22.800 --> 00:41:25.095
me a question um and just to respond to

00:41:25.119 --> 00:41:26.856
you and it's a good point and I actually

00:41:26.880 --> 00:41:28.136
used to buy into this as well.

00:41:28.160 --> 00:41:29.176
Spoke to the motion.

00:41:29.200 --> 00:41:31.176
Well no no I'm answering a question from

00:41:31.200 --> 00:41:32.776
councelor Haggar. I

00:41:32.800 --> 00:41:34.295
councelor Haggar was speaking to the

00:41:34.319 --> 00:41:34.936
motion.

00:41:34.960 --> 00:41:36.856
Well he asked me a question. He said he

00:41:36.880 --> 00:41:38.616
said would councel and Niden consider

00:41:38.640 --> 00:41:39.016
this.

00:41:39.040 --> 00:41:40.376
Well, that's up to you later on whether

00:41:40.400 --> 00:41:41.335
you want to consider making the

00:41:41.359 --> 00:41:42.776
difference.

00:41:42.800 --> 00:41:45.256
Oh, okay. Well,

00:41:45.280 --> 00:41:48.280
he said may suggest so

00:41:51.280 --> 00:41:53.736
response if it um if no council we had

00:41:53.760 --> 00:41:55.256
the motion moved. Council Haggar spoke to

00:41:55.280 --> 00:41:57.016
it. Is the speaker against? Any other

00:41:57.040 --> 00:41:57.896
speaker?

00:41:57.920 --> 00:41:59.656
Council Allen,

00:41:59.680 --> 00:42:01.656
the recommendation has points one and

00:42:01.680 --> 00:42:03.256
two in it. So we that's

00:42:03.280 --> 00:42:05.416
there's a recommendation one and that's

00:42:05.440 --> 00:42:06.136
one

00:42:06.160 --> 00:42:07.335
that's option two

00:42:07.359 --> 00:42:08.936
option two that we're talking about

00:42:08.960 --> 00:42:09.815
foreshadow one

00:42:09.839 --> 00:42:12.376
yeah further down the option two is

00:42:12.400 --> 00:42:14.936
further down CEO will explain it

00:42:14.960 --> 00:42:17.176
Mr. May just to clarify the current

00:42:17.200 --> 00:42:19.976
motion is related to the officer's

00:42:20.000 --> 00:42:22.055
recommendation which has part one and

00:42:22.079 --> 00:42:23.815
part two

00:42:23.839 --> 00:42:24.536
before meeting.

00:42:24.560 --> 00:42:25.976
Yeah, it's before the meeting. Now the

00:42:26.000 --> 00:42:28.456
foreshadowed motion relates to in the

00:42:28.480 --> 00:42:30.536
content of the report there is an option

00:42:30.560 --> 00:42:33.560
two further down that says take feedback

00:42:34.160 --> 00:42:35.976
from councilors and amend the strategy

00:42:36.000 --> 00:42:37.736
document prior to placing it on

00:42:37.760 --> 00:42:40.760
exhibition. So if the motion as it

00:42:40.960 --> 00:42:43.416
stands was passed, it would mean it

00:42:43.440 --> 00:42:44.936
would go up for public exhibition and

00:42:44.960 --> 00:42:46.616
then we'd provide another report back to

00:42:46.640 --> 00:42:48.536
council that might propose recommended

00:42:48.560 --> 00:42:50.616
changes after we get feedback

00:42:50.640 --> 00:42:52.616
as it is.

00:42:52.640 --> 00:42:54.616
Thanks. Speaker against the motion of

00:42:54.640 --> 00:42:57.176
council. No speaker against. I'll put

00:42:57.200 --> 00:42:59.575
the motion. All those in favor councelor

00:42:59.599 --> 00:43:00.936
Haggar, councelor Allen, councelor

00:43:00.960 --> 00:43:02.136
Neville, councelor Fitzpatrick,

00:43:02.160 --> 00:43:03.575
councelor O'Neil, councelor Daly,

00:43:03.599 --> 00:43:05.656
councelor Daly. Those against councelor

00:43:05.680 --> 00:43:07.095
Porter, councelor Lane. The motion's

00:43:07.119 --> 00:43:10.119
carried. Item 9.5 the request to wave

00:43:10.720 --> 00:43:12.856
section 64 development contributions to

00:43:12.880 --> 00:43:15.880
the Eden menshed development council

00:43:18.000 --> 00:43:21.000
council nen councelor Allen

00:43:22.000 --> 00:43:23.736
or councelor Porter then you withdrawn

00:43:23.760 --> 00:43:25.736
councelor Allen

00:43:25.760 --> 00:43:28.760
wish to speak to it I'll speak to it

00:43:28.880 --> 00:43:31.656
briefly this is was come through as a

00:43:31.680 --> 00:43:34.216
community proposal originally to council

00:43:34.240 --> 00:43:36.295
some three years ago two or three years

00:43:36.319 --> 00:43:39.319
ago men shed 's target, I think at the

00:43:39.680 --> 00:43:41.656
time, was to raise 40,000 to build the

00:43:41.680 --> 00:43:44.376
shed. They've worked with council staff

00:43:44.400 --> 00:43:47.400
to assess the site next to the current

00:43:47.599 --> 00:43:50.295
scout hall as referred to in Eden. And

00:43:50.319 --> 00:43:51.896
it's been a great project by the men's

00:43:51.920 --> 00:43:53.575
shed over that time in raising their own

00:43:53.599 --> 00:43:56.136
money of course with headworks charges

00:43:56.160 --> 00:43:59.016
um as is, but it's a public facility

00:43:59.040 --> 00:44:01.335
open to all everyone for men's health

00:44:01.359 --> 00:44:03.176
and men's shed. So, and do a lot of work

00:44:03.200 --> 00:44:05.176
in the Eden community including making

00:44:05.200 --> 00:44:06.696
seats for the main street and everything

00:44:06.720 --> 00:44:09.256
else and do a lot down around the warp

00:44:09.280 --> 00:44:12.055
as well and I recommend leavia to you

00:44:12.079 --> 00:44:14.216
all. So, thank you very much councelor

00:44:14.240 --> 00:44:16.616
Nen and councelor Porter for moving it.

00:44:16.640 --> 00:44:19.640
All those in favor carried unanimously

00:44:24.240 --> 00:44:26.456
9.6 the reporting of minutes for

00:44:26.480 --> 00:44:27.976
committees with delegated authority and

00:44:28.000 --> 00:44:30.376
advisory committee.

00:44:30.400 --> 00:44:33.400
Any questions, counselors?

00:44:35.920 --> 00:44:37.896
Which one?

00:44:37.920 --> 00:44:40.920
Montreal and

00:44:42.800 --> 00:44:44.136
councelor Daly.

00:44:44.160 --> 00:44:44.696
Yeah.

00:44:44.720 --> 00:44:46.136
You going to move? You going to move the

00:44:46.160 --> 00:44:49.095
recommendation? Councelor Daly. Second.

00:44:49.119 --> 00:44:51.815
Council Daly. Thank you.

00:44:51.839 --> 00:44:53.176
Councelor D.

00:44:53.200 --> 00:44:54.696
Thank you, Mr. Mayor. Just by way of a

00:44:54.720 --> 00:44:57.656
little bit of background on  the

00:44:57.680 --> 00:44:59.575
officer officer's recommendation point

00:44:59.599 --> 00:45:02.376
two um this is something we've sort of I

00:45:02.400 --> 00:45:04.696
think circled around  a little bit in

00:45:04.720 --> 00:45:07.720
terms of utilizing our halls to two

00:45:07.839 --> 00:45:10.295
things I guess utilizing our halls um

00:45:10.319 --> 00:45:12.536
and counselor in the community type

00:45:12.560 --> 00:45:14.616
sessions.  so the halls committee is

00:45:14.640 --> 00:45:16.616
eager to have the halls halls committee

00:45:16.640 --> 00:45:17.976
representatives are eager to have the

00:45:18.000 --> 00:45:21.000
halls used as as much as possible. Um,

00:45:21.119 --> 00:45:22.696
and there's a few measures going ahead

00:45:22.720 --> 00:45:24.936
to kind of help with that in terms of

00:45:24.960 --> 00:45:26.456
back-end booking systems and that sort

00:45:26.480 --> 00:45:29.480
of thing. Um but I think during IPNR

00:45:30.800 --> 00:45:33.800
um documents on exhibition we held 

00:45:34.400 --> 00:45:37.400
some sessions in the community um that

00:45:38.079 --> 00:45:40.136
weren't utilizing the halls and there

00:45:40.160 --> 00:45:42.295
are some people within the halls um

00:45:42.319 --> 00:45:44.936
committee who are who are eager to find

00:45:44.960 --> 00:45:47.496
more ways to get  counselors involved

00:45:47.520 --> 00:45:49.496
in the community council staff involved

00:45:49.520 --> 00:45:51.815
in the community whether that be through

00:45:51.839 --> 00:45:54.456
you know issues based type um forums or

00:45:54.480 --> 00:45:57.016
whether that's Q&amp;A sessions But the

00:45:57.040 --> 00:45:58.936
halls are sort of standing ready and

00:45:58.960 --> 00:46:01.960
very eager um to provide that venue. So

00:46:02.560 --> 00:46:05.560
um I would  encourage staff when we're

00:46:05.839 --> 00:46:08.055
looking at um our community engagement

00:46:08.079 --> 00:46:10.295
strategy or when we're considering um

00:46:10.319 --> 00:46:12.295
some measures to sort of increase

00:46:12.319 --> 00:46:13.896
visibility about what's going on at

00:46:13.920 --> 00:46:16.616
council. Um and I do commend staff for

00:46:16.640 --> 00:46:18.696
some of the videos done recently with

00:46:18.720 --> 00:46:20.376
counselors and staff to highlight

00:46:20.400 --> 00:46:21.575
different issues. I think those have

00:46:21.599 --> 00:46:23.176
been really good. But in terms of the

00:46:23.200 --> 00:46:24.776
face-to-face

00:46:24.800 --> 00:46:27.800
 engagement um the halls  committee

00:46:28.319 --> 00:46:30.055
would yeah it's just signaling their

00:46:30.079 --> 00:46:31.656
their interests and willingness for

00:46:31.680 --> 00:46:34.680
halls to be used um for that purpose. So

00:46:35.520 --> 00:46:38.216
um when we come around to considering it

00:46:38.240 --> 00:46:40.456
again and how we can engage more in the

00:46:40.480 --> 00:46:41.896
community that halls are kind of one of

00:46:41.920 --> 00:46:44.216
the first options that we explore.

00:46:44.240 --> 00:46:47.240
Thanks councelor Dy. Any other speakers

00:46:47.280 --> 00:46:49.095
put the motion? All those in favor

00:46:49.119 --> 00:46:51.575
carried unanimously.

00:46:51.599 --> 00:46:54.295
Then item 10.1, referral financial

00:46:54.319 --> 00:46:57.319
statements for audit counselors.

00:46:58.240 --> 00:47:00.136
Questions for Miss Jordan? I'm sure

00:47:00.160 --> 00:47:02.216
councelor Allen has some.

00:47:02.240 --> 00:47:04.536
No, he doesn't.

00:47:04.560 --> 00:47:06.055
Council O'Neil does.

00:47:06.079 --> 00:47:09.079
Um would our um either CEO for you, Mr.

00:47:10.480 --> 00:47:13.176
Mayor, or our CFO explain the disposal

00:47:13.200 --> 00:47:16.200
of assets um items in there which I

00:47:16.640 --> 00:47:18.776
understand have affected our final

00:47:18.800 --> 00:47:21.800
result.

00:47:22.079 --> 00:47:25.079
to to count on

00:47:34.400 --> 00:47:37.016
 through you Mr. Mayor. When a coun

00:47:37.040 --> 00:47:39.896
the disposal of assets was renewal of

00:47:39.920 --> 00:47:42.616
assets. So during the year council

00:47:42.640 --> 00:47:45.335
renewed assets that had not reached

00:47:45.359 --> 00:47:48.359
their full useful life included in

00:47:49.839 --> 00:47:50.936
no

00:47:50.960 --> 00:47:51.496
renew

00:47:51.520 --> 00:47:54.456
renew. So it's as part of our capital

00:47:54.480 --> 00:47:57.335
works program. We had some capital works

00:47:57.359 --> 00:47:59.736
where the asset in question hadn't

00:47:59.760 --> 00:48:01.016
reached its

00:48:01.040 --> 00:48:04.040
asset financial example. Could you use a

00:48:04.319 --> 00:48:06.295
complex? I'm about to use actually

00:48:06.319 --> 00:48:09.016
Arthur Kane Drive. So, as part of the

00:48:09.040 --> 00:48:12.040
works at the um airport, sorry, I've got

00:48:12.319 --> 00:48:13.496
notes here.

00:48:13.520 --> 00:48:16.136
As part of the works at the airport, 

00:48:16.160 --> 00:48:18.456
we were given a grant to actually

00:48:18.480 --> 00:48:21.095
improve the safety and condition of that

00:48:21.119 --> 00:48:22.055
road.

00:48:22.079 --> 00:48:24.376
So, in doing that, we had to ride off a

00:48:24.400 --> 00:48:26.055
substantial part of road because it

00:48:26.079 --> 00:48:28.696
hadn't reached its useful life of the

00:48:28.720 --> 00:48:30.936
road as it stood.

00:48:30.960 --> 00:48:33.960
So collectively there were $9.9 million

00:48:34.960 --> 00:48:37.256
worth. It is a paper figure. It's not a

00:48:37.280 --> 00:48:39.815
cash figure. Um we had a similar

00:48:39.839 --> 00:48:41.656
incident last year where we wrote off

00:48:41.680 --> 00:48:44.680
the value of the biggest sports complex

00:48:44.960 --> 00:48:47.960
that was being revalued renewed.

00:48:49.520 --> 00:48:52.520
Just out of interest what I'm asking

00:48:52.720 --> 00:48:54.055
about a specific asset so I don't expect

00:48:54.079 --> 00:48:56.055
you to have the answer. How much how

00:48:56.079 --> 00:48:59.079
what was the um what was the lifespan

00:48:59.680 --> 00:49:02.680
remaining on maybe Vega um pavilion or

00:49:02.800 --> 00:49:04.936
PM pavilion or even the road that you're

00:49:04.960 --> 00:49:06.216
talking about as well cuz I know that

00:49:06.240 --> 00:49:07.815
road was pretty bad there must have only

00:49:07.839 --> 00:49:09.176
been 6 months left depends what

00:49:09.200 --> 00:49:10.856
condition you wanted to be in council

00:49:10.880 --> 00:49:13.736
then

00:49:13.760 --> 00:49:16.760
I might have to take that on notice

00:49:17.920 --> 00:49:19.416
we have the recommendation to refer them

00:49:19.440 --> 00:49:21.496
for you have question

00:49:21.520 --> 00:49:22.616
just another question could you just

00:49:22.640 --> 00:49:25.016
explain the impact just take us through

00:49:25.040 --> 00:49:25.976
because there's quite a difference

00:49:26.000 --> 00:49:28.136
between the budget the final outcome

00:49:28.160 --> 00:49:29.736
seems to be the disposal of assets. If

00:49:29.760 --> 00:49:30.616
you could just take us through the

00:49:30.640 --> 00:49:33.640
figures

00:49:34.640 --> 00:49:37.416
including the disposal of assets. So

00:49:37.440 --> 00:49:39.335
council adopted a budget that had a

00:49:39.359 --> 00:49:42.359
surplus of $3.2 million.

00:49:42.640 --> 00:49:44.136
The

00:49:44.160 --> 00:49:46.696
disposal of assets was not included in

00:49:46.720 --> 00:49:48.535
those figures at all. So it had a

00:49:48.559 --> 00:49:51.416
negative impact compared to budget. The

00:49:51.440 --> 00:49:54.216
budget figures are original budget. So

00:49:54.240 --> 00:49:56.856
council reviews that budget on three

00:49:56.880 --> 00:49:59.736
times during the year. One of the other

00:49:59.760 --> 00:50:01.736
changes was depreciation that was

00:50:01.760 --> 00:50:04.760
reviewed in quarter 1 in our QBRS. Um

00:50:05.200 --> 00:50:07.256
and that reflected the large increase in

00:50:07.280 --> 00:50:10.280
asset values last year. So asset values

00:50:10.400 --> 00:50:13.400
increase the depreciation will increase

00:50:13.520 --> 00:50:16.520
um in relation to that. Other changes

00:50:16.720 --> 00:50:18.696
were we did have an improvement in our

00:50:18.720 --> 00:50:20.055
investment income. We're very

00:50:20.079 --> 00:50:23.079
conservative in our investment

00:50:23.599 --> 00:50:26.599
budget. Um, and we because we'd had

00:50:26.720 --> 00:50:29.416
works deferred, our cash had grown as

00:50:29.440 --> 00:50:32.136
well, which helped that figure. There

00:50:32.160 --> 00:50:34.616
was also the impact of the we had

00:50:34.640 --> 00:50:37.640
budgeted a full um financial assistance

00:50:38.880 --> 00:50:41.880
grant of um over $8 million. We had been

00:50:44.160 --> 00:50:47.016
prepaid that in the previous 3 days

00:50:47.040 --> 00:50:49.575
before the start of that financial year

00:50:49.599 --> 00:50:51.815
and then this year they had prepaid an

00:50:51.839 --> 00:50:54.616
amount but not to the same percentage.

00:50:54.640 --> 00:50:57.640
So it was a loss of about $2.3 million.

00:50:59.599 --> 00:51:02.599
Any further questions? Chances

00:51:04.800 --> 00:51:07.800
just just thinking about it. Um and when

00:51:08.160 --> 00:51:10.456
you mentioned we conservatively budget

00:51:10.480 --> 00:51:13.480
for income from interest over the year

00:51:13.680 --> 00:51:16.456
there's been a very substantial increase

00:51:16.480 --> 00:51:18.696
in interest income that it wasn't

00:51:18.720 --> 00:51:21.176
originally budgeted for all right when

00:51:21.200 --> 00:51:24.200
we readjust that quarterly as you just

00:51:24.319 --> 00:51:27.176
said do we have an idea of how much

00:51:27.200 --> 00:51:28.696
additional money over and above the

00:51:28.720 --> 00:51:30.856
original budget that came in from

00:51:30.880 --> 00:51:33.880
interest and where that money was spent.

00:51:35.760 --> 00:51:38.760
We had over $4.5 million additional

00:51:40.559 --> 00:51:43.559
 we've had additional income in our 

00:51:43.839 --> 00:51:45.656
cash at in our bank account at the

00:51:45.680 --> 00:51:47.896
moment, Tony. So I'm not sure whether

00:51:47.920 --> 00:51:50.920
you can tie any change in QBR to that

00:51:51.280 --> 00:51:54.280
interest increase

00:51:54.960 --> 00:51:57.960
out of interest that wasn't budgeted for

00:51:58.000 --> 00:52:00.535
at the beginning of the year.

00:52:00.559 --> 00:52:03.559
We have more than $4.5 million in cash

00:52:03.839 --> 00:52:06.839
above what our budgeted figure was at

00:52:06.960 --> 00:52:09.960
for the this financial year.

00:52:10.079 --> 00:52:12.295
So we don't specifically say that

00:52:12.319 --> 00:52:13.976
interest has come in and we've funded

00:52:14.000 --> 00:52:16.295
this project with that money goes into

00:52:16.319 --> 00:52:17.416
consolidated funds.

00:52:17.440 --> 00:52:18.936
M when you refer that you're referring

00:52:18.960 --> 00:52:21.176
to a budget figure of 7 million I think

00:52:21.200 --> 00:52:22.936
was our be cash figure but we're

00:52:22.960 --> 00:52:24.616
actually at 20 million and unrestricted

00:52:24.640 --> 00:52:25.016
cash.

00:52:25.040 --> 00:52:28.040
Unrestricted cash. Yes, that's correct.

00:52:28.960 --> 00:52:31.016
Three, Mr. And just just to add to that,

00:52:31.040 --> 00:52:33.335
um if you

00:52:33.359 --> 00:52:36.359
if you look at that increase in

00:52:36.720 --> 00:52:37.575
restricted

00:52:37.599 --> 00:52:40.136
 interest income that is partially

00:52:40.160 --> 00:52:42.776
driven by um higher than probably

00:52:42.800 --> 00:52:44.936
originally anticipated rates as part

00:52:44.960 --> 00:52:46.456
interest rates as part of that which are

00:52:46.480 --> 00:52:49.256
reflection of what's happening in the

00:52:49.280 --> 00:52:51.176
economy with higher inflation that was

00:52:51.200 --> 00:52:52.856
previously predicted that then also gets

00:52:52.880 --> 00:52:55.335
reflected in our future asset renewal

00:52:55.359 --> 00:52:57.736
cost which is then partially offsets

00:52:57.760 --> 00:52:59.335
that increase in depreciation. ation

00:52:59.359 --> 00:53:02.359
expense. So it's it's almost like the

00:53:03.280 --> 00:53:05.496
positive of an increase in interest

00:53:05.520 --> 00:53:08.055
income is partially offset by a negative

00:53:08.079 --> 00:53:09.736
increase in depreciation expense which

00:53:09.760 --> 00:53:11.496
are both a reflection of change in

00:53:11.520 --> 00:53:14.520
economic conditions in the year.

00:53:15.359 --> 00:53:17.095
Well, I guess there's a neutralizing

00:53:17.119 --> 00:53:18.535
effect. So we've got a negative

00:53:18.559 --> 00:53:20.696
depreciation impact and a positive

00:53:20.720 --> 00:53:22.216
interest impact and the two tend to have

00:53:22.240 --> 00:53:23.736
a bit of a cancelling effect of each

00:53:23.760 --> 00:53:25.736
other.

00:53:25.760 --> 00:53:27.016
We have the recommendation. Any further

00:53:27.040 --> 00:53:29.416
questions? Anyone like to move the

00:53:29.440 --> 00:53:31.335
recommendations? Councelor Nen,

00:53:31.359 --> 00:53:34.359
councelor O'Neil wish to speak to it?

00:53:35.040 --> 00:53:36.696
I'll just quickly speak to it.

00:53:36.720 --> 00:53:38.055
Compliment the staff for all the work

00:53:38.079 --> 00:53:39.416
they've done. I know I've said it

00:53:39.440 --> 00:53:42.216
previously.  three four years ago we

00:53:42.240 --> 00:53:43.736
started a continuous improvement

00:53:43.760 --> 00:53:45.896
program. Now our reporting is a lot more

00:53:45.920 --> 00:53:47.976
clearer for everyone even for people

00:53:48.000 --> 00:53:51.000
whose unfinancial brain as I have at

00:53:51.040 --> 00:53:53.496
times. Um and our cash precision. Now I

00:53:53.520 --> 00:53:55.496
look at our cash position and I know we

00:53:55.520 --> 00:53:57.176
had a rate rise and everyone talks about

00:53:57.200 --> 00:53:58.936
the rate rise but we wouldn't have that

00:53:58.960 --> 00:54:00.456
cash position if we didn't have the rate

00:54:00.480 --> 00:54:03.016
rise we weren't um make sure that we

00:54:03.040 --> 00:54:04.776
were in a position for our financial

00:54:04.800 --> 00:54:06.295
sustainability and while we still have

00:54:06.319 --> 00:54:08.696
challenges um we're far better off and I

00:54:08.720 --> 00:54:10.776
compare it to other regional councils as

00:54:10.800 --> 00:54:13.736
well. Um thank you to all the staff who

00:54:13.760 --> 00:54:14.856
if you could pass that on to all the

00:54:14.880 --> 00:54:16.295
staff who have worked on our accounts

00:54:16.319 --> 00:54:17.815
and also with the orders I know how

00:54:17.839 --> 00:54:19.335
difficult the orders can be from time to

00:54:19.359 --> 00:54:21.335
time to deal with so thank our staff for

00:54:21.359 --> 00:54:23.416
that. Thank you.

00:54:23.440 --> 00:54:26.295
put the motion all those not council you

00:54:26.319 --> 00:54:27.016
wish to speak

00:54:27.040 --> 00:54:29.416
um ju just to add to um the Mayor's

00:54:29.440 --> 00:54:31.335
comments um the audit risk and

00:54:31.359 --> 00:54:32.696
improvement committee also looked at

00:54:32.720 --> 00:54:35.720
these statements um I think they were so

00:54:36.000 --> 00:54:37.896
clear there wasn't actually a lot of

00:54:37.920 --> 00:54:39.896
questions going in there we also

00:54:39.920 --> 00:54:41.095
received an account that you've been

00:54:41.119 --> 00:54:43.416
working hard with the auditor to clarify

00:54:43.440 --> 00:54:46.440
issues so that process is underway now

00:54:46.800 --> 00:54:49.800
um I hope we can meet the deadline for

00:54:49.920 --> 00:54:51.256
reporting to the office of local

00:54:51.280 --> 00:54:53.335
government Um and I also wanted to say

00:54:53.359 --> 00:54:55.815
thank you. It it's been exemplary. Every

00:54:55.839 --> 00:54:57.575
query gets answered from a counselor

00:54:57.599 --> 00:54:59.656
point of view. I can actually read these

00:54:59.680 --> 00:55:02.216
statements now whereas um I think a few

00:55:02.240 --> 00:55:03.736
years ago it would have been much much

00:55:03.760 --> 00:55:05.256
harder to work out what was actually

00:55:05.280 --> 00:55:06.936
happening on the ground. So thank you

00:55:06.960 --> 00:55:09.656
very much. But last point, um something

00:55:09.680 --> 00:55:12.680
that um councelor Allen has um 

00:55:13.359 --> 00:55:15.016
brought up several times in the past

00:55:15.040 --> 00:55:18.040
that I really do take notice of um

00:55:18.079 --> 00:55:19.575
looking breaking out the different

00:55:19.599 --> 00:55:21.976
funds, the general fund where we are

00:55:22.000 --> 00:55:25.000
still incurring more costs than we are

00:55:25.280 --> 00:55:27.256
getting in income compared to our water

00:55:27.280 --> 00:55:28.856
and sewer where we have got good

00:55:28.880 --> 00:55:30.936
strategies in place and are building up

00:55:30.960 --> 00:55:33.960
reserves to do future work.

00:55:35.440 --> 00:55:38.440
I'll put the motion. All those in favor

00:55:38.720 --> 00:55:41.720
carried unanimously. Item 10.2 noting of

00:55:41.760 --> 00:55:44.295
the annual disclosures has been served.

00:55:44.319 --> 00:55:47.319
Council Nen second

00:55:47.359 --> 00:55:50.359
Porter. All those in favor unanimously

00:55:51.280 --> 00:55:53.256
code of meeting practice. I'm sure this

00:55:53.280 --> 00:55:56.280
won't go through straight away

00:55:59.200 --> 00:56:02.200
to the recommendation.

00:56:02.240 --> 00:56:04.376
Another point you'd like to elaborate

00:56:04.400 --> 00:56:06.216
what the point is. Should we ask ask

00:56:06.240 --> 00:56:07.896
questions first though or

00:56:07.920 --> 00:56:09.176
we'll find out what the point is first

00:56:09.200 --> 00:56:10.936
because maybe solve some of the

00:56:10.960 --> 00:56:13.960
questions.

00:56:21.680 --> 00:56:23.016
Are you putting in teams? I'm trying to

00:56:23.040 --> 00:56:24.616
put it into teams.

00:56:24.640 --> 00:56:25.736
I was just read it out.

00:56:25.760 --> 00:56:28.696
I'll open that up.

00:56:28.720 --> 00:56:31.720
I'm not in teams.

00:56:32.720 --> 00:56:35.720
Let's get it.

00:56:37.040 --> 00:56:40.040
So I'll put it in chat

00:56:40.240 --> 00:56:43.240
in chat. Yeah, I just put in chat. Um

00:56:47.200 --> 00:56:49.176
I haven't got the chat. I'm sure has

00:56:49.200 --> 00:56:49.896
either

00:56:49.920 --> 00:56:52.616
now I just hit post. I haven't post.

00:56:52.640 --> 00:56:55.640
Could you read it out? Because

00:56:55.760 --> 00:56:56.775


00:56:56.799 --> 00:56:57.335
one chat.

00:56:57.359 --> 00:56:59.575
No, it didn't. Sorry, it didn't copy the

00:56:59.599 --> 00:56:59.976
Melon.

00:57:00.000 --> 00:57:01.496
Yes, it did. It said that a further

00:57:01.520 --> 00:57:03.095
report be presented council. Is that it?

00:57:03.119 --> 00:57:04.775
Yeah, but it didn't include the words.

00:57:04.799 --> 00:57:07.799
So through Mr. Mayor, I'll read out um

00:57:07.920 --> 00:57:10.535
what it is so that everyone has it. The

00:57:10.559 --> 00:57:13.496
motion um that council p is alluding to

00:57:13.520 --> 00:57:15.095
would be that council endorse the draft

00:57:15.119 --> 00:57:17.656
procedure 6.02.02

00:57:17.680 --> 00:57:19.416
code of meeting practice attachment one

00:57:19.440 --> 00:57:21.976
to this report for public exhibition for

00:57:22.000 --> 00:57:23.976
a period of at least 28 days with

00:57:24.000 --> 00:57:27.000
submissions be received for 42 days with

00:57:27.200 --> 00:57:29.335
the addition of the below supplementary

00:57:29.359 --> 00:57:32.359
provision being included as clause 17.2.

00:57:32.799 --> 00:57:35.799
21 which would say where upon review by

00:57:36.240 --> 00:57:38.055
the council it is determined by

00:57:38.079 --> 00:57:40.376
resolution that a decision made at a

00:57:40.400 --> 00:57:43.016
council meeting did not comply with

00:57:43.040 --> 00:57:44.856
meeting procedure or the adopted code of

00:57:44.880 --> 00:57:46.535
meeting practice that decision must be

00:57:46.559 --> 00:57:48.376
automatically listed for confirmation

00:57:48.400 --> 00:57:50.055
correction or recision at the next

00:57:50.079 --> 00:57:52.216
ordinary meeting of the council. The

00:57:52.240 --> 00:57:54.856
council may then confirm, amend or resin

00:57:54.880 --> 00:57:56.856
the decision as appropriate ensuring the

00:57:56.880 --> 00:57:58.775
integrity of council resolutions and

00:57:58.799 --> 00:58:01.416
meeting records. The process for review

00:58:01.440 --> 00:58:03.736
may be initiated by any councelor

00:58:03.760 --> 00:58:05.335
through a notice of motion, point of

00:58:05.359 --> 00:58:07.176
order or by recommendation from the

00:58:07.200 --> 00:58:09.095
chief executive officer and must be

00:58:09.119 --> 00:58:11.575
decided by a formal resolution of the

00:58:11.599 --> 00:58:14.599
council. Then part two is that a further

00:58:15.440 --> 00:58:17.176
report be presented to council on any

00:58:17.200 --> 00:58:19.256
submissions received or if no

00:58:19.280 --> 00:58:21.016
submissions are received the exhibited

00:58:21.040 --> 00:58:23.256
code of meeting practice be adopted and

00:58:23.280 --> 00:58:26.280
published on council's website.

00:58:28.240 --> 00:58:30.535
Oh, there might be disagreement to that.

00:58:30.559 --> 00:58:33.559
, any other questions first before so

00:58:33.839 --> 00:58:36.376
councelor Porter and councel want to

00:58:36.400 --> 00:58:38.696
move that and I'll just give I'm going

00:58:38.720 --> 00:58:41.720
to foreshadow the recommendation

00:58:44.400 --> 00:58:45.575
council questions.

00:58:45.599 --> 00:58:47.575
Um, sorry these are penikity ones just

00:58:47.599 --> 00:58:50.376
to make sure I've got it right. Um, the

00:58:50.400 --> 00:58:53.256
removal at page 189 of the detail about

00:58:53.280 --> 00:58:56.280
how the sh will operate public forums.

00:58:56.400 --> 00:58:59.016
Um, is that somewhere else or do we do

00:58:59.040 --> 00:59:00.535
it separately? There's just an awful lot

00:59:00.559 --> 00:59:03.416
of text taken out there in the section

00:59:03.440 --> 00:59:06.440
on public forums.

00:59:09.440 --> 00:59:11.176
I'm not criticizing. I'm just trying to

00:59:11.200 --> 00:59:13.416
work out what it is.

00:59:13.440 --> 00:59:15.896
Um, I've got page 189 of the actual

00:59:15.920 --> 00:59:18.920
council paper

00:59:22.480 --> 00:59:23.976
and I'll go there now just to make sure

00:59:24.000 --> 00:59:27.000
I've got it right.

00:59:28.880 --> 00:59:31.880
189.

00:59:35.599 --> 00:59:38.599
Hope I've got that right.

00:59:40.000 --> 00:59:41.736
Yeah, it's four. Yeah, it's all those

00:59:41.760 --> 00:59:44.760
four points.

00:59:53.200 --> 00:59:55.335
Um, I asked because at 4.2 two, it says

00:59:55.359 --> 00:59:56.696
the council may determine the rules

00:59:56.720 --> 00:59:58.055
under which the public foreigns are to

00:59:58.079 --> 01:00:00.216
be conducted, which is terrific. I just

01:00:00.240 --> 01:00:02.136
wondered since we're taking out the

01:00:02.160 --> 01:00:05.160
rules, where will they be?

01:00:41.119 --> 01:00:44.119
Well, through Mr. Mayor, I think that it

01:00:44.480 --> 01:00:46.535
is an error to have removed those bits

01:00:46.559 --> 01:00:49.256
that do spell out what we previously had

01:00:49.280 --> 01:00:52.136
in place and there was no intention to

01:00:52.160 --> 01:00:55.160
change that in this code. So,

01:00:57.359 --> 01:01:00.359
so the response would be that um

01:01:01.680 --> 01:01:03.575
I would add another point to the

01:01:03.599 --> 01:01:06.599
recommendation that the clauses in the

01:01:06.799 --> 01:01:08.616
attached

01:01:08.640 --> 01:01:11.176
code relating to rules of the public

01:01:11.200 --> 01:01:14.055
forum be reinstated prior to exhibition.

01:01:14.079 --> 01:01:15.896
Yeah.

01:01:15.920 --> 01:01:18.920
Not as bad as I thought.

01:01:26.079 --> 01:01:28.696
One more, Mr. Mayor, if that's okay.

01:01:28.720 --> 01:01:31.720
Um, it's under 9.1 on page 199. It's

01:01:32.960 --> 01:01:35.960
9.13 to 9.19.

01:01:36.000 --> 01:01:37.976
It's it seems to say that questions

01:01:38.000 --> 01:01:40.136
without notice will be restricted.

01:01:40.160 --> 01:01:42.216
But again, I was wondering for is that

01:01:42.240 --> 01:01:44.295
that is the intent is it that there's

01:01:44.319 --> 01:01:45.896
it has been the intent previously that

01:01:45.920 --> 01:01:47.575
questions without notice are limited to

01:01:47.599 --> 01:01:50.599
two per counselor.

01:01:52.880 --> 01:01:54.696
That's what I say.

01:01:54.720 --> 01:01:57.016
It's always been that way cuz from time

01:01:57.040 --> 01:01:58.535
to time I'm handed to the person next to

01:01:58.559 --> 01:02:01.559
me. That's how stupid it is.

01:02:03.520 --> 01:02:05.176
Council is trying to make five questions

01:02:05.200 --> 01:02:05.815
into one.

01:02:05.839 --> 01:02:08.839
Well, I know

01:02:10.000 --> 01:02:13.000
council any further questions.

01:02:13.440 --> 01:02:15.896
So to council port and council non you

01:02:15.920 --> 01:02:17.575
happy for what councelor O'Neil's

01:02:17.599 --> 01:02:20.055
brought up as 4.1 public forum to be

01:02:20.079 --> 01:02:22.616
included as another dot point that that

01:02:22.640 --> 01:02:25.640
be reinstated prior to exhibition.

01:02:26.160 --> 01:02:29.160
All righty.

01:02:29.359 --> 01:02:31.335
Anything else councilors before we start

01:02:31.359 --> 01:02:34.359
on the debate? Anything else? Council

01:02:34.880 --> 01:02:37.095
Porter your motion.

01:02:37.119 --> 01:02:38.376
Thank you councilors. I think most of

01:02:38.400 --> 01:02:40.856
you know the  code of meeting practice

01:02:40.880 --> 01:02:42.535
quite well now. We've had a few looks at

01:02:42.559 --> 01:02:45.176
it. So, I'll just speak to the 

01:02:45.200 --> 01:02:48.200
addition and it's really quite simple.

01:02:48.319 --> 01:02:51.319
Um the council CO CEO and I had a some

01:02:52.960 --> 01:02:55.960
discussions about what if a minor

01:02:56.160 --> 01:02:57.976
procedural

01:02:58.000 --> 01:03:01.000
um error occurs during a meeting. Um and

01:03:01.200 --> 01:03:03.176
the example we used is what if there

01:03:03.200 --> 01:03:05.976
wasn't a second and it just went through

01:03:06.000 --> 01:03:08.616
and and it wasn't picked up. Now, if the

01:03:08.640 --> 01:03:10.535
c if a counselor isn't quick enough to

01:03:10.559 --> 01:03:12.775
say point of order right there on the

01:03:12.799 --> 01:03:15.799
spot and and it's concluded,

01:03:15.839 --> 01:03:18.616
um the question then what happens? Well,

01:03:18.640 --> 01:03:20.535
when you look at the alternatives, it's

01:03:20.559 --> 01:03:22.616
quite it's quite sort of punitive and

01:03:22.640 --> 01:03:24.376
fingerpointing. You know, you can make a

01:03:24.400 --> 01:03:26.616
code of conduct against the Mayor. You

01:03:26.640 --> 01:03:29.095
can do a motion of dissension. I mean,

01:03:29.119 --> 01:03:31.416
all these these things when really all

01:03:31.440 --> 01:03:34.136
you need to do is rectify a minor

01:03:34.160 --> 01:03:36.456
procedural error. So, if something

01:03:36.480 --> 01:03:38.295
passed by and there actually wasn't a

01:03:38.319 --> 01:03:40.856
second to a motion, whoops, um, this

01:03:40.880 --> 01:03:43.176
happened, the CEO has the ability to

01:03:43.200 --> 01:03:44.696
look at the video and say, "Oh, yes,

01:03:44.720 --> 01:03:46.775
there was a there was an error in that

01:03:46.799 --> 01:03:49.176
there. Let's just get the council to

01:03:49.200 --> 01:03:52.200
reconfirm that was the intent of the

01:03:52.240 --> 01:03:55.176
motion and who a seconder was. That's

01:03:55.200 --> 01:03:55.896
it.

01:03:55.920 --> 01:03:58.456
Thanks, Council Porter.

01:03:58.480 --> 01:04:01.176
Anyone wish to speak against that?" I

01:04:01.200 --> 01:04:03.256
I'll I'll start by speaking against it.

01:04:03.280 --> 01:04:06.280
just we already I I concur where council

01:04:06.400 --> 01:04:07.496
Porter is coming from, but we already

01:04:07.520 --> 01:04:08.856
have that procedure in place. It's

01:04:08.880 --> 01:04:10.616
called the minutes of adoption at the

01:04:10.640 --> 01:04:12.376
next council meeting. If we're not happy

01:04:12.400 --> 01:04:13.976
with something that's in the minutes, we

01:04:14.000 --> 01:04:17.000
don't adopt them. Now, um I don't think

01:04:17.119 --> 01:04:18.535
anyone's ever voted against the minutes

01:04:18.559 --> 01:04:20.216
to be adopted. So, I don't see where

01:04:20.240 --> 01:04:23.095
we've had any problem with that. So,

01:04:23.119 --> 01:04:25.256
along the way, that's where where you

01:04:25.280 --> 01:04:27.095
actually adopted. So, I don't think we

01:04:27.119 --> 01:04:29.256
need any new policy. It's already there.

01:04:29.280 --> 01:04:31.575
We adopt the minutes as we did today of

01:04:31.599 --> 01:04:34.456
the previous meeting. So if we object to

01:04:34.480 --> 01:04:36.616
something that's in those minutes, that

01:04:36.640 --> 01:04:38.696
is the time to object and say that's not

01:04:38.720 --> 01:04:41.015
right and bring it up then. Um we

01:04:41.039 --> 01:04:42.696
there's three weeks between meetings,

01:04:42.720 --> 01:04:44.055
plenty of time for councils to go

01:04:44.079 --> 01:04:45.176
through their minutes. We're generally

01:04:45.200 --> 01:04:47.256
distributed within two or three days of

01:04:47.280 --> 01:04:50.055
the meeting um for us to read. So to me

01:04:50.079 --> 01:04:52.136
it's already there but others may

01:04:52.160 --> 01:04:55.095
disagree. Um speaker for the motion.

01:04:55.119 --> 01:04:57.496
 can I just question the CEO then on

01:04:57.520 --> 01:04:59.976
that? Can you just comment because not

01:05:00.000 --> 01:05:03.000
only is this motion relating to minuteed

01:05:04.319 --> 01:05:05.896
things so let's say someone doesn't

01:05:05.920 --> 01:05:08.920
second a motion um it might be on I

01:05:09.200 --> 01:05:12.200
assume you're talking about perhaps um

01:05:12.640 --> 01:05:15.640
conduct as well of the you know someone

01:05:16.799 --> 01:05:19.015
went over 5 minutes or some I don't know

01:05:19.039 --> 01:05:20.216
I'm just thinking up things off the top

01:05:20.240 --> 01:05:23.240
of my head here but if there is a um a

01:05:23.760 --> 01:05:25.656
breach let's call it of the code of

01:05:25.680 --> 01:05:27.656
meeting practice

01:05:27.680 --> 01:05:29.656
that's how you want to raise it cuz I

01:05:29.680 --> 01:05:30.775
take your point about and I was thinking

01:05:30.799 --> 01:05:32.616
about that as well about adopting the

01:05:32.640 --> 01:05:35.095
minutes and that's valid but is that

01:05:35.119 --> 01:05:36.376
where you're aiming this at because

01:05:36.400 --> 01:05:39.400
that's how I intended it.

01:05:39.440 --> 01:05:40.696
Thank you councelor Nathan. Yes. If

01:05:40.720 --> 01:05:43.720
there is a if there is a a a procedural

01:05:44.319 --> 01:05:47.256
breach of the of the and and I say

01:05:47.280 --> 01:05:50.280
procedural breach rather than a you know

01:05:50.400 --> 01:05:53.335
an act of misconduct or anything. Um,

01:05:53.359 --> 01:05:55.256
now I I had a couple of conversations

01:05:55.280 --> 01:05:57.496
with the CEO about this and he was

01:05:57.520 --> 01:05:59.976
actually kind enough to help write this

01:06:00.000 --> 01:06:01.815
so it would fit in with what's already

01:06:01.839 --> 01:06:04.456
there and just be a very simple addition

01:06:04.480 --> 01:06:07.480
to the process. Um, so it would come so

01:06:10.240 --> 01:06:13.240
Mr. that if you look at the way that the

01:06:13.680 --> 01:06:15.575
code is structured excluding this

01:06:15.599 --> 01:06:18.599
additional bit um and all of section 17

01:06:19.359 --> 01:06:21.815
which is around decisions of the council

01:06:21.839 --> 01:06:23.496
there are already a number of provisions

01:06:23.520 --> 01:06:25.176
in there that have the ability to

01:06:25.200 --> 01:06:27.575
correct errors

01:06:27.599 --> 01:06:30.055
but in saying that um what councelor

01:06:30.079 --> 01:06:32.696
Porter has proposed is very much in

01:06:32.720 --> 01:06:35.496
support of and align with that intent so

01:06:35.520 --> 01:06:37.575
it's not in conflict with it if anything

01:06:37.599 --> 01:06:40.599
it um reinforces things and The the one

01:06:40.960 --> 01:06:43.896
bit that is slightly different in that

01:06:43.920 --> 01:06:46.920
is that um if I was to identify anything

01:06:48.160 --> 01:06:50.696
as the CEO after say reviewing the

01:06:50.720 --> 01:06:52.136
recording of a meeting then I could

01:06:52.160 --> 01:06:54.376
trigger a reintroduction of that back to

01:06:54.400 --> 01:06:57.015
council. So it's really just reinforcing

01:06:57.039 --> 01:06:58.936
the intent that there's a way to correct

01:06:58.960 --> 01:07:00.456
things if they don't go right in a

01:07:00.480 --> 01:07:02.216
council meeting. It's not in

01:07:02.240 --> 01:07:03.896
contradiction. If anything maybe it's a

01:07:03.920 --> 01:07:05.896
little bit repetitive but I don't see it

01:07:05.920 --> 01:07:08.856
either way being an issue.

01:07:08.880 --> 01:07:09.656
cancel.

01:07:09.680 --> 01:07:11.416
Um, yeah, the the only one thing I'd say

01:07:11.440 --> 01:07:13.736
in that I really like about this is that

01:07:13.760 --> 01:07:16.136
if it avoids a single code of conduct,

01:07:16.160 --> 01:07:17.656
I'll be happy. I don't like code of

01:07:17.680 --> 01:07:19.896
conducts. They're messy. They're silly

01:07:19.920 --> 01:07:21.736
and they there's something vindictive

01:07:21.760 --> 01:07:24.136
and that I don't like about them when it

01:07:24.160 --> 01:07:26.775
should be a procedural um correction.

01:07:26.799 --> 01:07:28.616
And so I I like that and I'm happy with

01:07:28.640 --> 01:07:30.775
the the words that you just um said then

01:07:30.799 --> 01:07:32.535
as well. It gives you the opportunity as

01:07:32.559 --> 01:07:35.416
CEO um a formal way to to inter

01:07:35.440 --> 01:07:36.856
intervene. So I mean I don't see a

01:07:36.880 --> 01:07:39.015
problem with it. council

01:07:39.039 --> 01:07:40.936
you speak against or councelor daily

01:07:40.960 --> 01:07:42.136
councelor Neil

01:07:42.160 --> 01:07:45.160
um I think the Mayor has raised the

01:07:45.440 --> 01:07:47.976
issue that I had and in most

01:07:48.000 --> 01:07:50.616
organizations that I've been involved in

01:07:50.640 --> 01:07:52.616
the minutes are really important for the

01:07:52.640 --> 01:07:54.936
staff you know they are the record of

01:07:54.960 --> 01:07:57.176
the meeting and the resolutions passed

01:07:57.200 --> 01:08:00.055
so if we can clear up the issues in the

01:08:00.079 --> 01:08:02.535
minutes it gives a clear path to the

01:08:02.559 --> 01:08:04.535
staff so I was very attracted by what

01:08:04.559 --> 01:08:06.696
the Mayor said of using the minutes to

01:08:06.720 --> 01:08:09.720
sort about any problems.

01:08:10.480 --> 01:08:12.535
Well, there's quite a lot actually in

01:08:12.559 --> 01:08:14.616
the in the minutes, but I have to say

01:08:14.640 --> 01:08:16.695
that since then the CEO has clarified

01:08:16.719 --> 01:08:18.376
this and sent there might you'll be

01:08:18.400 --> 01:08:20.695
you'll keep an eye on it from there, but

01:08:20.719 --> 01:08:22.135
it's just a question of whether we need

01:08:22.159 --> 01:08:23.655
the extra detail.

01:08:23.679 --> 01:08:25.976
Yeah, sir. Can I just clarify that the

01:08:26.000 --> 01:08:28.456
provision is still definitely very much

01:08:28.480 --> 01:08:31.480
in this code to say that um

01:08:31.679 --> 01:08:33.655
changing the minutes at the time the

01:08:33.679 --> 01:08:34.936
minutes are going up is another

01:08:34.960 --> 01:08:36.616
mechanism to essentially do the same

01:08:36.640 --> 01:08:38.295
sort of thing. So it's just it's just

01:08:38.319 --> 01:08:40.856
like multiple mechanisms to ensure that

01:08:40.880 --> 01:08:42.856
at the end of the day the right

01:08:42.880 --> 01:08:44.536
decisions through the right processes

01:08:44.560 --> 01:08:46.856
are upheld and if anything it's just

01:08:46.880 --> 01:08:49.255
another minor little additional way to

01:08:49.279 --> 01:08:52.056
ensure that

01:08:52.080 --> 01:08:53.896
counc

01:08:53.920 --> 01:08:54.936
or against

01:08:54.960 --> 01:08:57.016
 speaking against I I just had to some

01:08:57.040 --> 01:08:59.175
question speaker for first because

01:08:59.199 --> 01:09:01.335
councelor nil sp against any other

01:09:01.359 --> 01:09:04.215
speaker for speaker against

01:09:04.239 --> 01:09:06.376
thank you Mr. there. Um I just wanted to

01:09:06.400 --> 01:09:09.175
just focus in on one part of what's

01:09:09.199 --> 01:09:11.576
being proposed and that is recision. If

01:09:11.600 --> 01:09:14.456
we are talking about um and perhaps 

01:09:14.480 --> 01:09:16.215
the CEO could help to answer this, but

01:09:16.239 --> 01:09:19.016
if we're talking about um we already

01:09:19.040 --> 01:09:22.040
have a mechanism by the minutes to um to

01:09:22.560 --> 01:09:25.255
to make confirmations and corrections to

01:09:25.279 --> 01:09:26.536
use the language in what's being

01:09:26.560 --> 01:09:29.560
proposed. Would would a recision be

01:09:31.040 --> 01:09:34.040
necessary if we're only talking about a

01:09:34.719 --> 01:09:37.719
pro like a procedural

01:09:37.920 --> 01:09:40.056
 issues rather than if someone wants

01:09:40.080 --> 01:09:41.815
to put a recision motion for something

01:09:41.839 --> 01:09:44.839
that we've passed. Would there be like I

01:09:46.080 --> 01:09:47.976
just don't know if you could help to

01:09:48.000 --> 01:09:51.000
clarify if the recision aspect of this

01:09:51.600 --> 01:09:53.815
which you've got three months to do as I

01:09:53.839 --> 01:09:54.376
understand

01:09:54.400 --> 01:09:57.400
change to change a motion. So I guess So

01:09:57.840 --> 01:09:59.576
it's an alteration or recision. Is that

01:09:59.600 --> 01:10:00.456
what you mean?

01:10:00.480 --> 01:10:02.376
Recision motion has to be opposite to

01:10:02.400 --> 01:10:03.816
the motion car.

01:10:03.840 --> 01:10:06.215
Yeah. I just if you could if well see

01:10:06.239 --> 01:10:08.215
but that goes beyond we're we're talking

01:10:08.239 --> 01:10:10.215
about Oh

01:10:10.239 --> 01:10:12.135
didn't get a second or or whatever but

01:10:12.159 --> 01:10:14.296
that seems to kind of go a step further

01:10:14.320 --> 01:10:16.536
if you could clarify.

01:10:16.560 --> 01:10:18.616
Yeah. So through me Mr. Mayor clause

01:10:18.640 --> 01:10:21.640
17.6 is one of a few spots that refers

01:10:21.920 --> 01:10:24.920
to recisions. Um and it says a notice of

01:10:25.600 --> 01:10:27.736
motion to alter or rescender resolution

01:10:27.760 --> 01:10:29.736
and a notice of motion which has the

01:10:29.760 --> 01:10:32.056
same effect as a mo motion which has

01:10:32.080 --> 01:10:33.655
been lost must be signed by three

01:10:33.679 --> 01:10:36.536
councils if less than 3 months. What I'm

01:10:36.560 --> 01:10:38.296
again what I'll reinforce is that is

01:10:38.320 --> 01:10:41.320
another existing mechanism to change a

01:10:42.080 --> 01:10:44.536
decision of council if the council on

01:10:44.560 --> 01:10:45.976
the whole doesn't think they've made the

01:10:46.000 --> 01:10:48.536
right decision whether it's because of

01:10:48.560 --> 01:10:50.456
the outcome if the process to get there

01:10:50.480 --> 01:10:53.480
was fine or if there's a reason that's

01:10:53.679 --> 01:10:55.175
process related they aren't happy with

01:10:55.199 --> 01:10:56.376
the decision they've made and they want

01:10:56.400 --> 01:10:59.096
to do it. So guess again it's just

01:10:59.120 --> 01:11:00.536
reinforcing that there's already

01:11:00.560 --> 01:11:02.616
provisions around recisions that could

01:11:02.640 --> 01:11:04.616
be used as a mechanism to do the type of

01:11:04.640 --> 01:11:06.376
thing councilor Paul has alluded to but

01:11:06.400 --> 01:11:08.135
this is really just if anything

01:11:08.159 --> 01:11:10.296
reinforcing a couple of things that are

01:11:10.320 --> 01:11:13.096
in a couple of clauses and then the bit

01:11:13.120 --> 01:11:16.120
that is slightly different is that um if

01:11:16.320 --> 01:11:18.456
the CEO was to pick up something

01:11:18.480 --> 01:11:20.536
procedurally they could then be the one

01:11:20.560 --> 01:11:23.096
to reintroduce it to council. Yeah. Cuz

01:11:23.120 --> 01:11:24.536
typically what happens is it's the

01:11:24.560 --> 01:11:26.856
Mayor's meeting. If the Mayor has

01:11:26.880 --> 01:11:28.456
followed the procedure and they're happy

01:11:28.480 --> 01:11:30.456
that they've followed the procedure,

01:11:30.480 --> 01:11:33.096
then it's up to typically would be up to

01:11:33.120 --> 01:11:35.016
the the chair to decide if they've done

01:11:35.040 --> 01:11:36.616
anything procedurally incorrectly. This

01:11:36.640 --> 01:11:39.096
is what's proposed is another mechanism

01:11:39.120 --> 01:11:42.120
to reintroduce things. So, so yeah,

01:11:42.880 --> 01:11:45.576
again, a recision motion could be used

01:11:45.600 --> 01:11:47.816
to correct a procedural error if a count

01:11:47.840 --> 01:11:49.896
if a group of councilors chose to or to

01:11:49.920 --> 01:11:52.056
change the course of the actions the

01:11:52.080 --> 01:11:53.175
council's going to take. All

01:11:53.199 --> 01:11:56.199
you can do. Yeah.

01:11:56.239 --> 01:11:58.296
Not the procedural part around you could

01:11:58.320 --> 01:11:59.016
change it.

01:11:59.040 --> 01:12:01.175
No. Three, Mr. Mayor. Sorry. Three, Mr.

01:12:01.199 --> 01:12:04.135
Mayor. You can you can so you can um put

01:12:04.159 --> 01:12:07.159
forward a recision or alteration motion

01:12:08.000 --> 01:12:09.336
if you've got an issue with the

01:12:09.360 --> 01:12:12.135
procedure to get the procedure tidied

01:12:12.159 --> 01:12:14.215
up.

01:12:14.239 --> 01:12:17.239
Thanks, C. Council for your motion.

01:12:18.239 --> 01:12:21.239
Um, I don't  I don't concur with the

01:12:22.320 --> 01:12:23.736
comment of the Mayor that we've never

01:12:23.760 --> 01:12:26.616
had um changes to the to the minutes.

01:12:26.640 --> 01:12:29.416
That certainly has happened um um

01:12:29.440 --> 01:12:32.440
previously. Um and so, you know, I think

01:12:32.719 --> 01:12:35.719
the point is here that this is about

01:12:37.040 --> 01:12:39.576
unintentional errors and just having a

01:12:39.600 --> 01:12:42.600
way to be able to smoothly and easily

01:12:42.880 --> 01:12:45.880
clear it up. I can't I can't understand

01:12:46.480 --> 01:12:49.480
for the life of me why anybody would not

01:12:49.600 --> 01:12:52.600
want to be able to resolve um any

01:12:53.679 --> 01:12:56.376
unintentional mistakes. I could only see

01:12:56.400 --> 01:12:57.976
that people would want to try and hang

01:12:58.000 --> 01:12:59.976
on to intentional mistakes. But if

01:13:00.000 --> 01:13:02.296
they're unintentional mistakes, then I

01:13:02.320 --> 01:13:04.215
could not see any reason why anybody

01:13:04.239 --> 01:13:07.239
would have an issue in wanting a a quick

01:13:08.159 --> 01:13:11.159
and simple, non-fingerpointing

01:13:11.360 --> 01:13:14.296
 inexpensive simple way to clean it up

01:13:14.320 --> 01:13:16.135
and that's all it is. So I appreciate

01:13:16.159 --> 01:13:17.736
you voting for it. Thank you councilors.

01:13:17.760 --> 01:13:19.336
Thanks Council Porter. Put the motion.

01:13:19.360 --> 01:13:21.496
All those in favor?

01:13:21.520 --> 01:13:23.336
Councelor Porter, councelor Haggar,

01:13:23.360 --> 01:13:25.016
councelor Allen, Councelor Noble,

01:13:25.040 --> 01:13:27.416
Council Nen, Council Mudaliar. Those

01:13:27.440 --> 01:13:30.135
against council vispric council O'Neil

01:13:30.159 --> 01:13:32.296
council daily voting against motions

01:13:32.320 --> 01:13:35.320
carried thank you 10.4 Four adoption

01:13:36.480 --> 01:13:38.376
management of asbestous and silica

01:13:38.400 --> 01:13:40.376
amendments.

01:13:40.400 --> 01:13:42.616
Move council leaden. Any questions?

01:13:42.640 --> 01:13:45.640
Thank second for council leaden.

01:13:46.320 --> 01:13:49.320
Councelor Haggar second. Any questions?

01:13:50.960 --> 01:13:53.960
Got motion. All those in favor

01:13:54.960 --> 01:13:57.960
certificate investments August 2005

01:13:58.800 --> 01:14:01.416
10.5 council receive and note the

01:14:01.440 --> 01:14:03.816
report.

01:14:03.840 --> 01:14:06.840
Council Niden second council Noble all

01:14:07.520 --> 01:14:10.520
those in favor unanimously September 20

01:14:11.600 --> 01:14:13.416
10.6 Six certificate investment

01:14:13.440 --> 01:14:15.976
September 2025.

01:14:16.000 --> 01:14:18.056
Councelor Noville happy to move.

01:14:18.080 --> 01:14:21.080
Councelor Dailyy a second.

01:14:22.400 --> 01:14:24.135
Any questions council? All those in

01:14:24.159 --> 01:14:27.159
favor? Carried unanimously.

01:14:28.800 --> 01:14:31.800
Staff reports executive services

01:14:32.880 --> 01:14:34.456
11.1

01:14:34.480 --> 01:14:37.480
Mr. CEO

01:14:39.199 --> 01:14:41.576
council N having a moment. Yeah, this is

01:14:41.600 --> 01:14:42.776
what

01:14:42.800 --> 01:14:45.800
I'll second that poorly.

01:14:49.199 --> 01:14:50.215
Year ago.

01:14:50.239 --> 01:14:52.216
Yeah.

01:14:52.240 --> 01:14:55.240
[Music]

01:14:58.320 --> 01:15:01.320
Wish to speak to it.

01:15:04.080 --> 01:15:07.080
Anyone wish to speak against?

01:15:09.440 --> 01:15:11.816
I'll speak for it and against it in one

01:15:11.840 --> 01:15:14.840
go. I'm gonna vote for it.

01:15:19.280 --> 01:15:20.856
Like the at the end of the day, they're

01:15:20.880 --> 01:15:23.336
community wards and the councilors are

01:15:23.360 --> 01:15:24.856
saying we're in control of it, which is

01:15:24.880 --> 01:15:27.880
fine and no volunteers or community is

01:15:28.000 --> 01:15:30.376
involved. Now, I know we've had our

01:15:30.400 --> 01:15:31.976
problems with community members taking

01:15:32.000 --> 01:15:33.576
participation. We have trouble with the

01:15:33.600 --> 01:15:36.600
community putting in nominations. Um,

01:15:36.800 --> 01:15:38.376
you know, I think councilors are going

01:15:38.400 --> 01:15:41.096
to have to become very aware of in their

01:15:41.120 --> 01:15:42.616
own community and who the people are

01:15:42.640 --> 01:15:44.616
that should be nominated if they wish to

01:15:44.640 --> 01:15:46.056
because councils will be leading this

01:15:46.080 --> 01:15:49.080
totally and it creates a void there if

01:15:50.000 --> 01:15:52.695
we don't get the right nominations and

01:15:52.719 --> 01:15:54.616
things like that. So, I see good and bad

01:15:54.640 --> 01:15:57.640
in this. Um, it just I've sat on the

01:15:57.920 --> 01:16:00.920
committee now since

01:16:01.520 --> 01:16:04.520
2014 or 16. I think I first got on it

01:16:04.719 --> 01:16:07.655
when Christy McBain first become Mayor

01:16:07.679 --> 01:16:09.336
and her and I sat on it and then since

01:16:09.360 --> 01:16:10.936
I've been Mayor I've sat on it as well.

01:16:10.960 --> 01:16:13.336
So I've seen a lack of nominations from

01:16:13.360 --> 01:16:15.336
the community and at times where we've

01:16:15.360 --> 01:16:17.096
had to go to the community and basically

01:16:17.120 --> 01:16:18.536
ask for people to be nominated because

01:16:18.560 --> 01:16:20.376
we knew there was deserving winners out

01:16:20.400 --> 01:16:22.215
there who weren't getting nominated. So

01:16:22.239 --> 01:16:23.896
that's what concerns me with councilors

01:16:23.920 --> 01:16:25.256
running it that we don't get the

01:16:25.280 --> 01:16:26.936
community involvement and we're going to

01:16:26.960 --> 01:16:28.536
have to promote it properly through the

01:16:28.560 --> 01:16:30.456
terms of reference that we do get that.

01:16:30.480 --> 01:16:33.016
So while I vote for it, I'm just saying

01:16:33.040 --> 01:16:34.776
to councilors there is words of warning

01:16:34.800 --> 01:16:37.576
here around this for us. So

01:16:37.600 --> 01:16:39.336
and I just follow up on that.

01:16:39.360 --> 01:16:41.736
You certainly can counsel. Yes.

01:16:41.760 --> 01:16:43.256
I just like to confirm what the Mayor's

01:16:43.280 --> 01:16:46.056
saying and say it's um it's we are

01:16:46.080 --> 01:16:48.135
elected representatives and in this

01:16:48.159 --> 01:16:50.536
situation it's it's beholden on us to

01:16:50.560 --> 01:16:52.215
reach out to the community and and and

01:16:52.239 --> 01:16:54.215
let them know that this is our position

01:16:54.239 --> 01:16:57.239
and so that they can feed um um expected

01:16:57.280 --> 01:16:58.536
nominations through us. and hopefully

01:16:58.560 --> 01:17:00.456
that there's more there's nine people

01:17:00.480 --> 01:17:02.536
out there in the community collecting um

01:17:02.560 --> 01:17:04.616
data on collecting names and um

01:17:04.640 --> 01:17:07.256
opportunities to to to diversify the

01:17:07.280 --> 01:17:09.576
awards program and and and make and move

01:17:09.600 --> 01:17:10.695
it forward. Thank you.

01:17:10.719 --> 01:17:12.536
Thanks. Councelor Haggar for the motion.

01:17:12.560 --> 01:17:15.496
All those in favor carried unanimously.

01:17:15.520 --> 01:17:17.256
There's no council reports. There's no

01:17:17.280 --> 01:17:20.135
recision alteration motions

01:17:20.159 --> 01:17:22.296
notice of motion. Councelor Haggar, do

01:17:22.320 --> 01:17:23.976
you have a second for your motion?

01:17:24.000 --> 01:17:27.000
Council Haggar. Councelor Daly, over to

01:17:27.679 --> 01:17:29.576
you, Council Haggar.

01:17:29.600 --> 01:17:31.496
Um, just before we kick off, it's a bit

01:17:31.520 --> 01:17:33.576
of an omnibus. Um, and it's called

01:17:33.600 --> 01:17:35.336
secondary dwellings, but it's not just

01:17:35.360 --> 01:17:37.496
secondary dwellings. There's also a few

01:17:37.520 --> 01:17:39.816
parts of the motion that are about um

01:17:39.840 --> 01:17:42.695
temporary accommodation and the

01:17:42.719 --> 01:17:45.719
particularly the um the part about

01:17:46.960 --> 01:17:49.960
um definition of um household that's

01:17:50.400 --> 01:17:52.536
more about um people living in caravans

01:17:52.560 --> 01:17:53.655
than people living in secondary

01:17:53.679 --> 01:17:55.896
dwellings. Um I know that there's a

01:17:55.920 --> 01:17:57.896
couple of councilors keen to put up

01:17:57.920 --> 01:18:00.616
amendments to that. So do we how do we

01:18:00.640 --> 01:18:01.736
want to deal with that? May do you want

01:18:01.760 --> 01:18:03.336
to deal with that first or

01:18:03.360 --> 01:18:04.936
they can ask you whether you're willing

01:18:04.960 --> 01:18:06.296
to accept their amendments but

01:18:06.320 --> 01:18:09.175
yeah so I I know that um councelor Nen

01:18:09.199 --> 01:18:11.336
and councelor Daly both have um

01:18:11.360 --> 01:18:12.616
amendments that they would like to put

01:18:12.640 --> 01:18:14.536
up. So might I suggest that we hear from

01:18:14.560 --> 01:18:15.336
them

01:18:15.360 --> 01:18:16.856
and well they can ask you whether you're

01:18:16.880 --> 01:18:18.456
willing to accept their their amendments

01:18:18.480 --> 01:18:21.480
or they have to foreshadow a motion lose

01:18:21.600 --> 01:18:23.896
their amendments. All right. Well, um,

01:18:23.920 --> 01:18:26.776
Mr. Mayor, thank you. Um, so my you're

01:18:26.800 --> 01:18:27.896
seconding.

01:18:27.920 --> 01:18:29.736
Yeah. And I don't know what your um were

01:18:29.760 --> 01:18:31.175
going to suggest if it was the same as

01:18:31.199 --> 01:18:34.135
mine, but it was your.5 councelor Haggar,

01:18:34.159 --> 01:18:36.776
that um that we request the New South

01:18:36.800 --> 01:18:39.800
Wales government to clarify and and give

01:18:39.920 --> 01:18:42.616
definition to  or broad definition

01:18:42.640 --> 01:18:44.215
you've said here, develop a broad

01:18:44.239 --> 01:18:47.239
definition of household member.

01:18:48.320 --> 01:18:50.616
So that's that's your amendment.

01:18:50.640 --> 01:18:53.640
Yeah, I'm happy to accept that.

01:18:54.080 --> 01:18:55.736
So instead of investigate the legality

01:18:55.760 --> 01:18:57.336
of developing a broad definition of

01:18:57.360 --> 01:18:58.856
household management that we request New

01:18:58.880 --> 01:19:01.016
South Wales government to broad define

01:19:01.040 --> 01:19:02.296
that.

01:19:02.320 --> 01:19:04.456
Yeah. The the the intention is that we

01:19:04.480 --> 01:19:06.135
look at broadening the definition of

01:19:06.159 --> 01:19:09.159
household members so that um in a crisis

01:19:09.199 --> 01:19:11.576
situation if someone if someone doesn't

01:19:11.600 --> 01:19:13.736
have a house and they um need emergency

01:19:13.760 --> 01:19:16.536
accommodation in a caravan that we take

01:19:16.560 --> 01:19:18.695
a very broad definition of what um

01:19:18.719 --> 01:19:20.296
extended householder is. That's the

01:19:20.320 --> 01:19:23.320
hope. Um so that um you know if if a

01:19:23.760 --> 01:19:25.336
church group for example knows that

01:19:25.360 --> 01:19:27.976
someone is um sleeping rough that they

01:19:28.000 --> 01:19:29.655
can talk to their their church community

01:19:29.679 --> 01:19:31.496
and find out who's willing to put up

01:19:31.520 --> 01:19:33.816
someone with a caravan. So that's so

01:19:33.840 --> 01:19:35.655
primarily it's not aimed at financial

01:19:35.679 --> 01:19:37.336
transactions but it's aimed at um

01:19:37.360 --> 01:19:39.416
solving community problems that's going

01:19:39.440 --> 01:19:40.856
to become that is already an issue in

01:19:40.880 --> 01:19:43.655
our community. Um building this in um

01:19:43.679 --> 01:19:45.576
extending that idea of household allows

01:19:45.600 --> 01:19:47.016
that opportunity to build resilience

01:19:47.040 --> 01:19:48.056
into our community.

01:19:48.080 --> 01:19:49.576
Talk to the motion yet.

01:19:49.600 --> 01:19:52.296
just trying to work out something.

01:19:52.320 --> 01:19:54.376
So, council n so I'm trying to get

01:19:54.400 --> 01:19:56.856
what.5 will be then that

01:19:56.880 --> 01:19:58.695
that New South Wales government

01:19:58.719 --> 01:20:01.655
investigates the legality of developing

01:20:01.679 --> 01:20:03.496
a broad definition of household member.

01:20:03.520 --> 01:20:05.096
Well, I mean it's legal for them to do

01:20:05.120 --> 01:20:06.936
it because they're government. But um I

01:20:06.960 --> 01:20:08.616
I'm just requesting that the New South

01:20:08.640 --> 01:20:11.640
Wales government um further define 

01:20:12.239 --> 01:20:14.456
what a household member is.

01:20:14.480 --> 01:20:15.256
Um

01:20:15.280 --> 01:20:16.936
do you want a separate point, council?

01:20:16.960 --> 01:20:18.695
with with I'd like with an intention of

01:20:18.719 --> 01:20:20.456
it broadening that de or taking as broad

01:20:20.480 --> 01:20:22.695
a possible definition.

01:20:22.719 --> 01:20:23.736
I still think the

01:20:23.760 --> 01:20:25.496
could could I ask just a question on

01:20:25.520 --> 01:20:28.520
this um to to this I think to the CEO

01:20:30.159 --> 01:20:32.695
through you Mr. Mayor if we ask the New

01:20:32.719 --> 01:20:34.856
South Wales government to do that given

01:20:34.880 --> 01:20:37.880
the glacial pace of legislative change

01:20:38.159 --> 01:20:41.159
what are we going to do in the meantime

01:20:41.760 --> 01:20:43.576
Mr. May the answer is that in the

01:20:43.600 --> 01:20:46.600
meantime um we are going to make up our

01:20:46.880 --> 01:20:49.496
own interpretation and be exposed to

01:20:49.520 --> 01:20:52.376
challenge in a court case um where we

01:20:52.400 --> 01:20:54.536
will then be liable to pay legal fees to

01:20:54.560 --> 01:20:56.456
get the court to make a definition that

01:20:56.480 --> 01:20:58.135
the government could potentially do for

01:20:58.159 --> 01:21:01.159
us. That's the response

01:21:01.280 --> 01:21:02.376
to

01:21:02.400 --> 01:21:03.175
I was going to say

01:21:03.199 --> 01:21:05.416
council Dana your amendment

01:21:05.440 --> 01:21:08.135
 very simple. So you're proposing that

01:21:08.159 --> 01:21:10.376
 this is an initial period of two

01:21:10.400 --> 01:21:12.776
years. My amendment would be a 7 to say

01:21:12.800 --> 01:21:15.800
that after 21 months  a report be

01:21:16.159 --> 01:21:19.159
brought um to council um just covering

01:21:20.239 --> 01:21:22.135
what the impact of these changes have

01:21:22.159 --> 01:21:24.856
been so that we can see

01:21:24.880 --> 01:21:27.880
so that we can see you you know if we've

01:21:28.560 --> 01:21:31.560
if this has if this omnibus um notice of

01:21:31.920 --> 01:21:33.496
motion has had the intent that you've

01:21:33.520 --> 01:21:35.655
been looking for particularly around 

01:21:35.679 --> 01:21:38.056
secondary dwellings so that we can see I

01:21:38.080 --> 01:21:40.456
know I know that the the data says I

01:21:40.480 --> 01:21:42.376
that's in in the background that there's

01:21:42.400 --> 01:21:44.616
been three of these secondary dwellings

01:21:44.640 --> 01:21:47.640
approved in the past 12 months. Um I'd

01:21:49.040 --> 01:21:51.976
be interested to know whether in two in

01:21:52.000 --> 01:21:53.896
almost two years time if there's any

01:21:53.920 --> 01:21:55.976
increased uptake you know that's

01:21:56.000 --> 01:21:57.416
incentivized by other housing measures

01:21:57.440 --> 01:22:00.440
that we put in place or by removing the

01:22:00.480 --> 01:22:03.256
um or reducing the um costs as you

01:22:03.280 --> 01:22:04.296
outlined here.

01:22:04.320 --> 01:22:07.016
Why did you build secondary? No, I think

01:22:07.040 --> 01:22:10.040
we don't have before council. Can I just

01:22:10.080 --> 01:22:12.376
ask the CEO to say tell us how that

01:22:12.400 --> 01:22:15.400
would be implemented?

01:22:15.600 --> 01:22:17.256
Yeah.

01:22:17.280 --> 01:22:20.280
Oh, I got a reply.

01:22:21.199 --> 01:22:23.016
Sorry. Can I just point of clarification

01:22:23.040 --> 01:22:25.896
on what councelor Daly is suggesting?

01:22:25.920 --> 01:22:28.920
Um, the purpose of that report coming

01:22:29.040 --> 01:22:31.096
back after 21 months would be to

01:22:31.120 --> 01:22:33.655
consider any possible extension.

01:22:33.679 --> 01:22:36.456
Yeah. Yes. Thank you. Councelor Porter

01:22:36.480 --> 01:22:39.480
would be to consider an extension or an

01:22:39.520 --> 01:22:41.655
alternate um course of action.

01:22:41.679 --> 01:22:42.856
I was just thinking if that's the

01:22:42.880 --> 01:22:45.496
intention then it should say that. So it

01:22:45.520 --> 01:22:47.496
should say that so council preparing the

01:22:47.520 --> 01:22:49.655
report know what's going to be

01:22:49.679 --> 01:22:50.776
considered. Thanks.

01:22:50.800 --> 01:22:52.936
Yeah, I I appreciate that and I'm happy

01:22:52.960 --> 01:22:55.960
to um include that as part of point 7.

01:22:56.639 --> 01:22:59.175
Mr. Se how would that practically work?

01:22:59.199 --> 01:23:01.416
So M on the last part about reports

01:23:01.440 --> 01:23:03.175
that's relatively simple. we can report

01:23:03.199 --> 01:23:05.016
back any time and if a council had just

01:23:05.040 --> 01:23:06.776
asked us the question on how is the

01:23:06.800 --> 01:23:08.376
implementation of this resolution

01:23:08.400 --> 01:23:09.736
progressing and what's the impact we

01:23:09.760 --> 01:23:11.336
provide the answer at any time. So

01:23:11.360 --> 01:23:13.816
that's relatively straightforward.

01:23:13.840 --> 01:23:15.576
There are a couple of things in this

01:23:15.600 --> 01:23:17.655
motion um that I think it is important

01:23:17.679 --> 01:23:19.496
to put on the public record about what

01:23:19.520 --> 01:23:22.135
it would practically look like. If you

01:23:22.159 --> 01:23:24.215
think about how we issue development

01:23:24.239 --> 01:23:26.536
consents, essentially we can issue a a

01:23:26.560 --> 01:23:29.560
DA um that says here's all the

01:23:30.000 --> 01:23:31.896
conditions of the DA and people got 5

01:23:31.920 --> 01:23:34.856
years to activate that consent. So what

01:23:34.880 --> 01:23:37.016
we will actually practically be doing if

01:23:37.040 --> 01:23:39.655
this gets supported is we will still be

01:23:39.679 --> 01:23:41.736
having a condition of consent that says

01:23:41.760 --> 01:23:44.695
these things um are required to be paid.

01:23:44.719 --> 01:23:47.719
But if people action their consent

01:23:47.840 --> 01:23:50.776
within that window then those we will be

01:23:50.800 --> 01:23:52.536
able to sign off to say those conditions

01:23:52.560 --> 01:23:55.016
have essentially been met if it's within

01:23:55.040 --> 01:23:57.016
that window. The reason we this is

01:23:57.040 --> 01:23:58.376
really important is the last thing we

01:23:58.400 --> 01:24:00.536
want to do I know this is not your

01:24:00.560 --> 01:24:03.560
intent is to get people a consent for a

01:24:03.600 --> 01:24:05.175
secondary dwelling that means they don't

01:24:05.199 --> 01:24:07.016
have to pay contributions and then they

01:24:07.040 --> 01:24:08.776
sell it to someone that in 5 years time

01:24:08.800 --> 01:24:11.800
goes off and and actions it. So just

01:24:12.080 --> 01:24:13.655
practically I'm saying this because

01:24:13.679 --> 01:24:15.736
people will still get conditions of

01:24:15.760 --> 01:24:17.976
consent that are going to need a bit of

01:24:18.000 --> 01:24:21.000
understanding.

01:24:23.360 --> 01:24:26.360
Councilors any further questions council

01:24:26.639 --> 01:24:28.296
I have a question in rel It's probably

01:24:28.320 --> 01:24:30.135
more for council actually in relation to

01:24:30.159 --> 01:24:33.016
number two  the implementing of the

01:24:33.040 --> 01:24:34.936
2-year trial. Why do we have to have a

01:24:34.960 --> 01:24:36.695
two-year trial? Why can't we just open

01:24:36.719 --> 01:24:39.719
it up a bit more than two years or none

01:24:40.080 --> 01:24:42.056
at all?

01:24:42.080 --> 01:24:44.376
Three, Mr. Mayor. I think one of the

01:24:44.400 --> 01:24:47.400
reasons why um from a staff perspective,

01:24:48.480 --> 01:24:50.376
the value in having a 2-year trial is

01:24:50.400 --> 01:24:52.936
that it's it's long enough um to see if

01:24:52.960 --> 01:24:55.816
it results in any action, but it's also

01:24:55.840 --> 01:24:58.615
not that long that um potentially

01:24:58.639 --> 01:25:00.936
unpredictable financial consequences for

01:25:00.960 --> 01:25:03.016
council don't get too out of hand. that

01:25:03.040 --> 01:25:05.336
gives you um

01:25:05.360 --> 01:25:07.016
you're setting a clear I think you're

01:25:07.040 --> 01:25:09.416
setting a clear message to say get your

01:25:09.440 --> 01:25:11.016
skates on people if you're interested in

01:25:11.040 --> 01:25:12.215
doing this cuz we want to see the

01:25:12.239 --> 01:25:15.239
impact.  if you don't if you if you

01:25:17.199 --> 01:25:19.496
didn't do it this way, you could do it

01:25:19.520 --> 01:25:21.576
any time frame. It just doesn't prevent

01:25:21.600 --> 01:25:23.976
you from changing your policy position

01:25:24.000 --> 01:25:25.736
in the future. I guess it just doesn't

01:25:25.760 --> 01:25:28.536
show that real incentive for action now.

01:25:28.560 --> 01:25:30.936
That's probably how I'd frame it. So the

01:25:30.960 --> 01:25:33.416
time frame is actually so don't make it

01:25:33.440 --> 01:25:35.416
too short because you won't have time to

01:25:35.440 --> 01:25:37.576
see if anything is happening. But you

01:25:37.600 --> 01:25:39.816
could make it as long as you want.

01:25:39.840 --> 01:25:41.416
If you make it indefinite though, it's

01:25:41.440 --> 01:25:42.936
an LEAP change, isn't it? So that's a

01:25:42.960 --> 01:25:45.896
whole other ball game.

01:25:45.920 --> 01:25:47.976
Sorry, Mr. M. No, it's it's not a um

01:25:48.000 --> 01:25:49.816
leap change. It's a policy position

01:25:49.840 --> 01:25:52.056
change of council. So council um could

01:25:52.080 --> 01:25:54.856
make that policy position change if it

01:25:54.880 --> 01:25:57.016
chose to and

01:25:57.040 --> 01:25:59.496
based on that what you were saying we

01:25:59.520 --> 01:26:02.456
actually didn't have a 711 contribution

01:26:02.480 --> 01:26:04.296
for secondary dwellings 12 months ago.

01:26:04.320 --> 01:26:06.695
It was introduced then. Is that right?

01:26:06.719 --> 01:26:08.376
So through ME quick little bit of

01:26:08.400 --> 01:26:10.776
history is that our previous um

01:26:10.800 --> 01:26:12.936
developer contributions plans didn't

01:26:12.960 --> 01:26:15.096
have provision in there explicitly for

01:26:15.120 --> 01:26:17.496
secondary dwellings. The reason for that

01:26:17.520 --> 01:26:20.056
is that historically secondary dwellings

01:26:20.080 --> 01:26:22.615
weren't even conceived in most of our

01:26:22.639 --> 01:26:24.536
zones of permissible use. So it's now

01:26:24.560 --> 01:26:26.615
that we've updated our LAP to allow

01:26:26.639 --> 01:26:28.135
secondary dwellings in a lot more zones.

01:26:28.159 --> 01:26:31.159
It's actually become a more um feasible

01:26:31.199 --> 01:26:33.256
development that is something that's now

01:26:33.280 --> 01:26:35.096
contemplated in the new plan that we

01:26:35.120 --> 01:26:37.496
adopted last year.

01:26:37.520 --> 01:26:39.016
And that's probably where my questions

01:26:39.040 --> 01:26:41.336
start coming in.

01:26:41.360 --> 01:26:43.655
I I I want to support this, but I also

01:26:43.679 --> 01:26:45.576
have people who have just got their DA

01:26:45.600 --> 01:26:47.256
approval and have just lodged for a

01:26:47.280 --> 01:26:48.695
construction certificate. You

01:26:48.719 --> 01:26:50.695
mean DA for secondary?

01:26:50.719 --> 01:26:52.456
No, for any drilling,

01:26:52.480 --> 01:26:55.416
right? And one in particular, I can

01:26:55.440 --> 01:26:56.536
quote the figures off the top of my

01:26:56.560 --> 01:26:59.560
head, has been hit with his

01:27:00.159 --> 01:27:03.159
section 64 and his 7-Eleven charges come

01:27:03.840 --> 01:27:06.840
to $47,000 on a $400,000 house.

01:27:08.239 --> 01:27:10.296
Um, but we're considering and this is

01:27:10.320 --> 01:27:11.896
his very first home to put his family

01:27:11.920 --> 01:27:14.056
in. Yet, we're talking about secondary

01:27:14.080 --> 01:27:16.536
dwellings here that people already have

01:27:16.560 --> 01:27:19.096
a dwelling and then offering concession

01:27:19.120 --> 01:27:22.120
to them to build a secondary dwelling,

01:27:22.159 --> 01:27:23.576
right? Which I don't have a problem

01:27:23.600 --> 01:27:25.736
with. I don't have a problem with us us

01:27:25.760 --> 01:27:27.976
doing that. But at the same time, we

01:27:28.000 --> 01:27:29.816
have to be aware of the other people and

01:27:29.840 --> 01:27:31.096
what are we going to do around that if

01:27:31.120 --> 01:27:32.615
we're going to do anything around it.

01:27:32.639 --> 01:27:33.736
And then we start talking about our

01:27:33.760 --> 01:27:35.175
headworks charges. And most of the

01:27:35.199 --> 01:27:36.615
secondary dwellings I get approached

01:27:36.639 --> 01:27:39.016
about are on rural properties which is a

01:27:39.040 --> 01:27:41.576
totally different avenue again outside

01:27:41.600 --> 01:27:43.896
our outside our residential stuff our

01:27:43.920 --> 01:27:46.920
services. So um and it was interesting

01:27:47.760 --> 01:27:49.576
when the previous meeting when um

01:27:49.600 --> 01:27:51.016
director Harrison actually said there

01:27:51.040 --> 01:27:53.016
was only 10 I think it was secondary

01:27:53.040 --> 01:27:54.615
dwellings approved I was a bit taken

01:27:54.639 --> 01:27:55.175
back

01:27:55.199 --> 01:27:57.655
that there was only 10. Um but that's

01:27:57.679 --> 01:27:59.736
because of this

01:27:59.760 --> 01:28:01.976
three I think over a period of time

01:28:02.000 --> 01:28:03.256
there was three in the last six this

01:28:03.280 --> 01:28:05.096
year so far but over the 12 months it

01:28:05.120 --> 01:28:08.120
was 10 or something like that. So yeah

01:28:08.320 --> 01:28:09.736
they were very low numbers. Yeah. And I

01:28:09.760 --> 01:28:11.736
was a bit taken back by it. So I want to

01:28:11.760 --> 01:28:13.976
support the motion but I also want to um

01:28:14.000 --> 01:28:15.896
bring up the other factors and part of

01:28:15.920 --> 01:28:17.896
my problem here is and as I've talked to

01:28:17.920 --> 01:28:20.856
councelor Hagar about is with RU2 land

01:28:20.880 --> 01:28:23.096
and the inability to subdivide that. 

01:28:23.120 --> 01:28:25.336
we've we approved a planning proposal

01:28:25.360 --> 01:28:27.655
today that allows a smaller lot

01:28:27.679 --> 01:28:30.056
subdivision, but I have residents inside

01:28:30.080 --> 01:28:33.080
that where that subdivision is who can't

01:28:34.159 --> 01:28:35.655
subdivide their land. They're closer to

01:28:35.679 --> 01:28:36.856
the town and they have the smaller

01:28:36.880 --> 01:28:39.880
acreage than that acreage. So I think

01:28:40.000 --> 01:28:42.615
right across the board we need to I'd

01:28:42.639 --> 01:28:44.376
love to redo leap and I think I could

01:28:44.400 --> 01:28:45.816
solve the housing problems in big valley

01:28:45.840 --> 01:28:47.175
sh by being allowed to do it but we

01:28:47.199 --> 01:28:49.576
don't we're not allowed to do it but we

01:28:49.600 --> 01:28:51.175
can't do it. So I want to support the

01:28:51.199 --> 01:28:52.536
motion but I just want people to be

01:28:52.560 --> 01:28:53.816
aware of those things and I don't know

01:28:53.840 --> 01:28:55.336
whether the CEO can answer that. It's

01:28:55.360 --> 01:28:56.856
more of a statement than anything.

01:28:56.880 --> 01:28:58.135
There is something you said that

01:28:58.159 --> 01:29:00.376
yeah probably through Mr. May one thing

01:29:00.400 --> 01:29:01.976
that is really important to clarify in

01:29:02.000 --> 01:29:03.736
all this around the headworks charges is

01:29:03.760 --> 01:29:06.760
how that actually happens because um if

01:29:07.120 --> 01:29:09.016
if you are talking about someone

01:29:09.040 --> 01:29:11.976
building the first dwelling on a lot um

01:29:12.000 --> 01:29:13.976
typically what will have happened is

01:29:14.000 --> 01:29:17.000
that if it's a an old old subdivision

01:29:17.760 --> 01:29:19.496
that that lot was created in they won't

01:29:19.520 --> 01:29:22.296
have paid headworks at the time. So when

01:29:22.320 --> 01:29:24.056
the building DA is lodged they'll be

01:29:24.080 --> 01:29:26.135
liable for the headworks at that point.

01:29:26.159 --> 01:29:27.096
But then we have

01:29:27.120 --> 01:29:29.576
agents don't tell them. No. And then um

01:29:29.600 --> 01:29:31.496
with relatively new subdivisions, the

01:29:31.520 --> 01:29:33.256
headworks charges will have been paid at

01:29:33.280 --> 01:29:35.416
subdivision stage. So it's not even um

01:29:35.440 --> 01:29:37.736
till people do proper inquiries, it's

01:29:37.760 --> 01:29:39.096
not obvious up front whether they're

01:29:39.120 --> 01:29:41.175
going to be liable on the lot for

01:29:41.199 --> 01:29:43.096
headworks for that first build.

01:29:43.120 --> 01:29:44.615
Right. So can we just go back to

01:29:44.639 --> 01:29:47.496
councelor Haggar's motion? So point five,

01:29:47.520 --> 01:29:49.496
I just want to clarify what the five and

01:29:49.520 --> 01:29:52.520
seven will be. Um so that in request the

01:29:54.400 --> 01:29:55.896
New South Wales government to

01:29:55.920 --> 01:29:58.296
investigate the legality of developing a

01:29:58.320 --> 01:29:59.896
broad definition of household member

01:29:59.920 --> 01:30:01.655
that can be used in the proposed local

01:30:01.679 --> 01:30:03.736
approvals policy.

01:30:03.760 --> 01:30:06.615
Mr. Mayor, the wording I had um was that

01:30:06.639 --> 01:30:08.776
council requests the state government to

01:30:08.800 --> 01:30:10.936
provide further clarity on the

01:30:10.960 --> 01:30:13.096
definition of household

01:30:13.120 --> 01:30:16.120
with as broad a definition as possible.

01:30:16.639 --> 01:30:18.056
You happy with that council Haggar?

01:30:18.080 --> 01:30:19.416
Councelor Daly, you happy with that?

01:30:19.440 --> 01:30:21.736
There's 0.5

01:30:21.760 --> 01:30:22.615
as well member.

01:30:22.639 --> 01:30:23.336
Yes.

01:30:23.360 --> 01:30:26.360
7. So we're happy from 1 to six so far.

01:30:26.400 --> 01:30:29.400
7

01:30:29.760 --> 01:30:30.376
council

01:30:30.400 --> 01:30:33.400
that that a report  be brought back to

01:30:33.840 --> 01:30:36.615
council outlining. Do you want me to

01:30:36.639 --> 01:30:37.896
just put it in the chat? Wouldn't it be

01:30:37.920 --> 01:30:38.936
quicker? Better say

01:30:38.960 --> 01:30:41.496
you better say that the report be

01:30:41.520 --> 01:30:43.896
brought back to council  in 21 months

01:30:43.920 --> 01:30:46.920
time  outlining the impact of the

01:30:47.440 --> 01:30:50.440
motion um and that the report be for

01:30:52.320 --> 01:30:54.856
 decision on on

01:30:54.880 --> 01:30:55.416
future use

01:30:55.440 --> 01:30:57.336
future use

01:30:57.360 --> 01:30:58.856
on on expansion or

01:30:58.880 --> 01:31:01.496
yeah onion or otherwise

01:31:01.520 --> 01:31:04.520
happy with that council

01:31:05.679 --> 01:31:07.096
we got one to seven back to you you can

01:31:07.120 --> 01:31:08.695
speak to your motion Yeah, excuse me.

01:31:08.719 --> 01:31:09.896
You can speak your motion, councelor

01:31:09.920 --> 01:31:11.816
Haggar, and thank you for putting up.

01:31:11.840 --> 01:31:14.776
Thank you. Um, so this council has

01:31:14.800 --> 01:31:16.296
already moved to allow secondary

01:31:16.320 --> 01:31:18.776
dwellings on a lot of a lot of um blocks

01:31:18.800 --> 01:31:21.336
across the bigger valley shire and as

01:31:21.360 --> 01:31:22.776
the Mayor's already pointed out, the

01:31:22.800 --> 01:31:25.576
number that have been taken up are

01:31:25.600 --> 01:31:27.816
surprisingly low. I think there's a lack

01:31:27.840 --> 01:31:29.576
of awareness in the community that this

01:31:29.600 --> 01:31:32.600
is an option. Um so one reason for this

01:31:33.679 --> 01:31:35.976
motion is a signal to the market to let

01:31:36.000 --> 01:31:37.096
the market know that these are

01:31:37.120 --> 01:31:39.976
available. Um particularly in our sewer

01:31:40.000 --> 01:31:42.695
towns and villages um it is a lot easier

01:31:42.719 --> 01:31:45.719
to look at um straightforward

01:31:46.159 --> 01:31:47.496
development in our towns and villages

01:31:47.520 --> 01:31:49.175
where we don't have bail issues where we

01:31:49.199 --> 01:31:51.816
don't have um riparian issues where we

01:31:51.840 --> 01:31:54.840
have access to sewer and water. Um, and

01:31:56.159 --> 01:31:57.816
this is a message, this is something

01:31:57.840 --> 01:32:00.135
that our community can use to to provide

01:32:00.159 --> 01:32:02.376
accommodation, whether that's um mom and

01:32:02.400 --> 01:32:04.776
dad deciding to move into a secondary

01:32:04.800 --> 01:32:06.456
dwelling so that the kids can have the

01:32:06.480 --> 01:32:09.336
home. Um, I I understand the Mayor's

01:32:09.360 --> 01:32:11.336
concern that some because of the nature

01:32:11.360 --> 01:32:14.360
of um federal funding and um first home

01:32:14.800 --> 01:32:16.856
buyer grants that they're tailored

01:32:16.880 --> 01:32:19.880
towards either a strateed unit or a

01:32:19.920 --> 01:32:22.056
house and land package. It would be

01:32:22.080 --> 01:32:24.856
fabulous if we could see that expanded

01:32:24.880 --> 01:32:26.536
at federal government level to allow

01:32:26.560 --> 01:32:28.936
access to more funding for people to to

01:32:28.960 --> 01:32:31.736
access home homes like this. I think it

01:32:31.760 --> 01:32:33.496
builds community. Um it's certainly

01:32:33.520 --> 01:32:34.936
something that First Nation communities

01:32:34.960 --> 01:32:36.776
could be using to um have multiple

01:32:36.800 --> 01:32:39.800
generations living um within within the

01:32:40.159 --> 01:32:42.856
same land area but um not necessarily in

01:32:42.880 --> 01:32:44.776
the same bedroom as they often are now.

01:32:44.800 --> 01:32:46.776
So it allows them to expand that living

01:32:46.800 --> 01:32:49.655
space but remain connection  remain

01:32:49.679 --> 01:32:51.336
connected to communities. It gives

01:32:51.360 --> 01:32:53.976
opportunities for um um churches and

01:32:54.000 --> 01:32:55.736
other social and social justice

01:32:55.760 --> 01:32:58.615
advocates to work with community um to

01:32:58.639 --> 01:33:01.175
provide um extra housing for um

01:33:01.199 --> 01:33:03.175
affordable housing for rent. So all of

01:33:03.199 --> 01:33:05.096
those things enable the community at

01:33:05.120 --> 01:33:07.576
very low cost to to the council. It is

01:33:07.600 --> 01:33:10.215
not enough. It will never be enough um

01:33:10.239 --> 01:33:12.615
until you know everyone is housed. But I

01:33:12.639 --> 01:33:14.456
urge council to support this as one

01:33:14.480 --> 01:33:17.480
measure um that we can take.

01:33:18.400 --> 01:33:21.256
Hey speaker against

01:33:21.280 --> 01:33:23.976
any speaker against speaker for another

01:33:24.000 --> 01:33:24.856
council name.

01:33:24.880 --> 01:33:26.536
Um yeah I will support this in fact I'm

01:33:26.560 --> 01:33:28.456
a little bit excited about it because um

01:33:28.480 --> 01:33:30.856
I think it's very prodevelopment

01:33:30.880 --> 01:33:32.615
um um from someone that you know

01:33:32.639 --> 01:33:34.615
normally I wouldn't have expected it

01:33:34.639 --> 01:33:36.936
from. Um, and I think it opens up a lot

01:33:36.960 --> 01:33:39.496
of market opportunities here because um,

01:33:39.520 --> 01:33:41.496
we know that one of the issues that we

01:33:41.520 --> 01:33:43.896
face in the big valley is when um,

01:33:43.920 --> 01:33:45.496
retired couples are living in large

01:33:45.520 --> 01:33:47.896
homes, they don't necessarily want to

01:33:47.920 --> 01:33:50.056
move into an apartment. They don't

01:33:50.080 --> 01:33:52.215
necessarily want to do a massive ,

01:33:52.239 --> 01:33:55.239
downgrade of their accommodation. Um,

01:33:55.760 --> 01:33:57.655
and so this gives them the opportunity

01:33:57.679 --> 01:34:00.679
to build a secondary dwelling. and well

01:34:01.600 --> 01:34:02.936
they've already got the opportunity but

01:34:02.960 --> 01:34:04.856
this abolishes those fees and signals to

01:34:04.880 --> 01:34:06.695
them that this is a possibility and I

01:34:06.719 --> 01:34:08.215
like you know the other parts of your

01:34:08.239 --> 01:34:10.056
motion here about promoting it as well

01:34:10.080 --> 01:34:12.456
which I think is really really important

01:34:12.480 --> 01:34:15.016
um it can be a nice steady second stream

01:34:15.040 --> 01:34:17.896
of income um it can also be used as

01:34:17.920 --> 01:34:19.976
short-term rental accommodation um and

01:34:20.000 --> 01:34:23.000
boost numbers in especially um our areas

01:34:23.040 --> 01:34:26.040
that um you know in in low seasons it

01:34:26.719 --> 01:34:28.135
would be great to have extra people

01:34:28.159 --> 01:34:30.776
coming in um and spending money in our

01:34:30.800 --> 01:34:32.856
um in our economy.

01:34:32.880 --> 01:34:35.880
So hey well if they want I mean it is

01:34:36.159 --> 01:34:37.496
the best food around but you know that's

01:34:37.520 --> 01:34:40.520
up to them. Look it it it is

01:34:41.679 --> 01:34:44.536
it it I will say though and I've said

01:34:44.560 --> 01:34:46.776
this before just remember this is

01:34:46.800 --> 01:34:48.536
something that affects wealthy people.

01:34:48.560 --> 01:34:51.096
You have to already own a property. You

01:34:51.120 --> 01:34:52.456
have to already own your primary

01:34:52.480 --> 01:34:54.376
dwelling before you build a secondary

01:34:54.400 --> 01:34:56.135
dwelling. So, if we think that this is

01:34:56.159 --> 01:34:58.135
going to allow people to come in and

01:34:58.159 --> 01:34:59.976
build little tiny homes and just live

01:35:00.000 --> 01:35:02.856
there, um it's that's not the case. Um

01:35:02.880 --> 01:35:05.256
as we've seen recently with a with an

01:35:05.280 --> 01:35:07.416
instance, um we don't send eviction

01:35:07.440 --> 01:35:10.376
notices or compliance notices to the

01:35:10.400 --> 01:35:11.976
people who are living in the tiny homes.

01:35:12.000 --> 01:35:13.816
We send it to the land owner because

01:35:13.840 --> 01:35:16.135
it's up to the land owner to get the

01:35:16.159 --> 01:35:19.159
consent. Um, and on that I should really

01:35:19.199 --> 01:35:20.695
point out as well, and if this is going

01:35:20.719 --> 01:35:23.496
to be reported in the media, I I I I do

01:35:23.520 --> 01:35:25.816
want to emphasize as well, this isn't

01:35:25.840 --> 01:35:28.456
just a green light to bring out your

01:35:28.480 --> 01:35:30.056
your second your tiny homes and your

01:35:30.080 --> 01:35:32.296
whatevers. You still, as we've found out

01:35:32.320 --> 01:35:35.320
very much recently, you still need to go

01:35:35.600 --> 01:35:38.215
through that planning process. And it is

01:35:38.239 --> 01:35:40.856
still highly likely um that you will

01:35:40.880 --> 01:35:43.880
need to submit a DA to council and that

01:35:44.159 --> 01:35:47.016
still includes fees, planners, um our

01:35:47.040 --> 01:35:50.040
council fees. Um it is it is still

01:35:50.719 --> 01:35:52.695
something that needs consent. You would

01:35:52.719 --> 01:35:55.496
have to adhere to the leap, to the DCP.

01:35:55.520 --> 01:35:58.520
Um it's still a process to go through.

01:35:58.800 --> 01:36:00.776
And the thing that I like is that you're

01:36:00.800 --> 01:36:01.976
working with what you've got here,

01:36:02.000 --> 01:36:04.135
councelor Haggar. It still works within

01:36:04.159 --> 01:36:06.056
our existing. No change to the leap

01:36:06.080 --> 01:36:07.336
needed here. That's what I like about

01:36:07.360 --> 01:36:09.496
it. It's easy. It's lowhanging fruit.

01:36:09.520 --> 01:36:12.215
Um, if you like. Um, so let's put that

01:36:12.239 --> 01:36:13.896
all out there as well cuz I was a bit

01:36:13.920 --> 01:36:15.736
miffed recently when we with the

01:36:15.760 --> 01:36:17.655
contributions plan, as I said, which I

01:36:17.679 --> 01:36:19.655
believed push prices up for people

01:36:19.679 --> 01:36:21.096
buying their first home. Now we're

01:36:21.120 --> 01:36:22.695
making it cheaper for people to buy that

01:36:22.719 --> 01:36:24.456
build their second home. But I always

01:36:24.480 --> 01:36:26.056
love taking fees away. So, I'm

01:36:26.080 --> 01:36:27.336
definitely supporting this. And then the

01:36:27.360 --> 01:36:29.816
last thing is just to clarify my point

01:36:29.840 --> 01:36:31.655
five. It's really important that we

01:36:31.679 --> 01:36:33.896
don't go alone on a lot of things to do

01:36:33.920 --> 01:36:36.296
with with planning um and development.

01:36:36.320 --> 01:36:38.536
It's important that there that we don't

01:36:38.560 --> 01:36:40.296
have different rules from the Eurodala

01:36:40.320 --> 01:36:42.215
from the because then you're just

01:36:42.239 --> 01:36:43.896
playing one council another. It should

01:36:43.920 --> 01:36:45.576
be encouraged for the New South Wales

01:36:45.600 --> 01:36:47.976
government and they are already doing it

01:36:48.000 --> 01:36:50.056
anyway. They have signaled um and are

01:36:50.080 --> 01:36:52.376
embarking on a on a process of review

01:36:52.400 --> 01:36:54.456
for our planning laws and obviously how

01:36:54.480 --> 01:36:56.376
defining household member should be one

01:36:56.400 --> 01:36:57.976
of them.

01:36:58.000 --> 01:37:01.000
F speaker against speaker for

01:37:02.880 --> 01:37:04.536
speak write a reply don't need to write

01:37:04.560 --> 01:37:06.296
a reply put the motion all those in

01:37:06.320 --> 01:37:09.320
favor council porter councelor Haggar

01:37:09.520 --> 01:37:11.496
council noble council fpatrick councelor

01:37:11.520 --> 01:37:14.520
new councel nen councel madalia councel

01:37:15.280 --> 01:37:17.816
daily those against councelor Allen the

01:37:17.840 --> 01:37:20.695
motion's carried 15 questions with

01:37:20.719 --> 01:37:22.695
notice answers there the questions with

01:37:22.719 --> 01:37:25.719
notice 151 152

01:37:26.560 --> 01:37:29.560
 questions as well for on 16 questions

01:37:30.159 --> 01:37:31.816
without notice and answer to one of

01:37:31.840 --> 01:37:33.416
those. Any further questions without

01:37:33.440 --> 01:37:36.440
notice? Council council councelor Allen.

01:37:36.800 --> 01:37:39.800
Councelor Nest

01:37:40.320 --> 01:37:41.175
without notice. Y

01:37:41.199 --> 01:37:43.336
thank you councelor Allen. Um will the

01:37:43.360 --> 01:37:46.360
review and um  renewed strategy for

01:37:46.880 --> 01:37:49.095
children's our children's services cover

01:37:49.119 --> 01:37:51.655
provision of services for workers and

01:37:51.679 --> 01:37:53.336
patients at the Southeast Regional

01:37:53.360 --> 01:37:55.816
Hospital? And what is the likely

01:37:55.840 --> 01:37:57.576
timetable for decisions on future

01:37:57.600 --> 01:37:59.896
investment and expansion of early

01:37:59.920 --> 01:38:02.296
childhood education and care services

01:38:02.320 --> 01:38:04.296
which are so important for Beaker Valley

01:38:04.320 --> 01:38:06.296
families?

01:38:06.320 --> 01:38:07.576
Mr.

01:38:07.600 --> 01:38:10.600
Thanks, Mr. Mayor. The timetable for the

01:38:12.000 --> 01:38:14.456
expansion is we'll be likely to come

01:38:14.480 --> 01:38:16.456
back to council with a report in

01:38:16.480 --> 01:38:18.856
December. Um the outcome of the

01:38:18.880 --> 01:38:20.856
feasibility study should be completed by

01:38:20.880 --> 01:38:23.175
then according to our project plan.

01:38:23.199 --> 01:38:25.095
noting that we're still finalizing

01:38:25.119 --> 01:38:28.119
tender documentation at this point. Um,

01:38:28.719 --> 01:38:30.615
in relation to the first part of your

01:38:30.639 --> 01:38:33.639
question,

01:38:36.400 --> 01:38:39.095
the broad terms of the children's

01:38:39.119 --> 01:38:41.816
services expansion don't specifically

01:38:41.840 --> 01:38:44.840
look at the hospital um, its workers and

01:38:45.679 --> 01:38:47.976
patients. It's identified the need

01:38:48.000 --> 01:38:51.000
broadly across the community. Um, and we

01:38:51.360 --> 01:38:53.655
also haven't had any indication from the

01:38:53.679 --> 01:38:55.896
New South Wales government with regards

01:38:55.920 --> 01:38:58.456
to their support for our children's

01:38:58.480 --> 01:39:00.936
expansion project. Certainly, we would

01:39:00.960 --> 01:39:03.816
be seeking some in the future um once

01:39:03.840 --> 01:39:06.840
we're a bit more progressed.

01:39:06.960 --> 01:39:08.695
Allen Christian.

01:39:08.719 --> 01:39:11.175
Thank you, Mr. Mayor. I won't preamble

01:39:11.199 --> 01:39:13.816
this for the reasons why, but um anyone

01:39:13.840 --> 01:39:15.976
who went to the football grand final

01:39:16.000 --> 01:39:17.416
would understand why the question's

01:39:17.440 --> 01:39:19.095
being asked.

01:39:19.119 --> 01:39:21.816
, simply can staff provide a summary

01:39:21.840 --> 01:39:24.536
of how many public toilet sites,

01:39:24.560 --> 01:39:26.296
including at sporting facilities and

01:39:26.320 --> 01:39:28.296
parks

01:39:28.320 --> 01:39:31.320
have unisex toilets only, and how many

01:39:31.600 --> 01:39:34.600
have male and female designated toilets?

01:39:34.719 --> 01:39:36.536
And can staff advise if there would be

01:39:36.560 --> 01:39:39.560
anything preventing having female only

01:39:39.920 --> 01:39:42.920
and unisex toilets at those sites?

01:39:44.800 --> 01:39:47.256
Thank you, Mr. Mayor.

01:39:47.280 --> 01:39:49.095
Mr. May because I'm really well informed

01:39:49.119 --> 01:39:52.119
I can answer that.  so the answer is

01:39:52.639 --> 01:39:55.496
across the SH we have a total of 63

01:39:55.520 --> 01:39:57.416
public toilets

01:39:57.440 --> 01:40:00.056
that excludes

01:40:00.080 --> 01:40:00.936
off the top of my head.

01:40:00.960 --> 01:40:03.016
He seems really well informed on the

01:40:03.040 --> 01:40:05.896
I'm not reading anything

01:40:05.920 --> 01:40:08.056
that does exclude

01:40:08.080 --> 01:40:09.576
toilets that aren't generally open to

01:40:09.600 --> 01:40:11.496
the public like at halls, libraries and

01:40:11.520 --> 01:40:14.520
pools etc. Of those 63, there's 40 of

01:40:15.360 --> 01:40:18.360
them that are  male and female.

01:40:18.719 --> 01:40:21.719
There's 18 that are unisex only, and

01:40:22.239 --> 01:40:24.615
then there are five that are male,

01:40:24.639 --> 01:40:27.639
female, and unisex. Of the

01:40:28.480 --> 01:40:31.416
um 46 of those that I've outlined um

01:40:31.440 --> 01:40:33.976
have accessible facilities. The large

01:40:34.000 --> 01:40:37.000
majority, which is 43 of them, um 

01:40:37.920 --> 01:40:39.736
have accessible facilities, which are

01:40:39.760 --> 01:40:41.256
unisex.

01:40:41.280 --> 01:40:42.936
Then on the bit. So that's the what's

01:40:42.960 --> 01:40:45.576
the the current landscape look like?

01:40:45.600 --> 01:40:47.576
Then the one on um is there anything

01:40:47.600 --> 01:40:49.416
preventing us from having female only

01:40:49.440 --> 01:40:52.440
and unisex toilets. The reason we have

01:40:53.280 --> 01:40:55.816
 unisex toilet designs is so toilets

01:40:55.840 --> 01:40:58.376
are provided that we provide can be used

01:40:58.400 --> 01:41:01.175
by all. It can reduce the wait time for

01:41:01.199 --> 01:41:04.056
people to go to a gender specific toilet

01:41:04.080 --> 01:41:05.416
and it generally improves the

01:41:05.440 --> 01:41:08.440
availability and we we get better use um

01:41:08.639 --> 01:41:10.536
for the provisions. So better use for

01:41:10.560 --> 01:41:13.175
how many we provide. Unisex facilities

01:41:13.199 --> 01:41:15.336
with more open common access can also

01:41:15.360 --> 01:41:16.936
make for better use of space allowing

01:41:16.960 --> 01:41:19.016
for more cubicles or a smaller building

01:41:19.040 --> 01:41:20.536
footprint overall which obviously has

01:41:20.560 --> 01:41:23.016
cost and maintenance implications.

01:41:23.040 --> 01:41:24.376
It's particularly the case in our

01:41:24.400 --> 01:41:27.336
parkland areas. It has the asset

01:41:27.360 --> 01:41:29.095
management benefit like I said in

01:41:29.119 --> 01:41:31.896
particular in areas like our shy where

01:41:31.920 --> 01:41:33.576
there's a high number of public toilets

01:41:33.600 --> 01:41:36.456
because of the spread population.

01:41:36.480 --> 01:41:38.135
An important aspect of the unisex

01:41:38.159 --> 01:41:41.159
toilets are the individual cubicles that

01:41:41.760 --> 01:41:44.760
provide personal space if need be, such

01:41:44.960 --> 01:41:47.816
as for specific events.

01:41:47.840 --> 01:41:50.840
We could um have individual cubicles

01:41:51.440 --> 01:41:54.215
labeled for female or male if that would

01:41:54.239 --> 01:41:56.056
prov provide better service for the

01:41:56.080 --> 01:41:58.056
event. So, we do have the ability for

01:41:58.080 --> 01:41:59.896
specific events if we wanted to to

01:41:59.920 --> 01:42:02.376
change the doors essentially the the

01:42:02.400 --> 01:42:05.400
labeling on the doors.

01:42:05.440 --> 01:42:07.175
 it's been common to see accessible

01:42:07.199 --> 01:42:09.896
toilets at unisex facilities for lots of

01:42:09.920 --> 01:42:12.215
years now. Um it's been for the same

01:42:12.239 --> 01:42:14.615
reasons to not restrict use and to not

01:42:14.639 --> 01:42:16.215
have to build duplicate facilities where

01:42:16.239 --> 01:42:18.536
the level of use don't require it. In

01:42:18.560 --> 01:42:20.296
our recent recreation strategy which was

01:42:20.320 --> 01:42:22.776
in the business paper today from the

01:42:22.800 --> 01:42:24.215
consultation there was a specific

01:42:24.239 --> 01:42:26.135
question on unisex toilet facilities and

01:42:26.159 --> 01:42:29.159
83% of respondents  that replied said

01:42:29.280 --> 01:42:31.175
they were comfortable with using unisex

01:42:31.199 --> 01:42:33.736
facilities. So that's some broad data

01:42:33.760 --> 01:42:36.615
related answers. And as you've heard, we

01:42:36.639 --> 01:42:38.695
do have the ability

01:42:38.719 --> 01:42:40.936
in sort of peak situations if we wanted

01:42:40.960 --> 01:42:43.960
to to change how different sites are

01:42:44.080 --> 01:42:46.296
actually operated on given days. And I

01:42:46.320 --> 01:42:49.320
think that um sort of goes to the point

01:42:49.440 --> 01:42:51.496
that council is making that there are

01:42:51.520 --> 01:42:54.296
certain peak times where

01:42:54.320 --> 01:42:57.320
the the needs and uses change.

01:42:59.280 --> 01:43:00.776
But I could ask a followup and if that's

01:43:00.800 --> 01:43:02.056
the case,

01:43:02.080 --> 01:43:03.896
so how do we implement that? Because

01:43:03.920 --> 01:43:05.736
quite frankly, I'll be very honest about

01:43:05.760 --> 01:43:07.576
this. I've never been embarrassed to be

01:43:07.600 --> 01:43:09.095
a counselor ever in the time I've been

01:43:09.119 --> 01:43:11.416
on council for 22 years. At that grand

01:43:11.440 --> 01:43:12.776
final, I was completely embarrassed to

01:43:12.800 --> 01:43:14.776
be a counselor because of the number of

01:43:14.800 --> 01:43:17.336
men, the number of men who

01:43:17.360 --> 01:43:20.360
Yeah. who came to me and said, "What am

01:43:20.480 --> 01:43:22.456
I doing

01:43:22.480 --> 01:43:24.296
with myself in a toilet?" And then

01:43:24.320 --> 01:43:27.320
followed by young girls, women, and then

01:43:27.600 --> 01:43:28.536
I'm not going to go any further than

01:43:28.560 --> 01:43:30.856
that. But it's just it's

01:43:30.880 --> 01:43:32.376
it's it's if if we haven't got some

01:43:32.400 --> 01:43:34.936
sense of dignity towards the young

01:43:34.960 --> 01:43:36.856
ladies and the ladies of the SH, we

01:43:36.880 --> 01:43:38.856
shouldn't be here.

01:43:38.880 --> 01:43:40.776
So that's the reason I'm bringing it up.

01:43:40.800 --> 01:43:43.095
and and and I'm going to guarantee to

01:43:43.119 --> 01:43:44.936
you every single woman in the SH except

01:43:44.960 --> 01:43:46.776
perhaps Craig Councelor Griff who was

01:43:46.800 --> 01:43:47.976
quite happy to leave herself under a

01:43:48.000 --> 01:43:50.776
tree. She said you're open council um

01:43:50.800 --> 01:43:53.800
would support me

01:43:54.400 --> 01:43:55.736
through Mr. to me. I'll interpret a

01:43:55.760 --> 01:43:58.760
question in that. Um, and

01:43:59.600 --> 01:44:01.976
the how do we do it? The response is

01:44:02.000 --> 01:44:05.000
that um, and it is a good point for

01:44:05.280 --> 01:44:08.280
council managed events happening at

01:44:08.639 --> 01:44:11.016
these sites, we have the ability to

01:44:11.040 --> 01:44:13.976
control um, how the signage on the

01:44:14.000 --> 01:44:17.000
toilet is applied.

01:44:17.119 --> 01:44:19.736
And I think for um other significant

01:44:19.760 --> 01:44:22.760
events at our sites, we could have a um

01:44:26.639 --> 01:44:29.016
a provision in user agreements to say

01:44:29.040 --> 01:44:30.936
that for these events, they need to

01:44:30.960 --> 01:44:33.576
consider the right mix of dedicated

01:44:33.600 --> 01:44:35.576
toilet facilities to cater for the needs

01:44:35.600 --> 01:44:38.296
of their event. So that event um was not

01:44:38.320 --> 01:44:41.016
a councilled event. You're right. That

01:44:41.040 --> 01:44:42.615
doesn't change the community perception

01:44:42.639 --> 01:44:44.135
though towards our involvement in the

01:44:44.159 --> 01:44:45.256
arrangements. Sorry,

01:44:45.280 --> 01:44:47.416
just to clarify, councelor Allen. So, do

01:44:47.440 --> 01:44:48.776
you are you talking about event? You

01:44:48.800 --> 01:44:50.936
keep using the word event. So, right now

01:44:50.960 --> 01:44:53.336
I can go down to the Pambula pavilion

01:44:53.360 --> 01:44:55.896
and it has I don't know what it has on

01:44:55.920 --> 01:44:57.576
door, doesn't it? It has unisex on the

01:44:57.600 --> 01:44:59.336
door. So, right now, are you proposing

01:44:59.360 --> 01:45:01.816
that we change those signs from unisex

01:45:01.840 --> 01:45:03.976
to either female or male? And the only

01:45:04.000 --> 01:45:05.576
reason why I'm asking that question is

01:45:05.600 --> 01:45:08.056
because cesily I don't know um when it

01:45:08.080 --> 01:45:10.215
was approved

01:45:10.239 --> 01:45:12.695
it would have to have satisfy certain

01:45:12.719 --> 01:45:15.655
amount of female or male or uni I don't

01:45:15.679 --> 01:45:18.615
know what the rules are but

01:45:18.639 --> 01:45:21.095
would that be an easy thing to do to

01:45:21.119 --> 01:45:23.175
change that if it's already have DA

01:45:23.199 --> 01:45:24.615
approval or would that need a

01:45:24.639 --> 01:45:27.639
modification

01:45:28.719 --> 01:45:29.736
off

01:45:29.760 --> 01:45:32.760
sorry Mr. Yeah, I think um councelor Nen

01:45:33.119 --> 01:45:35.095
is over complicating something that

01:45:35.119 --> 01:45:36.695
doesn't need to be that complicated.

01:45:36.719 --> 01:45:39.655
There are certain facilities um in the

01:45:39.679 --> 01:45:42.056
SH that are

01:45:42.080 --> 01:45:44.615
DA exempt. What we do need to do is meet

01:45:44.639 --> 01:45:47.639
standards for accessibility. Um and I

01:45:48.159 --> 01:45:50.376
think we can still achieve that through

01:45:50.400 --> 01:45:52.936
variations. And

01:45:52.960 --> 01:45:55.960
in reality, um, on a a major event like

01:45:56.080 --> 01:45:58.536
that, if someone put a sign on the door

01:45:58.560 --> 01:46:01.560
and we as the owner of the site weren't

01:46:01.840 --> 01:46:03.095
compliant with the condition of the

01:46:03.119 --> 01:46:06.119
consent that said that we had to have a

01:46:06.800 --> 01:46:08.215
certain number of toilets, by the time

01:46:08.239 --> 01:46:09.816
we were able to take compliance action

01:46:09.840 --> 01:46:11.496
against ourself, that event would be

01:46:11.520 --> 01:46:13.416
over.

01:46:13.440 --> 01:46:15.175
If I can just elaborate, some of the

01:46:15.199 --> 01:46:17.016
users do actually change and put men's

01:46:17.040 --> 01:46:19.256
and ladies signs on the door. Um the

01:46:19.280 --> 01:46:21.576
users on the day was the group 16 who

01:46:21.600 --> 01:46:23.576
didn't do that. And also you only have

01:46:23.600 --> 01:46:25.016
to look at Wanderer Festival when we had

01:46:25.040 --> 01:46:26.536
an event there. They bring in a whole

01:46:26.560 --> 01:46:28.615
bank of toilets um to cater for events

01:46:28.639 --> 01:46:30.856
and they're all unisex toilets but um

01:46:30.880 --> 01:46:32.615
they have a cleaner there operating it

01:46:32.639 --> 01:46:35.416
all day. That's continued um through the

01:46:35.440 --> 01:46:37.256
season. It hasn't been a problem. It was

01:46:37.280 --> 01:46:39.976
just a huge day and no one came no one

01:46:40.000 --> 01:46:42.135
looked at the toilet requirements on the

01:46:42.159 --> 01:46:42.695
day.

01:46:42.719 --> 01:46:45.336
It was pointing clarification. And there

01:46:45.360 --> 01:46:47.416
was a men's urinal section at Wanderer

01:46:47.440 --> 01:46:50.215
as well down by the stage. But um

01:46:50.239 --> 01:46:51.336
but yeah, the rest of the toilets were

01:46:51.360 --> 01:46:54.215
unisex. Fine.

01:46:54.239 --> 01:46:56.056
Thanks, councilors. Yeah.

01:46:56.080 --> 01:46:56.936
Any further questions?

01:46:56.960 --> 01:46:59.655
So just on to Yep. So two questions, Mr.

01:46:59.679 --> 01:47:01.736
Mayor. Um so to the CBD upgrade, thank

01:47:01.760 --> 01:47:04.135
you very much for this response if it

01:47:04.159 --> 01:47:06.776
was you. Um

01:47:06.800 --> 01:47:08.936
you've got here that we're looking to

01:47:08.960 --> 01:47:11.655
conduct the propo the trial over six to

01:47:11.679 --> 01:47:13.816
eight weeks in March to May. I thought

01:47:13.840 --> 01:47:16.056
we were doing it

01:47:16.080 --> 01:47:19.080
in peak season, so the December January.

01:47:19.520 --> 01:47:21.736
Not that I want to cause, you know, a

01:47:21.760 --> 01:47:23.256
halaloo in the middle of the marimula

01:47:23.280 --> 01:47:25.655
CBD, but the reason for it, Mr. McFarane

01:47:25.679 --> 01:47:27.816
said, was so that we can really test it.

01:47:27.840 --> 01:47:30.695
There's no point doing it in dead times.

01:47:30.719 --> 01:47:32.376
We want to see if these changes are

01:47:32.400 --> 01:47:35.175
going to work  when Mimula's at its

01:47:35.199 --> 01:47:37.576
busiest. And my second question,

01:47:37.600 --> 01:47:40.600
actually, I'll just

01:47:41.360 --> 01:47:44.360
bring you Mr. where the planning is to

01:47:47.760 --> 01:47:50.760
the planning is to test this at a peak

01:47:50.880 --> 01:47:53.880
time as you've described using the the

01:47:54.000 --> 01:47:56.776
holiday period over Easter as the middle

01:47:56.800 --> 01:47:59.175
of it so that we're running about two

01:47:59.199 --> 01:48:02.199
weeks beforehand getting the locals used

01:48:02.560 --> 01:48:04.376
to it.

01:48:04.400 --> 01:48:06.376
um then two weeks in the in the peak

01:48:06.400 --> 01:48:08.936
holiday period and then another week or

01:48:08.960 --> 01:48:11.336
two after that with a view to really

01:48:11.360 --> 01:48:13.175
testing this thing and seeing whether it

01:48:13.199 --> 01:48:16.199
works with membula humming as a when

01:48:16.960 --> 01:48:19.960
it's full of visitors. So the timing of

01:48:20.639 --> 01:48:23.175
it is really set that when we were

01:48:23.199 --> 01:48:24.856
looking at this earlier in the year, we

01:48:24.880 --> 01:48:27.496
were proposing to to run that in the

01:48:27.520 --> 01:48:30.135
school holidays that have just finished,

01:48:30.159 --> 01:48:32.056
but basically getting everything in

01:48:32.080 --> 01:48:35.080
place was taking too long to to achieve

01:48:35.199 --> 01:48:36.695
that.

01:48:36.719 --> 01:48:38.695
They're not brave enough to try and so

01:48:38.719 --> 01:48:40.615
mayhem in Morimula in the in the peak

01:48:40.639 --> 01:48:41.496
summer period,

01:48:41.520 --> 01:48:41.976
I think.

01:48:42.000 --> 01:48:43.976
So So Easter seemed like a good

01:48:44.000 --> 01:48:47.000
compromise.

01:48:47.040 --> 01:48:49.816
Question. Oh, sorry.

01:48:49.840 --> 01:48:51.576
Just um quickly it was um mentioned in

01:48:51.600 --> 01:48:53.736
it was in this week's  local traffic

01:48:53.760 --> 01:48:54.615
forum.

01:48:54.639 --> 01:48:55.976
YouTube.

01:48:56.000 --> 01:48:57.416
Yeah. So, it was discussed in this

01:48:57.440 --> 01:48:58.695
week's local traffic forum. The

01:48:58.719 --> 01:49:00.376
intention is that there is some holiday

01:49:00.400 --> 01:49:03.400
period there to test test um to but not

01:49:03.920 --> 01:49:06.296
Christmas because that just would be um

01:49:06.320 --> 01:49:08.776
too much of it. It it

01:49:08.800 --> 01:49:10.056
it goes for too long and it's too much

01:49:10.080 --> 01:49:11.655
of a test straight up. So, the idea is a

01:49:11.679 --> 01:49:13.016
small test so that you know we didn't

01:49:13.040 --> 01:49:15.416
create too much havoc. Um so, Easter was

01:49:15.440 --> 01:49:18.215
chosen as as the ideal test. So,

01:49:18.239 --> 01:49:19.256
For what it's worth, I think it's

01:49:19.280 --> 01:49:20.936
better. My numbers are better in Easter

01:49:20.960 --> 01:49:23.256
than they are in Christmas. Um it's just

01:49:23.280 --> 01:49:25.175
not that sustained amount of time. So I

01:49:25.199 --> 01:49:26.776
really like that. The second question

01:49:26.800 --> 01:49:28.856
was going to be um it's my understanding

01:49:28.880 --> 01:49:31.736
this um the traffic changes were put to

01:49:31.760 --> 01:49:33.736
traffic committee earlier this week. Um

01:49:33.760 --> 01:49:36.376
so that will be brought back to council

01:49:36.400 --> 01:49:39.400
for adoption at some point for this

01:49:39.920 --> 01:49:42.695
trial period. I assume in the next time

01:49:42.719 --> 01:49:44.135
the traffic committee report comes to

01:49:44.159 --> 01:49:46.135
council, are we going to do any

01:49:46.159 --> 01:49:49.159
publicity around that

01:49:51.440 --> 01:49:54.440
through Mr. May the

01:49:54.719 --> 01:49:56.456
if we wanted to make it fail, we

01:49:56.480 --> 01:49:58.296
wouldn't publicize it. Like the

01:49:58.320 --> 01:50:01.095
publicity to to get information out to

01:50:01.119 --> 01:50:04.119
community is vitally important. The I

01:50:04.239 --> 01:50:05.256
expect

01:50:05.280 --> 01:50:08.215
I expect I expect the council laws will

01:50:08.239 --> 01:50:11.095
see the the minutes of the

01:50:11.119 --> 01:50:12.856
local traffic forum meeting that that

01:50:12.880 --> 01:50:15.576
occurred earlier this week. There are

01:50:15.600 --> 01:50:18.600
some recommendations for some some

01:50:18.639 --> 01:50:21.175
tweaking of the  the design work

01:50:21.199 --> 01:50:23.496
that's been done and that will then

01:50:23.520 --> 01:50:26.456
progress through  to getting quotes to

01:50:26.480 --> 01:50:29.480
implement that work as well as getting

01:50:29.520 --> 01:50:32.520
quotes for the um stakeholder engagement

01:50:33.760 --> 01:50:36.760
and feedback. That is a critical part of

01:50:37.040 --> 01:50:39.256
distilling whether this works and or

01:50:39.280 --> 01:50:40.376
not.

01:50:40.400 --> 01:50:43.400
I'm not expecting that the detailed

01:50:43.440 --> 01:50:45.976
design would be presented to the the

01:50:46.000 --> 01:50:49.000
council meeting in detail. It's more a

01:50:49.040 --> 01:50:52.040
case that the um technical specialists

01:50:53.199 --> 01:50:55.256
are running with that in adopting

01:50:55.280 --> 01:50:57.416
council's adopt or implementing

01:50:57.440 --> 01:51:00.440
council's adopted  trial for the the

01:51:00.880 --> 01:51:03.880
marula transport strategy.

01:51:05.280 --> 01:51:06.296
I don't know what you really mean by

01:51:06.320 --> 01:51:08.296
that though. You said, "Oh, it's not my

01:51:08.320 --> 01:51:09.976
intention to bring the plan back to

01:51:10.000 --> 01:51:12.776
council, but you're going to do it as

01:51:12.800 --> 01:51:15.095
part of the traffic committee." Just to

01:51:15.119 --> 01:51:15.576
be clear,

01:51:15.600 --> 01:51:16.615
that's where it'll come through. The

01:51:16.639 --> 01:51:17.416
traffic committee min.

01:51:17.440 --> 01:51:18.615
Exactly. That's right. That's what I

01:51:18.639 --> 01:51:20.615
thought. But is that going to go on

01:51:20.639 --> 01:51:23.496
exhibition  or do any sort of

01:51:23.520 --> 01:51:25.896
publicity around those proposed traffic

01:51:25.920 --> 01:51:28.920
changes? That was Sorry, you're a bit

01:51:30.320 --> 01:51:31.256
Yeah, sure.

01:51:31.280 --> 01:51:33.576
Yeah. True, Mr. Mayor. Short answer is

01:51:33.600 --> 01:51:35.576
um once we know what it is we are

01:51:35.600 --> 01:51:37.256
actually going to do once the technical

01:51:37.280 --> 01:51:38.776
assessment has been done we will

01:51:38.800 --> 01:51:41.800
definitely be publicly saying it and and

01:51:42.080 --> 01:51:45.080
John did allude to that earlier.

01:51:45.280 --> 01:51:46.856
Just a point of clarification again it's

01:51:46.880 --> 01:51:48.376
a local traffic forum now it's no longer

01:51:48.400 --> 01:51:48.936
a committee.

01:51:48.960 --> 01:51:51.960
Yes sir. I just have one question um to

01:51:52.159 --> 01:51:55.159
the CEO.  farm forestry and RU2 we've

01:51:55.360 --> 01:51:56.615
been waiting for a report back to

01:51:56.639 --> 01:51:58.296
council or a scoping reporter or

01:51:58.320 --> 01:52:00.695
workshop. U what's the progress has

01:52:00.719 --> 01:52:02.936
occurred on that?

01:52:02.960 --> 01:52:05.736
I'll have to take that one on notice.

01:52:05.760 --> 01:52:07.976
Council then councelor David

01:52:08.000 --> 01:52:11.000
um what is the impact of the new

01:52:11.040 --> 01:52:13.655
workplace  bullying and sexual

01:52:13.679 --> 01:52:15.976
harassment legislation which now covers

01:52:16.000 --> 01:52:17.976
local government workers? Will we be

01:52:18.000 --> 01:52:20.376
changing policies and procedures or um

01:52:20.400 --> 01:52:22.215
has there been a review of how that

01:52:22.239 --> 01:52:25.239
might affect our operations?

01:52:25.679 --> 01:52:27.736
Sorry, Mr. Mayor. I'll answer the second

01:52:27.760 --> 01:52:29.896
bit because it's the easy bit. The other

01:52:29.920 --> 01:52:31.736
bit I don't know the answer to yet. The

01:52:31.760 --> 01:52:34.760
second bit, um our staff are now

01:52:34.960 --> 01:52:37.095
reviewing the impacts to understand if

01:52:37.119 --> 01:52:39.175
we do need to change anything and local

01:52:39.199 --> 01:52:40.936
government New South Wales are providing

01:52:40.960 --> 01:52:43.095
some information forums on that to

01:52:43.119 --> 01:52:44.536
assist councils which our staff are

01:52:44.560 --> 01:52:47.560
participating in. Council D.

01:52:48.880 --> 01:52:51.880
Three, Mr. Mayor. , and this goes to

01:52:52.800 --> 01:52:55.016
um my question on notice, but I wanted

01:52:55.040 --> 01:52:58.040
to just ask the CEO um looking at Shell

01:52:58.480 --> 01:53:01.480
Harbor and their changes to their leap,

01:53:02.159 --> 01:53:04.056
which have been broadly reported will

01:53:04.080 --> 01:53:07.080
accommodate um tiny homes. Now,  it

01:53:08.159 --> 01:53:10.936
should be clear that there still there

01:53:10.960 --> 01:53:13.960
remains no definition for tiny homes. Um

01:53:15.280 --> 01:53:17.095
and I just wanted to I appreciate the

01:53:17.119 --> 01:53:20.119
response and the time taken by staff

01:53:21.119 --> 01:53:23.016
 to to give a response to my question

01:53:23.040 --> 01:53:26.040
on notice. The question to you is um

01:53:27.599 --> 01:53:29.256
from what's been proposed in Shell

01:53:29.280 --> 01:53:32.280
Harour is basically

01:53:32.400 --> 01:53:34.135
we can is that something we can more or

01:53:34.159 --> 01:53:36.456
less already do in the Beaker Valley in

01:53:36.480 --> 01:53:39.095
terms of when I look at response I see

01:53:39.119 --> 01:53:42.119
that um dwell dwellings in residential

01:53:42.800 --> 01:53:44.215
areas only where there is an already

01:53:44.239 --> 01:53:46.536
existing dwelling there's a requirement

01:53:46.560 --> 01:53:49.560
for um  approvals licenses permits etc

01:53:52.960 --> 01:53:55.960
um dwellings must  not be located on

01:53:56.880 --> 01:53:58.536
floodprone bushfire prone land. These

01:53:58.560 --> 01:54:00.376
are all things that are in existence

01:54:00.400 --> 01:54:03.400
within our own LAP. So can you confirm

01:54:03.679 --> 01:54:06.679
that by and large we could do what's

01:54:07.520 --> 01:54:10.520
being proposed in Chill Harour already?

01:54:12.480 --> 01:54:15.336
Three, Mr. Mayor in broad terms the

01:54:15.360 --> 01:54:18.360
answer is yes with some caveats. The

01:54:18.880 --> 01:54:21.095
caveats are there are when you're

01:54:21.119 --> 01:54:23.976
talking about secondary dwellings, there

01:54:24.000 --> 01:54:26.936
are different types of secondary

01:54:26.960 --> 01:54:29.736
dwellings. Some of them could be a

01:54:29.760 --> 01:54:32.760
building, which is a permanent dwelling.

01:54:33.440 --> 01:54:35.175
Some of them could be a manufactured

01:54:35.199 --> 01:54:37.256
home, which is a form of movable

01:54:37.280 --> 01:54:40.215
dwelling that has its own provisions.

01:54:40.239 --> 01:54:43.239
Then um the other one that is the vague

01:54:43.360 --> 01:54:45.256
one everyone keeps talking about is a

01:54:45.280 --> 01:54:47.416
movable dwelling that isn't a

01:54:47.440 --> 01:54:50.056
manufactured home. They are the ones um

01:54:50.080 --> 01:54:52.695
that are unclearly defined and if you

01:54:52.719 --> 01:54:54.135
look at what Shell Harbor is saying

01:54:54.159 --> 01:54:57.159
they're using loose undefined terms. The

01:54:57.760 --> 01:55:00.760
bit that um from my interpretation is

01:55:00.800 --> 01:55:02.456
slightly different is they're looking to

01:55:02.480 --> 01:55:04.856
do something that from my perspective

01:55:04.880 --> 01:55:06.615
may not be legal that the state might

01:55:06.639 --> 01:55:09.639
stop anyway which is around having a

01:55:10.719 --> 01:55:13.175
movable dwelling such as a caravan that

01:55:13.199 --> 01:55:16.199
can be used as a secondary dwelling by

01:55:17.599 --> 01:55:19.256
someone other than a member of the

01:55:19.280 --> 01:55:21.016
household which is one of these terms

01:55:21.040 --> 01:55:23.416
that we need to get defined. So, if you

01:55:23.440 --> 01:55:24.856
ask me what I think will happen with

01:55:24.880 --> 01:55:27.655
this, I think it will spin around in

01:55:27.679 --> 01:55:29.816
circles with the Department of Planning

01:55:29.840 --> 01:55:32.056
once the planning proposal is lodged and

01:55:32.080 --> 01:55:33.976
they may get a response back that says,

01:55:34.000 --> 01:55:37.000
"We don't believe we can support through

01:55:38.000 --> 01:55:40.056
gateway what you're proposing." But I'm

01:55:40.080 --> 01:55:41.896
not going that's me speculating. I don't

01:55:41.920 --> 01:55:44.456
know. And I do know it will take

01:55:44.480 --> 01:55:45.976
considerable time for that to get

01:55:46.000 --> 01:55:47.816
resolved. And as you've seen in the

01:55:47.840 --> 01:55:49.976
response here, if this becomes something

01:55:50.000 --> 01:55:51.976
that gets supported by the state, we

01:55:52.000 --> 01:55:53.816
will then review it in much more detail

01:55:53.840 --> 01:55:55.496
and say, why is this different compared

01:55:55.520 --> 01:55:58.520
to what we've previously thought?

01:55:59.599 --> 01:56:01.575
See, no further questions. I need a

01:56:01.599 --> 01:56:04.456
motion. Recommendation 17 that we that

01:56:04.480 --> 01:56:05.976
council resolve to a journal close

01:56:06.000 --> 01:56:07.175
session to discuss the following

01:56:07.199 --> 01:56:10.199
confidential items 9.1 and 9.3 pursuant

01:56:10.800 --> 01:56:12.456
to section 10A of the local government

01:56:12.480 --> 01:56:14.936
act 1993. the press and public be

01:56:14.960 --> 01:56:16.296
excluded from the proceedings on the

01:56:16.320 --> 01:56:18.376
basis of the business to be considered

01:56:18.400 --> 01:56:19.896
as classified confidential under the

01:56:19.920 --> 01:56:22.920
sections of section 10 A2 of the act as

01:56:22.960 --> 01:56:24.776
outlined above but the correspondence

01:56:24.800 --> 01:56:26.215
and reports relevant to the subject

01:56:26.239 --> 01:56:28.615
business be withheld from access to the

01:56:28.639 --> 01:56:30.695
public and as required by the local

01:56:30.719 --> 01:56:33.256
government act. Thank you councelors a

01:56:33.280 --> 01:56:34.776
mover

01:56:34.800 --> 01:56:36.536
councelor Daly council medallia all

01:56:36.560 --> 01:56:38.936
those in favor carried unanimously with

01:56:38.960 --> 01:56:41.960
councelor n out of the room sorry Ben

01:56:46.080 --> 01:56:48.376
council we return to open session I get

01:56:48.400 --> 01:56:51.400
a motion that the um adopt those

01:56:52.719 --> 01:56:54.615
resolutions pass in the closed session

01:56:54.639 --> 01:56:57.095
be made public council n and councelor

01:56:57.119 --> 01:56:59.256
daily all those in favor carried

01:56:59.280 --> 01:57:01.175
unanimously

01:57:01.199 --> 01:57:02.615
said you want read out those two

01:57:02.639 --> 01:57:05.639
motions. I'm running out of voice

01:57:07.199 --> 01:57:08.376
so public know.

01:57:08.400 --> 01:57:11.400
So three, Mr. Mayor.  for item

01:57:12.239 --> 01:57:13.256
9.1

01:57:13.280 --> 01:57:14.776
9.1

01:57:14.800 --> 01:57:17.800
it the the bits are part one the council

01:57:19.199 --> 01:57:22.199
short list Adriana

01:57:22.239 --> 01:57:25.239
Propelli Architects Proprietary Limited

01:57:25.679 --> 01:57:28.679
and Bainzer Coohl's Proprietary Limited

01:57:31.199 --> 01:57:34.135
for the

01:57:34.159 --> 01:57:37.159
stage two works described in tender RFQ

01:57:37.360 --> 01:57:39.175
2425

01:57:39.199 --> 01:57:41.416
1111 Urban Rimler for Park Vivian Design

01:57:41.440 --> 01:57:43.655
Consultancy.

01:57:43.679 --> 01:57:45.736
And part two is that the shortlisted

01:57:45.760 --> 01:57:48.135
firms each be engaged for a fee of

01:57:48.159 --> 01:57:50.936
$6,000 plus GST to prepare and present

01:57:50.960 --> 01:57:52.615
design concepts for the Ford Park

01:57:52.639 --> 01:57:54.936
pavilion project.

01:57:54.960 --> 01:57:56.776
Part three, that all tenders are advised

01:57:56.800 --> 01:57:58.215
with the outcome of the first stage of

01:57:58.239 --> 01:58:00.936
the tender response shortlisting.

01:58:00.960 --> 01:58:03.960
Part four that the project working group

01:58:04.080 --> 01:58:07.080
organization be requested to review the

01:58:07.599 --> 01:58:10.599
two concept designs and each

01:58:10.639 --> 01:58:13.175
 project working group provide a

01:58:13.199 --> 01:58:15.016
consolidated feedback response for

01:58:15.040 --> 01:58:17.016
consideration by the tender evaluation

01:58:17.040 --> 01:58:19.575
panel. Part five is the tender

01:58:19.599 --> 01:58:21.655
evaluation panel assess the concept

01:58:21.679 --> 01:58:23.175
designs and consider the feedback

01:58:23.199 --> 01:58:24.536
responses from the stakeholder

01:58:24.560 --> 01:58:27.560
organizations and recommend a preferred

01:58:28.560 --> 01:58:30.856
architect for the project.

01:58:30.880 --> 01:58:33.880
Then it will be part six that becomes a

01:58:34.880 --> 01:58:36.456
I'll just make sure I've got the wording

01:58:36.480 --> 01:58:38.936
right here. A

01:58:38.960 --> 01:58:41.016
report be provided back to council to

01:58:41.040 --> 01:58:43.095
select which architects concept

01:58:43.119 --> 01:58:46.119
progresses to full contract award.

01:58:47.760 --> 01:58:50.135
second or a vote on an open council or

01:58:50.159 --> 01:58:52.215
we happy

01:58:52.239 --> 01:58:54.456
three m there resolution what you've

01:58:54.480 --> 01:58:57.016
essentially resolved in closed um to do

01:58:57.040 --> 01:58:59.736
that and now you resolved to make that

01:58:59.760 --> 01:59:02.215
information public so I think you've

01:59:02.239 --> 01:59:03.816
technically um

01:59:03.840 --> 01:59:04.856
covered what you need to

01:59:04.880 --> 01:59:07.816
on item 9.3

01:59:07.840 --> 01:59:09.416
item

01:59:09.440 --> 01:59:12.440
9.3

01:59:13.679 --> 01:59:16.679
is

01:59:22.000 --> 01:59:25.000
coming.

01:59:27.760 --> 01:59:29.575
Oh, I know why that didn't work. Sorry,

01:59:29.599 --> 01:59:32.599
it's coming.

01:59:33.360 --> 01:59:36.135
 it is part one that Beer Valley Shire

01:59:36.159 --> 01:59:38.056
Council enter a contract with Bega

01:59:38.080 --> 01:59:40.056
Valley Construction Proprietary Limited

01:59:40.080 --> 01:59:42.536
Limited to deliver option three in the

01:59:42.560 --> 01:59:44.376
confidential memo which is the full

01:59:44.400 --> 01:59:46.856
project scope for an amount of

01:59:46.880 --> 01:59:49.880
$776,73.74

01:59:53.040 --> 01:59:56.040
excluding GST inclusive of $30,59829

01:59:59.040 --> 02:00:01.416
for provisional items

02:00:01.440 --> 02:00:04.440
Part two that an additional $169,173.77

02:00:08.239 --> 02:00:10.135
to be redistributed to the project

02:00:10.159 --> 02:00:13.095
budget from the Beagle Pool design work

02:00:13.119 --> 02:00:16.119
order in the first quarterly budget

02:00:16.239 --> 02:00:19.016
review. And part three that the Eden

02:00:19.040 --> 02:00:21.095
Tigers Rugby League be updated once the

02:00:21.119 --> 02:00:22.376
construction contract has been

02:00:22.400 --> 02:00:23.976
finalized.

02:00:24.000 --> 02:00:26.695
Thank you, Mr. CEO. Congratulations to

02:00:26.719 --> 02:00:28.296
those.

02:00:28.320 --> 02:00:30.856
Move those two on. Council, that

02:00:30.880 --> 02:00:33.016
concludes the ordinary meeting of the

02:00:33.040 --> 02:00:36.040
15th to the 10th at 5:16. The meeting is

02:00:36.239 --> 02:00:39.239
closed. 4:16, sorry.