Wagga City Council Agenda

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AGENDA AND

BUSINESS PAPER

Ordinary Meeting of
Council

To be held on
MONDAY 22 JULY 2019
AT 6.00PM

Cnr Baylis and Morrow Streets,


Wagga Wagga NSW 2650
PO Box 20, Wagga Wagga

Phone: 1300 292 442


Fax: 02 6926 9199
Website: www.wagga.nsw.gov.au
NOTICE OF MEETING

In pursuance of the provisions of the Local Government Act, 1993 and the Regulations
there under, notice is hereby given that an Ordinary Meeting of the Council of the City
of Wagga Wagga will be held in the Council Chamber, Civic Centre, Corner Baylis and
Morrow Streets, Wagga Wagga, on Monday 22 July 2019 at 6.00pm.

Council live streams video and audio of Council meetings. Members of the public are
advised that their voice and/or image may form part of the webcast.

Mr Peter Thompson
General Manager
WAGGA WAGGA CITY COUNCILLORS

Mayor Deputy Mayor Councillor Yvonne Councillor Paul


Councillor Greg Councillor Dallas Braid Funnell
Conkey OAM Tout

Councillor Dan Councillor Vanessa Councillor Rod Councillor Tim


Hayes Keenan Kendall Koschel

Councillor Kerry
Pascoe

QUORUM
The quorum for a meeting of the Council is a majority of the Councillors of the Council who
hold office for the time being who are eligible to vote at the meeting.
COUNCIL MEETING ROOM

Lecturn

Mayor G.M.
DIRECTORS G Conkey DIRECTORS
OAM
Reports submitted to the Ordinary Meeting of Council to be held on Monday 22 July 2019.

ORDINARY MEETING OF COUNCIL AGENDA AND BUSINESS PAPER


MONDAY 22 JULY 2019

ORDER OF BUSINESS:
CLAUSE PRECIS PAGE

PRAYER 2

ACKNOWLEDGEMENT OF COUNTRY 2

APOLOGIES 2

CONFIRMATIONS OF MINUTES

CM-1 ORDINARY COUNCIL MEETING - 8 JULY 2019 2

DECLARATIONS OF INTEREST 2

NOTICES OF MOTIONS OF RESCISSION


NOR-1 NOTICE OF RESCISSION - CLIMATE EMERGENCY 3

REPORTS FROM STAFF


RP-1 DA19/0191 - CHANGE OF USE TO RESTRICTED PREMISES - 190
BAYLIS ST WAGGA WAGGA NSW 2650 - LOT 3 DP30688 7
RP-2 30 JUNE 2019 INVESTMENT REPORT 12
RP-3 2018/19 WORKS IN PROGRESS AND REVOTES 21
RP-4 ANNUAL GRANTS PROGRAM 2019/2020 33
RP-5 ACTIVE TRAVEL PLAN - OUTCOMES OF COMMUNITY CONSULTATION
AND FINAL PROPOSED ROUTES 50
RP-6 RENEWAL OF COMMUNITY, CULTURAL AND SPORTING
AGREEMENTS UNTIL 31 DECEMBER 2019 105
RP-7 NARRUNG STREET SEWER TREATMENT PLANT - EFFLUENT REUSE109
RP-8 STREET SWEEPER STOCKPILE - WAIVING OF GREGADOO WASTE
MANAGEMENT CENTRE FEES 117
RP-9 ADOPTION OF TEMPORARY EVENT SIGNANGE 120
RP-10 DELEGATIONS POLICY - POL 060 122

QUESTIONS/BUSINESS WITH NOTICE 132

CONFIDENTIAL REPORTS
CONF-1 APPOINTMENT OF COMMUNITY MEMBERS TO THE CRIME
PREVENTION WORKING GROUP 133
CONF-2 OUTCOME OF NEGOTIATIONS FOR RFT2019-30 COMMUNICATIONS
UPGRADE & CONSOLIDATION UNIFY 4000 134
CONF-3 RFT2019-31 CIVIC CENTRE LIGHTING UPGRADE 135
CONF-4 RFT2019-33 STRENGTHENING AND WIDENING EUNONY BRIDGE 136
CONF-5 RFT2019-34 THE DVPROJECT:2650 EQUITY & RESPECT
PROMOTIONAL CAMPAIGN 137
CONF-6 NEW YEAR'S EVE 138
CONF-7 SPECIALIST STAFF RESOURCING STRATEGY 139

Ordinary Meeting of Council – Monday 22 July 2019 Page 1


Reports submitted to the Ordinary Meeting of Council to be held on Monday 22 July 2019.

PRAYER

ACKNOWLEDGEMENT OF COUNTRY

APOLOGIES

CONFIRMATION OF MINUTES

CM-1 ORDINARY COUNCIL MEETING - 8 JULY 2019

Recommendation

That the Minutes of the proceedings of the Ordinary Council Meeting held on 8
July 2019 be confirmed as a true and accurate record.

Attachments

1⇩ . Minutes - Ordinary Council Meeting - 8 July 2019 140

DECLARATIONS OF INTEREST

Ordinary Meeting of Council – Monday 22 July 2019 Page 2


Report submitted to the Ordinary Meeting of Council on Monday 22 July 2019 NOR-1

NOTICE OF MOTIONS OF RESCISSION

NOR-1 NOTICE OF RESCISSION - CLIMATE EMERGENCY

Councillor: Councillor Paul Funnell


Councillor Yvonne Braid
Councillor Kerry Pascoe

Summary: The purpose of this report is to rescind resolution No. 19/230 from
the 8 July 2019 Council Meeting.

Recommendation

That Council:
a rescinds Resolution No. 19/230 from the 8 July 2019 Ordinary Council Meeting,
which reads as follows:
That Council:
a recognises that climate change poses a serious risk to the people of Wagga
Wagga and it should be treated as a national emergency
b notes that Council has established a sustainable energy reserve and has
commissioned the report Climate Change Risk and Adaption Action Plan
that outlines the significant risks and associated impacts associated with
climate change on Council’s assets
c commits to developing a Climate Emergency Plan in the 2019/2020 financial
year and receive a report at the first meeting of Council in August from staff
that includes the following:
i current activities already being undertaken to assist in addressing
climate change impacts
ii the steps required to develop a climate emergency plan to guide the
implementation of a climate emergency response within Council
iii how the Community Strategic Plan can be amended to prioritise a
climate emergency response within the Plan
iv investigates the appointment of a Council Advisory Committee of
climate emergency experts to assist with steps
v change management processes to educate Council staff about the
climate emergency and develop a new approach to Council business
to facilitate a climate emergency response
vi identify what existing policies and plans would require updating, as well
the development of new policies and plans to address a climate
emergency response
vii a public education and support building campaign in order to provide
broad community awareness for the declaration and move into climate
emergency mode
viii identifies necessary resources to enable the execution of steps

Ordinary Meeting of Council - Monday 22 July 2019 Page 3


Report submitted to the Ordinary Meeting of Council on Monday 22 July 2019 NOR-1

b continues its proactive approach to environmental sustainability through activities


such as the following which are already being undertaken or are being
investigated:
i Diverting Food Organics and Garden Organics from landfill
ii Small scale energy efficiency projects
iii Small scale solar PV projects
iv Active Travel Plan – Cycleways Installation
v National Tree Day plantings
vi Investigating feasibility of a 5MW solar system
vii In negotiations for the provision of fast-charging infrastructure for electric
vehicles
viii Purchase of a Council pooled electric vehicle
ix Planning to install 300kW of solar on Council owned facilities
x Investigating the roll out of energy efficient street lighting across the Local
Government Area
xi Investigating alternative energy for the Oasis and free entry when it is above
41 degrees
xii Investigating opportunities of treating sewer effluent to top-up Lake albert
and irrigate additional sports fields without relying on natural water sources
xiii Reviewing strategic plans for incorporation of increased canopy cover and
natural vegetation corridor connections alongside the planned approach to
new open space areas in land use planning
xiv Provision of general education in environmentally sustainable practices to
the community through schools, community groups and media via our
enviro-education officer
xv Investigating the opportunity for the Special Activation Precinct to be a
sustainable carbon neutral precinct through increased freight and logistics
utilising rail, value add industries that reduce waste streams and recycle
products, energy efficiencies obtained through renewable energy
connections and international best practice

Report

This rescission motion is not to get away from, impede or reduce what we as an
organisation are already doing to address climate change. This is about getting away
from language that is taken by a large proportion of the community as alarmist and
confronting. This language undermines and creates a loss of confidence in work and
policies that Wagga Wagga City Council (WWCC) are already doing in this space.
Confidence in our region economically has already been shown to be undermined if
we continue down the path that was proposed.

What came from debate and questions submitted to the General Manager has
confirmed that actioning the request for a report will incur financial/resource
requirements that have not been identified. We introduced a responsible budget two
weeks before this report was submitted, and during several months of consultation

Ordinary Meeting of Council - Monday 22 July 2019 Page 4


Report submitted to the Ordinary Meeting of Council on Monday 22 July 2019 NOR-1

between operations and the elected body, a climate emergency concept was never
mentioned once. That would have been the time to address any requirements.

Further, as an organisation, our Community Strategic Plan (CSP) has been developed,
and whilst an evolving document, no consultation has taken place as to whether this is
even the direction the community wish to head. To infer that that would be part of
developing inclusion in our CSP is putting the cart before the horse. Our own policies
are insistent upon community consultation.

At an operational level, it is still quite unclear what is required from the request of a
report to develop a plan over the next 12 months, and how to develop a document for
a climate emergency. As pointed out by operations, we have no experienced experts
in the field, no resources, no understanding and would have to bring in consultants.
This creates another level of bureaucracy and budget implications.

It has also been identified that with the declaration of an emergency, there are further
consequences that call in other agencies. It doesn’t matter whether it is coined a state
of emergency, a national emergency or what terminology is used. The relevant term
here is that an authority, WWCC, are declaring an emergency.

WWCC already conduct themselves in a responsible manner and continue to pursue


opportunities in the area of environmental sustainability and actions regarding climate
change. These policies and actions were displayed as an amendment and a
suggestion that we were doing our share and more. This was democratically rejected.

In an effort to get the view and input of all our councillors on such a serious matter, I
believe it should be a decision of ‘whole of council’, not only 78%.
Financial Implications

N/A

Policy and Legislation

Wagga Wagga City Council Code of Meeting Practice

Link to Strategic Plan

Community Leadership and Collaboration


Objective: We have strong leadership
Outcome: We have leaders that represent us

Risk Management Issues for Council

N/A

Internal / External Consultation

N/A
Attachments

1⇩ . Rescission Motion

Ordinary Meeting of Council - Monday 22 July 2019 Page 5


Report submitted to the Ordinary Meeting of Council on Monday 22 July 2019 NOR-1

Attachment 1: Rescission Motion Page 6


Report submitted to the Ordinary Meeting of Council on Monday 22 July 2019 RP-1

REPORTS FROM STAFF

RP-1 DA19/0191 - CHANGE OF USE TO RESTRICTED PREMISES - 190


BAYLIS ST WAGGA WAGGA NSW 2650 - LOT 3 DP30688

Author: Steven Cook


General Manager: Peter Thompson

Summary: The application is for the change of use of an existing premises to


a ‘restricted premises’ retailing adult products and publications. An
application to change the use of the premises to a ‘restricted
premises’ was previously refused on the site, under delegation,
due to a lack of appropriate information within the application
addressing the non-compliance of the application with the Wagga
Wagga Development Control Plan 2010.

Three objections were received to this Development Application


when it was placed on public exhibition. The application is reported
to Council for determination because these submissions objected
to a numerical standard within the Wagga Wagga Development
Control Plan 2010 proposed to be varied by more than 10%,
specifically C3 of Section 12.7 which states that:

The entrance to any Restricted Premises is to be at least 400m


from the entrance to any child care centre, community facility,
educational establishment, hospital or place of public worship.

The proposed ‘restricted premises’ will be approximately 200m


from the Greek Orthodox Church in Tompson Street.

Development Control Plans cannot prohibit development that is


otherwise permitted under a Local Environmental Plan. The
control, if strictly applied, would have this effect as almost the
entirety of the B3 – Commercial Core zone falls within 400m of a
land use listed in 12.7, C3. As such the control is likely of no effect.

Notwithstanding, variation to this control, and other controls with


which the development does not comply, are considered justified,
appropriate and consistent with relevant objectives.

Recommendation
That Council approve DA19/0191 for a Change of Use to Restricted Premises, 190
Baylis Street, Wagga Wagga, Lot 3 DP 30688, subject to conditions outlined in the
Section 4.15 Assessment Report attached under separate cover.

Ordinary Meeting of Council - Monday 22 July 2019 Page 7


Report submitted to the Ordinary Meeting of Council on Monday 22 July 2019 RP-1

Development Application Details

JRO Group Pty Ltd


Applicant
Director: Jeffrey Robert Oliver

Owner Brian Cameron Partridge & Margaret Anne Partridge

Development Cost $1000.00

Change of use of former shop to restricted premises


Development
retailing adult products and publications, and erection of
Description
under awning sign, window signs, and a top hamper sign.

Report

Key Issues
 Non-compliance with Wagga Wagga Development Control Plan 2010 controls
regarding:
o Maximum height for top hamper signs (Section 2.4, C51)
o Requirement for ‘restricted premises’ to be on the first floor in the B3
Commercial Core zone (Section 12.7, C1)
o Proximity of restricted premises to ‘sensitive uses’ (Section 12.7, C3)
 Submissions in objection to the development. The objections relate to non-
compliance with the WWDCP 2010, impacts on near-by businesses (particularly
those frequented by children), and that the development is located in an area
frequented by children.

Assessment
 The application site is within the Wagga Wagga CBD and is zoned as B3
Commercial Core.
 The proposed development is to change the use of a premises that formerly
housed a ‘shop’ to a ‘restricted premises’.
 An under awning sign, two window signs, and a top hamper sign, with the
business name and logo are also proposed.
 The development is permitted with consent in the B3 zone, complies with the
controls of the Wagga Wagga Local Environmental Plan, and is consistent with
the relevant objectives of the WWLEP.
 The development complies with the Wagga Wagga Development Control Plan
2010 other than controls relating to the height of the top hamper sign, the
requirement for ‘restricted premises’ to be on the first floor in the B3 Commercial
Core Zone, and the requirement for ‘restricted premises’ to be 400m from
nominated ‘sensitive’ uses.
 The 400m buffer requirement control, if strictly applied, acts as a prohibition, and
is therefore likely to be of no force, as it is inconsistent with Section 3.42 of the
Environmental Planning and Assessment Act 1979 which states the purpose of
a Development Control Plan is to facilitate development that is permissible under
a Local Environmental Plan, and Section 3.42(5) of the Act which states that a
provision of a DCP has no effect to the extent that it is inconsistent or incompatible
with a provision of an LEP applying to the land.

Ordinary Meeting of Council - Monday 22 July 2019 Page 8


Report submitted to the Ordinary Meeting of Council on Monday 22 July 2019 RP-1

 Notwithstanding, variation to this control is considered justified and appropriate


as it is considerable distance and not visible from the ‘offended’ use (being the
Greek Orthodox Church in Tompson Street), and is consistent with relevant
objective that underpin the control.
 Variation to the first floor control is also considered justified and appropriate as
the premises achieves appropriate discreteness in presentation, with frosted
windows and limited signage. Furthermore, there is limited first floor retail space,
with appropriate access for all customers, in the Wagga Wagga Central Business
District.
 Variation to the top hamper sign height control is supported as the signage is of
similar scale and appearance to the signage on nearby premises, and will not
adversely impact on streetscape.
 There is an existing ‘restricted premises’ in the B3 zone that complies with neither
the 400m buffer control or the first floor control. Neither of these controls were in
place at the time that development was approved, but notwithstanding, this store
has operated for almost 20 years in this state without causing any apparent
impact on any sensitive uses or the community, despite being a similar distance
from a church.
 The variations to the controls proposed are also consistent with the principals of
previous decisions of the Land and Environment Court dealing with similar
applications for ‘restricted premises’, which the Court approved.
 The matters raised by the objections are not reasonable grounds to refuse the
Development Application.
 The provision of a range of shopping destinations in the Wagga Wagga Central
Business District helps to ensure the ongoing viability and vibrancy of the area,
by attracting shoppers to the area who will visit multiple premises, and the
development is therefore in the public interest.

Reasons for Approval

1. The proposed development is consistent with the provisions and objectives of the
Wagga Wagga Local Environmental Plan 2010.
2. The development is largely consistent with the controls of the Wagga Wagga
Development Control Plan 2010, and where it is not, the variations to the controls
are justifiable and reasonable, and the development meets the underpinning
objective.
3. The proposed development does not result in unacceptable impacts and is
considered to be in the public interest.

Site Location

The site is located on the western side of Baylis Street, approximately 15m north of the
corner of Baylis and Tompson Streets. The land is approximately 259.30m2 in size and
contains an existing ground floor commercial premises previously used as a shop, with
shop top housing above, in the form of a single dwelling. The site is surrounded by a
range of retail, business and office uses.

Ordinary Meeting of Council - Monday 22 July 2019 Page 9


Report submitted to the Ordinary Meeting of Council on Monday 22 July 2019 RP-1

Financial Implications

N/A

Policy

Wagga Wagga Local Environmental Plan 2010


Wagga Wagga Development Control Plan 2010

Link to Strategic Plan

The Environment
Objective: We plan for the growth of the city
Outcome: We have sustainable urban development

Risk Management Issues for Council

Refusal of the application may result in an appeal process in the Land and Environment
Court which will have to be defended by Council. The reasons for refusal will have to
be justified and withstand scrutiny and cross examination in Court, noting previous
similar applications have bene approved by the Court on appeal.

Approval of the application is not considered to raise risk management issues for
Council as the proposed development is generally consistent with LEP and DCP
controls, and where it is not, the variations are justifiable, appropriate and meet
relevant objectives.

Ordinary Meeting of Council - Monday 22 July 2019 Page 10


Report submitted to the Ordinary Meeting of Council on Monday 22 July 2019 RP-1

Internal / External Consultation

Full details of the consultation that was carried out as part of the development
application assessment is contained in the attached s4.15 assessment report.

Mail Media Community Engagement Digital

Stakeholder workshops

Surveys and feedback


One-on-one meetings

Community meetings
Council News advert

TV/radio advertising
Rates notices insert

Council news story

Digital advertising
Email newsletters
Your Say website

Drop-in sessions
Media releases
Letterbox drop

Social media
Direct mail

Website
forms
TIER

Consult                 

Attachments

1⇨. DA19-0191 - Section 4.15 Report - Provided under separate cover


2⇨. DA19-0191 - Plans - Provided under separate cover
3⇨. DA19-0191 - Statement of Environmental Effects - Provided under separate
cover
4⇨. DA19-0191 - Submissions - Provided under separate cover

Ordinary Meeting of Council - Monday 22 July 2019 Page 11


Report submitted to the Ordinary Meeting of Council on Monday 22 July 2019. RP-2

RP-2 30 JUNE 2019 INVESTMENT REPORT

Author: Carolyn Rodney


Director: Natalie Te Pohe

Summary: This report details Council’s external investments and


performance as at 30 June 2019.

Recommendation
That Council note details of the external investments as at 30 June 2019 in accordance
with section 625 of the Local Government Act 1993.

Report

This report includes details on the performance of Council’s investments at 30 June


2019.

Council has experienced a positive monthly investment performance for the month of
June, when compared to budget. This is mainly due to a higher than anticipated
portfolio balance and strong performance of Councils Managed Fund and Floating
Rate Notes.

The full impact of the interest revenue result will be considered as part of Councils
2018/19 Financial Statements.

Council’s investment portfolio continues to have a higher than anticipated investment


balance and continues to produce strong portfolio returns in this low interest
environment. Council’s portfolio returned 3.05% for the 2018/19 financial year,
outperforming the AusBond Bank Bill Index by 1.08% for the year.

The normal monthly financial report is not included in the Business papers this month
due to the commencement of the year-end process and preparation of the financial
statements for auditing. The 2018/19 Financial Statements will be presented to Council
in October 2019 which will highlight and provide analysis on Council’s overall financial
performance and position for the 2018/19 financial year. Council’s Independent Auditor
will present the 2018/19 Audit Report at the November 2019 Council meeting.

Ordinary Meeting of Council - Monday 22 July 2019 Page 12


Report submitted to the Ordinary Meeting of Council on Monday 22 July 2019. RP-2

Investment Summary as at 30 June 2019


In accordance with Regulation 212 of the Local Government (General) Regulation
2005, details of Wagga Wagga City Council’s external investments are outlined below:

Closing Closing June June


Balance Balance EOM EOM
Investment Maturity Term
Institution Rating Invested Invested Current % of
Date Date (months)
31/05/2019 30/06/2019 Yield Portfoli
$ $ % o
Short Term
Deposits
AMP A- 2,000,000 2,000,000 2.65% 1.47% 3/06/2019 2/12/2019 6
AMP A- 1,000,000 1,000,000 2.80% 0.73% 17/05/2019 13/11/2019 6
Westpac AA- 1,000,000 0 0.00% 0.00% 28/06/2018 28/06/2019 12
Australian Military
Bank NR 1,000,000 1,000,000 3.01% 0.73% 16/07/2018 16/07/2019 12
Australian Military
Bank NR 1,000,000 1,000,000 2.86% 0.73% 7/09/2018 8/07/2019 10
AMP A- 1,000,000 1,000,000 3.00% 0.73% 6/03/2019 2/09/2019 6
AMP A- 1,000,000 1,000,000 3.00% 0.73% 6/03/2019 2/12/2019 9
MyState BBB 1,000,000 1,000,000 2.75% 0.73% 1/04/2019 1/04/2020 12
Suncorp-Metway A+ 2,000,000 2,000,000 2.26% 1.47% 28/05/2019 28/11/2019 6
Total Short Term
11,000,000 10,000,000 2.72% 7.35%
Deposits
At Call Accounts
NAB AA- 2,106,123 1,855,338 1.25% 1.36% N/A N/A N/A
NAB AA- 14,418,223 13,440,786 1.94% 9.88% N/A N/A N/A
RaboBank A+ 0 31,600 3.16% 0.02% N/A N/A N/A
Total At Call
16,524,346 15,327,723 1.86% 11.24%
Accounts
Medium Term
Deposits
RaboBank A+ 1,000,000 1,000,000 3.16% 0.73% 5/06/2017 6/06/2022 60
ME Bank BBB 2,000,000 2,000,000 4.28% 1.47% 2/09/2014 2/09/2019 60
Rabobank A+ 1,000,000 1,000,000 4.10% 0.73% 5/12/2014 5/12/2019 60
BOQ BBB+ 2,000,000 2,000,000 3.10% 1.47% 7/07/2017 7/07/2020 36
AMP A- 2,000,000 2,000,000 3.00% 1.47% 2/08/2018 3/02/2020 18
Newcastle
Permanent BBB 1,000,000 1,000,000 3.00% 0.73% 12/08/2016 12/08/2019 36
Rabobank A+ 1,000,000 1,000,000 3.20% 0.73% 25/08/2016 25/08/2021 60
Newcastle
Permanent BBB 1,000,000 1,000,000 3.00% 0.73% 31/08/2016 30/08/2019 36
Westpac AA- 3,000,000 3,000,000 2.96% 2.20% 10/03/2017 10/03/2022 60
Auswide BBB- 2,000,000 2,000,000 2.95% 1.47% 5/10/2018 6/10/2020 24
ING Bank A 1,000,000 1,000,000 2.92% 0.73% 16/10/2017 16/10/2019 24
ING Bank A 2,000,000 2,000,000 2.92% 1.47% 6/11/2017 6/11/2019 24
BOQ BBB+ 2,000,000 2,000,000 3.35% 1.47% 3/01/2018 4/01/2022 48
ING Bank A 1,000,000 1,000,000 2.80% 0.73% 5/01/2018 6/01/2020 24
Police Credit Union NR 2,000,000 2,000,000 3.05% 1.47% 29/10/2018 29/10/2020 24
Australian Military
Bank NR 1,000,000 1,000,000 2.95% 0.73% 29/05/2018 29/05/2020 24
BOQ BBB+ 1,000,000 1,000,000 3.50% 0.73% 1/06/2018 1/06/2022 48
Westpac AA- 2,000,000 2,000,000 3.02% 1.47% 28/06/2018 28/06/2021 36
Westpac AA- 2,000,000 2,000,000 2.88% 1.47% 28/06/2018 29/06/2020 24
ING Bank A 2,000,000 2,000,000 2.86% 1.47% 16/08/2018 17/08/2020 24

Ordinary Meeting of Council - Monday 22 July 2019 Page 13


Report submitted to the Ordinary Meeting of Council on Monday 22 July 2019. RP-2

Closing Closing June June


Balance Balance EOM EOM
Investment Maturity Term
Institution Rating Invested Invested Current % of
Date Date (months)
31/05/2019 30/06/2019 Yield Portfoli
$ $ % o
ING Bank A 3,000,000 3,000,000 2.85% 2.20% 30/08/2018 14/09/2020 24
P&N Bank BBB 1,000,000 1,000,000 3.10% 0.73% 16/10/2018 18/10/2021 36
Westpac AA- 2,000,000 2,000,000 3.05% 1.47% 13/11/2018 15/11/2021 36
Police Credit Union NR 1,000,000 1,000,000 3.07% 0.73% 20/11/2018 20/11/2020 24
P&N Bank BBB 1,000,000 1,000,000 3.30% 0.73% 20/11/2018 21/11/2022 48
ING Bank A 2,000,000 2,000,000 2.93% 1.47% 29/11/2018 30/11/2020 24
NAB AA- 2,000,000 2,000,000 3.01% 1.47% 30/11/2018 30/11/2021 36
Bendigo-Adelaide BBB+ 1,000,000 1,000,000 3.25% 0.73% 30/11/2018 30/11/2022 48
CUA BBB 2,000,000 2,000,000 3.02% 1.47% 5/12/2018 7/12/2020 24
Newcastle
Permanent BBB 2,000,000 2,000,000 3.05% 1.47% 8/02/2019 8/02/2022 36
ING Bank A 1,000,000 1,000,000 2.82% 0.73% 22/02/2019 22/02/2021 24
Newcastle
Permanent BBB 2,000,000 2,000,000 2.70% 1.47% 23/04/2019 26/04/2022 36
BoQ BBB+ 1,000,000 1,000,000 2.40% 0.73% 22/05/2019 23/05/2022 36
Total Medium 43.36
59,000,000 59,000,000 3.06%
Term Deposits %
Floating Rate
Notes - Senior Debt
BOQ BBB+ 2,011,831 0 BBSW + 110 0.00% 5/08/2014 24/06/2019 58
AMP A- 1,005,707 1,008,273 BBSW + 135 0.74% 24/05/2016 24/05/2021 60
BOQ BBB+ 1,514,003 1,517,141 BBSW + 117 1.11% 26/10/2016 26/10/2020 48
Teachers Mutual BBB 1,507,817 1,511,091 BBSW + 140 1.11% 28/10/2016 28/10/2019 36
CUA BBB 758,659 754,516 BBSW + 130 0.55% 20/03/2017 20/03/2020 36
Heritage Bank BBB+ 604,311 605,668 BBSW + 130 0.45% 4/05/2017 4/05/2020 36
Teachers Mutual BBB 1,012,269 1,006,691 BBSW + 142 0.74% 29/06/2017 29/06/2020 36
Suncorp-Metway A+ 1,008,362 1,010,734 BBSW + 97 0.74% 16/08/2017 16/08/2022 60
Westpac AA- 2,011,955 2,017,691 BBSW + 81 1.48% 30/10/2017 27/10/2022 60
NAB AA- 2,008,821 2,014,246 BBSW + 80 1.48% 10/11/2017 10/02/2023 63
ANZ AA- 1,507,840 1,512,159 BBSW + 77 1.11% 18/01/2018 18/01/2023 60
Bendigo-Adelaide BBB+ 503,229 504,355 BBSW + 105 0.37% 25/01/2018 25/01/2023 60
Westpac AA- 2,019,149 2,011,812 BBSW + 83 1.48% 6/03/2018 6/03/2023 60
UBS A+ 2,015,205 2,006,294 BBSW + 90 1.47% 8/03/2018 8/03/2023 60
Heritage Bank BBB+ 1,413,799 1,406,503 BBSW + 123 1.03% 29/03/2018 29/03/2021 36
ME Bank BBB 1,613,818 1,617,871 BBSW + 127 1.19% 17/04/2018 16/04/2021 36
ANZ AA- 2,015,044 2,021,733 BBSW + 93 1.49% 9/05/2018 9/05/2023 60
NAB AA- 2,013,364 2,019,734 BBSW + 90 1.48% 16/05/2018 16/05/2023 60
CBA AA- 2,013,610 2,020,188 BBSW + 93 1.48% 16/08/2018 16/08/2023 60
Bank Australia BBB 753,761 755,865 BBSW + 130 0.56% 30/08/2018 30/08/2021 36
CUA BBB 608,585 605,482 BBSW + 125 0.44% 6/09/2018 6/09/2021 36
AMP A- 1,508,776 1,501,720 BBSW + 108 1.10% 10/09/2018 10/09/2021 36
NAB AA- 2,019,652 2,012,769 BBSW + 93 1.48% 26/09/2018 26/09/2023 60
Bendigo-Adelaide BBB+ 1,007,977 1,010,074 BBSW + 101 0.74% 19/10/2018 19/01/2022 39
CBA AA- 3,050,995 3,062,248 BBSW + 113 2.25% 11/01/2019 11/01/2024 60
Westpac AA- 3,049,069 3,060,156 BBSW + 114 2.25% 24/01/2019 24/04/2024 63
ANZ AA- 2,533,494 2,543,853 BBSW + 110 1.87% 8/02/2019 8/02/2024 60
NAB AA- 2,018,006 2,025,993 BBSW + 104 1.49% 26/02/2019 26/02/2024 60
Bank of China
Australia A 1,507,128 1,510,915 BBSW + 100 1.11% 17/04/2019 17/10/2022 42
Westpac AA- 2,503,410 2,512,980 BBSW + 88 1.85% 16/05/2019 16/08/2024 63

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Report submitted to the Ordinary Meeting of Council on Monday 22 July 2019. RP-2

Total Floating Rate 52,145,695 50,203,488 36.89%


Notes - Senior Debt
Closing Closing June June
Balance Balance EOM EOM
Investment Maturity Term
Institution Rating Invested Invested Current % of
Date Date (months)
31/05/2019 30/06/2019 Yield Portfoli
$ $ % o
Managed Funds
NSW Tcorp NR 1,494,149 1,542,751 3.25% 1.13% 17/03/2014 1/04/2024 120
Total Managed
1,494,149 1,542,751 3.25% 1.13%
Funds
TOTAL CASH
ASSETS, CASH
140,164,190 136,073,962 100.00%
EQUIVALENTS &
INVESTMENTS
LESS: RIVERINA
REGIONAL
2,950,298 2,815,670
LIBRARY (RRL)
CASH AT BANK
TOTAL WWCC
CASH ASSETS,
CASH 137,213,892 133,258,292
EQUIVALENTS &
INVESTMENTS

Council’s investment portfolio is dominated by Term Deposits, equating to


approximately 51% of the portfolio across a broad range of counterparties. Cash
equates to 11%, with Floating Rate Notes (FRNs) around 37% and growth funds
around 1% of the portfolio.

Council’s investment portfolio is well diversified in complying assets across the entire
credit spectrum. It is also well diversified from a rating perspective. Credit quality is
diversified and is predominately invested amongst the investment grade Authorised
Deposit-Taking Institutions (ADIs) (being BBB- or higher), with a smaller allocation to
unrated ADIs.

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Report submitted to the Ordinary Meeting of Council on Monday 22 July 2019. RP-2

All investments are within the defined Policy limits, as outlined in the Rating Allocation
chart below:

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Report submitted to the Ordinary Meeting of Council on Monday 22 July 2019. RP-2

Investment Portfolio Balance

Council’s investment portfolio balance has decreased from the previous month’s
balance, down from $137.2M to $133.2M.

MONTHLY INVESTMENT MOVEMENTS

Redemptions/Sales – Council redeemed the following investment securities during


June 2019:

Institution Amount Investment Interest Comments


and Type Term Rate
Westpac $1M 12 months 2.80% This term deposit was redeemed
Term Deposit on maturity and funds were used
for cashflow purposes.

BOQ Floating $2M 5 years BBSW + This floating rate note was
Rate Note 110 redeemed on maturity and funds
were used for cashflow
purposes.

New Investments – Council did not invest in any new investment securities during
June 2019.

Rollovers – Council rolled over the following investment security during June 2019:

Institution Amount Investment Interest Comments


and Type Term Rate
AMP Term $2M 6 months 2.65% This term deposit was a 12-
Deposit month investment at 2.95% and
was rolled at maturity into a 6
month term deposit at 2.65%.

MONTHLY PERFORMANCE

Interest/growth/capital gains for the month totalled $399,675, which compares


favourably with the budget for the period of $296,529, outperforming budget for the
month by $103,146.

Council’s T-Corp Long Term Growth Fund contributed to the overall performance for
the month of June, as domestic and international markets continued their strong start
to the year. The fund was up 3.25% for the month of June and has returned 10.00%
per annum since the original investment in March 2014. Overall, the Growth Fund
remains Council’s best performing asset over 3 years by a considerable margin.

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It is important to note Council’s investment portfolio balance is tracking well above what
was originally predicted. This is mainly due to the timing of some of the major projects
that are either not yet commenced or not as advanced as originally predicted. Further
analysis of the capital works program and revised timing of projects has recently been
reported to Council. This will result in Councils investment portfolio continuing to
maintain a higher balance until these projects commence or advance further.

The longer-dated deposits in the portfolio, particularly those locked in above 3.50%,
have previously anchored Council’s portfolio performance. It should be noted that the
portfolio now only includes two investments yielding above 3.50%. Council staff and
Council’s Independent Financial Advisor will continue to identify opportunities to lock
in higher yielding investments as they become available.

In comparison to the AusBond Bank Bill Index* (1.97%), Council’s investment portfolio
returned 3% (annualised) for June. Cash and At-Call accounts returned 2.09%
(annualised) for this period. These funds are utilised for daily cash flow management
and need to be available to meet operating and contractual payments as they fall due.

Over the past year, Councils investment portfolio has returned 3.05%, outperforming
the AusBond Bank Bill index by 1.08%. Council’s Independent Financial Advisor,
Imperium Markets, outlined that with regards to its total investment portfolio, Wagga
Wagga City Council remains one of the best performing local government entities in
the country.

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* The AusBond Bank Bill Index is the leading benchmark for the Australian fixed income
market. It is interpolated from the RBA Cash rate, 1 month and 3 month Bank Bill Swap rates.

Report by Responsible Accounting Officer

I hereby certify that all of the above investments have been made in accordance with
the provision of Section 625 of the Local Government Act 1993 and the regulations
there under, and in accordance with the Investments Policy adopted by Council on 29
April 2019.

Carolyn Rodney
Responsible Accounting Officer

Policy and Legislation

Investments are reported in accordance with Council’s POL 075 Investment Policy.

Local Government Act 1993


Section 625 - How may councils invest?

Local Government (General) Regulation 2005


Section 212 - Reports on council investments

Link to Strategic Plan

Community Leadership and Collaboration


Objective: We have strong leadership
Outcome: We are accountable and transparent

Risk Management Issues for Council

This report is a control mechanism that assists in addressing the following potential
risks to Council:
 Loss of investment income or capital resulting from ongoing management of
investments, especially during difficult economic times

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Internal / External Consultation

The Finance Division has consulted with relevant external parties to confirm Council’s
investment portfolio balances.

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Report submitted to the Ordinary Meeting of Council on Monday 22 July 2019. RP-3

RP-3 2018/19 WORKS IN PROGRESS AND REVOTES

Author: Carolyn Rodney


Director: Natalie Te Pohe

Analysis: This report is for Council to consider and approve the proposed
2018/19 capital and operating project budget revotes and works
in progress.

Recommendation

That Council:
a approve the proposed 2018/19 capital and operating project budget revotes as
presented in this report
b note the 2018/19 capital and operating project works in progress transfers as
presented in this report

Report

This report provides a summary of the 2018/19 capital works in progress (including
multi-year projects) and those projects that have not yet commenced as at 30 June
2019.

The adoption of the recommendation will enable the revote of the funding allocation
from the 2018/19 budget for projects that have not commenced to the 2019/20 budget.

The report also highlights the various works in progress as at 30 June 2019 noting that
the unexpended funds will automatically transfer to the 2019/20 financial year without
the need for a Council resolution, as per Section 211 of the Local Government
(General) Regulation 2005.

The estimated works in progress and revote figures that are presented in this report
are subject to change pending the finalisation of the 2018/19 financial statements.

The usual monthly financial report is not included in the Business paper due to the
commencement of the year-end process and preparation of the financial statements
for auditing. The 2018/19 Financial Statements will be presented to Council in October
2019 which will highlight and provide analysis on Council’s overall financial
performance and position for the 2018/19 financial year. Council’s Independent Auditor
will present the 2018/19 Audit Report at the November 2019 Council meeting.

Financial Implications

2018/19 Project Revotes and Works in Progress Transfers

The tables included in the Attachment provide details of the total capital works program
for 2018/19, the projects recommended for revoting and the works in progress. Below
is a summary of each table:

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Report submitted to the Ordinary Meeting of Council on Monday 22 July 2019. RP-3

Reference Description Amount


Table A 2018/19 Capital Works Summary
Table B Capital Project Revotes $723,499
Table C Capital Projects – Works in Progress $4,261,097
Table D i) Operating Project Revotes $830,500
Table D ii) Operating Income Project Revotes $399,327
Table E Operating Project – Works in Progress $2,561,675

By approving in principal these requests, the total 2019/20 revised capital works
program will be:

$ 76,730,870 – 2019/20 Adopted Capital Works Budget


$ 4,984,596 – Requested for Revote and as Works in Progress Transfers*
$ 81,715,466 – Proposed Capital Works Program 2019/20*

*The estimated Revotes and Works in Progress figures that are presented in this report are subject to change
pending the finalisation of the 2018/19 financial statements.

Please be advised once the financial year is finalised and the outstanding
commitments have been determined which year they relate to, the 2018/19 budget
revotes and works in progress transfer amounts may increase to a maximum of
$8,457,504 for Capital Projects and $4,499,987 for Operating Projects/Programs. The
$4,984,596 figure shown above for Capital ($723,499 + $4,261,097) assumes all
current outstanding commitments will be paid from the 2018/19 financial year budget.

Policy and Legislation

Local Government (General) Regulation 2005

211 Authorisation of expenditure


(1) A council, or a person purporting to act on behalf of a council, must not incur
a liability for the expenditure of money unless the council at the annual
meeting held in accordance with subclause (2) or at a later ordinary meeting:
(a) has approved the expenditure, and
(b) has voted the money necessary to meet the expenditure.
(2) A council must each year hold a meeting for the purpose of approving
expenditure and voting money.
(3) All such approvals and votes lapse at the end of a council’s financial year.
However, this subclause does not apply to approvals and votes relating to:
(a) work carried out or started, or contracted to be carried out, for the council,
or
(b) any service provided, or contracted to be provided, for the council, or
(c) goods or materials provided, or contracted to be provided, for the council,
or
(d) facilities provided or started, or contracted to be provided, for the council,
before the end of the year concerned, or to the payment of remuneration
to members of the council’s staff.

Link to Strategic Plan

Community Leadership and Collaboration


Objective: We have strong leadership
Outcome: We are accountable and transparent

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Report submitted to the Ordinary Meeting of Council on Monday 22 July 2019. RP-3

Risk Management Issues for Council

There are a range of risks associated with this report, particularly if Council determine
not to approve the operating and capital revotes. The justification for the revote relating
to each project is outlined in the Attachment, which highlights some of the potential
risks for Council.

Internal / External Consultation

All relevant areas within Council have consulted with the Finance Division in regards
to the project revotes and carryovers listed in this report.
Attachments

1⇩ . 2018/19 Summary of Completed Projects, Revotes and Works In Progress


Transfers

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Attachment 1: 2018/19 Summary of Completed Projects, Revotes and Works In Progress Transfers Page 24
Report submitted to the Ordinary Meeting of Council on Monday 22 July 2019. RP-3

Attachment 1: 2018/19 Summary of Completed Projects, Revotes and Works In Progress Transfers Page 25
Report submitted to the Ordinary Meeting of Council on Monday 22 July 2019. RP-3

Attachment 1: 2018/19 Summary of Completed Projects, Revotes and Works In Progress Transfers Page 26
Report submitted to the Ordinary Meeting of Council on Monday 22 July 2019. RP-3

Attachment 1: 2018/19 Summary of Completed Projects, Revotes and Works In Progress Transfers Page 27
Report submitted to the Ordinary Meeting of Council on Monday 22 July 2019. RP-3

Attachment 1: 2018/19 Summary of Completed Projects, Revotes and Works In Progress Transfers Page 28
Report submitted to the Ordinary Meeting of Council on Monday 22 July 2019. RP-3

Attachment 1: 2018/19 Summary of Completed Projects, Revotes and Works In Progress Transfers Page 29
Report submitted to the Ordinary Meeting of Council on Monday 22 July 2019. RP-3

Attachment 1: 2018/19 Summary of Completed Projects, Revotes and Works In Progress Transfers Page 30
Report submitted to the Ordinary Meeting of Council on Monday 22 July 2019. RP-3

Attachment 1: 2018/19 Summary of Completed Projects, Revotes and Works In Progress Transfers Page 31
Report submitted to the Ordinary Meeting of Council on Monday 22 July 2019. RP-3

Attachment 1: 2018/19 Summary of Completed Projects, Revotes and Works In Progress Transfers Page 32
Report submitted to the Ordinary Meeting of Council on Monday 22 July 2019 RP-4

RP-4 ANNUAL GRANTS PROGRAM 2019/2020

Author: Madeleine Scully


Director: Janice Summerhayes

Summary: Council’s Annual Grants Program consists of eight grant


categories: Community Health and Wellbeing, Connected Rural
and Urban Communities, Arts and Culture, Local Heritage, Events,
Natural Environment, Youth Led Initiatives and a new category for
19/20, Small Business. The program offers the opportunity for
individuals, community groups and organisations to apply for
funding for a range of programs and activities across the Local
Government Area. The total amount of funding available in the
2019/20 financial year is $198,500 with an additional $31,773
available in the Small Business category due to carryovers from
previous financial years. The grants application period opened on
Monday 18 March 2019 and closed on Friday 17 May 2019.

Recommendation

That Council:
a approve the successful applications for the 2019/20 Annual Grants Program as
detailed in the report totalling $208,391
b approve the budget transfers as detailed in the financial implications section of
the report

Report

A total of eighty five applications were received in the 2019/20 Annual Grants Program
exceeding the amount of applications received in last year’s program. Total funding
amount requested remained high at $396,679, which is almost double the total funding
amount available in this year’s program. Applications were assessed by category with
panels comprising of a Councillor, independent community representatives and staff.
Out of the eighty five applications received, fifty seven applications are recommended
to be fully or partially funded. It is noted that in this round of the annual grants program
52% were new applicants to the program and notably seven out of the eleven
applications to the new Small Business category were made by female entrepreneurs
aiming to boost their businesses.

Community Health and Wellbeing

Sub Category – Recreational Facilities


Panel members were Councillor Tim Koschel, Council officers Peter Cook (Recreation
Officer) and Sarah Jones (Administration Officer), independent community
representative, Luke Olsen (Development Manager, Cricket NSW).

Eight applications were received, requesting a total of $39,719 with $30,000 available.
Out of these applications seven were successful. One application was unsuccessful.
The total amount of unallocated funds was $1,585.

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Report submitted to the Ordinary Meeting of Council on Monday 22 July 2019 RP-4

Funding
Organisation Name Project Description
Approved
Wagga Rugby League Purchase a 20 litre deep fryer and three $3,991
Inc. bay hot food bar to enhance food safety
per the Australian Food Standards Code

Rotary Club of Upgrade the facilities at Rotoract Park by $7,400


Murrumbidgee Wagga installing a half-basketball court.
Wagga Incorporated

Wagga Wagga Combined Purchase and installation of bench seating $1,339


Hockey Association around both Synthetic fields at the Jubilee
Park Hockey Complex.

Wagga Wagga Touch Purchase a Line Marker to mark out fields. $7,000
Association

Turvey Park Girl Guides Toilet Refurbishment plus addition of $2,323


cleaner's sink.

Uranquinty Tennis Club Widen entry to cater for those with prams $5,112
and wheelchairs and upgrade precinct with
a retaining wall to stop damage to the
courts.

Shaw St Children's Centre Installation of shade sails and $1,250


Inc Improvement of Outdoor Learning Area

TOTAL $28,415

Sub Category – Community Programs and Projects


Panel members were Councillor Tim Koschel, Council officer Lisa Saffery (Social
Planning Coordinator), and independent community representative, Sarah Manley
(The Leisure Company).

There were eleven applications received, requesting a total of $38,441 with $30,000
available. Out of these applications nine were successful. Two applications were
unsuccessful. The total amount of unallocated funds was $0.

Funding
Organisation Name Project Description
Approved
Wagga Wagga Upgrade the entry to the premises to install $5,000
Community Media a certified disabled access ramp/rail as well
Incorporated as a compliant entry door.
Sisters Housing To install a shade sail over the healing $3,000
Enterprises Inc. space enabling women residing in crisis
accommodation to utilise the space in all
weather
Rainbow Riverina Drag show night once every two months at $3,000
Incorporated the Commercial Club for the local LGBTQI
community and broader community.

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Report submitted to the Ordinary Meeting of Council on Monday 22 July 2019 RP-4

Funding
Organisation Name Project Description
Approved
SCA Bordescros Build timber thrones and tournament field $761
safety barrier.
Wagga Wagga Touch Purchase of a Gator to enable ease of set $5,000
Association up of both representative and local
competitions. The gator will also be used
for transportation if injuries occur around
the fields.
Shinwa-Kai Karate To present a two hour interactive workshop $900
Australia Inc. on promoting Fundamental Movement
Skills in young children presented by Dr
Rachael Jefferson-Buchanan.
Carevan Wagga Inc. Improvements to new headquarters which $3,890
will allow storage of the transport van
securely overnight and provide a safe
haven for volunteers.
KU Kangaroo Preschool On-site mentoring sessions with Dr Robyn $4,490
Dolby (Infant Mental Health Specialist) to
strengthen knowledge and practices
around play space transitional procedures
for arrivals and reunions to support the
emotional wellbeing of children and
families.
Rural Outreach Provide 5 suicide awareness training and $3,959
Counselling Inc. education workshops to community
members including youth.
TOTAL $30,000

Connected Rural and Urban Communities Grants

Sub Category – Neighbourhood and Rural Village


Panel members were Councillor Vanessa Keenan, Council officer Lisa Saffery (Social
Planning Coordinator), and independent community representative Dr Gordon Murray.

Nine applications were received, requesting a total of $26,109 with $22,000 available.
Seven applications were funded. Two applications were unsuccessful. The total
amount of unallocated funds is $1,050.

Funding
Organisation Name Project Description
Approved
Gunni Thakun Cultural Present a free public Corroboree event $5,000
Association Inc. presented to the community of Wagga
Wagga totalling up to 100 dancers, song
men and support teams.
The RAAF Army Navy The Ranch – a support group for new or $1,500
Community House soon to be parents posted into the region
and are looking to connect with one another
Menshed Wagga Wagga The purchase of a high-pressure water $1,000
Inc. spray to assist with maintenance at the
Menshed.
Lapidary Club Replace the existing reverse cycle air $2,200
conditioner in the faceting room which has
Ordinary Meeting of Council - Monday 22 July 2019 Page 35
Report submitted to the Ordinary Meeting of Council on Monday 22 July 2019 RP-4

Funding
Organisation Name Project Description
Approved
failed and not able to be repaired. And fit an
under the sink electric hot water service in
the amenities section of the club.
Wagga Wagga Bonsai Purchase event signage to improve public $1,250
Society Inc profile as well as create easier access and
connectivity for the general public to locate
and be involved in society’s events.
Sustaining Community Create a community resource toolkit that $5,000
Social Enterprise in assists community members to start a
Wagga Wagga community enterprise that will have a long
term impact within the community.
Replace the existing heating in the 1st $5000
1st Wagga Wagga Wagga Scout Hall with efficient energy
Scouts saving heating system.

TOTAL $20,950

Sub Category – Rural Halls


Panel members were Councillor Vanessa Keenan, Council officer Tony Powell
(Facilities Management Coordinator) and independent community representative,
Peter Gissing.

Five applications were received, requesting a total of $44,778 with $25,000 available.
Three applications were successful. Two applications were unsuccessful. The total
amount of unallocated funds is $1,105.

Organisation Name Project Description Funding


Approved
Humula Progress Association To renovate the kitchen in the Humula $10,000
Soldiers Memorial Hall.
Uranquinty Progress Bathroom upgrade at Uranquinty Hall $5,068
Association Inc and adding a baby change table.

Brookdale Hall Incorporated Install split system heating and cooling $8,827
units into the Community Hall to
provide a welcoming and inviting
space.
TOTAL $23,985

Arts and Culture


Panel members were Councillor Vanessa Keenan, Council officer Tim Kurylowciz
(Cultural Officer) and Independent community representative, Ryan Lipman
(Community Engagement Officer, Riverina Water).

There were thirteen applications received requesting a total of $43,718 with $25,000
available. Eight applications were funded. Five applications were unsuccessful. The
total amount of unallocated funds is $0.

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Report submitted to the Ordinary Meeting of Council on Monday 22 July 2019 RP-4

Funding
Organisation Name Project Description Approved
Riverina Concert Band Peter Grant OAM, will travel to Wagga Wagga $2,862
for two days and conduct 4 x 3 hour wind
ensemble workshops at the Riverina
Conservatorium of Music.
Bangla Community Develop a mini library consisting of Bangla $2,741
Sunday School books of different genres for different age
groups and to develop a musical setup which
will be used by the children when performing in
a range of cultural events.
Salad Days Halfway Print Fest - a celebration of $4,000
independent publishing held in Wagga Wagga.
Arthur Wicks Create an installation which simulates a real $4,000
estate display promotion. The images are not of
premises themselves but of the signs
advertising the real estate agents and their
contact details. The images come from
photographic archives assembled by the artist
some 40 years ago, during the 1970s and will
be presented in an empty shop front in the main
street of Wagga Wagga
Charles Sturt Listening in the Anthropocene – An exhibition $1,152
University which will explore the act and idea of listening to
the land, to others, to difference, as
encountered in embodied and virtual spaces.
Riverina Community Produce a beautiful, considered cinematic short $3,560
College film of contemporary Wiradjuri artist Brae Tye at
work.
Elaine Camlin Visual Creative Futures Program - a practical $ 3,000
Artist mentoring and art-making program aimed at
senior high school students who aspire to a
career in the creative industries
Wagga Wagga Art The Art Society Mural Project aims to employ $3,685
Society local artist (Luke Vineburg) to design and paint
a large scale mural on the exterior walls of the
Wagga Wagga Art Society Studio facing the
levee bank.
TOTAL $25,000

Local Heritage
Panel Members were Councillor Tim Koschel, Council officer Emma Molloy (Town
Planner) and independent community representative John Oultram (Heritage Advisor,
John Oultram Heritage and Design).

There were fourteen applications received requesting a total of $85,148 with $12,000
available. Four applications were funded. 10 were unsuccessful. The total amount of
unallocated funds is $0.

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Report submitted to the Ordinary Meeting of Council on Monday 22 July 2019 RP-4

Funding
Organisation Name Project Description
Approved
Nadine McNamara 106 Thompson Street - replacement of roof, $3,360
Crowley utilising galvanised corrugated iron to reflect
original build and will fit in with surrounding
heritage streetscape and roofing materials.
Owners of Strata Remove, paint and restore the 2WG sign to its $4,000
Plan 66519 14-20 original flashing function in the Wagga Wagga
Fitzmaurice St night skyline.

Tim and Leanne 136 Docker Street - painting of the timber siding on $2,000
Crimmins the northern side and two ornate timber awnings
on the southside of the property.
Humula Progress Restore to original condition the Soldiers Memorial $2,640
Association Entrance Gates to the Humula Recreation
Grounds and repair the ramp and side fences.
TOTAL $12,000

Events
Panel members were Councillor Tim Koschel, Council officer Sally Manning (Events
Officer), and Independent Community Representative, Adam Bannister (Event
Production).

There were nine applications received, requesting a total of $25,000 with $20,000
available. Seven applications were funded. Two were unsuccessful. The total amount
of unallocated funds is $0.

Funding
Organisation Name Project Description
Approved
Cancer Patients' Foundation Day Fundraising High Tea to $3,000
Assistance Society of celebrate 15 years of Lilier Lodge being in
NSW (trading as Can the local government area, as well as
Assist) CanAssist’s 64 years of supporting people
in regional NSW affected by cancer with
provision of financial and accommodation
assistance.
Wagga Triants Triathlon Present the Ladysmith Duathlon 2019. $3,000
Club

The Shorthorn Society of Hold an international triennial event for $3,000


Australia Ltd shorthorn cattle breeders and enthusiasts;
designed to showcase the best of shorthorn
cattle, present the latest technologies and
other innovative disciplines as it applies to
the beef cattle industry.
South Wagga Apex Present the World Championship Gumi $3,000
Race 2020 event
Hillman Owners Club of Host the 15th National Hillman Car Rally $3,000
Australia Inc

Early Childhood Australia- To bring renowned leadership presenter $3,000


NSW-Riverina Branch Anthony Seaman to Wagga Wagga as key

Ordinary Meeting of Council - Monday 22 July 2019 Page 38


Report submitted to the Ordinary Meeting of Council on Monday 22 July 2019 RP-4

Funding
Organisation Name Project Description
Approved
note speaker for an Early Childhood
leadership conference.
Riverina All Schools MTB Organising the only all schools mountain $2,000
Challenge Organising biking race in the Riverina region, staged at
Committee Pomingalarna Reserve.

TOTAL $20,000

Natural Environment
Panel members were Councillor Tim Koschel, Council officer Carly Hood
(Environmental Coordinator) and independent representative Ros Pragnall (Former
chair of the Environmental Advisory Committee).

Two applications were received, requesting a total of $1,972 with $7,000 available. All
applications were funded. The total amount of unallocated funds is $4103.

Organisation Name Project Description Funding


Approved
Climate Rescue of Blower door test homes in the local $1,047
Wagga Inc (CROW) government area (to find leaks), and meter
appliances. CROW members and home
owners will discuss practices that will
improve the energy efficiency of the home,
reduce costs and improve comfort. Then a
tradesperson will be brought in to remedy
draughts and similar problems.
Wagga Women's Health Eat Well, Waste Less will focus on reducing $1,850
Centre food waste from household kitchens
through presenting a series of community
education workshops .
TOTAL $2,897

Youth Initiatives
Panel members were Councillor Tim Koschel, Council officers Lisa Saffery (Social
Planning Coordinator), and independent community representative Megan Mulrooney
(Executive Officer, COMPACT Riverina)

Four applications were received, requesting a total of $17,000 with $15,000 available.
Four applications were funded. The total amount of unallocated funds is $0.

Organisation Name Project Description Funding


Approved
Zoe Hadler Messages: An Asexual's Guide to Love and $4,000
Group Chats - a new and original full-length
play with songs that will be performed at the
Charles Sturt University Riverina
Playhouse in November 2019.
Create Hub Riverina Hub Tempo - a music development and $4,000
mentoring program aimed at young
musicians that will focus on developing
performance, voice and song writing skills.
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Organisation Name Project Description Funding


Approved
Wagga Young Writers Young writers’ start-up is a project to $3,000
Group establish a writer’s group for young people
in Wagga Wagga. The aim of this group is
to provide a space to explore creativity and
expand participants knowledge of writing
and literature.
Declan Lucas/Sinead Strum 2020 is a combination of two large $4,000
Brassil events as well as small, focused, group
workshops. The events will take place at
Wagga beach and at the PCYC hall.
Wagga beach will focus on live outdoor
music and family fun, whilst Strum at PCYC
will be focused on presenting an indoor gig
targeted at young people.
TOTAL $15,000

Small Business
Panel members were Councillor Tim Koschel, Council officer Dominic Kennedy
(Economic Development Officer), and independent community representative Linda
Ovington (Lecturer, Charles Sturt University).

There were ten applications received, requesting a total of $74,000 with $44,273
available. Please note the original budget for the 2019/20 Small Business category
was $12,500, with an additional $31,773 available in the Small Business category
based on carryovers from previous years. Six applications were funded and four were
unsuccessful. The total amount of unallocated funds is $14,039.

Please note at the 24 June 2019 Ordinary Meeting of Council it was determined that:

On the Motion of Councillors V Keenan and D Hayes That Council authorise the
General Manager or their delegate to enter into an agreement to sponsor the
2019 NSW Regional Pitchfest State Final to the amount of $5,000 excluding GST
to be committed from the 2018/19 unallocated funding from the Small Business
Grants budget.

This means that unallocated funds in the Small Business category are reduced from
$14,039 to $9,039.

Organisation Name Project Description Funding


Approved
Leanne Sanders Visual Dreaming – the development of an $10,000
application tool which will improve the life
choices for Aboriginal people in all
situations. The tool will help all service
providers, educators and community
planners to connect and work with
Aboriginal communities and individuals to
express their culture in community and
service provider and consultation settings.

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Organisation Name Project Description Funding


Approved
Bower Wood Pty Ltd Retrofitting superficial acoustic treatments $5,643
to the walls and windows in the tenancy at
30 Fitzmaurice Street to reduce noise and
the purchase of "call centre" type headsets
for staff to use when making phone calls.
Little Triffids Flowers Flower farm upgrade which will include $4,700
irrigation extensions and the installation of
commercial shade structures, cloches and
bird-proofing
Cafe Sonder Purchase of wind barriers to surround $1,123
outdoor tables and chairs.
Juju Roche Art The engagement of a regionally based
PR/Marketing specialist to assist with
promoting ‘Engage’, a solo exhibition, and $3,768
on a broader note, the artists business in
general.
Infuso Implement a point of sale system to
$5,000
improve efficiencies within the business.
TOTAL $30,234

Financial Implications

Total Total
Annual Grants Category Budget Total funds Funds
Description allocated
unallocated
Events $20,000 $20,000 $0
Youth Led Initiatives $15,000 $15,000 $0
Natural Environment $7,000 $2,897 $4,103
Arts and Cultural $25,000 $25,000 $0
Local Heritage $12,000 $12,000 $0
Small Business $44,273 $30,234 $9,039
Community Health and Wellbeing Grants
Recreational Facilities $30,000 $28,415 $1,585
Community Programs and Projects $30,000 $30,000 $0
Connected Rural and Urban Communities

Neighbourhood and Rural Village $22,000 $20,950 $1,050

Rural Halls $25,000 $23,895 $1,105

Total $230,273 $208,391 $16,882

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It is proposed for the unallocated funds of $16,882 be transferred to the following


related operational budget areas, which will contribute toward the services Council can
provide to the community for the 2019/20 financial year:

 Natural Environment program $ 4,103


 Small Business program $ 9,039
 Recreational Facilities program $ 1,585
 Rural Halls annual maintenance program $ 1,105
 Neighbourhood and Rural Village program $ 1,050

Please note at the 24 June 2019 Ordinary Meeting of Council it was determined that:

On the Motion of Councillors V Keenan and D Hayes That Council authorise


the General Manager or their delegate to enter into an agreement to
sponsor the 2019 NSW Regional Pitchfest State Final to the amount of
$5,000 excluding GST to be committed from the 2018/19 unallocated
funding from the Small Business Grants budget.

This means that unallocated funds in the Small Business category are
reduced from $14,039 to $9,039.

Policy and Legislation

POL 078 – Donations under Section 356 of the Local Government Act 1993.

Link to Strategic Plan

Community Place and Identity


Objective: We have opportunities to connect with others
Outcome: Groups, programs and activities bring us together

Risk Management Issues for Council

N/A

Internal / External Consultation

Extensive advertising and media communication was undertaken to promote the 19/20
Annual Grants Program on all Council platforms. This included community
engagement through a well-attended grants workshop held on 2 April 2019. The
workshop allowed for interested members of the public to seek assistance from staff
to prepare their applications.

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Mail Media Community Engagement Digital

Stakeholder workshops

Surveys and feedback


One-on-one meetings

Community meetings
Council News advert

TV/radio advertising
Rates notices insert

Council news story

Digital advertising
Email newsletters
Your Say website

Drop-in sessions
Media releases
Letterbox drop

Social media
Direct mail

Website
forms
TIER

Consult    
            
Involve               

Collaborate                 

Attachments

1⇩ . Annual Grants Program 2019/2020 Unsuccessful Applications

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Attachment 1: Annual Grants Program 2019/2020 Unsuccessful Applications Page 44


Report submitted to the Ordinary Meeting of Council on Monday 22 July 2019 RP-4

Attachment 1: Annual Grants Program 2019/2020 Unsuccessful Applications Page 45


Report submitted to the Ordinary Meeting of Council on Monday 22 July 2019 RP-4

Attachment 1: Annual Grants Program 2019/2020 Unsuccessful Applications Page 46


Report submitted to the Ordinary Meeting of Council on Monday 22 July 2019 RP-4

Attachment 1: Annual Grants Program 2019/2020 Unsuccessful Applications Page 47


Report submitted to the Ordinary Meeting of Council on Monday 22 July 2019 RP-4

Attachment 1: Annual Grants Program 2019/2020 Unsuccessful Applications Page 48


Report submitted to the Ordinary Meeting of Council on Monday 22 July 2019 RP-4

Attachment 1: Annual Grants Program 2019/2020 Unsuccessful Applications Page 49


Report submitted to the Ordinary Meeting of Council on Monday 22 July 2019 RP-5

RP-5 ACTIVE TRAVEL PLAN - OUTCOMES OF COMMUNITY


CONSULTATION AND FINAL PROPOSED ROUTES

Author: Ben Creighton


Director: Caroline Angel

Summary: Council has signed a funding deed from the NSW Government for
the implementation of the Wagga Wagga Active Travel Plan. This
report provides information regarding the outcomes of the recently
completed community engagement activities.

Recommendation

That Council:
a note the submissions received relating to the active routes
b approve the following links for detailed design and construction
i Levee Link without change from the business case
ii University Link without change from the business case
iii Kapooka Link without change from the business case
iv Red Hill Link – without change from the business case with the potential to
include a crossing of Red Hill road at the Tamar Drive intersection following
investigations during the detailed design
v Kooringal Link – without change from the business case
vi Morgan Link – without change from the business case
vii Wollundry Link – without change from the business case
viii Bourke Link – without change from the business case
ix Forest Hill Link – utilising Kyeamba Avenue and then the rail corridor East
of Bakers lane to Elizabeth Avenue with a secondary route from the rail
corridor north to Elizabeth Avenue behind the Brunslea Park estate
x Central Link – utilising Murray Street north to the Esplanade subject to the
installation of traffic lights at the Edward Street, Murray Street intersection.
If lights are not installed at the Murray Street crossing by June 2020, Fox
Street will be utilised for the Central Link in accordance with the business
case.
c authorise the General Manager or their delegate to enter into agreements with
the relevant parties to:
i access and utilise the rail corridor between Baker’s Lane and Elizabeth
Avenue for the construction of the Forest Hill link
ii access and utilise land to the west of Brunslea Park estate for the Forest Hill
link
iii access and utilise defence land for the construction for the Kapooka link
iv maintain the active travel path on defence land
v utilise a cycling and pedestrian bridge over the rail corridor east of Fox Street
(to be constructed by others)

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vi access and utilise land along the identified corridors as required.


d note the rail corridor between Kooringal Road and Bakers Lane is not currently
available for an active travel link however, if access becomes available in the
future it could become the Forest Hill Link and funding sought for its construction
at that time.

Report

At the ordinary meeting of Council held 9 July 2018 a detailed report on community
engagement on the Active Travel Plan was considered (Attachment 1). It was resolved:

That Council:
a acknowledge receipt of two petitions supporting the southern alignment for
the Forest Hill Link
b note the stakeholder and public submissions received during the community
feedback period
c thank the community and key stakeholders for their input into the proposed
cycling links
d endorse the recommended links to be included in the business case for
submission to the NSW State Government as a part of the project
assurance review process
e note that ongoing consultation will occur generally with the community and
specifically with landowners and occupiers adjacent to the routes during the
detailed design and construction phases of the project
f authorise the General Manager or their delegate to negotiate and enter into
easements, rights of way or access agreements where it is proposed that
an active travel route be constructed on land which is not owned by Council
g authorise the affixing of Council’s Common Seal to all relevant documents
as required
h note that a further report will be provided to Council on the outcome of the
gateway assessment process, and further information regarding the
detailed budget
i request staff conduct additional consultation with the residents and
landowners of Fox Street before finalising the project’s detailed design.

This report is in response to point e and point i of the resolution and details the
outcomes of the intensive community engagement completed on the routes identified
for inclusion in the business case.

In order to engage with the community on the proposed routes staff completed a wide
variety of community engagement activities that included:

 Sending of approximately 1600 letters to residents and property owners


adjacent to the proposed routes
 Seven public meetings
 Stakeholder meetings inclusive of emergency services, community
organisations and schools.

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Although all routes were discussed, much of the resulting community feedback was
primarily focused on two routes, being the Forest Hill link and Central link. The map
below (and attached) represents the final routes recommended for construction
(Attachment 2).

Public Exhibition Outcomes:

Levee Link

The Levee Link received minimal feedback during this round of consultation other than
positive comments on the section that had already been completed as part of the Levee
construction contract.

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University Link

The University Link was well supported. wo points for consideration were highlighted.
They were:

 Connection to Boorooma
 Bridge Crossings

Connection to Boorooma
Boorooma’s existing cycle way network will be connected to the active travel network
as shown below.

Bridge Crossings

The cost estimate for a standalone pedestrian bridge is estimated to be in excess of


$2,000,000. The cost estimate for a bolt on bridge on the Wiradjuri Bridge is estimated
to be in excess of $1,000,000 and significantly greater for the Gobbagombalin Bridge.

The Wagga Wagga Integrated Transport Strategy action ILU3.7 states that Council
approach TfNSW and RMS and “Lobby and negotiate for duplication of the
Gobbagombalin Bridge.” As a part of these discussions, staff will be requesting that
better pedestrian and cycling access is provided across the Bridge.

Neither option is considered financially feasible for implementation for this stage of the
project however, they could be considered in a future phase if funding were to become
available.

Kapooka Link

Minimal feedback was received on the Kapooka Link other than from discussions held
specifically with Defence staff. Feedback received included:

 Demand for the link


 Opportunity for the link to provide additional access to Silvalite for anti-social
behaviour.

Demand for link

During Stakeholder conversations, it was identified that a large number of Defence


personnel already ride. It is expected this will increase significantly with the
infrastructure improvements.

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Opportunity for the link to provide additional access to Silvalite for anti-social
behaviour

No additional access will be generated through Silvalite reserve as the proposed link
will be an upgrade and slight realignment of an existing path.

Red Hill Link

The Red Hill Link is supported as an important east west link that connects several
Links, during the discussion, two points raised were:

 If the link could be constructed on the southern side of the road


 If an intersection could be constructed across Red Hill road at Tamar Drive.

Use of Southern side of the Road


The use of the Southern side of the road was an initial concept explored however
during the reference design phase it was identified that the Northern service road
provided a better outcome as it allows cyclists to avoid close interactions with vehicles
at the top of Red Hill Road within the cut-out. The Northern service road also has a
smaller gradient than the Southern access that would be required to go over the hill
without using the cut out.

Crossing at Tamar Drive


The construction of a crossing at Tamar Drive is supported and will be investigated
during the detailed design phase.

Kooringal Link

Minimal feedback was received on the Kooringal Road Link. The items discussed
included:

 Access across the Christian College driveways


 Impact of flooding on under road crossings at Marshalls Creek
 Residential driveway crossings along Kooringal Road.

Access across the Christian College Driveways


Ongoing discussions are being undertaken with the Christian College on these
crossing points. Initial detailed traffic counts have been completed at peak school pick
up and drop off times with further consultation and discussion to be completed during
the detailed design phase of the project.

Impact of flooding on under road crossings


This issue was identified during the concept design phase for consideration in the
safety in design review that will be completed during the detailed design phase.

Residential driveways along Kooringal Road


The section of cycleway between the Exhibition Centre and Lake Albert Road cross
several driveways. This is an existing path that will be upgraded with safety
enhancements during the detailed design and construction phases of the project.

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Morgan Street Link

The Morgan Street Link was supported however the traffic volumes that are associated
with the CBD and Tarcutta Street were raised as an issue. Staff are currently
completing modelling on this intersection and will review options during the detailed
design phase including the possible signalisation of the intersection.

Wollundry Link

The Wollundry link had very little discussion or feedback during the community
engagement period.

Bourke Link

The use of the eastern service road in Bourke Street was generally supported with a
majority of the discussion relating to technical design issues. These included:

 Access across the Bourke Street – Fernleigh Road Intersection


 Access across the Tolland Shopping Centre driveway
 Prioritisation of traffic movements when using the service lanes at cross
street intersections.

All these issues have been noted and will be considered as a part of the detailed design
safety in design review.

Forest Hill Link

A significant number of submissions were received on the Forest Hill link. These
related to:

 Use of the Rail Corridor between Bakers Lane and Elizabeth Avenue
 Use of the Rail Corridor between Bakers Lane and Kooringal Road
 Not using the Southern Alignment at the back of Laurel Road
 Use of alternative alignments.

Use of Rail Corridor between Bakers Lane and Elizabeth Avenue

Staff have previously received in principle approval to use a small amount of rail
corridor under licence where the rail corridor acts as a property boundary. Based on
the feedback and support from a wide range of stakeholders, staff will now seek to
create a link the entire length of the corridor between Bakers Lane and Elizabeth
Avenue. The surrounding landowner has previously indicated support for use of the
land which will be critical in gaining the approval.

Use of Rail Corridor between Bakers Lane and Kooringal Road

Many of the submissions requested that Council endorse the utilisation of the rail
corridor as the alignment of the Eastern Link and seek approval from the NSW
Government to utilise the corridor.

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The advice Staff have received on the use of this corridor is that State Government
approval for the use of this land is not likely to be forthcoming in the near future and
not within the Active Travel Project timeframes. Therefore, this option cannot be
considered for inclusion at this time.

It should also be noted that the use of the rail corridor between Bakers Lane and
Kooringal Road is strongly opposed by the adjacent landowner (Attachment 3) and the
Australian Clay Target Association. This opposition would be a significant
consideration in any future use of the corridor.

Not using the Southern Alignment at the back of Laurel Road

During the community engagement there was significant opposition to the use of the
proposed alignment along the back of Laurel Road due to security, safety and privacy
concerns. Staff met with the land owners on a number of occasions, who provided
detailed advice on their concerns. After receiving this feedback Staff put forward an
alternative option utilising Kyeamba Avenue.

Alternative Route

In the 28 May 2018 Council report Council considered another option for the Forest
Hill link. This route, highlighted below in blue, aims to make use of existing drainage
corridors, undeveloped road corridors and private land to access across to Bakers
Lane.

An initial review of the alternative options has determined that it might be possible to
construct this route, however, it would be subject to a number of approvals and
considerations including:

 Statutory approval for removal of vegetation adjoining the waterway


 Statutory approvals for the removal of vegetation under Local Lands
Services Act 2013
 Impact of stormwater flow down Marshall’s Creek
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 Approval for access through private property to construct the path.

This option is also strongly opposed by the Australia Clay Target Association. Given
these constraints and opposition it is not recommended that this option be pursued.

Kyeamba Avenue Route Option

After receiving significant feedback on the southern alignment (as detailed above) staff
put forward an alternative option utilising Kyeamba Avenue. To ensure community
support Kyeamba Avenue residents were invited to a community meeting. Feedback
from the meeting was quite positive with the residents in attendance unanimously
supporting the concept.

During broader discussions Staff have received feedback from sections of the
community that they believe the rail corridor would be a safer option and they would
like Council to utilise this. They believe that the two crossings of Vincent Road and the
crossing of driveways would be less safe than an alternative where there were no road
crossings and no driveway crossings.

Although the reduction of road crossings and driveways will always result in less
opportunities for interactions with other vehicles this is difficult to achieve for an entire
network. The intersection of Kooringal Road and Vincent Road is an existing cycleway
and regardless of the route chosen for the Forest Hill link, the intersection will have to
be crossed to provide access to Lake Albert and Red Hill Road. The safety of this
intersection will be improved as a part of this Active Travel project.

Other safety considerations for road and driveway crossings will be incorporated into
all links during the detailed design phase of the project.

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Comparison is provided of the options considered

Option Pros Cons Approximate Approvals Ability to


Distance Required plan, seek
From and approvals
Kooringal likelihood and
Road Rail of construct
Crossing to achieving
Bakers Lane approvals
Rail
Crossing
Rail Most *Requires NSW 3109m State Not within
Corridor directParliament Government ATP
route legislation to timeframes
allow corridor to but possibly
be used for this in time
purpose
*Adjacent land
owners do not
support
Southern Land *Approximately 4374m Private land Yes and
Alignment owner of 1.25km further owners, within ATP
(Laurel route than use of the John timeframe
Rd) alignment rail corridor or Holland
is additional 5mins Country Rail
supportive at 15km/h.
of *Uses majority of
proposal private instead of
public land.
*Laurel Rd
residents
opposed
Alternative Achieves Environmental 4027m A number of Unknown,
proposed a slightly approvals private land (Subject to
alignment more required owners will third party
direct be required approvals
route than One of the to give being able to
southern surrounding land approval be achieved)
alignment owners opposed
Southern Land *Perception that 5705m No external Safety
Alignment Owners the route is less approvals concerns will
Kyeamba are safe due to road required be
Avenue supportive and driveway addressed
of option crossings through
*Approximately ‘safety in
2.6km further

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Option Pros Cons Approximate Approvals Ability to


Distance Required plan, seek
From and approvals
Kooringal likelihood and
Road Rail of construct
Crossing to achieving
Bakers Lane approvals
Rail
Crossing
than use of the design’
rail corridor or principles
additional
10mins at
15km/h.

It is recommended that Council proceed with the Kyeamba Avenue alignment for
detailed design and construction however, if the rail corridor becomes available in the
future it could become the Forest Hill Link and funding could be sought for its
construction at that time.

Central (Southern) Link

A number of concerns have been raised by community members in regards to the use
of Fox Street for the central link. It was proposed that Fox Street be utilised due to its
proximity to the Fox Street/Sturt Highway intersection traffic lights crossing.

Since then Council has released the draft Health and Knowledge Precinct Master Plan
(currently on public exhibition) and has been in receipt of a significant planning
proposal for an area in Morgan/Murray Street.

Given the impact of this planning a change in the route utilising Murray Street north to
the Esplanade would provide better access to these areas for the community.
However, this would be subject to the installation of traffic lights at the Edward Street,
Murray Street intersection to allow a safe crossing of Edward Street.

Council has received advice from Transport for NSW that Roads and Maritime Staff
are currently assessing options for this intersection that has a crash history, however
lights are not funded in the forward estimates (Attachment 4).

It is proposed that if lights are installed during the life of the project that the Murray
Street alignment be utilised. However, if lights are not installed at the Murray Street
crossing by June 2020, Fox Street would be utilised for the Central Link in accordance
with the business case with the final road configuration to be determined during
detailed design.

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End of Trip Facilities

There are two proposed end of trip facilities to be developed within the current project.
These include facilities within the Bolton Park Precinct and facilities adjacent to the
Visitor Information Centre.

Staff have also held discussions with NSW Health and Wagga Wagga Base Hospital
management concerning the development of a third end of trip facility. Initial
discussions were positive, and it was recognised this would be of significant benefit to
hospital staff and could possibly be included as part of the scope for their future car
park development.

Agreements with Third Party Land Owners

Two of the proposed routes utilise land that is not owned or controlled by Council. This
land relates to the Forest Hill and Kapooka Links. Staff have conducted initial
discussions with these landowners in regard to the arrangements that would allow
access for the construction of the paths on these particular properties.

Based on these discussions, it is anticipated that the arrangements that will be put in
place will be a combination of licences, easements, formal agreements and/or the
dedication of land to Council through future developments.

Subject to Council endorsement of the proposed routes staff will commence


negotiating the formal agreements that will allow for the construction of the cycleways
on these Links.

Financial Implications

The total cost of constructing the Active Travel routes is $12,806,991 with $11,352,600
to be funded from the NSW Governments Cycling Infrastructure Fund and the
remaining $1,454,391 to be funded from developer contributions.

Council is required to expend these funds and complete the project by May 2021.

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Policy and Legislation

 Wagga Wagga Active Trave Plan


 Recreation Open Space and Community Strategy and Implementation Plan 2040
 Wagga Wagga Integrated Transport Strategy and Implementation Plan 2040

Link to Strategic Plan

The Environment
Objective: We plan for the growth of the city
Outcome: We have sustainable urban development

Risk Management Issues for Council

Financial – Previous implementation cost estimates were based on the concept design.
The final implementation cost will be subject to the detailed design and construction
methods.

Other risks associated with constructing the Active Travel links relate to process,
environmental, WHS and contractor performance. These risks will be addressed as
part of the Council’s project management and contractor performance management
systems.

Internal / External Consultation

A significant amount of community engagement has been completed for this project as
detailed in the previous Council reports (Attachment 1).

In addition to the previous consultation undertaken a significant amount of new


engagement was completed as a part of finalising the routes. This included:

 Sending of approximately 1600 letters to residents and property owners


adjacent to the proposed routes
 Seven public meetings (Attachment 5)
 Stakeholder meetings inclusive of State Member Dr Joe McGirr, emergency
services, community organisations and schools

Attachments

1⇩ . ATP – Final proposed Links


2⇩ . Previous ATP Reports
3⇩ . Brown Letter
4⇩ . Transport for NSW letter
5⇩ . Community Consultation Outcomes 2019
6⇨. ATP Customer Feedback - Provided under separate cover

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Attachment 1: ATP - FINAL PROPOSED LINKS Page 62


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Attachment 2: PREVIOUS ATP REPORTS Page 63


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Attachment 3: BROWN LETTER Page 91


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Attachment 3: BROWN LETTER Page 94


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Attachment 4: TRANSPORT FOR NSW LETTER Page 95


Report submitted to the Ordinary Meeting of Council on Monday 22 July 2019 RP-5

Attachment 5: COMMUNITY CONSULTATION OUTCOMES 2019 Page 96


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Report submitted to the Ordinary Meeting of Council on Monday 22 July 2019 RP-6

RP-6 RENEWAL OF COMMUNITY, CULTURAL AND SPORTING


AGREEMENTS UNTIL 31 DECEMBER 2019

Author: Dianne Wright


Director: Natalie Te Pohe

Summary: This report provides for renewal of lease or licence agreements


with sporting, cultural and community associations who occupy
Council land and buildings.

Recommendation

That Council:
a delegate authority to the General Manager or their delegate to negotiate renewal
of the community, cultural or sporting association lease and licence agreements
as detailed in the body of this report
b delegate authority to the General Manager or their delegate to execute the
agreements on behalf of the Council
c authorise the affixing of Council’s common seal to all relevant documents as
required

Report

The Council has a portfolio of approximately 85 community, cultural and sporting


association lease and licence agreements. These agreements regulate the occupation
of Council owned and controlled land and building assets by third party occupiers.

Engagement with tenants and renewal activities tend to occur within 6 months from
expiry necessitating the reporting of proposed agreement renewals expiring up to 31
December 2019.

It is recommended that Council delegate authority to the General Manager or their


delegate, to negotiate renewal of the agreements listed below upon similar terms and
conditions to their existing agreements with reference to the following standard
conditions.

STANDARD CONDITIONS

Agreement Duration Up to five years unless longer duration


specified

Fees Rent and other occupation fees as per


the Council’s Fees & Charges as at the
date of commencement. (Currently the
Council’s minimum community rent is
$655 per annum including GST).

Fee increases Rent and other occupation fees adjusted


annually on the anniversary of
commencement as per the Council’s
Fees and Charges, or according to CPI if

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STANDARD CONDITIONS
the Fees and Charges policy does not
apply.

Public Liability Insurance No less than $20 million with the Council
of the City of Wagga Wagga listed as an
interested party.

Occupation Costs Tenant to meet costs associated with


occupation of the premises including but
not limited to water, gas, electricity,
sewer and waste disposal.

Maintenance Responsibilities Tenant responsible for routine upkeep,


servicing of equipment and day-to-day
maintenance. The Council is responsible
for works of a capital or structural nature
only (where Council buildings are
occupied).

Preparation Fees As per the Council’s adopted Revenue


and Pricing Policy current as at the date
of commencement of the renewed
agreement. The current licence
preparation fee is $210 including GST.
Where leases are in place legal fees
incurred for agreement preparation are
reimbursed by the tenant.

The agreements relate to Crown Land Managed by Council, community land,


operational land as set out in the following tables.

CROWN LAND
Note: All agreements over Crown Land require review by Council’s Native Title
Manager in accordance with section 8.3 of the Crown Land Management Act 2016
(taking effect from 1 July 2018).
Under the aforementioned legislation, Council manages Crown Land as community
land under the Local Government Act 1993 and is required to give public notice of a
proposal to lease or licence of land. If objecting submissions are received in relation
to any proposed agreement, a further report will be submitted to Council for
consideration.
Organisation Expiry Date Property Use
Association of 11 September 133 Tarcutta Street, Community
Riverina Cultural 2019 Wagga Wagga building
Clubs Inc
Wagga Triants 30 September Apex Park Kiosk, Lake Storage
Triathlon Club Inc 2019 Albert
Mangoplah 31 December Mangoplah Recreation Recreation
Cookardinia United 2019 Ground, Holbrook ground
– Eastlakes Football Road, Mangoplah
Club Incorp

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COMMUNITY LAND

Note: Under Section 47a of the Local Government Act 1993 Council is required to
give public notice of a proposal to lease or licence of land classified as community
land. If objecting submissions are received in relation to any proposed agreement, a
further report will be submitted to Council for consideration.
Organisation Renewal Date Property Use
Menshed Wagga 30 June 2019 Part Best Reserve, 5 Community
Wagga Veale Street, Ashmont, Building
Wagga Wagga
Wagga Wagga 30 September Lake Albert foreshore off Clubhouse and
Sailing Club Inc. 2019 Lakehaven Drive, Wagga storage. This is
Wagga not a Council
owned building.
Wagga Wagga 31 August Part Small Street Clubhouse site.
Riverina Lapidary 2019 Reserve, 7-9 Small This is not a
Club Inc. Street, Wagga Wagga Council owned
building.
PREVIOUSLY PROPOSED
REPORTED AMENDMENT
North Wagga 28 February North Wagga Clubhouse, Clubhouse site.
Australian 2019 McPherson Oval, William This is not a
Football Netball Street, North Wagga Council owned
Club building.

Agreement
proposed to
extend for a period
of ten years at the
request of the
club.

This proposal is
supported by
Parks Strategic
and Parks
Operations.

Financial Implications

As mentioned earlier in this report, rent and other occupation fees are as per the
Council’s adopted Revenue and Pricing Policy current as at the date of
commencement of the renewed agreement (currently the Council’s minimum
community rent is $655 per annum including GST for the 2019/20 financial year). The
total rent received is included in Council’s annual operating income budget, with the
seven proposed agreements therefore contributing $4,585 (GST inclusive) annually to
Council’s revenue.

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Policy and Legislation

Leasing & Licensing Policy 038


Crown Land Management Act 2016
Local Government Act 1993

Link to Strategic Plan

Safe and Healthy Community


Objective: We promote a healthy lifestyle
Outcome: We promote participation across a variety of sports and recreation

Risk Management Issues for Council

Leasing & Licensing Policy 038


Crown Land Management Act 2016
Local Government Act 1993

Internal / External Consultation

Public notification of proposed agreements concerning Council community land and


Crown Land managed under the Local Government Act 1993 is required as outlined
below. Direct consultation with Native Title Interests and Aboriginal Land Claimants
may also be required in the case of Crown Land.

Mail Media Community Engagement Digital


Stakeholder workshops

Surveys and feedback


One-on-one meetings

Community meetings
Council News advert

TV/radio advertising
Rates notices insert

Council news story

Digital advertising
Email newsletters
Your Say website

Drop-in sessions
Media releases
Letterbox drop

Social media
Direct mail

Website
forms

TIER

Consult                 

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RP-7 NARRUNG STREET SEWER TREATMENT PLANT - EFFLUENT


REUSE

Author: Sylvester Otieno


Director: Caroline Angel

Summary: This report explores possibilities of utilising treated sewer effluent


to irrigate additional sports fields and parks within Wagga Wagga
and to assist with increasing water levels at Lake Albert.

Reusing treated effluent for these purposes would ensure that


water is available at sustainable and sufficient levels, all-year-
round for maintaining existing ovals, opens spaces and gardens
including additional facilities with the growth of the city as well
there would be capacity to divert water into Lake Albert to enable
consistent recreational activities on the Lake Albert.

As the city continues to grow, the ability to maintain additional


sporting ovals and parks to a high standard, is a key element of
this plan.

The report also provides information of the Lake Albert Precinct


Rejuvenation Project.

Recommendation

That Council:
a adopts in principle Scenario 4 as detailed in this report
b receive a further report once Section 60 approval has been obtained from the
NSW Department of Primary Industries - Water
c not pursue the use of Murrumbidgee River water for Lake Albert
d approves the budget variation as detailed in the Financial Implications section of
the report for preparation and submission of application for Section 60 approval
for Scenario 4 as detailed in this report

Report

The Narrung Street Sewer Treatment Plant (STP) is located at Narrung Street, Wagga
Wagga and is approximately two kilometres north of the Central Business District. The
plant treats wastewater from most of the city’s urban area as well as North Wagga,
Estella, Boorooma and the Bomen Industrial Area. Sewage from the industrial area
initially undergoes pre-treatment at the Bomen Industrial Pre-treatment Sewage
Treatment Facility, commonly known as the BISTF.

Narrung Street STP is designed for an Average Dry Weather Flow (ADWF) of 17.5
ML/day, a Peak Wet Weather Flow of 70 ML/day and can handle a peak instantaneous
flow of 870 L/s.

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Raw sewage is treated via a Sequencing Batch Reactor (SBR, southern plant) and
Orbal Aeration Tank (northern plant), biological and chemical phosphorous reduction
and dual media filtration with chlorination/dechlorination. The final effluent is
discharged either into the Murrumbidgee River or into two 30 kL reuse balance tanks.
Disinfection of recycled water is currently provided by injecting Sodium Hypochlorite
upstream of the balance tanks.

Figure 1 – Process Flow Diagram for Narrung Street STP

Volumes

Table 1 – Current Treated Effluent Volumes


Treated Treated Volume Currently Irrigated Sites
Effluent Effluent released
Produced used (ML/year)
(ML/year) (ML/year)
3,929 151 3,778 Bolton Park, Robertson Oval; Cricket Ground;
McPhersons Oval, Wiradjuri golf centre, Toll
nature strip, Wiradjuri dog run and Duke of
Kent Oval

Proposed Additional Treatment


Additional treatment is required to comply with pathogen log reduction. Council
undertook a risk assessment and determined the required log reduction targets for the
use of water as unrestricted municipal irrigation as per NSW Guidelines for Recycled
Water Management Systems (2015). Table 2 shows the targets along with pathogen
reduction credits applied to each existing treatment process.

Ultrafiltration Membrane Treatment


This process will remove pathogens and achieve log reduction of 2.5 – 4.0 for viruses,
4.0 for protozoa and 3.5 – 4.0 for bacteria.

Ultraviolet Disinfection
This process will follow ultrafiltration membrane treatment and will achieve log
reduction of 1.0 – 4.0 for Adenovirus, 3.0 – 4.0 for protozoa and 2.0 -4.0 for bacteria.

Post Chlorination
This process will be preceded by ultraviolet disinfection and will achieve log reduction
of 2.0 – 4.0 for bacteria, 0 -0.5 for protozoa and 1.0 – 4.0 for viruses.

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Table 2: Indicative Log Reduction Values

Treatment Process Indicative Log Reduction


Virus Protozoa Bacteria
Secondary treatment (SBR, Orbal) 1.0 0.5 0.5
Tertiary Filters – dual media filter with 1.0 1.0 0.5
coagulation
Disinfection – chlorination 0 0 0
Total 2.0 1.5 1.0
Log reduction required for unrestricted >5.3 >5.1 >6.5
municipal irrigation
Log Reduction Value shortfall 3.3 3.6 5.5
Ultrafiltration membrane treatment 2.5–4.0 4.0 3.5-4.0
Ultraviolet disinfection 1.0-4.0 3.0-4.0 2.0-4.0
Post chlorination 1.0-4.0 0-0.5 2.0-4.0

Nutrient Removal
This process would reduce the amount of Phosphorus and Nitrogen introduced into
the lake. The two elements provide nutrients for algal growth. This process has not
been included in the proposed additional treatment in this report.

Table 3 shows a comparison of average nutrient levels of effluent leaving Narrung


Street STP and that at the Lake.

Table 3: Comparison of Nutrient Levels


Nutrient Narrung St STP (ppm) Lake Albert (ppm)

Phosphorus 0.101 0.27

Nitrogen 4.77 1.93

Approvals
A variation to the existing EPA licence will be required, and an agreement will be
needed as the EPA could have issues with the reduction of discharge into Marshalls
Creek and the Murrumbidgee River, which would affect ecosystems, community and
downstream irrigators.

Council would need to prepare a Recycled Water Quality Management Plan and Water
Quality Monitoring Program, compliant with the Australian Guidelines for Water
Recycling: Managing Health and Environmental Risks (Phase 1, NRMMC, 2006). A
Section 60 approval by Department of Industry Water (DOI Water) is required for water
use, infrastructure design, and finished construction.

NSW Health will be consulted as part of the Section 60 approval process. The likely
issues to be tables would include risks to human health from pathogens, hormones,
drugs (legal and illegal), and PFAS.

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Approval Process
Below is a summary of the stages of the approval process.

Risk
Early Concept
assessment Develop RWMS s60 approval
engagement development
and mitigation

Early engagement:

 submit preliminary recycling checklist to DOI;

 inform EPA and NSW Health of the proposal

Concept development:

 determine appropriate treatment requirements;

 develop system flowcharts;

 identify critical control points, monitoring points and equipment

Risk assessment and mitigation:

 undertake recycled water risk assessment workshop involving all stakeholders


(EPA, NSW Health and DOI)

Develop RWMS:

 Recycled Water Management System

Section 60 approval:

 submit s60 for approval;

 apply for EPA licence variation

Cost of Environment Protection Licence


The average administration fee to discharge effluent into Murrumbidgee River is
$7,740 plus load-based fee of $7,326 (averaged over last five years)

EPA cost to discharge to lake will be the same as that for river discharge. Discounts
are given for sustainable land application such as irrigation.

Other Irrigation Opportunities


Table 4 shows volumes of water required by other sports fields/ovals/facilities that
could receive treated effluent from one or other of the STP’s:

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Table 4 – Estimated Volumes of Water Required by Other Facilities

Facility Current Annual Consumption


(ML)
Botanic Gardens 48
Jubilee Park, Connolly Park, Athletics Track 110
Ashmont Oval 6
Anderson Oval 9
Lake Albert Oval 34
Henwood Park 25
Gissing Oval Kessler Park 15
Frenchs fields 23
Glenfield Oval 9
Harris Park 14
Wagga Beach Precinct 4
City Golf Club #370
Pomigalarna *333
Total 1,000
*Estimated volume #Volume as requested

Lake Albert Level scenarios


The following scenarios were considered during the councillor workshop held on July
1, 2019. The workshop selected Scenario 4 and recommended detailed investigation
with a view of implementing the scenario.

 Scenario 1 – All treated effluent currently released to Murrumbidgee River and


Marshalls Creek is released into the Lake

 Scenario 2 – Treated effluent is used to irrigate other sports fields then the
remaining quantity is released into the Lake

 Scenario 3 – All treated effluent from Kooringal STP is used to irrigate other
sports fields and all treated effluent from Narrung Street STP is released into
the Lake

 Scenario 4 – All treated effluent from Kooringal STP is released into Marshalls
Creek and treated effluent from Narrung Street STP is used to irrigate other
sports fields and the balance is released into the Lake

In Scenario 4, 2,778Ml from Narrung Street STP would be released into the lake.
Therefore, the lake level would rise by 2.3m.

Evaporation from the lake has been calculated to be an average 4.7mm/day,


translating annually to 1.7m. Hence the net rise in the lake’s level is 0.6m.

This scenario would ensure that Marshalls Creek continues to get its essential water
that is also used to irrigate the Equex and McDonalds Park.

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Figure 2: Proposed Reticulation Network for Scenario 4

Scenario 4 – Implementation
Starting point would be obtaining Section 60 approval from NSW Department of
Primary Industries – Water. This would be followed by design, and construction of the
plant upgrade and reticulation.

The high-level cost estimates are presented in Table 5. The cost estimate for upgrading
Narrung Street STP comprises of Ultra-violet disinfection, Membrane Filtration and
Post-chlorination systems. It would take approximately 18 months to implement these
works.

Reticulation cost estimate consists of 20km and 6km respectively of 450mm and
250mm diameter PE mains, and 6 booster pump stations. The estimate is based on
ideal conditions.

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The estimate for capital costs include 20% contingency and 10% project management
costs.

Table 5: High-level Cost Estimates for Scenario 4

Item Estimated Frequency


Cost ($)
STP Capital Upgrade 17 Million One-off
Reticulation to Lake Albert and 20 Million One-off
sportsfields
Extra Cost of Operation of Upgraded STP 35,000 Annual
Operation of Reticulation System 40,000 Annual
Extra Cost of Maintenance of Upgraded 28,000 Annual
STP
Maintenance of Reticulation System 232,000 Annual

Update on the potential Lake Albert Precinct Rejuvenation Project


The Lake Albert Precinct Rejuvenation Project would see the construction of
infrastructure allowing 1,000ML of water to be pumped each year from the
Murrumbidgee River to the Lake. This project element would see a 5,400m pipeline
constructed from the river to the lake. The pipeline would be capable of pumping
1,000ML of water over 75 days, pumping 20 hour per day at a rate of 0.67ML/hour.
This would be pumped from the Riverina Water plant on Hammond Avenue along
Kooringal Road and then via Lake Albert Road before discharging into Lake Albert.
Cost to achieve the pipeline as follows:

Cost of construction $3,047,129


High security water $3,000,000
Ongoing costs (yearly) $413,381

The rejuvenation project also includes the remediation of 2,350m of Lake Albert
foreshore to address significant erosion issues (cost $1,987,400). It is required due to
the fluctuating water levels of the Lake and the high use of Lake Albert by watercraft
and in particular, wave generating vessels. The remediation will include:

 demolition of existing concrete retaining walls


 removal of concrete blocks and other rubble that has previously been used to
tie up boats
 installation of Eclorock, reinforced sand bags to a height of two bags
 installation of rock wall reinforcements
 re-sanding of the shoreline area once works have been completed

Council is seeking $5M from the Regional Growth – Environment and Tourism Fund to
undertake rejuvenation of the Lake Albert Precinct. This already popular area will then
become a catalyst to the upwards growth trajectory of the city. Alongside Regional
Growth funding, Council would be required to contribute $3,407,129M towards the
delivery of this project. Based on the environmental benefits of utilising reuse water for
recreational purposes, it is recommended that this option not be pursued.

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Financial Implications

The estimated cost to progress Scenario 4 to Section 60 approval stage with the
Department of Primary Industries – Water is estimated to cost $100K. It is proposed to
fund this from the Sewer Fund, which has current capacity to fund this $100K.

As noted in the resolution, a further report will be presented to Council once the Section
60 approval has been given, which will include further budget requirements.

Policy and Legislation

WWCC Sewer Policy


Local Government Act 1993

Link to Strategic Plan

The Environment
Objective: We create a sustainable environment for future generations
Outcome: We demonstrate sustainable practices

Risk Management Issues for Council

Faecal coliform detections will constantly be blamed on Treated Effluent when the
STP's are not the source. Note that the detections could also result from excretions of
small animals such as birds.

Internal / External Consultation

Consultations occurred during the July 1, 2019 Councillor Workshop with the following
Councillors in attendance at the workshop:

The Mayor Councillor G Conkey


Councillor Y Braid
Councillor D Hayes
Councillor V Keenan
Councillor R Kendall
Councillor K Pascoe
Councillor D Tout

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Report submitted to the Ordinary Meeting of Council on Monday 22 July 2019 RP-8

RP-8 STREET SWEEPER STOCKPILE - WAIVING OF GREGADOO WASTE


MANAGEMENT CENTRE FEES

Author: Sylvester Otieno


Director: Caroline Angel

Summary: The purpose of this report is to seek a waiver of weighbridge fees


at the Gregadoo Waste Management Centre, for street sweeper
waste currently stockpiled at Narrung Street.

Recommendation

That Council:
a endorse the waiving of Gregadoo Waste Management Centre weighbridge fees
to transfer approximately 2,300 cubic meters (2,760 tonnes) of street sweeper
waste currently stockpiled at Narrung Street
b approve the budget variations as detailed in the Financial Implications section of
the report
c receive a further report on options to address the ongoing disposal of street
sweeper material appropriately.

Report

Council undertakes daily street sweeping activities that generate waste that needs to
be disposed of appropriately. The volume of material increases markedly during the
autumn period particularly in the Central Business District (CBD).

Street sweeper material has been stockpiled at Narrung Street for approximately 10 -
12 years. This site is used because of its proximity to the CBD, where most of the
sweepings originate.

Figure 1: Location of Narrung Street Sweeper Waste Transfer Station

The location being used was previously adjacent to the sewage treatment plant settling
ponds. However, it is now directly opposite the entrance of the Marrambidya Wetlands
and is negatively impacting the first impression of one of the city’s newest attractions.
The material is also located within the floodplain which is another factor to consider in
relation to its location.
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The sweeper material is primarily a mix of dirt, dust and leaves, with a small volume of
entrained rubbish including the following:
 grit, sand, silt
 broken glass, bottles, cans and other rubbish/litter
 water
 leaves and other vegetation
 small dead animals
 oil, heavy metals, diesel and other hydrocarbons from vehicle exhausts
 pesticides & herbicides

Approximately 12,000 cubic meters (14,400 tonnes) of sweeper waste is generated


annually. The current practice is to monthly transfer material from the stockpile to
GWMC. Volume of the existing stockpile is approximately 2,300 cubic meters.

One of the outcomes from the Councillor Workshop held on July 1, 2019 was to clean
the current stockpile before the Corroboree in October 2019. Therefore, staff are
requesting that Council waive the estimated GWMC weighbridge fees of approximately
$364,000 for 2,300 cubic metres (2,760 tonnes) of material. The cost to transfer the
material is estimated to be around $29,000 and it is requested that this be funded from
the Solid Waste Reserve.

Meanwhile, staff are exploring options of how best to deal with the street sweeper
waste in future. These options that were discussed in the Workshop include the
following:

 transfer the waste directly to GWMC


 stockpile the waste in a sealed hook bin then transfer to GWMC
 acquire an EPA waste transporter license
 construct a transfer station at Kooringal Sewer Treatment Plant

Financial Implications

As noted in the report above, the estimated fee waiver for the weighbridge fees is
$364,000 for the 2,300 cubic metres (2,760 tonnes) of material. The cost to transfer
the material is estimated to be around $29,000 and it is requested that this be funded
from the Solid Waste Reserve.

Policy and Legislation

Financial Assistance Policy (POL 078)


Sections 377 and 610 of the Local Government Act 1993

Link to Strategic Plan

The Environment
Objective: We create a sustainable environment for future generations
Outcome: We are proactive with our waste management

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Risk Management Issues for Council

 If the fee is not waived the cost to transfer the materials to the GWMC will cause
a serious overrun of existing operational budgets or curtail the delivery of
budgeted services
 The material is stockpiled within the floodplain and is outside the levee
 The material is currently located at the entrance of one of the city’s tourist
attractions and would be an eyesore during the Corroboree

Internal / External Consultation

Consultations occurred during the July 1, 2019 Councillor Workshop with the following
Councillors in attendance at the workshop:

The Mayor Councillor G Conkey


Councillor Y Braid
Councillor D Hayes
Councillor V Keenan
Councillor R Kendall
Councillor K Pascoe
Councillor D Tout

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Report submitted to the Ordinary Meeting of Council on Monday 22 July 2019 RP-9

RP-9 ADOPTION OF TEMPORARY EVENT SIGNANGE

Author: Fiona Hamilton


Director: Janice Summerhayes

Summary: The draft Temporary Event Signage Policy is presented to Council


for adoption following placement on public exhibition.

Recommendation

That Council:
a note that there were no public submissions received during the exhibition period
of the Temporary Event Signage Policy
b adopt the Temporary Event Signage Policy as exhibited

Report

Council at its meeting of 29 April 2019, resolved:


That Council:
c endorse the signage design and the eight permanent locations of the event
signage
d endorse the draft Temporary Event Signage Policy, that is to be placed on
public exhibition for a period of 28 days from 01 May 2019 inviting public
submissions until 29 May 2019 on the draft Policy
c receive a further report following the exhibition and submission period:
(i) addressing any submissions made in respect of the proposed
Temporary Event Signage Policy
(ii) proposing adoption of the Policy unless there are any recommended
amendments deemed to be substantial and requiring a further public
exhibition period
The Temporary Event Signage Policy was placed on public exhibition from 01 May
2019 until 29 May 2019. No public submissions were received during this period.
Accordingly, it is recommended to Council that the Temporary Event Signage Policy
be adopted as exhibited.

Financial Implications

N/A

Policy and Legislation

Local Environmental Plan 2010 (LEP)


State Environmental Planning Policy (Exempt and Complying Development Codes)
2008
Impounding Act 1993
NSW Roads Act 1993

Ordinary Meeting of Council - Monday 22 July 2019 Page 120


Report submitted to the Ordinary Meeting of Council on Monday 22 July 2019 RP-9

Link to Strategic Plan

Growing Economy
Objective: We are a tourist destination
Outcome: We have a variety of events, festivals and activities

Risk Management Issues for Council

Risk management issues relating to traffic road safety and pedestrian flows have been
considered and mitigated through consultation with Council’s Traffic Officer and
discussed in detail at a councillor workshop held on 1 April 2019.

Internal / External Consultation

Consultation has been held with Council’s Traffic Committee, Roads and Maritime
Services, community event organisers. In addition, a Councillor workshop was held 1
April 2019.

The Temporary Event Signage Policy was placed on public exhibition for a period of
28 days from 01 May 2019 with public submissions invited until 29 May 2019. No
submissions were received.

Mail Media Community Engagement Digital


Stakeholder workshops

Surveys and feedback


One-on-one meetings

Community meetings
Council News advert

TV/radio advertising
Rates notices insert

Council news story

Digital advertising
Email newsletters
Your Say website

Drop-in sessions
Media releases
Letterbox drop

Social media
Direct mail

Website
forms

TIER

Consult                 
Involve                 

Collaborate               

Ordinary Meeting of Council - Monday 22 July 2019 Page 121


Report submitted to the Ordinary Meeting of Council on Monday 22 July 2019 RP-10

RP-10 DELEGATIONS POLICY - POL 060

Author: Ingrid Hensley


General Manager: Peter Thompson

Summary: Amendments have been made to POL 060 Delegations Policy


requiring the endorsement of Council.

Recommendation

That Council:
a endorse the draft Delegations Policy (POL 060), that is to be placed on public
exhibition for a period of 28 days from 23 July 2019 to 19 August 2019 and invite
public submissions until the 2 September 2019 on the draft Policy
b receive a further report following the public exhibition and submission period:
i addressing any submissions made in respect of the proposed POL 060
Delegations Policy
ii proposing adopting of the Policy unless there are any recommended
amendments deemed to be substantial and requiring a further public
exhibition period

Report

Over the past eight months Council has undertaken a complete review of all Council
Delegations. That process has now been completed with the delegations to be rolled
out to staff following final review by the General Manager. The aim of this review was
to ensure appropriate officers have been provided with the level of authority necessary
to discharge their responsibilities and to ensure delegations are clear, consistent and
lawful.

In addition, the review was undertaken to ensure that delegation of decision making is
undertaken in a way that achieves best use of the abilities of elected representatives
and officers, ensures cost effective use of resources, and promotes the development
of efficient and effective management.

Proper management of delegations is integral in ensuring the enforceability of


decisions and actions and ensuring there are no adverse legal and administrative
consequences for Council.

Following the abovementioned review, the Delegations Policy has also been reviewed
and revised in consultation with Council staff and the Audit, Risk and Improvement
Committee.

The proposed amendments include new and expanded provisions on the following,
which support the existing intent and objectives of the Policy:

 Expanded Policy Objectives


 Revised Delegation Principles
 Inclusion of a new section on financial transactions
 Updating of related policies

Ordinary Meeting of Council - Monday 22 July 2019 Page 122


Report submitted to the Ordinary Meeting of Council on Monday 22 July 2019 RP-10

 Expanded and additional provisions outlining how delegations must be


exercised
Financial Implications

N/A

Policy and Legislation

 POL 060 Delegation Policy


 Local Government Act 1993 – Section 377 and 378
 Local Government (General) Regulations 2005

Link to Strategic Plan

Community Leadership and Collaboration


Objective: We have strong leadership
Outcome: We are accountable and transparent

Risk Management Issues for Council

N/A

Internal / External Consultation

The draft Delegations Policy (POL 060) has been internally reviewed by Council staff
and endorsed with no changes by the Audit, Risk and Improvement Committee at its
meeting on 9 May 2019.

If Council resolve to place the draft Policy on public exhibition, the following methods
of consulting will be utilised:

Mail Media Community Engagement Digital


Stakeholder workshops

Surveys and feedback


One-on-one meetings

Community meetings
Council News advert

TV/radio advertising
Rates notices insert

Council news story

Digital advertising
Email newsletters
Your Say website

Drop-in sessions
Media releases
Letterbox drop

Social media
Direct mail

Website
forms

TIER

Consult                 

Attachments

1⇩ . Draft Delegations Policy (POL 060)

Ordinary Meeting of Council - Monday 22 July 2019 Page 123


Report submitted to the Ordinary Meeting of Council on Monday 22 July 2019 RP-10

Attachment 1: Draft Delegations Policy (POL 060) Page 124


Report submitted to the Ordinary Meeting of Council on Monday 22 July 2019 RP-10

Attachment 1: Draft Delegations Policy (POL 060) Page 125


Report submitted to the Ordinary Meeting of Council on Monday 22 July 2019 RP-10

Attachment 1: Draft Delegations Policy (POL 060) Page 126


Report submitted to the Ordinary Meeting of Council on Monday 22 July 2019 RP-10

Attachment 1: Draft Delegations Policy (POL 060) Page 127


Report submitted to the Ordinary Meeting of Council on Monday 22 July 2019 RP-10

Attachment 1: Draft Delegations Policy (POL 060) Page 128


Report submitted to the Ordinary Meeting of Council on Monday 22 July 2019 RP-10

Attachment 1: Draft Delegations Policy (POL 060) Page 129


Report submitted to the Ordinary Meeting of Council on Monday 22 July 2019 RP-10

Attachment 1: Draft Delegations Policy (POL 060) Page 130


Report submitted to the Ordinary Meeting of Council on Monday 22 July 2019 RP-10

Attachment 1: Draft Delegations Policy (POL 060) Page 131


Reports submitted to the Ordinary Meeting of Council to be held on Monday 22 July 2019.

QUESTIONS/BUSINESS WITH NOTICE

Ordinary Meeting of Council – Monday 22 July 2019 Page 132


Report submitted to the Confidential Meeting of Council on Monday 22 July 2019 CONF-1

CONFIDENTIAL REPORTS

CONF-1 APPOINTMENT OF COMMUNITY MEMBERS TO THE CRIME


PREVENTION WORKING GROUP

Director: Janice Summerhayes

This report is CONFIDENTIAL in accordance with Section 10A(2) of the Local


Government Act 1993, which permits the meeting to be closed to the public for
business relating to the following: -
(a) personnel matters concerning particular individuals.

Confidential Meeting of Council - Monday 22 July 2019 Page 133


Report submitted to the Confidential Meeting of Council on Monday 22 July 2019 CONF-2

CONF-2 OUTCOME OF NEGOTIATIONS FOR RFT2019-30


COMMUNICATIONS UPGRADE & CONSOLIDATION UNIFY 4000

Author: Michael Schmid


Director: Natalie Te Pohe

This report is CONFIDENTIAL in accordance with Section 10A(2) of the Local


Government Act 1993, which permits the meeting to be closed to the public for
business relating to the following: -
(d) (ii) commercial information of a confidential nature that would, if disclosed,
confer a commercial advantage on a competitor of the Council.

Confidential Meeting of Council - Monday 22 July 2019 Page 134


Report submitted to the Confidential Meeting of Council on Monday 22 July 2019 CONF-3

CONF-3 RFT2019-31 CIVIC CENTRE LIGHTING UPGRADE

Author: Thomas Lemerle


Director: Caroline Angel

This report is CONFIDENTIAL in accordance with Section 10A(2) of the Local


Government Act 1993, which permits the meeting to be closed to the public for
business relating to the following: -
(d) (i) commercial information of a confidential nature that would, if disclosed,
prejudice the commercial position of the person who supplied it.

Confidential Meeting of Council - Monday 22 July 2019 Page 135


Report submitted to the Confidential Meeting of Council on Monday 22 July 2019 CONF-4

CONF-4 RFT2019-33 STRENGTHENING AND WIDENING EUNONY BRIDGE

Author: Silas Darby


Director: Caroline Angel

This report is CONFIDENTIAL in accordance with Section 10A(2) of the Local


Government Act 1993, which permits the meeting to be closed to the public for
business relating to the following: -
(d) (i) commercial information of a confidential nature that would, if disclosed,
prejudice the commercial position of the person who supplied it.

Confidential Meeting of Council - Monday 22 July 2019 Page 136


Report submitted to the Confidential Meeting of Council on Monday 22 July 2019. CONF-5

CONF-5 RFT2019-34 THE DVPROJECT:2650 EQUITY & RESPECT


PROMOTIONAL CAMPAIGN

Author: Fiona Piltz


General Manager: Peter Thompson

This report is CONFIDENTIAL in accordance with Section 10A(2) of the Local


Government Act 1993, which permits the meeting to be closed to the public for
business relating to the following: -
(d) (i) commercial information of a confidential nature that would, if disclosed,
prejudice the commercial position of the person who supplied it.

Confidential Meeting of Council - Monday 22 July 2019 Page 137


Report submitted to the Confidential Meeting of Council on Monday 22 July 2019 CONF-6

CONF-6 NEW YEAR'S EVE

Author: Madeleine Scully


Director: Janice Summerhayes

This report is CONFIDENTIAL in accordance with Section 10A(2) of the Local


Government Act 1993, which permits the meeting to be closed to the public for
business relating to the following: -
(a) personnel matters concerning particular individuals; and
(d) (i) commercial information of a confidential nature that would, if disclosed,
prejudice the commercial position of the person who supplied it.

Confidential Meeting of Council - Monday 22 July 2019 Page 138


Report submitted to the Confidential Meeting of Council on Monday 22 July 2019 CONF-7

CONF-7 SPECIALIST STAFF RESOURCING STRATEGY

General Manager: Peter Thompson

This report is CONFIDENTIAL in accordance with Section 10A(2) of the Local


Government Act 1993, which permits the meeting to be closed to the public for
business relating to the following: -
(d) (iii) commercial information of a confidential nature that would, if disclosed,
reveal a trade secret.

Confidential Meeting of Council - Monday 22 July 2019 Page 139


Reports submitted to the Ordinary Meeting of Council to be held on Monday 22 July 2019.

Attachment 1: Minutes - Ordinary Council Meeting - 8 July 2019 Page 140


Reports submitted to the Ordinary Meeting of Council to be held on Monday 22 July 2019.

Attachment 1: Minutes - Ordinary Council Meeting - 8 July 2019 Page 141


Reports submitted to the Ordinary Meeting of Council to be held on Monday 22 July 2019.

Attachment 1: Minutes - Ordinary Council Meeting - 8 July 2019 Page 142


Reports submitted to the Ordinary Meeting of Council to be held on Monday 22 July 2019.

Attachment 1: Minutes - Ordinary Council Meeting - 8 July 2019 Page 143


Reports submitted to the Ordinary Meeting of Council to be held on Monday 22 July 2019.

Attachment 1: Minutes - Ordinary Council Meeting - 8 July 2019 Page 144


Reports submitted to the Ordinary Meeting of Council to be held on Monday 22 July 2019.

Attachment 1: Minutes - Ordinary Council Meeting - 8 July 2019 Page 145


Reports submitted to the Ordinary Meeting of Council to be held on Monday 22 July 2019.

Attachment 1: Minutes - Ordinary Council Meeting - 8 July 2019 Page 146


Reports submitted to the Ordinary Meeting of Council to be held on Monday 22 July 2019.

Attachment 1: Minutes - Ordinary Council Meeting - 8 July 2019 Page 147


Reports submitted to the Ordinary Meeting of Council to be held on Monday 22 July 2019.

Attachment 1: Minutes - Ordinary Council Meeting - 8 July 2019 Page 148


Reports submitted to the Ordinary Meeting of Council to be held on Monday 22 July 2019.

Attachment 1: Minutes - Ordinary Council Meeting - 8 July 2019 Page 149


Reports submitted to the Ordinary Meeting of Council to be held on Monday 22 July 2019.

Attachment 1: Minutes - Ordinary Council Meeting - 8 July 2019 Page 150


Reports submitted to the Ordinary Meeting of Council to be held on Monday 22 July 2019.

Attachment 1: Minutes - Ordinary Council Meeting - 8 July 2019 Page 151


Reports submitted to the Ordinary Meeting of Council to be held on Monday 22 July 2019.

Attachment 1: Minutes - Ordinary Council Meeting - 8 July 2019 Page 152


Reports submitted to the Ordinary Meeting of Council to be held on Monday 22 July 2019.

Attachment 1: Minutes - Ordinary Council Meeting - 8 July 2019 Page 153


Reports submitted to the Ordinary Meeting of Council to be held on Monday 22 July 2019.

Attachment 1: Minutes - Ordinary Council Meeting - 8 July 2019 Page 154


Reports submitted to the Ordinary Meeting of Council to be held on Monday 22 July 2019.

Attachment 1: Minutes - Ordinary Council Meeting - 8 July 2019 Page 155


Reports submitted to the Ordinary Meeting of Council to be held on Monday 22 July 2019.

Attachment 1: Minutes - Ordinary Council Meeting - 8 July 2019 Page 156

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