Upload
others
View
1
Download
0
Embed Size (px)
Citation preview
[Type the company name]
CENTRAL TABLELANDS W a t e r
Business Paper
Ordinary Meeting of Central Tablelands Water
12th April 2017
Canowindra
Phone: 02 6391 7200 Fax: 02 6368 2451 Email: [email protected] Web: www.ctw.gov.au 30 Church Street P.O. Box 61 BLAYNEY NSW 2799
Central Tablelands County Council T/A Central Tablelands Water ABN: 43 721 523 632
5 April 2017
Notice to Members Your attendance is requested at an Ordinary Meeting of Council to be held at Old Vic
Inn on Wednesday, 12 April 2017 at 10.00am. Morning tea will be served from
9.30am.
Agenda
1. Public Forum
2. Apologies for non-attendance
3. Leaves of absence granted
4. Confirmation of Minutes - Ordinary Meeting held on 8.02.17
5. Chairman’s Minute
6. Councillor Representation
7. Notices of Motion
8. Reports of Staff
9. Adjourn Meeting and proceed into Committee of the Whole
10. Resume Ordinary Meeting & Report of Committee of the Whole
11. Next Meeting – 14th June 2017 – Blayney
Yours faithfully
ness Papedinary Meeting of Central Tablelands Wateh April 20Blayne G. Rhodes General Manager
INDEX OF REPORTS OF THE ORDINARY MEETING OF CENTRAL TABLELANDS WATER
HELD ON WEDNESDAY 12 APRIL 2017
CORPORATE & FINANCIAL SERVICES REPORTS
01 FINANCIAL MATTERS (FM.BA.1) ......................................................... 1
02 INTEGRATED PLANNING & REPORTING 2017/2018 (FM.PL.1) ........ 3
03 DEPARTMENT OF PRIMARY INDUSTRIES WATER - LACHLAN ALLUVIUM WATER RESOURCE PLAN (GR.LR.2) .............................. 5
04 RELATED PARTY DISCLOSURES POLICY (CM.PO.1) ...................... 9
05 WATER REFILLING STATION AT REDMOND OVAL, MILLTHORPE (EM.PR.1) ............................................................................................ 16
06 HENRY LAWSON FESTIVAL GRENFELL (CR.SD.1) ........................ 19
07 CENTROC BOARD MEETING HELD 25 FEBRUARY 2016 AT BLAYNEY (CM.CF.3) .......................................................................... 22
08 WBC ALLIANCE - REPORT (CM.AG.6) .............................................. 30
09 CARCOAR VILLAGE ASSOCIATION – CARCOAR RESERVOIR (PM.US.1) ............................................................................................ 34
ENGINEERING & OPERATIONS SERVICES REPORTS
10 TRUNK MAIN K RENEWAL - PROGRESS REPORT (WS.AG.1) ....... 36
11 MAINTENANCE OF COUNCIL'S SYSTEMS (WS.MO.4) .................... 38
12 PERFORMANCE OF COUNCIL'S SYSTEMS (WS.MO.4) .................. 40
COMMITTEE REPORTS
13 QUESTIONS ON NOTICE ................................................................... 43
14 WATER LEAKAGE – ACCOUNT 63729000008 (CR.EQ.1) WATER LEAKAGE – ACCOUNT 6025800003 (CR.EQ.1) FIXED RATE LOAN (GR.LR.3).................................................................................. 44
15 PROCEED TO COMMITTEE OF THE WHOLE .................................. 45
16 REPORT OF THE COMMITTEE OF THE WHOLE ............................. 46
Ordinary Meeting – 12 April 2017 Page No 1
This is Page No. 1 of the Agenda presented to the Ordinary Meeting of Central Tablelands County Council held at The Old Vic Inn Canowindra on 12 April 2017
01) FINANCIAL MATTERS (FM.BA.1)
(Raelene Mulligan)
RECOMMENDATION: 1. That the information be noted. REPORT Cash and Investments
The below investment summary represents Council’s total investments as at 28th
February 2017 in accordance with clause 212 of the Local Government (General)
Regulation 2005.
Term
(Days) Rate
Maturity Date
% of Portfolio
Short Term Deposits $ 6,500,000 86.95%
AMP - Curve Securities 500,000 210 2.95% 7/03/17 6.69%
Reliance Credit Union 500,000 180 2.95% 12/03/17 6.69%
BOQ - Curve Securities 500,000 182 2.70% 24/04/17 6.69%
AMP - Curve Securities 500,000 182 2.70% 22/05/17 6.69%
AMP - Curve Securities 700,000 183 2.75% 6/06/17 9.36%
RimSec - AMP 500,000 182 2.80% 12/06/17 6.69%
RimSec - ING 500,000 182 2.75% 13/06/17 6.69%
BOQ - Curve Securities 800,000 182 2.75% 25/07/17 10.70%
AMP - Curve Securities 500,000 181 2.75% 31/07/17 6.69%
RimSec - ING 500,000 182 2.80% 1/08/17 6.69%
RimSec - ING 500,000 189 2.80% 8/08/17 6.69%
Reliance Credit Union 500,000 180 2.70% 2/08/17 6.69%
Cash and Investments By Type
Ordinary Meeting – 12 April 2017 Page No 2
This is Page No. 2 of the Agenda presented to the Ordinary Meeting of Central Tablelands County Council held at The Old Vic Inn Canowindra on 12 April 2017
Bank Reconciliation as at 28th February 2017
BANK RECONCILIATION
Balance as per Bank Statement
$ 975,831.02
Add: Outstanding Cheques
$ 50.00
Less: Outstanding Deposits
-$ 4,449.62
Balance as per Cash Book
$ 980,230.64
GENERAL FUND
(a) Cash Book Balance
$ 980,230.64
(b) Bank Balance
$ 975,831.02 The above investments have been secured in accordance with the Act, regulations
and Council’s Investment Policy.
Raelene Mulligan Director Finance & Corporate Services BUDGET IMPLICATIONS Nil POLICY IMPLICATIONS Nil ATTACHMENTS Nil
Ordinary Meeting – 12 April 2017 Page No 3
This is Page No. 3 of the Agenda presented to the Ordinary Meeting of Central Tablelands County Council held at The Old Vic Inn Canowindra on 12 April 2017
02) INTEGRATED PLANNING & REPORTING 2017/2018 (FM.PL.1)
(Raelene Mulligan)
RECOMMENDATION:
1. That Council endorses the draft:
a. Operational Plan 2017 – 2018 – Parts 1 & 2
b. Long Term Financial Plan 2017/2018 – 2026/2027
To be placed on public display for a period of 28 days.
REPORT In accordance with the legislative requirements for Integrated Planning and
Reporting, the Long Term Financial plan has been reviewed and updated by staff
and, together with the 2016/2017 Operational Plan – Part 1 & 2 (incorporating the
2017/2018 budget) are now presented in draft for Council’s consideration prior to
being placed on public exhibition.
It is estimated that 2016/2017 will result in an operating surplus of $146,486 and an
overall cash budget surplus of $817,340.
The 2017/2018 Operational Plan estimates an operating surplus of $172,389, after
providing for depreciation and amortisation expense of $1,880,950, with an overall
surplus of $506,191 anticipated.
Council resolved in 2006/2007 to effect an annual increase of 8% on the
consumption tariff in order to self-fund an extensive capital works program ($52.84
million in 2010 $ terms) over 30 years without the need for loan borrowings or
government subsidies. In 2014/2015, Council resolved to end the annual increase of
8% in the consumption tariff in favour of a reduced annual increase of 5%. On review
of Council’s long term financial plan and in order to self-fund a 30 year capital works
program, an annual price increase of 8% on consumption charges has been applied.
Availability charges are recommended not to increase and to remain at $200.00 for a
standard 20mm service. The planned increase of 8% on the consumption tariff will
see the cost per kilolitre rise from $2.55 to $2.75. Without an increase in the
availability charge, the overall increase for an average residential bill using 191kL
over 12 months will be $38.20.
Management has also reviewed Council’s Long Term Financial Plan (10 years) and
has provided Council with three scenarios. The scenarios include the base budget as
presented, along with scenarios containing two very wet years reducing Council’s
income from water sales, and the repayment of CTW’s fixed term loan fom cash
reserves. Commentary based on these scenarios has been included with the Long
Term Financial Plan.
In 2017/2018, Council’s Section 64 Developer Charge will increase from $8,850 per
ET (equivalent tenement) to $8,980 per ET in accordance with the adopted 2012
Ordinary Meeting – 12 April 2017 Page No 4
This is Page No. 4 of the Agenda presented to the Ordinary Meeting of Central Tablelands County Council held at The Old Vic Inn Canowindra on 12 April 2017
Developer Servicing Plan. The Capital Contribution for in-fill blocks will increase from
$4,110 per ET to $4,170 per ET.
The following capital works are planned in 2017/2018:
Plant & Vehicle Replacements (Net cost) $106,000
Provision for Pump Replacements $46,350
Administration Building – Outdoor painting $10,000
Trunk Main ‘K’ – Relocation $4,639,430
Joint CTW & Orange City Council Pipeline Project $1,887,274
Development of Asset Management software $80,000
Purchase of computer hardware $20,000
Rural Scheme Replacement $18,810
Wallaby Pipeline $35,000
Council has a dedicated focus on consumer expectations and, through its pricing
policy, consumers are receiving a water supply of high quality and reliability and this
is wholly attributable to the pricing policy being able to fund an ongoing program of
infrastructure renewal and upgrade.
Fees and Charges for 2017/2018 are detailed in the attached Operational Plan – Part 2. BUDGET IMPLICATIONS Nil POLICY IMPLICATIONS Nil ATTACHMENTS Nil
Ordinary Meeting – 12 April 2017 Page No 5
This is Page No. 5 of the Agenda presented to the Ordinary Meeting of Central Tablelands County Council held at The Old Vic Inn Canowindra on 12 April 2017
03) DEPARTMENT OF PRIMARY INDUSTRIES WATER - LACHLAN ALLUVIUM WATER RESOURCE PLAN (GR.LR.2)
(Gavin Rhodes)
RECOMMENDATION:
1. That Council note the report. REPORT
In consultation with the Chairman and Senior Management, a submission on the
Lachlan Alluvium Water Resource Plan (GW10) – Status and Issues Paper was
developed and submitted to DPI Water on 30 March 2017.
As CTW currently has various groundwater bores which supplement CTW’s major
water source Lake Rowlands for the purpose of town water supply, the submission
focussed on the issues relating to the Lachlan catchment, Lachlan Alluvium, local
water utilities (LWUs) entitlements and water quality.
In summary, CTW’s submission requested that, the Lachlan Alluvium Water
Resource Plan continued with LWUs having the highest priority to accessing water;
investigating further the criticality of water security by ensuring sufficient water is set
aside in storages to provide supply; equal representation of stakeholders
engagement (including local government representation); and that water quality and
protection of drinking water catchment areas continues to be of high importance.
A copy of CTW’s submission on the Lachlan Alluvium Water Resource Plan (GW10)
– Status and Issues Paper is provided as an attachment to this report.
BUDGET IMPLICATIONS Nil POLICY IMPLICATIONS Nil ATTACHMENTS 1 CTW – Lachlan Water Resource Plan submission 3 Pages
Ordinary Meeting – 12 April 2017 Page No 6
This is Page No. 6 of the Agenda presented to the Ordinary Meeting of Central Tablelands County Council held at The Old Vic Inn Canowindra on 12 April 2017
Ordinary Meeting – 12 April 2017 Page No 7
This is Page No. 7 of the Agenda presented to the Ordinary Meeting of Central Tablelands County Council held at The Old Vic Inn Canowindra on 12 April 2017
Ordinary Meeting – 12 April 2017 Page No 8
This is Page No. 8 of the Agenda presented to the Ordinary Meeting of Central Tablelands County Council held at The Old Vic Inn Canowindra on 12 April 2017
Ordinary Meeting – 12 April 2017 Page No 9
This is Page No. 9 of the Agenda presented to the Ordinary Meeting of Central Tablelands County Council held at The Old Vic Inn Canowindra on 12 April 2017
04) RELATED PARTY DISCLOSURES POLICY (CM.PO.1)
(Gavin Rhodes)
RECOMMENDATION:
1. That Council adopt the Draft Related Party Disclosures Policy and place on public
display for a period of 28 days with a view to adoption at the June 2017 meeting
of Council.
REPORT
The Office of Local Government (OLG) has advised tht the Australian Accounting
Standards Board (AASB) has determined that, from 1 July 2016, AASB 124 related
party disclosures will apply to government entities, including local government.
In Council’s Annual Financial Statements for 2016-17, council must disclose related
party relationships, transactions and outstanding balances, including commitments.
The purpose of the Policy is to define the parameters for Related Party Transactions
and the level of disclosure and reporting required for Council to achieve compliance
with AASB 124.
It is appropriate that this policy be adopted to demonstrate Council’s commitment to
transparency in its financial dealings and compliance with relevant Accounting
Standards.
A copy of the Draft Policy is attached to this report for Councillors information and
consideration.
BUDGET IMPLICATIONS
Nil
POLICY IMPLICATIONS
Nil
ATTACHMENTS
1. Draft – Related Party Disclosures Policy 6 pages
Ordinary Meeting – 12 April 2017 Page No 10
This is Page No. 10 of the Agenda presented to the Ordinary Meeting of Central Tablelands County Council held at The Old Vic Inn Canowindra on 12 April 2017
Ordinary Meeting – 12 April 2017 Page No 11
This is Page No. 11 of the Agenda presented to the Ordinary Meeting of Central Tablelands County Council held at The Old Vic Inn Canowindra on 12 April 2017
Ordinary Meeting – 12 April 2017 Page No 12
This is Page No. 12 of the Agenda presented to the Ordinary Meeting of Central Tablelands County Council held at The Old Vic Inn Canowindra on 12 April 2017
Ordinary Meeting – 12 April 2017 Page No 13
This is Page No. 13 of the Agenda presented to the Ordinary Meeting of Central Tablelands County Council held at The Old Vic Inn Canowindra on 12 April 2017
Ordinary Meeting – 12 April 2017 Page No 14
This is Page No. 14 of the Agenda presented to the Ordinary Meeting of Central Tablelands County Council held at The Old Vic Inn Canowindra on 12 April 2017
Ordinary Meeting – 12 April 2017 Page No 15
This is Page No. 15 of the Agenda presented to the Ordinary Meeting of Central Tablelands County Council held at The Old Vic Inn Canowindra on 12 April 2017
Ordinary Meeting – 12 April 2017 Page No 16
This is Page No. 16 of the Agenda presented to the Ordinary Meeting of Central Tablelands County Council held at The Old Vic Inn Canowindra on 12 April 2017
05) WATER REFILLING STATION AT REDMOND OVAL, MILLTHORPE (EM.PR.1)
(Gavin Rhodes)
RECOMMENDATION:
1. For Council’s consideration and determination.
REPORT The General Manager has received a request from Blayney Shire Council, seeking
Council’s interest in a “partnering” arrangement towards a new stainless steel water
refilling station to be installed at the recently redeveloped Redmond Oval in
Millthorpe.
Blayney Shire Council has advised that the water refilling station would encourage
visitors and locals to refill their reusable water bottles, rather than having plastic
water bottles littering the town and increasing landfill.
In 2010, CTW instigated by the General Manager at the time, Mr Tony Perry,
resolved to become a member of the Bottled Water Alliance and adopt a policy of
promoting the advantages of drinking clean safe tap water against the disadvantages
and environmental damage with the use of bottled water. As a result, CTW
partnered with Blayney Shire Council and Cabonne Council and have installed four
water bottle refilling stations throughout both shire areas over the past 4 years. From
all reports these refilling stations have been well received and utilised by the public.
A water refilling station was originally installed at Redmond Oval, however, it has
been out of service for quite some time due to storm damage and the General
Manager has been advised by Blayney Shire Council that it is irreparable. This
model of refilling station was manufactured using plastic components whereas the
stainless steel water refilling stations available today are more durable and are more
resistant to the elements.
It is estimated by Blayney Shire Council that the new stainless steel water refilling
station would cost approximately $6,000.00. Therefore, if Council were to agree to a
50/50 partnering arrangement, Council’s contribution would be $3,000.
As per previous water refilling station agreements with Council’s constituent councils,
Blayney Shire Council would be responsible for the ongoing maintenance and
operational costs of the refilling station.
A copy of the Blayney Shire Council email seeking Council’s interest in partnering in
a new stainless steel water refilling station at Redmond Oval in Millthorpe is attached
for Councillors information.
BUDGET IMPLICATIONS FY16/17 – Funding available under “Wise Water” Program Budget Allocation.
Ordinary Meeting – 12 April 2017 Page No 17
This is Page No. 17 of the Agenda presented to the Ordinary Meeting of Central Tablelands County Council held at The Old Vic Inn Canowindra on 12 April 2017
POLICY IMPLICATIONS Nil ATTACHMENTS 1 Email from Grant Baker BSC Water Refilling Station 1 Page
Ordinary Meeting – 12 April 2017 Page No 18
This is Page No. 18 of the Agenda presented to the Ordinary Meeting of Central Tablelands County Council held at The Old Vic Inn Canowindra on 12 April 2017
Ordinary Meeting – 12 April 2017 Page No 19
This is Page No. 19 of the Agenda presented to the Ordinary Meeting of Central Tablelands County Council held at The Old Vic Inn Canowindra on 12 April 2017
06) HENRY LAWSON FESTIVAL GRENFELL (CR.SD.1)
(Gavin Rhodes)
RECOMMENDATION:
1. For Council’s consideration and determination.
REPORT The Arts and Events Officer, Ms Claire McCann from Weddin Shire Council has
written to Council seeking support by way of sponsorship for the 2017 Henry Lawson
Festival at Grenfell, which is held annually for five days over the June Long
Weekend.
Council donated $250 towards the Henry Lawson Festival in 2016.
The General Manager advises that a sponsorship contribution of $250.00 can be
accommodated within Councils current vote for donations and contributions.
A copy of the sponsorship request is provided as an attachment to this report.
BUDGET IMPLICATIONS Dependent on determination. POLICY IMPLICATIONS Nil ATTACHMENTS 1 Henry Lawson festival sponsorship request 1 Page
2 GM Reply Letter 1 Page
Ordinary Meeting – 12 April 2017 Page No 20
This is Page No. 20 of the Agenda presented to the Ordinary Meeting of Central Tablelands County Council held at The Old Vic Inn Canowindra on 12 April 2017
Ordinary Meeting – 12 April 2017 Page No 21
This is Page No. 21 of the Agenda presented to the Ordinary Meeting of Central Tablelands County Council held at The Old Vic Inn Canowindra on 12 April 2017
Ordinary Meeting – 12 April 2017 Page No 22
This is Page No. 22 of the Agenda presented to the Ordinary Meeting of Central Tablelands County Council held at The Old Vic Inn Canowindra on 12 April 2017
07) CENTROC BOARD MEETING HELD 23 FEBRUARY 2017 AT FORBES (CM.CF.3)
(Gavin Rhodes)
RECOMMENDATION:
1. That Council note the report and associated minutes of the Centroc Board
Meeting held 23 February 2017.
REPORT
A Centroc Board Meeting was hosted by Forbes Shire Council at the Forbes
Services Memorial Club on 23 February 2017. The Chairman and General Manager
represented CTW at the Board Meeting.
The Centroc Board welcomed Cr David Somervaille as the Portfolio Mayor for Water.
A copy of the Mayoral Report and the Minutes from the Centroc Board Meeting held
23 February 2017 are attached to this report for your information.
BUDGET IMPLICATIONS
Nil
POLICY IMPLICATIONS
Nil
ATTACHMENTS 1 Centroc Mayoral Report 3 Pages
2 Centroc Board Meeting Minutes 4 Pages
Ordinary Meeting – 12 April 2017 Page No 23
This is Page No. 23 of the Agenda presented to the Ordinary Meeting of Central Tablelands County Council held at The Old Vic Inn Canowindra on 12 April 2017
Ordinary Meeting – 12 April 2017 Page No 24
This is Page No. 24 of the Agenda presented to the Ordinary Meeting of Central Tablelands County Council held at The Old Vic Inn Canowindra on 12 April 2017
Ordinary Meeting – 12 April 2017 Page No 25
This is Page No. 25 of the Agenda presented to the Ordinary Meeting of Central Tablelands County Council held at The Old Vic Inn Canowindra on 12 April 2017
Ordinary Meeting – 12 April 2017 Page No 26
This is Page No. 26 of the Agenda presented to the Ordinary Meeting of Central Tablelands County Council held at The Old Vic Inn Canowindra on 12 April 2017
Ordinary Meeting – 12 April 2017 Page No 27
This is Page No. 27 of the Agenda presented to the Ordinary Meeting of Central Tablelands County Council held at The Old Vic Inn Canowindra on 12 April 2017
Ordinary Meeting – 12 April 2017 Page No 28
This is Page No. 28 of the Agenda presented to the Ordinary Meeting of Central Tablelands County Council held at The Old Vic Inn Canowindra on 12 April 2017
Ordinary Meeting – 12 April 2017 Page No 29
This is Page No. 29 of the Agenda presented to the Ordinary Meeting of Central Tablelands County Council held at The Old Vic Inn Canowindra on 12 April 2017
Ordinary Meeting – 12 April 2017 Page No 30
This is Page No. 30 of the Agenda presented to the Ordinary Meeting of Central Tablelands County Council held at The Old Vic Inn Canowindra on 12 April 2017
08) WBC ALLIANCE REPORT (CM.AG.6)
(Gavin Rhodes)
RECOMMENDATION:
1. That Council note the WBC Alliance report and associated minutes of the WBC
Alliance Board meeting held 27 February 2017 endorsing the following
recommendations:
That the position of Executive Manager is not required beyond 30 June
2017 as the role has achieved the objectives of the WBC Alliance;
In accordance with the resolution passed on 22 June 2016, the
negotiated redundancy costs be shared 50:50 between Cabonne and
Blayney Shire Councils;
That the Executive Manager be formally recognised for the outstanding
contribution to the success of the WBC Alliance for the past 9 years;
That Central Tablelands Water reaffirms its commitment to the ongoing
value of the WBC Alliance, and
That the WBC Alliance Board investigate the advancement of a rural
Councils’ alliance.
REPORT
The WBC Alliance Board met on 27 February at the Blayney Shire Community
Centre to discuss the future of the Alliance. The minutes are attached to this report
with recommendations for endorsement by Council.
The Board reflected on the significant outcomes achieved during the past 14 years of
operation but acknowledged that the future of the current arrangement needed
consideration, as identified in 2011 and 2012 with the various reports and studies;
the savings made and levels of collaboration had plateaued to a point where the next
stage was potentially a shared services model. This potential model or any specific
direction was put on hold pending Destination 2036 in Dubbo and the review of local
government in NSW by the Independent Review Panel, which was established in
2013.
In 2015, Wellington Council withdrew from the Alliance due to the pending merger
with Dubbo City Council. Since then Central Tablelands Water (CTW) have moved
from an affiliate membership to a full membership, contributing the additional
membership fees to meet the shortfall from the withdrawal of Wellington Council.
Due to the potential merger situation in our region over the last 18 months the
Alliance had not been operating in a formal collaborative sense as it had done
previously, as each of the Councils had competing demands. The focus of the work
for the WBC Executive Manager during this time has been to provide support to the
individual councils across a range of activities and functions.
Ordinary Meeting – 12 April 2017 Page No 31
This is Page No. 31 of the Agenda presented to the Ordinary Meeting of Central Tablelands County Council held at The Old Vic Inn Canowindra on 12 April 2017
The Board discussed the future options and models for the Alliance including the
opportunity and importance to engage with potential new partners to maintain a focus
on strengthening connections with similar rural councils in the region. Whilst CTW
remain supportive, the value from the Alliance in the future was reviewed and
considered.
However, the Board determined that, whilst the model that had been in place from
2003 had been very valuable, this was not the model for the future. Accordingly, the
Board has determined that the position of Executive Manager is not required beyond
30 June 2017 because the role has achieved the objectives of the WBC Alliance.
It was recognised that whilst this decision was a new direction, it was the start of a
new strategy and each member council reaffirmed their commitment to the ongoing
value of the Alliance. Due to the positive benefits of continued collaboration and
networking, it was resolved that the WBC Board investigate the advancement of a
rural Councils' Alliance.
In accordance with the resolution passed on 22 June 2016, the Board noted that the
negotiated redundancy costs should be shared 50:50 between Cabonne and Blayney
Shire Councils as CTW was only an affiliate member until 2015.
The Executive Manager, Mrs Donna Galvin is to be formally recognised for her
outstanding contribution to the success of the Alliance over the past 9 years.
BUDGET IMPLICATIONS Council allocates $50K per annum for the WBC Alliance, and this expense will be a
saving in the 2017/18 Operational Plan.
POLICY IMPLICATIONS Nil ATTACHMENTS 1 WBC Alliance Board Meeting Minutes 2 Pages
Ordinary Meeting – 12 April 2017 Page No 32
This is Page No. 32 of the Agenda presented to the Ordinary Meeting of Central Tablelands County Council held at The Old Vic Inn Canowindra on 12 April 2017
Ordinary Meeting – 12 April 2017 Page No 33
This is Page No. 33 of the Agenda presented to the Ordinary Meeting of Central Tablelands County Council held at The Old Vic Inn Canowindra on 12 April 2017
Ordinary Meeting – 12 April 2017 Page No 34
This is Page No. 34 of the Agenda presented to the Ordinary Meeting of Central Tablelands County Council held at The Old Vic Inn Canowindra on 12 April 2017
09) CARCOAR VILLAGE ASSOCIATION - CARCOAR RESERVOIR (PM.US.1)
(Gavin Rhodes)
RECOMMENDATION:
1. That Council provide support in principle to the Carcoar Village Association to
have an artistic mural painted on Council’s water reservoir at Carcoar, subject to
consultation with Council on the final design and further canvassing of community
opinion by the Association.
REPORT Council has received correspondence from the Carcoar Village Association seeking
support in principle to have an artistic mural painted on Council’s water reservoir at
Carcoar.
According to Mr Todd Hahn from the Carcoar Village Association, “the mural would
be a real feature on the landscape with the potential to attract visitors off the highway
as well as providing a focal point for the old coach road travelling along Brady Road
and Mandurama Street. With this in mind it has been suggested that the artwork
could depict 'The Wild Ride' with a Cobb and Co Coach and horses.”
The General Manager has discussed this request with the Director Operations &
Technical Services and both agree that this request can only enhance the
appearance of the reservoir and the landscape of the village.
Blayney Shire Council have advised the General Manager that a development
application is not required for the mural, however, some wider canvassing of
community opinion was recommended prior to instigation of the project.
A copy of the Carcoar Village Association’s correspondence is attached to this report.
BUDGET IMPLICATIONS Nil POLICY IMPLICATIONS Nil Attachments 1 Letter from Carcoar Village Association 1 Page
Ordinary Meeting – 12 April 2017 Page No 35
This is Page No. 35 of the Agenda presented to the Ordinary Meeting of Central Tablelands County Council held at The Old Vic Inn Canowindra on 12 April 2017
Ordinary Meeting – 12 April 2017 Page No 36
This is Page No. 36 of the Agenda presented to the Ordinary Meeting of Central Tablelands County Council held at The Old Vic Inn Canowindra on 12 April 2017
10) TRUNK MAIN K RENEWAL – PROGRESS REPORT (WS.AG.1)
(Leonie Freeth)
RECOMMENDATION:
1. That the information be noted. REPORT Trunk Main K supplies Grenfell with water from the Central Tablelands Water (CTW) system. Built in 1946, Trunk Main K stretches across 34 kilometres from Gooloogong to Grenfell. The pipeline is cast iron, and while the main has reliably delivered water to the town of Grenfell for the last 70 years, there are some areas of the pipeline that are beginning to fail. The Capital Works budget for replacement of Trunk Main K is $6.2 million extending from 2015/16 – 2017/18 financial years. Stage 1 construction (12.6 kms pipeline between McDonald’s Lane pump station and Grenfell North Reservoir) commenced on 21st November 2016, with construction suspended for a four week Christmas shutdown period). Progress is summarised in the table below:
Month ending
Actual Construction
Days
Construction Length for Period (km)
Total Length constructed (km)
Nov-16 8 1.2 1.2
Dec-16 17 2 3.2
Jan-17 5 1.44 4.64
Feb-17 18 3.3 7.94
Mar-17 21 3.66 11.6
Average construction rate to date
168 metres/day
The last month groundwater has been encountered which has hampered the
construction rate. In addition, a road crossing across Bald Hills Rd was completed in
one day. It is likely pipeline construction to Grenfell North reservoir will be completed
prior to Easter (13th April 2017), however, it is envisaged completion of Stage 1 will
be mid-May 2017 as Stage 1 works also include tie-in to McDonald’s Lane, a road
crossing and commissioning of the pipeline.
Project budget is summarised in the table below. Actual expenditure of
$1,117,337.00 is slightly behind budgeted cashflow of $1,565,800.00 for the end of
March 2017, however not all March invoices have been received as yet.
Ordinary Meeting – 12 April 2017 Page No 37
This is Page No. 37 of the Agenda presented to the Ordinary Meeting of Central Tablelands County Council held at The Old Vic Inn Canowindra on 12 April 2017
PROJECT BUDGET ACTUAL EXPENDITURE TO
DATE
15/16 $ 150,134.00 $ 67,843.05
16/17 $ 3,027,530.00 $ 1,117,337
(end of March 2017)
17/18 $ 3,004,700.00
TOTAL $ 6,182,364.00
There have been no safety incidents or misses on site. BUDGET IMPLICATIONS Nil POLICY IMPLICATIONS Nil
ATTACHMENTS Nil
Ordinary Meeting – 12 April 2017 Page No 38
This is Page No. 38 of the Agenda presented to the Ordinary Meeting of Central Tablelands County Council held at The Old Vic Inn Canowindra on 12 April 2017
11) MAINTENANCE OF COUNCIL’S SYSTEMS (WS.MO.4)
(Leonie Freeth)
RECOMMENDATION:
1. That the information be noted.
REPORT
Meter Reading The fourth meter read for the 2016/17 financial year commenced in Grenfell on 3rd April 2017, and will be finalised early May 2017 with Cowra Shire meters. Meter Change Program The meter change program continued throughout the County area with seven meters replaced that were reading over 7500. Service Replacement Program Council staff completed 6 full service replacements during the past two months.
Filtration Plant Maintenance A wash-water pump from Blayney Water Treatment Plant was sent for rebuild. Security lights have been installed at Blayney and Carcoar Water Treatment Plants.
Pump Station Maintenance Bi-monthly pump station maintenance checks have been undertaken on Palona, Plumb St, Booster #2, Booster #1, Sugarloaf, Newry, Gooloogong, McDonald’s Lane and Canodomine Pump Stations with no major faults or issues identified.
Inlet and outlets of Cudal and Broad St (Eugowra) Pump Stations have been replaced in High Density Polyethylene pipework.
Reservoir Maintenance Roof repairs were carried out to Canowindra Reservoir roof.
WH&S Council’s WH&S representative has conducted internal safety audits at Canowindra & Grenfell Depot with only minor issues identified.
Ordinary Meeting – 12 April 2017 Page No 39
This is Page No. 39 of the Agenda presented to the Ordinary Meeting of Central Tablelands County Council held at The Old Vic Inn Canowindra on 12 April 2017
Capital Works
Blayney Filtration Plant Office/Amenities building is all but complete, with minor works such as cabinetry and landscaping to be completed, as well as some works to be undertaken to Hills Lane which was a DA condition by Blayney Shire Council. Fourteen hundred (1400) metres of pipeline at Trajere (rural scheme) has been replaced in High Density Polyethylene (HDPE) pipeline. The existing pipeline was subject to frequent breaks. Security A break-in occurred on 9th March 2017 at the Blayney Depot. A 4WD utility was stolen, however later recovered by Police in Orange on 20th March. Following the break-in, CTW has conducted security audits of all depots and Water Treatment Plants. The Security Audits have identified the need for new security lighting at the Blayney and Grenfell Depot as well as the two Water Treatment Plants. In addition, some changes in practices have been established and also, CTW is planning to undertake some modification to fencing at the Blayney Depot.
BUDGET IMPLICATIONS
Nil
POLICY IMPLICATIONS
Nil
ATTACHMENTS Nil
Ordinary Meeting – 12 April 2017 Page No 40
This is Page No. 40 of the Agenda presented to the Ordinary Meeting of Central Tablelands County Council held at The Old Vic Inn Canowindra on 12 April 2017
12) PERFORMANCE OF COUNCIL’S SYSTEMS (WS.MO.4)
(Leonie Freeth)
RECOMMENDATION:
1. That the information be noted.
REPORT
Main Breaks
The main failures recorded during the past two months are listed in the table
below.
Location Date Size Comment
Canowindra
Nangar Rd 10/2/2017 100mm DNR
Clyburn St 07/03/2017 150mm DNR
Auxilliary St 07/03/2017 100mm DNR
Cargo
Loftus St 10/2/2017 100mm DNR
Davys Plains Rd 10/2/2017 150mm DNR
Dalton St 13/03/2017 100mm DNR
Brooks St 3/2/2017 100mm DNR
Cudal Orange Rd 13/2/2017 100mm DNR
Manildra
Cudal St 09/03/2017 100mm DNR
Kiewa St 13/02/2017 100mm DNR
Carty’s Ln 24/2/2017 100mm DNR
Service Complaints and Requests
A summary of service complaints and requests received for the last two months
are as follows:
Row Labels Count of Town/Village
BLAYNEY 16
LEAKING METER 6
LEAKING SERVICE 2
LOW PRESSURE COMPLAINT 1
MAINTENANCE - GENERAL 1
METER NEW/REPLACEMENT 1
METER NOT SHUTTING OFF 2
NO WATER COMPLAINT 2
PATHCOCK FAILURE 1
CANOWINDRA 19
CUSTOMER DAMAGED METER 1
Ordinary Meeting – 12 April 2017 Page No 41
This is Page No. 41 of the Agenda presented to the Ordinary Meeting of Central Tablelands County Council held at The Old Vic Inn Canowindra on 12 April 2017
LEAKING SERVICE 9
MAIN BREAK 3
MAINTENANCE - GENERAL 2
METER NEW/REPLACEMENT 1
METER NOT SHUTTING OFF 2
NO WATER COMPLAINT 1
CARCOAR 4
LEAKING SERVICE 2
LOW PRESSURE COMPLAINT 1
NO WATER COMPLAINT 1
CARGO 7
CHECK METER READING 1
LEAKING SERVICE 2
MAIN BREAK 4
CUDAL 5
LEAKING METER 1
LEAKING SERVICE 2
LOW PRESSURE COMPLAINT 1
MAIN BREAK 1
EUGOWRA 6
LEAKING METER 4
LOW PRESSURE COMPLAINT 1
METER NEW/REPLACEMENT 1
GRENFELL 3
DIRTY WATER COMPLAINT 1
LEAKING METER 2
LYNDHURST 1
LEAKING METER 1
MANDURAMA 2
HYDRANT LEAKING 1
PRV ISSUE/MAINTENANCE 1
MANILDRA 7
LEAKING METER 1
LEAKING SERVICE 2
MAIN BREAK 3
METER NEW/REPLACEMENT 1
MILLTHORPE 7
CUSTOMER DAMAGED METER 2
CUSTOMER DAMAGED SERVICE 1
LEAKING SERVICE 1
MAINTENANCE - GENERAL 2
QUALITY COMPLAINT 1
Grand Total 77
Ordinary Meeting – 12 April 2017 Page No 42
This is Page No. 42 of the Agenda presented to the Ordinary Meeting of Central Tablelands County Council held at The Old Vic Inn Canowindra on 12 April 2017
Lake Rowlands
The level of Lake Rowlands has decreased from 94% (01.02.17) to its present
level of 85% (01.04.17). Operation of the de-stratification system was stopped at
the end of February.
New Water Services
During the past two months there have been four new domestic water services
connected to Council’s mains.
BUDGET IMPLICATIONS
Nil
POLICY IMPLICATIONS
Nil
ATTACHMENTS Nil
Ordinary Meeting – 12 April 2017 Page No 43
This is Page No. 43 of the Agenda presented to the Ordinary Meeting of Central Tablelands County Council held at The Old Vic Inn Canowindra on 12 April 2017
13) QUESTIONS ON NOTICE
(Gavin Rhodes)
No questions on notice were received. ATTACHMENTS Nil
Ordinary Meeting – 12 April 2017 Page No 44
This is Page No. 44 of the Agenda presented to the Ordinary Meeting of Central Tablelands County Council held at The Old Vic Inn Canowindra on 12 April 2017
14) WATER LEAKAGE - ACCOUNT 63729000008 (CR.EQ.1)
WATER LEAKAGE – ACCOUNT 60258000003 (CR.EQ.1)
FIXED RATE LOAN (GR.LR.3)
(Gavin Rhodes)
RECOMMENDATION: 1. That, as these matter deals with items that are subject to the affairs of an
individual or a commercial nature Council consider it in Committee of the Whole
and that in terms of Section 10A (2) of the Local Government Act, the press and
the public be excluded from the meeting of the Committee of the Whole.
ATTACHMENTS Nil
Ordinary Meeting – 12 April 2017 Page No 45
This is Page No. 45 of the Agenda presented to the Ordinary Meeting of Central Tablelands County Council held at The Old Vic Inn Canowindra on 12 April 2017
15) PROCEED TO COMMITTEE OF THE WHOLE
(Gavin Rhodes)
RECOMMENDATION:
1. That, as business for the Ordinary Meeting has now concluded, Council proceed into Committee of the Whole to discuss the items referred to in the report.
Council should exclude the press and public at this point, for confidential discussion on the items referred to Committee
ATTACHMENTS Nil
Ordinary Meeting – 12 April 2017 Page No 46
This is Page No. 46 of the Agenda presented to the Ordinary Meeting of Central Tablelands County Council held at The Old Vic Inn Canowindra on 12 April 2017
16) REPORT OF THE COMMITTEE OF THE WHOLE
(Gavin Rhodes)
RECOMMENDATION:
1. That the recommendations of the Committee of the Whole be adopted.
ATTACHMENTS Nil