SC 11052016 AGN AT EXTRA - Rural City of Mildura · 5/11/2016 · Local Government Act 1989 (the...
Transcript of SC 11052016 AGN AT EXTRA - Rural City of Mildura · 5/11/2016 · Local Government Act 1989 (the...
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Making this the most liveable, people friendly community in Australia.
Special Council Meeting
AGENDA
5.15pm Wednesday 11 May 2016
Council Room, Deakin Ave Office, 76 - 84 Deakin Ave, Mildura Cr Glenn Milne Mayor Cr Sharyon Peart Deputy Mayor Cr Greg Brown Cr Ali Cupper Cr Mark Eckel Cr Judi Harris Cr Jill Joslyn Cr John Arnold Cr Max Thorburn
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Prayer
Almighty God,
We who are gathered together in Council,
pledge ourselves to work in harmony for
the welfare and development of our Rural City.
Guide us, we pray, in our deliberations,
help us to be fair in our judgement and
wise in our actions,
so that prosperity and happiness
shall be the lot of our people.
Amen.
Acknowledgement of Country
“I would like to acknowledge the traditional custodians of
the land on which we are meeting, the Latji Latji people,
and pay my respects to Elders both past and present.”
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Note to Councillors Declaration of Interest Councillors should note that in accordance with Section 77A of the Local Government Act 1989, there is an obligation to declare a conflict of interest in a matter before Council. A conflict of interest can be a direct or indirect interest in a matter. A person has a direct interest if:
1. There is a reasonable likelihood that the benefits, obligations, opportunities or circumstances of the person would be directly altered if the matter is decided in a particular way;
2. There is a reasonable likelihood that the person will receive a direct
benefit or loss that can be measured in financial terms if the matter is decided in a particular way;
3. There is a reasonable likelihood that the residential amenity of the person will be directly affected if the matter is decided in a particular way.
A person has an indirect interest if the person has:
1. A close association whereby a “family member” of the person has a direct or indirect interest or a ”relative” has a direct interest, or a member of the person’s household has a direct interest in a matter;
2. An indirect financial interest in the matter;
3. A conflicting duty;
4. Received an “applicable” gift;
5. Become an interested party in the matter by initiating civil proceedings
or becoming a party to civil proceedings in relation to the matter; or
6. A residential amenity affect.
Disclosure of Interest A Councillor must make full disclosure of a conflict of interest by advising the class and nature of the interest immediately before the matter is considered at the meeting. While the matter is being considered or any vote taken, the Councillor with the conflict of interest must leave the room and notify the Chairperson that he or she is doing so.
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INDEX
1 PRAYER ................................................................................................................ 5
2 OPENING AND WELCOME ................................................................................. 5
3 PRESENT .............................................................................................................. 5
4 APOLOGIES ......................................................................................................... 5
5 MANAGEMENT REPORTS .................................................................................. 7
5.1 ADOPTION OF THE 2016/2017 DRAFT BUDGET ................................... 7
6 CLOSURE ......................................................................................................... 123
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1 PRAYER
2 OPENING AND WELCOME
3 PRESENT
4 APOLOGIES
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5 MANAGEMENT REPORTS
5.1 ADOPTION OF THE 2016/2017 DRAFT BUDGET
File Number: 07/01/36 Officer: Acting General Manager Corporate
1. Summary The 2016/2017 Draft Budget has been prepared and reviewed by Council and is presented for approval to give public notice in accordance with Section 129 of the Local Government Act 1989 (the Act). Following the advertising period, Council will consider all submissions received in accordance with Section 223 of the Act and adopt the budget and declare and levy the rates and charges.
2. Recommendation That Council: (i) authorise the Chief Executive Officer to give public notice of the
2016/2017 Draft Budget in accordance with Section 129 of the Local Government Act 1989; and
(ii) appoint Councillor members of the Finance Advisory Committee, being Councillor Glenn Milne, Councillor Sharyon Peart, Councillor John Arnold and Councillor Jill Joslyn pursuant to Section 223 of the Local Government Act 1989, to consider any submissions on any proposal (or proposals) contained in the Draft Budget.
3. Background To facilitate a review of the Draft Budget, Councillors have been provided with the 2016/2017 Budget containing: Operating Budget
Budgeted Cash Position
Capital Budget
Budgeted Financial Position
Schedule of Fees and Charges, and
Budgeted Standard Statements
4. Discussion Key Outcomes from the Draft 2016/2017 Budget With the introduction of rate capping of 2.5%, Council remains in a strong and financially sustainable position. Cost Savings
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In a bid to keep costs down and reduce the ongoing burden on ratepayers, Council is continuing a systematic review of all operations and services it provides to identify opportunities for improved efficiency and savings. Operating Results Council’s proposed Budget for 2016/2017 is a total spend of $125.038 million with a net surplus for the year is $5.591 million which includes $8.173 million of capital grant funding. This also includes the full funding of depreciation. Cash Position Council’s cash and cash equivalents is positive with a year end balance of $8.565 million. Financial Position Council’s equity increases to $719.502 million in 2016/2017. Capital Budget The capital budget for 2016/2017 is $32.989 million including $5.252 million of works carried forward. Major initiatives include: Completion of Mildura Riverfront Precinct Redevelopment Stage 1
Upgrades to our extensive network of sealed and unsealed roads, footpaths, kerb and channel, school crossings and walking tracks
Upgrade to Deakin Avenue median strip
Drainage infrastructure upgrades
Investment in local parks, playgrounds and trees
Debt Council has $3.00 million of borrowings forecast in the 2016/2017 financial year for the Mildura Airport Runway Reconstruction, the loan will be passed on to Mildura Airport Pty Ltd as a financial asset with the same repayment term. Total borrowings at 30 June 2016 are forecast to be $20.815 million.
5. Time Frame Copies of the proposed Budget will be made available on request by: Contacting Council’s Corporate Services Branch on (03) 5018 8100;
Visiting Council’s website at www.mildura.vic.gov.au; or
Inspecting a copy at Council’s Mildura Offices, Ouyen Office, Mildura Library, Merbein Library, Irymple Library, Red Cliffs Library and the Bookmobile.
The proposed Budget is to be advertised on Friday 13 May 2016 and any person wishing to make a written submission on any proposal contained in the Budget can do so by lodging a submission prior to 5pm on Friday 10 June 2016. All submissions will be considered in accordance with Section 223 of the Act and all submissions received will be heard by a Panel determined by Council.
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6. Strategic Plan Links This report relates to the Council Plan in the Key Result Area: 4.4 Financial Sustainability Goal/s to be achieved:
Financial sustainability Meet the community’s needs in a financially responsible manner
7. Asset Management Policy/Plan Alignment
This report aligns with Council’s 2016/2017 Capital Works Program.
8. Consultation Proposed/Undertaken The 2016/2017 Draft Budget is subject to the provisions of Section 223 of the Local Government Act 1989 and under these provisions; a Panel determined by Council can be established to hear submissions. The appointed Panel is scheduled to consider any submission received on Wednesday 15 June 2016 and this advice will form part of the statutory advertising of Draft Budget process.
9. Implications Policy Implication There are no policy implications associated with this report. Legal/Statutory Implications This report complies with the provisions of the Local Government Act 1989 and the provisions of the Local Government (Finance and Reporting) Regulations 2004 No.30. Financial Implications The 2016/2017 Draft Budget proposes net surplus of $5.591 million. Environmental Implications A number of environmental initiatives are detailed within the 2016/2017 Draft Budget. Social Implications There are no social implications associated with this report.
10. Risk Assessment By adopting the recommendation, Council will not be exposed to any risks.
11. Conflicts of Interest
No conflicts of interest were declared during the preparation of this report.
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12. Conclusion The 2016/2017 Draft Budget ensures that Council remains in a financially sustainable position and, at the same time, maintains service levels and provides for the renewal and expansion of community infrastructure.
Attachments 1 2016/2017 Draft Budget
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6 CLOSURE