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Ordinary Council Meeting Agenda Tuesday 15 September 2020 Commencing at 2Pm

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Ordinary Council Meeting Agenda Tuesday 15 September 2020 Commencing at 2Pm Ordinary Council Meeting Agenda Tuesday 15 September 2020 Commencing at 2pm Via Zoom link Ordinary Council Meeting Tuesday 15 September 2020 Contents Acknowledgement of Country ................................................................. 1 Recording of Council Meetings ............................................................... 1 Prayer ..................................................................................................... 1 Apologies ................................................................................................ 1 Declarations of Interest ........................................................................... 2 Confirmation of Minutes .......................................................................... 2 Public Participation ................................................................................. 3 1. Monthly Financial Performance Report .............................................. 5 2. Annual Financial Report and Performance Statement 2019-2020 ..... 7 3 Woorndoo Heritage Assessment Report ......................................... 11 4. Moyne Shire Open Space Strategy 2020-2035 ............................... 15 5. Morton’s Lane Wind Farm – Bird and Bat Monitoring 2015–2019 report ............................................................................ 19 6. Event Policy .................................................................................... 25 7. Economic Development Strategy and Action Plan: Year 1 Report ... 31 8. Koroit Structure Plan Submissions and Adoption of Plan ................ 35 9. Economic Migration Project Trial ..................................................... 49 10. National Wind Farm Commissioner 2019 Annual Report ................. 53 11. Daly’s Supermarket Koroit Contribution to Car Park ........................ 59 12. Assemblies of Councillors ............................................................... 63 13. Mayor and Councillors’ Reports ....................................................... 65 14.Councillor Notice of Motion .............................................................. 67 15. General Matters ............................................................................... 69 16. Urgent Business .............................................................................. 71 17. CEO Meeting Schedule and Activities Report .................................. 73 Ordinary Council Meeting Tuesday 15 September 2020 Ordinary Council Meeting Tuesday 15 September 2020 Page 1 Acknowledgement of Country We acknowledge the Traditional Owners of the land on which we are meeting and pay our respects to their Elders, past, present and emerging, and the Elders from other communities who may be here today. Recording of Council Meetings Please note that today’s meeting is being audio recorded. This recording will be uploaded to Council’s website and will be accessible by the general public. By participating in and addressing those present at the meeting, you consent to any information you disclose (including any personal information or sensitive information) being recorded and uploaded to the website. Prayer Almighty God, we humbly beseech your blessing on the Council, direct and prosper its deliberations for the welfare of the people of the Moyne Shire. AMEN Apologies Motion (if required) An apology was received from ……………………... Ordinary Council Meeting Tuesday 15 September 2020 Page 1 Declarations of Interest Local Government Act 1989 Section 79 (2): A Councillor or member of a special committee who has a conflict of interest and is attending the meeting of the Council or special committee must make a full disclosure of that interest: (a) by either: (i) Advising the Council or special committee at the meeting of the details required under paragraph (b) and (c) immediately before the matter is considered at the meeting; or (ii) Advising the Chief Executive Officer in writing of the details required under paragraphs (b) and (c) before the meeting; and (b) Classifying the type of interest that has given rise to the conflict as either: (i) A direct interest: or (ii) An indirect interest and specifying the particular kind of indirect interest under Section 78, 78A, 78B, 78C,78D or 78E; and (c) Describing the nature of the interest; and (d) If the Councillor or member advised the Chief Executive Officer of the details under paragraph (a) (ii), the Councillor or member must make a disclosure of the class of interest only to the meeting immediately before the matter is considered at the meeting. Members of Staff Under Section 80C of the Local Government Act 1989, officers of people engaged under contract to the Council providing a report or advice to Council must disclose any conflicts of interests in the matter, including the type of interest. Confirmation of Minutes Attachment Attach - Unconfirmed Minutes of Ordinary Council Meeting 25 August 2020. Recommendation That the Minutes of the Ordinary Council Meeting held on Tuesday, 25 August 2020 be confirmed. Ordinary Council Meeting Tuesday 15 September 2020 Page 2 Public Participation Members of the public attending the monthly Council Ordinary Meeting may address the meeting in respect of either: a) any item listed in the business paper; or b) any other matter relevant to the activities and projects of the Council. Any person wishing to address the Council must submit details in writing of the nature of the issue / question they wish to raise by 12 noon on the Monday prior to the meeting day. The public participation segment for each Council meeting will be held at 2pm. Any matters raised at a public participation session will be considered by the Council at the subsequent Council meeting. The matters will be considered after the confirmation of minutes of previous meetings and be considered in the order they were raised at the public participation session. Meeting Procedure Local Law – 61(11) and 61(12) Summary: If the Chief Executive Officer is unable to provide an answer to a question from a member of the public (during the public participation section of the meeting), the Chief Officer must provide and circulate to all Councillors a written answer to the member of the public at his or her nominated address as soon as is practicable. The response must be tabled at the next Ordinary Meeting and a summary of the text of the question and the response be included in the Minutes of the meeting. Public participation attendees Mr Hamish Cumming provided an email dated 30 August to be read during the meeting. Mr Mick Daly – Report 11, Daly’s Supermarket Koroit Contribution to Car Park Ordinary Council Meeting Tuesday 15 September 2020 Page 3 Ordinary Council Meeting Tuesday 15 September 2020 Page 4 1. Monthly Financial Performance Report Council Meeting 15 September 2020 Presenter: Director Community & Corporate Services Author: Manager Finance & IT Attachment(s) Attach - Monthly Financial Performance Report – August 2020 Officer’s Recommendation 1 That Council receive the Monthly Financial Performance Report for August 2020. 2 That Council approves the variations as listed in Attachment 4 to this report. Ordinary Council Meeting Tuesday 15 September 2020 Page 5 Ordinary Council Meeting Tuesday 15 September 2020 Page 6 2. Annual Financial Report and Performance Statement 2019-2020 Council Meeting 15 September 2020 Presenter: Director Community & Corporate Services Author: Manager Finance & IT Attachment(s) Attach 01 - Annual Financial Report for the year ended 30 June 2020 Attach 02 - Performance Statement for the year ended 30 June 2020 Officer’s Recommendation 1. That Council, pursuant to Section 132 (2) of the Local Government Act 1989 approve in principle the Annual Financial Report and Performance Statement for the year ending 30 June 2020. 2. That Councillor Daniel Meade and Councillor Mick Wolfe be authorised to certify the Annual Financial Report and Performance Statement for the year ending 30 June 2020 in their final form, pursuant to Section 132(5) of the Local Government Act 1989. Synopsis The Annual Financial Report and Performance Statement for the year ended 30 June 2020 have been prepared and audited. Both reports have been presented to Council’s Audit & Risk Management Committee who recommend that the Annual Financial Report 2019-20 and Performance Statement 2019-20 be approved in principle subject to receiving full audit clearance from VAGO. It is now appropriate for Council to consider and approve the Annual Financial Report and Performance Statement for the 2019-20 financial year. Background Council is required to prepare a Financial Report and a Performance Statement each financial year. These reports have been prepared for the year ended 30 June 2020 in accordance with the requirements of the Local Government Act, the Local Government Planning and Reporting Regulations 2014, and Accounting Standards. Ordinary Council Meeting Tuesday 15 September 2020 Page 7 The Annual Financial Report is prepared in accordance with the Local Government Model Financial Report as developed by the industry and mandated in the Regulations. The Victorian Auditor General’s Office, via their appointed agents Crowe Horwath, have conducted both interim (April 2020) and final year end audits (August 2020) for the 2019-2020 financial year. Council’s Audit & Risk Management Committee have reviewed the Annual Financial Report 2019-20 and Performance Statement 2019-20 and recommend that they be approved in principle by Council. Strategic Link The Local Government Act 1989. Local
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