Ordinary Council: Agenda
24 November 2015 Page 1
11 November 2015
Shire of Esperance
Ordinary Council
An Agenda Briefing Session of the Shire of Esperance will be held at Council Chambers on 17 November 2015 commencing at 1pm to brief Council on the matters set out in the attached agenda.
An Ordinary Council meeting of the Shire of Esperance will be held at Council Chambers on 24 November 2015 commencing at 4pm to consider the matters set out in the attached agenda.
W M (Matthew) Scott
Chief Executive Officer
Ordinary Council: Agenda
24 November 2015 Page 2
DISCLAIMER
No responsibility whatsoever is implied or accepted by the Shire of Esperance for any act, omission or statement or intimation occurring during Council or Committee meetings. The Shire of Esperance disclaims any liability for any loss whatsoever and howsoever caused arising out of reliance by any person or legal entity on any such act, omission or statement or intimation occurring during Council or Committee meetings. Any person or legal entity who acts or fails to act in reliance upon any statement, act or omission made in a Council or Committee meeting does so at that person’s or legal entity’s own risk.
In particular and without derogating in any way from the broad disclaimer above, in any discussion regarding any planning application or application for a licence, any statement or intimation of approval made by a member or officer of the Shire of Esperance during the course of any meeting is not intended to be and is not to be taken as notice of approval from the Shire of Esperance. The Shire of Esperance warns that anyone who has any application lodged with the Shire of Esperance must obtain and should only rely on written confirmation of the outcome of the application, and any conditions attaching to the decision made by the Shire of Esperance in respect of the application.
ETHICAL DECISION MAKING AND CONFLICTS OF INTEREST
Council is committed to a code of conduct and all decisions are based on an honest assessment of the issue, ethical decision-making and personal integrity. Councillors and staff adhere to the statutory requirements to declare financial, proximity and impartiality interests and once declared follow the legislation as required.
ATTACHMENTS
Please be advised that in order to save printing and paper costs, all attachments referenced in this paper are available in the original Agenda document for this meeting.
Ordinary Council: Agenda
24 November 2015 Page 3
Agenda Briefing ¨ Ordinary Council Meeting ¨ Both Meetings ¨
Name of Person Declaring the Interest:
Position:
Date
of Meeting:
This form is provided to enable members and officers to disclose an Interest in the matter in accordance with the regulations of Section 5.65, 5.70 and 5.71 of the Local Government Act and Local Government (Administration) Regulation 34C.
Interest Disclosed
Nature of Interest:
Type of Interest: Financial Proximity Impartiality
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Interest Disclosed
Nature of Interest:
Type of Interest: Financial Proximity Impartiality
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Interest Disclosed
Nature of Interest:
Type of Interest: Financial Proximity Impartiality
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Signature: Date:
Office Use Only:
Officer Date |
Ordinary Council: Agenda
24 November 2015 Page 4
A member who has a Financial Interest in any matter to be discussed at a Council or Committee Meeting, which will be attended by the member, must disclose the nature of the interest:
a) In a written notice given to the Chief Executive Officers before the Meeting or;
b) At the Meeting, immediately before the matter is discussed.
A member, who makes a disclosure in respect to an interest, must not:
c) Preside at the part of the Meeting, relation to the matter or;
d) Participate in, or be present during any discussion or decision-making procedure relative to the matter, unless to the extent that the disclosing member is allowed to do so under Section 5.68 or Section 5.69 of the Local Government Act 1995.
Notes on Financial Interest (For your Guidance)
The following notes are a basic guide for Councillors when they are considering whether they have a Financial Interest in a matter.
1. A Financial Interest requiring disclosure occurs when a Council decision might advantageously or detrimentally affect the Councillor or a person closely associated with the Councillor and is capable of being measured in money terms. There are expectations in the Local Government Act 1995 but they should not be relied on without advice, unless the situation is very clear.
2. If a Councillor is a member of an Association (which is a Body Corporate) with not less than 10 members i.e sporting, social, religious ect, and the Councillor is not a holder of office of profit or a guarantor, and has not leased land to or from the club, i.e, if the Councillor is an ordinary member of the Association, the Councillor has a common and not a financial interest in any matter to that Association.
3. If an interest is shared in common with a significant number of electors and ratepayers, then the obligation to disclose that interest does not arise. Each case need to be considered.
4. If in doubt declare.
5. As stated in (b) above, if written notice disclosing the interest has not been given to the Chief Executive Officer before the meeting, then it must be given when the matter arises in the Agenda, and immediately before the matter is discussed.
6. Ordinarily the disclosing Councillor must leave the meeting room before discussion commences. The only exceptions are:
6.1 Where the Councillor discloses the extent of the interest, and Council carries a motion under s.5.68(1)(b)(ii) of the Local Government Act; or
6.2 Where the Minister allows the Councillor to participate under s.5.69(3) of the Local Government Act, with or without conditions.
Interests Affecting Proximity
1) For the purposes of this subdivision, a person has a proximity interest in a matter if the matter concerns;
a) a proposed change to a planning scheme affecting land that adjoins the person’s land;
b) a proposed change to the zoning or use of land that adjoins the person’s land; or
c) a proposed development (as defined in section 5.63(5)) of land that adjoins the person’s land.
2) In this section, land (the proposal land) adjoins a person’s land if;
a) The proposal land, not being a thoroughfare, has a common boundary with the person’s land;
b) The proposal land, or any part of it, is directly across a thoroughfare from, the person’s land; or
c) The proposal land is that part of a thoroughfare that has a common boundary with the person’s land.
3) In this section a reference to a person’s land is a reference to any land owned by the person or in which the person has any estate or interest.
Interests Affecting Impartiality
Definition: An interest that would give rise to a reasonable belief that the impartiality of the person having the interest would be adversely affected, but does not include an interest as referred to in Section 5.60 of the ‘Act’.
A member who has an Interest Affecting Impartiality in any matter to be discussed at a Council or Committee Meeting, which will be attended by the member, must disclose the nature of the interest;
a) In a written notice given to the Chief Executive Officers before the Meeting or;
b) At the Meeting, immediately before the matter is discussed.
Impact of an Impartiality Closure
There are very different outcomes resulting from disclosing an interest affecting impartiality compared to that of a financial interest. With the declaration of a financial interest, an elected member leaves the room and does not vote.
With the declaration of this new type of interest, the elected member stays in the room, participates in the debate and votes. In effect then, following disclosure of an interest affecting impartiality, the member’s involvement in the Meeting continues as if no interest existed.
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Ordinary Council: Agenda
24 November 2015 Page 7
TABLE OF CONTENTS
3. APOLOGIES & NOTIFICATION OF GRANTED LEAVE OF ABSENCE
4. APPLICATIONS FOR LEAVE OF ABSENCE
5. ANNOUNCEMENTS BY THE PERSON PRESIDING WITHOUT DISCUSSION
6. DECLARATION OF MEMBERS INTERESTS
6.1 Declarations of Financial Interests – Local Government Act Section 5.60a
6.2 Declarations of Proximity Interests – Local Government Act Section 5.60b
6.3 Declarations of Impartiality Interests – Admin Regulations Section 34c
8. PUBLIC ADDRESSES / DEPUTATIONS
11. DELEGATES’ REPORTS WITHOUT DISCUSSION
12. MATTERS REQUIRING A DETERMINATION OF COUNCIL
12.1 External Services - Statutory Division
12.1.2 Development Application - Single Dwelling - Lot 159 (9) Hockey Place, West Beach
12.1.3 Development Application - Single Dwelling - Strata Lot 3 (2B) Windich Street, Esperance
12.1.5 Proposed Road Closure - Portion of unnamed Road between Pier Hotel and Loose Goose Restaurant
12.2 External Services - Commercial Division
12.2.1 Approval to Tender Lots in Flinders Stage 2
12.2.2 Visitor Centre Management
12.2.3 Endorsement of the Esperance Regional Economic Development Strategy
12.3 External Service - Community Division
12.3.1 Appointment of Members to Ralph Bower Adventureland Park Working Group
12.3.2 Request for Budget Amendment to Fund Replacement of Homecare Bus
12.5.1 Lease - Condingup & District Recreation Association (Inc.)
12.5.2 Lease - Museum Village - Old Hospital
12.5.3 Lease - Museum Village - Old Doctors Surgery
12.5.4 Lease - Museum Village - Blacksmith Shop
12.5.5 Lease - Museum Village - Old Chemist Shop
12.5.6 Alchera Homes and Lease with Recherche Aged Welfare Committee
12.5.7 Proposed Communications Tower - Pink Lake
12.5.8 Policies Review - COR 007: Procurement Policy
12.5.9 Financial Services Report - October 2015
12.6.1 Agenda Briefing and Ordinary Council Meeting Dates for 2016
12.6.2 Information Bulletin - November 2015
12.6.3 2014-2015 Annual Report
14. Motions of which Notice has been Given
15. MEMBERS QUESTIONS WITH OR WITHOUT NOTICE
16. URGENT BUSINESS APPROVED BY DECISION
17. MATTERS BEHIND CLOSED DOORS
17.1 Tender 05-15 Construction of Depot Administration Building & Pound Building
Ordinary Council: Agenda
24 November 2015 Page 9
SHIRE OF ESPERANCE
AGENDA
Ordinary
Council Meeting
TO BE HELD IN Council Chambers ON 24 November 2015
COMMENCING AT 4pm
1. OFFICIAL OPENING
2. ATTENDANCE
Members
Cr V Brown President Rural Ward
Cr N Bowman Deputy President Rural Ward
Cr J Parsons Town Ward
Cr P Griffiths Town Ward
Cr K Hall Town Ward
Cr L McIntyre Town Ward
Cr R Padgurskis Town Ward
Cr B Stewart, JP Town Ward
Cr B Parker Rural Ward
Shire Officers
Mr W M (Matthew) Scott Chief Executive Officer
Mr S Burge Director Corporate Resources
Mr G Harris Director Asset Management
Mr T Sargent Director External Services
Mrs H Hall Executive Assistant
Miss S Fitzgerald Administration Officer
Members of the Public & Press
3. APOLOGIES & NOTIFICATION OF GRANTED LEAVE OF ABSENCE
4. APPLICATIONS FOR LEAVE OF ABSENCE
5. ANNOUNCEMENTS BY THE PERSON PRESIDING WITHOUT DISCUSSION
6. DECLARATION OF MEMBERS INTERESTS
6.1 Declarations of Financial Interests – Local Government Act Section 5.60a
6.2 Declarations of Proximity Interests – Local Government Act Section 5.60b
6.3 Declarations of Impartiality Interests – Admin Regulations Section 34c
7. PUBLIC QUESTION TIME
8. PUBLIC ADDRESSES / DEPUTATIONS
9. Petitions
10. CONFIRMATION OF MINUTES
11. DELEGATES’ REPORTS WITHOUT DISCUSSION
12. MATTERS REQUIRING A DETERMINATION OF COUNCIL
12.1 External Services - Statutory Division
Development Application - Oversized Outbuilding (Shed) - Lot 101 Coolgardie-Esperance Highway, Myrup
Author/s |
Jon Creedon |
Town Planning Officer |
Authorisor/s |
Terry Sargent |
Director External Services |
File Ref: D15/24988
Applicant
G J & J L Fisher
Location/Address
Executive Summary
For Council to consider an application for Planning Approval for Development Application 10.2015.2985.1 for an Outbuilding (Shed) on Lot 101 Coolgardie-Esperance Highway, Myrup.
Recommendation in Brief
That Council approve the Development Application 10.2015.2985.1 for a Transport Depot and Incidental Storage on Lot 101 Coolgardie-Esperance Highway, Myrup.
Background
An application for an Outbuilding (Shed) was received on 12 October 2015. When advised that the application would require referral to the adjoining landowners, the applicant opted to approach the adjoining landowners themselves. Subsequently two non-objections to the proposal were provided to Planning Services from both of the adjoining landowners.
The subject lot is 8.2866 hectares in size and is accessed from Coolgardie-Esperance Highway. The zoning of the property is ‘Rural Smallholdings’ under Local Planning Scheme No. 23.
The site is slopes gently down from Coolgardie-Esperance Highway to the eastern boundary. The proposed Transport Depot sits on the low portion of the property and is set back approximately 200 metres from Coolgardie-Esperance Highway. The site is presently vacant and cleared of vegetation.
The plans of the proposed development are included in Attachment A.
Officer’s Comment
The original application was for an Outbuilding (Shed). Under Local Planning Policy – Outbuildings, the provisions for lots zoned ‘Rural Residential’ apply to lots zoned ‘Rural Smallholdings’ which are less than 40 hectares in area. The proposed Outbuilding at 864m2 in area is not complaint with the maximum 200m2 site area requirements for an Outbuilding on a Rural Smallholdings lot of this size under the policy. Furthermore, the wall height at 5.5 metres and roof height at 7.6 metres exceeds the 4.5 metre and 6 metre permitted maximum under the Outbuildings policy. Comment would have been sought from all adjoining landowners for these variations were non-objections not provided with the application.
No justification for the oversized Outbuilding was provided with the application and thus the applicant was asked to provide a justification letter detailing their requirements for an Outbuilding of this size, and detail on colours/materials and landscaping. The subsequent justification letter is included in Attachment B.
As part of the applicant’s justification, the intended use of the proposed shed is to perform maintenance on bulk haulage trucks and store farming machinery and various incidental vehicles. Planning Services determined that this described use would fall under the definition of a ‘Transport Depot’ which is an ‘A’ use for lots zoned Rural Smallholdings under Local Planning Scheme No. 23. The applicant does not intend to alter the Outbuilding for use as a dwelling and has intended they plan to seek the relevant approvals within the next 1-2 years for a dwelling on the property.
Options:
Option 1: That Council approve Development Application 10.2015.2985.1 for a Transport Depot and Incidental Storage on Lot 101 Coolgardie-Esperance Highway, Myrup, subject to conditions.
That Council approve Development Application 10.2015.2985.1 for a Transport Depot and Incidental Storage on Lot 101 Coolgardie-Esperance Highway, Myrup, subject to the following conditions:
1. Development shall be carried out and fully implemented in accordance with the details indicated on the stamped approved plans unless otherwise required or agreed in writing by the Shire of Esperance (Planning Services).
2. The land and building the subject of this approval shall be used for the purposes of Transport Depot and Incidental Storage in accordance with the following definition(s) only and for no other purpose unless otherwise approved in writing by the Shire of Esperance (Planning Services):
· Transport Depot – Premises for the parking or garaging of two or more commercial vehicles used or designed to be used commercially for carrying goods, livestock or persons and includes the transfer of goods from one such vehicle to another, and the maintenance and repair of said vehicles but does not include farm vehicles owned and operated by the occupiers of premises in the Agriculture – General zone and Rural Smallholdings Zone used for primary production;
· Incidental Use – A use of
premises which is ancillary and subordinate to the
predominant use;
· Storage – Premises or land used for the storage of goods, equipment, plant or materials.
3. The approved development shall not be used for human habitation.
4. The driveway/access way shall be constructed and maintained to an all-weather standard (e.g. gravel, crushed rock) to facilitate access to the development by 2 wheel drive vehicles.
5. All stormwater and drainage run off from all roofed and impervious areas is to be retained on-site to the satisfaction of the Shire of Esperance (Building Services).
6. Prior to the issuance of a building permit, a landscaping plan for the areas highlighted in green shall be submitted and approved by the Shire of Esperance (Planning Services). The landscaping plan shall be submitted at a scale of 1:200 or 1:100 and shall detail the following:
· Proposed trees and shrubs to be planted including species, number and size of plants (NB: emphasis should be on native plants and preferably Western Australian native plants because of their general hardiness and low water requirements). Trees and plants are to be shown in exact location using clear symbols;
· Site layout and context including property boundaries, street names, building/s, parking areas, paved areas, adjacent verges, existing trees and vegetation;
· Reticulation methods;
· Maintenance arrangements;
7. The provision of all services, including augmentation of existing services, necessary as a consequence of any proposed development shall be at the cost of the developer and at no cost to the Shire of Esperance.
8. The approved development shall provide a supply of potable water adequate to meet the needs of the development.
9. The works involved in the implementation of the development must not cause sand drift and/or dust nuisance. In the event that the Shire of Esperance is aware of, or is made aware of, the existence of a dust problem, measures such as installation of sprinklers, use of water tanks, mulching, or other land management systems as appropriate may be required to be installed or implemented to prevent or control dust nuisance, and such measures shall be installed or implemented within the time and manner directed by the Shire of Esperance (Environmental Health Services).
10. During construction stage, adjoining lots are not to be disturbed without the prior written consent of the affected owner(s).
11. The development hereby approved must not create community safety concerns, or otherwise adversely affect the amenity of the subject locality by reason of (or the appearance or emission of) smoke, fumes, noise, vibration, odour, vapour, dust, waste water, waste products or other pollutants.
And the following advice notes:
1. THIS IS NOT A BUILDING PERMIT. An application for a building permit is required to be submitted and approved by the Shire of Esperance (Building Services) prior to any works being undertaken on-site.
2. The development is to comply with the Building Code of Australia, Building Regulations and the Local Government Act.
3. It is the responsibility of the applicant to ensure that building setbacks correspond with the legal description of the land. This may necessitate re-surveying and re-pegging the site. The Shire of Esperance will take no responsibility for incorrectly located buildings.
4. It is the responsibility of the developer to search the title of the property to ascertain the presence of any easements and/or restrictive covenants that may apply.
5. Horizon Power has requested the Shire to advise Applicants that Horizon Power has certain restrictions regarding the installation of conductive materials near its network assets. Applicants are advised to contact Horizon Power’s Esperance office to ascertain whether any of Horizon Power’s restrictions affect their proposed development.
6. If ablution facilities are proposed to be added to the approved Transport Depot, an application is to be made to the Shire of Esperance (Environmental Health Services) for the installation of an effluent disposal system.
7. If any future internal building works are proposed in the approved Transport Depot, the applicant should liaise with the Shire of Esperance (Building Services) to determine what approvals are required.
8. The proposed development is satisfactory to Council's Environmental Health Services Section subject to compliance with the following legislation (as amended):
· Shire of Esperance Health Local Laws 2009
With particular attention to the following conditions:
· If equipment will be washed down, a wash down bay will be required.
· All above ground hydrocarbon storage facilities shall be bunded with impervious bunds having as a minimum capacity of 110 per cent of the hydrocarbon store capacity. Storage shall comply with the requirements of the Dangerous Goods Regulations 1992:
a) All process waste waters shall be discharged to the Water Authority's sewer.
b) Any process wastes not suitable for disposal to sewer shall be removed off-site and disposed of by a licensed contractor in accordance with the requirements of the Health Department of Western Australia.
· The discharge to sewer should be in accordance with the requirements of a current Industrial Waste Permit issued by the Water Authority of Western Australia and in accordance with the Water Authority's By-laws.
· All trafficable areas shall be paved, sealed, or otherwise treated, and be maintained in a manner which prevents or minimises the generation of airborne dust. Where necessary these areas shall be swept, hosed or vacuumed clean to remove spillages.
· Routine maintenance and housekeeping practices shall be employed to ensure that there is no accumulation of waste materials in or around the premises which may lead to the generation of airborne dust.
· All reasonable and practicable measures shall be taken to prevent or minimise dust emissions from plant and associated equipment.
· Vehicle wash down areas shall be equipped with silt/fuel/oil traps and provisions to ensure detergent or solvent contaminated waters are not discharged to the environment.
· The concentration of total oil and grease (hexane soluble) in waters discharged from the premises shall not exceed 5 milligrams per litre.
· Provision shall be made to ensure that all bilge water from boats subject to maintenance at the premises can be disposed of to the satisfaction of the Shire of Esperance, Environmental Health Services Section and the Department of Environmental Protection.
This option is the officer’s recommendation. The proposed shed is situated on the low part of the property which limits the visual impact. The applicant has also indicated they plan to use colours which blend in to the surrounding landscape, and plant trees to shield the appearance of the shed from Coolgardie-Esperance Highway and Six Mile Hill. Should the application be approved as per the officer’s recommendation, it is recommended appropriate landscaping conditions be placed on any approval to ensure this occurs.
Approving the development as a Transport Depot is not considered to set a precedent for oversized Outbuildings on Rural Smallholdings lots in this area due to the unusual and specific use indicated by the applicant for this building in their justification for the proposal. It should also be noted that the amendments to the Outbuildings Policy approved by Council allow a maximum variation of 25% for site area and 10% for wall or ridge height. Nonetheless, the proposed 864m2 shed – despite being inconsistent with the Outbuildings policy – comprises just 1.04% of the total site area of Lot 101 Coolgardie-Esperance Highway.
Option 2: That Council refuse Development Application 10.2015.2985.1 for an Outbuilding (Shed) on Lot 101 Coolgardie-Esperance Highway, Myrup for non-compliance with Local Planning Policy: Outbuildings.
That Council refuse Development Application 10.2015.2985.1 for an Outbuilding (Shed) on Lot 101 Coolgardie-Esperance Highway, Myrup, for the following reason:
1. The proposal is inconsistent with the provisions of the Shire of Esperance’s Local Planning Policy: Outbuildings, namely it exceeds:
· Maximum wall height – 4.5 metres
· Maximum ridge height – 6 metres
· Maximum area – 200m2
Consultation
A non-objection from the owner of Lot 586 Coolgardie-Esperance Highway, Lot 102 Coolgardie-Esperance Highway and Lot 103 Coolgardie-Esperance Highway was received with the application.
The application was referred to the Department of Parks and Wildlife and Department of Environment Regulation on 15 October 2015.
A letter dated 20 October 2015 was received from the Department of Environment Regulation stating the Department does not wish to comment on the proposal. No response was received from the Department of Parks and Wildlife during the consultation period.
No other consultation was required.
Financial Implications
The fee for this application is $224.
Statutory Implications
The statutory implications associated with this item are
· Planning and Development Act 2005
· Local Planning Scheme No. 23
Strategic Implications
Strategic Community Plan 2012 - 2022
Economic
Facilitate and guide high quality and efficient building and development across the Shire
A community with high quality and efficient buildings and development
a. |
Plans |
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b. |
Justification Letter |
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c. |
Site Photographs |
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That Council approve Development Application 10.2015.2985.1 for a Transport Depot and Incidental Storage on Lot 101 Coolgardie-Esperance Highway, Myrup, subject to the following conditions: 1. Development shall be carried out and fully implemented in accordance with the details indicated on the stamped approved plans unless otherwise required or agreed in writing by the Shire of Esperance (Planning Services). 2. The land and building the subject of this approval shall be used for the purposes of Transport Depot and Incidental Storage in accordance with the following definition(s) only and for no other purpose unless otherwise approved in writing by the Shire of Esperance (Planning Services): · Transport Depot – Premises for the parking or garaging of two or more commercial vehicles used or designed to be used commercially for carrying goods, livestock or persons and includes the transfer of goods from one such vehicle to another, and the maintenance and repair of said vehicles but does not include farm vehicles owned and operated by the occupiers of premises in the Agriculture – General zone and Rural Smallholdings Zone used for primary production; · Incidental Use – A use of
premises which is ancillary and subordinate to the · Storage – Premises or land used for the storage of goods, equipment, plant or materials. 3. The approved development shall not be used for human habitation. 4. The driveway/access way shall be constructed and maintained to an all-weather standard (e.g. gravel, crushed rock) to facilitate access to the development by 2 wheel drive vehicles. 5. All stormwater and drainage run off from all roofed and impervious areas is to be retained on-site to the satisfaction of the Shire of Esperance (Building Services). 6. Prior to the issuance of a building permit, a landscaping plan for the areas highlighted in green shall be submitted and approved by the Shire of Esperance (Planning Services). The landscaping plan shall be submitted at a scale of 1:200 or 1:100 and shall detail the following: · Proposed trees and shrubs to be planted including species, number and size of plants (NB: emphasis should be on native plants and preferably Western Australian native plants because of their general hardiness and low water requirements). Trees and plants are to be shown in exact location using clear symbols; · Site layout and context including property boundaries, street names, building/s, parking areas, paved areas, adjacent verges, existing trees and vegetation; · Reticulation methods; · Maintenance arrangements; 7. The provision of all services, including augmentation of existing services, necessary as a consequence of any proposed development shall be at the cost of the developer and at no cost to the Shire of Esperance. 8. The approved development shall provide a supply of potable water adequate to meet the needs of the development. 9. The works involved in the implementation of the development must not cause sand drift and/or dust nuisance. In the event that the Shire of Esperance is aware of, or is made aware of, the existence of a dust problem, measures such as installation of sprinklers, use of water tanks, mulching, or other land management systems as appropriate may be required to be installed or implemented to prevent or control dust nuisance, and such measures shall be installed or implemented within the time and manner directed by the Shire of Esperance (Environmental Health Services). 10. During construction stage, adjoining lots are not to be disturbed without the prior written consent of the affected owner(s). 11. The development hereby approved must not create community safety concerns, or otherwise adversely affect the amenity of the subject locality by reason of (or the appearance or emission of) smoke, fumes, noise, vibration, odour, vapour, dust, waste water, waste products or other pollutants. And the following advice notes: 1. THIS IS NOT A BUILDING PERMIT. An application for a building permit is required to be submitted and approved by the Shire of Esperance (Building Services) prior to any works being undertaken on-site. 2. The development is to comply with the Building Code of Australia, Building Regulations and the Local Government Act. 3. It is the responsibility of the applicant to ensure that building setbacks correspond with the legal description of the land. This may necessitate re-surveying and re-pegging the site. The Shire of Esperance will take no responsibility for incorrectly located buildings. 4. It is the responsibility of the developer to search the title of the property to ascertain the presence of any easements and/or restrictive covenants that may apply. 5. Horizon Power has requested the Shire to advise Applicants that Horizon Power has certain restrictions regarding the installation of conductive materials near its network assets. Applicants are advised to contact Horizon Power’s Esperance office to ascertain whether any of Horizon Power’s restrictions affect their proposed development. 6. If ablution facilities are proposed to be added to the approved Transport Depot, an application is to be made to the Shire of Esperance (Environmental Health Services) for the installation of an effluent disposal system. 7. If any future internal building works are proposed in the approved Transport Depot, the applicant should liaise with the Shire of Esperance (Building Services) to determine what approvals are required. 8. The proposed development is satisfactory to Council's Environmental Health Services Section subject to compliance with the following legislation (as amended): · Shire of Esperance Health Local Laws 2009 with particular attention to the following conditions: · If equipment will be washed down, a wash down bay will be required. · All above ground hydrocarbon storage facilities shall be bunded with impervious bunds having as a minimum capacity of 110 per cent of the hydrocarbon store capacity. Storage shall comply with the requirements of the Dangerous Goods Regulations 1992: a) All process waste waters shall be discharged to the Water Authority's sewer. b) Any process wastes not suitable for disposal to sewer shall be removed off-site and disposed of by a licensed contractor in accordance with the requirements of the Health Department of Western Australia. · The discharge to sewer should be in accordance with the requirements of a current Industrial Waste Permit issued by the Water Authority of Western Australia and in accordance with the Water Authority's By-laws. · All trafficable areas shall be paved, sealed, or otherwise treated, and be maintained in a manner which prevents or minimises the generation of airborne dust. Where necessary these areas shall be swept, hosed or vacuumed clean to remove spillages. · Routine maintenance and housekeeping practices shall be employed to ensure that there is no accumulation of waste materials in or around the premises which may lead to the generation of airborne dust. · All reasonable and practicable measures shall be taken to prevent or minimise dust emissions from plant and associated equipment. · Vehicle wash down areas shall be equipped with silt/fuel/oil traps and provisions to ensure detergent or solvent contaminated waters are not discharged to the environment. · The concentration of total oil and grease (hexane soluble) in waters discharged from the premises shall not exceed 5 milligrams per litre. · Provision shall be made to ensure that all bilge water from boats subject to maintenance at the premises can be disposed of to the satisfaction of the Shire of Esperance, Environmental Health Services Section and the Department of Environmental Protection. Voting Requirement Simple Majority |
Ordinary Council: Agenda
24 November 2015 Page 28
Development Application - Single Dwelling - Lot 159 (9) Hockey Place, West Beach
Author/s |
Jon Creedon |
Town Planning Officer |
Authorisor/s |
Terry Sargent |
Director External Services |
File Ref: D15/26771
Applicant
Enhanced Design & Drafting on behalf of J L Starcevich & J R Happe
Location/Address
Executive Summary
For Council to consider an application for Planning Approval for Development Application 10.2015.3013.1 for a Single Dwelling on Lot 159 (9) Hockey Place, West Beach.
Recommendation in Brief
That Council approve the Development Application 10.2015.3013.1 for a Single Dwelling on Lot 159 (9) Hockey Place, West Beach.
Background
An application for a Single Dwelling was received on 3 September 2015. An objection to the proposal was received on 5 October 2015. Amended plans were provided by the applicant on 13 October 2015. The original objection was upheld in correspondence received on 27 October 2015.
The subject lot is 760m2 in size and is accessed from Hockey Place. The zoning of the property is Residential R12.5 under Local Planning Scheme No. 23.
The site slopes significantly from the level at the street down to the southern (rear) boundary. Contours on the site plan depict the level at the front boundary as 43.6 AHD. This drops to a minimum of 40.44 AHD at the southern boundary, a difference of just over 3 metres.
The site is presently vacant and cleared of most vegetation.
The plans of the proposed development are included in Attachment A. Photographs of the site are included in Attachment E.
Officer’s Comment
Due to the significant variation in ground levels and irregular shape of the lot given its cul-de-sac location, numerous variations were proposed to the Residential Design Codes.
Comment was originally sought based on:
· A minimum setback to the dwelling from the front boundary of 3 metres, which is a relaxation of the 7.5 metre front setback requirement for lots with a zoning of R12.5;
· A maximum wall height for the dwelling of 7.3 metres, which exceeds the maximum permitted wall height of 6 metres under Category B height limits;
· A wall to the dwelling with a length of 10.2 metres and a maximum height of 6.8 metres set back 1.276 metres from the eastern side boundary, which is a relaxation of the 1.5 metre setback requirement for a wall of this length and height.
· Unenclosed active outdoor habitable spaces (upstairs walkway and balcony) which overlook adjoining properties set back a minimum of 2.5 metres from the eastern side boundary and 2.9 metres from the western side boundary, a relaxation of the 7.5 metre “cone of vision” from side and rear boundaries;
· A retaining wall with a length of 23.274 metres and a maximum height of 1.329 metres set back 0 metres from the eastern boundary, a relaxation of the 1.5 metre setback requirement;
· A retaining wall with a length of 19.921 metres and a maximum height of 2.081 metres set back 0 metres from the western side boundary, a relaxation of the 1.7 metre setback requirement; and
· A retaining wall with a length of 26.94 metres and a maximum height of 1.799 metres set back 0 metres from the southern boundary, a relaxation of the 1.8 metre setback requirement.
The neighbouring landowner objected on the following grounds:
Objection |
Design Principles |
Officer’s Comment |
Minimum front setback of 3 metres instead of 7.5 metres will reduce the transition zone between the public street and private dwelling.
Dwelling will dominate the streetscape with bedrooms encroaching onto the footpath and cul-de-sac.
Winter morning sun will be blocked from reaching our only north facing windows due to overshadowing, and impact on the energy efficiency of our house.
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5.1.2 Street Setback P2.1 – Buildings set back from street boundaries an appropriate distance to ensure they: · Contribute to and are consistent with, an established streetscape; · Provide adequate privacy and open space for dwellings; · Accommodate site planning requirements such as parking, landscape and utilities; and · Allow safety clearances for easements to essential service corridors.
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Under Part 5.1.2 C2.1 iii) of the R-Codes, the front setback can be reduced by up to 50% where the area of building intruding into the setback area is compensated by at least an equal area of open space between the setback line and a line drawn parallel to it at twice the setback distance. In this instance the dwelling proposes 38.87m2 of encroaching open space and 19.57m2 of compensating open space (refer the site plan in Attachment A). While the compensating open space provided is inadequate to permit this reduction, it demonstrates that only a portion of the dwelling encroaches into the setback area. Examples of reduced setbacks can be found on at least 3 adjoining or nearby properties on this street. Dwellings at Lot 151 (4) Hockey Place and Lot 154 (7) Hockey Place are set back a minimum of 3.1 metres and 5 metres from their front boundaries respectively. A detached single garage on the adjoining Lot 160 (10) Hockey Place is set back approximately 4.6 metres from the front boundary and has a nil side setback. The proposed dwelling is not considered to appear significantly out of place on this part of the street. Bedrooms on the ground floor and living areas on the upper floor are not considered to ‘encroach’ on the footpath and cul-de-sac due to the distance between the property boundary and the footpath, and are noted to increase opportunities for passive surveillance of the street, in line with Street Surveillance provisions under Part 5.2.3 of the R-Codes. The proposed setback for the dwelling adequately accommodates vehicle parking requirements. The portion of the front elevation of the dwelling containing the garage is setback between 7.5 and 9.6 metres from the front boundary. No easements exist on the subject property and appropriate setbacks have been provided for essential service corridors. Solar access and overshadowing is assessed as per Part 5.4.2 C2.1 of the Residential Design Codes. Under this clause, development on sites with a zoning of R12.5 may overshadow up to 25% of adjoining properties – determined based on the shadow cast at midday on June 21 (winter solstice). The proposed development is compliant with the Deemed-to-Comply standards for overshadowing – refer the Overshadowing diagram in Attachment C. The energy efficiency of adjoining dwellings is not a valid planning concern. Objections to this proposal based on overshadowing should be disregarded. |
A maximum wall height for the dwelling of 7.4 metres exceeding 6 metres will block the winter morning sun from reaching our house due to overshadowing, therefore impacting on the energy efficiency and wellbeing of our house and occupants. |
5.1.6 Building Height P6 – Building height that creates no adverse impact on the amenity of adjoining properties or the streetscape, including road reserves and public open space reserves; and where appropriate maintains: · Adequate access to direct sun into buildings and appurtenant open spaces; · Adequate daylight to major openings into habitable rooms; and · Access to views of significance. |
Under Category B height limits of the R-Codes, building walls may reach a maximum height of 6 metres and roofs a maximum height of 9 metres. The proposed dwelling is compliant with the 9 metre height limit for roofs. The eastern and western walls of the dwelling are a maximum of 6.8 metres and 7 metres above natural ground level respectively, and the posts of the balcony 7.3 metres above natural ground level (incorrectly stated as 7.4 metres on the letter of referral to the objecting adjoining landowner). These are depicted on the ‘east’ and ‘west’ elevations on pages 5 and 6 in Attachment A. The siting of the dwelling is considered to respect the natural ground level at the street boundary. The 7 metre tall portions of wall to the dwelling are located in the centre of the building facing the rear and are not considered to have an adverse impact on the streetscape or road reserve. The posts to the balcony are actually 6.1 metres tall however are measured as a maximum of 7.3 metres above natural ground level due to the amount of fill and retaining proposed beneath them. As the balcony is open and not enclosed, it is not considered to appear unduly bulky and the impact of the over height walls are lessened due to the setbacks from side and rear boundaries (a minimum of 6.2 metres from side boundaries and 10.2 metres from the rear boundary). The proposed development is compliant with the Deemed-to-Comply standards of the R-Codes for overshadowing – refer the Overshadowing diagram subsequently provided by the applicant in Attachment C. Adequate access to direct sunlight will still be available into the adjoining dwelling on Lot 155 (8) Hockey Place. Part 5.4.2 C2.1 of the R-Codes stipulates that solar access for adjoining sites is assessed based on the shadow cast at midday on June 21. Winter morning sunlight is not a valid planning concern. The proposed dwelling is not considered to impede access to views of significance for any of the adjoining properties. |
Privacy, overlooking and noise issues from the upstairs balcony and walkway set back 2.9 metres in lieu of 7.5 metres from the side boundaries.
Loss of privacy to entrance of the house and open courtyard. |
5.4.1 Visual Privacy P1.1 – Minimal direct overlooking of active habitable spaces and outdoor living areas of adjacent dwellings achieved through: · Building layout and location; · Design of major openings; · Landscape screening of outdoor active habitable spaces; and/or · Location of screening devices. |
Upon being notified of an objection to the proposal on the basis of overlooking, the applicant amended their plans and reduced the width of the walkway by 1 metre. The walkway is now setback a minimum of 3.9 metres from the side boundary adjoining Lot 155 (8) Hockey Place. In relation to the objection regarding noise, the generation of noise from a residential property is not a valid planning concern. All habitable rooms from the adjoining dwelling on Lot 155 (8) Hockey Place are primarily oriented towards the secondary street Collie Street, with frontage to Hockey Place in the form of a battleaxe driveway. Only the front door, a lobby/hallway, bathroom and laundry have major openings oriented towards Hockey Place and the proposed dwelling. These do not meet the definition of habitable rooms under the R-Codes and therefore there is not considered to be any direct overlooking into active habitable spaces within the adjoining dwelling. The 7.5 metre cone of vision for overlooking for the proposed dwelling encroaches into the driveway of Lot 155 (8) Hockey Place and does not encroach into the outdoor living area (sunken courtyard) of the adjoining property. Due to the steep fall in site levels in this part of Hockey Place, some form of overlooking will occur into the adjoining property regardless of how compliant the proposed balcony and walkways are with the 7.5 metre cone of vision requirements. Nonetheless, due to the floor plan and design of the adjoining dwelling, no real loss of privacy is anticipated. |
Nil side setback to retaining wall with maximum height of 2.081 metres does not comply with the Residential Design Codes.
The existing brick fence will have to be replaced and fully grown hedged trees will be damaged.
The retaining wall height will encroach and have a greater impact on our sloping block. |
5.3.7 Site Works P 7.1 – Development that considers and responds to the natural features of the site and requires minimal excavation/fill. P 7.2 – Where excavation/fill is necessary, all finished levels respecting the natural ground level at the lot boundary of the site and as viewed from the street.
5.3.8 Retaining Walls P8 – Retaining walls that result in land which can be effectively used for the benefit of residents and do not detrimentally affect adjoining properties and are designed, engineered and landscaped having due regard to clauses 5.3.7 and 5.4.1. |
Upon being notified of an objection to the proposal, the applicant provided amended plans with a 2.5 metre section of the highest portion of retaining wall adjoining Lot 155 (8) Hockey Place ‘stepped in’ by 2.3 metres to reduce the impact on this property. The maximum heights are now 1.556 metres and 1.799 metres in lieu of 2.081 metres and 1.799 metres. Refer the site plan in Attachment A. The proposed walls are considered a reasonable response to the natural features (steep fall) of the site. The siting of the dwelling respects the natural ground level at the street boundary and results in land at the rear of the dwelling which can be effectively used by the future occupants of the dwelling as active outdoor habitable space. Overall the proposed retaining wall heights are not considered to have an unreasonably detrimental effect on side and rear adjoining properties. As per the officer’s recommendation, should the application be approved it is recommended that a condition be placed on any approval requesting that all earthworks and retaining walls be undertaken in accordance with plans and specifications certified by a qualified Engineer to avoid any adverse impact on adjoining land including existing structures. As the retaining walls are proposed to be located on the boundary line – a 1.8 metre dividing fence would be located on top providing privacy in accordance with Visual Privacy provisions under Clause 5.4.1. Dividing fences are a civil matter which the Shire is unable to get involved in. It is unlikely that the existing brick fence would need to be removed – it is assumed the retaining wall would be constructed up against it. Objections based on the potential impact of proposed structures on plants/trees located wholly within the boundaries of adjoining properties are not a valid planning concern. The existing hedges are instead likely to screen and reduce the impact of the proposed retaining wall when viewed from the adjoining property. |
Options:
Option 1: That Council approve the Development Application 10.2015.3013.1 for a Single Dwelling on Lot 159 (9) Hockey Place, West Beach, subject to conditions.
1. Development shall be carried out and fully implemented in accordance with the details indicated on the stamped approved plan(s) unless otherwise required or agreed in writing by the Shire of Esperance (Planning Services).
2. The land and buildings the subject of this approval shall be used for the purposes of Dwelling only and for no other purpose unless otherwise approved in accordance with the provisions of Local Planning Scheme No. 23 (refer below definition as extracted from the Residential Design Codes):
· Dwelling – A building or portion of a building being used, adapted, or designed or intended to be used for the purpose of human habitation on a permanent basis by a single person, a single family, or no more than six persons who do not comprise a single family.
3. All earthworks, retaining walls and/or associated drainage details shall be undertaken in accordance with plans and specifications certified by a qualified Engineer as being consistent with standard engineering practices, to the satisfaction of the Shire of Esperance (Building Services).
4. The vehicle crossover is to be constructed, drained and sealed to the satisfaction and specifications of the Shire of Esperance (Asset Management Division) – refer enclosed vehicle crossover application form.
5. A minimum of 2 car parking bays are to be provided on-site in accordance with the requirements of Australian Standard AS2890.1:2004 Parking Facilities – Off-street Car Parking.
6. Vehicle parking, manoeuvring and circulation areas shall be suitably constructed, sealed (asphalt, concrete or brick pavers), drained and thereafter maintained.
7. All stormwater and drainage run off from all roofed and impervious areas is to be retained on-site to the satisfaction of the Shire of Esperance (Building Services).
8. The existing infrastructure located within the road reserve shall be retained and protected during the construction process period with any damage to the infrastructure being repaired to the satisfaction of the Shire of Esperance (Asset Management Division).
9. The provision of all services, including augmentation of existing services, necessary as a consequence of any proposed development shall be at the cost of the developer and at no cost to the Shire of Esperance.
10. The approved development shall be connected to a reticulated water supply provided by a licensed water provider.
11. The approved development shall be connected to an approved effluent disposal system prior to commencement of the development and/or use to the satisfaction of the Shire of Esperance (Health Services).
12. The works involved in the implementation of the development must not cause sand drift and/or dust nuisance. In the event that the Shire of Esperance is aware of, or is made aware of, the existence of a dust problem, measures such as installation of sprinklers, use of water tanks, mulching, or other land management systems as appropriate may be required to be installed or implemented to prevent or control dust nuisance, and such measures shall be installed or implemented within the time and manner directed by the Shire of Esperance (Environmental Health Services).
13. During construction stage, adjoining lots are not to be disturbed without the prior written consent of the affected owner(s).
14. The development hereby approved must not create community safety concerns, or otherwise adversely affect the amenity of the subject locality by reason of (or the appearance or emission of) smoke, fumes, noise, vibration, odour, vapour, dust, waste water, waste products or other pollutants.
15. All fencing shall be in accordance with the Shire of Esperance Local Law Relating to Fencing.
and the following Advice Notes:
1. THIS IS NOT A BUILDING PERMIT. An application for a building permit is required to be submitted and approved by the Shire of Esperance (Building Services) prior to any works commencing on-site.
2. The development is to comply with the Building Code of Australia, Building Regulations and the Local Government Act.
3. It is the responsibility of the applicant to ensure that building setbacks correspond with the legal description of the land. This may necessitate re-surveying and re-pegging the site. The Shire of Esperance will take no responsibility for incorrectly located buildings.
4. It is the responsibility of the developer to search the title of the property to ascertain the presence of any easements and/or restrictive covenants that may apply.
5. Horizon Power has requested the Shire to advise Applicants that Horizon Power has certain restrictions regarding the installation of conductive materials near its network assets. Applicants are advised to contact Horizon Power’s Esperance office to ascertain whether any of Horizon Power’s restrictions affect their proposed development.
6. The proposed development is satisfactory to Council's Environmental Health Services Section, subject to compliance with the following legislation and/or documentation (as amended):
· Health Act 1911
· Environmental Protection (Noise) Regulations 1997
· Occupational Safety and Health Act 1997
· Sewerage (Lighting, Ventilation & Construction) Regulations 1971
· Shire of Esperance Health Local Laws 2009
· Metropolitan Water Supply, Sewerage and Drainage Board By-laws 1981
· Health (Treatment of Sewage and Disposal of Effluent and Liquid Waste) Regulations 1974
· Country Towns Sewerage By-laws 1952
7. No structure is to be erected above any septic tank, aerobic treatment unit, greywater system or drainage line if that structure obstructs free access to the apparatus; or has walls on more than 3 sides.
8. A person shall not, without the permission of the relevant local government, cause or permit a receptacle for drainage to have any structure erected above it; to be subject to vehicular traffic or be located less than 1.2 m from an area that is subject to vehicular traffic; or to be paved or covered with a surface treatment.
9. All pipe work/plumbing is to be installed in accordance with AS/NZS 3500-2003
This option is the officer’s recommendation. Ultimately the location indicated for the proposed dwelling is the preferred location on the site given the significant fall in levels to the south of the site and its direct northern orientation. Relaxing the minimum front setback requirements reduces the amount of fill and retaining necessary to support the dwelling, and is considered to have a lesser overall impact on adjoining properties than if it were setback further from the front boundary. The proposed retaining walls are considered a reasonable response to the natural fall of the site and are not considered to have an unreasonably detrimental effect on side and rear adjoining properties.
Option 2: That Council refuse Development Application 10.2015.3013.1 for a Single Dwelling on Lot 159 (9) Hockey Place, West Beach, for the following reason:
That Council refuse Development Application 10.2015.3013.1 for a Single Dwelling on Lot 159 (9) Hockey Place, West Beach, for the following reason:
1. The proposal is inconsistent with the Residential Design Codes, namely it exceeds:
· A minimum setback to the dwelling from the front boundary of 7.5 metres;
· A maximum wall height for the dwelling of 6 metres;
· A wall to the dwelling with a length of 10.2 metres and a maximum height of 6.8 metres set back a minimum of 1.5 metres from the side boundary;
· Unenclosed active outdoor habitable spaces which overlook adjoining properties set back 7.5 metres from rear and side boundaries;
· A retaining wall with a maximum height of 1.329 metres set back 1.5 metres from the eastern side boundary;
· A retaining wall with a maximum height of 1.799 metres set back 1.7 metres from the western side boundary; and
· A retaining wall with a maximum height of 1.799 metres set back 1.8 metres from the southern boundary.
Consultation
Advertising of the proposal was initiated to the owners of Lot 155 (8) Hockey Place, Lot 160 (10) Hockey Place, Lot 156 (6) Collie Street and Lot 157 (5) Collie Street on 21 September 2015. No other consultation was required.
An objection was received from the owner of Lot 155 (8) Hockey Place on 5 October 2015. No other correspondence was received from the remaining affected owners.
Amended plans were provided by the applicant on 13 October 2015. Advertising was recommenced to the owner of Lot 155 (8) Hockey Place on 15 October 2015. The original objection was upheld in a letter received on 27 October 2015. No other consultation was required as the impact of the proposal on the remaining adjoining properties is lesser than or unchanged from the original plans.
Financial Implications
The fee for this application is $1600.
Statutory Implications
The statutory implications associated with this item are
· Planning and Development Act 2005
· Local Planning Scheme No. 23
Strategic Implications
Strategic Community Plan 2012 - 2022
Economic
Facilitate and guide high quality and efficient building and development across the Shire
A community with high quality and efficient buildings and development
Environmental Considerations
Nil
a. |
Building Plans |
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b. |
Justification Letter |
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c. |
Overshadowing Diagram |
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d. |
Adjoining Landowner Objection |
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e. |
Site Photographs |
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That Council approve the Development Application 10.2015.3013.1 for a Single Dwelling on Lot 159 (9) Hockey Place, West Beach, subject to the following conditions: 1. Development shall be carried out and fully implemented in accordance with the details indicated on the stamped approved plan(s) unless otherwise required or agreed in writing by the Shire of Esperance (Planning Services). 2. The land and buildings the subject of this approval shall be used for the purposes of Dwelling only and for no other purpose unless otherwise approved in accordance with the provisions of Local Planning Scheme No. 23 (refer below definition as extracted from the Residential Design Codes): · Dwelling – A building or portion of a building being used, adapted, or designed or intended to be used for the purpose of human habitation on a permanent basis by a single person, a single family, or no more than six persons who do not comprise a single family. 3. All earthworks, retaining walls and/or associated drainage details shall be undertaken in accordance with plans and specifications certified by a qualified Engineer as being consistent with standard engineering practices, to the satisfaction of the Shire of Esperance (Building Services). 4. The vehicle crossover is to be constructed, drained and sealed to the satisfaction and specifications of the Shire of Esperance (Asset Management Division) – refer enclosed vehicle crossover application form. 5. A minimum of 2 car parking bays are to be provided on-site in accordance with the requirements of Australian Standard AS2890.1:2004 Parking Facilities – Off-street Car Parking. 6. Vehicle parking, manoeuvring and circulation areas shall be suitably constructed, sealed (asphalt, concrete or brick pavers), drained and thereafter maintained. 7. All stormwater and drainage run off from all roofed and impervious areas is to be retained on-site to the satisfaction of the Shire of Esperance (Building Services). 8. The existing infrastructure located within the road reserve shall be retained and protected during the construction process period with any damage to the infrastructure being repaired to the satisfaction of the Shire of Esperance (Asset Management Division). 9. The provision of all services, including augmentation of existing services, necessary as a consequence of any proposed development shall be at the cost of the developer and at no cost to the Shire of Esperance. 10. The approved development shall be connected to a reticulated water supply provided by a licensed water provider. 11. The approved development shall be connected to an approved effluent disposal system prior to commencement of the development and/or use to the satisfaction of the Shire of Esperance (Health Services). 12. The works involved in the implementation of the development must not cause sand drift and/or dust nuisance. In the event that the Shire of Esperance is aware of, or is made aware of, the existence of a dust problem, measures such as installation of sprinklers, use of water tanks, mulching, or other land management systems as appropriate may be required to be installed or implemented to prevent or control dust nuisance, and such measures shall be installed or implemented within the time and manner directed by the Shire of Esperance (Environmental Health Services). 13. During construction stage, adjoining lots are not to be disturbed without the prior written consent of the affected owner(s). 14. The development hereby approved must not create community safety concerns, or otherwise adversely affect the amenity of the subject locality by reason of (or the appearance or emission of) smoke, fumes, noise, vibration, odour, vapour, dust, waste water, waste products or other pollutants. 15. All fencing shall be in accordance with the Shire of Esperance Local Law Relating to Fencing. and the following Advice Notes: 1. THIS IS NOT A BUILDING PERMIT. An application for a building permit is required to be submitted and approved by the Shire of Esperance (Building Services) prior to any works commencing on-site. 2. The development is to comply with the Building Code of Australia, Building Regulations and the Local Government Act. 3. It is the responsibility of the applicant to ensure that building setbacks correspond with the legal description of the land. This may necessitate re-surveying and re-pegging the site. The Shire of Esperance will take no responsibility for incorrectly located buildings. 4. It is the responsibility of the developer to search the title of the property to ascertain the presence of any easements and/or restrictive covenants that may apply. 5. Horizon Power has requested the Shire to advise Applicants that Horizon Power has certain restrictions regarding the installation of conductive materials near its network assets. Applicants are advised to contact Horizon Power’s Esperance office to ascertain whether any of Horizon Power’s restrictions affect their proposed development. 6. The proposed development is satisfactory to Council's Environmental Health Services Section, subject to compliance with the following legislation and/or documentation (as amended): · Health Act 1911 · Environmental Protection (Noise) Regulations 1997 · Occupational Safety and Health Act 1997 · Sewerage (Lighting, Ventilation & Construction) Regulations 1971 · Shire of Esperance Health Local Laws 2009 · Metropolitan Water Supply, Sewerage and Drainage Board By-laws 1981 · Health (Treatment of Sewage and Disposal of Effluent and Liquid Waste) Regulations 1974 · Country Towns Sewerage By-laws 1952
7. No structure is to be erected above any septic tank, aerobic treatment unit, greywater system or drainage line if that structure obstructs free access to the apparatus; or has walls on more than 3 sides. 8. A person shall not, without the permission of the relevant local government, cause or permit a receptacle for drainage to have any structure erected above it; to be subject to vehicular traffic or be located less than 1.2 m from an area that is subject to vehicular traffic; or to be paved or covered with a surface treatment. 9. All pipe work/plumbing is to be installed in accordance with AS/NZS 3500-2003 Voting Requirement Simple Majority |
24 November 2015 Page 62
Development Application - Single Dwelling - Strata Lot 3 (2B) Windich Street, Esperance
Author/s |
Jon Creedon |
Town Planning Officer |
Authorisor/s |
Terry Sargent |
Director External Services |
File Ref: D15/26907
Applicant
Concept Building Design on behalf of D K & K M Curnow
Location/Address
Executive Summary
For Council to consider an application for Planning Approval for Development Application 10.2015.2983.1 for a Single Dwelling on Strata Lot 3 (2B) Windich Street, Esperance.
Recommendation in Brief
That Council approve the Development Application 10.2015.2983.1 for a Single Dwelling on Strata Lot 3 (2B) Windich Street, Esperance.
Background
An application for a Single Dwelling was received on 10 August 2015. Three objections to the proposal were received between 15 September 2015 and 23 September 2015. Amended plans were provided by the applicant on 27 October 2015 with a request for the item to be referred to the next available Ordinary Council Meeting for determination.
The subject lot is 740m2 in size and is accessed from Windich Street. The zoning of the property is Residential R30 under Local Planning Scheme No. 23.
The site is of a highly unusual shape with 10 different boundary lines, and experiences large variations in ground levels. An existing limestone retaining wall approximately 1.92 metres in height divides the southern third of the property. The land slopes steeply towards a second limestone retaining wall on the south-east boundary line(s) adjoining Strata Lots 1 and 2 Dempster Street. This wall is 1.8 metres in height and sits above the ground level of the adjoining properties. The difference in height from the top of the retaining wall on the south-east boundary and the second tier of retaining within the property is 3.74 metres. Refer the contour plan in Attachment A.
The site is presently vacant and cleared of all vegetation.
The plans of the proposed development are included in Attachment A. Photographs of the site are included in Attachment D.
Officer’s Comment
Due to the significant variation in site levels and the irregular shape of the lot, numerous variations were proposed to the Residential Design Codes.
Comment was originally sought based on:
· A fence and gate in the front setback area with a maximum height of 1.8 metres, which exceeds the maximum permitted height of 1.2 metres;
· A maximum wall height for the dwelling of 7.256 metres, which exceeds the maximum permitted wall height of 6 metres under Category B height limits;
· Two walls to the garage 3.01 and 3.3 metres high and less than 9 metres long set back 0 metres from the side boundaries, a relaxation of the 1 metre setback requirement;
· A third wall to the garage 3.3 metres high and set back 970mm from the side boundary, a relaxation of the 1 metre setback requirement;
· A roofed walkway between the garage and dwelling 2.4 metres high and less than 9 metres long set back 0.5 metres from the side boundary, a relaxation of the 1 metre setback requirement;
· A wall to the ground floor with a maximum height of 5.1 metres and major openings set back 1.01 metres from the side boundary, a relaxation of the 3.1 metres setback requirement;
· A maximum height of 3.5 metres and average height of 3.2 metres for a 9.54 metre long wall constructed on the side boundary line, a relaxation of the 3.5 metre maximum and 3 metre average height requirement;
· A wall 2.7 metres high and with major openings set back a minimum of 1.197 metres from the side boundary, a relaxation of the 1.5 metre setback requirement;
· A window to an upstairs bedroom set back 4 metres from the side boundary, a relaxation of the 4.5 metre setback requirement; and
· An unenclosed outdoor active habitable space (alfresco and deck) which overlooks adjoining properties set back a minimum of 3.65 metres from rear and side boundaries, a relaxation of the 7.5 metre setback requirement.
The neighbouring landowner(s) objected on the following grounds:
Affected Adjoining Properties:
Lot 933 (7B) Dempster Street
Lot 934 (7A) Dempster Street
Lot 932 (4A) Windich Street
Objection |
Design Principles |
Officer’s Comment |
Window to Bedroom 1 set back 1.01 metres – concerns of overlooking to Lot 933 Dempster Street.
Deck at the rear of Living Room – concerns of overlooking into the outdoor living area of Lot 934 Dempster Street.
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5.4.1 Visual Privacy P1.1 – Minimal direct overlooking of active habitable spaces and outdoor living areas of adjacent dwellings achieved through: · Building layout and location; · Design of major openings; · Landscape screening of outdoor active habitable spaces; and/or · Location of screening devices. |
Upon being notified of an objection to the proposal, the applicant provided amended plans on 27 October 2015. The major opening to Bedroom 1 parallel to the side boundary adjoining Lot 933 Dempster Street has been reduced to a ‘highlight’ window situated 1.65 metres above floor level to reduce the potential for overlooking. This window is now considered a minor opening and the 1.01 metre setback meets the Deemed-to-Comply standards. The amended plans provided by the applicant propose an additional 1.42 metres of full height privacy screening on the rear of the deck (visible on drawing A06 of Attachment A). While the 7.5 metre ‘cone of vision’ still marginally encroaches into the rear corner of Lot 934 Dempster Street, it is considered the appearance of overlooking will be reduced from the provision of this additional screening. Furthermore the floor level of the deck at 10.30 is 5 metres above the floor level of the outdoor living area of Lot 934 Dempster Street (refer the site plan in Attachment A). It is considered the outlook from the deck will be above and beyond, and not into, Lot 934 Dempster Street. |
Affected Adjoining Property: Lot 4 (2) Gladstone Street
Nil rear and side setback to garage from two side boundaries adjoining our property is not in accordance with the R-Codes |
5.1.3 Lot Boundary Setback P3.2 – Buildings built up to boundaries where this: · Makes more effective use of space for enhanced privacy for the occupants or outdoor living areas; · Does not compromise the design principle contained in clause 5.1.3 P3.1; · Does not have any adverse impact on the amenity of the adjoining property; · Ensures direct sun to major openings to habitable rooms and outdoor living areas for adjoining properties is not restricted; and · Positively contributes to the prevailing development context and streetscape. |
As per Part 5.1.3 C3.2 of the R-Codes, walls are permitted to be built up to a lot boundary in certain circumstances. In areas zoned R30 and higher, walls not higher than 3.5 metres with an average height of 3 metres or less may be built up to two thirds of the length of the lot boundary behind the 4 metre street setback line, to one side boundary only. The subject walls would likely meet the Deemed-to-Comply standards were they located on a single boundary line. A previous proposed dwelling approved by Council on 17 August 2010 proposed a garage in the same location and of a similar height with wall lengths of 8.19 metres and 7.8 metres set back 150mm from the side boundaries of Lot 4 (2) Gladstone Street. The current garage proposes wall lengths of 7.71 metres and 7.340 metres and – while proposing a nil setback – are considered to have a slightly lesser impact on the adjoining property than previously approved. It is not considered possible to enforce the Deemed-to-Comply standards for a garage located on this part of the property without compromising vehicle access provisions of the R-Codes and the ability for vehicles to exit the property in a forward gear due to the irregular shape and restrictive layout of the subject site. The garage is not considered to appear unduly bulky and direct sun and ventilation will be available to buildings and open spaces on both the subject and adjoining sites. The garage has no major openings facing Lot 4 (2) Gladstone Street and it is not considered there will be any resultant overlooking or loss of privacy. Examples of boundary walls for garages can be found on at least 3 properties in the immediate vicinity of the subject site – Lot 932 (4A), Lot 931 (4B) and Lot 920 (8) Windich Street. The proposed garage will not be visible from the street however nonetheless is considered be in line with the prevailing development context of this portion of Windich Street. |
A 1.8 metre high fence and gate in the front setback area is not in accordance with the R-Codes.
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5.2.4 Street Walls and Fences P4 – Front fences are low or restricted in height to permit surveillance (as per Clause 5.2.3) and enhance streetscape (as per Clause 5.1.2), with appropriate consideration to the need · For attenuation of traffic impacts where the street is designated as a primary or district distributor or integrator arterial; and · For necessary privacy or noise screening for outdoor living areas where the street is designated as a primary or district distributor or integrator arterial. |
As per 5.2.4 C4 of the R-Codes, fences in the front setback area above 1.2 metres in height must be at least 60% visually permeable. The proposed 1.8 metre high gate is 70% visually permeable. Two 1 metre wide solid fencing panels proposed on either side of the gate are considered a minor variation. Due to the battleaxe configuration of the subject lot and 28.7 metre setback of the dwelling from the front boundary, the increased fence/gate height are not considered to have an adverse affect on the amenity of the streetscape. It is unlikely direct surveillance of the street can be achieved from a dwelling set back this distance or on a property of this size and shape. |
A maximum wall height of 7.256 metres to an upper-storey wall is not in accordance with the R-Codes. The reason for our objection is the blocking of our view and the feeling of encroachment to our block and devaluing of our property.
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5.1.6 Building Height P6 – Building height that creates no adverse impact on the amenity of adjoining properties or the streetscape, including road reserves and public open space reserves; and where appropriate maintains: · Adequate access to direct sun into buildings and appurtenant open spaces; · Adequate daylight to major openings into habitable rooms; and · Access to views of significance. |
Under Category B height limits of the R-Codes, building walls may reach a maximum height of 6 metres and roofs a maximum height of 9 metres. The proposed dwelling is compliant with the 9 metre height limit for roofs.
The walls in question which exceed the 6 metre height limits are not considered to have an adverse impact on the streetscape as they a re incorporated into the design of the skillion roofs which sit above them. As depicted in Section Z1 of Attachment A and the applicant’s justification letter (Attachment B), the overall height of the dwelling would be the same as if a 6 metre high wall and 30 degree standard roof pitch were proposed.
Furthermore, an earlier design for a dwelling approved by Council on 17 August 2010 proposed a maximum roof height of 8.187 metres. The current proposed maximum roof height is approximately 0.629 metres lower at 7.558 metres.
Overall, the current proposal is considered to have a lesser visual impact when viewed from adjoining properties due to the small size of the upper storey, setback from property boundaries and the design of the skillion roof. The floor area of the upper storey of the previously approved dwelling was 18% smaller than the ground floor area and was set back a minimum of 2.044 metres from the side boundary. The floor area of the upper storey of the current proposal is 50% smaller than the ground floor area and is set back a minimum of 4 metres from the property boundaries.
The proposed dwelling is set back a considerable distance from the existing dwelling on Lot 4 (2) Gladstone Street and is not considered to impede access to views of significance for any of the adjoining properties.
Objections based on the perceived devaluing of adjoining properties are not a valid planning concern. |
Affected Adjoining Property: Lot 2 (3) Dempster Street
Objection |
Design Principles |
Officer’s Comment |
The impact and loss of amenity and issue of privacy in the adjoining lots has not been addressed.
The cone of vision for overlooking is not acceptable. |
5.4.1 Visual Privacy P1.1 – Minimal direct overlooking of active habitable spaces and outdoor living areas of adjacent dwellings achieved through: · Building layout and location; · Design of major openings; · Landscape screening of outdoor active habitable spaces; and/or · Location of screening devices. |
The dwelling and outdoor living area on Lot 2 (3) Dempster Street are located approximately 12.6 metres away from where the 7.5 metre cone of vision from the proposed deck encroaches into the adjoining property. Furthermore, the floor level of the deck at 10.30 is approximately 6.36 metres above the floor level of the adjoining dwelling (refer the site plan in Attachment A). It is considered the outlook from the deck will be above and beyond, and not into, Lot 2 (3) Dempster Street. Upon being notified of an objection to the proposal on the basis of overlooking, the applicant amended their plans and provided 1 metre high timber screening to the portion of alfresco adjoining the Kitchen in lieu of a glass balustrade. As depicted in Section Z5 of page A06 in Attachment A, this is considered to minimally reduce direct overlooking down into the adjoining property. Ultimately due to the steep fall in site levels between the two sites, some form of overlooking will occur into the adjoining property regardless of how compliant the proposed deck and alfresco is with the 7.5 metre cone of vision requirement. It is noted that it would be exceedingly difficult to avoid any form of overlooking due to the lot layout and the topography of the land. The design of the proposed dwelling is considered an appropriate response to the unusual features of the subject site. Due to the small area of land suitable for construction, and large variation in site levels on both the subject site and adjoining properties – it is considered some form of overlooking, and the appearance of the dwelling as being over height would be difficult to avoid. The applicant has undertaken reasonable steps to reduce the impact of overlooking through the provision of additional screening. Overall the design is considered to have a significantly lesser impact on surrounding properties and the amenity of the streetscape than a dwelling previously approved by Council on 17 August 2010. |
The set backs of the building and garage is not acceptable |
5.1.3 Lot Boundary Setback P3.1 – Buildings set back from lot boundaries so as to · Reduce impacts of building bulk on adjoining properties; · Provide adequate direct sun and ventilation to the building and open spaces on the site and adjoining properties; · Minimise the extent of overlooking and resultant loss of privacy on adjoining properties. |
A previous proposed dwelling approved by Council on 17 August 2010 proposed a garage with a wall length of 8.1 metres and setback of 50mm from the side boundary of Lot 2 (3) Dempster Street. The current proposed garage has a wall length of 5.5 metres and is set back 970mm, therefore considered to have a lesser impact on the adjoining property than previously approved. The garage is not considered to appear unduly bulky and direct sun and ventilation will be available to buildings and open spaces on both the subject and adjoining sites. The garage has no major openings facing Lot 2 Dempster Street and it is not considered there will be any resultant overlooking or loss of privacy. For the purposes of the R-Codes assessment the walls to the Office, Laundry and Kitchen are noted as being set back 1.197 metres from the side boundary adjoining Lot 2 (3) Dempster Street. In reality, the rooms are set back 1.456 metres, 1.241 metres and 1.197 metres respectively. However, as the portions of wall between these rooms (parallel to the Windich Street boundary) are not greater than 3 metres in width, the walls adjoining the side boundary cannot be considered independent of each other and instead are assessed as a single wall parallel to the side boundary and set back 1.197 metres. It should be noted that in reality only a small corner of each room projects into the 1.5 metre side setback area by 44mm, 259m, and 303mm. The walls are 2.7 metres high and not considered to have any adverse impact on the adjoining property. |
The plans lodged are not compliant with the current building regulations.
The parapet wall on the boundary on the plans does not exist.
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N/A |
This is an application for Planning Approval only and the proposal can only be assessed against the Residential Design Codes and provisions of Local Planning Scheme No. 23. Should the application be approved as per the officer’s recommendation, the Shire of Esperance Building Surveyors would ensure the proposed dwelling is compliant with the Building Code of Australia and Building Regulations during the assessment of a subsequent Building Permit application. |
The plans do not address engineering and structural details including run off from the garage and walkway roof area.
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5.3.9 Stormwater Management P9.1 - Stormwater is contained on-site wherever possible by containment or infiltration, as permitted by the soil and other site conditions and which reduce the export of nutrients and sediments from the site into waterways or otherwise appropriately managed prior to off-site discharge. |
Engineering and structural details are not required to be submitted as part of an application for Planning Approval. Should the application be approved as per the officer’s recommendation, it is recommended that a condition be placed on the approval stating that all stormwater and drainage run off from all roofed and impervious areas is to be retained on-site to the satisfaction of the Shire of Esperance (Building Services).
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The retaining wall as proposed is unacceptable as it is only to the boundary and does not include the wall.
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5.3.8 Retaining Walls P8 – Retaining walls that result in land which can be effectively used for the benefit of residents and do not detrimentally affect adjoining properties and are designed, engineered and landscaped having due regard to clauses 5.3.7 and 5.4.1. |
No new retaining walls are proposed as part of this application. The existing retaining walls on site were approved and provided as part of the original subdivision of the four survey strata lots.
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The existing fence has not been maintained by the land owner which is evidence they are unable to maintain the existing boundary with no improvements made regarding erosion etc. |
N/A |
Dividing fences are a civil matter between adjoining landowners which the Shire is unable to get involved in. |
The rainwater tank is located without plans and the run off will contribute to erosion. |
5.4.3 External fixtures P4.1 – Solar collectors, aerials, antennas, satellite dishes, pipes and external fixtures integrated into the design of the building to not be visually obtrusive when viewed from the street and to protect the visual amenity of surrounding properties. |
2 metre rear and side setback dimensions are noted on the plans for the proposed rainwater tank. Height and diameter can be measured from the site plan and elevations as they have been drawn to a scale of 1:200 and 1:100 respectively. The proposed tank sits partially below natural ground level and would not be visible from adjoining properties with the provision a 1.8 metre dividing fence. The setback of the proposed tank meets the Deemed-to -Comply standards of the R-Codes for a structure of the height proposed. |
Options:
Option 1: That Council approve the Development Application 10.2015.2983.1 for a Single Dwelling on Strata Lot 3 (2B) Windich Street, Esperance, subject to conditions.
That Council approve the Development Application 10.2015.2983.1 for a Single Dwelling on Strata Lot 3 (2B) Windich Street, Esperance, subject to the following conditions:
1. Development shall be carried out and fully implemented in accordance with the details indicated on the stamped approved plan(s) unless otherwise required or agreed in writing by the Shire of Esperance (Planning Services).
2. The land and buildings the subject of this approval shall be used for the purposes of Dwelling only and for no other purpose unless otherwise approved in accordance with the provisions of Local Planning Scheme No. 23 (refer below definition as extracted from the Residential Design Codes):
· Dwelling – A building or portion of a building being used, adapted, or designed or intended to be used for the purpose of human habitation on a permanent basis by a single person, a single family, or no more than six persons who do not comprise a single family.
3. All earthworks, retaining walls and/or associated drainage details shall be undertaken in accordance with plans and specifications certified by a qualified Engineer as being consistent with standard engineering practices, to the satisfaction of the Shire of Esperance (Building Services).
4. The vehicle crossover is to be constructed, drained and sealed to the satisfaction and specifications of the Shire of Esperance (Asset Management Division) – refer enclosed vehicle crossover application form.
5. A minimum of 2 car parking bays are to be provided on-site in accordance with the requirements of Australian Standard AS2890.1:2004 Parking Facilities – Off-street Car Parking.
6. Vehicle parking, manoeuvring and circulation areas shall be suitably constructed, sealed (asphalt, concrete or brick pavers), drained and thereafter maintained.
7. All stormwater and drainage run off from all roofed and impervious areas is to be retained on-site to the satisfaction of the Shire of Esperance (Building Services).
8. The existing infrastructure located within the road reserve shall be retained and protected during the construction process period with any damage to the infrastructure being repaired to the satisfaction of the Shire of Esperance (Asset Management Division).
9. The provision of all services, including augmentation of existing services, necessary as a consequence of any proposed development shall be at the cost of the developer and at no cost to the Shire of Esperance.
10. The approved development shall be connected to a reticulated water supply provided by a licensed water provider.
11. The approved development shall be connected to sewer prior to commencement of the development and/or use.
12. The works involved in the implementation of the development must not cause sand drift and/or dust nuisance. In the event that the Shire of Esperance is aware of, or is made aware of, the existence of a dust problem, measures such as installation of sprinklers, use of water tanks, mulching, or other land management systems as appropriate may be required to be installed or implemented to prevent or control dust nuisance, and such measures shall be installed or implemented within the time and manner directed by the Shire of Esperance (Environmental Health Services).
13. During construction stage, adjoining lots are not to be disturbed without the prior written consent of the affected owner(s).
14. The development hereby approved must not create community safety concerns, or otherwise adversely affect the amenity of the subject locality by reason of (or the appearance or emission of) smoke, fumes, noise, vibration, odour, vapour, dust, waste water, waste products or other pollutants.
15. All fencing shall be in accordance with the Shire of Esperance Local Law Relating to Fencing.
and the following Advice Notes:
1. THIS IS NOT A BUILDING PERMIT. An application for a building permit is required to be submitted and approved by the Shire of Esperance (Building Services) prior to any works commencing on-site.
2. The development is to comply with the Building Code of Australia, Building Regulations and the Local Government Act.
3. It is the responsibility of the applicant to ensure that building setbacks correspond with the legal description of the land. This may necessitate re-surveying and re-pegging the site. The Shire of Esperance will take no responsibility for incorrectly located buildings.
4. It is the responsibility of the developer to search the title of the property to ascertain the presence of any easements and/or restrictive covenants that may apply.
5. Horizon Power has requested the Shire to advise Applicants that Horizon Power has certain restrictions regarding the installation of conductive materials near its network assets. Applicants are advised to contact Horizon Power’s Esperance office to ascertain whether any of Horizon Power’s restrictions affect their proposed development.
This option is the officer’s recommendation. The design of the proposed dwelling is considered an appropriate response to the unusual features of the subject site. Due to the small area of land suitable for construction, and large variation in site levels on both the subject site and adjoining properties – it is considered some form of overlooking, and the appearance of the dwelling as being over height would be difficult to avoid. The applicant has undertaken reasonable steps to reduce the impact of overlooking through the provision of additional screening and reduction in window sizes. Overall the design is considered to have a significantly lesser impact on surrounding properties and the amenity of the streetscape than a dwelling previously approved by Council on 17 August 2010.
Option 2: That Council refuse Development Application 10.2015.2983.1 for a Single Dwelling on Strata Lot 3 (2B) Windich Street, Esperance, for the following reason:
That Council refuse Development Application 10.2015.2983.1 for a Single Dwelling on Strata Lot 3 (2B) Windich Street, Esperance, for the following reason:
1. The proposal is inconsistent with the Residential Design Codes, namely it exceeds:
· A maximum height of 1.2 metres for fencing in the front setback area;
· A maximum wall height for the dwelling of 6 metres;
· Three walls to the garage set back 1 metre from the side boundary;
· A roofed walkway between the garage and dwelling set back 1 metre from the side boundary;
· A wall to the ground floor with major openings set back 3.1 metres from the side boundary;
· A maximum height of 3.5 metres and an average height of 3 metres for a 9.54 metre long wall constructed on the boundary line;
· A wall less than 3.5 metres high and with major openings set back 1.5 metres from side boundaries;
· A wall to a bedroom with a major opening which overlooks adjoining properties set back 4.5 metres from side and rear boundaries; and
· An unenclosed active outdoor habitable space which overlooks adjoining properties set back 7.5 metres from rear and side boundaries.
Consultation
Advertising of the proposal was initiated to the owners of Lot 4 (2) Gladstone Street, Lot 2 (3) Dempster Street, Strata Lot 2 (5A) Dempster Street, Lot 934 (7A) Dempster Street, Lot 933 (7B) Dempster Street, and Lot 932 (4A) Windich Street on 1 September 2015. A non-objection from the owner of Strata Lot 1 (5B) Dempster Street was provided with the application. No other consultation was required.
An objection was received from the owner Lot 934 (7A) Dempster Street, Lot 933 (7B) Dempster Street, and Lot 932 (4A) Windich Street on 15 September 2015. An objection was received from the owner of Lot 4 (2) Gladstone Street on 17 September 2015. An objection was received from the owner of Lot 2 (3) Dempster Street on 23 September 2015. No correspondence was received from the owner of Strata Lot 2 (5A) Dempster Street.
Amended plans were provided by the applicant on 27 October 2015 with a request for the item to be referred to the next available Ordinary Council Meeting for determination.
Financial Implications
The fee for this application is $2235.50.
Statutory Implications
The statutory implications associated with this item are
· Planning and Development Act 2005
· Local Planning Scheme No. 23
Strategic Implications
Strategic Community Plan 2012 - 2022
Economic
Facilitate and guide high quality and efficient building and development across the Shire
A community with high quality and efficient buildings and development
a. |
Plans |
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b. |
Justification Letter |
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c. |
Adjoining Landowner Objections |
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d. |
Site Photographs |
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That Council approve the Development Application 10.2015.2983.1 for a Single Dwelling on Strata Lot 3 (2B) Windich Street, Esperance, subject to the following conditions: 1. Development shall be carried out and fully implemented in accordance with the details indicated on the stamped approved plan(s) unless otherwise required or agreed in writing by the Shire of Esperance (Planning Services). 2. The land and buildings the subject of this approval shall be used for the purposes of Dwelling only and for no other purpose unless otherwise approved in accordance with the provisions of Local Planning Scheme No. 23 (refer below definition as extracted from the Residential Design Codes): · Dwelling – A building or portion of a building being used, adapted, or designed or intended to be used for the purpose of human habitation on a permanent basis by a single person, a single family, or no more than six persons who do not comprise a single family. 3. All earthworks, retaining walls and/or associated drainage details shall be undertaken in accordance with plans and specifications certified by a qualified Engineer as being consistent with standard engineering practices, to the satisfaction of the Shire of Esperance (Building Services). 4. The vehicle crossover is to be constructed, drained and sealed to the satisfaction and specifications of the Shire of Esperance (Asset Management Division) – refer enclosed vehicle crossover application form. 5. A minimum of 2 car parking bays are to be provided on-site in accordance with the requirements of Australian Standard AS2890.1:2004 Parking Facilities – Off-street Car Parking. 6. Vehicle parking, manoeuvring and circulation areas shall be suitably constructed, sealed (asphalt, concrete or brick pavers), drained and thereafter maintained. 7. All stormwater and drainage run off from all roofed and impervious areas is to be retained on-site to the satisfaction of the Shire of Esperance (Building Services). 8. The existing infrastructure located within the road reserve shall be retained and protected during the construction process period with any damage to the infrastructure being repaired to the satisfaction of the Shire of Esperance (Asset Management Division). 9. The provision of all services, including augmentation of existing services, necessary as a consequence of any proposed development shall be at the cost of the developer and at no cost to the Shire of Esperance. 10. The approved development shall be connected to a reticulated water supply provided by a licensed water provider. 11. The approved development shall be connected to sewer prior to commencement of the development and/or use. 12. The works involved in the implementation of the development must not cause sand drift and/or dust nuisance. In the event that the Shire of Esperance is aware of, or is made aware of, the existence of a dust problem, measures such as installation of sprinklers, use of water tanks, mulching, or other land management systems as appropriate may be required to be installed or implemented to prevent or control dust nuisance, and such measures shall be installed or implemented within the time and manner directed by the Shire of Esperance (Environmental Health Services). 13. During construction stage, adjoining lots are not to be disturbed without the prior written consent of the affected owner(s). 14. The development hereby approved must not create community safety concerns, or otherwise adversely affect the amenity of the subject locality by reason of (or the appearance or emission of) smoke, fumes, noise, vibration, odour, vapour, dust, waste water, waste products or other pollutants. 15. All fencing shall be in accordance with the Shire of Esperance Local Law Relating to Fencing. and the following Advice Notes: 1. THIS IS NOT A BUILDING PERMIT. An application for a building permit is required to be submitted and approved by the Shire of Esperance (Building Services) prior to any works commencing on-site. 2. The development is to comply with the Building Code of Australia, Building Regulations and the Local Government Act. 3. It is the responsibility of the applicant to ensure that building setbacks correspond with the legal description of the land. This may necessitate re-surveying and re-pegging the site. The Shire of Esperance will take no responsibility for incorrectly located buildings. 4. It is the responsibility of the developer to search the title of the property to ascertain the presence of any easements and/or restrictive covenants that may apply. 5. Horizon Power has requested the Shire to advise Applicants that Horizon Power has certain restrictions regarding the installation of conductive materials near its network assets. Applicants are advised to contact Horizon Power’s Esperance office to ascertain whether any of Horizon Power’s restrictions affect their proposed development. Voting Requirement Simple Majority |
24 November 2015 Page 92
Development Application - Grain Silos and associated Infrastructure - Lot 15 (23) Brazier Street, Chadwick
Author/s |
Peter Wilks |
Town Planning Officer |
Authorisor/s |
Richard Hindley |
Executive Manager - Statutory Division |
File Ref: D15/26968
Applicant
Cartman Designs on behalf of Co-operative Bulk Handling Ltd
Location/Address
Lot 15 (23) Brazier Street, Chadwick
Executive Summary
For Council to consider an application for planning approval for Development Application 10.2015.3040.1 for Grain Silos and associated infrastructure at Lot 15 (23) Brazier Street, Chadwick.
Recommendation in Brief
That Council approve the application for planning approval for Development Application 10.2015.3040.1 for Grain Silos and associated infrastructure at Lot 15 (23) Brazier Street, Chadwick.
Background
An application for Grain Silos and associated infrastructure was received on 5 October 2015. The proposed Grain Silos are proposed to permit additional capacity to the existing business (Co-operative Bulk Handling Ltd).
As part of the Planning Assessment, advertising was undertaken to affected landowners for fourteen days. No objections were received.
Officer’s Comment
The proposed development requires only a single variation to the provisions of Local Planning Scheme No. 23, due to the proposed height of the structures. The maximum permitted height under Clause 5.15.1 b) is 12 metres for any building that is industrial in nature. In this instance the applicant proposes a maximum height of 20 metres. It is noted that the existing silos and grain elevators on the property are also in excess of 12 metres in height.
As Lot 15 (23) Brazier Street, Chadwick is zoned as Reserve – Railway or Port Installation, there are no specific parking, landscaping or setback requirements for the proposed development.
Consultation
As a variation to Scheme standards was proposed the process outlined in Clause 5.5 of Local Planning Scheme No. 23 was undertaken, with letters being sent to five adjoining or affected landowners in accordance with Clause 9.4 of Local Planning Scheme No. 23. No objections were received.
Statutory Implications
The statutory implications arising from this report are:
· Planning and Development Act 2005
· Local Planning Scheme No. 23
Strategic Implications
Strategic Community Plan 2012 - 2022
Economic
Facilitate and guide high quality and efficient building and development across the Shire
A community with high quality and efficient buildings and development
a. |
Plans |
|
That Council resolve to approve Development Application 10.2015.3040.1 for Grain Silos and associated infrastructure at Lot 15 (23) Brazier Street, Chadwick, subject to the following conditions: 1. Development shall be carried out and fully implemented in accordance with the details indicated on the stamped approved plans unless otherwise required or agreed in writing by the Shire of Esperance (Planning Services). 2. Prior to the commencement of the use, vehicle parking, manoeuvring and circulation areas shall be suitably constructed, sealed (asphalt, concrete or brickpavers), drained, kerbed, marked (including disabled bays) and thereafter maintained. 3. No parking or display of vehicles and/or equipment shall occur within the road verge area at any time. 4. All delivery vehicles must be located entirely on the site during loading and unloading of goods associated with the use of the site. 5. All stormwater and drainage run off from all roofed and impervious areas is to be retained on-site to the satisfaction of the Shire of Esperance (Asset Management) in accordance with the approved Stormwater Management Plan. 6. The provision of all services, including augmentation of existing services, necessary as a consequence of any proposed development shall be at the cost of the developer and at no cost to the Shire of Esperance. 7. The approved development shall be connected to a reticulated water supply provided by a licensed water provider. 8. The works involved in the implementation of the development must not cause sand drift and/or dust nuisance. In the event that the Shire of Esperance is aware of, or is made aware of, the existence of a dust problem, measures such as installation of sprinklers, use of water tanks, mulching, or other land management systems as appropriate may be required to be installed or implemented to prevent or control dust nuisance, and such measures shall be installed or implemented within the time and manner directed by the Shire of Esperance (Environmental Health Services). 9. During construction stage, adjoining lots are not to be disturbed without the prior written consent of the affected owner(s). 10. The proposed operations, during and after construction, are required to comply with the Environmental Protection (Noise) Regulations 1997. 11. The development hereby approved must not create community safety concerns, or otherwise adversely affect the amenity of the subject locality by reason of (or the appearance or emission of) smoke, fumes, noise, vibration, odour, vapour, dust, waste water, waste products or other pollutants. And the following advice notes: 1. THIS IS NOT A BUILDING PERMIT. An application for a building permit is required to be submitted and approved by the Shire of Esperance (Building Services) prior to any works commencing on-site. 2. The development is to comply with the Building Code of Australia, Building Regulations and the Local Government Act. 3. It is the responsibility of the applicant to ensure that building setbacks correspond with the legal description of the land. This may necessitate re-surveying and re-pegging the site. The Shire of Esperance will take no responsibility for incorrectly located buildings. 4. It is the responsibility of the developer to search the title of the property to ascertain the presence of any easements and/or restrictive covenants that may apply. 5. Horizon Power has requested the Shire to advise Applicants that Horizon Power has certain restrictions regarding the installation of conductive materials near its network assets. Applicants are advised to contact Horizon Power’s Esperance office to ascertain whether any of Horizon Power’s restrictions affect their proposed development. 6. The development is to liaise with Shire of Esperance (Statutory Compliance) to determine any requirement for Planning Approval and/or Signs License for any signage proposed to be erected on site. Voting Requirement Simple Majority |
24 November 2015 Page 99
Proposed Road Closure - Portion of unnamed Road between Pier Hotel and Loose Goose Restaurant
Author/s |
Peter Wilks |
Town Planning Officer |
Authorisor/s |
Terry Sargent |
Director External Services |
File Ref: D15/27512
Applicant
Cardno Spectrum Survey on behalf of Lewis and Lewis Properties Pty Ltd
Location/Address
Executive Summary
For Council to not grant final approval to the closure of part of the unnamed Road between the Pier Hotel and the Loose Goose Restaurant.
Recommendation in Brief
That Council resolve to not support the closure of a portion of Road Reserve Adjacent Lot 22 (47) The Esplanade, Esperance.
Background
On 7 September 2010, an application for Planning Approval was received for the development of an Enclosure of External Storage Area around the Pier Hotel’s Receival and Store Area along the unnamed Road running adjacent to the southern boundary of the property. Planning Approval (Development Application 10.2010.1521) and a Building Licence (Building Licence 14718) were later issued by Shire staff.
The development approval contained the following applicable conditions:
1. Development shall be carried out and fully implemented in accordance with the details indicated on the stamped approved plan(s) unless otherwise required or agreed in writing by the Shire of Esperance (Planning Services).
The following advice note was also placed on the development approval:
2. It is the responsibility
of the applicant to ensure that building setbacks correspond with the legal
description of the land. This may necessitate re-surveying and re-pegging the
site. The Shire of
Esperance will take no responsibility for incorrectly located buildings.
On 30 April 2012, complaints were received querying the location of footings for the solid wall/fence along the unnamed road.
Following this complaint numerous letters and meetings have been held to address a number of outstanding issues including the location of footings within an adjoining lot and unauthorised stormwater discharge.
On 19 October 2012, Shire Staff were made aware of unauthorised development involving the construction of a permanent roof over the solid brick wall/fence. On 9 January 2013, Shire Officers requested information from the owner of the Pier Hotel including the location of footings along the unnamed Road.
Further correspondence and communication were undertaken to address the non compliances on this section of the site.
On 6 June 2014, a survey was undertaken by Graham Gath along the Road. The survey noted that sections of the solid wall/fence were not located in the correct locations, with two sections intruding into the Right of Way (see below).
It should be noted that whilst the plans and application (Attachment A) show the road as a Right of Way (R.O.W.), this is factually incorrect as the thoroughfare was dedicated as a road by the Orders of the Minister for Lands on 10 November 1989.
A request was received for a part of the Road to be closed on 23 February 2015 to allow for a boundary realignment to permit all sections of the Pier Hotel to be located within the boundaries of Lot 22 (47) The Esplanade (see Attachment A).
The road closure process was initiated by Council at the Ordinary Council Meeting held on 16 April 2015. It was subsequently advertised to affected landowners between 10 June 2015 and 17 July 2015 and to Government Departments and Servicing Agencies between 2 September and 7 October 2015.
This matter was considered by Council at its October 2015 Ordinary Council Meeting where it was laid on the table to allow the proponent to attend the meeting.
Officer’s Comment
The two objections that were received were on the grounds that the proposal would result in an undesirable precedent in the central area. These objections were subsequently withdrawn but the concerns raised are valid from a planning perspective and so it would be inappropriate to completely disregard them.
The issue of precedent is considered a valid planning consideration as it could be seen that unauthorised development in the road reserve could be resolved with a road closure such as this. This is contrary to the advice note on the original development approval which stated:
It is the responsibility of the applicant to ensure that building setbacks correspond with the legal description of the land. This may necessitate re-surveying and re-pegging the site. The Shire of Esperance will take no responsibility for incorrectly located buildings.
This precedent may provide grounds for individuals and companies to build into a road reserve and retrospectively apply for a whole or partial road closure which may cause problems from both a future planning and asset management perspective.
Options
Option 1
That Council advise the Minister for Lands that it does not support the proposed road closure of a portion of the unnamed road reserve next to Lot 22 (47) The Esplanade, Esperance.
This is the officer’s recommendation. While Council may, of course give consideration to other factors in reaching a decision, the officers are duty bound to highlight the proposed closure could create an undesirable precedent when dealing with unauthorised development that has occurred in a road reserve.
Option 2
That Council request the Minister for Lands close the portion of Road Reserve Adjacent Lot 22 (47) The Esplanade, Esperance under Section 58(1) of the Land Administration Act 1997.
This recommendation is open to Council as it has the capacity to take into account broader community concerns. The proposed closure was supported by the Shire as the only approach that would facilitate the resolution of unauthorised building works that encroach into the road reserve.
Option 3
That Council:
1. Defer responding to this matter until the Shire (to the satisfaction of the Chief Executive Officer) is provided evidence of an agreement between the owners of Lot 22 The Esplanade and Lot 31 Andrew Street for the incursion of the unauthorised development into Lot 31 Andrew Street. This agreement must be to the satisfaction of the Shire by the 22nd January 2016.
2. If a satisfactory agreement is reached as stipulated in Point 1 by the 22nd January 2016, request the Minister for Lands close the portion of Road Reserve Adjacent Lot 22 (47) The Esplanade, Esperance under Section 58(1) of the Land Administration Act 1997
3. If a satisfactory agreement is not reached as stipulated in Point 1 by the 22ndd January 2016 advise the Minister for Lands that it does not support the proposed road closure of a portion of the unnamed road reserve next to Lot 22 (47) The Esplanade, Esperance.
This option allows the request to the Minister of Lands to be deferred based on the reaching of an agreement to the satisfaction of the Chief Executive Officer. This deferral expires on the 22nd January 2016 where a response will be sent to the Minister either supporting or not the proposed closure based on the agreement between the owners of Lot 22 The Esplanade and Lot 31 Andrew Street.
Consultation
The road closure process operates under Section 58 of the Land Administration Act 1997, which requires a minimum 35 day public comment/referral period to all affected landowners and government agencies are to be consulted.
Advertising was undertaken to affected landowners between 10 June 2015 and 17 July 2015 and to Government Departments and Servicing Agencies between 2 September and 7 October 2015. A notice was also placed in the Esperance Express on 12 June 2015 and two signs were erected on-site.
Eight (8) submissions were received at the end of the referral period. Of these submissions, six (6) submissions from Government Departments and Servicing Agencies indicated either no comment or no objection. Two (2) objections were received from private landowners. It should be noted that these two objections have been withdrawn.
Financial Implications
Should the proposal be formally adopted by Council, all costs associated with the road closure process in regard to title adjustments and new titles are to be met by the applicant. Furthermore, at this stage the Shire of Esperance will need to indemnify the Minister of all costs and charges in association with the closure.
If the closure is not supported there are no financial implications other than the loss of fees for a potential retrospective planning application.
Asset Management Implications
The proposed road closure will lead to a reduced area required for maintenance.
Statutory Implications
Local Government Act 1995
Land Administration Act 1997
Strategic Implications
Strategic Community Plan 2012 - 2022
Economic
Facilitate and guide high quality and efficient building and development across the Shire
A community with high quality and efficient buildings and development
a. |
Request for Road Closure and Plans |
|
b. |
Objection #1 (Withdrawn) |
|
c. |
Objection #2 (Withdrawn) |
|
d. |
Schedule of Submissions |
|
That Council advise the Minister for Lands that it does not support the proposed road closure of a portion of the unnamed road reserve next to Lot 22 (47) The Esplanade, Esperance. Voting Requirement Simple Majority |
24 November 2015 Page 111
Amendment to Delegation - Planning and Development
Author/s |
Richard Hindley |
Executive Manager - Statutory Division |
Authorisor/s |
Terry Sargent |
Director External Services |
File Ref: D15/27550
Applicant
Internal (Statutory Division)
Location/Address
Shire of Esperance
Executive Summary
The Planning and Development (Local Planning Schemes) Regulations 2015 came into force on 19th October 2015. Schedule 2 of these regulations (Deemed Provisions) have replaced a number of clauses in Local Planning Scheme No. 23, in particular the clause that allows Council to delegate the powers of the Scheme to the Chief Executive Officer.
Recommendation in Brief
That Council under Clause 82(1) of Schedule 2 of the Planning and Development (Local Planning Schemes) Regulations 2015 delegate powers to the Chief Executive Officer in accordance with the previous legislation.
Background
The Planning and Development (Local Planning Schemes) Regulations 2015 came into force on 19th October 2015. The Deemed Provisions contained within these regulations have removed a number of sections of local Planning Scheme No. 23 one of which was the delegation clause.
Officer’s Comment
The proposed delegation only changes the reference to the old provisions that was contained within Local Planning Scheme No. 23.
To ensure that the delegation is valid a new delegation to the Chief Executive Officer is required.
Statutory Implications
Local Planning Scheme No. 23
Planning and Development Act 2005
Planning and Development (Local Planning Schemes) Regulations 2015
Strategic Implications
Strategic Community Plan 2012 - 2022
Economic
Facilitate and guide high quality and efficient building and development across the Shire
A community with high quality and efficient buildings and development
a. |
Revised Delegated Authority - General Adminstration Powers |
|
That Council under Clause 82(1) of Schedule 2 of the Planning and Development (Local Planning Schemes) Regulations 2015 delegate the attached to the Chief Executive Officer. Voting Requirement Absolute Majority |
24 November 2015 Page 112
PLANNING AND DEVELOPMENT ACT 2005
|
4.2 General administration powers |
|
Function Delegated: This text is provided as a reference only. Delegates shall only act in full understanding of the delegated statutory power, inclusive of conditions [see below]. |
Unless the specific power may only be exercised by the Council itself (or is not permitted to be delegated under the provisions of the Local Government Act), the Council hereby delegates authority under Clause 82 of Schedule 2 of the Planning and Development (Local Planning Schemes) Regulations 2015 to the Chief Executive Officer[1] to administer the Scheme and exercise discretionary powers to conditionally or unconditionally approve (or recommend approval for) the following subject to the delegate/s actions being in accordance with the Act, the Scheme, the Acceptable Development requirements of the Residential Design Codes and variations that satisfy the Objectives and Performance Criteria of the Codes, relevant Local Laws and adopted Planning Strategies or Policies: a) Except for new buildings in the Central Area unless under a value of $1,000,000 and/or a place of Heritage Value under Part 7 of the Scheme, development[2] and land use applications: · where advertising is not necessary; · for which advertising is necessary and there are no objections; · for which advertising is necessary and any comments can be resolved through negotiation with the applicant or appropriately conditioned on the planning consent; · for which advertising is necessary and objections are received which are determined to be frivolous or vexatious by the Chief Executive Officer; · for which comments have been sought from any Government instrumentalities and those recommendations have been satisfactorily addressed or appropriately conditioned on the planning consent. b) Unless the specific power may only be exercised by the Council itself (or is not permitted to be delegated under the provisions of the Local Government Act), the Council hereby delegates authority under Clause 82 of Schedule 2 of the Planning and Development (Local Planning Schemes) Regulations 2015 to the Chief Executive Officer[3] to administer the Scheme and exercise discretionary powers to refuse (or recommend refusal for) the following subject to the delegate/s actions being in accordance with the Act, the Scheme, the Acceptable Development requirements of the Residential Design Codes and variations that satisfy the Objectives and Performance Criteria of the Codes, relevant Local Laws and adopted Planning Strategies or Policies: · Where a planning application is received that is classified as “X’ or non-permitted under the provisions of Local Planning Scheme No. 23. · Where a request for further information has not been responded to in accordance with Policy DEV-PS 003. · Where a planning application is received that is not mentioned in the Zoning and Land Use Table and is not consistent with the objectives of the particular zone. c) Commence advertising of any proposal where so required by the Scheme or other related legislation and inform or consult with any affected person or statutory authority prior to the application being determined by or on behalf of Council. d) Development on reserved land that is consistent with the gazetted purpose of the reserve, the Scheme and leasing arrangements subject to prior consultation with the reserve manager or the Crown if not under Council control. e) Concurrently advertise and subsequently approve or renew planning applications for: · extractive industries under the Scheme and Extractive Industries Local Law 2001.[4] · kennels under the Scheme and Dogs Local Law 2002[5]. f) Make recommendations to the Western Australian Planning Commission (WAPC) for: · approval of subdivisions, amalgamations, strata and survey-strata plans, and variations to such applications that comply with the Scheme, any adopted ODP and the adopted Local Planning Strategy; · refusal of subdivisions, amalgamations, strata and survey strata plans, and variations to such applications that do not comply with the Scheme, any adopted ODP and the adopted Local Planning Strategy; and · clearance of subdivision conditions that comply with the WAPC preliminary approval and Council’s applicable development standards including authorization of receipt or refund of bonds, cash (includes cleared cheque) or bank guarantees for associated works. g) Administer the “Planning for Bushfire Protection” document prepared by Department of Planning and Department Fire & Emergency Services (DFES), including approval of fire management plans. h) Determine that a revised plan is considered to contain modifications that are minor and do not amount to a significantly different proposal, do not breach any of the conditions of the approval and do not materially affect the decision given by, or on behalf of, Council or the WAPC. i) Determine whether there is compelling evidence to warrant reconsideration of a Council decision whether the decision was made by, or on behalf of Council. j) Amend or revoke planning consent upon the request of the owner prior to commencement of the use or development. k) Respond, defend and otherwise deal with legal proceedings arising from planning decisions made by, or on behalf of, Council.[6]. l) Exercise discretion on behalf of Council to reach determination, where appropriate, of Appeals processed by mediation under the State Administrative Tribunal. m) Exercise discretion on behalf of Council in relation to the Arbitration provisions of the Scheme. n) Make modifications to Scheme Amendments in accordance with directions from the Minister for Planning and Infrastructure providing that any such modification: · does not substantially alter the intent of the Council in adopting the amendment; or · is required because the proposed text is not lawful. o) Agree to accept management orders for reserves provided they have been created under Section 152 of the Act. p) Extend time for a planning consent when there has been no proposed change to the Scheme or supporting planning strategies and policies that would affect the previous approval and any change to the proposed plans is relatively minor. q) Comment on mineral exploration licenses. r) Issue Liquor Licensing Act Section 40 Certificates regarding compliance with relevant planning laws. s) Enter land or buildings for the purposes of administering the Scheme. t) Allow appropriate selection of road names by developers from the Council/Geographic Names Committee approved reserved name list subject to developers being given the opportunity to submit alternative selections to Council u) Determine that a use is consistent or not consistent with the objectives of a zone and determine an application under section 4.4.2 of the Scheme. v) Determine a cash-in-lieu payment for parking spaces in accordance with section 5.11.2 of the scheme. |
|
24 November 2015 Page 115
12.2 External Services - Commercial Division
Approval to Tender Lots in Flinders Stage 2
Author/s |
Trevor Ayers |
Executive Manager Commercial Division |
Authorisor/s |
Terry Sargent |
Director External Services |
File Ref: D15/27144
Applicant
Internal Report
Location/Address
See Attachment A – Map of Stage 2 Lots (lots marked are those currently available, this is subject to change dependent on any offers received between now and the tender issuing).
Executive Summary
Approval to proceed to tender to allow properties in Flinders to continue to be sold via Chief Executive Officer (CEO) delegation for a further six month period.
Recommendation in Brief
That Council advertise all unsold lots within Flinders Stage 2, confirm it believes that the valuation is a true indication of the value of the unsold lots in Flinders Stage 2. Re-list all lots not yet subject of an offer, through the tender process and delegate authority to the CEO to negotiate and accept offers on all listed properties..
Background
The current delegated authority to the CEO to accept offers on lots within the Flinders development is due to expire.
This delegated authority to the CEO can only be provided for a maximum of 6 months following a tender or auction process being undertaken. In order to enable Council to provide a delegation to the CEO for a further six months it is proposed another tender be called as soon as possible.
So far this financial year two lots have sold with one lot currently under contract (as at 4/11/2015), while four lots settled last financial year. This leaves 11 lots currently listed for sale.
The valuation received in May 2014 (see attachment B) is still seen as current following discussions with real estate agents and the valuer regarding current market conditions and based on the limited activity that has occurred since the last tender was undertaken.
Officer’s Comment
No submissions have been received for the last four tenders that have issued for lots in Flinders Stage 2. This recommendation removes the need for Council to reconsider these lots prior to them being re-listed with real estate agents unless a submission is received. In the event that one or more tender submissions is received, this recommendation will allow all lots not involved in a submission to be listed with real estate agents while the tenders are being considered, minimising the time the lots are off the market.
It has been recommended that Council continue to rely upon the licensed valuation obtained in May 2014 [as allowed under s3.58 (4)(c)(ii)] as there has been little change in the market in the intervening time. If Council believes a new valuation is appropriate an amendment to the existing recommendation will enable this.
Consultation
Landmark Harcourts
Heron Todd White (valuer)
Financial Implications
Income from the sale of land at Flinders will, in the first instance, be used to repay borrowings for the WA Treasury Corporation.
Asset Management Implications
This report deals with the potential disposal of Council assets.
Statutory Implications
The statutory implications associated with disposing of property are contained within:
Local Government Act 1995
Section 3.58 Disposing of Property
Local Government (Function and General) Regulations 1996
Regulation 30 Dispositions of property excluded from Act s. 3.58
Strategic Implications
Strategic Community Plan 2012-2022
Civic Leadership
4.5 Be innovative in the management of Shire operations, services, staff and resources to create a resilient and financially stable Shire.
a. |
Map of Stage 2 Lots |
|
b. |
Licensed Valuation Flinder Stage 2 May 2014 - Confidential |
|
That Council 1. Direct the CEO to advertise all unsold lots within Flinders Stage 2, excluding lots 236-252 and 290 and any lots under offer at the time the tender is advertised, for sale by tender. 2. Confirm it believes that the valuation received from Herron Todd White on the 30 May 2014 is still a true indication of the value of the unsold lots in Flinders Stage 2. 3. List all lots not yet subject of an offer, through the tender process, at the following prices:
4. Delegate authority to the CEO to negotiate and accept offers on all listed properties at or above the licensed valuations as received from Herron Todd White on the 30 May 2014. Voting Requirement Simple Majority |
24 November 2015 Page 118
Visitor Centre Management
Author/s |
Trevor Ayers |
Executive Manager Commercial Division |
Authorisor/s |
Terry Sargent |
Director External Services |
File Ref: D15/27227
Applicant
Internal Report
Executive Summary
To formalise the priority services Council wants delivered by the Esperance Visitor Centre and finalise a process to enable the long-term management of the Esperance Visitor Centre to be determined.
Recommendation in Brief
That Council:
1. Confirm the priority services to be delivered by the Esperance Visitor Centre are:
a. Shop front for tourism information
b. On-line presence for tourism information
c. Promotion of visitation to the district
d. Provision of booking services for visitors
2. Request the Chief Executive Officer to determine if Tourism Esperance wishes to participate in a Management Committee of Council responsible for overseeing the delivery of these priority services and;
a. Prepare Draft Terms of Reference for a Management Committee responsible for delivering the priority services identified above via the Esperance Visitor Centre ,in the event that Tourism Esperance confirm their agreement to be involved in the proposed management committee; or
b. In the event that Tourism Esperance does not wish to participate in the management of the Visitor Centre with this revised focus, invite Expressions of Interest from within the broader community for delivery Visitor Services in accordance with Council’s identified priorities
c. Provide either the Draft Terms of Reference for a Management Committee or the outcomes of the Expressions of Interest to Council for consideration and comparison with a revised “in-house” management model for the Visitor Centre.
Background
Council has been working with Tourism Esperance to improve the operations of the Esperance Visitor Centre and ensure that the most appropriate management structure is put in place. The last resolution of Council (on the 25/8/2015) was:
That Council invite Tourism Esperance to meet with it to clearly define the preferred role of the Esperance Visitor Centre and draft terms of reference for a committee to manage the Esperance Visitor Centre.
Following this, representatives of Tourism Esperance met with Council on the 8th of September to further discuss the future role of the Visitor Centre and the potential advantages and disadvantages of a management committee being set up to oversee the operation of the centre.
Council has since had further informal discussions to further refine the preferred role of the Esperance Visitor Centre; this item seeks formal agreement of these so that both staff and members of Tourism Esperance have clarity, enabling finalisation of both the future management of the centre and a clearly defined scope of services to be provided by the centre.
Officer’s Comment
While the previous Council resolution targeted delivery of both the preferred role of the visitor centre and the draft terms of reference for a management committee, it has also been necessary to reach a formal position on the preferred role of the Visitor Centre i.e. just what service the council wants to fund.
Tourism Esperance has indicated its interest in being part of a management committee would be dependent on the role of both the visitor centre and the level of involvement the committee can have in managing it.
With the role of the visitor centre formalized, final discussion can be held with Tourism Esperance to understand whether it is still interested in being part of a management committee or not. In the event that Tourism Esperance remains interested terms of reference can be finalised and brought back to Council in relatively short order. In the event that it decides not to be involved, an alternate management options can be finalised (either by Council continuing to operate the visitor centre as an internal operation or an external operator being contracted to deliver these services on behalf of Council).
If adopted, the officers’ recommendation would progress a joint management model with Tourism Esperance or allow a comparison with a private contractor and in-house management of a streamlined visitor centre.
Consultation
This item has been written following discussions between Council and Tourism Esperance.
Financial Implications
The only financial implications arising from this report are any advertising requirements that may arise in the even that an Expression of Interest needs to be proceeded with. These costs can be met from within the existing budget.
Statutory Implications
The statutory implications associated with this item are:
· Division 2 of Part 5 of the Local Government Act 1995 deals with Committees of Council.
· Section 3.57 of the Local Government Act deals with Tenders for providing goods or services.
Policy Implications
The only policy implication arising from this report is in respect to:
· COR 007: Procurement Policy
Strategic Implications
Strategic Community Plan 2012 - 2022
Economic
Deliver a diverse range of affordable services and infrastructure across the Shire
A range of services, facilities and programs that the broadest community can access
Nil
That Council: 1. Confirm the priority services to be delivered by the Esperance Visitor Centre are: a. Shop front for tourism information b. On-line presence for tourism information c. Promotion of visitation to the district d. Provision of booking services for visitors 2. Request the Chief Executive Officer to determine if Tourism Esperance wishes to participate in a Management Committee of Council responsible for overseeing the delivery of these priority services and; a. Prepare Draft Terms of Reference for a Management Committee responsible for delivering the priority services identified above via the Esperance Visitor Centre, in the event that Tourism Esperance confirm their agreement to be involved in the proposed management committee; or b. In the event that Tourism Esperance does not wish to participate in the management of the Visitor Centre with this revised focus, invite Expressions of Interest from within the broader community for delivery Visitor Services in accordance with Council’s identified priorities c. Provide either the Draft Terms of Reference for a Management Committee or the outcomes of the Expressions of Interest to Council for consideration and comparison with a revised “in-house” management model for the Visitor Centre.
Voting Requirement Simple Majority |
Ordinary Council: Agenda
24 November 2015 Page 121
Endorsement of the Esperance Regional Economic Development Strategy
Author/s |
Trevor Ayers |
Executive Manager Commercial Division |
Authorisor/s |
Terry Sargent |
Director External Services |
File Ref: D15/27644
Applicant
Internal report
Location/Address
South-East Coast (Shires of Esperance, Ravensthorpe and Dundas)
Executive Summary
For Council to consider endorsing the Esperance Regional Economic Development Strategy (Attachment A) , enabling the first stage of this project to be finalised and implementation actions to commence.
Recommendation in Brief
That Council endorse the attached Esperance Regional Economic Development Strategy.
Background
The Draft Esperance Region Economic Development Strategy (EREDS) is one of the projects funded through the SuperTowns Program. Due to its regional focus the Goldfields Esperance Development Commission has led the project in partnership with the Esperance Chamber of Commerce and Industry (ECCI) and the Shires of Esperance, Dundas and Ravensthorpe.
At the April Ordinary Meeting of Council, Council resolved to endorse a series of amendments to the draft EREDS, after holding workshops in Condingup, Grass Patch, Cascade and Esperance, and reviewing the 65 written submissions received during the advertising period.
Minute O0415-043
That Council
1. Receive the submissions to the Draft Esperance Region Economic Development Strategy (Attachment B).
2. Endorse the recommended amendments to the Draft Esperance Region Economic Development Strategy (contained within Attachment A as amended).
3. Direct the CEO to provide the submissions (Attachment B) and recommended amendments (contained within Attachment A as amended) to the GEDC to enable finalisation of the Esperance Region Economic Development Strategy.
Following this the GEDC advised Council that the ‘Agricultural Land Release – Investigation’ initiative within the draft EREDS would be removed from the final document unless the Shire was willing to take the role of lead agency in its delivery. Council considered this at the October 2015 Ordinary Meeting of Council, with the following decision.
Minute O1015-001
That Council endorse the Shire of Esperance becoming the lead agency to the “Agricultural Land Release – Investigation” initiative within the Esperance Regional Economic Development Strategy.
The GEDC has now provided the finalised EREDS for Council endorsement to finalise stage 1 of this project, which will allow Stage 2 to commence. Stage 2 (which also has funding from within the SuperTowns program) enables initial investigations to be undertaken into one or more of the identified initiatives.
Officer’s Comment
The EREDS has been developed as a partnership between the three local Shires, the GEDC and the ECCI. It received significant interest from within the community during its development, with 65 individual submissions being received when it was advertised for comment.
The final document has drawn on all of this, with endorsement being required before stage 2 can commence. The GEDC has advised that the four other agencies involved have all already endorsed this document.
Consultation
The finalisation of this document was lead by the GEDC with the Shires of Esperance, Ravensthorpe and Dundas and the ECCI all being represented on the working group tasked with delivery of this project.
Financial Implications
Endorsement of this document will not result in any financial implications for the Shire of Esperance. This project has been fully funded from the SuperTowns program. In addition, there are also funds available from this program to enable progression of one or more of the identified initiatives from within the document.
Strategic Implications
Strategic Community Plan 2012 - 2022
Economic
Advocate and plan for population growth and diverse residential and economic development in a sustainable manner
A growing Shire supported by improved job opportunities and diversity in our industries, businesses and housing
a. |
Esperance Regional Economic Development Strategy - Under Separate Cover |
|
That Council endorse the attached Esperance Regional Economic Development Strategy. Voting Requirement Simple Majority |
24 November 2015 Page 123
12.3 External Service - Community Division
Appointment of Members to Ralph Bower Adventureland Park Working Group
Author/s |
Rod Hilton |
Executive Manager Community Division |
Authorisor/s |
Terry Sargent |
Director External Services |
File Ref: D15/24845
Applicant
Internal
Location/Address
Ralph Bower Adventureland Park Working Group
Executive Summary
For Council to consider the appointment of members to the Ralph Bower Adventureland Park Working Group
Recommendation in Brief
That Council appoints community members to the Ralph Bower Adventureland Park Working Group.
Background
On the 25th August 2015 (Res. O0815-001) Council resolved to establish the Ralph Bower Adventureland Park Working Group and on the 10th November 2015 (Res. S1115-027) appointed Cr’s Parker, Padgurskis and Brown to the Working Group.
During September nominations for membership to the Working Group were invited from the following groups:
· 1 representative Miniature Railway Society
· 1 representative Rotary Club of Esperance
· 1 representative Esperance Bay Rotary Club
· 1 representative Esperance Apex Club
· 1 representative Southern Ports Authority
· 2 representative Adventureland Park Management Committee
The groups were requested to submit their nominations by the end of September.
The following nominations were received:
· Ewin Stewart Miniature Railway Society (verbal by phone)
· Ken Jenkyn Rotary Club of Esperance (verbal by phone)
· Paul Russell Esperance Bay Rotary Club
· Alexis Billig Esperance Apex Club
· Neil Pearson Southern Ports Authority
· Charlotte Davidson Adventureland Park Management Committee
· David Ford Adventureland Park Management Committee
Officer’s Comment
All committee positions became vacant as at Council Election Day (17th October). Councilors generally review the Terms of Reference for Committees immediately following the Local Government Elections before calling for nominations to fill committee vacancies.
Statutory Implications
The statutory implications associated with this item are contained within the Local Government Act 1995 Section 5.10 Appointment of Committee Members.
Strategic Implications
Strategic Community Plan 2012 - 2022
Civic Leadership
Strategy 4.2 Maintain a clear, transparent and ethical decision making process
Corporate Business Plan 2013/2014 – 2016/2017
4.2.1.1 Facilitate regular public council meetings and document public agendas and minutes
Nil
That Council appoints the following representatives to the Ralph Bower Adventureland Park Working Group: · Ewin Stewart Miniature Railway Society (verbal by phone) · Ken Jenkyn Rotary Club of Esperance (verbal by phone) · Paul Russell Esperance Bay Rotary Club · Alexis Billig Esperance Apex Club · Neil Pearson Southern Ports Authority · Charlotte Davidson Adventureland Park Management Committee · David Ford Adventureland Park Management Committee Voting Requirement Absolute Majority |
Ordinary Council: Agenda
24 November 2015 Page 125
Request for Budget Amendment to Fund Replacement of Homecare Bus
Author/s |
Rod Hilton |
Executive Manager Community Division |
Authorisor/s |
Terry Sargent |
Director External Services |
File Ref: D15/23425
Applicant
Internal
Executive Summary
To amend the annual budget to enable the replacement of light vehicle LV450 (Homecare Bus) to be funded from the HACC Asset Replacement Reserve rather than from proposed grant funding.
Recommendation in Brief
That Council amends the 2015/16 Annual Budget for replacement of Homecare bus LV450 as follows:
Description |
2015/16 Budget Figure |
2015/16 Amended Budget |
|
01-7810-150-760 |
Capital Grant Received |
($130,000) |
$0 |
01-7810-955-944 |
Transfer from HACC Asset Replacement Reserve |
($156,000) |
($286,000) |
Background
The 2015/16 light vehicle replacement schedule, as attached to the annual budget, proposes that the Homecare Rosa bus (LV 450) will be replaced during the current financial year for an estimated purchase price of $155,000. The budget indicates the replacement bus will be funded from a $130,000 grant and an estimated trade in value of $25,000.
Esperance Homecare currently retains $571,360 in its HACC Asset Replacement Reserve. This reserve comprises accumulated funds from the value of HACC funded assets depreciation treated as an expense on Home and Community Care operating grants and transferred to the Reserve at the end of each financial year.
Officer’s Comment
The Homecare Rosa was purchased with HACC Non Recurrent grant funds in 2004. It has 120,321km on the odometer. It is an 18 seat bus equipped with a lift for wheelchairs.
The current budget proposal is to seek further HACC Non Recurrent grant funds to finance replacement of the bus. Given the information provided by HACC that replacement of HACC assets, as a general rule, should be funded out of asset replacement reserves, this report recommends that the Homecare Capital Budget is amended by deleting the proposed Capital Grant Funding of $130,000 and increasing the amount to be transferred from Esperance Homecare Asset Replacement Reserve by $130,000 to fund the purchase of the new 18 seat bus.
Consultation
The WA Country Health Service Regional HACC Project Officer has been consulted and has approved the bus replacement from the HACC Asset Replacement Reserve Funds.
Asset Management Implications
It is important to ensure that fleet is changed over at the optimal time whereby a suitable trade value is obtained while limiting the need to undertake significant maintenance on plant prior to trading. This ensures that the Shire keeps a modern, up-to-date fleet that is capable of undertaking the significant work required within the Shire of Esperance.
Optimal replacement of mini buses is the earlier of 10 years or 150,000 km. The Home Care bus is currently 11 years old, and has done 124,000 km and is over due for replacement.
Financial Implications
The financial implications arising from this report will result in a budget amendment to fund the replacement bus from HACC Asset Replacement Reserve Funds as opposed to Grant Funds.
Description |
Budget Figure |
Amended Figure |
Variation |
|
01-7810-150-760 |
Capital Grant Received |
($130,000) |
$0 |
$130,000 |
01-7810-955-944 |
Transfer from HACC Asset Replacement Reserve |
($156,000) |
($286,000) |
($130,000) |
Net result |
$0 |
The impact on the HACC Asset Reserve Fund will be as follows:
Transfers out of the HACC Asset Replacement Reserve will be amended from $156,000 to $286,000 to leave a closing balance at 30th June 2016 of $296,582 which represents a Net change in the Reserve of ($274,778).
Statutory Implications
The statutory implications associated with this item are contained within the:
Local Government Act 1995 Section 6.8 Expenditure from municipal fund not included in annual budget
Strategic Implications
Strategic Community Plan 2012 - 2022
Economic
Maintain the Shire’s robust asset management practices and maintenance programs
Assets which meet the expectations of the community
Corporate Business Plan 2013/2014 – 2016/2017
Action 3.5.1.3 Manage Shire Fleet
Nil
That Council amends the 2015/16 Annual Budget for replacement of Homecare bus LV450 as follows:
Voting Requirement Absolute Majority |
24 November 2015 Page 127
12.4 Asset Management
Nil
Lease - Condingup & District Recreation Association (Inc.)
Author/s |
Jennifer Parry |
Manager Corporate Support |
Authorisor/s |
Shane Burge |
Director Corporate Resources |
File Ref: D15/25505
Applicant
Condingup & Districts Recreation Association (Inc)
Location/Address
Lot 168 on Plan
219804, Sutcliffe Street Condingup, Reserve 27225.
Executive Summary
For Council to consider granting a new lease to Condingup & Districts Recreation Association Incorporated (CDRA) over Lot 168 Sutcliffe Street Condingup.
Recommendation in Brief
That Council agrees to lease the property known as Condingup Community Hall – Reserve 27225, Lot 168 Sutcliffe Street to Condingup & Districts Recreation Association (Inc) for the term of 10 years with an option of a further 10 years subject to certain conditions.
Background
The previous lease between the Shire and CDRA for Condingup Community Hall on Lot 168, Plan 219804 (formally Lot 1, Plan 19804) was negotiated and signed in October 1994. The lease term was for 10 years with a further term of 10 years which expired on 24 October 2014; the lease contained a ‘hold over’ clause which has allowed for continuation on a week to week tenancy under all other terms and conditions of the lease.
CDRA have elected to lease the entire reserve, not only the footprint of the building. There is currently a verbal agreement in place between the Shire and CDRA with regard to the oval reticulation, mowing and cleaning of the Shire’s public toilet block on the reserve. It is intended that a formal memorandum of understanding will be negotiated in the near future to formalize these matters.
Officer’s Comment
Past negotiations and discussions regarding the premises with CDRA have always been pleasant and amiable and no reason can be found as to why a new lease would not be granted.
Consultation
Asset Management
Parks & Environment
Financial Implications
The rent on this property will be $1.00 (ex GST) p.a. as and when demanded. CDRA will be responsible for all utility costs along with reimbursement to the Shire for 50% of annual building insurance premium.
The reasoning behind CDRA paying 50% of annual property insurance stems from a report to Council in December 2008 (Res # O1208-1500). The report discussed the considerable increase in property valuation and consequently the insurance premiums. In particular, the section on insurance for community halls stated that since Condingup and Cascade facilities had undergone transformations which changed the predominant purpose of each from public hall to community recreation facility (unlike Beaumont, Dalyup, Grass Patch, Salmon Gums & Scaddan Halls), it was recommended that both contribute 50% towards the cost of insurance.
A lease preparation fee of $100.00 (ex GST) will be charged for this lease.
Asset Management Implications
The lease will specify CDRA being responsible for all minor maintenance with structural maintenance being funded as identified in Council Policy COR 012: Reserve Funding for Community Halls.
This policy aims to provide consistency in financial assistance, and equity in terms and conditions between the various community halls and centres for replacement, or major extensions and upgrades. To access funding, the various management committees are required to apply for funding in a similar method as the Community Grants program, and the Council would assess the merit of each application.
Structural component costs only will be funded (e.g. walls roof, floors, windows, doors, septic/sewerage, wiring, stairs & fire escapes).
To strive for equity across all communities the funding for each project is calculated on a percentage basis of the size of each hall/centre compared to the size of a standard hall. The current average of the five (5) standard halls is 305 m2. This percentage is applied to the cost of the structural component of the renovation or replacement. It is the management committee that is responsible for all maintenance of the building and any requirements over and above the funding offered by the Shire.
Example for Renovation
If Grass Patch Hall required a re-roof then the level of support would be calculated as follows:
‘Average Hall Area’ divided by ‘Actual Hall Area’ = ‘Percentage’, multiplied by ‘Cost of New Roof’
305 m2 / 330 m2 = 92.4% x $50,000 = $46,000
Example for Replacement
If Grass Patch Hall required replacing then the level of support would be calculated as follows:
‘Average Hall Area’ divided by ‘New Hall Area’ = ‘Percentage’, multiplied by ‘Cost of New Hall
Structural Component’
305 m2 / 1000 m2 = 30.5% x $1,000,000 = $305,000
Statutory Implications
Local Government (Functions & General) Regulation 1996 - Section 30 Disposing of property excluded from Act s.3.58
Land Administration Act 1997 - Section 18 Crown Land Transactions that need Minister’s Approval
Local Government Act 1995 – Section 9.49A Execution of Documents
Policy Implications
This report relates to Council Policy COR 004: Building and Property Leases & COR 012: Reserve Funding for Community Halls.
Strategic Implications
Strategic Community Plan 2012-2022
1.4 Encourage and support volunteers and community groups
4.5 Be innovative in the management of Shire operations, services, staff and resources to create a resilient and financially stable Shire
A Shire that is progressive, sustainable, resilient and adaptive to changes
Corporate Business Plan 2013/2014 – 2016/2017
Action 4.5.13 Manage Shire leases and insurance
Nil
That Council agrees to lease the property known as Condingup Community Hall to Condingup & Districts Recreation Association Inc. subject to; 1. The leased area being Lot 168 on Plan 219804, Reserve 27225 (18.1255 ha), Sutcliffe Street Condingup, described and defined in the lease and displayed clearly in an attachment to the lease document; 2. All terms and conditions as per Council Standard Sporting & Community Group Lease; 3. The term of the lease be 10 years with a 10 year option commencing 1 December 2015; 4. The lease rental be $1.00 (ex GST) p.a.; and 5. Authorise the CEO to execute the lease. Voting Requirement Simple Majority |
Ordinary Council: Agenda
24 November 2015 Page 130
Lease - Museum Village - Old Hospital
Author/s |
Jennifer Parry |
Manager Corporate Support |
Authorisor/s |
Shane Burge |
Director Corporate Resources |
File Ref: D15/25510
Applicant
Andrea McVeigh, Sharon Birch & Vashti Ashman
Location/Address
The Old Hospital Building, Museum
Village Park, portion of Lot 61 (60) Dempster St Esperance.
Executive Summary
For Council to consider leasing the Old Hospital Building Museum Park to Andrea McVeigh, Sharon Birch & Vashti Ashman, trading as Blue Haven Healing & Relaxation Centre.
Recommendation in Brief
That Council agrees to lease the property known as the Old Hospital Building Museum Park to Andrea McVeigh, Sharon Birch & Vashti Ashman trading as Blue haven Healing & Relaxation Centre subject to specified terms and conditions.
Background
Council resolved at the September 2015 OCM to enter into a short term rental agreement with Ms McVeigh on the Old Hospital Building. The short term agreement would provide time required to advertise the property to the general public for lease via an expression of interest process and subsequent formal lease procedure.
An advertisement was placed in the Public Notices section of the Esperance Express on 2 October 2015 calling for expressions of interest to lease the Old Hospital, Museum Village. A two week period was provided for submissions to be lodged, closing on 16 October 2015.
Only one submission was received (attached), from Andrea McVeigh, Sharon Birch & Vashti Ashman. The requested term is for an initial period of 1 year with two options of 2 years each.
Officer’s Comment
The submission received may be considered to not be fully in accordance with Council Policy COR 003: Museum Park Building Leasing Arrangements; however natural wellbeing service providers which have & are operating in the Museum Village indicate that their services are utilized by both locals and tourists alike.
Ms McVeigh has stated that there is already a symbiotic relationship between her business and that of Naturally Esperance operating out of the Old Methodist Church in the Village and that their businesses compliment each other.
The internal layout of the Old Hospital Building consists mainly of several small rooms; not a large open plan area as required by most commercial retailers. The individual room set-up is suited to a service providing business such as this proposal.
Consultation
Asset Management
Financial Implications
The advertised rent on this property is $8,192.00 (ex GST) per annum, being $128.00/m2 as endorsed by Council at the September 2105 OCM. This lease will also include a Lease Preparation Fee of $500.00 (ex GST) plus the requirement to pay all outgoings; metered electricity, annual property rates and the reimbursement of building Insurance premium.
Asset Management Implications
The Old Hospital Building is in a satisfactory condition with only minimal external works identified in the recent building compliance inspections.
Statutory Implications
Local Government Act 1995 - Section 3.58 Disposing of Property
Local Government Act 1995 – Section 9.49A Execution of Documents
Commercial Tenancy (Retail Shops) Agreement Act 1985
Policy Implications
This report relates to Council Policy COR 003: Museum Park Buildings Leasing Arrangements and COR 004 for Building and Property Leases.
Strategic Implications
Strategic Community Plan 2012-2022
Civic Leadership
4.5 Be innovative in the management of Shire operations, services, staff and resources to create a resilient and financially stable Shire
Social
1.2 Create a vibrant built environment that is accessible and inclusive and reflects the Shire’s identity and local heritage
Economic
3.5 Maintain the Shire’s robust asset management practices and maintenance programs
Corporate Business Plan
Action 4.5.12 Manage Shire leases and insurances
a. |
Expression of Interest - Old Hospital Building Museum Park - Andrea McVeigh, Sharon Birch & Vashti Ashman |
|
b. |
COR 003: Museum Park Building Leasing Arrangements |
|
That Council agrees to lease the property known as the Old Hospital, Museum Village Park to Andrea McVeigh, Sharon Birch & Vashti Ashman subject to; 1. The leased area being a portion of Lot 61 on Diagram 5742, 60 Dempster Street Esperance, described and defined as the ‘Old Hospital’ in the lease and displayed clearly in an attachment to the lease document; 2. All terms and conditions as per Council Standard Commercial Lease; 3. The term of the lease be 1 year with 2 options of 2 years each commencing 1 January 2015; 4. The lease rental be $8,192.00 (ex GST) per annum with annual rental review; 5. The disposition being advertised in accordance with Section 3.58 of the Local Government Act 1995 for Disposal of Property; and 6. Authorise the CEO to execute the lease document provided no adverse submissions are received. Voting Requirement Simple Majority |
24 November 2015 Page 136
Lease - Museum Village - Old Doctors Surgery
Author/s |
Rebecca Warren |
Administration Officer |
|
Jennifer Parry |
Manager Corporate Support |
Authorisor/s |
Shane Burge |
Director Corporate Resources |
File Ref: D15/26657
Applicant
Sally Nevin
Location/Address
Doctors Surgery – Museum Village Park – Lot: 59 on Diagram: 5742 - Reserve 2815 – 59 Dempster Street Esperance.
Executive Summary
For Council to consider renewing the Lease on the Doctors Surgery building in the Museum Village Park to Sally Nevin.
Recommendation in Brief
That Council, subject to the approval of the Minister of Lands, agrees to lease to Sally Nevin, trading as White Sands Gallery the property described as Doctors Surgery, Museum Village located on a portion of Lot 59 on Reserve 2815, 59 Dempster Street Esperance, for a lease period of 3 years, commencing 1 January 2016, with two additional one (1) year options, subject to specified conditions.
Background
Ms. Nevin was assigned the lease on the Old Doctors Surgery commencing on the 18 May 2015, for a term of 1 day less than 6 months. Ms Nevin’s proposal to create locally made products for the Esperance community and tourists such as framed prints, post cards, photo cards, mugs, key rings, magnets, seasonal calendars and Esperance themed Christmas Cards along with promoting other artist/photographers work that is in accordance with the objectives of the Shire Policy for the Museum Village, has resulted in a successful business which has been well accepted by the community. The current lease expires on 17 November 2015.
Officer’s Comment
Ms. Nevin holds a strong presence within the Museum Village, and is an active participant in the Museum Village Markets. White Sands Gallery being the name of the business operated by Ms. Nevin is compliant with the Council Policy COR 003: Museum Park Building Leasing Arrangements, indicating that the village should promote local and regional arts & crafts, local produce and tourism retail. Ms. Nevin has proved to be a good tenant over the period of her lease, and there has been no reasons found to indicate that a lease renewal should not be granted.
Ms Nevin has requested a lease renewal for a period of 3 years, with two additional one (1) year options. Given that the current lease expires 17 November 2015, the holdover clause outlined under the current Lease agreement, Mutual Agreements, section 27 applies with the tenancy currently on a month to month basis. The new lease term is proposed to commence 1 January 2016 in order to bring the lease for the Old Doctors Surgery in line with other new leases.
The future leasing of the Museum Village has been extensively discussed and workshopped with Council over the past months and a position going forward for the next 5 years has been developed. This has involved clarifying a number of maintenance issues on the buildings as well as determining a rental structure that is more consistent with commercial rentals within the town centre.
The Esperance Town Centre Revitalisation Master Plan (ETCRMP) and the submissions that accompanied the plan were seen as being vital guidance for Council with regard to the future of leasing in Museum Village. The ETCRMP was endorsed by Council in April 2015. The ETCRMP indicated that the land occupied by the Museum Village have alternate uses and that the possible relocation and re-use options for the Museum Village buildings be evaluated. The implementation timeframe suggested was short term (within 5 years). This is consistent with the lease that is proposed for the Old Doctors Surgery for a period of 3 years, with two additional one (1) year options.
Consultation
Asset Management
Department of Lands
Financial Implications
Current rent (2015) on the Old Doctors Surgery is $1,893.00 p.a. (ex GST). Proposed new rent for this property is $3,727 p.a. (ex GST). In accordance with Policy COR 004: Building & Property Leases, as amended September 2015 “Existing leaseholders that are renewing their lease will have rentals that are phased in over a three year period.” Therefore the phased in new rent will be;
2016 - $ 2,504.00 p.a. (ex GST)
2017 - $ 3,116.00 p.a. (ex GST)
2018 - $ 3,727.00 p.a. (ex GST)
The remaining 2 years of this new proposed 5 year lease term will be calculated in accordance with Policy COR 004; by obtaining the average of the base commercial rent for the town centre (obtained from local real estate) and discounting this amount by 20% to recognise the condition and setback location of the village from Dempster Street. C.P.I. increases will still apply to both the phased in rent amounts and the calculation according to Policy COR 004.
Asset Management Implications
Recent inspection of Museum Village properties indicates that Old Doctors Surgery requires maintenance at an estimated value of $5,900.00 over the next 3 years. Approximately $200.00 is specified as immediate works required.
Statutory Implications
Local Government Act 1995 - Section 3.58 Disposing of Property
Land Administration Act 1997 - Section 18 Crown Land Transaction that Minister’s Approval
Local Government Act 1995 – Section 9.49A Execution of Documents
Policy Implications
COR 003: Museum Park Buildings Leasing Arrangements
COR 004: Building & Property Leases
Strategic Implications
Strategic Community Plan 2012 - 2022
Civic Leadership
4.5 Be innovative in the management of Shire operations, services, staff and resources to create a resilient and financially stable Shire
A Shire that is progressive, sustainable, resilient and adaptive to changes
Corporate Business Plan 2013/2014 – 2016/2017
Action 4.5.12 Manage Shire leases and insurances
Nil
That Council agrees to lease to Sally Nevin, trading as White Sands Gallery the property known as Old Doctors Surgery Museum Village located on a portion of Lot 59, on Reserve 2815, 59 Dempster Street Esperance, subject to the following; 1. The lease agreement be subject to the approval of the Minister of Lands; 2. The rent to be; 2016 - $ 2,504.00 p.a. (ex GST) 2017 - $ 3,116.00 p.a. (ex GST) 2018 - $ 3,727.00 p.a. (ex GST) With the remaining 2 years of the lease to be calculated in accordance with Council Policy COR 004: Building & Property Leases; 3. The term of the lease be for 3 years from 1 January 2016 with two additional one (1) year options; 4. That all lease terms and conditions be as per the current standard Commercial Lease document including an annual charge for land rates for the term of the lease; 5. Will be advertised in accordance with Section 3.58 of the Local Government Act 1995 for Disposal of Property; and 6. Authorises the CEO to execute the lease in accordance with Section 9.49A of the Local Government Act 1995 for Execution of Documents. Voting Requirement Simple Majority |
Ordinary Council: Agenda
24 November 2015 Page 139
Lease - Museum Village - Blacksmith Shop
Author/s |
Rebecca Warren |
Administration Officer |
|
Jennifer Parry |
Manager Corporate Support |
Authorisor/s |
Shane Burge |
Director Corporate Resources |
File Ref: D15/26890
Applicant
Vera Wroth, Vera’s Wellbeing Centre
Location/Address
Old Blacksmith Shop – Museum Village Park – Lot: 60 on Diagram: 5742 – Reserve 2815 – 58 Dempster Street Esperance.
Executive Summary
For Council to consider extending the existing lease to Vera Wroth, for the Old Blacksmith Shop in the Museum Village Park until no later than 30 June 2016.
Recommendation in Brief
That Council agrees to extend the existing lease to Vera Wroth, trading as Vera’s Wellbeing Centre, for the property described as Old Blacksmith Shop, Museum Village located on a portion of Lot 60 on Reserve 2815, 58 Dempster Street Esperance, on a short term, monthly basis in accordance with Section 13.4 Holding Over outlined in the current Lease agreement, commencing 1 December 2015, and extending until no later than 30 June 2016.
Background
Mrs Worth was assigned the lease on the Old Blacksmith Shop commencing on the 1 December 2010, for a term of 2 years, with a 3 year extended term. The lease was permitted on the basis that the building be used for a ‘Well Being Centre’. Mrs Wroth has met the requirements of her current lease to date, by providing a centre that offers relaxation and well being services for visitors to Esperance, and locals alike, on an as required basis. The current lease expires on 30 November 2015.
Officer’s Comment
Mrs Wroth has requested a short-term, monthly lease, to be terminated at the conclusion of the current tourist season. Given that the current lease expires 30 November 2015, the holdover clause outlined under the current Lease agreement, Mutual Agreements, section 13 applies with the tenancy currently on a month to month basis. The Holdover Clause specifies the following:
13.4 Holding Over
“If the Lessee continues to occupy the Premises after the expiration or earlier determination of the Term with the consent of the Lessor then the Lessee will become a monthly tenant of the Lessor but (unless otherwise agreed) at a rent equal to one twelfth of the aggregate of the Rent (increased by 10% above that payable immediately prior to that expiration or determination) and Rate and Tax Outgoings payable by the Lessee immediately preceding that expiration or determination and otherwise on and subject to the Lessee's Covenants and the same conditions as are expressed or implied in this Lease except for any option to renew which the parties agree is deemed to be expressly excluded.
The future leasing of the Museum Village has been extensively discussed and workshopped with Council over the past months. This has involved clarifying a number of maintenance issues on the buildings, including the possible demolition of the Old Blacksmith Shop; therefore, the future rental structure of the Old Blacksmith Shop is currently unresolved, and a short-term lease is appropriate for the current situation.
Consultation
Asset Management
Finance
Financial Implications
The current rent (2015) on the Old Blacksmith Shop is $5,766 p.a. (ex GST). Mrs Wroth has requested a short-term lease extension which will result in a 10% rent increase, in accordance with the holdover clause outlined under the current Lease agreement, Mutual Agreements, section 13, 13.4 Holding over.
Asset Management Implications
Recent inspection of Museum Village properties indicates that the Old Blacksmith Shop is non-compliant and requires maintenance at an estimated value of $21,720.00 over the next 3 years, however Council have identified demolition as being a more suitable option in previous workshops. Approximately $120.00 of required maintenance is specified as immediate works required, which entails changes to the exit door lock so the building can be opened from the inside.
Statutory Implications
Land Administration Act 1997 - Section 18 Crown Land Transaction that Minister’s Approval
Local Government Act 1995 – Section 9.49A Execution of Documents
Policy Implications
COR 003: Museum Park Buildings Leasing Arrangements
COR 004: Building & Property Leases
Strategic Implications
Strategic Community Plan 2012 - 2022
Civic Leadership
4.5 Be innovative in the management of Shire operations, services, staff and resources to create a resilient and financially stable Shire
A Shire that is progressive, sustainable, resilient and adaptive to changes
Corporate Business Plan 2013/2014 – 2016/2017
Action 4.5.12 Manage Shire leases and insurances
Nil
That Council agree to enter a holdover agreement for the current lease to Vera Wroth, trading as Vera’s Wellbeing Centre the property known as Old Blacksmith Shop, Museum Village located on a portion of Lot 60, on Reserve 2815, 58 Dempster Street Esperance, subject to the following: 1. The lease continues on a monthly basis until no later than 30 June 2016; 2. The lease be in accordance with the holdover clause outlined under the current Lease agreement, Mutual Agreements, section 13. Voting Requirement Simple Majority |
Ordinary Council: Agenda
24 November 2015 Page 142
Lease - Museum Village - Old Chemist Shop
Author/s |
Rebecca Warren |
Administration Officer |
|
Jennifer Parry |
Manager Corporate Support |
Authorisor/s |
Shane Burge |
Director Corporate Resources |
File Ref: D15/26659
Applicant
Delcia Hubble
Location/Address
Old Chemist Shop – Museum Village Park – Portion of Lot 59 & 60 (56 & 58) Dempster St Esperance - Reserve 2815
Executive Summary
For Council to consider renewing the existing lease on the Old Chemist Shop, Museum Village to Delcia Hubble trading as Esperance Sew’N’Sews.
Recommendation in Brief
That Council, subject to the approval of the Minister of Lands, agrees to lease to Delcia Hubble, trading as Esperance Sew’N’Sews the property described as Old Chemist Shop, Museum Village located on a portion of Lot 59 and Lot 60 on Reserve 2815, Dempster Street Esperance, for a lease period of 3 years with two (2) additional one (1) year options subject to specified conditions.
Background
Council resolved in September 2013 to lease the Old Chemist Shop in Museum Village to Mrs Hubble for a period no longer than 6 months. The short term of the lease was due to restrictions imposed by the Commercial Tenancies (Retail Shops) Agreement Act 1985 (CTA) stipulating that a new tenant must be given the right to a 5 year tenancy, which we were unable to offer as Council has previously resolved that all Museum Village leases terminate no later than 31 December 2015.
During this initial term, Mrs Hubble applied to the State Administrative Tribunal for a determination that the statutory option under section 13(1) of the CTA to renew the tenancy referred to in the application does not arise on 1 January 2016. The application was heard on 26 February 2014 and an order was issued in her favour.
Prior to Mrs Hubble leasing the Old Chemist Shop, she was associated with Creative Touch & Alethea Rose Bridal who were lessees of the Old Matron’s Quarter’s in Museum Village since 2010.
Officer’s Comment
Mrs Hubble has requested a lease renewal for a period of 3 years, with two additional one (1) year options. Esperance Sew’N’Sews is the name of the business operated by Mrs Hubble, and over the period of her lease her services have been well used by community members. Mrs Hubble has maintained the property to a reasonable standard, and a review of financial records represent that Mrs Hubble is currently up to date with rental payments as at October 2015, and generally pays invoices in a timely manner. Mrs Hubble has proved to be a good tenant, and there are no identified reasons that indicate a lease renewal should not be granted.
The future leasing of the Museum Village has been extensively discussed and workshopped with Council over the past month and a position going forward for the next 5 years has been developed. This has involved clarifying a number of maintenance issues on the buildings as well as determining a rental structure that is more consistent with commercial rentals within the town centre.
The Esperance Town Centre Revitalisation Master Plan (ETCRMP) and the submissions that accompanied the plan were seen as being vital guidance for Council with regard to the future of leasing in Museum Village. The ETCRMP was endorsed by Council in April 2015. The ETCRMP indicated that the land occupied by the Museum Village have alternate uses and that the possible relocation and re-use options for the Museum Village buildings be evaluated. The implementation timeframe suggested was short term (within 5 years). This is consistent with the lease that is proposed for the Old Doctors Surgery for a period of 3 years, with two additional one (1) year options.
Consultation
Asset Management
Department of Lands
Financial Implications
Current rent (2015) on the Old Doctors Surgery is $3,009.00 p.a. (ex GST). Proposed new rent for this property is $5,926 p.a. (ex GST). In accordance with Policy COR 004: Building & Property Leases, as amended September 2015 “Existing leaseholders that are renewing their lease will have rentals that are phased in over a three year period.” Therefore the phased in new rent will be;
2016 - $ 3,982.00 p.a. (ex GST)
2017 - $ 4,954.00 p.a. (ex GST)
2018 - $ 5,926.00 p.a. (ex GST)
The remaining 2 years of this new proposed 5 year lease term will be calculated in accordance with Policy COR 004; by obtaining the average of the base commercial rent for the town centre (obtained from local real estate) and discounting this amount by 20% to recognise the condition and setback location of the village from Dempster Street. C.P.I. increases will still apply to both the phased in rent amounts and the calculation according to Policy COR 004.
Asset Management Implications
Recent inspection of Museum Village properties indicates that the Old Chemist Shop requires maintenance at an estimated value of $3,120.00 over the next 3 years. Approximately $120.00 is specified as immediate works required which entails changes to the exit door lock so the building can be opened from the inside.
Statutory Implications
Local Government Act 1995 - Section 3.58 Disposing of Property
Land Administration Act 1997 - Section 18 Crown Land Transaction that Minister’s Approval
Local Government Act 1995 – Section 9.49A Execution of Documents
Policy Implications
COR 003: Museum Park Buildings Leasing Arrangements
COR 004: Building & Property Leases
Strategic Implications
Strategic Community Plan 2012 - 2022
Civic Leadership
4.5 Be innovative in the management of Shire operations, services, staff and resources to create a resilient and financially stable Shire
A Shire that is progressive, sustainable, resilient and adaptive to changes
Corporate Business Plan 2013/2014 – 2016/2017
Action 4.5.12 Manage Shire leases and insurances
a. |
Request for Renewal of Lease - Old Chemist Shop - Delcia Hubble |
|
That Council agrees to lease to Delcia Hubble, trading as Esperance Sew’N’Sews the property known as Old Chemist Shop Museum Village located on a portion of Lot 59 and Lot 60, on Reserve 2815, Dempster Street Esperance, subject to the following; 1. The lease agreement be subject to the approval of the Minister of Lands; 2. The term of the lease be for 3 years from 1 January 2016 with two additional one (1) year options; 3. The rent be; 2016 - $ 3,982.00 p.a. (ex GST) 2017 - $ 4,954.00 p.a. (ex GST) 2018 - $ 5,926.00 p.a. (ex GST) With the remaining 2 years of the lease to be calculated in accordance with Council Policy COR 004: Building & Property Leases; 4. That all lease terms and conditions be as per the current standard Commercial Lease document; 5. Request a valuation for rating purposes be obtained from the Valuer General and rates be charged for the term of the lease; 6. Will be advertised in accordance with Section 3.58 of the Local Government Act 1995 for Disposal of Property; and 7. Authorises the CEO to execute the lease in accordance with Section 9.49A of the Local Government Act 1995 for Execution of Documents. Voting Requirement Simple Majority |
24 November 2015 Page 146
Alchera Homes and Lease with Recherche Aged Welfare Committee
Author/s |
Shane Burge |
Director Corporate Resources |
Authorisor/s |
Matthew Scott |
Chief Executive Officer |
File Ref: D15/27370
Applicant
Recherche Aged Welfare Committee Inc.
Location/Address
Executive Summary
For Council to consider the negotiation outcomes with Department of Housing and Recherche Aged Welfare Committee over a proposal to amalgamate Alchera Homes and Brazier Villas.
Recommendation in Brief
That Council
1. Advise Department of Housing that the Shire of Esperance is still interested in divesting its interest in Alchera Homes in the future if a resolution with Recherche Aged Welfare Committee can be obtained over management.
2. Direct the CEO to negotiate a new lease with Recherche Aged Welfare Committee over Alchera Homes along the same terms as the previous lease, expiring in 2024 and bring the draft lease back to Council for endorsement.
3. Reconfirms that Alchera Homes and Brazier Villas are not on the Shire’s Building Asset Management Plans for maintenance or renewal.
Background
The Shire of Esperance currently holds tenure for Lot 893 through a Crown Grant in trust for the purpose of Aged Peoples Homes. There are two separate developments of aged peoples units that have been developed on the site.
As the above site plan indicates the improvements on the site consist of:
· Alchera Homes- 18 x 1 bedroom units developed in stages through the 1980’s via donations, the fundraising efforts of RAWC and self supporting loans.
· Brazier Villas- 11 units (7 x 2 bed & 4 x 1 bed) developed in 1996 via a joint venture agreement between the Shire (contributed land), Department of Housing (capital funding and construction) and RAWC (facilities management).
The Recherche Aged Welfare Committee Inc is a not for profit incorporated body who separately operate the two aged care facilities on Esperance Lot 893 through two separate arrangements.
· Alchera Homes lot has been leased by the Shire to the RAWC since 1978, the current lease expired on the 1st January 2014 and is currently on hold-over provisions pending the outcome of the amalgamation investigations.
· Brazier Villas currently has a Joint Venture Agreement between the Shire, Dept of Housing and RAWC that will expire in 2024.
During 2010 the RAWC sought a self supporting loan from Council for $350,000 to upgrade the 12 oldest units to include additional living areas. The amount outstanding on the self supporting loan at the 1/7/2015 was $304,618.
The Shires involvement in Alchera Homes has been purely on lease terms only over the past 35 years. The daily operations and management of Alchera Homes is done solely by RAWC. No money or maintenance has been provided on Alchera Homes apart from the self supporting loans that were mentioned earlier. Shires involvement in Brazier Villas also came about by the Shire having control of the land through a Crown Grant in Trust. The value of the land gave the Shire a 27.54% stake in the Joint Venture arrangement with DOH.
During 2010 the RAWC requested the Shire to assist the group commence negotiations with DOH to become a partner in Alchera Homes to enable the existing two operations to merge. The sticking point in 2010 was that the DOH had a policy to deal only with Community Housing Organisations, this position has been somewhat relaxed and the DOH is now open to discuss the amalgamation concept.
Although the RAWC manage both Alchera Homes and Brazier Villas, due to the joint venture agreement with Dept of Housing there is a requirement for the RAWC to maintain two sets of financial statements separately for the two complex’s. RAWC collect weekly rental from the units to be used for maintenance and in the case of Alchera Homes to also assist in paying the self supporting loan.
RAWC was keen to access the maintenance fund that has been established and built up from rents on the Brazier Villas, for improvements on the Alchera Homes. This is not possible under the current joint venture agreement which restricts spending on maintenance to the Brazier Villas only. To overcome the issues as outlined above, the change in DOH position on management and considering the lease on Alchera was nearly expired, Council considered the future of Alchera Homes and Brazier Villas at the Ordinary Council Meeting in August 2013 with the following resolution:
Seconded: Cr Stewart
O0813-001
Council Resolution
That Council-
1. Request the CEO to commence negotiations with the Dept of Housing and the Recherche Aged Welfare Committee over amalgamating Alchera Homes and Brazier Villas.
2. Would consider transferring ownership of both Alchera Homes and Lot 893 to achieve an amalgamation of Alchera Homes and Brazier Villas provided the following can be achieved-
a) Lot 893 is continued to be used for aged person’s homes.
b) Recherche Aged Welfare Committee continues to be the property management agency for both Alchera Homes and Brazier Villas.
c) The self supporting loan that was used to fund upgrades to Alchera Homes is secured.
3. Request the details of any arrangement to be brought back to Council for final endorsement.
F7 - A0”
Since that time Department of Housing has been conducting due diligence on Alchera Homes and working through a number of issues and concerns with Recherche Aged Welfare Committee.
Officer’s Comment
DOH has certain legislative and policy obligations including tenant selection and accommodation must be for eligible tenants, ie tenants having no other land assets, limited cash assets and rent that is structured around 25-30% of net income etc. These policies have been a concern for RAWC and the residents of Alchera Homes as well as the potential of another management organisation being appointed from outside of Esperance.
RAWC also point out that Alchera Homes do fill a gap within the community for aged person housing for those people who do not meet the eligibility requirements from Dept of Housing yet still cannot afford to purchase their own property or pay market rental.
RAWC has advised (see attached) the Shire that amalgamation of Alchera and Brazier Units is not their preferred option and that they would like to continue in the same manner as previous. This would mean the Shire would need to enter into a new lease with RAWC over the Alchera Units. Nothing would need to change with Brazier units as the current Joint Venture Arrangement will continue until 2024.
Department of Housing continue to be interested in taking over the Shire’s interest in both Alchera Homes and Brazier Villas however they note there are still a number of issues to be resolved with RAWC and will not be taking further action until these matters are resolved.
Future asset management implications for the replacement or maintenance of the ageing buildings is a substantial financial risk for the Shire of Esperance. The replacement cost for these buildings is detailed within the asset management implications of this report. The buildings are currently excluded from the buildings asset management plans meaning that there is no intention of the Shire funding maintenance or future replacement. As the buildings age and regulations change, the maintenance requirements will increase placing further pressure on rents which are currently covering maintenance and loan repayments.
Over the years the Shire of Esperance has had very little direct involvement with the management of the aged persons accommodation. The RAWC have proved to be a reliable and responsible manager of Alchera Homes and more recently with Brazier Villas.
Council have a number of options in relation to this matter are as follows-
1. Relinquish the Shire’s interest in Brazier Villas to Department of Housing and negotiate with RAWC to take over ownership and vesting of the Alchera Homes.
2. Shire relinquish interest in Brazier Villas to Department of Housing and then lease Alchera homes to RAWC.
3. Relinquish all interest and control for both Alchera Homes and Brazier Villas to Department of Housing.
4. Continue as was the previous arrangement with Alchera Homes and negotiate a new lease with RAWC whilst negotiations continue with Dept of Housing.
Although housing is not a core business for the Shire of Esperance and the Department of Housing is a more appropriate organisation to manage social housing, the aged persons units are a valuable asset to the community with Alchera Homes filling a need that is not currently delivered by social housing. Until a long term resolution can be found it may be prudent for the Shire to enter into another lease with RAWC over Alchera Homes. As the current Joint Venture agreement expires in 2024 with Brazier Villas it is recommended to align the lease expiry date on Alchera Homes so this issue can again be reviewed at that time.
Consultation
Recherche Aged Welfare Committee
Department of Housing
Asset Management Implications
The replacement cost for the Shires share (27.54%) in Brazier Villas is $598,169 with a current fair value of $346,630.
The replacement cost for the Alchera Units is $2,800,000 with a current fair value of $727,005.
The units are not included in the Shire’s building asset management plans for replacement or maintenance.
Strategic Implications
Strategic Community Plan 2012-2022
Social
Strategy 1.4 Encourage and support volunteers and community groups.
Economic
Strategy 3.5 Maintain the Shires robust asset management practices and maintenance programs
Strategy 3.7 Build skills, capacity and partnership across the whole community to work towards a self sustaining Shire.
Corporate Business Plan 2013/2014 – 2016/2017
Action 4.5.12 Manage Shire leases and insurances
a. |
RAWC Position on Alchera Homes |
|
b. |
DOH Position on Alchera Homes |
|
C. |
RAWC Additional Information |
|
That Council- 1. Advise Department of Housing that the Shire of Esperance is still interested in divesting its interest in Alchera Homes in the future if a resolution with Recherche Aged Welfare Committee can be obtained over management. 2. Direct the CEO to negotiate a new lease with Recherche Aged Welfare Committee over Alchera Homes along the same terms as the previous lease, expiring in 2024 and bring the draft lease back to Council for endorsement. 3. Reconfirms that Alchera Homes and Brazier Villas are not on the Shire’s Building Asset Management Plans for maintenance or renewal.
Voting Requirement Simple Majority |
Ordinary Council: Agenda
24 November 2015 Page 156
Proposed Communications Tower - Pink Lake
Author/s |
Jennifer Parry |
Manager Corporate Support |
Authorisor/s |
Shane Burge |
Director Corporate Resources |
File Ref: D15/26434
Applicant
Pink Lake Golf and Country Club
Location/Address
Reserve 34829, Lot 303 Nicholson
Drive, Pink Lake
Executive Summary
For Council to consider providing in-principle support for the erection of a communications tower on Reserve 34829 which is currently leased to Pink Lake Golf and Country Club (PLGCC).
Recommendation in Brief
That Council provides in-principle support to PLGCC to enable them to negotiate further with Optus Mobile Ltd.
Background
Daly International Pty Ltd, on behalf of Optus Mobile Ltd, contacted PLGCC earlier in this month with regard to whether PLGCC would be interested in entering into discussions about the opportunity for Optus to lease on an area of land approximately 12m x 8m on land currently occupied by the PLGCC.
Officer’s Comment
At this early stage Daly International are unaware that the land is a Reserve with a Management Order to the Shire of Esperance. For the matter to proceed further there are many issues to be addressed.
Some issues would be Department of Land approval for either a change in Purpose of the Management Order to include Communication Facility or the excision of a portion of the current Reserve and the creation of an additional Reserve specific to the facility. All relevant planning and building approvals would need to be obtained along with any relevant advertising. Once any preferred location of a tower is identified then further analysis on land tenure can then be investigated further.
Despite a number of hurdles to be crossed, PLGCC would like to pursue the proposal further with Daly International Pty Ltd, so have requested the in-principle support of the Shire in this early stage as the controlling entity of the property.
Consultation
Statutory Division
Department of Lands
Strategic Implications
Strategic Community Plan 2012 - 2022
Civic Leadership
4.5 Be innovative in the management of Shire operations, services, staff and resources to create a resilient and financially stable Shire
A Shire that is progressive, sustainable, resilient and adaptive to changes
Corporate Business Plan 2013/2014 – 2016/2017
4.5.12 Manage Shire leases and insurance
a. |
Letter of support from Pink Lake Golf Club & Proposal from Optus Mobile Ltd to lease land for mobile antenna - Pink Lake Golf Club |
|
That Council 1. Provide in-principle support to Pink Lake Golf and Country Club to enable them to negotiate further with Optus Mobile Ltd regarding the installation of a mobile antenna on Reserve 34829; and 2. Advise Pink Lake Golf and Country Club that all State Government, Local Government & Statutory approvals are required prior to any formal agreement being put in place. Voting Requirement Simple Majority |
24 November 2015 Page 160
Policies Review - COR 007: Procurement Policy
Author/s |
Rebecca Warren |
Administration Officer |
|
Jennifer Parry |
Manager Corporate Support |
Authorisor/s |
Shane Burge |
Director Corporate Resources |
File Ref: D15/27158
Applicant
Internal
Location/Address
N/A
Executive Summary
For Council to consider the amendment to COR 007: Procurement Policy.
Recommendation in Brief
That Council adopt amendments to Policy COR 007: Procurement Policy.
Background
A review of the Council Policy Manual is recommended for every 2 years, in line with Council elections, to ensure that the Policies are in keeping with community expectations, relevance and current requirements.
The Procurement Purchasing thresholds contained within the Local Government Act (Functions and General) Regulations 1996 were amended in September 2015. The requirement under the Act to conduct a tender process for purchasing exceeding $100,000 was amended to $150,000. Modifications were made to the Procurement Policy in order to reflect the amendment to the Act.
The amended policy was presented to Council at the Ordinary Council Meeting held 27 October 2015 with the decision reached to not endorse the COR 007: Procurement Policy as put forward, but requiring further discussion to the conditions for purchases between $100,000 and $150,000.
Officer’s Comment
This matter has been workshopped with Council resulting in changes to the requirements for purchases between $100,000 and $150,000.
The new requirement is that for all purchases between $100,000 and $150,000 at least three (3) written quotations be obtained containing price and specification of goods and services sought.
The Policy has been amended to reflect these changes, as outlined in attachment A.
Consultation
Council
Directors
Statutory Implications
Local Government Act 1995 s.2.7(2)(b) ‘determine the local government’s policies.’
Local Government Act (Functions and General) Regulations 1996
Policy Implications
COR 007: Procurement Policy
Strategic Implications
Strategic Community Plan 2012 - 2022
Civic Leadership
4.5 Be innovative in the management of Shire operations, services, staff and resources to create a resilient and financially stable Shire
A Shire that is progressive, sustainable, resilient and adaptive to changes
Corporate Business Plan 2013/2014 – 2016/2017
Action 4.5.14 Coordinate the review of Policy Manual.
a. |
COR 007: Procurement Policy |
|
That Council adopt amendments to Policy COR 007: Procurement Policy.
Voting Requirement Simple Majority |
24 November 2015 Page 169
Financial Services Report - October 2015
Author/s |
Beth O'Callaghan |
Manager Financial Services |
Authorisor/s |
Shane Burge |
Director Corporate Resources |
File Ref: D15/27658
a. |
Monthly Financial Report - October 2015 |
|
That the report entitled Monthly Financial Management Report (incorporating the Statement of Financial Activity) for the month of October as attached be received. Voting Requirement Simple Majority |
24 November 2015 Page 230
Agenda Briefing and Ordinary Council Meeting Dates for 2016
Author/s |
Sarah Fitzgerald |
Administation Officer |
Authorisor/s |
Matthew Scott |
Chief Executive Officer |
File Ref: D15/27530
Applicant
Internal
Executive Summary
For Council to accept the proposed dates for the Agenda Briefing Session and Ordinary Council Meeting for 2016 as attached.
Recommendation in Brief
That council agrees to the attached schedule of Agenda Briefing Session and Ordinary Council Meeting dates for 2016.
Officer’s Comment
Each year Council endorses proposed Agenda Briefing and Ordinary Council Meeting (OCM) dates for the following year which allows for public advertisement as per section 5.25(1)(g) of the Local Government Act 1995 and 12(1) of the Local Government regulations 1996.
At this time Council meet on the third Tuesday of every month at 1pm for an agenda briefing and on the fourth Tuesday at 4pm for the OCM. It is recommend that this practice continues with the exception of the January OCM which falls on Tuesday the 26th January, Australia day and the December Agenda Briefing and OCM which fall within the festive season. To accommodate these holidays it is proposed that the January OCM is held on Wednesday the 27th January and the December Agenda briefing and OCM are both held a week earlier.
Statutory Implications
Under Section 5.25(1)(g) of the Local Government Act 1995 and 12(1) of the Local Government regulations 1996 Council must give public notice of the date and agenda for Council meetings.
Strategic Implications
Strategic Community Plan 2012 - 2022
Civic Leadership
4.2 Maintain a clear, transparent and ethical decision making process
4.3 Ensure open and consistent communication between the Shire and the community.
4.4 Actively engage with the community to inform decision making and improve conversations within the community.
a. |
Proposed Agenda Briefing Sessions & Ordinary Council Meetings 2016 |
|
That Council 1. Agree to continue holding an Agenda Briefing at 1pm on the third Tuesday of every month commencing January 2016 with the exception of the December meeting, this date will be bought forward one week to accommodate for the Festive Season (see attached). 2. Agree to the attached schedule of Ordinary Council Meeting dates from January 2016 until December 2016: 3. Request the Chief Executive Officer to undertake all statutory advertising in this regard. Voting Requirement Simple Majority |
24 November 2015 Page 233
Information Bulletin - November 2015
Author/s |
Sarah Fitzgerald |
Administation Officer |
Authorisor/s |
Matthew Scott |
Chief Executive Officer |
File Ref: D15/27633
a. |
Information Bulletin - November 2015 |
|
b. |
Certificate of Appreciation - BOICO |
|
c. |
Register - Delegations Discharge – Corporate Resources |
|
d. |
Minutes – GVROC Council Meeting - 8 October 2015 - Under Separate Cover |
|
e. |
Minutes – GVROC Council Meeting - 6 November 2015 - Under Separate Cover |
|
f. |
Interplan Report - October 2015 - Under Separate Cover |
|
That Council accept the Information Bulletin for November 2015 including; 1. Certificate of Appreciation - BOICO 2. Register - Delegations Discharge – Corporate Resources 3. Minutes – GVROC Council Meeting - 8 October 2015 4. Interplan Report - October 2015 Voting Requirement Simple Majority |
Ordinary Council: Agenda
24 November 2015 Page 234
Shire of Esperance
INFORMATION BULLETIN
ORDINARY COUNCIL MEETING
24 November 2015
SHIRE OF ESPERANCE
Index
SHIRE OF ESPERANCE
1 Asset Management
1.1 Grading Report 4
2 Statutory Division 5
Ordinary Council: Agenda
24 November 2015 Page 236
Building Licences
Approval Licence Name & Address of Owner Builder Name & Address Reg No Situation of Building Type of Work Type of Building Materials Roof Main No of Floor Cost $
Date Number of External Covering Material of Buildings Area Excluding
Walls Floor Sq.M Land
06/10/2015 15870 Brad Jones Construction 13341 Lot: 352 D: 87399 New Building Deck Concrete 1 78.0
24 Corry Street 20 Hockey Place
ESPERANCE WA 6450 WEST BEACH
02/10/2015 16139 R J Donaldson Building Contractor 9687 Lot: 47 D: 94963 New Building Dwelling ‑ Single Timber Other Concrete 1 428.0 1,400,000.00
Address Unknown 47 Peek Road
WEST BEACH
New Building Garage/Shed Steel Steel Concrete 144.0
27/10/2015 16165 A O Brett Lot: 426 Pln: 54744 New Building Garage/Shed Steel Steel Concrete 1 158.0 18,950.00
Lot 426 Mayfield Place Mayfield Place
PINK LAKE WA 6450 PINK LAKE
02/10/2015 16173 Glen Echo Pty Ltd 9556 Lot: 97 Pln: 222408 New Building Dwelling ‑ Group Brick, Steel Concrete 1 234.0 271,490.00
4 Hill Street 38 Dempster Street veneer
CHADWICK WA 6450 ESPERANCE
29/10/2015 16176 M J Creedon S/L: 5 S/P: 27532 New Building Patio Not Other Timber 1 17.0 2,000.00
114 Dempster Street 4/114 Dempster Street Specified
ESPERANCE WA 6450 ESPERANCE
01/10/2015 16178 H Sainty Lot: 48 D: 94963 Alterations Dwelling ‑ Single Timber Steel Timber 1 100.0 19,000.00
210 Pink Lake Road 49 Peek Road
PINK LAKE WA 6450 WEST BEACH
12/10/2015 16184 Co‑operative Bulk Handling Ltd 13653 Lot: 15 Pln: 22892 New Building Other Structure Steel Steel Concrete 2 17500.0 223,700.00
Gayfer House, 30 Delhi St 169 Harbour Road
WEST PERTH WA 6005 CHADWICK
13/10/2015 16185 P J Girando Lot: 93 Pln: 214619 New Building Patio Not Steel Concrete 1 70.0 7,500.00
Address Unknown 1 Overheu Street Specified
CONDINGUP
01/10/2015 16186 N J Wandel Lot: 626 D: 69093 New Building Retaining Wall Concrete or 1 12,000.00
6 The Esplanade 31 Beckwith Road stone
ESPERANCE WA 6450 CHADWICK
05/10/2015 16187 M G Beasley Lot: 166 Pln: 21242 New Building Patio Not Other Concrete 1 9,000.00
4 Willowtree Avenue 9 Amelia Circuit Specified
WEST BEACH WA 6450 WEST BEACH
05/10/2015 16188 Wrinkly Tin & Cladding Company Lot: 349 Pln: 13208 New Building Carport Steel Steel Concrete 1 27.0 3,600.00
Pty Ltd 4 Maple Street
3 Corry Street CASTLETOWN
ESPERANCE WA 6450
06/10/2015 16189 Wrinkly Tin & Cladding Company Lot: 7 Pln: 9823 New Building Retaining Wall Concrete or Concrete Concrete 1 6,500.00
Pty Ltd 44 Crossland Street stone or slate
3 Corry Street ESPERANCE (slab)
ESPERANCE WA 6450
12/10/2015 16191 Vermey Building Company 10647 Lot: 122 D: 36808 New Building Retail Building Fibre Steel Concrete 1 472.0 300,000.00
25 Butler Street 69 Norseman Road Cement
CASTLETOWN WA 6450 CASTLETOWN
30/10/2015 16191 Vermey Building Company 10647 Lot: 122 D: 36808 New Building Retail Building Fibre Steel Concrete 1 472.0
25 Butler Street 69 Norseman Road Cement
CASTLETOWN WA 6450 CASTLETOWN
01/10/2015 16192 Glen Echo Pty Ltd 9556 Lot: 57 Pln: 57159 New Building Garage/Shed Concrete 1 4,240.00
4 Hill Street 18 Hastings Crescent
CHADWICK WA 6450 CASTLETOWN
05/10/2015 16193 WA Country Builders 11422 Lot: 41 Pln: 9425 New Building Dwelling ‑ Single Brick, Steel Concrete 1 296.0 354,000.00
21 Backland Street 96‑102 Stirling Terrace 2 Valentine Way veneer
SINCLAIR WA 6450 ALBANY WA 6330 SINCLAIR
Building Licences
Approval Licence Name & Address of Owner Builder Name & Address Reg No Situation of Building Type of Work Type of Building Materials Roof Main No of Floor Cost $
Date Number of External Covering Material of Buildings Area Excluding
Walls Floor Sq.M Land
08/10/2015 16194 Crossview Enterprises Pty Ltd Lot: 439 Pln: 12823 Demolition Factory/Workshop Steel Steel Concrete 1 5,000.00
Address Unknown 10 Simpson Street
CHADWICK
07/10/2015 16196 KJ Norton Building Company Lot: 172 Pln: 50251 New Building Garage/Shed Steel Steel Concrete 1 25.0 9,800.00
5 Kiwi Close Esperance WA 6450 8 Barrier Court
CASTLETOWN
07/10/2015 16197 W E Heron Lot: 122 Pln: 57159 New Building Patio Not Steel Timber 1 39.0 12,000.00
4 Cloud Street Specified
CASTLETOWN WA 6450 CASTLETOWN
06/10/2015 16198 J Beattie Lot: 216 Pln: 69443 New Building Garage/Shed Steel Steel Concrete 1 54.0 9,700.00
20A Birch Street 45 Thistle Avenue
ESPERANCE WA 6450 BANDY CREEK
07/10/2015 16199 T J Smith Lot: 453 Pln: 12823 Alterations Factory/Workshop Steel Steel Concrete 1 103.0 7,300.00
19 Hockey Place
5 Hill Street
WEST BEACH WA 6450 CHADWICK
22/10/2015 16200 G M Johnston Lot: 52 D: 99949 Conversions Dwelling ‑ 1 1,000.00
Lot 52 Twilight Beach Road 297 Twilight Beach Road Temporary
WEST BEACH WA 6450 WEST BEACH Accommodation
28/10/2015 16201 B A Tyrrell Lot: 486 D: 60485 New Building Garage/Shed Steel Steel Concrete 1 36.0 3,300.00
2 Blackboy Close 12 Hill Street
CASTLETOWN WA 6450 CHADWICK
13/10/2015 16202 C A Edwards Lot: 13 Pln: 2275 New Building Garage/Shed Steel Steel Concrete 1 30.0 7,000.00
21 Downes Street 21 Downes Street
PINK LAKE WA 6450 PINK LAKE
12/10/2015 16203 Wrinkly Tin & Cladding Company Lot: 96 Pln: 222408 Demolition Dwelling ‑ Single 1 20,000.00
Pty Ltd 40 Dempster Street
3 Corry Street ESPERANCE
ESPERANCE WA 6450
12/10/2015 16204 No Slope Carpentry Services Pty Lot: 88 Pln: 9425 Demolition Garage/Shed Fibre Fibre Not 1 1,485.00
Ltd 2 Milner Street Cement Cement Specified
56 Orana Drive SINCLAIR
MYRUP WA 6450
12/10/2015 16205 Maguire (WA) Pty Ltd 13090 Lot: 212 Pln: 69443 New Building Garage/Shed Steel Steel Concrete 1 96.0 29,209.00
22B Andrew Street 73 Walmsley Street
ESPERANCE WA 6450 BANDY CREEK
23/10/2015 16206 Fleetwood Pty ltd 14096 Lot: 2 D: 89346 New Building Hostel/Boarding Other Steel Timber 1 270.0 168,973.00
1202 Abernethy St 6842 1,802 Parmango Road House
Perth Airport 6842 HOWICK
23/10/2015 16208 T Ietto Lot: 34 Pln: 2275 Conversions Dwelling ‑ Ancillary 1 1,000.00
PO Box 29 34 Princess Street Accommodation
GRASS PATCH WA 6446 PINK LAKE
23/10/2015 16209 T Ietto Lot: 116 Pln: 40414 Conversions Dwelling ‑ Ancillary 1 1,000.00
PO Box 29 33 Ormonde Street Accommodation
GRASS PATCH WA 6446 BANDY CREEK
21/10/2015 16211 Trac Projects Pty Ltd 14269 Lot: 73 Pln: 8296 New Building Dwelling ‑ Group Timber Steel Concrete 5 497.0 615,000.00
P O Box 572 4 Leake Street
PO Box 572 ESPERANCE WA 6450 ESPERANCE
ESPERANCE WA 6450
Building Licences
Approval Licence Name & Address of Owner Builder Name & Address Reg No Situation of Building Type of Work Type of Building Materials Roof Main No of Floor Cost $
Date Number of External Covering Material of Buildings Area Excluding
Walls Floor Sq.M Land
29/10/2015 16213 Glen Echo Pty Ltd 9556 Lot: 2001 Pln: 29799 New Building Industrial Building Steel Steel Concrete 1 1.0 6,000.00
4 Hill Street 15 Hill Street
CHADWICK WA 6450 CHADWICK
28/10/2015 16215 R M Rollond S/L: 2 S/P: 26470 New Building Garage/Shed Steel Steel Concrete 1 36.0 3,500.00
134B Easton Road 134B Easton Road
CASTLETOWN WA 6450 CASTLETOWN
28/10/2015 16216 MT Sheds (WA) Pty Ltd S1044 Lot: 181 Pln: 57159 New Building Garage/Shed Steel Steel Concrete 1 63.0 18,000.00
3 North Road 67 Mondrain Avenue
CASTLETOWN WA 6450 CASTLETOWN
22/10/2015 16217 A Young Lot: 825 D: 99372 New Building Occupancy Permit ‑ 1
Lot 6 Hicks Street 7A Woods Street CHADWICK Classes 2‑9
ESPERANCE WA 6450
Total number of Building Licences: 34 $3,551,247.00
Building Approval Certificates (Unauthorised Structures)
Approval Licence Name & Address of Owner Builder Name & Address Reg No Situation of Building Type of Work Type of Building Materials Roof Main No of Floor Cost $
Date Number of External Covering Material of Buildings Area Excluding
Walls Floor Sq.M Land
12/10/2015 16181 Dixon Construction Lot: 44 D: 49085 Alterations Other Structure Other Concrete 1 2,500.00
71 The Esplanade 4 Laurel Court
ESPERANCE WA 6450 WEST BEACH
Alterations Patio Other Concrete 1 2,500.00
05/10/2015 16195 D Revell Lot: 215 Pln: 12072 Alterations Dwelling ‑ Single Not Steel Not 1 10,000.00
22 Walmsley Street 13 Gilmore Place Specified Specified
CASTLETOWN WA 6450 NULSEN
27/10/2015 16207 J M Plane Lot: 235 Pln: 11336 New Building Patio Not Not Not 1 1,000.00
15 Chestnut Street 15 Chestnut Street Specified Specified Specified
CASTLETOWN WA 6450 CASTLETOWN
27/10/2015 16219 Ryan Dixon PTY LTD T/A Dixon 14605 Lot: 1 D: 29143 Alterations Deck Timber 1 2,000.00
Construction 36 Westmacott Street
The Esplanade CASTLETOWN
Esperance WA 6450
Total number of Building Approval Certificates (Unauthorised Structures): 4 $18,000.00
Total number of Licences/Certificates Reported: 38 $3,569,247.00
I certify to the best of my knowledge and belief, the particulars given in this return are a true and complete record of proposed building operations known to this local authority.
Signature ........................................... Date ...........................................
(Manager Building Services)
24 November 2015 Page 250
2014-2015 Annual Report
Author/s |
Karen Naylor |
Project Reporting Officer |
Authorisor/s |
Matthew Scott |
Chief Executive Officer |
File Ref: D15/26397
Applicant
Internal
Executive Summary
To present to Council for acceptance the 2014 - 2015 Annual Report and to set a date and time for the Shire’s Annual General Meeting of Electors.
Recommendation in Brief
That Council:
1. Accepts the 2014 - 2015 Annual Report as presented.
2. Convenes the annual general meeting of electors for 7pm Thursday 17th December at the Esperance Civic Centre.
3. Requests that the Chief Executive Officer, pursuant to sections 5.29 and 5.55 of the Local Government Act 1995, provide the requisite statutory local public notice of the acceptance of the 2014 - 2015 Annual Report and the time and date of the annual general meeting of electors.
Background
Pursuant to sections of 5.53 and 5.54 of the Local Government Act 1995, the Shire is required to prepare an Annual Report and present it to Council for acceptance by 31st December of each calendar year.
Furthermore, section 5.57 of the Local Government Act 1995 stipulates that a general meeting of electors is to be held once every financial year but not more than 56 days after the local government accepts the Annual Report for the previous financial year.
A significant proportion of the Annual Report are the Annual Financial Statements and Associated Notes. A meeting of the Audit Committee was convened on the 10th November 2015 at 4.00pm, no issues were raised and the Audit Committee endorsed the audited 2014 - 2015 Financial Statements and Associated Notes.
Officer’s Comment
A copy of the 2014 - 2015 Annual Report has been distributed under separate cover for the consideration of Elected Members. The Annual Report includes a full copy of the endorsed 2014 - 2015 Audit Report.
It is suggested that the annual electors meeting be held on 17th December 2015. To comply with statutory obligations, a minimum of two weeks notice must be provided to the community regarding the annual electors meeting once accepted by Council.
Consultation
Chief Executive Officer
Executive Services
Corporate Resources
External Services
Asset Management
Financial Implications
Advertising costs are within the Council Connections budget.
Statutory Implications
The statutory implications associated with this item are sections 5.27; 5.29; 5.53; 5.54 and 5.55 of the Local Government Act 1995.
Strategic Implications
Strategic Community Plan 2012-2022
Civic Leadership
Strategy 4.3 Ensure open and consistent communication between the Shire and the community.
Corporate Business Plan 2014/2015 – 2017/2018
Action 4.3.3 Manage Corporate Reporting
Attachments
a. |
2014-2015 Annual Report - Final Version – Under Seperate Cover |
|
That Council 1. Accepts the 2014-2015 Annual Report (including the 2014-15 Annual Financial Statements and Associated Notes) as presented. 2. Convenes the Annual General Meeting of electors for 7pm Thursday 17th December 2015 at the Esperance Civic Centre. 3. Requests that the Chief Executive Officer, pursuant to sections 5.29 and 5.55 of the Local Government Act 1995, provide the requisite statutory local public notice of the acceptance of the 2014-2015 Annual Report and the time and date of the annual general meeting of electors. Voting Requirement Simple Majority |
24 November 2015 Page 252
Nil
14. Motions of which Notice has been Given
Nil
15. MEMBERS QUESTIONS WITH OR WITHOUT NOTICE
16. URGENT BUSINESS APPROVED BY DECISION
17. MATTERS BEHIND CLOSED DOORS
Officer’s Comment:
It is recommended that the meeting is behind closed doors for the following item, in accordance with section 5.23(2) of the Local Government Act 1995.
Tender 05-15 Construction of Depot Administration Building & Pound Building
Confidential Item
This report is considered confidential in accordance with the Local Government Act 1995, as it relates to a contract entered into, or which may be entered into, by the local government and which relates to a matter to be discussed at the meeting (Section 5.23(2)(c)).
18. PUBLIC QUESTION TIME
19. CLOSURE
[1] A list of delegated authority approvals for development and subdivision applications is to be included in each monthly agenda of the All Purpose Committee meeting.
[2] The Planning and Development Act 2005 (as amended) defines ‘development’ as follows:
‘development’ means the development or use of any land, including—
(a) any demolition, erection, construction, alteration of or addition to any building or structure on the land;
(b) the carrying out on the land of any excavation or other works;
(c) in the case of a place to which a Conservation Order made under section 59 of the Heritage of Western Australia Act 1990 applies, any act or thing that—
(i) is likely to change the character of that place or the external appearance of any building; or
(ii) would constitute an irreversible alteration of the fabric of any building;
[3] A list of delegated authority approvals for development and subdivision applications is to be included in each monthly agenda of the All Purpose Committee Meeting.
[4] An application for planning consent would normally be issued subject to a condition that an extractive industry licence be obtained under the Extractive Industries Local Law 2002 and renewed annually. Therefore, if the use is substantially commenced during the term of the initial planning consent, the use could be continued subject to annual renewal in accordance with the Local Laws.
[5] An application for planning consent would normally be issued subject to a condition that a kennel licence be obtained under the Dogs Local Law 2002 and renewed annually. Therefore, if the use is substantially commenced during the term of the initial planning consent, the use could be continued subject to annual renewal in accordance with the Local Laws.