26 July 2016 Page 1
Shire of Esperance
Ordinary Council
Tuesday 26 July 2016
MINUTES
26 July 2016 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: Minutes
26 July 2016 Page 3
Table of Contents / Index
ITEM
NO. ITEM HEADING PAGE
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
12.1.1 Revised Local Planning Policy - Planning Compliance
12.1.2 Propoposed Road Closure - Portion of the Esplanade, Esperance
12.1.3 Proposed Road Dedication - Portion of Reserve 27318
12.1.4 Local Planning Scheme No. 23 Amendment 21
12.1.6 Proposed Road Closure - Richardson Street, Gibson
12.1.7 Proposed Road Closure - Logan Street, Grass Patch
12.2.2 Re-Assignment of Esperance Seafront Caravan Park Management Contract
12.3.1 Communities for Youth Report - Stage 2
12.3.2 Community Grants Program Allocation of Funds
12.4.1 Reclassification of Butler St Park
12.5.1 Rates Concession - Myrup Fly-in Estate
12.5.2 Pink Lake Country Club Lease
12.5.3 BOILC Boiler Replacement Emergency Expenditure
12.5.4 Financial Services Report - June 2016
12.6.2 Information Bulletin - June 2016
13.2 Adoption of Recommendations - Off Road Vehicle Management
12.1 External Services - Statutory Division
12.2 External Services - Commercial Division
12.2.3 Results of Due Diligence for Site 11 - New Landfill
12.2.1 Sale of Surplus Aviation Security Equipment
12.3 External Service - Community Division
12.6.1 Annual Review of Delegated Authority Register
14. Motions of which Notice has been Given
15. MEMBERS QUESTIONS WITH OR WITHOUT NOTICE
16. Urgent Business Approved by Decision
16.1 Adoption of 2016/2017 Annual Budget
17. Matters behind Closed Doors
17.2 Mining Tenement Date of Surrender Adjustment
17.3 Seafront Caravan Park - End of Lease Bond Release
Ordinary Council: Minutes
26 July 2016 Page 5
SHIRE OF ESPERANCE
MINUTES
Ordinary
Council Meeting
HELD IN Council Chambers ON
26 July 2016.
COMMENCING AT 4pm
1. OFFICIAL OPENING
The Shire President declared the meeting open at 4:01pm
The President welcomed Councillors, staff, guests and members of the public to the meeting.
2. ATTENDANCE
Members
Cr V Brown 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 M Walker Director Asset Management
Mr T Sargent Director External Services
Mr R Hindley Executive Manager – Statutory Division
Miss S Fitzgerald Administration Officer
Members of the Public & Press
Mrs J Mayfield Item 12.1.5
Mrs C Poole Item 12.1.5
Mrs E Moffat Item 12.2.3
Ms M Snow The Esperance Express
3. APOLOGIES & NOTIFICATION OF GRANTED LEAVE OF ABSENCE
Cr N Bowman Rural Ward Granted Leave
4. APPLICATIONS FOR LEAVE OF ABSENCE
Motion |
Seconded: Cr Parsons
That Council grant the following applications for leave of absence; Cr Ronald Padgurskis 28 July until 1 August 2016 Cr Kevin Hall 10 September until 24 September 2016 F8 - A0 |
5. ANNOUNCEMENTS BY THE PERSON PRESIDING WITHOUT DISCUSSION
5.1 Twin Town French Exchange Students
The Presiding member expressed her admiration for the Twin Town Committee’s successful French Exchange Student program, which since it’s conception in 1990 has seen over 50 students, from Australia and France participate in the exchange. The 2016 French students were welcomed last week at an official reception where gifts were received and given including a beautiful map of Île de Ré in 1696.
6. DECLARATION OF MEMBERS INTERESTS
6.1 Declarations of Financial Interests – Local Government Act Section 5.60a
The CEO, Mr Scott declared a financial interest in item 17.1 as it deal with his professional performance and contract of employment.
6.2 Declarations of Proximity Interests – Local Government Act Section 5.60b
Nil
6.3 Declarations of Impartiality Interests – Admin Regulations Section 34c
Cr McIntyre declared an impartiality interest in item 12.1.5 as she is the proprietor of a short term accommodation business.
Cr Griffiths declared an impartiality interest in item 12.1.5 as he is the proprietor of a short term accommodation business.
Cr Hall declared an impartiality interest in item 17.1 as his wife is employed by the Shire of Esperance.
The Director of Corporate Resources, Mr Burge, declared an impartiality interest in item 12.5.2 as he is a member of the Pink Lake Golf Club.
7. PUBLIC QUESTION TIME
Nil
8. PUBLIC ADDRESSES / DEPUTATIONS
Nil
9. Petitions
Nil
10. CONFIRMATION OF MINUTES
Seconded: Cr Hall
That the Minutes of the Ordinary Council Meeting of the 28 June 2016 be confirmed as a true and correct record. F8 - A0 |
11. DELEGATES’ REPORTS WITHOUT DISCUSSION
Cr Stewart
29 June Attended Scaddan Restoration Reference Group meeting
19 July Attended Indoor Sports Stadium stakeholders information session
25 July Attended Senior Citizens Management Committee Meeting
Cr Parker
27 June Attended Local Recovery Committee Meeting
29 June Attended Scaddan Restoration Reference Group meeting
Cr McIntyre
29 June Attended Lake Monjingup Community Development Group meeting
7 July Met with Esperance Regional Forum Executive regarding Merivale recovery project
19 July Attended a Citizenship Ceremony
19 July Attended welcome reception for French exchange students from Île de Ré
19 July Attended Indoor Sports Stadium stakeholders information session
20 July Attended Local Recovery Committee, Environment subcommittee meeting
Cr Parsons
6 July Attended the Esperance Chamber of Commerce and Industry Committee meeting
19 July Attended welcome reception for French exchange students from Île de Ré
19 July Attended Indoor Sports Stadium stakeholders information session
Cr Hall
29 June Attended the Port of Esperance - Port Consultative Committee meeting
14 July Attended Business After Hours hosted by Cliffs Resources
14 July Attended Bastille Day French Film at the Bijou in celebration of French Week
15 July Attended a tour of the Indoor Sports Stadium Facility
19 July Attended Indoor Sports Stadium stakeholders information session
19 July Attended welcome reception for French exchange students from Île de Ré
Cr Brown
14 July Attended Bastille Day French Film at the Bijou in celebration of French Week
19 July Conducted Citizenship Ceremony
19 July Attended welcome reception for French exchange students from Île de Ré
19 July Chaired stakeholder meeting for Indoor Sports Stadium project
22 July Attended meeting with Tjaltjraak Board members
22 July Attended SEPWA Ladies Day as guest speaker
12. MATTERS REQUIRING A DETERMINATION OF COUNCIL
Motion |
Seconded: Cr Hall That Council bring the following items forward and consider them en bloc: 12.1.1 Revised Local Planning Policy - Planning Compliance 12.1.2 Proposed Road Closure - Portion of the Esplanade, Esperance 12.1.3 Proposed Road Dedication - Portion of Reserve 27318 12.1.4 Local Planning Scheme No. 23 Amendment 21 12.1.6 Proposed Road Closure - Richardson Street, Gibson 12.1.7 Proposed Road Closure - Logan Street, Grass Patch 12.2.2 Re-Assignment of Esperance Seafront Caravan Park Management Contract 12.3.1 Communities for Youth Report - Stage 2 12.3.2 Community Grants Program Allocation of Funds 12.4.1 Reclassification of Butler St Park 12.5.1 Rates Concession - Myrup Fly-in Estate 12.5.2 Pink Lake Country Club Lease 12.5.3 BOILC Boiler Replacement Emergency Expenditure 12.5.4 Financial Services Report - June 2016 12.6.2 Information Bulletin - June 2016 13.1 Minutes of Committees 13.2 Adoption of Recommendations - Off Road Vehicle Management 17.1 CEO Review F8 - A0 |
Mr Scott left the Chamber at 4:11pm.
EN BLOC |
Seconded: Cr Griffiths That Council adopt the officer’s recommendations for the following items: 12.1.1 Revised Local Planning Policy - Planning Compliance 12.1.2 Proposed Road Closure - Portion of the Esplanade, Esperance 12.1.3 Proposed Road Dedication - Portion of Reserve 27318 12.1.4 Local Planning Scheme No. 23 Amendment 21 12.1.6 Proposed Road Closure - Richardson Street, Gibson 12.1.7 Proposed Road Closure - Logan Street, Grass Patch 12.2.2 Re-Assignment of Esperance Seafront Caravan Park Management Contract 12.3.1 Communities for Youth Report - Stage 2 12.3.2 Community Grants Program Allocation of Funds 12.4.1 Reclassification of Butler St Park 12.5.1 Rates Concession - Myrup Fly-in Estate 12.5.2 Pink Lake Country Club Lease 12.5.3 BOILC Boiler Replacement Emergency Expenditure 12.5.4 Financial Services Report - June 2016 12.6.2 Information Bulletin - June 2016 13.1 Minutes of Committees 13.2 Adoption of Recommendations - Off Road Vehicle Management 17.1 CEO Review F8 - A0 |
Seconded: Cr Griffiths
Council Resolution That Council amend the Local Planning Policy – Planning Compliance as per Attachment A in accordance with Clause 4 of the Deemed Provisions (set out in the Planning and Development (Local Planning Schemes) Regulations 2015 Schedule 2). F8 - A0 |
Seconded: Cr Griffiths
Council Resolution That Council: 1. Request the Minister of Lands to dedicate a portion of Reserve 27318 as road reserve under Section 56 of the Land Administration Act 1997. 2. Advise the Minister of Lands that in accordance with Section 56 (4) of the Land Administration Act 1997 that the Shire recognises that it is liable to indemnify the Minister against any claim for compensation in an amount equal to the amount of all costs and expenses reasonably incurred by the Minister in considering and granting the request. F8 - A0 |
Seconded: Cr Griffiths
Council Resolution That Council, pursuant to Section 75 of the Planning and Development Act 2005: 1. Initiate Local Planning Scheme No. 23 – Amendment No. 21 2. Amend Local Planning Scheme No. 23 by: I. Schedule 2 of the Scheme Text to include the following Additional Use:
II. Amend Scheme Map 3 to show the extent of the Additional Use zone. 3. Under Regulation 35(2)(a) of the Planning and Development (Local Planning Schemes) Regulations 2015 determine that Amendment No. 21 is a standard amendment as under Regulation 34 of the Planning and Development (Local Planning Schemes) Regulations 2015 it is not a complex or basic amendment. 4. Refer Amendment No. 21 to the EPA under Section 81 of the Planning and Development Act 2005. F8 - A0 |
Seconded: Cr Griffiths
Council Resolution That Council: 1. Request the Minister of Lands to close the unconstructed road reserve known as Richardson Street and a portion of Coolgardie – Esperance Highway, Gibson under Section 58 (1) of the Land Administration Act 1997. 2. Advise the Minister of Lands that in accordance with Section 56 (4) of the Land Administration Act 1997 that the Shire recognises that it is liable to indemnify the Minister against any claim for compensation in an amount equal to the amount of all costs and expenses reasonably incurred by the Minister in considering and granting the request. 3. Requires all costs associated with the road closure process in regard to title adjustments and new titles to be met by the applicant. F8 - A0 |
Seconded: Cr Griffiths
Council Resolution That Council: 1. Request the Minister of Lands to close the road reserve known as Logan Street, Grass Patch under Section 58 (1) of the Land Administration Act 1997. 2. Advise the Minister of Lands that in accordance with Section 56 (4) of the Land Administration Act 1997 that the Shire recognises that it is liable to indemnify the Minister against any claim for compensation in an amount equal to the amount of all costs and expenses reasonably incurred by the Minister in considering and granting the request. 3. Requires all costs associated with the road closure process in regard to title adjustments and new titles to be met by the applicant. F8 - A0 |
Seconded: Cr Griffiths
Council Resolution That Council: 1. Receives the Communities for Youth Stage 2 report for incorporation into the Shire of Esperance Strategic Community Plan; and 2. Distributes the report to relevant agencies and youth support services as a reference for future planning. F8 - A0 |
Seconded: Cr Griffiths
Council Resolution That Council endorses the inclusion of the Festival of the Wind application for $5,000 towards the Festival Coordinator, within the $37,500 allocated to the Events Category of the Community Grants Program and amends the approval listing. F8 - A0 |
Seconded: Cr Griffiths
Council Resolution That Council 1. That Council maintains the current classification of Butler Street Park as a Local Open Space 2. Apply the consultation process outlined in the Playgrounds and POS Strategic Plan to any decision regarding the long term future of the Butler Street Park. F8 - A0 |
Seconded: Cr Griffiths
Council Resolution That Council confirms its current position of granting a 50% rate concession on those lots within the Myrup Fly-in Estate Survey Strata Plan 60076 that are valued under $15,000 by the Valuer General. F8 - A0 |
Seconded: Cr Griffiths
Council Resolution That Council accept the Extension of Lease to Pink Lake Country Club (Inc) for Reserve 34829 for a further 10 years commencing on the 28 May 2016 on the same terms and conditions as the original lease. F8 - A0 |
Seconded: Cr Griffiths
Council Resolution That Council note the expenditure to replace the boiler at the Bay of Isles Leisure Centre that has occurred in accordance with Section 6.8(2)(b) of the Local Government Act 1995. F8 - A0 |
Seconded: Cr Griffiths
Council Resolution That the report entitled Monthly Financial Management Report (incorporating the Statement of Financial Activity) for the month of June as attached be received. F8 - A0 |
Seconded: Cr Griffiths
Council Resolution That Council accepts the Information Bulletin for June 2016 including; 1. Interplan report – June 2016 2. Letter – Thank you – Commissioner for Children and Young People F8 - A0 |
Seconded: Cr Griffiths
Council Resolution That Council receive the following committee minutes: 1. Off Road Vehicle Working Party – 13 June 2016 2. CEO Review Group - 27 June 2016 3. Lake Monjingup Community Development Group – 29 June 2016 F8 - A0 |
Seconded: Cr Griffiths
Council Resolution That Council 1. Note the satisfactory performance of the CEO for the 12 month period prior to the review. 2. Approve the following Key Performance Indicators for the Chief Executive Officer for the six month period to 31 December 2016. a. Parking Strategy b. Waste Facility c. Tanker Jetty d. Skate Park e. Service Delivery Review f. Land Asset Opportunities g. CEO Personal Development F8 - A0 |
Mr Scott returned the Chamber at 4:12pm
12.1 External Services - Statutory Division
Suspension of Standing Orders |
Seconded: Cr Parker
That Standing Orders be suspended to allow for discussion on item 12.1.5. F8 - A0 |
Resumption of Standing Orders |
Seconded: Cr Parker
That Standing Orders be resumed. F8 - A0 |
Reason: Council included an additional condition regarding screening from neighbouring properties.
Mrs Mayfield, Mrs Poole and Mr Hindley left the Chamber at 4:29pm and did not return.
12.2 External Services - Commercial Division
Motion |
Seconded: Cr Hall
That Council bring forward item 12.2.3. F8 - A0 |
Seconded: Cr Padgurskis
Council Resolution That Council issue a Termination notice in accordance with Clause 2.1(5) of the Contract for Sale for Site 11. F8 - A0 |
Mrs Moffat left the Chamber at 4:32pm and did not return.
Seconded: Cr Parker
Council Resolution That Council delegate authority to the Chief Executive Officer to sell the following items of Airport Security Equipment; · Checked Bag Screening X-Ray - MVT-HR · Passenger Baggage X-Ray - ACX-MV, dual view · Walk Through Metal Detector – CEIA 02 PN20 · Explosive Trace Detection x 2 – OptEx v3.1 F8 - A0 |
12.3 External Service - Community Division
Item 12.3.1 and 12.3.2 were moved forward in the meeting.
Item 12.4.1 was moved forward in the meeting.
Item 12.5.1-12.5.4 were moved forward in the meeting.
Seconded: Cr Griffiths
Council Resolution That Council endorse the Shire of Esperance Delegated Authority Register 2016/2017 as attached. F8 - A0 |
Item 13.1 and 13.2 were moved forward in the meeting.
14. Motions of which Notice has been Given
Nil
15. MEMBERS QUESTIONS WITH OR WITHOUT NOTICE
Nil
16. Urgent Business Approved by Decision
Motion |
Seconded: Cr Hall
That Council accept late items 16.1 and 17.3. F8 - A0 |
Seconded: Cr Griffiths
Council Resolution That Council 1. Pursuant to the provisions of Section 6.2 of the Local Government Act (1995) and Part 3 of the Local Government (Financial Management) Regulations 1996 that the Municipal Fund Budget be adopted for the 2016/2017 year and the levels of income and expenditure, as presented within the Statutory Budget document be authorised. 2. For the purpose of yielding the deficiency disclosed by the Municipal Fund Budget that Council pursuant to Sections 6.32, 6.34 and 6.35 of the Local Government Act (1995) impose the following general and minimum rates on Gross Rental and Unimproved Values General Rates Residential (GRV) 0.089034 rate in the dollar (cents) Commercial / Industrial (GRV) 0.092595 rate in the dollar (cents) Vacant Land (GRV) 0.089034 rate in the dollar (cents) Rural (UV) 0.008944 rate in the dollar (cents) Commercial / Industrial (UV) 0.008944 rate in the dollar (cents) Mining (UV) 0.085690 rate in the dollar (cents) Minimum Rates Residential (GRV) $1,030.00 Commercial / Industrial (GRV) $1,030.00 Rural (UV) $1,030.00 Commercial / Industrial (UV) $1,030.00 Mining (UV) $515.00
Prescribed Area Minimum Rates Un-serviced lots on Survey Plans 2260, 2546, 3117, 3127, 3216, 226439 & 93238.
GRV / UV Lesser Minimum $515.00
3. Pursuant to Section 6.51(1) and subject to Section 6.51(4) of the Local Government Act (1995) and Regulation 70 of the Local Government (Financial Management) Regulations 1996, Council adopts an interest rate of 11% for rates (and service charges) and costs of proceedings to recover such charges that remain unpaid after becoming due and payable. 4. Pursuant to Section 6.45 of the Local Government Act (1995) and Regulation 68 of the Local Government (Financial Management) Regulations 1996, Council adopts an interest rate of 5.5% where the owner has elected to pay rates and service charges through an instalment option. 5. That for those ratepayers not paying by instalments, the penalty interest will commence to be calculated 36 days after the rates notice issue date. 6. Pursuant to Section 6.45 of the Local Government Act (1995) and Regulation 64(2) of the Local Government (Financial Management) Regulations 1996, Council nominates the following due dates for the payment in full or by instalments: Full payment and 1st Instalment due date 28th September 2016 2nd Instalment due date 30th November 2016 3rd Instalment due date 1st February 2017 4th and final quarterly instalment due date 5th April 2017
7. Pursuant to Section 66 of the Waste Avoidance and Resource Recovery Act (2007), Council adopt a Waste Rate of 0.000001 cents in the dollar for both GRV and UV property categories, with a minimum of $80 for all GRV and UV rateable properties. 8. Pursuant to Section 67 of the Waste Avoidance and Resource Recovery Act (2007), Council adopts the following charges for the removal and deposit of domestic and commercial waste: 140ltr bin waste collection $170.00 240ltr bin waste collection $245.00 360ltr bin waste collection $340.00 140ltr recycling collection- Domestic Fortnightly $125.00 240ltr recycling collection- Domestic Fortnightly $160.00 240ltr recycling collection- Commercial Fortnightly $160.00 240ltr recycling collection- Commercial Weekly $295.00 360ltr recycling collection- Domestic Fortnightly $165.00 360ltr recycling collection- Commercial Fortnightly $215.00 360ltr recycling collection- Commercial Weekly $405.00 1100ltr recycling collection- Commercial Weekly $1,300.00 Residential and Commercial Premises Additional waste bin collection (140, 240 & 360ltr bins) $25.00 Additional recycling bin collection (140, 240 & 360ltr bins) $25.00 Additional recycling bin collection (1100ltr bin for Commercial only) $45.00 9. That the transfers/movements to and from the Reserve Accounts, as detailed within the Statutory Budget document be authorised. 10. Pursuant to Section 6.20 of the Local Government Act (1995), approve the following borrowings as per Note 5 (b) of the Statutory Budget for 2016/2017- - Flinders Estate Short Term Loan Facility - Cascade Town Rec Assn $70,000 3 Year Term - Esperance Yacht Club $40,000 5 Year Term
11. Pursuant to Section 6.16 of the Local Government Act (1995), adopt the Fees and Charges, as included in the Statutory Budget for the 2016/2017 year with all fees and charges becoming effective immediately. 12. Every rateable assessment be issued with 3 free, up to 1m³ domestic waste vouchers. 13. For the 2016/17 financial year adopt a variance in the Statement of Financial Activity of $100,000 or 10% (whichever is lesser) for the reporting of material variances between the year to date budget and year to date actual information for disclosure purposes. F8 - A0 |
Ms Snow left the meeting at 4:44pm and did not return.
17. Matters behind Closed Doors
Seconded: Cr Parker
That the meeting proceed behind closed doors in accordance with section 5.23(2) of the Local Government Act 1995, to consider the following items, which are considered confidential for the reasons indicated. 17.1 CEO Review This report is considered confidential in accordance with the Local Government Act 1995, as it relates to a matter affecting an employee or employees (Section 5.23(2)(a)); and the personal affairs of any person (Section 5.23(2)(b)). 17.2 Mining Tenement Date of Surrender Adjustment This report is considered confidential in accordance with the Local Government Act 1995, as it relates to a matter that if disclosed, would reveal information about the business, professional, commercial or financial affairs of a person, where the information is held by, or is about, a person other than the local government (Section 5.23(2)(e)(iii)). 17.2 Seafront Caravan Park - End of Lease Bond Release This report is considered confidential in accordance with the Local Government Act 1995, as it relates to a matter that if disclosed, would reveal information about the business, professional, commercial or financial affairs of a person, where the information is held by, or is about, a person other than the local government (Section 5.23(2)(e)(iii)). F8 - A0 |
Seconded: Cr Parker
Council Resolution That Council acknowledges the change of surrender date to 25 November 2013 for mining tenements for assessments 114447 and 114454 and write off approximately $8,827 and $20,251 respectively in rates income. F8 - A0 |
Seconded: Cr McIntyre
Officer’s Recommendation That Council 1. Retain the bond held on behalf of the lessees of the Seafront Caravan Park to contribute to the costs of stump removal, tree pruning and maintenance, upgrading or replacement of playground equipment which should have been undertaken prior to the termination of the lease. 2. Continue to negotiate with the lessees over compensation that may be appropriate for any other matters relating to the lease termination. Council Resolution That Council 1. Retain the bond held on behalf of the lessees of the Seafront Caravan Park to contribute to the costs of stump removal, tree pruning and maintenance, upgrading or replacement of playground equipment and other matters (other than those reference to point two(2)) which should have been undertaken prior to the termination of the lease. 2. Continue to negotiate with the lessees over the required trade certificates as per the lease document. F7 – A1 (Against Cr Padgurskis) |
Reason: Council wanted to finalise all outstanding matters related to this lease except concerning the necessary trades certificates.
Seconded: Cr Padgurskis
That the meeting come from behind closed doors. F8 - A0 |
18. PUBLIC QUESTION TIME
Nil
19. CLOSURE
The President declared the meeting closed at 5:18pm.
These Minutes were confirmed at a meeting held on _____________________
Signed ________________________________________
Presiding Member at the meeting at which the Minutes were confirmed.
Dated_____________________