Ordinary Council: Agenda

25 September 2018                                                                                                                       Page 1

 

 

 

 

 

 

 

13 September 2018

 

 

 

 

 

Shire of Esperance

 

 

Ordinary Council

NOTICE OF MEETING AND AGENDA

 

An Agenda Briefing Session of the Shire of Esperance will be held at Council Chambers on 18 September 2018 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 25 September 2018 commencing at 4pm to consider the matters set out in the attached agenda.

 

W M (Matthew) Scott

Chief Executive Officer

 


Ordinary Council: Agenda

25 September 2018                                                                                                                       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

25 September 2018                                                                                                                       Page 3

 

Shire Logo~Transparent Background.gifDisclosure of Financial, Proximity or Impartiality Interests

Local Government Act 1995 – Section  5.65, 5.70 and 5.71 and Local Government (Administration) Regulation 34C

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

 

Item No:

 

Subject:

 

Nature of Interest:

 


Type of Interest:            Financial                  Proximity                Impartiality

 

Interest Disclosed

 

Item No:

 

Subject:

 

Nature of Interest:

 


Type of Interest:            Financial                  Proximity                Impartiality

 

Interest Disclosed

 

Item No:

 

Subject:

 

Nature of Interest:

 


Type of Interest:            Financial                  Proximity                Impartiality

 

 

Signature:                                                                   Date:

Office Use Only:

Entered into interest Register:                                            

                                                                          Officer                                          Date

 

 


Ordinary Council: Agenda

25 September 2018                                                                                                                       Page 4

 

Shire Logo~Transparent Background.gifDeclaration of Interest (Notes for Your Guidance)

 

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.


 

 

 

 

 

THIS PAGE HAS INTENTIONALLY BEEN LEFT BLANK

 

 


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TABLE OF CONTENTS

 

 

1.         OFFICIAL OPENING   9

2.         ATTENDANCE  9

3.         APOLOGIES & NOTIFICATION OF GRANTED LEAVE OF ABSENCE  9

4.         APPLICATIONS FOR LEAVE OF ABSENCE  9

5.         ANNOUNCEMENTS BY THE PERSON PRESIDING WITHOUT DISCUSSION   9

6.         DECLARATION OF MEMBERS INTERESTS  10

6.1      Declarations of Financial Interests – Local Government Act Section 5.60a  10

6.2      Declarations of Proximity Interests – Local Government Act Section 5.60b  10

6.3      Declarations of Impartiality Interests – Admin Regulations Section 34c  10

7.         PUBLIC QUESTION TIME  10

8.         PUBLIC ADDRESSES / DEPUTATIONS  10

9.         Petitions  10

10.      CONFIRMATION OF MINUTES  10

11.      DELEGATES’ REPORTS WITHOUT DISCUSSION   10

12.      MATTERS REQUIRING A DETERMINATION OF COUNCIL  11

12.1   External Services  11

12.1.1    Local Planning Scheme No. 24 - Amendment No. 4  11

12.1.2    Development Application - Outbuilding - Lot 66 Tranquil Drive, Windabout 23

12.2   Asset Management  29

12.2.1    Community Sporting and Recreation Facilities Fund (CSRFF) Forward Planning Grant Applications - Prioritisation  29

12.3   Corporate Resources  37

12.3.1    Lease - Ian and Susanne Small - Esperance Mini Golf 37

12.3.2    New Lease - Scout Hall - Scouts WA  41

12.3.3    Financial Services Report - August 2018  46

12.4   Executive Services  99

12.4.1    Information Bulletin - August 2018  99

13.      Reports Of Committees  125

13.1   Minutes of Committees  125

14.      Motions of which Notice has been Given   140

15.      MEMBERS QUESTIONS WITH OR WITHOUT NOTICE  140

16.      URGENT BUSINESS APPROVED BY DECISION   140

17.      MATTERS BEHIND CLOSED DOORS  140

17.1   0147-18 - Supply, Delivery and Licensing of One New 2018/2019 Multi Wheel Roller 140

17.2   0148-18 Supply, Delivery and Licensing of One New 2018 /2019 Motor Grader 140

17.3   Purchase of On-Site Accommodation at Seafront Caravan Park  140

18.      PUBLIC QUESTION TIME  140

19.      CLOSURE  140

 

 


Ordinary Council: Agenda

25 September 2018                                                                                                                       Page 9

 

 

SHIRE OF ESPERANCE

 

AGENDA

 

Ordinary Council Meeting
TO BE HELD IN Council Chambers ON
25 September 2018

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 S McMullen                                                                  Town Ward

Cr S Payne                                                                       Town Ward

Cr L McIntyre                                                                   Town Ward

Cr R Padgurskis                                                               Town Ward

Cr D Piercey, 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                                     Manager Strategic Planning & Land Projects

Mrs H Hall                                         Executive Assistant

Miss A McArthur                               Administration Officer – Executive Services

 

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

Nil

10.     CONFIRMATION OF MINUTES

That the Minutes of the Special Council Meeting of the 28 August 2018, and the Ordinary Council Meeting of the 28 August 2018 be confirmed as true and correct records.

Voting Requirement                       Simple Majority

 

 

11.     DELEGATES’ REPORTS WITHOUT DISCUSSION


12.     MATTERS REQUIRING A DETERMINATION OF COUNCIL

12.1   External Services

Item: 12.1.1  

Local Planning Scheme No. 24 - Amendment No. 4

Author/s

Richard Hindley

Manager Strategic Planning & Land Projects

Authorisor/s

Terry  Sargent

Director External Services

 

File Ref: D18/20672

 

Applicant

Internal (Strategic Planning & Land Projects)

 

Location/Address

Shire of Esperance

 

Executive Summary

For Council to consider initiating Amendment 4 to Local Planning Scheme No. 24 to amend the Scheme by incorporating a range of new provisions, updating the Scheme Map to reflect omissions and changes to reserves since the gazettal of the Scheme and the introduction of a new Special Control Area to address the introduction of the Government Sewerage Policy.

 

Recommendation in Brief

That Council:

1.    In pursuance of Section 75 of the Planning and Development Act 2005 amend Local Planning Scheme No. 24.

2.    Determining that the amendment is “standard” under the provisions of regulation 35.(2) of the Planning and Development (Local Planning Schemes) Regulations 2015 for the following reason(s):

“… (c)         an amendment that is consistent with a local planning strategy for the scheme that has been endorsed by the Commission…” and;

“… (g)         any other amendment that is not a complex or basic amendment…”

3.    Refer Amendment 4 to the EPA under Section 81 of the Planning and Development Act 2005 and resolve to proceed to advertising of the amendment for public inspection after referral to the EPA.

 

Background

Notice of Final Approval of the Shire of Esperance Local Planning Scheme No. 24 (‘the Scheme’) was published in the Government Gazette on 2 August 2017.  Like any such document it is subjected to statutory review and is also amended as circumstances dictate. 

 

This amendment has been brought forward due to the impending introduction of the Government Sewerage Policy which could severely limit development potential in parts of the Esperance townsite and immediate surrounds if the arbitrary provisions of the policy were accepted.  By developing the proposed provisions in Special Control Area No. 11 the required environmental protection can be achieved whilst still preserving development potential of these areas. Other amendments have been included opportunistically to address minor mapping errors such as those that have arisen due to changes in lot boundaries or to preserve existing use rights that would otherwise require the owner to engage in a rezoning process at her own expense or wait until the next omnibus amendment occurs.

The modifications proposed by this Amendment fall into eight broad categories:

 

1.   Inserting new provisions for Unrestricted Length of Stay

2.   Inserting new provisions for Environmental, Public Health and Amenity Protection

3.   Assigning R-Codes within the ‘Local Centre’ and ‘Commercial’ zones within the Scheme text.

4.   Inserting an Additional Use to reflect a long term non-conforming use.

5.   Correcting omissions and oversights in the original drafting of the Scheme.

6.   Addressing the introduction of the Government Sewerage Policy.

7.   Inserting a definition and use classification of an ‘art studio’.

8.   Deleting an Additional use a renumbering the rest of Schedule 3.

 

The proposed amendment is consistent with the Local Planning Strategy.

 

Officer’s Comment

The following is a summary of the points contained within the amendment document and for the sake of clarity, should be read with Attachment A.

 

Amend Schedule 1 by inserting a new Clause 37

This provision is proposed to be inserted into the Scheme to ensure that where short term accommodation is proposed it must be developed in accordance with the R-Codes and the specific requirements of the Building Code of Australia, and must be able to be occupied either permanently as a dwelling or temporarily for short-term accommodation purposes.

 

Amend Schedule 1 by inserting a new Clause 38

This provision is proposed to be inserted into the Scheme to apply Environmental, Public Health and Amenity Protection provisions and to manage impacts of development on sensitive premises. Although this makes the scheme document slightly more complex, it becomes more use-friendly.  The proposed provision reflects current practice in assessing development applications and provides greater clarity to proponents.

 

Amend Schedule 1 by inserting a new Clause 39

The ‘Local Centre’ zone has a plot ratio of 1.0 and no Residential Density is applied on the Scheme Map. By applying the R80 density the control present in the R-Codes residential development will be consistent with the plot ratio provided for in the Scheme.

 

The ‘Commercial’ zone has a plot ratio of 2.0 and no Residential Density is applied on the Scheme Map. By applying the R160 density the control present in the R-Codes will be consistent with the plot ratio provided for in the Scheme. This will enable a ‘Multiple Dwelling’ to be developed to the full theoretical extent that is provided for by current Scheme provisions. It should also be noted that if a ‘grouped dwelling’ in an areas coded R100, R160 and R-AC the standards of the R80 code apply.

 

Amend Schedule 3 and the Scheme Map by adding an Additional Use A21

This modification introduces the uses of ‘Shop’ and ‘Office’ to Lot 307 Goldfields Road, Castletown. A very limited non-conforming use currently applies and the development would be difficult to convert back to a ‘Single house’.  Given the long standing non-conforming use on the site it is recommended that the additional use be used to permanently apply the stated uses to the site.   This approach is consistent with that taken in developing Scheme 24.

 

Amend Clause 30.(a) in Schedule 1 by replacing ‘Residential or Rural Residential’ with ‘Residential, Rural Residential or Rural Townsite’

This provision is being amended so that the ‘Rural Townsite’ zone can have an outbuilding developed prior to a dwelling as long as development approval has already been issued for the erection of a single house, grouped dwelling or multiple dwelling on the lot.

 

Amend the Scheme Map by reclassifying Lot 862 on Plan 201769 from ‘Rural’ to ‘Environmental Conservation’

This modification is proposed as a portion of Lot 862 on Plan 201769 from ‘Rural’ in error. To correct this omission it is proposed to rezone the subject site as ‘Environmental Conservation’.

 

Amend the Scheme Map by reclassifying Lots 1247 and 1407 on Plan FITZGL from ‘Rural’ to ‘Environmental Conservation’

This modification is proposed as a portion of Lots 247 and 1407 on Plan FITZGL from ‘Rural’ in error. To correct this omission it is proposed to rezone the subject site as ‘Environmental Conservation’.

 

Amend the Scheme Map by reclassifying Lots 465 and 466 on Plan 408922 from ‘Rural’ and ‘Public Open Space’ to ‘Environmental Conservation’

This modification is proposed as a portion of Lots 465 and 466 on Plan 408922 from ‘Rural’ and ‘Public Open Space’ in error. To correct this omission it is proposed to rezone the subject site as ‘Environmental Conservation’.

 

Amend the Scheme Map by reclassifying all of Reserve 19315 as ‘Public Open Space’

This modification is proposed as a portion of Reserve 19315 has been zoned ‘Rural’ in error. To correct this it is proposed that the ‘Public Open Space’ reservation applies to the entire reserve.

 

Amend the Scheme Map by reclassifying Lot 1440 on Plan 152676 from ‘Rural’ to ‘Environmental Conservation’

This modification is proposed as a portion of Lot 1440 on Plan 152676 from ‘Rural’ in error. To correct this omission it is proposed to rezone the subject site as ‘Environmental Conservation’.

 

Amending the Scheme Map by reclassifying Lots 1517 and UCL on McCrea Road from ‘Rural’ to ‘Environmental Conservation’

This modification is proposed as a portion of Lots 1517 and UCL on McCrea Road from ‘Rural’ in error. To correct this omission it is proposed to rezone the subject site as ‘Environmental Conservation’.

 

Amend the Scheme Map by reclassifying UCL on Starcevich Road from ‘Rural’ to ‘Environmental Conservation’

This modification is proposed as a portion of UCL on Starcevich Road from ‘Rural’ in error. To correct this omission it is proposed to rezone the subject site as ‘Environmental Conservation’.

 

Amend the Scheme Map by reclassifying Lot 36 on Plan 151214, Lot 570 on Plan 407219 and UCL on Guests Road from ‘Rural’ to ‘Environmental Conservation’

This modification is proposed as a portion of Lot 36 on Plan 151214, Lot 570 on Plan 407219 and UCL on Guests Road from ‘Rural’ in error. To correct this omission it is proposed to rezone the subject sites as ‘Environmental Conservation’.

 

Amend the Scheme Map by reclassifying Portion of Reserve 15042 to ‘Public Open Space’ and a Portion of Connolly Street as ‘Local Distributor Road’

This modification is proposed as the dedicated section of Connolly Street (formerly part of Reserve 15042 (the Rifle Range) shown below requires minor modification to reflect its actual alignment on the Scheme Map. To correct the road alignment minor modifications are required to a portion of Reserve 15042 and a portion of Connolly Street.

 

Amend Schedule 2 by inserting a new Clause 11

The amendment introduces specific controls within the Sewerage Sensitive Area where land use or development is not connected to a reticulated sewerage system.

 

Two areas of the Shire are impacted on by a Sewerage Sensitive Area; the first is to the North of Esperance buffering the lake systems as well as the groundwater dependent threatened and priority ecological communities within Pink Lake.

 

 

A second area is also impacted on by a Sewerage Sensitive Area; this area includes Lake Gore, a RAMSAR listed wetland, as well as a number of other significant wetlands.

 

 

Due to the complex nature of the Scheme Amendment Map for the proposed area to the North of Esperance these maps are included in the supporting information of the amendment.

 

The objectives of SCA 11 have been developed to provide overarching guidance and provide guidance for the interpretation of the Special Control Area. The specific objectives relate to the identification and management of the sewerage sensitive area.

 

The Special Control Area allows the Shire to refuse or impose conditions on development. This power is limited to the protection of public health and amenity, the environment (within Council’s limited powers) and the promotion of the efficient use of infrastructure. Provision is also made to apply notifications to new titles advising that a lot is located in a Sewerage Sensitive Area and limitations may be applied to on-site effluent disposal.

 

The Special Control Area introduces specific matters for consideration within the SCA 11 boundary. The criteria introduced allow specific assessment within the sewerage sensitive area in addition to the general requirement of the Scheme.

 

Consistent with the Government Sewerage Policy the minimum lot size in the sewerage sensitive area is one hectare. The provision proposed also limits subdivision to where it is consistent with the requirements of the Local Planning Strategy.

 

Provisions are inserted to allow the referral of applications for development approval (except for Agriculture – Extensive, Single House and other related incidental uses) to the Department of Health, Department of Biodiversity Conservation and Attractions and the Department of Water and Environmental Regulation. The Shire is to have due regard to any recommendations and advice received when determining applications when comment is received from these authorities in line with the requirements of the Special Control Area.

 

Amend the Scheme map by classifying the unclassified potion of Reserve 48754 as ‘Public Open Space’

This modification is proposed as a portion of Reserve 48754 was not allocated a zone or reservation in error. To correct this omission it is proposed to reclassify the subject site to ‘Public Open Space’.

 

 

 

Amend the Scheme Map by reclassifying Portion of Thomas Road and unnamed road from ‘Cultural and Natural Resource’ to ‘Local Road’

This modification is proposed as a portion of Thomas Road and unnamed road was zoned ‘Cultural and Natural Resource’ in error. To correct this omission it is proposed to reclassify the subject site to ‘Local Road’.

 

Amend Clause 38 by inserting in alphabetical order the definition for art studio

It is proposed to introduce a new definition of ‘art studio’. This has been proposed as the current definition of ‘art gallery’ excludes the manufacture of works of art which were permitted under the previous definition of arts and craft studio in Local Planning Scheme No. 23.

 

Amend Table No. 4 by inserting ‘Art studio’ as a land use

It is proposed to introduce the land use of ‘art studio’  into the Zoning and Land Use Table  with an ‘A’ permissibility in the ‘Residential’ zone, ‘D’ permissibility in the ‘Rural’, ‘Rural Residential’, ‘Rural Smallholdings’, ‘Rural Townsite’ and ‘Light Industry’ zones and an ‘X’ use in all other zones.

 

Amend Schedule 5 SU5 by replacing ‘Lot 1 and Part Lot 5 Orleans Bay Road’ within the Description of Land with ‘Lot 6 Wharton Road’

This modification is proposed as Deposited Plan 410717 amended the boundary between former Lots 1 and 5. The new reference of the lot subject to the ‘Special Use’ is Lot 6 Wharton Road.

 

Amend the Scheme map by zoning all of Lot 6 Wharton Road ‘Special Use’ and all of Lot 7 Wharton Road as ‘Tourism’

As referenced above the boundary of the Special Use is based on an old lot layout that has been superseded. To correct the zoning it is proposed to zone Lot 6 as ‘Special Use’ and Lot 7 as ‘Tourism’.

 

Amend Schedule 2 Clause 1.(d) by replacing all references to ‘TRIM’ to ‘Electronic document and records management system’ within the notes

This modification is required as the records management system in which the referenced records are found has changed names. To ensure this modification takes into account any future changes it is proposed to replace ‘TRIM’ with ‘Electronic document and records management system’.

 

Amend Schedule 1 Clause 29.(b) by inserting ‘, unless in accordance with subclause (a),’ after ‘supported’

The Department of the Environment and Energy have advised that a person proposing to take an action that is likely to have a significant impact on a matter of national environmental significance must refer their proposal to the Department of the Environment and Energy (Commonwealth) for assessment and approval under the Environment Protection and Biodiversity Conservation Act 1999 before it can proceed.

 

The current Clause 29(b) does not distinguish between a significant impact and a minor impact and as such a modification is proposed to ensure that only applications of a significant scale have a condition placed on them advising of the requirement for EPBC referral. This has been done by removing those clearing activities listed in subclause (a).

 

It should be noted that even with this modification lots that are developed within this vegetation complex will still have an advice note placed on the title advising of the requirement for a referral to the Department of the Environment and Energy if there is a significant impact.

Delete Additional Use ‘A2’ in Schedule 3, renumbering the remainder of the Schedule and amending the Scheme Map accordingly to reflect the renumbered additional uses.

This modification is proposed as the additional use that was first introduced into Town Planning Scheme No. 2 by Amendment No. 23 is no longer required as the use has ceased. To reflect the deletion of this use the remainder of the additional uses are renumbered.

 

Amend Schedule 1 Clause 12.(b) by replacing all instances of ‘A6’ with ‘A5’.

With the deletion of ‘A2’ and the renumbering of Schedule 3 all references to ‘A6’ within the Scheme need to be replaced with ‘A5’.

 

Amend Schedule 1 Clause 15.(b) by replacing ‘A6’ with ‘A5’.

With the deletion of ‘A2’ and the renumbering of Schedule 3 all references to ‘A6’ within the Scheme need to be replaced with ‘A5’.

 

Amend Schedule 2 Clause 1.(i)(v) by replacing ‘A6’ with ‘A5’.

With the deletion of ‘A2’ and the renumbering of Schedule 3 all references to ‘A6’ within the Scheme need to be replaced with ‘A5’.

 

A full copy of the amendment documentation is attached (See Attachment A).

 

Consultation

A 42 day advertising period applies for amendment which will commence upon receipt of comments from the EPA.

 

Financial Implications

Nil

 

Asset Management Implications

Nil

 

Statutory Implications

Planning and Development Act 2005

Planning and Development (Local Planning Schemes) Regulations 2015

Local Planning Scheme No. 24

 

Policy Implications

Local Planning Strategy

Government Sewerage Policy

 

Strategic Implications

Strategic Community Plan 2017 - 2027

Built Environment

New developments enhance the existing built environment

Facilitate and guide high quality, compliant and efficient building and development across the Shire

 

Environmental Considerations

Nil

 

 

Attachments

a.

Local Planning Scheme No. 24 - Amendment No. 4 - Under Separate Cover

 

 

Officer’s Recommendation

That Council:

1.    In pursuance of Section 75 of the Planning and Development Act 2005 amend Local Planning Scheme No. 24 by:

I.        Amending Schedule 1 by inserting a new clause 37 as follows:

 

‘37. Unrestricted Length of Stay

 

(a)        Where permissible in the Zoning and Land Use Table (Table 4), Additional Use (Schedule 3), Restricted Use (Schedule 4) or Special Use (Schedule 5), holiday house, holiday accommodation and serviced apartment uses are to be designed and constructed to comply with all requirements of a single house, grouped dwelling or multiple dwelling in accordance with the R-Codes and the specific requirements of the Building Code of Australia, and must be able to be occupied either permanently as a dwelling or temporarily for short-term accommodation purposes.’

 

II.       Amending Schedule 1 by inserting a new clause 38 as follows:

 

‘38.      Environmental, Public Health and Amenity Protection

 

(a)        The emission of noise, vibration, odour, fumes, smoke, vapour, steam, soot, ash, dust, waste water, waste products, grit, oil and/or any other type of emission that may potentially impact on environmental and/or public health are to be mitigated within the boundaries of the premises and must not impact on public health and/or cause nuisance to users or occupants of adjoining premises.

 

(b)        All building services, plant and equipment associated with a mixed use or non-residential development is to be -

 

(i)            acoustically and visually screened from any adjoining and/or adjacent residential land uses or other sensitive land uses; or alternatively;

 

(ii)           incorporated within the building, or is housed external to the building and is to be contained within a solid structure and located no closer than 1.5 metres to any adjoining property boundary.

 

(c)        Where non-residential development occurs within an area serviced by refuse collection the storage of refuse on-site is to be screened from view from a street and/or public open space.

 

(d)        Non-residential development and land uses adjacent to residential development shall not be permitted to trade and/or undertake activities (e.g. deliveries) unless in accordance with the Environmental Protection (Noise) Regulations 1997, unless supported by a noise impact assessment submitted for consideration at the development application stage.

 

Note:             Prepared to the specifications and satisfaction of the local government, any development impact statement should address the scope of issues that have the potential to impact upon the amenity of existing and future residents, such as noise, lighting and crime prevention, and propose appropriate mitigating measures for consideration.

 

(e)        A noise impact assessment prepared by a suitably qualified person, to the specifications and satisfaction of the local government, may be required to be submitted as part of any application for development approval for any development where there is the potential for noise impacts.

 

III.      Amending Schedule 1 by inserting a new clause 39 as follows:

 

‘39.      Residential Development in the Commercial and Local Centre Zones

 

(a)        A maximum density of R80 applies within the Local Centre Zone.

 

(b)        A maximum density of R160 applies within the Commercial Zone.’

 

IV.      Amending Schedule 3 and the Scheme Map by adding an Additional Use with the following:

 

No.

Location

Base Zone

Additional Use(s)

Development Standards/Conditions

A21

Lot 307 Goldfields Road, Castletown

Residential

As a ‘D’ use:

·     Shop

·     Restaurant/café

 

As determined by the local government.

 

V.       Amending Clause 30.(a) in Schedule 1 by replacing ‘Residential or Rural Residential’ with ‘Residential, Rural Residential or Rural Townsite’.

 

VI.      Amending the Scheme Map by reclassifying Lot 862 on Plan 201769 from ‘Rural’ to ‘Environmental Conservation’ as depicted on the Amendment Map.

 

VII.     Amending the Scheme Map by reclassifying Lots 1247 and 1407 on Plan FITZGL from ‘Rural’ to ‘Environmental Conservation’ as depicted on the Amendment Map.

 

VIII.    Amending the Scheme Map by reclassifying Lots 465 and 466 on Plan 408922 from ‘Rural’ and ‘Public Open Space’ to ‘Environmental Conservation’ as depicted on the Amendment Map.

 

IX.      Amending the Scheme Map by reclassifying all of Reserve 19315 as ‘Public Open Space’ as depicted on the Amendment Map.

 

X.       Amending the Scheme Map by reclassifying Lot 1440 on Plan 152676 from ‘Rural’ to ‘Environmental Conservation’ as depicted on the Amendment Map.

 

XI.      Amending the Scheme Map by reclassifying Lots 1517 and UCL on McCrea Road from ‘Rural’ to ‘Environmental Conservation’ as depicted on the Amendment Map.

 

XII.     Amending the Scheme Map by reclassifying UCL on Starcevich Road from ‘Rural’ to ‘Environmental Conservation’ as depicted on the Amendment Map.

 

XIII.    Amending the Scheme Map by reclassifying Lot 36 on Plan 151214, Lot 570 on Plan 407219 and UCL on Guests Road from ‘Rural’ to ‘Environmental Conservation’ as depicted on the Amendment Map.

 

XIV.    Amending the Scheme Map by reclassifying Portion of Reserve 15042 to Public Open Space and a Portion of Connolly Street as’ Local Distributor Road’ as depicted on the Amendment Map.

 

XV.     Amending Schedule 2 by inserting a new Clause 11. as follows:

 

‘11.       SCA 11 – Sewerage Sensitive Areas Special Control Area

 

‘11.       SCA 11 – Sewerage Sensitive Areas Special Control Area

 

(a)        The purpose of SCA 11 is to provide guidance for land use and development within the Sewerage Sensitive Area as identified in the Government Sewerage Policy and amended on the Scheme Map.

 

(b)       Objectives

 

The objectives of SCA 11 are to –

 

(i)         identify land that has been designated as a sewerage sensitive area;

 

(ii)      ensure that the development and use of land does not detrimentally impact on a sewerage sensitive area; and

 

(iii)     implement Scheme controls that are designed to mitigate any adverse effects on a sewerage sensitive area.

 

(c)        Application Requirements

 

Despite any other provision of the Scheme development approval is required for all land use and development not connected to a reticulated sewerage system.

 

(d)       Development Requirements

 

(i)         The local government may refuse any application for development approval or impose conditions on any development approval so as to –

 

i.          protect public health and amenity;

ii.         protect the environment: and

iii.        promote the efficient use of infrastructure.

 

(ii)      New property titles (including strata titles) should warn of the proximity of the Sewerage Sensitive Area. This notification pursuant to Section 165 of the Planning and Development Act 2005 is to state “This lot is located in a Sewerage Sensitive Area and limitations may be applied to on-site effluent disposal.”

 

(iii)     The requirements of Schedule 1 Clause 17 will apply to all development and land use.

 

(iv)     Where a lot is also located within SCA 4 – Public Drinking Water Source Protection Areas the requirements of SCA 4 will apply in addition to the requirements of SCA 11.

 

(e)        Relevant Considerations

 

In addition to provisions of the Scheme the local government in considering applications for development approval is to have due regard to –

 

(i)       The potential impact of the proposal on the quality of the water and environmental resources in the Sewerage Sensitive Area;

 

(ii)      The practicability and cost of any measures proposed for the protection of the water and environmental resources;

 

(iii)     The existing level of protection of the resource provided, with reference to management of land and location of development;

 

(iv)     The nature, location and performance of any existing or proposed effluent disposal system;

 

(v)      The drainage characteristics of the land, including surface and groundwater flow, and the adequacy of proposed measures to manage run-off and drainage.

 

(vi)     The Analysis of Surficial Ground Water Landscapes and Hydrological Pathways linking the Ramsar Listed Lake Warden Wetlands by Tilo Massenbauer.

 

Note:         The report referenced in subclause (e)(vi) can be found in the Shire’s Electronic document and records management system – Ref: D18/20641

 

(f)        Minimum Lot Sizes

 

(i)       Where subdivision of land is proposed within Special Control Area 11 and consistent with the requirements of the Local Planning Strategy no lot is to be less than one hectare.

 

(g)       Referral of Applications

 

(i)       The Local Government will refer applications for development approval (except for Agriculture – Extensive, Single House and other related incidental uses) to the Department of Health, Department of Biodiversity Conservation and Attractions and the Department of Water and Environmental Regulation and the Local Government is to have due regard to recommendations and advice received from those authorities when determining applications.

 

(h)       Modification of Boundary

 

Any modification to the Government Sewerage Policy will trigger a Basic Amendment.’

 

XVI.        Amending the Scheme map by classifying the unclassified potion of Reserve 48754 as ‘Public Open Space’ as depicted on the Amendment Map.

 

XVII.       Amending the Scheme Map by reclassifying Portion of Thomas Road and unnamed road from ‘Cultural and Natural Resource’ to ‘Local Road’ as depicted on the Amendment Map.

 

XVIII.      Amending Clause 38 by inserting in alphabetical order:

 

‘art studio means a premise used to manufacture works of art and does not involve the sale of works unless by means of the internet;’

 

XIX.        Amending Table No. 4 by inserting ‘Art studio’ as a use with an ‘A’ permissibility in the ‘Residential’ zone, ‘D’ permissibility in the ‘Rural’, ‘Rural Residential’, ‘Rural Smallholdings’, ‘Rural Townsite’ and ‘Light Industry’ zones and an ‘X’ use in all other zones.

 

XX.         Amending Schedule 5 SU5 by replacing ‘Lot 1 and Part Lot 5 Orleans Bay Road’ within the Description of Land with ‘Lot 6 Wharton Road’.

 

XXI.        Amending the Scheme map by zoning all of Lot 6 Wharton Road ‘Special Use’ and all of Lot 7 Wharton Road as ‘Tourism’ as depicted on the Amendment Map.

 

XXII.       Amending Schedule 2 Clause 1.(d) by replacing all references to ‘TRIM’ to ‘HPE Content Manager’ within the notes.

 

XXIII.      Amending Schedule 1 Clause 29.(b) by inserting ‘, unless in accordance with subclause (a),’ after ‘supported’

 

XXIV.      Deleting Additional Use ‘A2’ in Schedule 3, renumbering the remainder of the Schedule and amending the Scheme Map accordingly to reflect the renumbered additional uses.

 

XXV.       Amending Schedule 1 Clause 12.(b) by replacing all instances of ‘A6’ with ‘A5’.

 

XXVI.      Amending Schedule 1 Clause 15.(b) by replacing ‘A6’ with ‘A5’.

 

XXVII.     Amending Schedule 2 Clause 1.(i)(v) by replacing ‘A6’ with ‘A5’.

 

2.    Determine that the amendment is standard under the provisions of regulation 35.(2) of the Planning and Development (Local Planning Schemes) Regulations 2015 for the following reason(s):

 

(c)   an amendment that is consistent with a local planning strategy for the scheme that has been endorsed by the Commission;

 

(g)  any other amendment that is not a complex or basic amendment.

 

3.    Refer Amendment 4 to the EPA under Section 81 of the Planning and Development Act 2005 and resolve to proceed to advertising of the amendment for public inspection after referral to the EPA.

Voting Requirement    Simple Majority

 


Ordinary Council: Agenda

25 September 2018                                                                                                                     Page 23

 

Item: 12.1.2  

Development Application - Outbuilding - Lot 66 Tranquil Drive, Windabout

Author/s

Peter Wilks

Senior Planning Officer

Authorisor/s

Richard Hindley

Manager Strategic Planning & Land Projects

 

File Ref: D18/20989

 

Applicant

Grant and Tarja Clark

 

Location/Address

Lot 66 Tranquil Drive, Windabout

 

Executive Summary

For Council to consider Development Application 10.2018.3880.2 for an Outbuilding (Shed) at Lot 66 Tranquil Drive, Windabout.

 

Recommendation in Brief

That Council resolve to refuse Development Application 10.2018.3880.2 for an Outbuilding (Shed) at Lot 66 Tranquil Drive, Windabout as it is inconsistent with Clause 30(a) of Schedule 1 of Local Planning Scheme No. 24.

 

Background

Lot 66 Tranquil Drive is zoned Rural Residential and is 20,412 square metres in size.

 

A development application for a combined Dwelling and Outbuilding (Shed) was received by Planning Services on 17 July 2018 and was approved under Delegated Authority on 27 July 2018. Unfortunately, the applicants have since determined that the Dwelling component, specifically the need to comply with Bushfire Protection requirements under Australian Standard 3959 – Construction of Buildings in Bushfire Prone Areas, renders the project cost prohibitive with the applicants preferring to save what they can with the intention of constructing a full sized dwelling on the property at an undefined time in the future. As such the applicants now seek consent to remove the Dwelling component and to construct just the Outbuilding.

 

Unfortunately, as there is not another dwelling proposed on Lot 66 Tranquil Drive to replace the one approved in the Outbuilding, this renders the proposal inconsistent with Clause 30(a) of Schedule 1 of Local Planning Scheme No. 24 which states:

 

Erection of an outbuilding on a Residential or Rural Residential zoned lot is not permitted unless development approval has already been issued for the erection of a single house, grouped dwelling or multiple dwelling on the lot.

 

The proposal complies with all other provisions of the Local Planning Scheme and Local Planning Policy: Outbuildings.

 

There is no delegation to refuse development that is inconsistent with this Clause and as such the application has been referred to Council for being inconsistent with Local Planning Scheme No. 24.

 

Officer’s Comment

Clause 30(a) was originally inserted in Local Planning Scheme No. 24 due to the construction of numerous unapproved dwellings in previously approved Outbuildings in Rural Residential, and to a lesser extent Residential, zoned areas.

 

Planning Services recommends that the application be refused on the grounds that were the proposal to be approved it would create precedence for overriding Clause 30(a), essentially rendering this Clause irrelevant.

 

If Council consider approving the development Clause 64 of Schedule 2 of the Planning and Development (Local Planning Schemes) Regulations 2015 will need to be complied with.

 

If this option is exercised is should also be noted that the local government is required to enforce or implement effectively the observance of the Scheme.

 

To administer the Scheme effectively the application should be laid on the table until such time as the proponent prepares a local Planning Scheme Amendment and that such amendment is to be gazetted prior to the item being considered.

 

It should also be noted that Amendment No. 2 to the Scheme proposes to amend how ‘outbuildings’ are approved in the Scheme. Under this amendment an ‘Outbuilding’ is listed as an ‘I’ use which means that the use is permitted if it is consequent on, or naturally attaching, appertaining or relating to the predominant use of the land and it complies with any relevant development standards and requirements of this Scheme.

 

Under this provision development approval could not be issued for an ‘Outbuilding’ on a vacant ‘Rural Residential’ lot.

 

Consultation

As the only issue with the proposal is non-compliance with Clause 30(a), advertising was deemed unnecessary as the Scheme does not permit the development to be approved though a non-objection was obtained by the applicants from the only adjoining non-crown landowner.

 

 

Financial Implications

Application fees totalling $125.00 were received as part of this application.

 

Asset Management Implications

Nil

 

Statutory Implications

Local Planning Scheme No. 24

It should be noted that pursuant to s.211(1) of the Planning and Development Act 2005, a person aggrieved by the failure of a local government to enforce or implement effectively the observance of a local planning scheme may make representation to the Minister. If the Minister considers it appropriate to do so, representation may be referred to the State Administrative Tribunal for its report and recommendation. Following subsequent actions and recommendation by the SAT the Minister may order the local government to do all things considered necessary for enforcing the observance of the Scheme or any provisions of the Scheme.

In this instance it is considered that the Scheme has been enforced effectively.

 

Policy Implications

Nil

 

Strategic Implications

Strategic Community Plan 2017 - 2027

Built Environment

New developments enhance the existing built environment

Facilitate and guide high quality, compliant and efficient building and development across the Shire

 

Environmental Considerations

Nil

 

Attachments

a.

Plans

 

 

Officer’s Recommendation

That Council resolve to refuse Development Application 10.2018.3880.2 for an Outbuilding (Shed) at Lot 66 Tranquil Drive, Windabout on the following grounds:

1.   The proposed development is inconsistent with Clause 30(a) of Schedule 1 of Local Planning Scheme No. 24.

 

Voting Requirement                       Simple Majority

 


Ordinary Council: Agenda

25 September 2018                                                                                                                     Page 26

 

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25 September 2018                                                                                                                     Page 30

 

12.2   Asset Management

Item: 12.2.1  

Community Sporting and Recreation Facilities Fund (CSRFF) Forward Planning Grant Applications - Prioritisation

Author/s

Amelia Fitzgerald

Supervisor Asset Administration

Authorisor/s

Mathew Walker

Director Asset Management

 

File Ref: D18/20241

 

Applicant

Internal

 

Location/Address

Scaddan Country Club

 

Executive Summary

Council is requested to support and prioritise the Shire of Esperance application to the CSRFF Forward Planning Grant Funding round for $287,500 towards redevelopment of Scaddan Country Club and submit it to the Department of Sport and Recreation by 30 September 2018.

 

Recommendation in Brief

That Council:

1.   Endorses the application from the Shire of Esperance for a CSRFF grant of $287,500 for redevelopment of the Scaddan Country Club; and

2.   Submits the Shire of Esperance application, as the only application received for the 2019/2020 CSRFF Annual and Forward Planning grant round, to the Department of Sport and Recreation by the closure date of 30 September 2018.

 

 

Background

The Department of Sport and Recreation (DSR) through the Community Sporting and Recreation Facilities Fund (CSRFF) provides financial assistance to community groups and local governments to develop infrastructure for sport and recreation. The program aims to increase participation in sport and recreation with an emphasis on increasing physical activity through well planned facilities.

 

Forward Planning Grants $166,667 - $2,000,000. There is only 1 round closing 30 September 2018.

 

Applications must be endorsed by Council and prioritised and submitted to the Department of Sport and Recreation by the advertised closure dates. Successful applicants for the Forward Planning Grants Round will be advised during January / February 2017.

 

Officer’s Comment

The Shire of Esperance is the only applicant in this funding round for the Forward Planning Grants. The project cost for the redevelopment of the Scaddan Country Club, a project that is part of the Recovery from the November 2015 fires. The total project cost is estimated to be $1,300,000 ex GST. The Shire is seeking $287,500 from the CSRFF towards the project which is the cost estimate in the project to upgrade the existing Country Club building to support the current sporting facilities located in Scaddan.

 

 

 

Consultation

There has been consultation with the Department of Sport and Recreation Goldfields Regional Manager as is required under the grant application process. The Scaddan Restoration Reference Group is also being updated on progress towards achieving this project.

 

Financial Implications

The financial implications arising from this report are

Description

Expenditure

Revenue

Cost of Construction

 

$1,312,000

 

CSRFF Grant

 

 

$287,500

Lotterywest Grant

 

 

$385,000

Donation – Esperance Fires

 

 

$250,000

Shire of Esperance - Insurance

 

 

$389,500

Total

 

$1,312,000

$1,312,000

 

Asset Management Implications

 

Capital

Annual

Comments

Capital

$1,312,000

 

 

Interest (economic cost)

 

52,480

4% pa

Depreciation (ongoing costs)

 

26,240

Over 50 years

Maintenance (ongoing cost)

 

6,560

0.5% of capital

 

 

 

 

 

 

85,280

Per year

 

Statutory Implications

Nil

 

Policy Implications

Nil

 

Strategic Implications

Strategic Community Plan 2017 - 2027

Built Environment

Services, infrastructure and public places that meet and adapt to community needs and changing priorities

Ensure services, infrastructure and public places are aligned to community needs now and in the future

 

Environmental Considerations

Nil

 


Attachments

a.

Scaddan Country Club Detailed Design Development

 

 

Officer’s Recommendation

 

That Council:

1.   Endorses the application from the Shire of Esperance for a CSRFF grant of $287,500 for redevelopment of the Scaddan Country Club; and

2.   Submits the Shire of Esperance application, as the only application received for the 2019/2020 CSRFF Annual and Forward Planning grant round, to the Department of Sport and Recreation by the closure date of 30 September 2018.

Voting Requirement                       Simple Majority

 


Ordinary Council: Agenda

25 September 2018                                                                                                                     Page 33

 

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Ordinary Council: Agenda

25 September 2018                                                                                                                     Page 39

 

12.3   Corporate Resources

Item: 12.3.1  

Lease - Ian and Susanne Small - Esperance Mini Golf

Author/s

Sarah  Walsh

Coordinator Corporate Support

Authorisor/s

Shane Burge

Director Corporate Resources

 

File Ref: D18/14510

 

Applicant

Ian and Susanne Small

 

Location/Address

Lot 1027 The Esplanade Esperance, Reserve 28207.

 

Executive Summary

For Council to consider entering into a new land only lease with Ian and Susanne Small for the Esperance Mini Golf.

 

Recommendation in Brief

That Council agrees to enter into a new land only lease with Ian and Susanne Small for the Esperance Mini Golf.

 

Background

The premises is located on a reserve managed by the Southern Ports Authority and leased to the Shire of Esperance.

 

A previous sub-lease was approved in 1997 and Ian and Susanne Small have been leasing the premises since 2006 when the Lease was reassigned. This sub-lease was for the land only as the building is owned by the Lessee.

 

During this time all accounts have been attended to, with rent being paid in advance at regular intervals.

 

Officer’s Comment

The Southern Ports Authority have provided in-principle approval for a new sub-lease to be put in place for the premises, subject to the Board’s approval of terms and conditions.

 

The head lease between the Shire of Esperance and Southern Ports Authority is due to expire in 2026 with a further term of 10 years. It is proposed that the sub-lease be offered for an initial term of 7 years, 5 months and 17 days with a further term of 10 years to fall in line with the term of the head lease.

 

Over the next 12 months paths are proposed to be installed within this area of Adventureland Park. Some of these paths may extend into the lease area. It is proposed that a clause within the lease by negotiated with the lessees to allow this to occur.

 

A rental valuation has been obtained from Herron Todd White, dated 24 July 2018, in order to determine the annual lease fee payable for this site. This valuation has determined the rental rate for the site to be $3,200 Inc GST per annum.

 

The current annual rent being charged for this site is $3,293.40 Inc GST.

 

Consultation

Southern Ports Authority

Manager Planning and Lands Projects

Compliance Officer

Finance

Susanne Small

Herron Todd White Valuer

 

Financial Implications

Lease preparation fee of $550 Inc GST

Annual Lease fee of $3,200 Inc GST

 

Asset Management Implications

Nil

 

Statutory Implications

Local Government Act 1995 – Section 3.58 Disposing of Property

Land Administration Act 1997 – Section 18 Crown Land Transactions that need Minister’s approval

 

Policy Implications

COR004: Building and Property Leases

 

Strategic Implications

Strategic Community Plan 2017 - 2027

Growth & Prosperity

Support our businesses to grow, adapt and assists in building capacity

Develop partnerships to actively support economic growth

 

Corporate Business Plan 2017/2018 – 2020/2021

Manage Shire Leases and Insurance

 

Environmental Considerations

Nil

 


Attachments

a.

Lease Renewal Request - Esperance Mini Golf

 

b.

Herron Todd White Valuation - July 2018 - Confidential

 

 

Officer’s Recommendation

That Council, subject to Southern Ports Authority approval, agrees;

1.    To enter into a sub-lease with Ian and Susanne Small for portion of Lot 909 The Esplanade, Reserve 28207;

2.    The term of the lease to be 7 years and 5 months and 17 days with a further term of 10 years;

3.    A clause to allow paths to be installed and maintained within the lease area by the Shire;

4.    A lease preparation fee of $550 Inc GST;

5.    Annual lease fee payable of $3,200 Inc GST, subject  to annual rent reviews based on CPI; and

6.    The disposition being advertised in accordance with Section 3.58 of the Local Government Act 1995 for Disposal of Property.

Voting Requirement                       Simple Majority

 


Ordinary Council: Agenda

25 September 2018                                                                                                                     Page 42

 

 

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Ordinary Council: Agenda

25 September 2018                                                                                                                     Page 44

 

Item: 12.3.2  

New Lease - Scout Hall - Scouts WA

Author/s

Sarah  Walsh

Coordinator Corporate Support

Authorisor/s

Shane Burge

Director Corporate Resources

 

File Ref: D18/20627

 

Applicant

Scouts Australia, WA Branch

 

Location/Address

Portion of Lot 686 The Esplanade, Reserve 32048.

 

Executive Summary

For Council to consider entering into a lease with Scouts Australia, WA Branch for the Scout Hall site.

 

Recommendation in Brief

That Council agrees to enter into a lease with Scouts Australia, WA Branch for the Scout Hall site.

 

Background

A previous lease for the Scout Hall site was held by the Scout and Guide Hall Committee and this expired in 2013. A new lease was not entered into at this time due to the Public Land Strategy and Town Revitalisation Plan process and the Scout and Guide Hall Committee continued to operate from the premises.

 

In 2015, once the Public Land Strategy and Town Revitalisation Plan were completed, contact was made with the Hall Committee to arrange for a new lease to be entered into.

 

A lease request was received from the Hall Committee in July 2016, however on advice provided by McLeods Barristers and Solicitors it was decided to not enter into a lease with an un-incorporated group. This was discussed with a representative from the Hall Committee and it was determined that Scouts Australia would be contacted to discuss the possibility of the lease being taken out with the WA Branch.

 

Correspondence from Scouts Australia WA Branch was received 22 August 2018 requesting to enter into a 15 year lease for the Esperance Scout Hall site.

 

Officer’s Comment

The Scouts have operated from this site for a long period of time and have provided the youth of Esperance with various opportunities for learning and activities.

 

The Hall is also used by other community groups for regular activities and events, as well as private hire by businesses and individuals. Revenue from this hiring is put toward maintenance and repair for the hall.

 

By requesting a long term lease, the group has a higher chance of securing funding for ongoing capital projects at the site.

 

As part of the Town Revitalisation Plan, Lot 686 The Esplanade was identified as a potential commercial development area for short stay accommodation and/or residential apartments with associated hospitality facilities in the long term.

 

It is suggested that the lease area be reduced to the yellow framed area on the site plan above as the Shire currently maintains the remaining area on the Lot. This will not restrict usage of the area by the Scout group as it is public space; however will enable greater efficiency for the Shire with any improvements in the area, such as footpaths.

 

Following discussions with Shire officers, it was determined that there are no concerns with this proposal being accepted.

 

Consultation

Scouts Australia, WA Branch

Carmel Halls – Scouts Esperance/Hall Committee

Manager Strategic Planning and Land Projects

Club Development Officer

Compliance Officer

 

Financial Implications

Annual Lease fee of $110 Inc GST

Lease preparation fee of $125 Inc GST

 

Asset Management Implications

Nil

 

Statutory Implications

Local Government Act 1995 – s3.58 Disposing of property

Local Government (Functions and General) Regulations 1996 – s30(2)(e) Dispositions of property excluded from Act

Land Administration Act 1997 – s18 Crown land transactions that need Minister’s approval

Policy Implications

COR004 – Building and Property Leases

 

Strategic Implications

Strategic Community Plan 2017 - 2027

Community Connection

Active and growing volunteers and community groups that facilitate and support activities, bringing the community together

encourage and support volunteers and community groups

 

Corporate Business Plan 2017/2018 – 2020/2021

Manage Shire leases and insurance

 

Environmental Considerations

Nil

 

Attachments

a.

Scouts Australia WA Branch - Lease Request

 

 

Officer’s Recommendation

That Council, subject to Department of Lands’ approval, agrees to;

1.   Enter into a lease with Scouts Australia, WA Branch for portion of Lot 686 The Esplanade, Reserve 32048;

2.   The term of the lease being 15 years;

3.   Annual lease fee of $110 Inc GST payable; and

4.   Lease preparation fee of $125 Inc GST payable.

Voting Requirement                       Simple Majority

 


Ordinary Council: Agenda

25 September 2018                                                                                                                     Page 47

 

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Ordinary Council: Agenda

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Item: 12.3.3  

Financial Services Report - August 2018

Author/s

Beth O'Callaghan

Manager Financial Services

Authorisor/s

Shane Burge

Director Corporate Resources

 

File Ref: D18/21702

 

 

Attachments

a.

Financial Services Report - August 2018

 

 

Officer’s Recommendation

That the report entitled Monthly Financial Management Report (incorporating the Statement of Financial Activity) for the month of August 2018 as attached be received.

Voting Requirement                       Simple Majority

 


Ordinary Council: Agenda

25 September 2018                                                                                                                     Page 50

 

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Ordinary Council: Agenda

25 September 2018                                                                                                                   Page 105

 

12.4   Executive Services

Item: 12.4.1  

Information Bulletin - August 2018

Author/s

Alli  McArthur

Administration Officer - Executive Services

Authorisor/s

Matthew Scott

Chief Executive Officer

 

File Ref: D18/21278

 

Applicant

Internal

 

Strategic Implications

Strategic Community Plan 2017 - 2027

Community Leadership

Work together to enhance trust participation and community pride

Actively engage and communicate with the community to ensure informed decision-making

 

 

Attachments

a.

Information Bulletin - August 2018

 

b.

Corporate Performance Report - August 2018

 

c.

Register - Delegations Discharge - Corporate Resources

 

 

Officer’s Recommendation

That Council accepts the Information Bulletin for June 2018 and;

1.    Corporate Performance Report - August 2018

2.    Register - Delegations Discharge - Corporate Resources

Voting Requirement                       Simple Majority

 



Ordinary Council: Agenda

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13.     Reports Of Committees

Item: 13.1  

Minutes of Committees

Author/s

Alli  McArthur

Administration Officer - Executive Services

Authorisor/s

Matthew Scott

Chief Executive Officer

 

File Ref: D18/19698

 

 

 

 

Attachments

a.

Esperance Roadwise Committee - 14 August

 

b.

Jetty Replacement Working Group - 28 August 2018

 

 

Officer’s Recommendation

That Council receive the following unconfirmed committee minutes:

1.          Esperance Roadwise Committee - 14 August 2018

2.          Jetty Replacement Working Group - 28 August 2018

Simple Majority

 

 


 


Ordinary Council: Agenda

25 September 2018                                                                                                                   Page 136

 

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Ordinary Council: Agenda

25 September 2018                                                                                                                   Page 142

 

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Ordinary Council: Agenda

25 September 2018                                                                                                                   Page 149

 

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 items, in accordance with section 5.23(2) of the Local Government Act 1995.

 

Item: 17.1  

0147-18 - Supply, Delivery and Licensing of One New 2018/2019 Multi Wheel Roller

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)).

 

Item: 17.2  

0148-18 Supply, Delivery and Licensing of One New 2018 /2019 Motor Grader

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)).

 

Item: 17.3  

Purchase of On-Site Accommodation at Seafront Caravan Park

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