Ordinary Council: Agenda

23 October 2018                                                                                                                            Page 1

 

 

 

 

 

 

 

11 October 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 16 October 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 23 October 2018 commencing at 4pm to consider the matters set out in the attached agenda.

 

W M (Matthew) Scott

Chief Executive Officer

 


Ordinary Council: Agenda

23 October 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

23 October 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

23 October 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

 

 


Ordinary Council: Agenda

23 October 2018                                                                                                                            Page 7

 

 

 

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  12

9.         Petitions  12

10.      CONFIRMATION OF MINUTES  12

11.      DELEGATES’ REPORTS WITHOUT DISCUSSION   12

12.      MATTERS REQUIRING A DETERMINATION OF COUNCIL  13

12.1   External Services  13

12.1.1    Proposed Road Closure and Amalgamation with Reserve 34491, Scaddan  13

12.1.2    Local Planning Scheme No. 24 - Amendment No. 4 - Part 1  24

12.1.3    Local Planning Scheme No. 24 - Amendment No. 4 - Part 2  32

12.1.4    Local Planning Scheme No. 24 - Amendment No. 4 - Part 3  35

12.1.5    Local Planning Scheme No. 24 - Amendment No. 4 - Part 4  38

12.1.6    Transfer of Land - Lot 666 on Plan 2788  44

12.2   Asset Management  58

12.2.1    Additional Road Funding  58

12.3   Corporate Resources  61

12.3.1    Lease - The Conservation and Land Management Executive Body - Ambulance Transfer Station Shed - Esperance Airport 61

12.3.2    Financial Services Report - September 2018  72

12.4   Executive Services  118

12.4.1    Agenda Briefing and Ordinary Council Meeting Dates -  2019  118

12.4.2    Common Seal Useage October 2017 to September 2018  121

12.4.3    Information Bulletin - September 2018  125

13.      Reports Of Committees  154

13.1   Bush Fire Advisory Committee - Appointment of Fire Control Officers  154

13.2   Minutes of Committees  156

14.      Motions of which Notice has been Given   168

15.      MEMBERS QUESTIONS WITH OR WITHOUT NOTICE  168

16.      URGENT BUSINESS APPROVED BY DECISION   168

17.      MATTERS BEHIND CLOSED DOORS  168

17.1   Proposed Purchase of On-Site Accommodation at Esperance Seafront Caravan Park  168

17.2   0145-18 Supply, Delivery and Licensing of One New 2018/2019 Telehandler 168

18.      PUBLIC QUESTION TIME  168

19.      CLOSURE  168

 

 


Ordinary Council: Agenda

23 October 2018                                                                                                                            Page 9

 

 

SHIRE OF ESPERANCE

 

AGENDA

 

Ordinary Council Meeting
TO BE HELD IN Council Chambers ON
23 October 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

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

QUESTIONS TAKEN ON NOTICE - SEPTEMBER ORDINARY COUNCIL MEETING

 

Asked by Mr Brian Pearce

 

Answered by Mr Matthew Scott - Chief Executive Officer

 

Thank you for submitting questions that were taken on notice at the September 2018 Ordinary Council Meeting. Please find below the Shire's response to your questions, which will also be published in the agenda of the October 2018 Ordinary Council Meeting (OCM) as per Clause 3.3 (3) of the Shire of Esperance Standing Orders Local Law 2015.

Question 1

[With regards to the Esperance Skate Park], were these figures included in the 2015/16 (or 2014/15) budget? Also this facility was erected over land that was vested to the Shire in 1952 for a Scout and Girls Guide Facility, and remain CROWN land, was permission given for this to be erected on Crown land, I believe that Horizon Power were loath to Power as it erected over two (2) blocks?

 

Response

The budget for the construction of the skate park was incorporated within the 2015/16 original budget (50815-001) and was subsequently amended during the Budget Review at the March 2016 OCM (00316-002) when additional funds were received from LotteryWest.

 

The Esperance Skate Park is constructed entirely within Reserve 27318 which is a Crown Reserve, vested in the Shire of Esperance, for the purpose of 'Recreation'. The land upon which the Scout Hall is located is a separate parcel of land. Reserve 32048, of which no portion of the Skate Park is located on. As Skate Park activities fit within the purpose of the vesting of the Crown Reserve, permission from the State for its development was not required.

Question 2

On the 12th October 2016 Council called a Community Consultation meeting from 4pm to 5pm at the Civic Centre to discuss a "Parking and Pedestrian Strategy I am lead to believe this cost in the vicinity of $50,000 and what I saw being presented it appeared to be dud. Was this cost included in the 2016/17 Budget?

 

Response

The cost in developing the Esperance Town Centre Parking, Traffic and Pedestrian Strategy was included within the original 2015/16 budget (50815-002), as recommended from the Town Centre Revitalisation Plan (50415-007). A portion of this project was unfinished during 2015/16 and was subsequently carried over in into the 2016/17 budget (00716-034). Subsequent to the community consultation and feedback received by the Shire, the final Strategy was adopted by Council at the April 2017 OCM (00417-070).

 


Question 3

Was the purchase of the Land in the Merival[e] Road area included in the budget of 2016/17 when the contract to buy was completed in the period o[f] April to June 2017? Has all the costs $650,000 associated with this purchase been included in the Budget of 2017/18?

 

Response

The purchase of land for a new Waste Facility was first included within the original 2015/16 budget (50815-002). These funds were subsequently carried forward to the 2016/17 Budget (00716-034), when an earlier site was found to be not appropriate for a Waste Facility, and the Council chose not to pursue the purchase the property (00716-030).

 

Investigative works and reports seeking approvals for the Lot 12 Kirwan Road site, as well as other potential waste sites, have been budgeted for in each respective year that the work has occurred. All costs associated with developing a new waste site have been funded from the Shire's Sanitation (Rubbish Removal) Services Reserve, and not from general municipal funds. Proposed and actual movements of funds within the this Reserve (as with all reserves) are publically disclosed within the Shire's Annual Budget and Audited Annual Financial Statements, and in the Monthly Financial Statements, which can be found within each month's OCM Agenda.

Question 4

The West Beach Car Park cost in the vicinity of $50,000 for legal fees, was this cost included in

the budget of 2017/18?

 

Response

As these costs were incurred as a consequence of an appeal hearing at the State Administration Tribunal during the last quarter of the financial year, these specific legal costs ($40,790) where not known until the end of the financial year, and therefore could not have been individually allocated at the time of the 2017/18 budget adoption or subsequent mid-year Annual Budget Review. This being said, there was a generic allocation for Legal Expenses included in the 2017/18 operating budget (00717-172).

 

Despite this, and other unexpected or unforeseeable costs throughout the year (such as the Burraminya Fire costs), the Shire has been able to adsorb these variances, without negatively impacting on the net financial result for the year (which will be published in the audited annual financial statements). This has been achieved due to an ongoing focus on cost control by Council and the introduction of operational efficiencies within the Shire's day to day operations.

Question 5

What other expenditure has been spent that was not included in any of the Budgets? Since 2011

when 6(six) new members were elected to Council?

 

Response

The Shire is unaware of any budgetary expenditure that has not been appropriately authorised as per Section 6.2 Local Government to prepare annual budget and/or Section 6.8 Expenditure from Municipal fund not included in annual budget, of the Local Government Act 1995.

 

The Shire acknowledges there will always be instances of budget to actual variances (unders and overs) throughout any financial year as with any other organisation; however this should not be confused with unapproved expenditure, as defined with the Local Government Act 1995. The Shire of Esperance financials are independently audited each year, and there has been no reported breaches of unapproved expenditure under the Local Government Act 1995, during the period queried.

 

The Shire is also required to undertake Annual Budget Reviews, through the Shire's Audit Committee (made up of only Councillors and an independent Community Representative), and recommendations from this committee must be considered by Council. The Audit committee is also required by law to meet directly with the Shire's Auditor and can question any and all aspects of the Shire Financial Management practices and processes.

 

During this period, all completed major projects that received grant funding have been fully acquitted with the respective funding body or government agency, and no known discrepancies have been found. Furthermore, all monthly expenditure is disclosed (in the creditor payments schedules) in the Shire's Monthly Financial Reports, published in each month's OCM agenda and which is regularly queried by Councillors at Council Meetings.

8.       PUBLIC ADDRESSES / DEPUTATIONS

 

 

9.       Petitions

Nil

10.     CONFIRMATION OF MINUTES

That the Minutes of the Ordinary Council Meeting of the 25 September 2018 be confirmed as a true and correct record.

Voting Requirement                       Simple Majority

 

11.     DELEGATES’ REPORTS WITHOUT DISCUSSION


12.     MATTERS REQUIRING A DETERMINATION OF COUNCIL

12.1   External Services

Item: 12.1.1  

Proposed Road Closure and Amalgamation with Reserve 34491, Scaddan

Author/s

Richard Hindley

Manager Strategic Planning & Land Projects

Authorisor/s

Terry  Sargent

Director External Services

 

File Ref: D18/22511

 

Applicant

Internal

 

Location/Address

Portion of Unnamed Road Reserve, Scaddan

 

 

Executive Summary

That Council resolve to close the indicated Unnamed Road and amalgamate it with Reserve 34491 and the result of that amalgamation being amalgamated with Reserve 34514.

 

Recommendation in Brief

That Council:

1.  Request the Minister of Lands to close the road reserve known as Unnamed Road, Scaddan under Section 58 (1) of the Land Administration Act 1997 and amalgamate the aforementioned portion of closed road with Reserve 34491.

2.  Request the Minister of Lands amalgamate the resulting Reserve 34491 with Reserve 34514 with the purposes of ‘Club’ and ‘Recreation’ with a power to lease for a period not exceeding 21 years.

3.  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.

 

Background

The Scaddan Country Club cannot currently expand due to an unconstructed road reserve on its boundary. Closing the road reserve and incorporating it within Reserve 34991 and then merging the result with Reserve 34517 will ensure that land tenure does not form any impediment to the development of the site.

 

Officer’s Comment

The proposal is to close an Unnamed Road, Scaddan (Attachment A) and have it vested with the Shire of Esperance as part of Reserve 34991 for the purpose of ‘Club’ to enable the expansion of the Scaddan Country Club.

 

It is proposed that the expanded Reserve 34991 will be amalgamated with Reserve 34514. This reserve will take the purposes of both reserves being ‘club’ and ‘recreation’ and it is proposed to retain the current power to lease.

 

Consultation

The road closure process operates under Section 58 of the Land Administration Act 1997, which required a minimum 35 day public comment/referral period to all affected landowners and government agencies.

 

Advertising was undertaken between 19 July 2018 and the 7 September 2018. A notice was also placed in the Esperance Express on 27 July 2018

 

The following submissions were received:

Submitter

Comment

Water Corporation

No Concerns

Department of Mines, Industry Regulation and Safety

No significant issues with respect to mineral and petroleum resources, geothermal energy, and basic raw materials

Department of Planning, Lands and Heritage

No Objection

Department of Health

No Objection

Department of Water and Environmental Regulation – Water

No Objection or comments

Main Roads Western Australia

No Objection

 

At the closure of the advertising no public submissions had been received and 6 agency submissions (Attachment B) had been received. There were no objections to the proposed road closure.

 

Financial Implications

Once the proposal has been formally adopted by Council, all costs associated with the road closure process in regard to title adjustments and new titles are to be met by the Shire of Esperance. Furthermore, at this stage the Shire of Esperance will need to indemnify the Minister of all costs and charges in association with the closure.

The Department of Planning, Lands and Heritage – Land Services has advised that as the proposal deals with Crown land the only costs would be those associated with Sections 56 and 58 of the Land Administration Act 1997 being the advertising and survey costs.

 

Asset Management Implications

This item relates to the closure of an unconstructed road.

 

Statutory Implications

Local Government Act 1995

Land Administration Act 1997

 

Policy Implications

Nil

 

Strategic Implications

Strategic Community Plan 2017 – 2027

Built Environment

Sustainable, high quality assets which meet the needs of the community

Maintain the Shire’s robust asset management practices and maintenance programs

 

Environmental Considerations

Nil

 

Attachments

a.

Proposed Road Closure Plan

 

b.

Submissions

 

 

Officer’s Recommendation

That Council:

1.  Request the Minister of Lands to close the road reserve known as Unnamed Road, Scaddan under Section 58 (1) of the Land Administration Act 1997 and amalgamate the aforementioned portion of closed road with Reserve 34491.

2.  Request the Minister of Lands amalgamate the resulting Reserve 34491 with Reserve 34514 with the purposes of ‘Club’ and ‘Recreation’ with a power to lease for a period not exceeding 21 years.

3.  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.

Voting Requirement                       Simple Majority

 


Ordinary Council: Agenda

23 October 2018                                                                                                                          Page 16

 

PDF Creator


Ordinary Council: Agenda

23 October 2018                                                                                                                          Page 17

 

PDF Creator


PDF Creator


PDF Creator


PDF Creator


PDF Creator


PDF Creator


PDF Creator


Ordinary Council: Agenda

23 October 2018                                                                                                                          Page 24

 

Item: 12.1.2  

Local Planning Scheme No. 24 - Amendment No. 4 - Part 1

Author/s

Richard Hindley

Manager Strategic Planning & Land Projects

Authorisor/s

Terry  Sargent

Director External Services

 

File Ref: D18/22721

 

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.

 

It should be noted that this item is part 1 of 4. The following items (parts 2 – 4) deal with components of the Amendment that have Councillor/s having a financial interest.

 

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(a)

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.

 

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 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.

 

 

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

 

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

 

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

 

VII.     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.

 

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

 

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

 

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

 

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

 

XII.     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.

 

XIII.    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.

 

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

 

XV.     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.

 

XVI.    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;’

 

XVII.     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.

 

XVIII.    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’.

 

XIX.      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.

 

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

 

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

 

XXII.     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.

 

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

 

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

 

XXV.    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

23 October 2018                                                                                                                          Page 32

 

Item: 12.1.3  

Local Planning Scheme No. 24 - Amendment No. 4 - Part 2

Author/s

Richard Hindley

Manager Strategic Planning & Land Projects

Authorisor/s

Terry  Sargent

Director External Services

 

File Ref: D18/22725

 

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. 

 

The modifications proposed by this Amendment No. 4 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

 

In this instance this item deals with the assignment of an R-Code to the ‘Commercial’ zone due to Councillors having a financial interest.

 

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 to Item 12.1.2.

 

Amend Schedule 1 by inserting a new Clause 39(b)

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.

 

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

 

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

Nil

 

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 as Clause 39.(b) as follows:

 

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

 

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

23 October 2018                                                                                                                          Page 35

 

Item: 12.1.4  

Local Planning Scheme No. 24 - Amendment No. 4 - Part 3

Author/s

Richard Hindley

Manager Strategic Planning & Land Projects

Authorisor/s

Terry  Sargent

Director External Services

 

File Ref: D18/22731

 

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. 

 

The modifications proposed by this Amendment No. 4 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

 

In this instance this item deals with the insertion of an Additional Use to reflect a long term non-conforming use due to a Councillor having a financial interest.

 

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 to Item 12.1.2.

 

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.

 

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

 

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

Nil

 

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 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.

 

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

23 October 2018                                                                                                                          Page 38

 

Item: 12.1.5  

Local Planning Scheme No. 24 - Amendment No. 4 - Part 4

Author/s

Richard Hindley

Manager Strategic Planning & Land Projects

Authorisor/s

Terry  Sargent

Director External Services

 

File Ref: D18/22735

 

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. 

 

The modifications proposed by this Amendment No. 4 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

 

In this instance this item deals with the insertion of a new Special Control Area addressing the introduction of the Government Sewerage Policy due to a Councillor having a financial interest.

 

Officer’s Comment

The following is a summary of the point contained within the amendment document and for the sake of clarity, should be read with Attachment A to Item 12.1.2.

 

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.

 

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

 

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

Nil

 

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 2 by inserting a new Clause 11. as follows:

 

‘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.’

 

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

23 October 2018                                                                                                                          Page 44

 

Item: 12.1.6  

Transfer of Land - Lot 666 on Plan 2788

Author/s

Richard Hindley

Manager Strategic Planning & Land Projects

Authorisor/s

Terry  Sargent

Director External Services

 

File Ref: D18/24478

 

Applicant

Internal (Strategic Planning and Land Projects)

 

Location/Address

Executive Summary

For Council to consider authorising the Chief Executive Officer to sign the Transfer of Land of Lot 666 on Plan 2788 and the associated “Appointment to Act as Settlement Agent” for the purpose of a road.

 

Recommendation in Brief

That Council authorise the Chief Executive Officer to sign the Transfer of Land of Lot 666 on Plan 2788 and the associated “Appointment to Act as Settlement Agent” for the purpose of a road.

 

Background

With the development of the Port Access Corridor the cul-de-sac head of Hughes Road was built partially within a freehold lot (Lot 666) in the ownership of the Southern Port Authority.

 

Officer’s Comment

It is proposed to transfer Lot 666 on Plan 2788 to the Shire to facilitate the dedication of the lot as a road.

 

Consultation

Southern Ports Authority

Financial Implications

The consideration associate with the purchase of Lot 666 on Plan 2788 is $1.

 

Asset Management Implications

This purchase of Lot 666 on Plan 2788 will enable the part of the cul-de-sac head for Hughes Road

 

Statutory Implications

Transfer of Land Act 1893

 

Policy Implications

Nil

 

Strategic Implications

Strategic Community Plan 2017 - 2027

Built Environment

Road networks that meet the needs of our community and provide safe movement for all users

Deliver a diverse, efficient and safe transport system

 

Environmental Considerations

N/A

 

Attachments

a.

Settlement Documents - Lot 666 on Plan 2788

 

 

Officer’s Recommendation

That Council authorise the Chief Executive Officer to sign the Transfer of Land of Lot 666 on Plan 2788 and the associated “Appointment to Act as Settlement Agent” for the purpose of a road.

Voting Requirement                       Simple Majority

 


Ordinary Council: Agenda

23 October 2018                                                                                                                          Page 46

 

PDF Creator


PDF Creator


PDF Creator


PDF Creator


PDF Creator


PDF Creator


PDF Creator


Ordinary Council: Agenda

23 October 2018                                                                                                                          Page 53

 

PDF Creator


Ordinary Council: Agenda

23 October 2018                                                                                                                          Page 55

 

PDF Creator


PDF Creator


PDF Creator


PDF Creator 


Ordinary Council: Agenda

23 October 2018                                                                                                                          Page 59

 

12.2   Asset Management

Item: 12.2.1  

Additional Road Funding

Author/s

Mathew Walker

Director Asset Management

Authorisor/s

Matthew Scott

Chief Executive Officer

 

File Ref: D18/23208

 

Applicant

Internal

 

Location/Address

Various roads

 

Executive Summary

For Council to consider a budget variation in relation to the annual roads program.

 

Recommendation in Brief

That Council approve a budget variation for the annual roads program.

 

Background

Council approved its annual budget in Late July 2018, included in this was the annual road works program. Subsequently to approving the roads budget, the Shire has been notified by Main Roads of additional funding and grants.

 

Officer’s Comment

The Shire’s Main Roads WA Direct Road Grant has been increased from the anticipated $385,460 included in the budget to $649,307 for this financial year. The Shire has also been offered by Main Road WA additional State Black Spot funding for three projects that were on the standby list for this year. The three projects all involve staggering intersections at cross roads located at Swan Road / Burnside Road, Quast Road / Fagan Road and Kendal Road / Liebeck Road. These projects require a 1/3rd contribution from the Shire.

 

The proposal for the additional road funding received is allocate the 1/3rd Shire requirement for the State Black Spot projects and to allocate the remaining funds to power line vegetation management and to our line marking program for new lines and  to remark line after our reseal programs.

 

Due to the Shire’s obligations under the Energy Operators (Powers) Act 1979, the Shire must maintain vegetation near power lines that is not naturally occurring within its road reserves and properties. As Horizon Power is becoming more stringent on their requirements, more budget is required this year to deal with the vegetation that is within the power line clear zones.

 

The Shires line marking program is for new line marking on Parmango Road, Orleans Bay Road, S bends on Grass Patch Road and the End of Cascade Road as well as the reinstatement line marking on our construction and reseal projects. Once we have established / reestablished the line marking, Main Roads will undertake the re-line marking going forwards as part of their programs.

 

Consultation

MRWA

 

Financial Implications

The financial implications arising from this report are detailed in the following table

Description

Budget Figure

Amended Figure

Variation

MRWA Direct Grant - Roads

7930-154-760

(385,460)

(649,307)

263,847

SBS – Swan Rd and Burnside Rd

New WO

0

(29,333)

29,333

SBS – Swan Rd and Burnside Rd

New WO

0

44,000

(44,000)

SBS – Quast Rd and Fagan Rd

New WO

0

(29,333)

29,333

SBS – Quast Rd and Fagan Rd

New WO

0

44,000

(44,000)

SBS – Kendal Rd and Liebeck Rd

New WO

0

(29,333)

29,333

SBS – Kendal Rd and Liebeck Rd

New WO

0

44,000

(44,000)

Power Line Tree Clearing

W3078

50,000

150,000

(100,000)

Line Marking

WNew

0

119,846

(119,846)

Net result

0

 

Asset Management Implications

The increase in funding and projects identified will help with the Shire’s asset management gap.

 

Statutory Implications

Local Government Act 1995:

Section 6.8 (1): A local government is not to incur expenditure from its municipal fund for an additional purpose except where the expenditure:

(b) is authorised in advance by resolution (by absolute majority);

 

Policy Implications

Nil

 

Strategic Implications

Strategic Community Plan 2017 - 2027

Built Environment

Road networks that meet the needs of our community and provide safe movement for all users

Deliver a diverse, efficient and safe transport system

 

Environmental Considerations

Nil

 


Attachments

Nil

 

Officer’s Recommendation

That Council approve a budget variation for the annual roads program as follows:

Description

Budget Figure

Amended Figure

Variation

MRWA Direct Grant - Roads

7930-154-760

(385,460)

(649,307)

263,847

SBS – Swan Rd and Burnside Rd

New WO

0

(29,333)

29,333

SBS – Swan Rd and Burnside Rd

New WO

0

44,000

(44,000)

SBS – Quast Rd and Fagan Rd

New WO

0

(29,333)

29,333

SBS – Quast Rd and Fagan Rd

New WO

0

44,000

(44,000)

SBS – Kendal Rd and Liebeck Rd

New WO

0

(29,333)

29,333

SBS – Kendal Rd and Liebeck Rd

New WO

0

44,000

(44,000)

Power Line Tree Clearing

W3078

50,000

150,000

(100,000)

Line Marking

New WO

0

119,846

(119,846)

Net result

0

 

Voting Requirement                       Absolute Majority

  


Ordinary Council: Agenda

23 October 2018                                                                                                                          Page 62

 

12.3   Corporate Resources

Item: 12.3.1  

Lease - The Conservation and Land Management Executive Body - Ambulance Transfer Station Shed - Esperance Airport

Author/s

Sarah  Walsh

Coordinator Corporate Support

Authorisor/s

Shane Burge

Director Corporate Resources

 

File Ref: D18/22228

 

Applicant

The Conservation and Land Management Executive Body

 

Location/Address

Portion of Lot 15 Coolgardie-Esperance Highway, Gibson.

 

Executive Summary

For Council to consider entering into a lease with the Conservation and Land Management Executive Body for a portion of the Ambulance Transfer Station Shed located at the Esperance Airport, Lot 15 Coolgardie-Esperance Highway, Gibson.

 

Recommendation in Brief

That Council agrees to enter into a lease with the Conservation and Land Management Executive Body for a portion of the Ambulance Transfer Station Shed located at the Esperance Airport, Lot 15 Coolgardie-Esperance Highway, Gibson.

 

Background

The Conservation and Land Management Executive Body have requested to lease an area at the Esperance Airport in order to locate a freezer unit on site. This freezer will be used to store bait for the delivery of their Western Shield program. Having the freezer located on site will increase the efficiency of the program by their aircrew having ready access to the bait and not having to travel in and out of town for replenishment of the bait supply.

 

It is proposed that the bait stores on site will be topped up two or three times per year via truck from the bait factory in Harvey.

 

The Conservation and Land Management Executive Body have requested approval to modify the existing roller door to the shed in order for the freezer to be located within the premises and also for the installation of a dedicated electrical power supply and sub-meter to the premises.

 

Officer’s Comment

Airport Officers have discussed various areas with the Conservation and Land Management Executive Body and identified the area within the existing Ambulance Transfer Station Shed to be the most appropriate for their proposal. The lease area within the shed will be 4m x 4.5m and be charged at the rate of $50/m2, as determined by the Valuation provided by Herron Todd White.

 

The Conservation and Land Management Executive Body are aware that any modifications to the premises, including the roller door and electrical installations requested, would be at their own cost. It is believed that the requested modifications are minor and will not create any disturbance to other users of the premises.

 

Officers have informed the Conservation and Land Management Executive Body that access to the Ambulance Transfer Station Shed must be maintained at all times and Ambulance and Royal Flying Doctors Service will have priority.

 

Please refer to Attachment 1 for information on the freezer unit, noting that the actual dimensions of the freezer unit will be 3700mm long x 2400mm wide x 2760mm high. The Conservation and Land Management Executive Body have advised that this unit will be remotely monitored by their officers.

 

Consultation

Conservation and Land Management Executive Body

Manager Council Enterprises

Airport Operations Coordinator

Airport Operations Officer

Herron Todd White – Valuer

 

Financial Implications

Lease Preparation Fee of $565 Inc GST

Annual Lease Fee of $990 Inc GST

Electricity usage to be charged at the L4 Business tariff rate

 

Asset Management Implications

Nil

 

Statutory Implications

Local Government Act 1995 – Section 3.58 Disposing of Property

 

Policy Implications

COR004: Building and Property Leases

 

Strategic Implications

Strategic Community Plan 2017 - 2027

Community Leadership

A financially sustainable and supportive organisation achieving operational excellence

Provide responsible resource and planning management for now and the future

 

 

Corporate Business Plan 2017/2018 – 2020/2021

Manage Shire Leases and Insurance

 

Environmental Considerations

Nil

 

Attachments

a.

Freezer Unit Information

 

b.

Lease Request - Parks and Wildlife Service

 

C.

Rental Assessment Report - Confidential

 

 

Officer’s Recommendation

That Council agrees to;

1.   Enter into a lease with the Conservation and Land Management Executive Body for portion of Lot 15 Coolgardie-Esperance Highway, Gibson;

2.   The term being 3 years with a further term of 5 years;

3.   Annual Lease fee being $990 Inc GST, subject to annual CPI increases;

4.   Lease preparation fee of $565 Inc GST being payable;

5.   The Lessee modifying the existing roller door to meet their requirements, at their own cost, subject to relevant approvals being received; and

6.   The Lessee installing an electricity sub-meter on site, at their own cost, to calculate electricity usage costs.

Voting Requirement                       Simple Majority

 


Ordinary Council: Agenda

23 October 2018                                                                                                                          Page 65

 

PDF Creator


PDF Creator


PDF Creator


PDF Creator


PDF Creator


Ordinary Council: Agenda

23 October 2018                                                                                                                          Page 70

 

PDF Creator


PDF Creator


PDF Creator


Ordinary Council: Agenda

23 October 2018                                                                                                                          Page 73

 

Item: 12.3.2  

Financial Services Report - September 2018

Author/s

Beth O'Callaghan

Manager Financial Services

Authorisor/s

Shane Burge

Director Corporate Resources

 

File Ref: D18/23409

 

 

Attachments

a.

Financial Services Report - September 2018

 

 

Officer’s Recommendation

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

Voting Requirement                       Simple Majority

 


Ordinary Council: Agenda

23 October 2018                                                                                                                          Page 74

 

PDF Creator

 


PDF Creator

 


PDF Creator


PDF Creator


PDF Creator


PDF Creator


PDF Creator


PDF Creator


PDF Creator


PDF Creator


PDF Creator


PDF Creator


PDF Creator


PDF Creator


PDF Creator


PDF Creator


Ordinary Council: Agenda

23 October 2018                                                                                                                          Page 91

 

PDF Creator
PDF Creator


Ordinary Council: Agenda

23 October 2018                                                                                                                          Page 94

 

PDF Creator


Ordinary Council: Agenda

23 October 2018                                                                                                                          Page 95

 

PDF Creator


Ordinary Council: Agenda

23 October 2018                                                                                                                          Page 97

 

PDF Creator



PDF Creator


Ordinary Council: Agenda

23 October 2018                                                                                                                        Page 100

 

PDF Creator
PDF Creator
PDF Creator
PDF Creator
PDF Creator
PDF Creator
PDF Creator
PDF Creator
PDF Creator
PDF Creator
PDF Creator
PDF Creator
PDF Creator
PDF Creator
PDF Creator
PDF Creator
PDF Creator
PDF Creator
PDF Creator
PDF Creator
PDF Creator
PDF Creator 


Ordinary Council: Agenda

23 October 2018                                                                                                                        Page 123

 

12.4   Executive Services

Item: 12.4.1  

Agenda Briefing and Ordinary Council Meeting Dates -  2019

Author/s

Helen  Hall

Executive Assistant

Authorisor/s

Matthew Scott

Chief Executive Officer

 

File Ref: D18/21629

 

Applicant

Internal

 

Executive Summary

For Council to accept the proposed dates for the Agenda Briefing Session and Ordinary Council Meeting for 2019 as attached.  

 

Recommendation in Brief

That council agrees to the attached schedule of Agenda Briefing Session and Ordinary Council Meeting dates for 2019.

 

Officer’s Comment

Each year Council endorses proposed Agenda Briefing and Ordinary Council Meeting (OCM) dates for the following year which allows for public advertisement as per section 5.25(1)(g) of the Local Government Act 1995 and 12(1) of the Local Government regulations 1996.

Council meet on the third Tuesday of every month at 1pm for an Agenda Briefing Session and on the fourth Tuesday at 4pm for the Ordinary Council Meeting. It is recommend that this practice continues with the exception of December Agenda Briefing and OCM which fall within the festive season. To accommodate these holidays it is proposed that the December Agenda briefing and OCM are both held a week earlier.

 

Statutory Implications

Under Section 5.25(1)(g) of the Local Government Act 1995 and 12(1) of the Local Government regulations 1996 Council must give public notice of the date and agenda for Council meetings.

 

Strategic Implications

Strategic Community Plan 2017 – 2027

Community Leadership

Community confidence and trust in Council

Provide transparent and accountable leadership

 

 

 

 

 

 

 

 

 

 

 

Attachments

a.

Agenda Briefing Sessions & Ordinary Council Meetings Dates January - December 2019

 

 

Officer’s Recommendation

That Council

1.    Agree to continue holding an Agenda Briefing at 1pm on the third Tuesday of every month commencing January 2019 with the exception of the December meeting, this date will be bought forward one week to accommodate the Festive Season (see attached).

2.    Agree to the attached schedule of Ordinary Council Meeting dates from January 2019 until December 2019, and;

3.    Request the Chief Executive Officer to undertake all statutory advertising in this regard.

Voting Requirement                       Simple Majority

 


Ordinary Council: Agenda

23 October 2018                                                                                                                        Page 125

 

PDF Creator


Ordinary Council: Agenda

23 October 2018                                                                                                                        Page 126

 

Item: 12.4.2  

Common Seal Useage October 2017 to September 2018

Author/s

Helen  Hall

Executive Assistant

Authorisor/s

Matthew Scott

Chief Executive Officer

 

File Ref: D18/22435

 

Applicant

Executive Services

 

Location/Address

Windich Street, Esperance.

 

Executive Summary

For Council to receive the Common Seal Register.

 

Recommendation in Brief

That Council receive the register containing information relating to the use of the Shire of Esperance Common Seal.

 

Background

The Chief Executive Officer and the Shire President are jointly authorised to affix all seals jointly to documents for dealings initiated by a Council resolution. In this regard, the Council resolution need not refer to the sealing action and may only express its wish for certain action which may, ultimately, require the affixing of the seal to a document to achieve the Council’s intention.

 

Exceptions to the above are:

 

1. Council staff may take independent action in the use of the seal if, in the opinion of the Shire President and Chief Executive Officer jointly such action is necessary to protect Council’s interest; e.g. Lodging of caveats and easements and being of the opinion that the protection is no longer necessary, the Shire President and Chief Executive Officer may jointly withdraw the protection.

 

2. The disposition of Council property for which a Council resolution is required expressly stating that the final document be signed and sealed and the transaction finalised.

 

A detail of all instances where the seal has been affixed is recorded in both a signed register and an electronic register, which is available for inspection by Councillors during normal office hours. This register will be tabled at an Ordinary Council Meeting annually to be received by Council.

 

Officer’s Comment

Both the signed register book and the electronic register are available for inspection by Councillors during normal office hours. A copy of the electronic register will be tabled at an Ordinary Council Meeting annually to be received by Council.

 

 

 

 

 

Consultation

WALGA

 

Financial Implications

Nil

 

Strategic Implications

Nil

 

Statutory Implications

LGA – 9.49a Execution of Documents

 

Environmental Considerations

Nil

 

Attachments

a.

Common Seal Register - October 2017 - September 2018

 

 

Officer’s Recommendation

That Council receive the report titled The Shire of Esperance Common Seal Usage for the period October 2017 to September 2018.

Voting Requirement                       Simple Majority

 


Ordinary Council: Agenda

23 October 2018                                                                                                                        Page 128

 

 

October 2017

6 October 2017

Surrender of lease – Robyn & Doc Reynolds – Tanker Jetty Site 3

 

17 October 2017

Transfer of land – Lots 50, 52 & 58 on Plan 3117

24 October 2017

Transfer of Land – Purchase of Lot 1 Forrest Street Esperance

26 October 2017

Novation on Deed – Esperance Combined Tyres and Mechanical

30 October 2017

Transfer of Land DA3 Purchase – Russell Standley Pilmer and the Shire of Esperance

November 2017

6 November 2017

Transfer of Land DA3 Purchase Russel Stanley Pilmer and Shire of Esperance

10 November 2017

Reserve Plot 279 Grant of Right of Burial

14 November 2017

Lease – Goldfields Air Services – Two Copies

22 November 2017

Certificate of Residence – Jeanette Rose M Cliff-Enderli

30 November 2017

Reserved plot – Grant of Right Burial – 266 – Reissued due to incorrect spelling

December 2017

8 December 2017

Strategic Planning & Land Project Museum Village

8 December 2017

Lease - Esperance Cycling Club Inc.

8 December 2017

Transfer of Land 30 Asken Turn Bandy Creek

12 December 2017

Transfer of Land – Development 3 Area Purchase - Raymond Arthur Star – Lot 10 on Plan 3117

January 2018

8 January 2018

Strategic Planning & Land Project Proposed Land Exchange Lots 63 + 64 on Diagram 5742 for Sate of WA Lots 59 + 60 on Diagram 5742

15 January 2018

FAA - Royalties for Regions - Esperance Indoor Sports Stadium

15 January 2018

570a Notification J+J Paxton Development Application 10.2017.3686.1 Lot 55 on Plan 919

24 January 2018

Notification Under Section 70A - Development Application 10.2017.3686.1 - Lot 55 on Plan 919

February 2018

12 February 2018

Lease - Esperance Netball Association Inc.

14 February 2018

Transfer of Land Lot 252 on Plan 69443 Volume Folio #2795/538 – 85 Walmsley St, Bandy Creek

14 February 2018

Grant of Right of Burial #2891 #2890 #2889 #2888 #2886 #2885 #2884 #2883 #2880 #2892 #2879 #2878 #2881 #2882 #2887 #2893 #2894 #2898 #2899 #2900

20 February 2018

Air Services Australia -Extension and Variation of Lease

20 February 2018

Grant of Right of Burial;

2901, 2902, 2905, 2906, 2907, 2908, 2909, 2910, Res #92

March 2018

21 March 2018

Local Planning Scheme No 24 – Amendment No 1

26 March 2018

Transfer of Land – Form T2

28 March 2018

Licensing Agreement – department of Transport and the Shire of Esperance

April 2018

11 April 2018

Assignment of Lease – Old Court House – Museum Village

23 April 2018

MOU – Protection of the VC Graves

30 April 2018

Grant of Right of Burials

2911, 2912, 2913, 2914, 2915, 2916, 2917, 2918, 2919, 2920, 2921, 2922

May 2018

8 May 2018

Notification under Section 70a – Lot 42 & 43 on deposited Plan 411494 – Mains Water

8 May 2018

Notification under Section 70a – Lot 42 & 43 on deposited Plan 411494 – Reticulated Sewage

11 May 2018

Grant of Right of Burials;  2925, 2926, 2924, 2927, 2923

June 2018

01 June 2018

Transfer of Land – Lot 251 on Deposited Plan 69443 – Lot 251 – Walmsley Street, Esperance

01 June 2018

Local Planning Scheme 24 -  Amendment No 3

01 June 2018

Lease – Andre Aston – The Shire of Esperance – Tanker Jetty Site No 3

05 June 2018

Grant of Right of Burials;

2931, 2932, 2930, 2929

06  June 2018

Grant of Right of Burials;

2934, 2935, 2936, 2937, 2938, 2939, 2940, 2941, 2942, 2943

12 June 2018

Grant of Right of Burials;

2945, 2944, 2948, 2950, 2951, 2949, 2954, 2904

13 June 2018

Grant of Right of Burial;

2953

22 June 2018

Transfer – Portion of Land begin lot 500 DP 407026 for a portion of LT558 DP 164679

22 June 2018

Transfer of Land LT 19, 15 Gibson Street: 21 Gibson Street; 27 Gibson Street

27 June 2018

Authority to publish – Shire of Esperance Fencing Local Law

July 2018

13 July 2018

Notification – S70A – Location 336 on Deposited Plan

13 July 2018

Appointment of Settlement Agent for Vendor – Transfer Land – Chartwell Lane

13 July 2018

Signing of Agreement – Goldfields Records Storage Management

August  2018

14 July 2018

Grant of Right of Burial #2913

21 August 2018

Lease – extension – Air Services Australia

22 August 2018

Local Planning Scheme No 24 Amendment   No 3

September 2018

6 September 2018

Lease – Esperance Senior Citizens Centre Inc

7 September 2018

Loan Agreement – NCFC & The Shire of Esperance

13 September 2018

Agreement of Lease – Old Doctors Surgery – Brodeine Bratten

 

 


Ordinary Council: Agenda

23 October 2018                                                                                                                        Page 130

 

Item: 12.4.3  

Information Bulletin - September 2018

Author/s

Alli  McArthur

Administration Officer - Executive Services

Authorisor/s

Matthew Scott

Chief Executive Officer

 

File Ref: D18/23407

 

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 - September 2018

 

b.

Corporate Performance Report - Quarterly - July - September 2018 - Under Separate Cover

 

c.

Register - Delegations Discharge - Corporate Resources

 

d.

Outstanding Council Resolutions - Quarterly Report - October 2018

 

e.

Comparison on Collection of Rates for 2018/19

 

f.

Annual Road Program - Monthly Report - September 2018 - Under Separate Cover

 

 

 

Officer’s Recommendation

That Council accepts the Information Bulletin for September 2018 and;

1.  Corporate Performance Report - Quarterly - July - September 2018

2.  Register - Delegations Discharge - Corporate Resources

3.  Outstanding Council Resolutions - Quarterly Report - October 2018

4.  Comparison on Collection of Rates for 2018/19

5.  Annual Road Program - Monthly Report - September 2018

Voting Requirement                       Simple Majority

 


Ordinary Council: Agenda

23 October 2018                                                                                                                        Page 131

 

PDF Creator


Ordinary Council: Agenda

23 October 2018                                                                                                                        Page 132

 

PDF Creator
PDF Creator
PDF Creator
PDF Creator
PDF Creator
PDF Creator
PDF Creator
PDF Creator


Ordinary Council: Agenda

23 October 2018                                                                                                                        Page 141

 

PDF Creator


Ordinary Council: Agenda

23 October 2018                                                                                                                        Page 143

 

Text Box: Outstanding Council Resolutions

PDF Creator
PDF Creator
PDF Creator
PDF Creator
PDF Creator
PDF Creator
PDF Creator
PDF Creator
PDF Creator
PDF Creator
PDF Creator
PDF Creator
PDF Creator
PDF Creator
PDF Creator
PDF Creator
PDF Creator


Ordinary Council: Agenda

23 October 2018                                                                                                                        Page 161

 

PDF Creator


Ordinary Council: Agenda

23 October 2018                                                                                                                        Page 163

 

13.     Reports Of Committees

Item: 13.1  

Bush Fire Advisory Committee - Appointment of Fire Control Officers

Author/s

Karen Naylor

Community Emergency Services Coordinator

Authorisor/s

Terry  Sargent

Director External Services

 

File Ref: D18/22405

 

Applicant

Bush Fire Advisory Committee

 

Location/Address

Shire of Esperance

 

Executive Summary

That Council endorse the appointment of the Senior Fire Control Officers for the 2018/19 fire season.

 

Recommendation in Brief

That Council authorise the following appointments in accordance with the Bush Fire Act 1954 as Bush Fire Control Officers for the Shire of Esperance:

 

          Senior Fire Control Officer – East Coast Zone                        Simon Fowler

          Deputy Senior Fire Control Officer – West Zone                     Tom Carmody     

                  

Background

The Shire of Esperance provides a structure within the bush fire community in accordance with the Bush Fires Act 1954. The Bush Fire Advisory Committee appoints the Chief Bush Fire Control Officer, a Deputy Chief Bush Fire Control Officer, a Senior Fire Control Officer and a Deputy Senior Fire Control Officer for each of the fire zones within the Shire. These positions were declared vacant at the June Bush Fire Advisory Committee meeting and nominations were held, the positions of Senior Bush Fire Control Officer – East Coast Zone and Deputy Bush Fire Control Officer – West Zone received no nominations and were left vacant following the meeting. At the September Bush Fire Advisory Committee meeting nominations were held for these vacant positions.

 

Officer’s Comment

In 2008, Deputy roles were established to provide a mentoring capacity for Officers in the Seniors role to groom Deputies into the role and to provide a succession plan.

 

Where no one is appointed to a position the recommendation is blank. This was the case for the Senior Fire Control Officer – East Coast Zone and Deputy Senior Fire Control Officer – West Zone at the June meeting. Elections for these two positions were re-held at the September Bush Fire Advisory Committee Meeting. Mr Fowler’s nomination was pending verbal acceptance which was received by the Chief Bush Fire Control Officer on the 08/10/2018.

 

Consultation

As nominated by the Bush Fire Advisory Committee.

 

Financial Implications

Nil

Asset Management Implications

Nil

 

Statutory Implications

Bush Fires Act 1954

 

Policy Implications

Nil

 

Strategic Implications

Strategic Community Plan 2017 - 2027

Community Leadership

Support for all leadership roles in our community

Encourage shared responsibility through an informed and inspired community

 

Environmental Considerations

Nil

 

Attachments

Nil

 

Committee Recommendation

That Council authorise the following appointments in accordance with the Bush Fires Act 1954 as Bush Fire Control Officers for the Shire of Esperance:

 

          Senior Fire Control Officer – East Coast Zone                   Simon Fowler              

          Deputy Senior Fire Control Officer – West Zone                Tom Carmody    

         

Voting Requirement                       Simple Majority

 


Ordinary Council: Agenda

23 October 2018                                                                                                                        Page 165

 

Item: 13.2  

Minutes of Committees

Author/s

Alli  McArthur

Administration Officer - Executive Services

Authorisor/s

Matthew Scott

Chief Executive Officer

 

File Ref: D18/23370

 

 

 

 

Attachments

a.

Bush Fire Advisory Committee - 11 September 2018

 

b.

Esperance Visitor Centre Management Committee - 17 September 2018

 

 

Officer’s Recommendation

That Council receive the following unconfirmed committee minutes:

1.  Bush Fire Advisory Committee - 11 September 2018

2.  Esperance Visitor Centre Management Committee - 17 September 2018

Voting Requirement                         Simple Majority

 

 



Ordinary Council: Agenda

23 October 2018                                                                                                                        Page 167

 

PDF Creator


PDF Creator


PDF Creator


PDF Creator


Ordinary Council: Agenda

23 October 2018                                                                                                                        Page 171

 

PDF Creator


PDF Creator


PDF Creator


PDF Creator


PDF Creator


PDF Creator

 


Ordinary Council: Agenda

23 October 2018                                                                                                                        Page 177

 

14.     Motions of which Notice has been Given

Cr Payne

That Council:

1.        Acknowledge Country as the first item of business at all formal Council meetings.

2.        Raise the Aboriginal Flag as a permanent flag alongside the Australian Flag at the Council building.

3.        Have a culturally appropriate Welcome to Country ceremony to install the Aboriginal Flag by a Nyungar Elder.

4.        Develop a Reconciliation Action Plan.

Voting Requirement                         Simply Majority

 

Cr Payne’s Reason: I note Kalgoorlie has had their acknowledgement at formal council meetings for some time now. They also erected a new flag pole earlier this year to permanently fly the Aboriginal Flag as part of their 125th celebrations. And they have just completed their Reconciliation Action Plan which is said to be one of the best in WA.

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  

Proposed Purchase of On-Site Accommodation at Esperance 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)).

 

 

Item: 17.2  

0145-18 Supply, Delivery and Licensing of One New 2018/2019 Telehandler

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