26 April 2022 Page 1
Shire of Esperance
Ordinary Council
Tuesday 26 April 2022
MINUTES
26 April 2022 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.
RECORDINGS
The Meeting will be livestreamed. The recording will be made publicly available as soon as practical following the meeting.
Ordinary Council: Minutes
26 April 2022 Page 3
Table of Contents / Index
ITEM
NO. ITEM HEADING PAGE
3. APOLOGIES & NOTIFICATION OF GRANTED LEAVE OF ABSENCE
4. APPLICATIONS FOR LEAVE OF ABSENCE
5. ANNOUNCEMENTS BY THE PERSON PRESIDING WITHOUT DISCUSSION
6. DECLARATION OF MEMBERS INTERESTS
6.1 Declarations of Financial Interests – Local Government Act Section 5.60a
6.2 Declarations of Proximity Interests – Local Government Act Section 5.60b
6.3 Declarations of Impartiality Interests – Admin Regulations Section 34c
8. PUBLIC ADDRESSES / DEPUTATIONS
11. DELEGATES’ REPORTS WITHOUT DISCUSSION
12. MATTERS REQUIRING A DETERMINATION OF COUNCIL
12.1.1 Local Planning Scheme No. 24 - Amendment No. 8
12.1.2 Amendment to EXT 34: Accommodation in a Caravan Council Policy
12.1.3 Revocation of Planning Compliance Local Planning Policy
12.1.4 RSCPA WA Pet Sterilisation Program
12.1.5 Proposed Road Dedication - Reserve 39882
12.1.6 Request for Waiver of Fees - Esperance and Districts Agricultural Society
12.1.7 Request for Waiver of Fees - Esperance Districts Recreation Association
12.1.8 Development Application - Oversized Outbuilding (Shed) - Lot 242 (22) Asken Turn, Bandy Creek
12.1.10 Road Closure - Unnamed Road Reserve Adjoining Reserve 3473
12.3 Corporate & Community Services
12.3.1 Lease Renewal Request - The Country Women's Association of Western Australia
12.3.2 Financial Services Report - March 2022
12.3.3 Wittenoom Plains Shark Lake Agricultural Lease Variation
12.3.4 Rare Foods Australia Ltd - Lease Extension Request - Lot 50 Wylie Bay Road
12.3.5 Lease Extension Request - Old Doctor's Surgery Museum Village
12.3.6 Lease Reassignment - Old Court House Museum Village
12.3.7 Agreement Renewal - Munglinup Beach Campground Management Agreement
12.4.1 Information Bulletin - March 2022
14. Motions of which Notice has been Given
15. MEMBERS QUESTIONS WITH OR WITHOUT NOTICE
16. Urgent Business Approved by Decision
17. Matters behind Closed Doors
17.1 Head Tax Agreement - Regional Express (REX) Airlines
17.2 0440-22 Homecare Day Centre Upgrade
26 April 2022 Page 8
SHIRE OF ESPERANCE
MINUTES
Ordinary
Council Meeting
HELD IN Council Chambers ON
26 April 2022.
COMMENCING AT 4pm
1. OFFICIAL OPENING
The Shire President declared the meeting open at 4:01pm and did an acknowledgement to country.
The Shire of Esperance acknowledges the Kepa Kurl Wudjari people of the Nyungar nation and Ngadju people who are the Traditional Custodians of this land and their continuing connection to land, waters and community. We pay our respects to Elders past, present and emerging and we extend that respect to other Aboriginal Australians today.
The President welcomed Councillors, staff, guests and members of the public to the meeting.
2. ATTENDANCE
Cr I Mickel, AM JP President Rural Ward
Cr R Chambers Deputy President Town Ward
Cr S McMullen Town Ward
Cr J Obourne Town Ward
Cr L de Haas Town Ward
Cr W Graham Rural Ward
Cr R Horan Town Ward
Cr S Flanagan Town Ward
Cr O’Donnell Town Ward (via telephone)
Shire Officers
Mr M Walker Director Asset Management
Mrs H Phillips Acting CEO and Director External Services
Mrs F Baxter Director Corporate & Community Services
Mr P Wilks Senior Planning Officer
Miss E Hegney Executive Assistant
Mr J Clare Information Technology Support Officer
Miss E Godwin Trainee Administration Officer
Members of the Public & Press
Dr K Nieukerke Item 7
Miss E Smith ABC Media
Miss Y Lee Esperance Weekender Media
3. APOLOGIES & NOTIFICATION OF GRANTED LEAVE OF ABSENCE
Mr S Burge Chief Executive Officer
The Shire President read the following aloud to the meeting:
Cr O’Donnell is unable to attend this Ordinary Council Meeting in person today, and wishes to be accepted as an ‘Attendance by Telephone’ through a Zoom link. In order for this to take place it must be approved. For this, all members need to be satisfied that (in accordance with Local Government Administration Regulations section 14(A):
(a) Cr O’Donnell is able to simultaneously connect and communicate by telephone or other means of instantaneous communication, with each person present at the meeting; and
(b) Cr O’Donnell is in a suitable place (a townsite or residential area that is more than 150km from the place at which the meeting is held).
This acceptance must be approved by a vote of Absolute Majority of the members present.
Motion |
Seconded: Cr de Haas That Council accept Cr O’Donnell as ‘Attending by Telephone’, in accordance with the Local Government Administrations Regulations section 14(A), giving the Councillor all of the same rights and responsibilities as the members attending in person, to the best of her ability. F8 - A0 |
|
Cr O’Donnell was accepted as an ‘Attendance by Telephone’ and joined the meeting.
4. APPLICATIONS FOR LEAVE OF ABSENCE
5. ANNOUNCEMENTS BY THE PERSON PRESIDING WITHOUT DISCUSSION
Nil
6. DECLARATION OF MEMBERS INTERESTS
6.1 Declarations of Financial Interests – Local Government Act Section 5.60a
Cr Graham declared a financial interest in item 12.1.1 as he owns property in and near some of the areas in question.
6.2 Declarations of Proximity Interests – Local Government Act Section 5.60b
Cr McMullen declared a proximity interest in item 12.1.1 as he owns property or leases in the affected area.
Cr de Haas declared a proximity interest in item 12.1.1 as she owns property which is in, or adjacent to, one or more of the mapped areas referred to in the report.
Cr Graham declared a proximity interest in item 12.1.1 as he owns property which is adjacent to one or more of the mapped areas referred to in the report.
Cr Chambers declared a proximity interest in item 12.1.1 as he leases a property within one of the mapped areas within the report.
Cr Flanagan declared a proximity interest in item 12.1.1 as he owns property which is adjacent to one or more of the mapped areas referred to in the report.
Cr Chambers and Cr Flanagan advised that, under the authority delegated by the Minister for Local Government, they had received approval from the Department of Local Government, Sport and Cultural Industries, pursuant to section 5.69(3) of the Local Government Act 1995 (the Act), to participate in the discussion and decision making for item 12.1.1, despite their noted interest.
Cr Obourne declared a proximity interest in item 12.1.1 as she owns property which is in one of the mapped areas referred to in the report.
6.3 Declarations of Impartiality Interests – Admin Regulations Section 34c
Cr Horan declared an impartiality interest in item 12.1.1 as his friend owns the ‘Travellers Inn.’ Which is referred to in the report.
Cr Graham declared an impartiality interest in item 12.1.6 as he is a member of the Esperance Agricultural Society.
Cr Chambers declared an impartiality interest in item 12.1.6 as he is a member of the Esperance Agricultural Society.
Cr Mickel declared an impartiality interest in item 12.1.6 as he is a member of the Esperance Agricultural Society.
Cr Obourne declared an impartiality interest in item 12.1.6 as she is a member of the Esperance Agricultural Society.
7. PUBLIC QUESTION TIME
1. Mrs T Campbell – Budget/Annual Report and Home Care – Questions on Notice
The following questions were asked at the March Ordinary Council Meeting and was taken on notice by Mrs Phillips. The below response has also been sent to Mrs Campbell by email.
Thank you for your questions at the March Ordinary Council Meeting.
Please see below answers in Blue, as committed to by the Shire President.
Please provide clarification surrounding who is undertaking the review of remuneration levels mentioned in your reply, if this is being done by an external third party and in consultation with the existing workforce?
Remuneration levels are being reviewed through industry benchmarking and the Shire of Esperance Enterprise Bargaining Agreement process, in accordance with requirements of the Fair Work Act 2009.
As per the current job advertisement, penalty rates are not offered for casual staff. Can you please explain why this is the case, and how the decision not to offer penalty rates was made?
Casual staff at Esperance Home Care are not entitled to penalty rates in accordance with Clause 22.3 of the Local Government Industry Award.
Considering there is a clear and identified need for staff, and the fact that offering job security is a well know strategy for both attracting and retaining staff, can you please clarify why the current job advertisement is for casual positions and not permanent part time?
Esperance Home Care advertises roles in accordance with its available vacancies at the time.
Can you please confirm if the extensive training you mention in your response is referring to industry standard nationally accredited training (such as Certificate 3 in individual support), or in-house non-accredited training?
The response refers to both nationally accredited training and in-house training aligned to the Aged Care Quality Standards.
Is anyone exploring options for traineeships utilizing the local TAFE?
The Shire has previously met with South Regional TAFE, who have been unable to secure an Aged Care Lecturer to support improved local training for the sector.
Can you please explain why exit interviews are not conducted with all Homecare staff?
The Shire completes exit interviews with all permanent employees. Participation in this process is voluntary.
2. Dr K Nieukerke – Cash Investments
The following question was posed at the March Ordinary Council Meeting and were taken on notice by Mrs Baxter. The below response has also been to Dr Nieukerke by email.
Dr Nieukerke asked about information provided on page 144 of the Agenda, in relation to cash investment, requesting information on why the maximum for investing with one institution (as per policy) has been surpassed and why it has not been reduced as per the discussion at the February OCM.
The update to the investment policy (COR026) applied from the next working day from the February OCM (22/02/2022). We report the Financial statement one month retrospectively. Consequently the investment decisions reported for change of investments in the March OCM precede the policy update – February decisions.
In order to correct the percentages of investment requires a CBA investment to lapse and be invested in a different institution. Subsequent maturing investments have been reinvested and presently the mix of investments is 57% NAB 43% CBA, which will be reported with any updates at the April OCM.
3. Dr Nieukerke – Ratepayers Association Questions from the AEM and ‘Pink Lake’
At the March Ordinary Council meeting, Dr Nieukerke noted that he had not yet received a response to some of the questions from the Ratepayers association at the Annual Elector’s Meeting, and posed the following question:
When can we expect the written response?
It is noted that Dr Nieukerke had already received the information via email on the 11th of March 2022.
4. Dr Nieukerke – Safe Roads Program
Dr Nieukerke asked if audible edges will be installed on 11 Mile Beach Road.
Mr Walker answered that, as per the program, sealed shoulders and audible line markings would be installed on the outside lines. He noted that the centre strips will not have audible line markings as they were not approved for this road.
Cr Mickel added that a section of Fisheries Road is also set to receive some audible line markings.
Dr Nieukerke asked if audible edges would be considered for Sheldon Road and Pink Lake Road to increase safety.
Mr Walker responded that this was not suitable as they keep vehicles on the road and are not aimed at pedestrian safety. He noted that a physical barrier would be more suitable.
8. PUBLIC ADDRESSES / DEPUTATIONS
Nil
9. Petitions
Nil
10. CONFIRMATION OF MINUTES
Seconded: Cr de Haas That the Minutes of the Ordinary Council Meeting of the 22 March 2022 be confirmed as a true and correct record. F9 - A0 |
Mr Clare left the Chambers at 4:15pm and did not return.
11. DELEGATES’ REPORTS WITHOUT DISCUSSION
Cr Obourne
29 Mar Attended LTFP Workshop
8 Apr Attended Mayoral Roundtable with Chris Bowen MP
11 Apr Attended Blessing of the Roads
11 Apr Attended Aged Care Community Feedback Meeting
18 Apr Hosted His Excellency Monsieur Jean-Pierre Thebault - French Ambassador to Australia
19 Apr Hosted Twin Towns Committee Breakfast in honour of the French Ambassador
19 Apr Attended Sundowner for French Ambassador
23 Apr Volunteered at Bunnings Sausage Sizzle to raise funds for Ukrainian Refugees
26 Apr Attended online meeting with Rare Foods Australia
Cr Flanagan
1 Apr Attended meeting with Police Minister
26 Apr Attended online meeting with Rare Foods Australia
Cr O’Donnell
24 Mar Attended DAP Meeting via Zoom
30 Mar Attended Professional Speaking Training Course at WALGA
1 Apr Attended ECCI Business Breaky Bites at Break Away Café
1 Apr Attended Meeting with Minister Papalia- Minister for Police
4 Apr Attended Esperance Ratepayers and Electors Monthly meeting
8 Apr Attended Mayoral Roundtable Webinar with Chris Bowen MP
Cr Graham
25 Mar Attended the Condingup Community Centre Opening
1 Apr Attended Meeting with Minister Papalia- Minister for Police
19 Apr Attended Sundowner with French Ambassador
26 Apr Attended online meeting with Rare Foods Australia
Cr de Haas
24 Mar Attended ZOOM DAP meeting
25 Mar Attended Condingup Community Centre opening
28 Mar Attended Esperance Tourism Stakeholders Group meeting
30 Mar Attended Professionally Speaking Workshop at WALGA
01 Apr Attended ECCI Brekkie Bites
01 Apr Attended meeting with Minister Papalia
04 Apr Attended Ratepayers meeting
06 Apr Attended Budget Forum with Rick Wilson
08 Apr Attended Mayorall Roundtable Zoom meeting
11 Apr Attended Aged Care Forum follow up
19 Apr Attended Breakfast with French Ambassador
19 Apr Attended Sundowner with French Ambassador
20 Apr Attended ECCI meeting
26 Apr Attended online meeting with Rare Foods Australia
Cr Horan
1 Apr Attended meeting with Minister Papalia
19 Apr Attended breakfast with French Ambassador
26 Apr Attended online meeting with Rare Foods Australia
Cr McMullen
8 Apr Attended the Interim Audit visit and Entrance Meeting
26 Apr Attended online meeting with Rare Foods Australia
Cr Chambers
1 Apr Attended GVROC meeting Norseman
8 Apr Attended Mayoral round table
18 Apr Met French Ambassador
19 Apr Attended Sundowner with French Ambassador
26 April Attended GVROC zoom Meeting
26 Apr Attended online meeting with Rare Foods Australia
Cr Mickel
24 Mar Met with Dept of Communities, Regional Manager Bradley Mitchell
25 Mar Attended the Condingup Community Centre Opening
31 Mar Attended function to celebrate Sofie Hawke being awarded South Regional TAFE Trainee of Year
1 Apr Attended the GVROC meeting at Norseman
5 Apr Attended the Liquor Accord Workshop
7 Apr Attended the RCAWA meeting via Zoom
8 Apr Attended the Interim Audit visit and Entrance Meeting
11 Apr Attended and gave Official Address to Roadwise “Blessing of Roads”
19 Apr Attended the Sundowner to honour the French Ambassador’s visit to Esperance
25 Apr Attended the ANZAC Dawn Service and ANZAC Day Wreath Laying Ceremony
26 Apr Attended online meeting with Rare Foods Australia
12. MATTERS REQUIRING A DETERMINATION OF COUNCIL
Local Planning Scheme No. 24 - Amendment No. 8
Author/s |
Richard Hindley |
Manager Strategic Planning & Land Projects |
Authorisor/s |
Holly Phillips |
Director External Services |
File Ref: D22/8330
Applicant
Internal
Location/Address
Shire of Esperance
Executive Summary
For Council to consider Amendment 8 to Local Planning Scheme No. 24 by incorporating various changes, including:
· A range of new provisions;
· Updating the Scheme Map to reflect omissions and changes to reserves and roads since the gazettal of the Scheme;
· Introduction of new Additional Uses;
· Revising the effluent disposal provisions of the Scheme to be consistent with the Government Sewerage Policy; and
· Amendments to Schedule 7 regarding parking standards.
Recommendation in Brief
That Council:
1. Amend Local Planning Scheme No. 24 in pursuance of Section 75 of the Planning and Development Act 2005
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…” and;
“… (g) any other amendment that is not a complex or basic amendment…”
3. Refer Amendment 8 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 review by Council as circumstances dictate.
The proposed modifications fall into broad categories as follows:
· Amending use permissibility within the ‘Rural Townsite’ zone and inserting associated provisions;
· Amending a Special Use zone to take into account usage of a site;
· Introducing exemptions into several Special Control Areas;
· Modifications to the Scheme Map to account for omissions and changes to reserves and closed and dedicated roads;
· Replacing the effluent disposal clause to be consistent with the Government Sewerage Policy and draft Statement of Planning Policy 2.9;
· Introducing new Additional Uses to take into account non-conforming uses; and
· Amending Schedule 7 in relation to parking standards.
Officer’s Comment
The following is a summary of the points contained within the amendment document and for clarity, should be read with Attachment A.
The proposed amendment is consistent with the Local Planning Strategy.
Amend Clause 17, Table 4 – Zoning and Land Use Table by replacing the ‘X’ with a ‘D+’ for ‘Grouped dwelling’ in the ‘Rural Townsite’ zone.
This modification changes the permissibility of a ‘Grouped dwelling’ in the ‘Rural Townsite’ zone. The ‘+’ is added to link to a new footnote to Clause 17, Table 4 – Zoning and Land Use Table that limits the permissibility of the use to lots that meet the minimum lot size requirements in Schedule 6 of the Scheme.
Amend Clause 17 by inserting ‘+ Grouped dwelling is only permitted where each dwelling complies with Minimum Lot Area Sq. m within Schedule 6.’ below Table 4 – Zoning and Land Use Table:
This modification relates to modification 2.1. This provision applies a restriction on ‘Grouped dwellings’ so that no more than one (1) dwelling is permitted on the minimum lot size provided for the zone under Schedule 6 of the Scheme.
Amend Schedule 2 Clause 4.(c) by introducing new exempted development
This modification exempts the following development from gaining development approval within SCA4 - Public Drinking Water Source Protection Areas:
(q) one satellite dish with a diameter of less than 1.2 metres;
(s) one flagpole not exceeding 6 metres in height with the flags not used for commercial advertising;
(v) any retaining wall less than 500mm high constructed of masonry materials located to the rear of a building associated with the primary use of the site and certified by a qualified Engineer as being suitable for surcharge loads where applicable;
(w) the signage and advertisements contained in Schedule 10 of this Scheme do not require development approval;
(x) the erection of a boundary fence in accordance with an adopted Fencing Local Law;
(aa) the carrying out of works urgently necessary to ensure public safety, for the safety or security of plant or equipment or for the maintenance of essential services;
(bb) A renewable energy facility that is incidental in nature to the use of the land; and
(cc) a solar hot water system.
These uses are considered minor development (or urgent for public safety) that will no longer require an application to be made or for such an application to be referred to the Department of Water and Environmental Regulation as the nature of the development will not impact on the Public Drinking Water Source Protection Area.
The current exemption for an Outbuilding with an area of 10m2 or less and a height of 2.4m or less is retained.
Amend Schedule 2 Clause 5.(c)(i) by introducing new exempted development
This modification exempts the following development from gaining development approval within SCA5 - Wetlands of Significance and Lake Warden Recovery Catchment:
(q) one satellite dish with a diameter of less than 1.2 metres;
(s) one flagpole not exceeding 6 metres in height with the flags not used for commercial advertising;
(v) any retaining wall less than 500mm high constructed of masonry materials located to the rear of a building associated with the primary use of the site and certified by a qualified Engineer as being suitable for surcharge loads where applicable;
(w) the signage and advertisements contained in Schedule 10 of this Scheme do not require development approval;
(x) the erection of a boundary fence in accordance with an adopted Fencing Local Law;
(aa) the carrying out of works urgently necessary to ensure public safety, for the safety or security of plant or equipment or for the maintenance of essential services;
(bb) A renewable energy facility that is incidental in nature to the use of the land; and
(cc) a solar hot water system.
These uses are considered minor development (or urgent for public safety) that will no longer require an application to be made or for such an application to be referred to the Department of Biodiversity Conservation and Attractions and the Department of Water and Environmental Regulation.
The current exemption for an Outbuilding with an area of 10m2 or less and a height of 2.4m or less is retained.
Amend Schedule 2 Clause 9.(c)(i) by introducing new exempted development
This modification exempts the following development from gaining development approval within SCA9 – Coastal Erosion and Inundation Risk:
(q) one satellite dish with a diameter of less than 1.2 metres;
(r) street trading and outdoor eating facilities on public places in accordance with the local laws on trading in thoroughfares and public places;
(w) the signage and advertisements contained in Schedule 10 of this Scheme do not require development approval;
(x) the erection of a boundary fence in accordance with an adopted Fencing Local Law;
(aa) the carrying out of works urgently necessary to ensure public safety, for the safety or security of plant or equipment or for the maintenance of essential services;
(bb) A renewable energy facility that is incidental in nature to the use of the land; and
(cc) a solar hot water system.
These uses are considered minor development (or urgent for public safety) that will no longer require an application to be taken to apply a Section 70A notification advising of a ‘Vulnerable Coastal Area’.
Amend the Scheme Map by reclassifying the portion of Mungan Street between the two sections of Lot 51 on Plan 9505 from ‘Local Road’ to ‘Railways’
The portion of Mungan Street between the two sections of Lot 51 on Plan 0505 has not been developed as a road and forms part of the rail corridor.
Amend the Scheme Map by reclassifying Lot 2113 on Deposited Plan 193502 Bishop Road, Grass Patch from ‘Local Road’ to ‘Infrastructure Services’
This Lot is currently leased by Telstra Corporation Ltd and has been developed with a Radio Translator/Mobile Phone Facility. The proposed modification reflects the use of the land.
Amend the Scheme Map by reclassifying Lot 320 on Deposited Plan 418247 from ‘Oceans/Waterways’ to ‘Public Open Space’
Lot 320 on Deposited Plan 418247 has recently been created to cover the footprint and boating exclusion area around the Jetty. The Department of Planning, Lands and Heritage – Land Services is currently amending this lot with Reserve 27318 and as such the proposal is to extend the current reservation and additional use to this reserve.
Amend the Scheme Map by reclassifying Lot 2105 on Deposited Plan 21055 from ‘Rural Residential’ to ‘Local Road’
Lot 2105 on Deposited Plan 21055 is part of Reserve 42630 that is currently with the Department of Planning, Lands and Heritage – Land Services for a road dedication. The proposed classification as a ‘local road’ is consistent with this request.
Amend the Scheme Map by rezoning the portion of Lot 111 Cudgee Close Myrup zoned ‘Rural Smallholdings’ and ‘RS2’ to ‘Rural Residential’ and ‘RR3’ and a portion of Lot 110 from Rural Residential’ and ‘RR3’ to ‘Rural Smallholdings’ and ‘RS2’
An estimated area was zoned ‘Rural Residential’ and ‘RR3’ as a result of a submission on Local Planning Scheme No. 24 when it was open for consultation. The lot has now been created so this amendment extends the zone over the entire lot.
Amend the Scheme Map by rezoning the portion of Lot 200 Phyllis Street Castletown classified as ‘Local Road’ to ‘Residential’ with a density of ‘R20’
Lot 200 is the result of a road closure that was undertaken and amendment with the adjacent residential lot. The lot has now been created so this amendment extends the zone over the entire lot.
Amend the Scheme by replacing Clause 15. in Schedule 1 relating to Schedule 7 and car parking spaces
It is proposed to replace Clause 15 within Schedule 1 with a new clause which clarifies when the parking standards apply.
In particular it clarifies the link to Schedule 7 and provide guidance as to how apply parking standards when a use is expanded.
Amend the Scheme by replacing Clause 17.(a) within Schedule 1 with a new effluent disposal clause
Local Planning Scheme No. 24 currently contains a clause that requires a 2 metre separation between the base of a leach drain and the highest recorded groundwater level or bedrock. This clause is not consistent with the provisions of the Government Sewerage Policy or the draft State Planning Policy 2.9 Planning for Water (SPP 2.9) and Planning for Water Guidelines.
Provisions are also inserted into the Scheme that place limits on development that can occur on lots under 2000m2 that are not connected to a reticulated sewerage system.
The proposed provision is consistent with the Government Sewerage Policy and draft State Planning Policy 2.9 Planning for Water (SPP 2.9) and Planning for Water Guidelines maintaining appropriate controls based on soil type and location.
Amend Schedule 5 by replacing ‘Small Bar’ with ‘Tavern’ in the ‘Special use’ of SU7
It is proposed to replace the use of ‘Small Bar’ with ‘Tavern’ as the land use is more representative of the type of Liquor Licence that the site could achieve and alleviate some of the issues associated with operating under a Producers Licence.
The ‘Tavern’ Liquor Licence will allow Lucky Bay Brewing to continue operations as per the current licence which allows consumption on the premises by the glass as well as takeaway sales for packaged product.
The main reasons Lucky Bay Brewing seeks a ‘Tavern’ Licence are:
· The current ‘Producers’ Licence conditions only allow the serving of wine and cider ancillary to a meal. While the serving of a meal is desirable for the responsible service of alcohol this condition does cause significant angst and confusion amongst visiting tourists who have within their group a non-beer drinker. Lucky Bay Brewing seeks to further promote regional tourism as part of the Esperance region, and the ‘Tavern’ Licence would allow the serving of alcohol not manufactured by the brewery to be in a similar style patrons experience in other parts of the State. For example many of the other breweries in the south west hold ‘Tavern’ licences.
· The current licence conditions limit the venue to close at 10:00pm. While this is more than adequate for most of the time, private functions such as weddings often request serving of alcohol until 11:00 pm or midnight. The ‘Tavern’ Licence conditions would allow the venue to meet the patrons request under normal licence conditions. As is currently, Lucky Bay Brewing is required to apply for an Occasional Licence for each of these specific events. The granting of a ‘Tavern’ Licence would eliminate the ongoing application administration of this process.
Lucky Bay Brewing does not seek to increase the venue capacity and will use the toilet and water systems approved in December 2019 for the venue for 288 patrons. Lucky Bay Brewing is currently improving its kitchen facility and has a long-term commitment to the serving of food at the venue.
The proposed amendment supports the change of Liquor Licence for Lucky Bay Brewery.
Amend Schedule 3 by inserting at the end of the Location for A6 the following ‘, Lots 1, 2, 31, 32, 60, 63 Dempster Street, Lots 158, 160 – 162 Taylor Street’.
It is proposed to expand Additional Use A6 to cover the area adjacent the current A6 area and caters for a range of land uses that including a non-conforming land use for a ‘Restaurant/Cafe’.
Amend Schedule 3 and the Scheme Map as depicted on the Scheme Amendment Map by adding an Additional Use
It is proposed to introduce a new additional use to accommodate what is currently a non-conforming land use for ‘Holiday Accommodation.
Amend Schedule 3 and the Scheme Map as depicted on the Scheme Amendment Map by adding an Additional Use
It is proposed to introduce a new additional use to accommodate what is currently a non-conforming land use for ‘Caravan Park.
Amend Schedule 3 and the Scheme Map as depicted on the Scheme Amendment Map by adding an Additional Use
It is proposed to introduce a new additional use to accommodate what is currently developed on the site in particular a Tavern, Hotel and Restaurant/Café.
Amend Schedule 7 by replacing the Minimum Car Spaces (Space/Sq. Metre unless otherwise stated) for specified land uses
This modification makes amendment to Schedule 7 by revising several parking standards and incorporating bicycle parking based on land use.
Amend Schedule 7 by inserting a new footnote underneath the table after point (i)
A new footnote has been added that is applied to Amusement parlour, Child care premise, Cinema/theatre, Consulting rooms, Convenience store, Exhibition centre, Fast food outlet, Liquor store – small, Medical centre, Motel and Place of worship. The footnote states: the local government may take into consideration any parking areas available in the public domain in proximity to the development.
Consultation
A 42-day advertising period applies for the amendment that 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 that enhance the existing built environment
Encourage innovation and support new development
Corporate Business Plan 2021/22 – 2024/25
B3 Encourage innovation and support new development
B3.3 Update and Implement Local Planning Scheme and Policies
Environmental Considerations
Nil
a. |
Draft Local Planning Scheme No. 24 - Amendment No. 8 - Under Separate Cover |
|
Cr Obourne, Cr de Haas, Cr McMullen and Cr Graham left the Chamber at 4:20pm.
RECOMMENDATION AND DECISION
Cr Obourne, Cr de Haas, Cr McMullen and Cr Graham returned to the Chamber at 4:25pm.
Ordinary Council: Minutes
26 April 2022 Page 27
Amendment to EXT 34: Accommodation in a Caravan Council Policy
Author/s |
Richard Hindley |
Manager Strategic Planning & Land Projects |
Authorisor/s |
Holly Phillips |
Director External Services |
File Ref: D22/7951
Applicant
Internal
Location/Address
Shire of Esperance
Executive Summary
For Council to consider adopting amendment to Policy EXT 34: Accommodation in a Caravan.
Recommendation in Brief
That Council amend Council Policy EXT 34: Accommodation in a Caravan as per Attachment A
Background
At the Ordinary Council Meeting held in August 2021, Council resolved (O0821-132):
That Council adopt Policy EXT New: Accommodation in a Caravan subject to Clause 1 and 2 being amended by replacing ‘person owns’ with ‘person who owns’.
Since the adoption of the Policy, it has become apparent that some people are having difficulty in understanding that ‘a’ caravan is the same as one (1) caravan. Thus, officers have witnessed several instances of multiple vans being located on sites which is not the intent of the Policy.
A scenario of multiple vans would fall under the land use definition of ‘Caravan Park’ requiring the requisite Development Approvals to be achieved.
Officer’s Comment
It is proposed to amend the Policy to reduce the possibility of people misinterpreting its provisions.
Other minor changes are proposed to the Policy which do not change the policy provision but rather clarify the wording. The amendments to EXT 34: Accommodation in a Caravan are shown in Attachment A.
Consultation
External Services – Statutory Division
Financial Implications
N/A
Asset Management Implications
N/A
Statutory Implications
The role of Council is to determine the local government’s policies as per the Local Government Act 1995 – s2.7(2)(b). Caravan Parks and Camping Grounds Regulations 1997 – Cl11 outlines provisions for camping other than at a caravan park or camping ground.
Policy Implications
This item relates to an amendment of a Policy.
Strategic Implications
Strategic Community Plan 2017 - 2027
Built Environment
New developments that enhance the existing built environment
Encourage innovation and support new development
Corporate Business Plan 2021/22 – 2024/25
Built Environment
B3.3 Update and Implement Local Planning Scheme and Policies
Environmental Considerations
N/A
a⇩. |
Amended Council Policy - EXT 34: Accomodation in a Caravan |
|
RECOMMENDATION AND DECISION
12.1.2 Amendment to EXT 34: Accommodation in a Caravan Council Policy Moved: Cr Horan Seconded: Cr Obourne Council Resolution That Council amend Council Policy EXT 34: Accommodation in a Caravan as per Attachment A F9 - A0
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26 April 2022 Page 33
Revocation of Planning Compliance Local Planning Policy
Author/s |
Richard Hindley |
Manager Strategic Planning & Land Projects |
Authorisor/s |
Holly Phillips |
Director External Services |
File Ref: D22/8291
Applicant
Internal
Location/Address
Shire of Esperance
Executive Summary
For Council to consider revoking the Planning Compliance Local Planning Policy.
Recommendation in Brief
That Council in accordance with Clause 6 of the Deemed Provisions revoke the Planning Compliance Local Planning Policy and give notice of the revocation in accordance with Clause 87 of the Deemed Provisions.
Background
At its Ordinary Council Meeting held on 22 March 2022, Council resolved (O0322-059) to adopt the Compliance and Enforcement Policy. The adoption of the Compliance and Enforcement Policy supersedes the Planning Compliance Local Planning Policy.
Officer’s Comment
The Planning Compliance Policy was adopted at the Ordinary Council Meeting held in April 2015 (O0415-040), and further reviewed at the Ordinary Council Meeting held in September 2016 (O0916-010).
With the adoption of the Compliance and Enforcement Policy, the Planning Compliance Local Planning Policy has become obsolete. Thus, it is required to be revoked.
Consultation
No consultation was required. However, a notice of revocation must be published in accordance with clause 87 of the Deemed Provisions.
Financial Implications
N/A
Asset Management Implications
N/A
Statutory Implications
Planning and Development Act 2005
Local Planning Scheme No. 24
Policy Implications
This item relates to the revocation of a Local Planning Policy.
Strategic Implications
Strategic Community Plan 2017 - 2027
Built Environment
New developments that enhance the existing built environment
Encourage innovation and support new development
Corporate Business Plan 2021/22 – 2024/25
Built Environment
B3 Encourage innovation and support new development
B3.5 Review Local Planning Scheme and Policies
Environmental Considerations
Nil
Nil
RECOMMENDATION AND DECISION
12.1.3 Revocation of Planning Compliance Local Planning Policy Moved: Cr Flanagan Seconded: Cr Chambers Council Resolution That Council in accordance with Clause 6 of the Deemed Provisions revoke the Planning Compliance Local Planning Policy and give notice of the revocation in accordance with Clause 87 of the Deemed Provisions. F9 - A0
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Ordinary Council: Minutes
26 April 2022 Page 36
RSCPA WA Pet Sterilisation Program
Author/s |
Holly Phillips |
Director External Services |
Authorisor/s |
Holly Phillips |
Director External Services |
File Ref: D22/8321
Applicant
RSPCA Western Australia
Location/Address
N/A
Executive Summary
For Council to consider a request by RSPCA Western Australia (RSPCA WA) to participate in their Pilot Pet Sterilisation Program (the Program) by waiving lifetime registration fees for pet owners who qualify for the 12-month trial of the Program.
Recommendation in Brief
That Council participates in the Program, by waiving registration fees for a period of three (3) years (not lifetime registration) for Program qualifiers. Further, that Council requests an engagement with the RSPCA WA Chief Executive Officer to discuss levels of service provision to the Esperance region.
Background
On 16 March 2022, RSPCA WA wrote to the Chief Executive Officer to request the Shire’s participation in the Program which will initially run from 1 June 2022 to 30 June 2023. RSPCA WA will evaluate the success of the Program after this time.
The Program will offer reduced sterilisation costs, free microchipping and, where supported, lifetime pet registration for pet owners who hold a WA Seniors Card, Pensioner Concession Card or Health Care Card.
Broadly, the Program aims to improve animal welfare outcomes and reduce local government workloads, by:
· Helping community members meet requirements to register and sterilise their pets;
· Supporting local veterinary businesses;
· Enabling those experiencing financial hardship to better care for their pets;
· Assisting cat owners to comply with the Cat Act 2011, which mandates that all cats over six (6) months of age be sterilised, microchipped and registered with their local government;
· Assisting dog owners to comply with sterilisation requirements introduced under the Dog Amendment (Stop Puppy Farming Bill 2021), at a reduced cost when the Bill becomes law; and
· Reducing local government workload by reducing the number of unwanted litters and, consequently, the number of strays and incoming animals in local pounds.
The Program is specifically targeted at people suffering financial hardship who ordinarily would not consider getting their pets sterilised and registered, or those who are unaware of the need to do both.
Officer’s Comment
Generally, officers consider the Program to be a positive initiative that may raise the number of sterilised and microchipped animals in the community.
· Pet owners who do not qualify for the Program who nefariously transfer their animals to achieve lifetime registration status; or
· Eligible people gaining financial benefits by obtaining pets and after securing free added value (sterilisation, microchip and lifetime registration), on-selling these pets for profit.
To reduce this risk, it is considered a three (3) year registration is a reasonable incentive for the Shire to offer qualifying participants. This would encourage ongoing responsible pet ownership throughout the pet’s life, independent of the owner at the time.
Further, officers would like to see an increased local presence of RSPCA WA inspectors to fulfil their core duties of responding to animal welfare issues, and enforcing animal welfare legislation in the community. As there are no inspectors currently located in Esperance, Shire rangers are often at the frontline of these issues.
Given the Independent Review of the Animal Welfare Act 2002, and proposed Government responses to this, it is an opportune time for the Shire to request an engagement with the Chief Executive Officer of RSPCA WA to discuss greater levels of service provision to the region.
Option One - Recommended
That Council:
1. Participates in the RSPCA Western Australia Pilot Pet Sterilisation Program by waiving registration fees for a period of three (3) years to pet owners that qualify for the Program, commencing on 1 June 2022 and concluding on 30 June 2023; and
2. Requests an engagement with the RSPCA WA Chief Executive Officer to discuss levels of service provision to the Esperance region.
Option Two
That Council:
1. Participates in the RSPCA Western Australia Pilot Pet Sterilisation Program by waiving lifetime registration fees for pet owners that qualify for the Program, commencing on 1 June 2022 and concluding on 30 June 2023; and
2. Requests an engagement with the RSPCA WA Chief Executive Officer to discuss levels of service provision to the Esperance region.
Option Three
That Council:
1. Declines the request by RSPCA Western Australia to participate in their Pilot Pet Sterilisation Program; and
2. Requests an engagement with the RSPCA WA Chief Executive Officer to discuss levels of service provision to the Esperance region.
Consultation
Internal
Ranger Services
Chief Executive Officer
External
The City of Kalgoorlie-Boulder and the City of Albany have both indicated their intent to participate in the Program.
Financial Implications
The financial implications arising from this report are the waiving of pet registration fees of $42.50 per animal (3-year registration). Eligible pension concession card holders already receive a 50% discount on these amounts. It is unknown how many members of the community will qualify for participation in the Program, however Council may wish to cap numbers.
Statutory Implications
Participation in the Program will complement the Shire’s general regulatory obligations under the Cat Act 2011 and Dog Act 1976.
Policy Implications
Nil
Strategic Implications
Strategic Community Plan 2017 - 2027
Community Connection
A feeling of safety and confidence within our neighbourhoods and a sense of security
Develop and maintain a safe environment for the community
Corporate Business Plan 2021/22 – 2024/25
C6.5 Manage Ranger Services
Environmental Considerations
The environmental considerations arising from this report are the improved population and health management of cats and dogs, and a potential reduction in the abandonment of unwanted pets.
a⇩. |
RSPCA WA Request to Participate in Pet Sterilisation Program |
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RECOMMENDATION AND DECISION
12.1.4 RSCPA WA Pet Sterilisation Program Moved: Cr Obourne Seconded: Cr de Haas Council Resolution That Council: 1. Participates in the RSPCA Western Australia Pilot Pet Sterilisation Program by waiving registration fees for a period of three (3) years to pet owners that qualify for the Program, commencing on 1 June 2022 and concluding on 30 June 2023; and 2. Requests an engagement with the RSPCA WA Chief Executive Officer to discuss levels of service provision to the Esperance region. F9 - A0 |
26 April 2022 Page 42
Proposed Road Dedication - Reserve 39882
Author/s |
Richard Hindley |
Manager Strategic Planning & Land Projects |
Authorisor/s |
Holly Phillips |
Director External Services |
File Ref: D22/8499
Applicant
Internal
Location/Address
Reserve 39982
Executive Summary
For Council to consider dedicating Reserve 39882 being Lot 871 on Plan 187347 as a road.
Recommendation in Brief
That Council:
1. Request the Minister of Lands to dedicate Reserve 39882 being Lot 871 on Plan 187347 as a road; and
2. Advise the Minister of Lands that in accordance with Section 56 (4) of the Land Administration Act 1997 the Shire recognises 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 proposed dedication of this reserve as a road is part of a larger proposed access road to the Fuel Depot from Brazier Street (Attachment A).
Officer’s Comment
Should the road dedication be supported, a request will need to be made to the Minister for Lands under Section 56 of the Land Administration Act 1997.
Consultation
Internal
Asset Management
External
Discussions were held with the Department of Planning, Lands and Heritage – Lands to determine the process required to facilitate the request.
Financial Implications
N/A
Asset Management Implications
This item relates to the development of a new road.
Statutory Implications
Land Administration Act 1997
Policy Implications
Nil
Strategic Implications
Strategic Community Plan 2017 - 2027
Built Environment
Transport 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
a⇩. |
Proposed Access Road to Fuel Depot |
|
RECOMMENDATION AND DECISION
12.1.5 Proposed Road Dedication - Reserve 39882 Moved: Cr Chambers Seconded: Cr Horan Council Resolution That Council: 1. Request the Minister of Lands to dedicate Reserve 39882 being Lot 871 on Plan 187347 as a road. 2.
F9 - A0
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Ordinary Council: Minutes
26 April 2022 Page 46
Request for Waiver of Fees - Esperance and Districts Agricultural Society
Author/s |
Scott McKenzie |
Manager Council Enterprises |
Authorisor/s |
Holly Phillips |
Director External Services |
File Ref: D22/8922
Applicant
Esperance and Districts Agricultural Society (EDAS)
Location/Address
N/A
Executive Summary
For Council to consider waiving fees for the hire of the Esperance Sporting Complex (being the Esperance Indoor Stadium and the Graham McKenzie Stadium), Greater Sports Ground (GSG) and waste disposal in exchange for Diamond Sponsorship of the 2022 Esperance and Districts Agricultural Show.
Recommendation in Brief
That Council waive fees for the Esperance Sporting Complex, Greater Sports Ground and waste disposal for the 2022 Esperance and Districts Agricultural Society Show in exchange for Diamond Sponsorship.
Background
The EDAS committee has requested that fees for the Esperance Sporting Complex, GSG and waste removal are waived for the 2022 Agricultural Show. In return, the Shire will be offered Diamond Sponsorship.
Diamond Sponsorship will provide the Shire with:
· Permission to place signage around the grounds at the show;
· Naming rights to an entertainment function;
· Full-page advertisement in the show schedule;
· Free 3m indoor or 10m outdoor trade site;
· Car passes;
· Six (6) adult two-day show passes; and
· An invitation to the President’s function.
The full details of Diamond Sponsorship are outlined in Attachment B. EDAS has indicated that they are flexible if Council wishes to consider other options.
Officer’s Comment
The approximate hire cost is $1,440 for the Esperance Sporting Complex and $1,760 for the GSG.
EDAS usually requests the Shire waives rubbish disposal fees for the Show each year, which has generally been permitted by allocating the cost to the Community Assistance - Minor account. The disposal of waste and placement of bins is approximately $1,500.
EDAS will seek assistance from a local waste company to transport the waste as per previous years.
The Diamond Sponsorship package is valued at $3,000 plus GST and is considered a reasonable exchange for the waiver of hire fees.
Consultation
Nil
Financial Implications
As outlined in the report.
Asset Management Implications
Nil
Statutory Implications
Nil
Policy Implications
Nil
Strategic Implications
Strategic Community Plan 2017 - 2027
Community Connection
Active volunteers supporting organisations and activities that bring the community together.
Encourage and support volunteers and community groups
Corporate Business Plan 2020/21 – 2023/24
C4.4 Provide support and advice to community groups
Environmental Considerations
Nil
a⇩. |
Request to Waive Fees in Exchange for Sponsorship - Esperance and Districts Agricultural Society |
|
b⇩. |
Diamond Sponsorship Details - Esperance and Districts Agricultural Society |
|
RECOMMENDATION AND DECISION
12.1.6 Request for Waiver of Fees - Esperance and Districts Agricultural Society Moved: Cr Flanagan Seconded: Cr Graham Council Resolution That Council waive fees for the Esperance Sporting Complex, Greater Sports Ground and waste disposal for the 2022 Esperance and Districts Agricultural Society Show in exchange for Diamond Sponsorship. F9 - A0
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Ordinary Council: Minutes
26 April 2022 Page 51
Request for Waiver of Fees - Esperance Districts Recreation Association
Author/s |
Scott McKenzie |
Manager Council Enterprises |
|
Trevor Ayers |
Manager Community & Economic Development |
Authorisor/s |
Holly Phillips |
Director External Services |
File Ref: D22/9256
Applicant
Esperance Districts Recreation Association (EDRA)
Location/Address
Noel White Centre, Black Street, Esperance WA 6450
Executive Summary
For Council to consider waiving fees for the hire of the Noel White Centre by the Esperance Districts Recreation Association (EDRA).
Recommendation in Brief
That Council waive fees for the Esperance Districts Recreation Association for usage of the meeting room and an office space at the Noel White Centre for the period 27 April 2022 to 27 April 2023, subject to conditions.
Background
EDRA have leased Sports House from the Shire of Esperance (the Shire) for a number of years at a cost of $100 per annum. The Shire has proposed EDRA relocate to Noel White Centre to support an activated sporting precinct following construction.
EDRA is an affiliation-based peak body for sporting and recreation clubs in Esperance. The EDRA Committee includes representatives from a number of sporting clubs, with all sporting clubs and associations able to join. A key role of EDRA is to provide a means of communication between the Shire and local recreational groups, and to provide feedback and advice on local sporting matters.
In addition, EDRA runs the annual Sport Star of the Year Awards and administers the Junior Travel Trust Fund to assist individuals who have been selected for State Country level or above. EDRA also administers the Esperance Talent Development Program which supports access to specialist skills that help develop athletes, coaches and umpires.
EDRA has historically worked closely with the Shire’s Club Development Officer and Volunteer Resource Centre with a focus on strong, well-managed recreational organisations.
Officer’s Comment
On 10 March 2022, EDRA wrote to the Chief Executive Officer to acknowledge the rationale for the redevelopment of the Greater Sports Ground Redevelopment and the centralisation of sports administration in the community.
However, EDRA have expressed concerns that shifting from Sports House to the Noel White Centre without special provisions will leave them at a financial disadvantage to their current lease arrangements.
In order for EDRA to be ‘no worse off’ in a move to Noel White Centre, they seek to maintain an ability to offer benefits of free meeting space to affiliated members, and to use an office space for administrative purposes.
It is proposed that Council waive fees for one (1) office space for the exclusive use of EDRA, and for access to a meeting space for EDRA (12 x 2-hour meetings per annum) and their affiliated members (2 x 2-hour meetings per annum).
Bookings management for the meeting spaces will coordinated through the Bay of Isles Leisure Centre, and will be subject to availability.
Should Council approve the waiver of fees, a Memorandum of Understanding will be signed with EDRA outlining the terms of use (attached) as per normal operational requirements. Council may also wish to consider the ongoing nature of the EDRA relationship, thus the proposed fee waiver is for a period of twelve (12) months.
Consultation
Esperance Districts Recreation Association
Financial Implications
The financial implications arising from this report are a minimal income loss of approximately $1,300 per annum based on the Fee being ‘Meeting Room – Community - $20 per hour’. It is anticipated that approximately half of the EDRA affiliated clubs are likely to make use of the free access.
Asset Management Implications
Nil
Statutory Implications
Nil
Policy Implications
Nil
Strategic Implications
Strategic Community Plan 2017 - 2027
Community Connection
Active volunteers supporting organisations and activities that bring the community together.
Encourage and support volunteers and community groups
Corporate Business Plan 2021/22 – 2024/25
C4.4 Provide support and advice to community groups
Environmental Considerations
Nil
a⇩. |
EDRA MoU for Use of Noel White Centre |
|
b⇩. |
Office Allocation EDRA |
|
c⇩. |
EDRA Letter to Shire CEO |
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RECOMMENDATION AND DECISION
12.1.7 Request for Waiver of Fees - Esperance Districts Recreation Association Moved: Cr Obourne Seconded: Cr de Haas Council Resolution That Council waive fees for the Esperance Districts Recreation Association for usage of the meeting room and an office space at the Noel White Centre for the period 27 April 2022 to 27 April 2023, subject to the following conditions: 1. EDRA will have access to one (1) office space; 2. EDRA will receive meeting room access for a maximum of twelve (12) two-hour sessions during the term; and 3. EDRA Affiliated Members will each receive meeting room access for a maximum of two (2) two-hour sessions during the term, on the basis the access is non-transferable or accruable. F9 - A0
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26 April 2022 Page 62
Development Application - Oversized Outbuilding (Shed) - Lot 242 (22) Asken Turn, Bandy Creek
Author/s |
Peter Wilks |
Senior Planning Officer |
Authorisor/s |
Richard Hindley |
Manager Strategic Planning & Land Projects |
File Ref: D22/9389
Applicant
Wells Building Designers and Consultants on behalf of Alana Drake-Brockman
Location/Address
Lot 242 (22) Asken Turn, Bandy Creek
Executive Summary
For Council to consider Development Application 10.2022.4944.1 for an Oversized Outbuilding (Shed) at Lot 242 (22) Asken Turn, Bandy Creek.
Recommendation in Brief
That Council approve Development Application 10.2022.4944.1 for an Oversized Outbuilding (Shed) at Lot 242 (22) Asken Turn, Bandy Creek subject to conditions.
Background
An application for development approval for a Single House, Oversized Outbuilding (Shed) and front fence was received by the Shire on 28 February 2022.
Following discussions with the applicant, the application was shortly thereafter split into two (2) applications, one for the Outbuilding and one for a Single House and Fence. The application was split as the dimensions of the Outbuilding required Council consent and the Single House and Fence could be determined under delegated authority.
Lot 242 (22) Asken Turn, Bandy Creek is zoned ‘Residential’ R15 and has an area of 836m². The property is further affected by Special Control Area 2B – Flinders Residential Development.
In accordance with the provisions of Council’s Local Planning Policy: Outbuildings, the proposed outbuilding requires referral to Council for determination, with the policy stating: Outbuildings in Residential and Future Residential Zones
Objective |
The objective of these development requirements is to achieve a balance between: • Providing for the legitimate garaging, storage and other domestic needs of people living in residential areas; and • Minimising the adverse impacts outbuildings may have on the amenity (e.g. peace and quiet), appearance and character of residential neighbourhoods, and on neighbours. |
Permitted Uses of Outbuildings |
• Must be for legitimate residential purposes. • Use of outbuildings for commercial/business uses is not permitted except where planning approval has been granted for a home based business. • Use of outbuildings for human habitation is not permitted. • An Outbuilding will not be approved until such time as a Dwelling is substantially commenced on the lot. |
Setbacks |
As per provisions of Local Planning Scheme No. 24 and the Residential Design Codes; |
Size |
• Maximum area of outbuilding(s) per lot: o 10% of site area where lot 1000m2 or less; o 100m2 where lot is greater than 1000m2. • Maximum wall height – 3.6 metres • Maximum ridge height – 4.2 metres |
Maximum Variation |
• 25% for Site Area • 10% for Wall or Ridge Height |
Consultation |
Where an application for an outbuilding does not comply with the site and setback provisions referenced above, the application is to be referred to the affected adjoining landowners for comment in accordance with the consultation provisions of the Residential Design Codes. |
Shire staff are only authorised to approve applications that meet the requirements of legislation and Local Planning Policy. Applications for outbuildings that do not comply with the above development requirements will be assessed on a case by case basis and may be permitted subject to the following matters being taken into account in the assessment process:
· Demonstration that the larger size is required to satisfy specific domestic needs;
· The outbuilding will not reduce the amount of open space required by Table 1 of the Residential Design Codes;
· The outbuilding being sited behind the front setback line for the dwelling;
· Use of non-reflective materials on the outbuilding and/or adequate screening from the road and neighbouring properties being provided; and
· Comments from the affected adjoining landowners.
If the Maximum Variation is exceeded the matter will be referred to Council.
This proposal calls for a new Outbuilding to be constructed on the property, with a wall height of 4.2m and ridge height of 4.793m proposed. In the residential zone a maximum wall height of 3.6m and a maximum ridge height of 4.2m applies, each with a maximum variation of 10% subject to advertising. In this instance the applicant proposes variations greater than 10%, which requires the consent of Council.
Furthermore, the applicant proposes a side and rear setback variation with a 1.1m side and 1.5m rear setback required. The applicant in this instance proposes a setback of 0.15m to both the side and rear boundaries.
The application for the Outbuilding (Shed) was referred to the adjoining landowners between 28 February 2022 and 25 March 2022. No objections, and one non-objection were received.
This matter is now referred to Council for determination.
Officer’s Comment
The proposed Outbuilding exceeds the maximum wall height of 3.6m and the maximum ridge height of 4.2m. Outbuilding ridge heights in the Residential zone including the 10% variation criteria allows for a wall height of 3.96m and a ridge height of 4.62m subject to advertising. The proposed outbuilding has a wall height of 4.2m and a ridge height of 4.793m which exceed the maximum variation criteria and require the consent of Council.
In regards to the side and rear setback variation, taken separately from the proposed height variation this could have been determined under delegated authority. However, when included with an application with building heights exceeding the maximum variations, the consent of Council is still required. It should be noted that a 0.15m (150mm) side and rear setback is the most common setback for Outbuildings which is what is proposed in this instance.
The officer’s recommendation is for approval of the proposed Outbuilding (Shed) as the location and orientation of the proposed outbuilding will minimise impact on the locality and adjoining landowners. This is primarily due to the proposed Outbuilding being located at the rear of the property behind the dwelling which will help conceal the Outbuilding from view.
The applicant’s justification that the proposed Outbuilding is for a combination of domestic storage and storage of a boat and caravan which requires a larger site area and building height is considered acceptable.
Consultation
The application for the Outbuilding (Shed) was referred to the adjoining landowners between 28 February 2022 and 25 March 2022. No objections, and one non-objection were received.
Financial Implications
Application fees totalling $147.00 were received as part of this application.
Asset Management Implications
Nil
Statutory Implications
Planning and Development Act 2005
Local Planning Scheme No. 24
Planning and Development (Local Planning Schemes) Regulations 2015
Policy Implications
Local Planning Policies are guidelines used to assist the local government in making decisions under the Local Planning Scheme and may address land use as well as development requirements. Although Local Planning Policies are not part of the Local Planning Scheme they must be consistent with, and cannot vary, the intent of the Local Planning Scheme provisions. In considering an application for Planning Approval, the local government must have regard to a Local Planning Policy as required under Schedule 2 of the Planning and Development (Local Planning Schemes) Regulations 2015.
Strategic Implications
Strategic Community Plan 2017 - 2027
Built Environment
New developments that enhance the existing built environment
Encourage innovation and support new development
Environmental Considerations
Nil
a⇩. |
Plans |
|
RECOMMENDATION AND DECISION
12.1.8 Development Application - Oversized Outbuilding (Shed) - Lot 242 (22) Asken Turn, Bandy Creek Moved: Cr Horan Seconded: Cr Obourne Council Resolution That Council approve Development Application 10.2022.4944.1 for an Oversized Outbuilding (Shed) at Lot 242 (22) Asken Turn, Bandy Creek, subject to the following conditions: 1. Development shall be carried out and fully implemented in accordance with the details indicated on the stamped approved plan(s) unless otherwise required or agreed in writing by the Shire of Esperance. 2. During construction stage, adjoining lots are not to be disturbed without the prior written consent of the affected owner(s). 3. The Outbuilding (Shed) hereby approved shall be used for purposes incidental and ancillary to the enjoyment of the dwelling on the land only, and shall not be used for human habitation, commercial or industrial uses. 4. All stormwater and drainage run off from all roofed and impervious areas is to be retained on-site to the satisfaction of the Shire of Esperance. 5. The provision of all services, including augmentation of existing services, necessary as a consequence of any proposed development shall be at the cost of the developer and at no cost to the Shire of Esperance. 6. The emission of noise, vibration, odour, fumes, smoke, vapour, steam, soot, ash, dust, waste water, waste products, grit, oil, chemicals and/or any other type if emission that may potentially impact on environmental and/or public health are to be mitigated within the boundaries of the premise and must not impact on public health and/or cause nuisance to users or occupants of adjoining premises. 7. All fencing shall be in accordance with the Shire of Esperance Fencing Local Law 8. The works involved in the implementation of the development must not cause sand drift and/or dust nuisance. In the event that the Shire of Esperance is aware of, or is made aware of, the existence of a dust problem, measures such as installation of sprinklers, use of water tanks, mulching, or other land management systems as appropriate may be required to be installed or implemented. 9. The proposed operations, during and after construction, are required to comply with the Environmental Protection (Noise) Regulations 1997. AND the following advice notes: 1. THIS IS NOT A BUILDING PERMIT. An application for a building permit is required to be submitted and approved by the Shire of Esperance (Building Services) prior to any works commencing on-site. 2. The development is to comply with the Building Code of Australia, Building Act 2011, Building Regulations 2012 and the Local Government Act 1995. 3. It is the responsibility of the applicant to ensure that building setbacks correspond with the legal description of the land. This may necessitate re-surveying and re-pegging the site. The Shire of Esperance will take no responsibility for incorrectly located buildings. 4. It is the responsibility of the developer to search the title of the property to ascertain the presence of any easements and/or restrictive covenants that may apply. 5. Horizon Power has requested the Shire to advise Applicants that Horizon Power has certain restrictions regarding the installation of conductive materials near its network assets. Applicants are advised to contact Horizon Power’s Esperance office to ascertain whether any of Horizon Power’s restrictions affect their proposed development. F9 - A0
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Ordinary Council: Minutes
26 April 2022 Page 69
Proposed Road Closure - Portion of the Road Reserve for the Intersection of Gilpin and Simpson Street adjoining Lot 445 (14) Gilpin Street, Chadwick
Author/s |
Peter Wilks |
Senior Planning Officer |
Authorisor/s |
Richard Hindley |
Manager Strategic Planning & Land Projects |
File Ref: D22/9508
Applicant
Wells Building Designers and Consultants on behalf of A J Davidson & L Altieri & S E Mack & W D Mack
Location/Address
Portion of the Road Reserve for the Intersection of Gilpin and Simpson Street adjoining Lot 445 (14) Gilpin Street, Chadwick
Executive Summary
For Council to consider granting final approval to the closure of a portion of the Road Reserve for the Intersection of Gilpin and Simpson Street adjoining Lot 445 (14) Gilpin Street, Chadwick
Recommendation in Brief
That Council;
1. Request the Minister of Lands to close the portion of the Road Reserve for the Intersection of Gilpin and Simpson Street adjoining Lot 445 (14) Gilpin Street, Chadwick under Section 58 (1) of the Land Administration Act 1997.
2. Advise the Minister of Lands that in accordance with Section 56 (4) of the Land Administration Act 1997 that the Shire recognises that it is liable to indemnify the Minister against any claim for compensation in an amount equal to the amount of all costs and expenses reasonably incurred by the Minister in considering and granting the request.
3. Requires all costs associated with the road closure process in regard to title adjustments and new titles to be met by the applicant.
Background
The Shire was approached by the proponent to seek a resolution to an encroachment into the adjoining
Reserve.
During this time it was also noted that the owners of Lot 445 (14) Gilpin Street had undertaken works in a portion of the intersection Street adjoining their property. As the affected portion of land did not impact on the intersection, it was considered appropriate to undertake the road closure process with an aim of amalgamating the affected portion of land into Lot 445 (14) Gilpin Street.
Officer’s Comment
From a planning perspective, the closure of the affected portion of the intersection of Gilpin and Simpson Streets is appropriate as the affected portion does not impact on movement of vehicles and/or pedestrians and does not interfere with sight lines.
Should Council wish to proceed with the closure, a formal request will be lodged with the Minister for Lands under Section 58(1) of the Land Administration Act 1997 to close the road portion and amalgamate the portion of road reserve into Lot 445 (14) Gilpin Street, Chadwick.
Consultation
The road closure process operates under Section 58 of the Land Administration Act 1997, which requires a minimum 35-day public comment/referral period to all affected landowners and government agencies.
The proposed Road Closure was advertised from 17 February 2022 to 4 April 2022. A notice was also placed in the Esperance Express on 3 April 2021.
Five (5) submissions were received at the end of the advertising period, all of which came from government and servicing agencies. No submissions objected to the proposal.
Financial Implications
All costs associated with the road closure process in regard to title adjustments and new titles are to be met by the applicant. Thus, the Shire will need to indemnify the Minister against any costs associated with the request and in turn, the applicant will need to indemnify the Shire of all costs and charges in association with the closure.
An application fee of $800 applies to this application.
Asset Management Implications
The proposed road closure has been discussed with Asset Management staff, who support the closure request. The affected portion of the Road Reserve for the Intersection of Gilpin and Simpson Street will be amalgamated into Lot 445 (14) Gilpin Street, Chadwick.
Statutory Implications
Local Government Act 1995
Land Administration Act 1997
Policy Implications
Asset Management Policy ASS 006: Permanent Road Closures
Strategic Implications
Strategic Community Plan 2017 - 2027
Built Environment
New developments that enhance the existing built environment
Encourage innovation and support new development
Environmental Considerations
Nil
a⇩. |
Schedule of Submissions |
|
b⇩. |
Plan |
|
RECOMMENDATION AND DECISION
12.1.9 Proposed Road Closure - Portion of the Road Reserve for the Intersection of Gilpin and Simpson Street adjoining Lot 445 (14) Gilpin Street, Chadwick Moved: Cr Obourne Seconded: Cr de Haas Council Resolution That Council; 1. Request the Minister of Lands to close the portion of the Road Reserve for the Intersection of Gilpin and Simpson Street adjoining Lot 445 (14) Gilpin Street, Chadwick under Section 58 (1) of the Land Administration Act 1997. 2. Advise the Minister of Lands that in accordance with Section 56 (4) of the Land Administration Act 1997 that the Shire recognises that it is liable to indemnify the Minister against any claim for compensation in an amount equal to the amount of all costs and expenses reasonably incurred by the Minister in considering and granting the request. 3. Requires all costs associated with the road closure process in regard to title adjustments and new titles to be met by the applicant. F9 - A0
|
Ordinary Council: Minutes
26 April 2022 Page 75
Road Closure - Unnamed Road Reserve Adjoining Reserve 3473
Author/s |
Peter Wilks |
Senior Planning Officer |
Authorisor/s |
Richard Hindley |
Manager Strategic Planning & Land Projects |
File Ref: D22/9542
Applicant
Shire of Esperance
Location/Address
Unnamed Road adjacent to the Cemetery Reserve or Reserve 3473
Executive Summary
For Council to consider granting final approval to the closure of the unnamed road reserve where it adjoins Reserve 3473.
Recommendation in Brief
That Council;
1. Request the Minister of Lands to close the portion of the unnamed road reserve where it adjoins Reserve 3473 under Section 58 (1) of the Land Administration Act 1997.
2. Advise the Minister of Lands that in accordance with Section 56 (4) of the Land Administration Act 1997 that the Shire recognises that it is liable to indemnify the Minister against any claim for compensation in an amount equal to the amount of all costs and expenses reasonably incurred by the Minister in considering and granting the request.
3. Request the Minister of Lands to convert the closed portion of road to a new reserve and under Section 46 of the Land Administration Act 1997 place the management of the reserve with the Shire of Esperance for the purpose of ‘cemetery’
Background
Research into the reserve for the Esperance Cemetery (Reserve 3473) identified that part of the Cemetery has been constructed in an unnamed road reserve.
As the unnamed road reserve is not intended for construction, it is considered appropriate for the road reserve to be closed and made into a new cemetery reserve.
Officer’s Comment
From a planning perspective, the closure of the unnamed road reserve is appropriate as there is no intention to construct the road reserve, and the road reserve does not extend past the cemetery. As such, it was not intending to service other properties.
Should Council wish to proceed with the closure, a formal request will be lodged with the Minister for Lands under Section 58(1) of the Land Administration Act 1997 to close the road portion and create a new reserve for the purpose of ‘cemetery’.
A new reserve is required to be created as Reserve 3473 is currently an unmanaged reserve
Consultation
The road closure process operates under Section 58 of the Land Administration Act 1997, which requires a minimum 35-day public comment/referral period to all affected landowners and government agencies.
The proposed road closure was advertised from 17 February 2022 to 4 April 2022. A notice was also placed in the Esperance Weekender on 3 April 2022. Three (3) submissions were received at the end of the advertising period, all of which came from government and servicing agencies. No submissions objected to the proposal.
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 applicant (the Shire). The Shire will also need to indemnify the Minister of all costs and charges in association with the closure.
Asset Management Implications
The proposed road closure was discussed with Asset Management staff who support the closure request.
Statutory Implications
Local Government Act 1995
Land Administration Act 1997
Policy Implications
The recommendation in the report relates to Asset Management Policy ASS 006: Permanent Road Closures.
Strategic Implications
Strategic Community Plan 2017 - 2027
Built Environment
New developments that enhance the existing built environment
Encourage innovation and support new development
Environmental Considerations
Nil
a⇩. |
Plan |
|
b⇩. |
Schedule of Submissions |
|
RECOMMENDATION AND DECISION
12.1.10 Road Closure - Unnamed Road Reserve Adjoining Reserve 3473 Moved: Cr Flanagan Seconded: Cr O'Donnell Council Resolution That Council; 1. Request the Minister of Lands to close the unnamed road reserve where it adjoins Reserve 3473 under Section 58 (1) of the Land Administration Act 1997. 2. Advise the Minister of Lands that in accordance with Section 56 (4) of the Land Administration Act 1997 that the Shire recognises that it is liable to indemnify the Minister against any claim for compensation in an amount equal to the amount of all costs and expenses reasonably incurred by the Minister in considering and granting the request. 3. Request the Minister of Lands to convert the closed portion of road to a new reserve and under Section 46 of the Land Administration Act 1997 place the management of the reserve with the Shire of Esperance for the purpose of ‘cemetery’. F9 - A0
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26 April 2022 Page 82
12.3 Corporate & Community Services
Lease Renewal Request - The Country Women's Association of Western Australia
Author/s |
Sarah Walsh |
Coordinator Governance & Corporate Support |
Authorisor/s |
Felicity Baxter |
Director Corporate & Community Services |
File Ref: D22/7254
Applicant
The Country Women’s Association of Western Australia
Location/Address
Lot 304 James Street Esperance, Reserve 23429
Executive Summary
For Council to consider entering into a new lease with the Country Women’s Association of Western Australia for Lot 304 James Street Esperance, Reserve 23429.
Recommendation in Brief
That Council enters into a new lease with the Country Women’s Association of Western Australia for Lot 304 James Street Esperance, Reserve 23429.
Background
Lot 304 James Street is Crown Land and was vested to the Shire of Esperance, with power to lease, for the purpose of ‘Rest Room Country Women’s Association’ in 1952, when the Country Women’s Association (CWA) began leasing the premises. The CWA Hall was built in 1971.
The current lease expired in September 2020 and since this time has been operating under the ‘holding over’ clause due to the development of the James Street Precinct Plan.
This lease included provision of an option to extend for a further term of 5 years, however in 2019 the CWA advised that they wished to not exercise this option and requested instead that their lease be renewed for a further 15 years. The longer term was requested to provide security of tenure for the two branches who are based at the site and to support future investment in the premises.
The CWA has recently confirmed that they are still wishing to renew the lease for a further 15 years in accordance with the correspondence received in 2019.
A report was put to Council in January 2022 with regard to the CWA’s request to renew their lease for a further 15 year term, with Council resolving the following;
O0122-001
That Council lay Item 12.3.3 on the table until the James Street Precinct Plan has been endorsed.
Officer’s Comment
The James Street Precinct Plan has now been endorsed by Council and discussion with Officers has determined that there are currently no concerns with renewing the lease for this premises. However it has been noted that the precinct development will be executed in stages, with potentially further changes future years. Therefore it is recommended to approve the lease request for a 5 year term with a further term option of 5 years, to allow some flexibility in the agreement.
The option to further the term of the lease is only available to be exercised by notification from the Lessee at least 3 months, but not earlier than 6 months, prior to the further term commencement date. Therefore this can no longer be considered for this lease.
It was noted that the CWA’s building has been constructed across Lot boundaries into Lots 9 and 10 The Esplanade, however the Shire do not have power to lease for these Lots and therefore the lease area will remain being the whole of Lot 304 James Street.
Consultation
The Country Women’s Association of WA
Manager Community and Economic Development
Manager Strategic Planning and Land Projects
Coordinator Building Services
Coordinator Environmental Health
Compliance Officer
Financial Implications
Annual lease fee $110 Inc GST
Lease preparation fee $132 Inc GST
Asset Management Implications
Nil – land only lease
Statutory Implications
Local Government Act 1995 – s.5.83 Disposing of Property
Local Government (Functions and General) Regulations 1996 - Section 30(2) Dispositions of property excluded from Act s.3.58
Land Administration Act 1997 – Section 18 Crown Land Transactions that need Minister’s Approval
Policy Implications
COR 004: Building and Property Leases
Strategic Implications
Strategic Community Plan 2017 - 2027
Growth And Prosperity
Esperance is seen as a destination of choice to live and work
Promote the Esperance lifestyle using environmental, built, cultural and social assets
Corporate Business Plan 2021/22 – 2024/25
Manage Shire Leases and Insurance
Environmental Considerations
Nil
a⇩. |
Lease Renewal Request - CWA |
|
RECOMMENDATION AND DECISION
12.3.1 Lease Renewal Request - The Country Women's Association of Western Australia Moved: Cr Chambers Seconded: Cr Obourne Council Resolution That Council enter into a lease with The Country Women’s Association of Western Australia for Lot 304 James Street Esperance, Reserve 23429, subject to; 1. Department of Lands’ approval; 2. Lease term being 5 years, with a 5 year further term option; 3. Annual Lease fee being $110 Inc GST; and 4. Lease Preparation fee payable of $132 Inc GST. F9 - A0
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26 April 2022 Page 89
Financial Services Report - March 2022
Author/s |
Beth O'Callaghan |
Manager Financial Services |
Authorisor/s |
Felicity Baxter |
Director Corporate & Community Services |
File Ref: D22/6581
a⇩. |
Financial Services Report - March 2022 |
|
RECOMMENDATION AND DECISION
12.3.2 Financial Services Report - March 2022 Moved: Cr O'Donnell Seconded: Cr McMullen Council Resolution That Council receive the attached report entitled Monthly Financial Management Report (incorporating the Statement of Financial Activity) for the month of March 2022. F9 - A0
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26 April 2022 Page 135
Wittenoom Plains Shark Lake Agricultural Lease Variation
Author/s |
Sarah Walsh |
Coordinator Governance & Corporate Support |
Authorisor/s |
Felicity Baxter |
Director Corporate & Community Services |
File Ref: D22/7266
Applicant
Wittenoom Plains
Location/Address
Lot/s 20, 21, 9500, 122, 123, 124, 125, 47, 26, 127, 128, 129, 130, 131, 132, 33, 34, 35, 36, 37, 38, 40, 41, 42, 43, 44, 45, 46 on deposited plan 64784 in Shark Lake Industrial Park, Shark Lake Road, Esperance, totalling 101.2178 hectares (251.07 acres).
Executive Summary
For Council to consider amending the current lease with Wittenoom Plains for Lot/s 20, 21, 9500, 122, 123, 124, 125, 47, 26, 127, 128, 129, 130, 131, 132, 33, 34, 35, 36, 37, 38, 40, 41, 42, 43, 44, 45, 46 on deposited plan 64784 in Shark Lake Industrial Park, Shark Lake Road, Esperance to remove Lot 38.
Recommendation in Brief
That Council amend the current lease with Wittenoom Plains for Lot/s 20, 21, 9500, 122, 123, 124, 125, 47, 26, 127, 128, 129, 130, 131, 132, 33, 34, 35, 36, 37, 38, 40, 41, 42, 43, 44, 45, 46 on deposited plan 64784 in Shark Lake Industrial Park, Shark Lake Road, Esperance to remove Lot 38.
Background
The current agricultural lease for the Shark Lake Industrial Park commenced in April 2020, as a result of a tender process following expiry of the previous lease.
The lease includes provision for any Lots within the lease area to be sold during the lease term, with the annual rent being adjusted accordingly.
The Shire has recently finalised the sale of Lot 38 in the Shark Lake Industrial Park, Shark Lake Road.
Officer’s Comment
Following the sale of Lot 38, it is recommended that the lease area be adjusted to remove this Lot from the lease area and reduce the rent accordingly.
The current lease area is 101.2178 hectares and will be reduced by 1.3906 hectares by this adjustment, to be at 99.8272 hectares going forward.
The rent is currently $114.11 per hectare, being a total of $11,550 Inc GST per annum. As a result of the reduced lease area, this will be reduced to $11,391.28 Inc GST per annum going forward.
The current lease includes provision that the freehold title of the property is for sale and if any portion of the land should be sold during the lease period, the rent amount will decrease in proportion to the area that has been sold.
Current practice is for a lease variation report item to be put to Council following such a sale, to allow the required amendment to the lease area and rental amount. It is recommended that authority to execute lease variation documents as a result of land sales be given to the CEO and Shire President to streamline this process for both the Shire and the Leaseholder.
Consultation
Wittenoom Plains
Manager Community and Economic Development
Financial Implications
Annual rent being $11,391.28 Inc GST
Asset Management Implications
Nil
Statutory Implications
Local Government Act 1995
Policy Implications
COR 004: Building and Property Agreements
Strategic Implications
Strategic Community Plan 2017 - 2027
Growth And Prosperity
Esperance is seen as a destination of choice to live and work
Promote the Esperance lifestyle using environmental, built, cultural and social assets
Corporate Business Plan 2021/22 – 2024/25
Manage Shire Leases and Insurance
Environmental Considerations
Nil
a⇩. |
Updated Lease Area Plan - Shark Lake Agricultural Lease |
|
RECOMMENDATION AND DECISION
12.3.3 Wittenoom Plains Shark Lake Agricultural Lease Variation Moved: Cr Flanagan Seconded: Cr Obourne Council Resolution That Council 1. Amend the Shark Lake Industrial Park Agricultural Lease with Wittenoom Plains to remove Lot 38 and reduce the annual rent to $11,391.28 Inc GST; and 2. Authorise the CEO and Shire President to execute lease variation documents following sale of land within the leased area, to reduce the lease area and rental amount in proportion to the land that has been sold. F9 - A0
|
Ordinary Council: Minutes
26 April 2022 Page 139
Rare Foods Australia Ltd - Lease Extension Request - Lot 50 Wylie Bay Road
Author/s |
Emily Temby |
Governance & Corporate Support Officer |
Authorisor/s |
Sarah Walsh |
Coordinator Governance & Corporate Support |
|
Felicity Baxter |
Director Corporate & Community Services |
File Ref: D22/8994
Applicant
Rare Foods Australia Ltd. (Previously trading as Ocean Grown Abalone Ltd.)
Location/Address
The southern portion of Lot 50, Wylie Bay Road.
Executive Summary
For Council to consider the request from Rare Foods Australia to extend the lease for portion of Lot 50 Wylie Bay Road for a further 12 months.
Recommendation in Brief
That Council agrees to extend the lease with Rare Foods Australia for portion of Lot 50 Wylie Bay Road for a further 12 months.
Background
Ocean Grown Abalone began leasing the premises in July 2019 in order to evaluate the site for potential use as a land based abalone hatchery. This was extended for a further 24 months. The current lease is due to expire on 11 July 2022.
A request to extend the lease for a further 12 months has been received, which also advised that Ocean Grown Abalone has formally changed their trading name to Rare Foods Australia Ltd. This has been confirmed by an ASIC search of their ABN.
Rare Foods Australia are in the process of undertaking a bankable feasibility study for the site, which will complete the licence approvals process, design study, define the project budget and economics of the project. Originally this process was expected to be completed in a 12 month timeframe, however due to unexpected delays in this process they require more time to complete the feasibility study.
Officer’s Comment
Internal discussions have determined that the proposed extension for a further term of 12 months on the current lease terms and conditions would be reasonable and is supported by Council Policy 021 – Public Land Asset Strategy and the Shire currently having no immediate need for the land.
Clause 24.10 of the current lease allows for variations to be made to the lease, subject to the variation being in writing and signed by all parties.
The abalone hatchery project is expected to have significant long term benefits for Esperance if the project succeeds.
Consultation
Rare Foods Australia
Coordinator Governance and Corporate Support
Director Corporate & Community Services
Financial Implications
As per s.3.58(4)(c)(i)&(ii) of the Local Government Act 1995, officers have confirmed the market value of the lease, that the local government believes to be a true indication of the value. Council previously approved a rent of $10,000 ex GST per annum, for the overall economic benefits this aqua-culture business brings to Esperance. At this preliminary stage of development it is recommended to retain the rent at $10,000 ex GST per annum, as there have been no material changes to the site at this time.
Lease variation fee of $220 Inc GST
Annual rent of $10,000 ex GST
Asset Management Implications
Nil
Statutory Implications
Local Government Act 1995 – s3.58 Disposal of Property
Policy Implications
COR 004: Building and Property Agreements
COR 021: Public Land Asset Strategy
Strategic Implications
Strategic Community Plan 2017 - 2027
Growth And Prosperity
Support initiatives that enhance development to increase primary industries
Lobby for new industries that add value to established industries
Corporate Business Plan 2020/21 – 2023/24
Manage Shire leases and insurance
Environmental Considerations
Nil
a⇩. |
Response - Request to Extend Lease - Ocean Grown Abalone t/as Rare Foods Australia - 170 Wylie Bay Rd Bandy Creek |
|
RECOMMENDATION AND DECISION
12.3.4 Rare Foods Australia Ltd - Lease Extension Request - Lot 50 Wylie Bay Road Moved: Cr McMullen Seconded: Cr Horan Council Resolution That Council; 1. Vary the Lessee name from Ocean Grown Abalone Limited to Rare Foods Australia Ltd; 2. Extend the lease for portion of Lot 50 Wylie Bay Road under the current terms and conditions for a further 12 months; 3. Annual rent to be $10,000 ex GST and that Council consider this value to be a true indication of the current market rental rate; 4. Charge a lease variation fee of $220 Inc GST; and 5. Advertise the disposition in accordance with s3.58 of the Local Government Act 1995 for Disposing of Property. F9 - A0
|
Ordinary Council: Minutes
26 April 2022 Page 144
Lease Extension Request - Old Doctor's Surgery Museum Village
Author/s |
Emily Temby |
Governance & Corporate Support Officer |
Authorisor/s |
Sarah Walsh |
Coordinator Governance & Corporate Support |
|
Felicity Baxter |
Director Corporate & Community Services |
File Ref: D22/9078
Applicant
Brodeine Bratten
Location/Address
Lot 59 Dempster Street, Esperance, Museum Village
Executive Summary
For Council to consider the request from Brodeine Bratten to extend the lease for the Old Doctor’s Surgery in the Museum Village for a further 12 months.
Recommendation in Brief
That Council agrees to extend the lease with Brodeine Bratten for the Old Doctor’s Surgery building in the Museum Village for a further 12 months.
Background
Ms Bratten began leasing the premises in September 2018, following reassignment of the lease from the previous tenant. She uses the premises to operate her business Brodeine and Deine sustainably made clothes and accessories. Since the label’s establishment in 2017, Brodeine and Deine has become a well-known and popular local brand which works to draw people to the Museum Village and the Museum Village Markets.
Officer’s Comment
As Brodeine and Deine offers locally designed products, it continues to suit the purpose of the Museum Village being for ‘promoting arts, crafts and goods inspired and produced both locally and regionally, and tourism retail outlets’. Therefore, officers recommend the extension of this lease.
The current market value has been determined per s.3.58(4)(c)(i)&(ii) of the Local Government Act 1995. This clause states “as declared by a resolution of the local government on the basis of a valuation carried out more than 6 months before the proposed disposition that the local government believes to be a true indication of the value at the time of the proposed disposition.”
The current rental rate for this building is $4,388.40 (inc GST) per annum. It is recommended that we apply CPI to the current rental rate for consistency with other like property leases. Applying the Perth All Groups Quarterly CPI for December 2021 of 5.7%, would result in a rental rate of $4,638.55 (inc GST), to be applied from the commencement date of the lease extension in August 2022.
Consultation
Brodeine Bratten
Coordinator Governance and Corporate Support
Director Corporate and Community Services
Financial Implications
Lease variation fee of $220 Inc GST.
Annual rent of $4,638.55 Inc GST
Asset Management Implications
As per annual maintenance schedule
Statutory Implications
Commercial Tenancy (Retail Shops) Agreement Act 1985
Local Government Act 1995 – s.3.58 Disposing of Property
Policy Implications
COR004 – Building and Property Agreements
Strategic Implications
Strategic Community Plan 2017 - 2027
Growth & Prosperity
Support our businesses to grow, adapt and assists in building capacity
Develop partnerships to actively support economic growth
Corporate Business Plan 2021/22 – 2024/25
Manage Shire Leases and Insurance
Environmental Considerations
Nil
a⇩. |
Request to Renew Lease - Old Doctor's Surgery - Museum Village |
|
RECOMMENDATION AND DECISION
12.3.5 Lease Extension Request - Old Doctor's Surgery Museum Village Moved: Cr McMullen Seconded: Cr de Haas Council Resolution That Council; 1. Extend the lease with Brodeine Bratten for the Old Doctor’s Surgery in the Museum Village under the current terms and conditions for a further 12 months; 2. Charge a lease variation fee of $220 Inc GST; and 3. Charge a lease fee of $4,638.55 Inc GST per annum and Council consider this valuation to be a true indication of the current market rental rate; and 4. Advertise the disposition in accordance with s3.58 of the Local Government Act 1995 for Disposing of Property.
F9 - A0
|
26 April 2022 Page 149
Lease Reassignment - Old Court House Museum Village
Author/s |
Emily Temby |
Governance & Corporate Support Officer |
Authorisor/s |
Sarah Walsh |
Coordinator Governance & Corporate Support |
|
Felicity Baxter |
Director Corporate & Community Services |
File Ref: D22/9288
Applicant
Tammy Maloney
Stevie Lawrence
Location/Address
Part Lots 60 and 61 Dempster Street, Esperance
Executive Summary
For Council to consider reassigning the lease with Tammy Maloney for the Old Court House in the Museum Village to Stevie Lawrence.
Recommendation in Brief
That Council agrees to reassign the lease with Tammy Maloney for the Old Court House in the Museum Village to Stevie Lawrence.
Background
Tammy Maloney started leasing the premises in May 2020 for the operation of her business ‘The Book Box’. In March 2022, Ms Maloney advised that she has sold her business, and wishes to reassign the lease for the Old Court House over to the new owner of the business, Stevie Lawrence.
The Lawrence’s are a young local family who love being involved in the Esperance community. Ms Lawrence intends to continue using the Old Court House to operate ‘The Book Box’, and offer a wide range of books and giftware to both locals and tourists alike.
Officer’s Comment
As the current Lessee has sold the business, it is recommended that Council accept the reassignment request for this building as this will allow the business to continue trading from its current premises, under new management. Approval of this lease reassignment will continue community access to a local book shop, and continue to draw people to the Museum Village.
Ms Lawrence has advised that she has received a copy of the current lease and is aware of the terms and conditions within the document.
Consultation
Tammy Maloney
Stevie Lawrence
Coordinator Governance and Corporate Support
Financial Implications
Lease Reassignment fee of $220 (inc GST).
Annual rent is currently $10,891.68 (inc GST) for 2021/2022, and is subject to annual rent reviews based on CPI.
Asset Management Implications
Nil
Statutory Implications
Local Government Act 1995
Policy Implications
COR 004 - Building and Property Agreements
Strategic Implications
Strategic Community Plan 2017 - 2027
Growth And Prosperity
Support our businesses to grow, adapt and assist in building capacity
Develop partnerships to strengthen economic growth
Corporate Business Plan 2021/22 – 2024/25
Manage Shire Leases and Insurance
Environmental Considerations
Nil
a⇩. |
Lease Reassignment Request - Tammy Maloney - Stevie Rhiannon Lawrence - Old Court House Museum Village - 2022 03 31 |
|
RECOMMENDATION AND DECISION
12.3.6 Lease Reassignment - Old Court House Museum Village Moved: Cr Chambers Seconded: Cr Flanagan Council Resolution That Council: 1. Reassign the lease with Tammy Maloney for the Old Court House, part Lots 60 & 61 Dempster Street Esperance, to Stevie Lawrence; and 2. Lease reassignment fee of $220 Inc GST being payable.
F9 - A0
|
26 April 2022 Page 154
Agreement Renewal - Munglinup Beach Campground Management Agreement
Author/s |
Emily Temby |
Governance & Corporate Support Officer |
Authorisor/s |
Sarah Walsh |
Coordinator Governance & Corporate Support |
|
Felicity Baxter |
Director Corporate & Community Services |
File Ref: D22/9791
Applicant
Munglinup Beach Trust trading as Munglinup Beach Caravan Park.
Location/Address
Portion of Reserve 32337, known as Munglinup Beach Campground.
Executive Summary
For Council to consider renewing the management agreement with the owners of the Munglinup Beach Caravan Park for the management of the Munglinup Beach Campground.
Recommendation in Brief
That Council enter into a new management agreement with the owners of the Munglinup Beach Caravan Park (Caravan Park) over the Munglinup Beach Campground.
Background
The Munglinup Beach Campground has been managed by the owners of the Caravan Park for a management fee, since 2003. Originally the Shire conducted all inspections and maintenance of the site. In 2017, this arrangement was amended to give maintenance responsibility to the Caravan Park owners. The management fee was discontinued, and instead the campground fees collected were retained by the Caravan Park owners.
Officer’s Comment
After consultation with both the Caravan Park owners and the Manager Parks and Environment, it is recommended to renew the arrangement for a further 2 years. This agreement allows for the efficient management of the site whilst saving Shire resources, as minor maintenance and inspections are completed by the Caravan Park owners. The cost for a Shire Officer to manage the campground would be approximately $50,000 - $60,000 per year. Shire Officers would also have to work an extra day each week in order to manage this campground in addition to their current workload. This decision frees Shire resources to service other coastal sites, and assets managed and maintained by the Shire.
The annual camping fees received by the Caravan Park have generally been increasing.
Financial year |
Annual fees collected |
2017/18 |
$12,520 |
2018/19 |
$19,590 |
2019/20 |
$15,180 |
2020/21 |
$25,620 |
The campground fees collected for the 2021/22 financial year is estimated to be greater than $25,000. The increase in visitor numbers driven by less COVID-19 travel restrictions, and well managed campground facilities.
With the increase in visitation, the terms of the agreement have been further updated to increase the level of maintenance and cleaning at the site. This will ensure good asset management standards are maintained to improve the overall asset life, and ultimately a better visitor experience.
Outsourcing the campground management to a third party, confirms that the Shire is complying with the competitive neutrality principles within the National Competition Policy. It is noted that approval from the Minister for Lands of the Land Administration Act s.18 is not required for Management Agreement contracts.
Consultation
Munglinup Beach Caravan Park
Manager Parks and Environment
Coordinator Governance and Corporate Support
Financial Implications
Camping fees are determined in the Shire’s Schedule of Fees and Charges and are currently set at $15 per night. Under this agreement, the Caravan Park manager reports the fees collected from patrons to the Shire each month and retain the camping fees collected.
Asset Management Implications
Greater site maintenance standards will help increase the overall infrastructure life, whilst providing a better visitor experience and amenity standard. The updated arrangements will also reduce the number of site inspections, servicing and maintenance required by the Shire.
Statutory Implications
Local Government Act 1995
Policy Implications
ASS 021: Asset Management
COR 004: Building and Property Agreements
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
Corporate Business Plan 2021/22 – 2024/25
Manage Shire leases and insurance
Environmental Considerations
Nil
a⇩. |
Response - Request to Renew Management Agreement - Munglinup Beach Trust t/as Munglinup Beach Caravan |
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RECOMMENDATION AND DECISION
12.3.7 Agreement Renewal - Munglinup Beach Campground Management Agreement Moved: Cr Graham Seconded: Cr Flanagan Council Resolution That Council agrees to; 1. Enter into a new Management Agreement over the Munglinup Beach Campground with Munglinup Beach Trust trading as Munglinup Beach Caravan Park; 2. Munglinup Beach Caravan Park retaining any camping fees collected in return for carrying out site inspections, maintenance and cleaning; 3. The term of the agreement being 2 years; and 4. Camp fees being charged in accordance with the Shire’s Schedule of Fees and Charges. F9 - A0
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26 April 2022 Page 159
Information Bulletin - March 2022
Author/s |
Emily Hegney |
Executive Assistant |
Authorisor/s |
Holly Phillips |
Director External Services |
File Ref: D22/10385
Applicant
Internal
Strategic Implications
Strategic Community Plan 2017 - 2027
Leadership
Work together to enhance trust, participation and community pride
Actively engage and communicate with the community to ensure informed decision making
a⇩. |
Information Bulletin - March 2022 |
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b⇩. |
Corporate Performance - March 2022 |
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c⇩. |
Delegations Discharge - Corporate Resources |
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d⇩. |
Status Report/Quarterly |
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RECOMMENDATION AND DECISION
12.4.1 Information Bulletin - March 2022 Moved: Cr Chambers Seconded: Cr O'Donnell Council Resolution That Council accepts: 1. Information Bulletin – March 2022 2. Corporate Performance – March 2022 3. Delegations Discharge - Corporate Resources 4. Status Report/Quarterly F9 - A0
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Ordinary Council: Minutes
26 April 2022 Page 240
13. Reports Of Committees
Nil
14. Motions of which Notice has been Given
Nil
15. MEMBERS QUESTIONS WITH OR WITHOUT NOTICE
Nil
16. Urgent Business Approved by Decision
Nil
Nil Questions
18. 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.
Seconded: Cr Obourne That the meeting proceed behind closed doors in accordance with section 5.23(2) of the Local Government Act 1995, to consider the following items, which are considered confidential for the reasons indicated. 17.1 Head Tax Agreement - Regional Express (REX) Airlines 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)). 17.2 0440-22 Homecare Day Centre Upgrade 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)).
F9 - A0 |
All members of the public and press left the Chamber at 5:15 pm and did not return.
Cr O’Donnell stated that her environment, although suitable for the public section of the meeting, may not be considered ‘behind closed doors’ and discontinued her telephone connection.
RECOMMENDATION AND DECISION
Seconded: Cr de Haas Council Resolution That Council: 1) Revert to a PAX Head Tax arrangement on all inbound and outbound Regional Express (REX) Airline flights at Esperance Airport from 1 July 2022, as per the 2022/23 Schedule of Fees and Charges; and 2) Advocate for the retention of a Community Fare by REX for the Esperance community as a popular commercial initiative offered to travellers across REX’s national network. F8 - A0
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RECOMMENDATION AND DECISION
Seconded: Cr Horan Council Resolution That Council 1. Awards the Request for Tender 0440-22 Homecare Day Centre Upgrade to Drake-Brockman Building and Construction Pty Ltd as per the lump sum price; and 2. Approves a budget variation as per the below table:
F8 - A0
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Seconded: Cr de Haas That the meeting come from behind closed doors.
F8 - A0
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The Presiding Member read aloud the resolutions for items 17.1 and 17.2.
26 April 2022 Page 243
19. CLOSURE
The President declared the meeting closed at 5:34pm.
These Minutes were confirmed at a meeting held on _____________________
Signed ________________________________________
Presiding Member at the meeting at which the Minutes were confirmed.
Dated_____________________