25 October 2022 Page 1
Shire of Esperance
Ordinary Council
Tuesday 25 October 2022
MINUTES
25 October 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 live streamed. The recording will be made publicly available as soon as practical following the meeting.
Ordinary Council: Minutes
25 October 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
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 Proposed Local Planning Policy - Tiny Houses
12.1.3 Proposed Local Planning Policy - Chalet Development Outside of Townsites
12.1.5 Development Application - Oversized Outbuilding (Shed) - Lot 92 (1) Tupper Street, Esperance
12.1.6 IGO Recovery Funding Request - Esperance Aged Care Facility
12.1.7 Flinders Subdivision - Local Development Plan - Lot 290 Tribune Parade, Bandy Creek
12.2.1 Esperance Waterfront Extension - Landscape Concept Plan
12.3 Corporate & Community Services
12.3.1 2023 Local Government Election Reforms
12.3.2 Financial Services Report - September 2022
12.4.1 Information Bulletin - September 2022
12.4.2 Request Short Term Adjustment to Retail Trading Hours
12.4.3 Common Seal Usage July 2022 to September 2022
12.4.4 Agenda Briefing and Ordinary Council Meeting Dates - 2023
14. Motions of which Notice has been Given
15. MEMBERS QUESTIONS WITH OR WITHOUT NOTICE
16. Urgent Business Approved by Decision
18. Matters behind Closed Doors
17.1 Outstanding Rates - Take Possession of Land on assessment 68726
17.2 Expression of Interest - Old Salmon Gums School Museum Village
25 October 2022 Page 5
SHIRE OF ESPERANCE
MINUTES
Ordinary
Council Meeting
HELD IN Council Chambers ON
25 October 2022.
COMMENCING AT 4pm
1. OFFICIAL OPENING
The Shire President declared the meeting open at 4.00pm 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, and reminded them that the meeting is live streamed.
2. ATTENDANCE
Cr I Mickel, AM JP President Rural Ward
Cr R Chambers Deputy President Town Ward
Cr J O’Donnell 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
Shire Officers
Mr S Burge Chief Executive Officer
Mr M Walker Director Asset Management
Mrs H Phillips Director External Services
Mrs F Baxter Director Corporate & Community Services
Mr R Hindley Manager Strategic Planning & Land Projects
Miss E Hegney Executive Assistant
Miss E Godwin Trainee Administration Officer
Members of the Public & Press
Mr A Passeck Observing
Dr K Nieukerke Item 7 and Item 18
Ms T Castledine Observing
Ms T Brown Observing
Mr T Smitheringale Observing
Ms T Ibrahim Observing
Mr M Heaseman Observing
Ms Claire Mitchell Observing
Ms Y Li Media – Esperance Weekender
Ms E Smith Media – ABC
3. APOLOGIES & NOTIFICATION OF GRANTED LEAVE OF ABSENCE
Nil
4. APPLICATIONS FOR LEAVE OF ABSENCE
Motion |
Seconded: Cr O'Donnell
That Council accept the following leaves of absence: Cr McMullen 15 and 16 November 2022 Cr O’Donnell 27 to 30 October 2022 Cr Graham 4 to 6 November 2022
F9 - A0 |
|
5. ANNOUNCEMENTS BY THE PERSON PRESIDING WITHOUT DISCUSSION
Cr Mickel gave sincere thanks to Shire Staff for the Civic reception for Dr Walter Byrne. He also thanked the staff involved in the Esperance Ag Show, including rural construction, parks and gardens, and the people that prepared presentations, set up and cleaned up. The Ag Society asked Cr Mickel pass on their sincere thanks to the Shire staff for their assistance. Lastly, Cr Mickel thanked all of those involved in the Cemetery clean up on the weekend. He acknowledged the Rotary Club of Esperance Bay who provided a BBQ lunch.
Ms Mitchell entered the Chambers at 4:05pm.
6. DECLARATION OF MEMBERS INTERESTS
6.1 Declarations of Financial Interests – Local Government Act Section 5.60a
Cr de Haas declared a financial interest in item 12.4.2 as she owns a local business, Just One More Stitch.
Cr Chambers declared a financial interest in item 12.4.2 as he owns a local business, Pink Lake IGA.
Cr McMullen declared a financial interest in item 12.4.2 as he owns a business, Witches Brew Coffee, next to the proponent.
Cr Graham declared a financial interest in item 12.1.4 as he owns a holiday house in Esperance.
6.2 Declarations of Proximity Interests – Local Government Act Section 5.60b
Cr de Haas declared a proximity interest in item 12.1.1 as she owns property in Nulsen 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 in, or 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 Obourne declared a proximity interest in item 12.1.1 as she owns property in in one of the mapped areas referred to in 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 Horan declared a Proximity Interest in item 12.1.1 as he owns land within one of the mapped areas.
Cr McMullen declared a Proximity interest in item 12.1.1 as he owns or leases property in the affected area.
Cr Chambers, Cr Graham and Cr Flanagan noted the authority/dispensation provided to them by the Department of Local Government, allowing them to participate in decision making for this item.
6.3 Declarations of Impartiality Interests – Admin Regulations Section 34c
Cr Obourne declared an impartiality interest in item 12.1.1 as she attends a local church which falls under ‘Places of Worship’ and is therefore potentially affected by this item.
7. PUBLIC QUESTION TIME
1. Dr Kaj Nieukerke – Esperance waterfront Extension and Sand Backpassing
Dr Nieukerke asked what is the current estimate of the total capital cost and the annual operating cost for this project.
Mr Walker responded that we do not have the costs at hand. This is a concept design and not a proposal, therefore the cost implications will follow on in the process once council endorses this design.
Dr Nieukerke asked if there will be an opportunity for Councillors to view these costs and approve progress in the near future.
Mr Walker responded that some of the smaller items will come out of the maintenance funding and any large capital items will go through the Council budget process, where they can decide to allocate the money requested or not.
Dr Nieukerke asked about the area near the Tanker Jetty which has been flagged for use as a car park, more specifically, was there any budget allocation from the Jetty project to restore that area.
Cr Mickel answered that this particular area has been flagged for a long time as a possible car park for the Cannery Arts Centre and part of the process has been to allocate more parking on the foreshore.
Mr Walker responded that this area was previously a gravel car park for jet skis, which would not be favourable to restore back to.
Dr Nieukerek asked for clarification as wo when and how it was established that the Cannery needs another carpark and what alternative has been considered, noting the problems with pedestrians crossing Norseman road.
Cr Mickel responded that the car park would not be for the Cannery only – it would be a public car park for anyone who would like to use it. He noted that as part of the roundabout works there is now a protected area to assist people to cross the road safely, and a similar ‘island’ for pedestrians would be part of the pedestrian solution.
Mr Walker responded further that the jet ski launch area is also better suited to the Yacht Club area. One of the primary reasons for the car park is for people, including the elderly, to now have an area where they can enjoy the beach view from within their cars, which has been requested frequently from the public.
Dr Nieukerke noted the Special Council Meeting on the 11th October and asked how the Shire is working to stop the loss of sand in the immediate future.
Mr Walker responded that the Waterfront Extension Plan does not impact the sand renourishment project and that the Shire is always looking for sand retainment solutions. Pumping or placing sand in those zones is an ongoing necessary but that finding ways to reduce the sand loss will help to get a better outcome, such a reef breaks.
Cr Mickel confirmed that the Shire is continually endeavouring to work on solutions for this problem, with a strong renourishment plan which extends over 40 years. Many solutions have been used over the years including rock walls and trucking sand, and this year we have moved less sand than previous.
Dr Nieukerke insisted on requiring more information about ‘stopping losing sand’ in the immediate future.
Cr Mickel responded that the sand renourishment project is a partnership with the State Government through the Department of Transport, meaning we need to seek the approval and advice of their officers for what is appropriate. They fund two thirds of the project approximately and as a result also have a role in the direction and resources in the project.
Dr Nieukerke re-asked his original question with focus on ‘stopping losing sand in the immediate future’ wanting further clarification on exactly what was meant by that statement.
Mr Walker apologised, should they be the exact words he said He noted that context here is important and that the intention of that statement would have been to indicate that the Shire always tries to reduce the ‘loss’ or migration of sand as, unfortunately, the Esperance bay has an annual nett loss of sand.
8. PUBLIC ADDRESSES / DEPUTATIONS
Nil
9. Petitions
Nil
10. CONFIRMATION OF MINUTES
Seconded: Cr O'Donnell That the Minutes of the Ordinary Council Meeting of the 27 September 2022 be confirmed as a true and correct record. F9 - A0 |
Further Motion |
Seconded: Cr Horan
That the Minutes of the Special Council Meeting of the 11 October 2022 be confirmed as a true and correct record. F9 - A0 |
|
11. DELEGATES’ REPORTS WITHOUT DISCUSSION
Cr Obourne
6 Sept Attended CEO Performance Review
3 Oct Community Committee Meeting for 2022/23 Volunteers Grant
3 Oct Attended WALGA LG Week Conference
4 Oct Attended WALGA LG Week Conference
13 Oct Attended Key to the Shire Civic Reception for Dr Wally Byrnes
15 Oct Represented the Shire at the Esperance Ag Show Shire Stall
25 Oct Site Visit re: Agenda Item
Cr Flanagan
Nil to report.
Cr O’Donnell
24 Sep Attended Esperance Wildflower Festival
2 Oct Attended the WALGA LG Week Conference
3 Oct Attended the WALGA LG Week Conference
4 Oct Attended the WALGA LG Week Conference
5 Oct Attended the Aboriginal Forum at Optus Stadium
10 Oct Provided Meals on Wheels service for Esperance Home Care
11 Oct Attended the Museum Morning Tea
15 Oct Assisted on the Shire Trade Booth at the Esperance Ag Show
15 Oct Assisted with the Judging of the Junior Horse riders and their Horse Fancy Dress Competition at the Esperance Ag Show
17 Oct Attended ESHS Upgrade Meeting
18 Oct Attended Esperance Community Art’s Discussion
22 Oct Participated in the Cemetery Busy Bee
Cr Graham
30 Sept Met with a group of farmers to discuss road verge clearing
2 Oct Attended the WALGA LG Week Conference
3 Oct Attended the WALGA LG Week Conference
4 Oct Attended the WALGA LG Week Conference
7 Oct Attended Library to receive Book Boys talking-Mental Health Week
11 Oct Attended Museum/FFi meeting /Civic Place consult
13 Oct Attended Key to the Shire Civic Reception for Dr Wally Byrnes
17 Oct Attended ESHS Upgrade Meeting
Cr de Haas
27 Sept Attended onsite visit for oversized shed
2 Oct Attended the WALGA LG Week Conference
3 Oct Attended the WALGA LG Week Conference
4 Oct Attended the WALGA LG Week Conference
5 Oct Attended Aboriginal Forum post WALGA Convention
11 Oct Attended Museum Morning Tea
Attended Tourism Sundowner - Yirri Grove
13 Oct Attended Key to the Shire Civic Reception for Dr Wally Byrne
14 Oct Represented the Shire at the Esperance Ag Show Shire Stall
17 Oct Attended ESHS Upgrade meeting
Cr Horan
13 Oct Attended Key to the Shire Civic Reception for Dr Wally Byrnes
14 Oct Represented the Shire at the Esperance Ag Show Shire Stall
15 Oct Attended Fijian Independence Day Celebration
17 Oct Attended ESHS Upgrade meeting
Cr McMullen
2 Oct Attended the WALGA LG Week Conference
3 Oct Attended the WALGA LG Week Conference
4 Oct Attended the WALGA LG Week Conference
13 Oct Attended Key to the Shire Civic Reception for Dr Wally Byrnes
Cr Chambers
2 Oct Attended the WALGA LG Week Conference
3 Oct Attended the WALGA LG Week Conference
4 Oct Attended the WALGA LG Week Conference
13 Oct Attended Key to the Shire Civic Reception for Dr Wally Byrnes
14 Oct Represented the Shire at the Esperance Ag Show Shire Stall
19 Oct Visit to Liquid Waste
Cr Mickel
29 Sept Attended the Police Remembrance Ceremony and laid a wreath on behalf of the Shire
30 Sept Met with a group of farmers to discuss road verge clearing
2 Oct Attended the WALGA LG Week Conference
3 Oct Attended the WALGA LG Week Conference
4 Oct Attended the WALGA LG Week Conference
13 Oct Met with Horizon Power officers to discuss Geospatial Intelligence Project
13 Oct Attended Key to the Shire Civic Reception for Dr Wally Byrnes
20 Oct Attended the RCWA meeting in Busselton
21 Oct Attended the RCWA meeting in Busselton
22 Oct Attended the Rotary Club of Esperance Dinner to provide a presentation to visitors from Rotary Club of Crawley
24 Oct Attended
the Catholic Church Assembly and Mass to celebrate the 30th anniversary of
their School and 40th Anniversary of their Church building
12. MATTERS REQUIRING A DETERMINATION OF COUNCIL
Local Planning Scheme No. 24 - Amendment No. 8
Author/s |
Richard Hindley |
Manager Building, Planning and Land Projects |
Authorisor/s |
Holly Phillips |
Director External Services |
File Ref: D22/26168
Cr de Haas, Cr Horan, Cr McMullen and Cr Obourne declared their interest and left the Chambers at 4:29pm.
Cr Graham, Cr Flanagan and Cr Chambers also declared their interest, but remained in the chambers in accordance with their dispensation.
Applicant
Internal
Location/Address
Shire of Esperance
Executive Summary
For Council to consider draft Amendment No. 8 for approval subject to modifications as a result of the public exhibition that was undertaken.
Recommendation in Brief
That Council In accordance with Regulation 50(3)(b) of the Planning and Development (Local Planning Schemes) Regulations 2015 support draft Amendment No. 8 with proposed modifications to address issues raised in the submissions.
Background
Amendment No. 8 was initiated by Council at its Ordinary Council Meeting on April 2022 (Resolution O0422-083). The amendment is now returned to Council for consideration following public advertising in accordance with the provisions of the Planning and Development (Local Planning Schemes) Regulations 2015.
Officer’s Comment
In accordance with Planning and Development (Local Planning Schemes) Regulations 2015, Local Planning Scheme No. 24 (LPS 24) Amendment No. 8 (Attachment A) was referred to the Environmental Protection Authority (EPA) for a determination to be made under Section 48A of the Environmental Protection Act 1986.
On 6 July 2022, the EPA advised the Shire that after consideration of the LPS 24 Amendment No. 8 documentation, the proposed Scheme Amendment was not required to be assessed under Part IV Division 3 of the Environmental Protection Act 1986.
The EPA provided advice on the Scheme Amendment which was assessed by officers, with no changes supported by officers as a result of these considerations (outlined in the Attachment E).
A total of seventeen (17) submissions were received at the close of the public advertising period (Attachment B). All submissions received have been addressed in the Schedule of Submissions (Attachment C) with several modifications proposed to the Scheme Amendment as a result of the submissions.
The current status and process of the Scheme Amendment is outlined in Attachment D.
Consultation
Upon receiving the advice from the EPA, LPS 24 Amendment No. 8 was advertised for public comment in accordance with the provisions of the Planning and Development (Local Planning Schemes) Regulations 2015.
The advertising commenced on 15 July 2022 and closed on 2 September 2022, being a period of 49 days.
Advertising consisted of:
· An advertising notice in the Esperance Weekender on 15 July 2022;
· Notices on the Shire’s public information boards;
· Availability of Amendment documentation on the Shire’s website; and
· Referral letters to government departments and servicing agencies.
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
Council Plan 2022 – 2032
Place - Outcome 7. Responsible planning and development
Objective 7.1. Enable access to land and development opportunities to meet local needs.
Encourage innovation and support new development
Environmental Considerations
Nil
a. |
Local Planning Scheme No. 24 Amendment No. 8 - Under Separate Cover |
|
b. |
Submissions on LPS 24 Amendment No. 8 - Under Separate Cover |
|
c⇩. |
Schedule of Submissions |
|
d⇩. |
Scheme Amendment Flow Chart |
|
e⇩. |
EPA Advice on Amendment 8 and Shire Response |
|
RECOMMENDATION AND DECISION
Cr de Haas, Cr Horan, Cr McMullen and Cr Obourne returned to the Chambers at 4:35pm.
Mr Smitheringale and Ms Brown left the Chambers at 4:35pm and did not return.
25 October 2022 Page 40
Proposed Local Planning Policy - Tiny Houses
Author/s |
Richard Hindley |
Manager Building, Planning and Land Projects |
Authorisor/s |
Holly Phillips |
Director External Services |
File Ref: D22/28219
Applicant
Internal
Location/Address
Shire of Esperance
Executive Summary
For Council to consider preparing the proposed Local Planning Policy – Tiny Houses (Attachment A).
Recommendation in Brief
That Council in accordance with Clause 4 of the Deemed Provisions (set out in the Planning and Development (Local Planning Schemes) Regulations 2015 Schedule 2) prepare the Local Planning Policy – Tiny Houses as contained in Attachment A.
Background
Tiny Houses are a relatively new form of housing type that are considered a land use but have not been regulated due to the lack of a policy framework under which to assess the development. The proposed Local Planning Policy – Tiny Houses provides a consistent framework under which to approve Tiny Houses in Esperance.
Officer’s Comment
The draft Local Planning Policy – Tiny Houses is presented to Council for the purposes of seeking public comment as per Clause 4.(1) of the Deemed Provisions (set out in the Planning and Development (Local Planning Schemes) Regulations 2015 Schedule 2.
It should be noted this Local Planning Policy only relates to Tiny Houses on Wheels; other small houses with footings are dealt with under the National Construction Codes.
Further, it is proposed that a Tiny House can be placed on any residential block no matter the size of the lot. If a dwelling is already constructed a Tiny House will be considered an ancillary dwelling.
Clause 4.(1) of the Deemed Provisions requires the local government to resolve to prepare a local planning policy before it can be advertised.
Consultation
The draft Local Planning Policy was developed in consultation with the Shire’s Development Coordination Unit and the Australian Tiny House Association.
As this policy is being prepared under Clause 4.(1) of the Deemed Provisions (set out in the Planning and Development (Local Planning Schemes) Regulations 2015 Schedule 2 it will need to be advertised not less than 21 days.
Financial Implications
Nil
Asset Management Implications
Nil
Statutory Implications
· Clauses 3(5) and 67 of the Deemed Provisions (set out in the Planning and Development (Local Planning Schemes) Regulations 2015 Schedule 2
· Planning and Development Act 2005
Policy Implications
This item relates to policy development.
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 Clauses 3(5) and 67 of the Deemed Provisions (set out in the Planning and Development (Local Planning Schemes) Regulations 2015 Schedule 2.
Strategic Implications
Council Plan 2022 - 2032
Place - Responsible planning and development
Objective 7.1. Enable access to land and development opportunities to meet local needs.
Environmental Considerations
Nil
a⇩. |
Draft Local Planning Policy - Tiny Houses |
|
RECOMMENDATION AND DECISION
12.1.2 Proposed Local Planning Policy - Tiny Houses Moved: Cr Obourne Seconded: Cr O'Donnell Council Resolution That Council in accordance with Clause 4 of the Deemed Provisions (set out in the Planning and Development (Local Planning Schemes) Regulations 2015 Schedule 2) prepare the Local Planning Policy – Tiny Houses as contained in Attachment A. F9 - A0
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25 October 2022 Page 50
Proposed Local Planning Policy - Chalet Development Outside of Townsites
Author/s |
Richard Hindley |
Manager Building, Planning and Land Projects |
Authorisor/s |
Holly Phillips |
Director External Services |
File Ref: D22/28672
Applicant
Internal
Location/Address
Shire of Esperance
Executive Summary
For Council to consider preparing the proposed Local Planning Policy – Chalet Development Outside of Townsites.
Recommendation in Brief
That Council in accordance with Clause 4 of the Deemed Provisions (set out in the Planning and Development (Local Planning Schemes) Regulations 2015 Schedule 2) prepare the Local Planning Policy – Chalet Development Outside of Townsites as contained in Attachment A.
Background
The draft Local Planning Policy – Chalet Development Outside of Townsites has been prepared to fulfil the following objectives:
1. Guide development of, and provide opportunities for, chalet development in the ‘Rural’ zone to ensure it does not adversely impact on the rural character or amenity of the locality or that of surrounding landowners;
2. Facilitate a range of safe and secure short stay accommodation services within the rural areas;
3. Provide a balance between any existing land uses, long-term rural pursuits and chalet development, ensuring that the chalet development enterprises do not dominate and detrimentally impact rural land;
4. Ensure chalet development does not detrimentally impact upon the usability of rural land for rural uses;
5. Ensure chalet development does not detrimentally impact upon the environment;
6. Protect the existing rural character and streetscape of rural areas; and
7. Provide safe, secure and healthy accommodation environments within the Shire.
Officer’s Comment
The draft Local Planning Policy – Chalet Development Outside of Townsites is presented to Council for the purpose of seeking public comment as per Clause 4.(1) of the Deemed Provisions (set out in the Planning and Development (Local Planning Schemes) Regulations 2015 Schedule 2.
Clause 4.(1) of the Deemed Provisions requires the local government to resolve to prepare a local planning policy before it can be advertised.
Consultation
The draft Local Planning Policy was developed in consultation with the Shire’s Manager Economic Development and Australia’s Golden Outback’s Tourism Development Manager through the Esperance Tourism Development Manager.
As this policy is being prepared under Clause 4.(1) of the Deemed Provisions (set out in the Planning and Development (Local Planning Schemes) Regulations 2015 Schedule 2 it will need to be advertised not less than 21 days.
Financial Implications
Nil
Asset Management Implications
Nil
Statutory Implications
Clauses 3(5) and 67 of the Deemed Provisions (set out in the Planning and Development (Local Planning Schemes) Regulations 2015 Schedule 2
Planning and Development Act 2005
Policy Implications
This item relates to policy development.
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 Clauses 3(5) and 67 of the Deemed Provisions (set out in the Planning and Development (Local Planning Schemes) Regulations 2015 Schedule 2.
Strategic Implications
Council Plan 2022 - 2032
Prosperity - Outcome 13. A vibrant and welcoming tourism destination
Objective 13.2. Improve tourism infrastructure, services and experiences.
Environmental Considerations
Nil
a⇩. |
Draft Local Planning Policy - Chalet Development Outside of Townsites |
|
RECOMMENDATION AND DECISION
12.1.3 Proposed Local Planning Policy - Chalet Development Outside of Townsites Moved: Cr McMullen Seconded: Cr de Haas Council Resolution That Council in accordance with Clause 4 of the Deemed Provisions (set out in the Planning and Development (Local Planning Schemes) Regulations 2015 Schedule 2) prepare the Local Planning Policy – Chalet Development Outside of Townsites as contained in Attachment A. F9 - A0
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25 October 2022 Page 58
Development Application - Change of Use - Dwelling to Holiday House - Lot 1002 (24) Watson Street, West Beach
Author/s |
Peter Wilks |
Senior Planning Officer |
Authorisor/s |
Richard Hindley |
Manager Building, Planning and Land Projects |
|
Holly Phillips |
Director External Services |
File Ref: D22/28855
Cr Graham declared his interest and left the Chambers at 4:39pm.
Applicant
W & B J McLaren
Location/Address
Lot 1002 (24) Watson Street, West Beach.
Executive Summary
That Council consider Development Application 10.2022.5071.1 for a Change of Use for the existing Dwelling to a Holiday House at Lot 1002 (24) Watson Street, West Beach.
Recommendation in Brief
That Council approve Development Application 10.2022.5071.1 for a Change of Use for the existing Dwelling to a Holiday House at Lot 1002 (24) Watson Street, West Beach subject to conditions.
Background
Planning Services received a Development Application for a Change of Use of the existing Dwelling to a Holiday House at Lot 1002 (24) Watson Street, West Beach on 16 August 2022.
Holiday House is an ‘A’ use in the Scheme, and has a mandatory advertising requirement to landowners that may be affected by the proposal. In this instance it was determined that both adjoining landowners would be impacted by the proposal and should be notified.
Advertising was undertaken between 22 August 2022 and 12 September 2022 with one (1) objection being received.
Officer’s Comment
Lot 1002 (24) Watson Street, West Beach is zoned Residential R12.5 with a lot size of 658m2 and is affected by Special Control Area 1 – Port and Transport Corridor. It is not in a declared bushfire prone area.
Holiday House means a Single Dwelling on one (1) lot used to provide short term accommodation but does not include a bed and breakfast. Short term accommodation means temporary accommodation either provided continuously or from time to time with no guest accommodated for periods tolling more than three (3) months in any twelve (12) month period.
The relevant objective of the Residential zone in this instance is to provide for a range of non-residential uses, which are compatible with and complementary to residential development.
Officers consider the proposed Holiday House is compatible with the surrounding residential development so long as it is adequately managed and any conditions applied as part of an approval are adhered to.
It is recommended the proposal be approved with both the Holiday House and Single Dwelling land uses applying to the property to allow flexibility of use. This is due to previous changes by the Department of Planning, Lands and Heritage requiring the issuance of a separate Development Approval to change a Holiday House back to a Single Dwelling.
Issuing an approval with both land uses allows for the landowner to switch between using the property as a Single Dwelling and Holiday House as required.
The objection received to the application is on the following grounds:
Objection: |
Planning Comment: |
Our property has been considerably affected by the new road and bridge in our front yard. |
This is not relevant to the application from an adjoining property to operate a holiday house. |
Access to our property has been considerably altered. All vistas from both stories of our house have been eliminated.
|
This is not relevant to the application from an adjoining property to operate a holiday house. There is no property of views or vistas under Western Australian planning legislation. |
Our concerns are that it is a three house “Street”, of which only ours is permanently occupied, tenanted. |
Noted. While unusual, there is nothing that prevents this. |
Access to the properties is quite limited from town and we believe could very likely create congestion in the “street”. |
The property is serviced by a narrow street. However, the required parking for the use is provided on the site. |
The properties are also quite isolated in the regards any complaints to authorities if necessary. |
There is nothing that prevents emergency vehicles or inspection of the site by appropriate authorities. |
Consultation
Advertising was undertaken between 22 August 2022 and 12 September 2022.
Financial Implications
Application fees totalling $295.00 were received as part of this application.
Asset Management Implications
Nil
Statutory Implications
Local Planning Scheme No. 24
Pursuant to s.211(1) of the Planning and Development Act 2005, a person aggrieved by the failure of a local government to enforce or implement effectively the observance of a local planning scheme may make representation to the Minister. If the Minister considers it appropriate to do so, representation may be referred to the State Administrative Tribunal for its report and recommendation. Following subsequent actions and recommendation by the SAT the Minister may order the local government to do all things considered necessary for enforcing the observance of the Scheme or any provisions of the Scheme.
In this instance it is considered that the Scheme has been enforced effectively.
Policy Implications
Local Planning Policy: Holiday Homes
Strategic Implications
Council Plan 2022 - 2032
Place - Outcome 7. Responsible planning and development
Objective 7.1. Enable access to land and development opportunities to meet local needs.
Encourage innovation and support new development
Environmental Considerations
Nil
a⇩. |
Property Management Plan |
|
b⇩. |
Letter for Consideration |
|
c⇩. |
Plans |
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d⇩. |
Objection |
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RECOMMENDATION AND DECISION
12.1.4 Development Application - Change of Use - Dwelling to Holiday House - Lot 1002 (24) Watson Street, West Beach Moved: Cr O'Donnell Seconded: Cr Obourne Council Resolution That Council approve Development Application 10.2022.5071.1 for a Change of Use for the existing Dwelling to a Holiday House at Lot 1002 (24) Watson Street, West Beach subject to the following conditions: 1. The land and buildings the subject of this approval shall be used for the purposes of Dwelling and Holiday House only and for no other purpose unless otherwise approved in accordance with the provisions of Local Planning Scheme No. 24 (refer below definitions as extracted from Schedule 1 – Definitions of LPS 24 and Appendix 1 of the Residential Design Codes): · Dwelling means a building or portion of a building being used, adapted, or designed or intended to be used for the purpose of human habitation on a permanent basis by a single person, a single family, or no more than six persons who do not comprise a single family. · Holiday House means a single dwelling on one lot used to provide short-term accommodation but does not include a bed and breakfast; 2. The approved Holiday House must not display a sign exceeding 0.2 square metres in area. 3. Lighting to assist evacuation and smoke alarms must be hard wired to mains power and be installed in the rooms and associated areas in accordance with Part 3.7 of the Building Code of Australia. 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 (Building Services). 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 development hereby approved must not create community safety concerns, or otherwise adversely affect the amenity of the subject locality by reason of (or the appearance or emission of) smoke, fumes, noise, vibration, odour, vapour, dust, waste water, waste products or other pollutants. 7. The proposed operations, during and after construction, are required to comply with the Environmental Protection (Noise) Regulations 1997. 8. This planning approval relates to the land the subject of the application and the applicant only, and cannot be assigned to any other person or transferred to any other property or premises. 9. In the event that the Manager is unavailable or unable to respond to complaints and issues in a timely manner, an alternate manager is to be nominated to handle any complaints or concerns relating to the property. 10. A copy of the Holiday Home Management Plan is to be provided to the adjoining landowners. 11. A Section 70A Notification under the Transfer of Land Act 1893 (as amended) must be registered against the Certificate of Title to the land the subject of the proposed development advising the owners and successors in title that: The subject land occasionally experiences considerable problems with nuisance and disease carrying mosquitoes. These mosquitoes are known carriers of Ross River (RRV) and Barmah Forest (BFV) viruses. Human cases of RRV and BFV diseases occur in some years in this general locality. The Section 70A Notification is to be registered on the Certificate of Title with all costs associated with preparing and lodging the Section 70A Notification on the Certificate of Title at the applicant’s/owner’s expense. 12. The approval granted will be limited to a period of one year renewable by way of a further application lodged before the expiration of that period.
13. The renewal of a holiday house will not require advertising in accordance with clause 64 of the deemed provisions. AND the following advice notes: 1. The development is to comply with the Building Code of Australia, Building Act 2011, Building Regulations 2012 and the Local Government Act 1995. 2. 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. 3. 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. 4. The development the subject of this planning approval is required to comply with the Shire Esperance Health Local Laws 2009. 5. The developer is to liaise with Shire of Esperance (Statutory Compliance) to determine any requirement for additional approvals for any signage proposed to be erected on site. 6. Due to issues surrounding control of animals in unfamiliar environments and the lack of boundary fencing, use of the property as a ‘petsit’ or animal inclusive holiday house is not recommended. 7. Ensure Existing Stair Construction is safe and complies with NCC 2019 Volume Two - Part 3.9.1. 8. Ensure Existing Barriers & Handrails are safe and comply with NCC 2019 Volume Two - Part 3.9.2. 9. Ensure a window opening is provided with protection if the floor below the window in a bedroom is 2 m or more above the surface beneath in accordance with NCC 2019 Volume Two - Part 3.9.2.6. 10. Ensure a window opening is provided with protection if the floor below the window in a room other than a bedroom is 4 m or more above the surface beneath in accordance with NCC 2019 Volume Two - Part 3.9.2.7. F8 - A0 |
Ms Smith entered the Chambers at 4:39pm.
Ms Smith left the Chambers at 4:40pm.
Cr Graham returned to the Chambers at 4:47pm.
Ordinary Council: Minutes
25 October 2022 Page 68
Development Application - Oversized Outbuilding (Shed) - Lot 92 (1) Tupper Street, Esperance
Author/s |
Peter Wilks |
Senior Planning Officer |
Authorisor/s |
Richard Hindley |
Manager Building, Planning and Land Projects |
|
Holly Phillips |
Director External Services |
File Ref: D22/28950
Applicant
A D & E Passeck
Location/Address
Lot 92 (1) Tupper Street, Esperance
Executive Summary
For Council to consider Development Application 10.2021.4727.2 for an Oversized Outbuilding (Shed) at Lot 92 (1) Tupper Street, Esperance.
Recommendation in Brief
That Council approve Development Application 10.2021.4727.2 for an Oversized Outbuilding (Shed) at Lot 92 (1) Tupper Street, Esperance subject to conditions.
Background
An application for planning approval for an Oversized Outbuilding (Shed) at Lot 92 (1) Tupper Street, Esperance was received by Planning Services on 6 July 2021. The application was subsequently approved by Council at the Ordinary Council Meeting held on 27 July 2021.
The applicant has since determined the need for a larger outbuilding to accommodate storage of a boat. On 5 October 2022 the applicant submitted for an amendment, seeking an increased wall and ridge height, to the previous Council consent (being, DA10.2021.4727.1).
A non-objection from one (1) of the immediately adjoining landowners was provided by the applicant with the application. The other immediately adjoining landowner provided a non-objection by phone, and later email, on 6 October 2022.
Lot 92 (1) Tupper Street, Esperance is zoned ‘Residential’ R30 and has an area of 1012m². 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.
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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
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Maximum Variation |
• 25% for Site Area • 10% for Wall or Ridge Height
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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 considered 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.
The amended proposal exceeds the maximum wall and ridge height for Outbuildings in the Residential zone. In the Residential zone a maximum wall height of 3.6m and maximum ridge height of 4.2m applies. A 10% variation is also available subject to advertising.
The previous approval granted permission for a wall height of 4.0m and a ridge height of 5.2m. However, the required amendments have increased to a wall height of 4.35m and a ridge height of 5.8m. The proposed site area is as per the previous Council consent.
Officer’s Comment
The proposed Outbuilding exceeds both the maximum wall, and ridge heights of 3.6m and 4.2m respectively. The permitted wall and ridge heights of an Outbuilding in the Residential zone, allowing the 10% variation criteria, is a wall height of 3.96m, and a ridge height of 4.62m.
The previous approval was for a wall height of 4.0m and a ridge height of 5.2m. However, the required amendments have increased to a wall height of 4.35m and a ridge height of 5.8m.
Officers recommend approval of the proposed Outbuilding 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 lowest point of the property, with the narrow side facing the street. Additionally, the adjoining property along Jane Street features a building of similar dimensions helping to conceal the true scale of the proposed Outbuilding.
The applicant’s desire to store a large boat in the Outbuilding is considered acceptable.
Consultation
Both immediately adjoining landowners provided non-objections to the proposal.
Financial Implications
A minor amendment application fee of $125.00 was received as part of this application.
Asset Management Implications
Nil
Statutory Implications
Local Planning Scheme No. 24
Pursuant to s.211(1) of the Planning and Development Act 2005, a person aggrieved by the failure of a local government to enforce or implement effectively the observance of a local planning scheme may make representation to the Minister. If the Minister considers it appropriate to do so, representation may be referred to the State Administrative Tribunal for its report and recommendation. Following subsequent actions and recommendation by the SAT the Minister may order the local government to do all things considered necessary for enforcing the observance of the Scheme or any provisions of the Scheme.
In this instance it is considered that the Scheme has been enforced effectively.
Policy Implications
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
Council Plan 2022 - 2032
Place - Outcome 7. Responsible planning and development
Objective 7.1. Enable access to land and development opportunities to meet local needs.
Encourage innovation and support new development
Environmental Considerations
Nil
a⇩. |
Site Plan |
|
b⇩. |
Floor Plans and Elevations |
|
RECOMMENDATION AND DECISION
12.1.5 Development Application - Oversized Outbuilding (Shed) - Lot 92 (1) Tupper Street, Esperance Moved: Cr McMullen Seconded: Cr Flanagan Council Resolution That Council approve Development Application 10.2021.4727.2 for an Oversized Outbuilding (Shed) at Lot 92 (1) Tupper Street, Esperance, subject to the following conditions: 1. Development shall be carried out and fully implemented in accordance with the details indicated on the stamped approved plan(s) unless otherwise required or agreed in writing by the Shire of Esperance. 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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25 October 2022 Page 80
IGO Recovery Funding Request - Esperance Aged Care Facility
Author/s |
Mel Ammon |
Manager Community Support |
Authorisor/s |
Holly Phillips |
Director External Services |
File Ref: D22/29014
Applicant
Esperance Aged Care Facility
Location/Address
17 Eyre Street, Esperance
Executive Summary
For Council to consider allocating funding from the IGO COVID Recovery Fund (the Fund) to the Esperance Aged Care Facility (EACF) to support contract service provision for volunteer coordination at EACF.
Recommendation in Brief
That Council approve a payment of $30,009 (GST excl) to EACF from the Fund to support contract service provision for volunteer coordination.
Further, that Council note the allocations from the Fund have been fully expended, and request the CEO write to all past recipients of the Fund requesting information on the benefit of their initiatives to the Esperance community.
Background
In 2020, IGO Mining provided $150,000 in funding to assist the community with recovery initiatives addressing the impacts of the COVID pandemic.
To date, $119,991 from the Fund has been allocated to various groups to provide for a number of diverse and inclusive activities and initiatives. However, during the past 12 months there has been limited demand from the community to utilise these funds.
The Fund has been readvertised on Shire platforms on various occasions between 25 May and 21 September 2022.
On 11 October 2022, the Shire received an application from EACF to support contract service provision for volunteer coordination at EACF.
Officer’s Comment
The aged care industry was greatly impacted by safety restrictions imposed by both State and Federal Governments in relation to the pandemic. In particular, many volunteer programs within the sector were disbanded to protect highly vulnerable residents of aged care facilities from the virus.
EACF has experienced workforce shortages during the pandemic, requiring a reduction in its services. The organisation is working to address these constraints through various measures including the appointment of senior staff members and the development of a Recruitment and Retention Strategy.
While staffing is a priority, volunteer support is also important factor with the aged care operations. EACF has made efforts to reengage with volunteers via two (2) public meetings this year. However, they have been unsuccessful in reinstating the programs that were in place pre-COVID.
EACF has met with the Esperance Volunteer Resource Centre on a number of occasions to consider various ways to recruit and effectively manage volunteers. Volunteer recruitment and management is problematic without the aid of a Volunteer Coordinator. EACF recognise the need for a paid position within their organisation but do not have the funding in the current budget to fill such a role.
As a rule, funding does not cover wages, and this allocation would not be able to provide for a paid position at EACF. Allocating these funds to EACF, would provide support to establish some volunteer processes that can be utilised by existing staff to commence the volunteer programs until such time a designated Volunteer Coordinator role can be included in the EACF workforce.
EACF has received funds from the Fund on two separate occasions, being;
· Nov 2020 – Funding approved for a Sara Stedy Hoist totalling $2,190 (paid Sept 2022); and
· May 2022 – Funding approved for Wing Upgrades totalling $27,000 (paid Sept 2022).
While EACF has already received funding, they were the only application received and the application is consistent with the intention of the Fund. In the event Council supports the request, officers recommend funding is made conditional to confirmation of the successful execution of the EACF projects previously supported by the Fund.
In addition to this, it is recommended the CEO write to all past recipients of the Fund requesting information on the benefit of their initiatives to the Esperance community.
Consultation
Esperance Aged Care Facility
Esperance Volunteer Resource Centre
Financial Implications
There is a slight discrepancy in the amount of funding requested by EACF and amount provided for in the resolution, which comprises the remaining balance of the Fund totalling $30,009 (GST excl). No other applications have been received.
Asset Management Implications
Nil
Statutory Implications
Nil
Policy Implications
Nil
Strategic Implications
Council Plan 2022 - 2032
People - Outcome 2. A healthy and active community
Objective 2.4. Grow community capacity by supporting community groups and volunteers.
Environmental Considerations
Nil
a⇩. |
Letter - Esperance Aged Care Facility |
|
b⇩. |
EACF Volunteer Coordinator Letter |
|
RECOMMENDATION AND DECISION
12.1.6 IGO Recovery Funding Request - Esperance Aged Care Facility MOTION Moved: Cr Obourne Seconded: Cr de Haas That Council; 1. Approve a payment of $30,009 (GST excl) to Esperance Aged Care Facility from the IGO COVID Recovery Fund (the Fund) to support contract service provision for volunteer coordination, subject to the successful completion of their previous grant-funded projects; 2. Note the allocations from the Fund have now been fully expended; and 3. Request the CEO write to all past recipients of the Fund requesting information on the benefit of their initiatives to the Esperance community.
AMENDMENT Moved: Cr Chambers Seconded: Cr Horan That Council; 1. Approve a payment of $30,009 (GST excl) to Esperance Aged Care Facility from the IGO COVID Recovery Fund (the Fund) to support contract service provision for volunteer coordination, subject to the successful completion of their previous grant-funded projects; 2. Note the allocations from the Fund have now been fully expended; and 3. Request the CEO write to all past recipients of the Fund requesting information on the benefit of their initiatives to the Esperance community. 4. Request that the CEO follow up with the Esperance Aged Care Facility after a period of 12 months in order to report on the success of the funding. CARRIED F9 – A0 The amendment became the substantive motion. Council Resolution That Council; 1. Approve a payment of $30,009 (GST excl) to Esperance Aged Care Facility from the IGO COVID Recovery Fund (the Fund) to support contract service provision for volunteer coordination, subject to the successful completion of their previous grant-funded projects; 2. Note the allocations from the Fund have now been fully expended; and 3. Request the CEO write to all past recipients of the Fund requesting information on the benefit of their initiatives to the Esperance community. 4. Request that the CEO follow up with the Esperance Aged Care Facility after a period of 12 months in order to report on the success of the funding. F9 - A0
Reason: Council wanted to understand how the money was spend and be able to report this back to IGO, along with the information requested from other funds recipients. |
Ms Castledine left the Chambers at 4:57pm and did not return.
25 October 2022 Page 85
Flinders Subdivision - Local Development Plan - Lot 290 Tribune Parade, Bandy Creek
Author/s |
Richard Hindley |
Manager Building, Planning and Land Projects |
Authorisor/s |
Holly Phillips |
Director External Services |
File Ref: D22/29530
Applicant
Shire of Esperance
Location/Address
Lot 290 Tribune Parade, Bandy Creek
Executive Summary
For Council to consider the preparation and approval of a Local Development Plan for Lot 290 Tribune Parade, Bandy Creek.
Recommendation in Brief
That Council:
1. Prepare the Local Development Plan for Lot 290 Tribune Parade, Bandy Creek in accordance with Regulation 48(2) of the Deemed Provisions in Schedule 2 of the Planning and Development (Local Planning Schemes) Regulations 2015,
2. Determine that the Local Development Plan for Lot 290 Tribune Parade, Bandy Creek is not likely to adversely affect any owners or occupiers within the area covered by the plan or an adjoining area in accordance with Regulation 50(3) of the Deemed Provisions in Schedule 2 of the Planning and Development (Local Planning Schemes) Regulations 2015.
3. Approve the Local Development Plan for Lot 290 Tribune Parade, Bandy Creek in accordance with Regulation 51(1)(a) of the Deemed Provisions in Schedule 2 of the Planning and Development (Local Planning Schemes) Regulations 2015.
4. In accordance with Regulation 55 of the Deemed Provisions in Schedule 2 of the Planning and Development (Local Planning Schemes) Regulations 2015, publish a copy of the approved local development plan on the Shire of Esperance website.
Background
Lot 290 Tribune Parade, Bandy Creek comprises 29 Lots and forms part of the Flinders Subdivision, approved under Western Australian Planning Commission (WAPC Ref: 156411) on 13 June 2018, subject to a number of conditions.
One of the conditions required to be satisfied under the approval is the preparation of a Local Development Plan that specifically addresses vehicle access points and garage locations for four (4) lots within the development area.
Officer’s Comment
The attached Local Development Plan has been prepared internally by Shire officers to enable the clearance of a subdivision approval.
A copy of the Local Development Plan approved by Council is required to be published on the Shire of Esperance website.
Consultation
Manager Economic Development
Financial Implications
Nil
Asset Management Implications
Nil
Statutory Implications
The Planning and Development (Local Planning Schemes) Regulations 2015 specify the process for the advertising, assessment and approval of local development plans.
Policy Implications
Nil
Strategic Implications
Council Plan 2022 - 2032
Place - Outcome 7. Responsible planning and development
Objective 7.1. Enable access to land and development opportunities to meet local needs.
Environmental Considerations
N/A
a⇩. |
Local Development Plan for Lot 290 Tribune Parade, Bandy Creek |
|
RECOMMENDATION AND DECISION
12.1.7 Flinders Subdivision - Local Development Plan - Lot 290 Tribune Parade, Bandy Creek Moved: Cr Obourne Seconded: Cr Chambers Council Resolution That Council: 1. Prepare the Local Development Plan for Lot 290 Tribune Parade, Bandy Creek in accordance with Regulation 48(2) of the Deemed Provisions in Schedule 2 of the Planning and Development (Local Planning Schemes) Regulations 2015,
2. Determine that the Local Development Plan for Lot 290 Tribune Parade, Bandy Creek is not likely to adversely affect any owners or occupiers within the area covered by the plan or an adjoining area in accordance with Regulation 50(3) of the Deemed Provisions in Schedule 2 of the Planning and Development (Local Planning Schemes) Regulations 2015.
3. Approve the Local Development Plan for Lot 290 Tribune Parade, Bandy Creek in accordance with Regulation 51(1)(a) of the Deemed Provisions in Schedule 2 of the Planning and Development (Local Planning Schemes) Regulations 2015.
4. In accordance with Regulation 55 of the Deemed Provisions in Schedule 2 of the Planning and Development (Local Planning Schemes) Regulations 2015, publish a copy of the approved local development plan on the Shire of Esperance website.
F9 - A0
|
Mr Hindley and Mr Heaseman left the Chambers at 5:01pm and did not return.
25 October 2022 Page 89
Esperance Waterfront Extension - Landscape Concept Plan
Author/s |
Mathew Walker |
Director Asset Management |
Authorisor/s |
Shane Burge |
Chief Executive Officer |
File Ref: D22/28624
Applicant
Internal
Location/Address
Esperance Waterfront Extension from the Jetty Headland to Corner of Norseman Road and Goldfields Road.
Executive Summary
For Council to consider the Esperance Waterfront Extension Landscaping Concept Plan.
Recommendation in Brief
That Council endorse the Esperance Waterfront Extension – Landscaping Concept Plan and accompanying Staging Plan.
Background
The Esperance Waterfront project was completed in 2014, with the project extending to just part the Jetty Headland, past this point remained untouched, with the Jet Ski carpark remaining as is. As part of the Jetty replacement project the Jet Ski carpark area was turned into a laydown yard and site office, since this time the area has remained as a gravel area with all other infrastructure removed. As part of the 2021-22 annual budget, Council allowed funding to provide a landscape concept plan for the Esperance Waterfront Extension from Jetty Headland to Corner of Norseman Road and Goldfields Road.
The Shire engaged See Design Studio to undertake the landscape concept plan, with Eion Gladish being the lead landscape architect involved with the Esperance Waterfront project. The scope of works included:
· The selection of planting will follow the species list from the original waterfront project
· Focus on low maintenance landscaping, coastal natives
· Consider the appropriate planting to tolerate the wind exposure.
· Retention of Norfolk Pines.
· Avoid turf
· Consider the Jet Ski launch area
· Avoid reticulation through the area if possible.
· Rock armour to be installed to protect infrastructure.
The draft Esperance Waterfront Extension – Landscaping Concept Plan was provided to the Streetscape Working Group for comment, with feedback incorporated into the final concept.
The final Esperance Waterfront Extension – Landscaping Concept Plan is included in the attachments. Following a briefing with Council Shire officers have also created a staging plan on delivering the project
Officer’s Comment
The Esperance Waterfront Extension – Landscaping Concept Plan provides a development plan for the undeveloped area from the Jetty Headland to Corner of Norseman Road and Goldfields Road that the Shire can follow. Key points from the Landscaping Concept Plan are:
· Inclusion of a sealed carpark that will overlook the ocean and provide overflow parking space for the Cannery Arts Centre.
· Not retaining the Jet Ski Launch area as it is considered it is more appropriate to launch Jet Ski’s from the yacht club beach and the constant maintain of a sand launch ramp is cost prohibitive.
· Providing a rock armour backstop to protect any hard infrastructure installed.
· Rehabilitating the existing dune to reduce weed species.
· Upgrading the shared path through the site and providing pedestrians right of way across the carpark entry
· Landscaping around the Norfolk Pine trees
Following the briefing with Council, a staging plan is now provided in the attachments, to guide the implementation of Landscape Concept Plan and is broken into 5 stages with the latter 3 stages likely take 5-10 years to complete. The stages are:
· Stage 1 – Soft Landscaping
· Stage 2 – Shared Path
· Stage 3 – Rock Armour
· Stage 4 – Southern Dune Planting
· Stage 5 – Car Park
Consultation
Streetscape Working Group
Council Briefing on the 19th July 2022
Financial Implications
The financial implications in implementing the Esperance Waterfront Extension Landscaping Concept Plan will be incorporated into existing maintenance programs and future capital budget programs, with the possibility of grant funding that may become available.
Asset Management Implications
The asset management implication will be further refined as part of the implementation of the
Statutory Implications
Nil
Policy Implications
Nil
Strategic Implications
Strategic Community Plan 2017 - 2027
Place - Outcome 9. Attractive and welcoming places
Objective 9.1. Develop an attractive and welcoming town centre.
Priority Project 9.1.1. Provide attractive and welcoming entrances into Esperance.
Environmental Considerations
Nil
a⇩. |
Esperance Waterfront Extension - Landscape Concept Plan |
|
b⇩. |
Esperance Waterfront Extension - Landscape Concept Plan - Staging Plan |
|
RECOMMENDATION AND DECISION
12.2.1 Esperance Waterfront Extension - Landscape Concept Plan Moved: Cr Horan Seconded: Cr Chambers Council Resolution That Council endorse the Esperance Waterfront Extension – Landscaping Concept plan and accompanying Staging Plan. F9 - A0
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25 October 2022 Page 109
12.3 Corporate & Community Services
2023 Local Government Election Reforms
Author/s |
Sarah Walsh |
Coordinator Governance & Corporate Support |
Authorisor/s |
Felicity Baxter |
Director Corporate & Community Services |
File Ref: D22/28799
Applicant
Internal
Location/Address
Shire of Esperance
Executive Summary
For Council to consider changes to the Shire of Esperance’s local government elections following recent advice from the Department of Local Government, Sport and Cultural Industries.
Recommendation in Brief
That Council;
1. Advise the Department of Local Government, Sport and Cultural Industries of its intention to undertake a voluntary process to address the local government election reforms;
2. Change the method of electing Shire President to a vote by electors of the district, under s.2.11(2); and
3. Initiate a ward and representation review to determine changes to the structure of the Council for the 2023 local government elections.
Background
Correspondence has recently been received from the Minister for Local Government’s Office advising of upcoming reforms to local government elections, which are to be implemented at the 2023 elections.
These reforms may require Local Governments to implement changes such as;
· Reducing the number of elected members on council in accordance with population thresholds;
· Changing from a council elected president to a directly elected president (band 1 and 2 local governments);
· Abolishing Wards (band 3 and 4 local governments); or
· Preferential voting.
The Minister’s Office has advised that there are two options available for Local Governments to implement the necessary changes, as follows:
1. Voluntary pathway
- Advise the Department of Local Government, Sport and Cultural Industries of our intention to undertake a voluntary process
- Pass resolution to change method of electing the President to a vote by electors
- Initiate ward and representation review
2. Reform pathway
- Amendment Act will provide for changes to be implemented at the 2023 election.
- All councillor positions become vacant and all wards are abolished at the 2023 election.
- Elections would then be held to fill all positions (8 x Councillor and 1 x President).
- New Council could then decide if they wished for wards to be re-established, through a ward and representation review.
Officer’s Comment
The Shire of Esperance’s most recent ward and representation review was undertaken in 2020/21, with changes being implemented at the 2021 local government elections. As part of this review, Council determined their preference was to retain the Town and Rural Wards.
Should Council choose to follow the reform election pathway, all required changes will automatically come into effect at the 2023 election.
This election would then be for a full spill of council, with eight Councillor positions and one President position being vacant. This process would also result in our current wards being abolished.
Following the 2023 election, if Council decided to re-establish wards we would then be required to undertake a ward and representation review. The wards would then be re-established at the next election in 2025.
It is recommended that Council endorse the voluntary pathway to implement the election reforms, as this will be the most streamlined way to finalise the changes, and will allow the current ward structure to be retained. This process will not require a full spill of Councillors, with those Councillors whose terms expire in 2025 remaining in place.
Suggested timeframes for this process are provided within the correspondence from the Minister’s Office, as follows:
Actions |
Due Date |
Council resolves to undertake a ward and representation review Develop comprehensive discussion paper |
28 October 2022 |
Completion of six-week consultation period |
December 2022 |
Draft review report is prepared, considered and adopted by Council |
December 2022 – January 2023 |
Formal review report submitted to the Advisory Board |
14 February 2023 |
Council is required to provide notification to the Department of Local Government, Sport and Cultural Industries of the reform pathway we choose to take before 28 October 2022.
Alternate Resolution
That Council advise the Department of Local Government, Sport and Cultural Industries of its intention to follow the reform election pathway to address the local government election reforms.
Consultation
Department of Local Government, Sporting and Cultural Industries
Executive Management Team
Financial Implications
Advertising requirements as applicable
Asset Management Implications
Nil
Statutory Implications
Local Government Act 1995
Policy Implications
Nil
Strategic Implications
Council Plan 2022 - 2032
Performance - Outcome 14. Community confidence and trust in Council
Objective 14.1. Provide transparent, accountable and effective leadership.
Environmental Considerations
Nil
a⇩. |
Minister's Notification for Election Reforms |
|
RECOMMENDATION AND DECISION
12.3.1 2023 Local Government Election Reforms Moved: Cr Obourne Seconded: Cr O'Donnell Council Resolution That Council; 1. Advise the Department of Local Government, Sport and Cultural Industries of its intention to undertake a voluntary process to address the local government election reforms; 2. Change the method of electing the Shire President to a vote by electors of the district, under s.2.11(2) of the Local Government Act 1995; and 3. Initiate a Ward and Representation Review to determine changes to the structure of the Council for the 2023 local government elections.
F9 - A0
|
25 October 2022 Page 118
Financial Services Report - September 2022
Author/s |
Beth O'Callaghan |
Manager Financial Services |
Authorisor/s |
Felicity Baxter |
Director Corporate & Community Services |
File Ref: D22/29024
a⇩. |
Monthly Financial Report - September 2022 |
|
RECOMMENDATION AND DECISION
12.3.2 Financial Services Report - September 2022 Moved: Cr de Haas Seconded: Cr Flanagan Council Resolution That Council receive the attached report entitled Monthly Financial Services Report (incorporating the Statement of Financial Activity) for the month of September 2022. F9 - A0
|
Mrs Mitchell left the Chambers at 5:07pm and did not return.
25 October 2022 Page 173
Information Bulletin - September 2022
Author/s |
Emily Hegney |
Executive Assistant |
Authorisor/s |
Shane Burge |
Chief Executive Officer |
File Ref: D22/29021
Applicant
Internal
Strategic Implications
Council Plan 2022-2032
Performance
Outcome 15. Operational excellence and financial sustainability.
Objective 15.1. Provide responsible, agile and innovative planning and resource management.
a⇩. |
Information Bulletin - September 2022 |
|
b⇩. |
Council Priorities Summary - Corporate Performance - September 2022 |
|
c⇩. |
Delegations Discharge - Corporate Resources |
|
d⇩. |
Community Grants Program 2022/23 - Small Grants - September 2022 |
|
e⇩. |
Rates Comparison Report - 2022 |
|
RECOMMENDATION AND DECISION
12.4.1 Information Bulletin - September 2022 Moved: Cr O'Donnell Seconded: Cr Chambers Council Resolution That Council accepts: 1. Information Bulletin – September 2022 2. Council Priorities Summary – Corporate Performance – September 2022 3. Delegations Discharge – Corporate Resources 4. Community Grants Program 2022/23 – Small Grants – September 2022 5. Rates Comparison Report – 2022 F9 - A0
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Ordinary Council: Minutes
25 October 2022 Page 232
Request Short Term Adjustment to Retail Trading Hours
Author/s |
Trevor Ayers |
Manager Community & Economic Development |
Authorisor/s |
Shane Burge |
Chief Executive Officer |
File Ref: D22/29095
Cr Graham, Cr de Haas and Cr McMullen declared their interest and left the Chambers at 5:12pm.
Applicant
Woolworths
Location/Address
N/A
Executive Summary
A request for additional trading hours over the Christmas / New Year Period has been received from the Woolworths Group.
Recommendation in Brief
That Council
1. Endorse the following changes to retail trading hours in the Shire of Esperance with the addition of the following days (between 10am and 5pm):
· Sunday 4 December 2022
· Sunday 11 December 2022
· Sunday 18 December 2022
· Tuesday 27 December 2022
· Monday 2 January 2023
2. Request the CEO to make application to the Department of Commerce for the proposed changes to apply to the entirety of the Esperance Shire; and
3. Request the CEO to investigate the desire within the Esperance community for a permanent change to the existing Retail Trading Hours in December, January and over the Easter period.
Background
An application has been received by Woolworths for several additional trading days in December 2022 and early January 2023 (see Attachment A), with support for the majority of the additional days confirmed by the Esperance Chamber of Commerce and Industry (see Attachment B). Please note that there is an error in the Woolworths letter with the first Sunday they have requested a change for being Sunday 4 December (there letter requests Sunday 1 December, which is actually a Thursday).
Christmas Trading Hours in Esperance were permanently changed to the current extended days and hours in 2014 (see attachment C for the gazettal of this change). This was done through extensive consultation within our local community. At the time there was no appetite for any additional hours or days following Christmas.
With the increase in tourist number in recent years similar applications have been received in the past two years which have supported by the ECCI, Council and approved by the Minister.
Officer’s Comment
The request for additional hours by Woolworths Supermarkets is considered reasonable due the ongoing increase in the number of visitor to town. In addition, support has been received from the Esperance Chamber of Commerce and Industry for all days except Boxing Day, with Chamber support a required element of any application. The changes to Sundays in December effectively only increases trading hours from 4pm to 5pm while the two days after Christmas will enable trading on public Holidays that currently have no trading hours approved.
The recommendation proposes that any trading extension is applicable to the entirety of the Shire rather than just Woolworths (as per the application received) to ensure all businesses in town are on a level playing field. It is important to note that an extension to retail trading hours provides an opportunity for traders to open for the additional period, not a requirement that they do so.
The majority of retailers in town do currently have the capacity to receive an exemption to open at any time, provided they meet the Department of Commerce’s definition of a small retail business and have applied for an exemption certificate.
Endorsement of this recommendation by Council doesn’t confirm a change, it simply provides the mechanism to apply to the State Government, with the Minister for Commerce being the decision-making body.
With consistent approvals for additional hours over this period and regular requests for additional hours over Easter being received, the opportunity exists to review the trading hours over these periods and adjust permanently if a change is supported. This requires consultation with local trader organisations, tourism interests and local members of State Parliament along with an opportunity for local community members to also comment on any extended trading proposal. While this is more onerous than the requirement to simply gain the support of the local Chamber of Commerce, as is the case for short-term adjustments, it would allow Council to make a long-term decision on holiday trading hours rather than having the consider to issue on an annual basis (the same process that was last undertaken in 2014).
Option One
Endorse the changes to Retail Trading Hours as supported by the ECCI.
Option Two
Endorse an alternate set of changes to Retail Trading Hours.
Option Three
Refuse the request to change Retail Trading Hours.
Additionally, Council can support, amend or remove Part 3. Of the recommendation. If a desire exists to review the Retail Trading Hours across the whole of the year exists (including the option for full deregulation) then the last part of the existing recommendation identifying the periods of December, January and Easter can be removed.
Consultation
This application has been considered by the Esperance Chamber of Commerce and Industry.
Financial Implications
Nil
Asset Management Implications
Nil
Statutory Implications
The statutory implications associated with this item are governed by the Retail Trading Hours Act 1987. Any change (both temporary and permanent) requires recommendation by the relevant local government and approval by the Minister for Commerce.
Policy Implications
Nil
Strategic Implications
Council Plan 2022 - 2032
Objective 13.2. Improve tourism infrastructure, services and experiences
Environmental Considerations
Nil
a⇩. |
Extended Trading Request - Woolworths |
|
b⇩. |
Response to Extended Trading Request - ECCI |
|
c⇩. |
Gazettal of 2014 Permanent Change |
|
RECOMMENDATION AND DECISION
12.4.2 Request Short Term Adjustment to Retail Trading Hours Moved: Cr Obourne Seconded: Cr Horan Council Resolution That Council 1. Endorse the following changes to retail trading hours in the Shire of Esperance with the addition of the following days (between 10am and 5pm): · Sunday 4 December 2022 · Sunday 11 December 2022 · Sunday 18 December 2022 · Tuesday 27 December 2022 · Monday 2 January 2023 2. Request the CEO to make application to the Department of Commerce for the proposed changes to apply to the entirety of the Esperance Shire; and
3. Request the CEO to investigate the desire within the Esperance community for a permanent change to the existing Retail Trading Hours in December, January and over the Easter period. F6 - A0
|
Cr Graham, Cr de Haas and Cr McMullen returned to the Chambers at 5:16pm.
25 October 2022 Page 242
Common Seal Usage July 2022 to September 2022
Author/s |
Emily Hegney |
Executive Assistant |
Authorisor/s |
Shane Burge |
Chief Executive Officer |
File Ref: D22/29202
Applicant
Executive Services
Location/Address
Windich Street, Esperance.
Executive Summary
For Council to receive the Common Seal Register.
Recommendation in Brief
That Council receive the register containing information relating to the use of the Shire of Esperance Common Seal.
Background
The Chief Executive Officer and the Shire President are jointly authorised to affix all seals jointly to documents for dealings initiated by a Council resolution. In this regard, the Council resolution need not refer to the sealing action and may only express its wish for certain action which may, ultimately, require the affixing of the seal to a document to achieve the Council’s intention.
Exceptions to the above are:
1. Council staff may take independent action in the use of the seal if, in the opinion of the Shire President and Chief Executive Officer jointly such action is necessary to protect Council’s interest; e.g. Lodging of caveats and easements and being of the opinion that the protection is no longer necessary, the Shire President and Chief Executive Officer may jointly withdraw the protection.
2. The disposition of Council property for which a Council resolution is required expressly stating that the final document be signed and sealed and the transaction finalised.
A detail of all instances where the seal has been affixed is recorded in both a signed register and an electronic register, which is available for inspection by Councillors during normal office hours. This register is tabled at an Ordinary Council Meeting biannually to be received by Council.
Officer’s Comment
Both the signed register and the electronic register are available for inspection by Councillors during normal office hours. A copy of the electronic register will be tabled at an Ordinary Council Meeting to be received by Council.
Consultation
WALGA
Financial Implications
Nil
Strategic Implications
Council Plan 2022-2032
Performance
Outcome 15. Operational excellence and financial sustainability.
Objective 15.1. Provide responsible, agile and innovative planning and resource management.
Statutory Implications
LGA – 9.49a Execution of Documents
Environmental Considerations
Nil
a⇩. |
Common Seal Register - July 2022 to September 2022 |
|
RECOMMENDATION AND DECISION
12.4.3 Common Seal Usage July 2022 to September 2022 Moved: Cr Graham Seconded: Cr O'Donnell Council Resolution That Council receive the report titled The Shire of Esperance Common Seal Usage for the period of July 2022 to September 2022. F9 - A0
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25 October 2022 Page 247
Agenda Briefing and Ordinary Council Meeting Dates - 2023
Author/s |
Emily Hegney |
Executive Assistant |
Authorisor/s |
Shane Burge |
Chief Executive Officer |
File Ref: D22/29203
Applicant
Internal
Executive Summary
For Council to accept the proposed dates for the Agenda Briefing Session and Ordinary Council Meeting for 2023 as attached.
Recommendation in Brief
That Council agrees to the attached schedule of Agenda Briefing Session and Ordinary Council Meeting dates for 2023.
Officer’s Comment
Each year Council endorses proposed Agenda Briefing and Ordinary Council Meeting (OCM) dates for the following year which allows for public advertisement as per section 5.25(1)(g) of the Local Government Act 1995 and 12(1) of the Local Government Regulations 1996.
Council meets on the third Tuesday of every month at 1pm for an Agenda Briefing Session and on the fourth Tuesday of every month at 4pm for the Ordinary Council Meeting. It is recommended that this practice continues with the exception of the April and December meetings, in order to accommodate ANZAC Day and the festive season. To accommodate these events it is proposed that the April OCM is held on the fourth Wednesday of the month in place of the fourth Tuesday, and the December Agenda Briefing and OCM be held a week earlier.
The September 2022 OCM was held at the Salmon Gums Community Centre and was reasonably well attended. It is recommended that Council have the next September OCM at another rural site. Cascade has been suggested as it has not been visited for Council Meetings in recent years.
Statutory Implications
Under Section 5.25(1)(g) of the Local Government Act 1995 and 12(1) of the Local Government Regulations 1996 Council must give public notice of the date and agenda for Council meetings.
Strategic Implications
Council Plan 2022-2032
Performance
Outcome 15. Community confidence and trust in Council
Objective 14.1. Provide transparent, accountable and effective leadership.
Provide transparent and accountable leadership
a⇩. |
Agenda Briefing and Ordinary Council Meeting Dates 2023 |
|
RECOMMENDATION AND DECISION
12.4.4 Agenda Briefing and Ordinary Council Meeting Dates - 2023 Moved: Cr Graham Seconded: Cr Obourne Council Resolution That Council: 1. Agree to holding an Agenda Briefing at 1pm on the third Tuesday of every month commencing January 2023, with the following exception; a. The December briefing, which will be moved forward one week 2. Agree to the attached schedule of Ordinary Council Meeting dates from January 2023 until December 2023, with the following exceptions; a. The April Ordinary Council Meeting, which will be held on the fourth Wednesday of that month; and b. The December Ordinary Council Meeting, which will be moved forward one week 3. Agree to hold the September Ordinary Council Meeting at Gibson, and 4. Request the Chief Executive Officer to undertake all statutory advertising in this regard. F9 - A0
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Ordinary Council: Minutes
25 October 2022 Page 250
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
One late item is to be dealt with as a confidentially under item 17.
17. PUBLIC QUESTION TIME
1. Dr Nieukerke – Local Government Reforms
Dr Nieukerke noted that there is a comprehensive discussion paper due in 3 days, and asked if the Shire is prepared or can get it done in that time. He also noted that considering there is only 6 weeks consultation period, has the Shire Of Esperance prepared for this community consultation.
Mr Burge responded that yes, the discussion paper is drafted, and community communications will start within the next week or so.
25 October 2022 Page 251
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 Flanagan 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 Outstanding Rates - Take Possession of Land on assessment 68726 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 Expression of Interest - Old Salmon Gums School Museum Village This report is considered confidential in accordance with the Local Government Act 1995, as it relates to a matter that if disclosed, would reveal information about the business, professional, commercial or financial affairs of a person, where the information is held by, or is about, a person other than the local government (Section 5.23(2)(e)(iii)).
F9 - A0 |
Ms Smith, Ms Li and Dr Nieukerke left the chambers at 5:32pm and did not return.
Ms Ibrahim also left the Chambers at 5:32pm.
17.1 Outstanding Rates - Take Possession of Land on assessment 68726 |
Seconded: Cr de Haas Council Resolution That Council 1. Resolves to exercise its power under Section 6.64 of the Local Government Act WA (1995) to take possession of the land on assessment 68726, with the intent to sell, as rates remain unpaid for a period of more than 3 years. 2. Appoints Cloud Payment Group to act on behalf of the Shire to take possession of the land. 3. Appoints the Chief Executive Officer to set the reserve price for auction. 4. Delegates the power to the CEO to write off any balance of outstanding rates. F9 - A0
|
Motion |
Seconded: Cr Graham
That Council accept the following late items: 17.2 Expression of Interest - Old Salmon Gums School - Museum Village F9 - A0 |
|
17.2 Expression of Interest - Old Salmon Gums School Museum Village |
Seconded: Cr de Haas Council Resolution That Council enter into a lease with Esperance Community Arts for the Old Salmon Gums School, portion of Lots 56 and 57 Dempster Street, Esperance, subject to; 1. The lease term being 5 years; 2. Annual rent being $12,462.52 Inc GST, subject to annual rent reviews based on CPI, and that Council consider the rental rate to be a true indication of the current market rental rate; 3. Enter into a Memorandum of Understanding with ECA to utilise Sports House, Lot 309 James Street, for storage purposes for an annual fee of $110 Inc GST, to be reviewed on a 6 monthly basis.
4. The disposition being advertised in accordance with s3.58 of the Local Government Act 1995; 5. 6. F9 - A0 |
Seconded: Cr Chambers That the meeting come from behind closed doors. F9 - A0 |
Ms Ibrahim returned to the Chambers at 5:45pm.
The Presiding Member read aloud the above Resolutions.
25 October 2022 Page 253
19. CLOSURE
The President declared the meeting closed at 5:46pm.
These Minutes were confirmed at a meeting held on _____________________
Signed ________________________________________
Presiding Member at the meeting at which the Minutes were confirmed.
Dated_____________________