Ordinary Council: Minutes

26 March 2019                                                                                                                                                                        Page 1

 

 

 

 

 

 

 

 

 

 

 

 

 

Shire of Esperance

 

Ordinary Council

Tuesday 26 March 2019

MINUTES

 

 

 


Ordinary Council: Minutes

26 March 2019                                                                                                                                                                        Page 2

 

 

 

 

 

DISCLAIMER

 

No responsibility whatsoever is implied or accepted by the Shire of Esperance for any act, omission or statement or intimation occurring during Council or Committee meetings. The Shire of Esperance disclaims any liability for any loss whatsoever and howsoever caused arising out of reliance by any person or legal entity on any such act, omission or statement or intimation occurring during Council or Committee meetings. Any person or legal entity who acts or fails to act in reliance upon any statement, act or omission made in a Council or Committee meeting does so at that person’s or legal entity’s own risk.

 

In particular and without derogating in any way from the broad disclaimer above, in any discussion regarding any planning application or application for a licence, any statement or intimation of approval made by a member or officer of the Shire of Esperance during the course of any meeting is not intended to be and is not to be taken as notice of approval from the Shire of Esperance. The Shire of Esperance warns that anyone who has any application lodged with the Shire of Esperance must obtain and should only rely on written confirmation of the outcome of the application, and any conditions attaching to the decision made by the Shire of Esperance in respect of the application.

 

 

 

ETHICAL DECISION MAKING AND CONFLICTS OF INTEREST

 

Council is committed to a code of conduct and all decisions are based on an honest assessment of the issue, ethical decision-making and personal integrity. Councillors and staff adhere to the statutory requirements to declare financial, proximity and impartiality interests and once declared follow the legislation as required.

      

ATTACHMENTS

 

Please be advised that in order to save printing and paper costs, all attachments referenced in this paper are available in the original Agenda document for this meeting.

 

 


Ordinary Council: Minutes

26 March 2019                                                                                                                                                                        Page 4

Table of Contents / Index

ITEM                                                                                                                                                                                                            

NO.      ITEM HEADING                                                                                                                                                                PAGE

 

1.         OFFICIAL OPENING    5

2.         ATTENDANCE   5

3.         APOLOGIES & NOTIFICATION OF GRANTED LEAVE OF ABSENCE   6

4.         APPLICATIONS FOR LEAVE OF ABSENCE   6

5.         ANNOUNCEMENTS BY THE PERSON PRESIDING WITHOUT DISCUSSION    6

6.         DECLARATION OF MEMBERS INTERESTS   6

6.1            Declarations of Financial Interests – Local Government Act Section 5.60a  6

6.2            Declarations of Proximity Interests – Local Government Act Section 5.60b  6

6.3            Declarations of Impartiality Interests – Admin Regulations Section 34c  6

7.         PUBLIC QUESTION TIME   6

8.         PUBLIC ADDRESSES / DEPUTATIONS   8

9.         Petitions   8

10.      CONFIRMATION OF MINUTES   9

11.      DELEGATES’ REPORTS WITHOUT DISCUSSION    9

12.      MATTERS REQUIRING A DETERMINATION OF COUNCIL   10

12.1.4     Development Application - Telecommunications Infrastructure - Lot 100 Downes Street, Pink Lake  11

12.1.5     Development Application - Single Dwelling, Retaining Walls and associated Earthworks - Lot 498 (67) Twilight Beach Road, West Beach  13

12.1   External Services  15

12.1.1     Development Application - Unspecified Land Use - Lot 309 Twilight Beach Road, West Beach  16

12.1.2     Request to Waive Annual Extractive Industry Licence Fees  21

12.1.3     Development Application - Oversized Outbuilding - Lot 811 (6) Parkland Retreat, Chadwick  22

12.1.6     Prioritisation of CSRFF Grant Applications  23

12.1.7     Proposed Direction Notice - Planning and Development Act 2005  24

12.1.8     Transfer of Reserve 4181 for Conservation Offset to Department of Biodivesity, Conservation and Attractions  24

12.2   Asset Management  24

12.2.1     Verge Development contribution Request - 30 Mitchell Street 24

12.3   Corporate Resources  24

12.3.1     Compliance Audit Return 2018  24

12.3.2     2018/19 Budget Review   25

12.3.3     Financial Services Report - February 2019  25

12.4   Executive Services  25

12.4.1     Information Bulletin - February 2019  25

12.4.2     Common Seal Useage November 2018 to February 2019  25

12.4.3     Disposal of a Portion of Lot 50 Wylie Bay Road - Ocean Grown Abalone Ltd  26

13.      Reports Of Committees   26

13.1       Minutes of Committees

14.      Motions of which Notice has been Given    26

15.      MEMBERS QUESTIONS WITH OR WITHOUT NOTICE   26

16.      Urgent Business Approved by Decision    26

16.1       Draft Fire Mitigation Policy

17.      Matters behind Closed Doors   27

Mr Hughes returned to the room at 6.03pm. 27

17.1       Esperance Seafront Caravan Park Management Extension

17.2       0190-19 Construction Esperance Indoor Sports Stadium

17.3       0192-19 Supply & Delivery PVC RRJ Pipe

17.4       Posthumous Key to the Shire - Rev. Doug Murray OAM

18.      PUBLIC QUESTION TIME   29

19.      CLOSURE   29

 

 


Ordinary Council: Minutes

26 March 2019                                                                                                                                                                   Page 9

 

 

SHIRE OF ESPERANCE

 

MINUTES

 

Ordinary Council Meeting HELD IN Council Chambers ON
26 March 2019.

COMMENCING AT 4pm

 

1.       OFFICIAL OPENING

 

The Deputy Shire President declared the meeting open at 4.02pm

 

The Deputy President welcomed Councillors, staff, guests and members of the public to the meeting.

 

2.       ATTENDANCE

 Members

Cr V Brown                                      President                  Rural Ward (entered at 4.42pm)

Cr N Bowman                                  Deputy President     Rural Ward

Cr J Parsons                                                                     Town Ward

Cr S McMullen                                                                  Town Ward

Cr S Payne                                                                       Town Ward

Cr L McIntyre                                                                   Town Ward

Cr R Padgurskis                                                               Town Ward

Cr D Piercey, JP                                                               Town Ward

Cr B Parker                                                                       Rural Ward

Shire Officers

Mr W M (Matthew) Scott                 Chief Executive Officer (entered at 4.42pm)

Mr S Burge                                      Director Corporate Resources

Mr M Walker                                    Director Asset Management

Mr T Sargent                                    Director External Services

Mr R Hindley                                    Manager Strategic Planning & Land Projects

Miss A McArthur                              Administration Officer - Executive Services

Mr A Hughes                                    Manager Major Projects

 

Members of the Public & Press

Dr K Nieukerke                                Item 7

Ms H Oldfield                                   Item 12.1.4

Mr P Griffiths                                   Item 12.1.4

Mr P Schemdje                                Item 12.1.5

Ms G Johnston                                Item 12.1.1

Mr B Hughes                                    Item 12.1.4

Mr G Mumford                                 Item 12.1.4

Mr M Lister                                       Item 12.1.4

Mr D West                                        Observer

Mr S Mears                                      Item 12.4.3

Miss J Burton                                   Media – Esperance Express


3.       APOLOGIES & NOTIFICATION OF GRANTED LEAVE OF ABSENCE

Cr Bowman put in apologies for Cr Brown and Mr Scott who were attending the Coronial Inquest relating to the 2015 fires at the Court House.

4.       APPLICATIONS FOR LEAVE OF ABSENCE

Motion

Moved:           Cr McMullen

Seconded:     Cr Piercey

 

O0319-013

 

That Council accept the following applications for leave of absence:

Cr Payne         27 March until 20 May

Cr Parker        27 March until 11 April

CARRIED

F8 - A0

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 Payne declared a financial interest in item 12.1.1 as she is the applicant.

Cr Brown declared a financial interest in item 12.1.2 as the applicant has a business association to her.

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

Nil

6.3     Declarations of Impartiality Interests – Admin Regulations Section 34c

Cr Brown declared an impartiality interest in item 12.1.5 as she and her husband have a personal relationship with the applicants.

Cr Brown declared an impartiality interest in item 12.1.7 as it deals with her sister in law.

Cr Brown declared an impartiality interest in item 17.4 as her aunt is the applicant.

Mr Scott declared an impartiality interest in item 17.4 as he is a member of the Anglican Church.

Cr Bowman declared an impartiality interest in item 12.1.1 as she owns and runs a holiday unit.

Cr McIntyre declared an impartiality interest in item 12.1.1 as she owns and runs a holiday home.

7.       PUBLIC QUESTION TIME

1.    Ms H Oldfield - Item 12.1.4

Ms Oldfield questioned if the lot where the proposed telecommunications tower will be positioned is rural residential land or rural land, as in the agenda it is referred to as both.

Mr Hindley responded that the land is rural residential.

Cr Bowman responded that the land use has not changed and reiterated that it is rural residential land.

Ms Oldfield questioned why it states in the Agenda that the land is deemed rural.

Mr Sargent responded that the sentence Ms Oldfield refers to is when the applicant referred to the land as rural and not the Shire. Shire staff deemed the land to be rural residential.

Ms Oldfield questioned why parts of the application were missing in the Agenda.

Mr Sargent responded that staff do not include parts of the application that are not relevant to Council making a decision.

Ms Oldfield questioned if the environment was not an important part of the application that Council need to consider.

Mr Sargent responded that the environment is important and a consideration, but as the proposed land use is so small that the tower would not have an effect with the environmental information the applicant supplied.

Ms Oldfield mentioned that there many properties in the area are elevated from the ground, she questioned if the radiation readings would change if you are not at ground level.

Cr Bowman took this question on notice. The response will be in the April Agenda as per Section 3.3 of the Standing Orders.

Cr Parsons added that it is difficult to answer Ms Oldfield’s questions when Council are also asking the questions.

Cr Bowman recommended that Ms Oldfield get into contact with Shire staff to answer any more questions she has.

Ms Oldfield referred to the proximity of the proposed tower to the Esperance Senior High School (ESHS) and Esperance Residential College, Ms Oldfield questioned what would happen if the ESHS was to grow and become closer.

Mr Hindley explained that public exposure level met the Australian Radiation Protection and Nuclear Safety Agency requirements.

Ms Oldfield questioned if in the future other telecommunication providers wanted to add a satellites on top of the tower, what is the maximum it can expand to.

Mr Hindley explained that the current exposure maximum is 0.22% of the safety limit, and the maximum that could be installed is 100% of the safety limit, which is unlikely to occur.

Cr Bowman added that there would be a process for adding onto the tower.

Mr Hindley corrected Cr Bowman that a low impact facility such as a telecommunications tower is exempt from development approval, however the Shire would still be informed if any development was to occur and a revised electromagnetic Emissions (EME) report would be provided.

Mr Hughes left the Chamber at 4.22pm.

2.    Dr K Nieukerke - Community Perception Survey, Item 16.1 & Regional Express Airlines

Dr Nieukerke referred to a previous email where the CEO stated if Dr Nieukerke could provide a list of five (5) or more people who didn’t receive a hard copy Community Perception Survey the CEO would investigate. Mr Nieukerke question if there was any update of the investigation as he had no acknowledgment from the CEO receiving his email.

Cr Bowman took the question on notice as the CEO was not in the room to answer the question, the response will be in the April Agenda as per Section 3.3 of the Standing Orders.

Dr Nieukerke questioned when the survey results would be released.

Mr Burge responded that the results would be released in the near future, the Shire has received a draft and is currently reviewing it.

Dr Nieukerke questioned if the survey would be a part of the coming up CEO review.

Cr Bowman responded that a consultant is performing the review, but the survey will be taken into account.

Dr Nieukerke questioned if the CEO review would be completed by 31 March 2019 as per a previous Council Resolution.

Mr Burge responded that a consultant has been engaged, and is working through the process as quickly as possible but are constrained by other commitments.

Dr Nieukerke questioned in regards to item 16.1, if date on the policy states that the policy was received in mid-2018 why is the item coming to Council as a late item eight (8) months later.

Mr Sargent responded that WA Farmers did write to the Shire mid-2018 including the policy. The information was then passed onto Senior Fire Officers in the Shire for feedback, as Senior Fire Officers only meet twice a year the Shire had to wait until their post season meeting to receive that feedback, which was on Monday 18 March 2019. Mr Sargent continued that the reason it was a late item and not an Agenda item next month is that WA Farmers need the feedback by the end of March.

Dr Nieukerke asked a final question in regards to the Regional Express Airlines (REX) Community Fare. He questioned if the agreement was between the State Government and REX.

Mr Burge responded that the Community Fare is an arrangement between the Shire and REX, not the REX and the State Government.

Cr Bowman responded reiterated that its and agreement between the Shire and REX. As a part of that agreement to increase the Community Fare the Shire extended that agreement so it aligns with the expiry of the State Government contract with REX. This was to ensure the Community Fare is maintained for the benefit of the public for the entirety of the REX contract with the State Government.

3.    Ms G Johnston - Item 12.1.4

Ms Johnston questioned in regards to item 12.1.1, if the applicant was not living on the land, would it change the application and affect Councils decision.

Mr Hindley responded that yes the application would be considered differently.

8.       PUBLIC ADDRESSES / DEPUTATIONS

1.    Mr P Griffiths

Mr Griffiths presented information to Council regarding the research he had undertaken in relation to item 12.1.4 Telecommunications Infrastructure.

2.    Ms G Johnston

Ms Johnston presented Council with some information in regards to Item 12.1.1 Development Application - Unspecified Land Use.

9.       Petitions

Mr Griffiths presented a petition to stop the construction of the Telecommunications Tower to Council. Cr Bowman accepted the petition.

Mr Scott and Cr Brown entered the room at 4.42pm.

Cr Brown took the chair.

Mr Lister left the Chamber at 4.51pm and did not return.


10.     CONFIRMATION OF MINUTES

Moved:           Cr McMullen

Seconded:     Cr Bowman

 

O0319-014

Officer’s Recommendation

That the Minutes of the Ordinary Council Meeting of the 26 February 2019 be confirmed as a true and correct record.

 

Council Resolution

That the Minutes of the Ordinary Council Meeting of the 26 February 2019 as amended be confirmed as a true and correct record.

CARRIED

F9 - A0

Reason: Council wanted to amend page 26 of the February Minutes to reflect that Cr Payne raised two separate motions in item 17.6 as they were recorded as one motion.

Mr Mumford left the Chamber at 4.56pm and did not return.

11.     DELEGATES’ REPORTS WITHOUT DISCUSSION

Cr Lara McIntyre

27 Feb      Attended Reconciliation Action Plan Workshop with Circle of Elders

28 Feb      Met with Minister Hon Sussan Lee and Rick Wilson MP

3 Mar        Attended Volleyball WA Beach Volleyball Tour

6 Mar        Attended Ocean Grown Abalone Public Information session Esperance Bay Yacht Club

7 Mar        Attended Bowling Club to thank Department Fire Emergency Services, Personnel & Volunteers for fire efforts

11 Mar      Attended Cannery Arts Centre AGM

16 Mar      Attended Condingup Wool Fair

18 Mar      Attended site visit Kirwan Road

25 Mar      Attended South Coast Management Group Exec Meeting

25 Mar      Attended Senior Citizens Management Committee Meeting

Cr Basil Parker

27 Feb      Attended Reconciliation Action Plan Workshop with Circle of Elders

18 Mar      Attended the official opening of the new wing of the Esperance Aged Care Facility

21 Mar      Attended GVROC teleconference re WALGA State Council Motions

22 Mar      Met with Federal Minister for Agriculture in Ravensthorpe

Cr Shelley Payne

27 Feb      Attended Reconciliation Action Plan Workshop with Circle of Elders

Cr Natalie Bowman

27 Feb      Attended Reconciliation Action Plan Workshop with Circle of Elders

28 Feb      Met with Minister of Emergency Services Hon Fran Logan at the Indoor Sport Stadium

28 Feb      Met with Minister Hon Sussan Lee and Rick Wilson MP

28 Feb      Attended the Jetty Replacement funding announcement

28 Feb      Attended a funding announcement at the cycling velodrome

6 Mar        Attended Ocean Grown Abalone Public Information session Esperance Bay Yacht Club

7 Mar        Attended a thankyou at the Esperance bowling club for visiting volunteer firefighters

11 Mar      Chaired a Roadwise Committee informal discussion

18 Mar      Breakfast meeting with Minister Ken Wyatt, AM,MP

18 Mar      Attended the official opening of the new wing of the Esperance Aged Care Facility

18 Mar      Attended the announcement of a new Headspace for Esperance

25 Mar      Attended Day 1 of the Coronial inquest into November 2015 fires

Cr Steve McMullen

28 Feb      Met with Minister Hon Sussan Lee and Rick Wilson MP

5 Mar        Attended Audit Committee Meeting

6 Mar        Attended Ocean Grown Abalone Public Information session Esperance Bay Yacht Club

16 Mar      Attended Condingup Wool Fair

18 Mar      Attended the official opening of the new wing of the Esperance Aged Care Facility

25 Mar      Attended Esperance Roadwise Committee Meeting

Cr Dale Piercey

28 Feb      Esperance Women’s Leadership Network

7 Mar        State Disability Plan workshop

11 Mar      Cannery Arts Centre AGM

18 Mar      Attended the official opening of the new wing of the Esperance Aged Care Facility

24 Mar      Attended Royal Flying Doctor Service Fundraiser

Cr Victoria Brown

27 Feb      Attended Reconciliation Action Plan Workshop with Circle of Elders

28 Feb      Attended meeting with Federal Minister Sussan Ley and Rick Wilson MP and jetty and velodrome funding announcements

1 Mar        Meeting with IGO Nova Operation Social Impact interview

1 Mar        Conducted Citizenship Ceremony

1 Mar        Attended opening of the Esperance Open Squash Tournament

2 Mar        Met with Minister of Emergency Services Hon Fran Logan at the Indoor Sport Stadium

6 Mar        Attended Ocean Grown Abalone Public Information session Esperance Bay Yacht Club

7 Mar        Attended Bowling Club to thank Department Fire Emergency Services, Personnel & Volunteers for fire efforts

13 Mar      Attended site visit to Esperance Power Station

13 Mar      Chaired Local Emergency Management Recovery Co-ordination meeting re Esperance Complex Fires

18 Mar      Met with Minister Ken Wyatt AM, MP and attended opening of new wing of Esperance Aged Care Facility and Headspace announcement 

21 Mar      Attended GVROC teleconference re WALGA State Council Motions

24 Mar      Attended Esperance Taekwondo Club open day

25 Mar      Attended first day of Coronial Inquest into the 2015 fires

12.     MATTERS REQUIRING A DETERMINATION OF COUNCIL

Motion

Moved:           Cr Piercey

Seconded:     Cr Parker

 

O0319-015

 

That Council move the following items forward for discussion:

12.1.4    Development Application - Telecommunications Infrastructure - Lot 100 Downes Street, Pink Lake

12.1.5    Development Application - Single Dwelling, Retaining Walls and associated Earthworks - Lot 498 (67) Twilight Beach Road, West Beach

CARRIED

F9 - A0

 


 

12.1.4         Development Application - Telecommunications Infrastructure - Lot 100 Downes Street, Pink Lake

Moved:           Cr Bowman

Seconded:     Cr McIntyre

O0319-016

Officer’s Recommendation

That Council approve Development Application 10.2018.3995.1 for Telecommunications Infrastructure at Lot 100 Downes Street, Pink Lake 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 (Planning Services).

2.   The development of the telecommunications infrastructure and associated ancillary works and the ongoing use must not cause erosion or degradation of the subject or surrounding land to the satisfaction of the Shire.

3.   During construction stage, adjoining lots are not to be disturbed without the prior written consent of the affected owner(s).

4.   The vehicle crossover is to be constructed, drained and sealed to the satisfaction and specifications of the Shire of Esperance (Asset Management Division) – refer enclosed vehicle crossover application form.

5.   The driveway/accessway shall be constructed and maintained to an all-weather standard (e.g. gravel, crushed rock) to facilitate access to the development by 2 wheel drive vehicles.

6.   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 within the time and manner directed by the Shire of Esperance (Health Services)

7.   Whilst undertaking site preparation works, all areas of exposed sand must be sufficiently treated against possible sand drift through the use of sprinklers or other suitable means. All sand must be contained on-site to the satisfaction of Council.

8.   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).

9.   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 if Esperance

10. 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.

11. 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 to prevent or control dust nuisance, and such measures shall be installed or implemented within the time and manner directed by the Shire of Esperance (Environmental Health Services).

12. The proposed operations, during and after construction, are required to comply with the Environmental Protection (Noise) Regulations 1997.

13. All fencing must comply with the Shire of Esperance Local law pertaining to Fencing.

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 or structures.

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.

6.   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.

7.   Advice should be sought from a Licensed Electrical Contractor as the electricity supply to the premises needs to comply with the Electricity Act 1945, Electricity Regulations 1947.

8.   If the development of the subject of this approval is not substantially commenced within the period of 2 years, or other such period as specified in the approval after the date of determinations, the approval shall lapse and ne of not further effect.

9.   Where the approval has so lapsed, no development shall be carried out without the further approval of the local governments having first been sought and obtained.

10. If an applicant is aggrieved by this determination there is a right of review by the State Administrative Tribunal in accordance with Part 14 of the Planning and Development Act 2005. An application for review must be lodged within 28 days of the determination.

 

 

 

 

Council Resolution

That Council :

1.  Lay Development Application 10.2018.3995.1 on the table.

2.  Invite Visionstream and Telstra to provide a briefing to Council and the community.

3.  Bring the item back to Council for consideration after  a briefing to Council and the community has occurred.

CARRIED

F9 - A0

Reason:      Council wanted an opportunity to meet with the applicant and to allow the community to ask questions about their proposal.

12.1.5         Development Application - Single Dwelling, Retaining Walls and associated Earthworks - Lot 498 (67) Twilight Beach Road, West Beach

Moved:           Cr Padgurskis

Seconded:     Cr McMullen

 

O0319-017

Council Resolution

That Council approve Development Application 10.2019.4019.1 for a Single Dwelling, Retaining Walls and associated Earthworks at Lot 498 (67) Twilight Beach Road, West Beach 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 (Planning Services).

2.   The land and buildings the subject of this approval shall be used for the purposes of Dwelling only and for no other purpose unless otherwise approved in accordance with the provisions of Local Planning Scheme No. 24 (refer below definition as extracted from the Residential Design Codes).

   Dwelling – 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.

3.   During construction stage, adjoining lots are not to be disturbed without the prior written consent of the affected owner(s).

4.   All retaining walls, earthworks and/or associated drainage shall be undertaken in accordance plans and specifications certified by a qualified Engineer as being consistent with standard engineering practices, as approved by the Shire of Esperance (Building/Asset Management Division).

5.   Earthworks are to be in accordance with AS 3798 Guidelines on earthworks for commercial and residential developments.

6.   The vehicle crossover is to be constructed, drained and sealed to the satisfaction and specifications of the Shire of Esperance (Asset Management Division) – refer enclosed vehicle crossover application form.

7.   A minimum of two (2) car parking bays are to be provided on-site in accordance with the requirements of Australian Standard AS2890.1:2004 Parking Facilities – Off-street Car Parking.

8.   Vehicle parking, manoeuvring and circulation areas shall be suitably constructed, sealed (asphalt, concrete or brickpavers), drained and thereafter maintained.

9.   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).

10. 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.

11. The approved development must be connected to a reticulated water supply provided by a licensed water provider.

12. Prior to the commencement of development, an application to construct or install an apparatus for the treatment of sewage and the disposal of effluent and liquid wastes must be submitted for the approval of the Shire of Esperance (Health Services), in accordance with the Health (Treatment of Sewage and Disposal of Effluent and Liquid Waste) Regulations 1974.

13. 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.

14. All fencing shall be in accordance with the Shire of Esperance Local Law Relating to Fencing.

15. 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 to prevent or control dust nuisance, and such measures shall be installed or implemented within the time and manner directed by the Shire of Esperance (Environmental Health Services).

16. The proposed operations, during and after construction, are required to comply with the Environmental Protection (Noise) Regulations 1997.

17. A geotechnical report prepared by a suitably qualified geotechnical engineer is to be submitted as part of any application for a Building Permit to the satisfaction of Shire of Esperance (Building Services/Asset Management Division). The scope of the report shall be agreed in advance with the Shire of Esperance and the report as approved shall be fully implemented and completed, but as a minimum will need to verify that the site is capable of sustaining the proposed development and certify that any filling or backfilling has been adequately compacted.

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)   Any fencing proposed for the site must comply with the Fencing Local Law.

6)   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.

7)   The approved development is to comply with the requirements of the Health (Treatment of Sewage and Disposal of Effluent and Liquid Waste) Regulations 1974.

8)   Any Applications for the on-site treatment of effluent must be submitted to Shire of Esperance (Environmental Health Services) demonstrating that a system of suitable capacity can be accommodated within the site and that adequate land area will be set aside for the system, and shall include the following information:

Two (2) copies of a modified site plan drawn to a 1:100 scale are requested within 21 days from the date of this correspondence detailing the following information:

A.      Proposed location of the onsite waste water treatment and disposal system;

B.      Setbacks of the system to buildings, boundaries, trafficable areas, bores and water courses;

9)   The approved development is required to comply with the following legislation (as amended from time to time):

   Health (Miscellaneous Provisions) Act 1911

   Sewerage (Lighting, Ventilation & Construction) Regulations 1971

   Health Act (Laundries and Bathrooms) Regulations 1971

10) If the development of the subject of this approval is not substantially commenced within the period of 2 years, or other such period as specified in the approval after the date of determinations, the approval shall lapse and ne of not further effect.

11) Where the approval has so lapsed, no development shall be carried out without the further approval of the local governments having first been sought and obtained.

12) If an applicant is aggrieved by this determination there is a right of review by the State Administrative Tribunal in accordance with Part 14 of the Planning and Development Act 2005. An application for review must be lodged within 28 days of the determination.

CARRIED

F5 – A4

(Against Cr Brown, Cr Piercey, Cr Bowman & Cr McIntyre)

12.1   External Services

Mr Griffiths, Ms Oldfield, Mr Hughes left the Chamber at 5.03pm and did not return.

Miss Burton left the Chamber at 5.06pm and returned at 5.09pm.

Cr Payne declared her financial interest and left the chamber at 5.16pm

12.1.1         Development Application - Unspecified Land Use - Lot 309 Twilight Beach Road, West Beach

Moved:           Cr Bowman

Seconded:     Cr McIntyre

 

O0319-018

Officers Recommendation

That Council resolve to approve development application 10.2018.3985.1 for an unspecified use of short term accommodation at Lot 42 (309) Twilight Beach Road, West Beach 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 (Planning Services).

2.   The approved short term accommodation 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.   A minimum of one (1) additional car parking bay is to be provided on-site for the exclusive use of the Short Term Accommodation in accordance with the requirements of Australian Standard AS2890.1:2004 Parking Facilities – Off-street Car Parking.

5.   The driveway/accessway shall be constructed and maintained to an all-weather standard (e.g. gravel, crushed rock) to facilitate access to the development by 2 wheel drive vehicles.

6.   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).

7.   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.

8.   The approved development shall provide a supply of potable water adequate to meet the needs of the development.

9.   Should the existing effluent disposal system/aerobic treatment unit (ATU) fail or cause nuisance, it is to be upgraded at the cost of the applicant to the satisfaction of Shire of Esperance (Environmental Health Services).

10. 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.

11. The proposed operations, during and after construction, are required to comply with the Environmental Protection (Noise) Regulations 1997.

12. Only one accommodation unit being either the one approved under this approval (10.2018.385.1) or Development Approval 10.2017.3632.1 shall be occupied as short term accommodation at any one time.

13. Only three bedrooms within the dwelling are permitted to be occupied as part of the Short Term Accommodation or alternatively access to and within the Class 1b dwelling shall be subject to compliance with AS 1428 – Design for access and mobility.

14. Prior to Commencement of Use an Electrical Safety Certificate, Certificate of Building Compliance, Plans and Documentation demonstrating compliance with the provisions of the Building Code of Australia listed as part of Advice Note (3) are to be provided to Shire of Esperance (Planning Services).

15. In accordance with Clause 78D(1) of the Deemed Provisions a bushfire attack level assessment is required to be prepared by an Accredited BAL Assessor and any upgrades required by the determined bushfire attack level are to be undertaken prior to commencement of use.  

16. 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.

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.   In relation to condition 13 should the bedrooms available for accommodation exceed 3 then the Class 1b dwelling will need to be upgraded to accommodate persons with a disability, this means compliance with AS 1428 – Design for access and mobility.

3.   In relation to condition 14 written evidence is required with regards to the applicable technical aspects of the Building Codes of Australia, the submission of the Certificate of Building Compliance by a Private Building Surveyor is required. Below is some general information in regards to fire safety, health and amenity, and safe movement and access, this is to assist you with some of the minimum building code requirements:

   3.7.2.2 Requirements for smoke alarms - Smoke alarms must—

(a)     be located in—

(ii) Class 1b buildings in accordance with 3.7.2.4 and 3.7.2.5; and

(b)     comply with AS 3786, except that in a Class 10a private garage where the use of the area is likely to result in smoke alarms causing spurious signals, any other alarm deemed suitable in accordance with AS 1670.1 may be installed provided that smoke alarms complying AS 3786 are installed elsewhere in the Class 1 building; and

(c)     be connected to the consumer mains power where consumer power is supplied to the building; and

(d)     be interconnected where there is more than one alarm.

   3.7.2.4 Location — Class 1b buildings - In a Class 1b building, smoke alarms must be installed on or near the ceiling—

(a)     in every bedroom; and

(b)     in every corridor or hallway associated with a bedroom, or if there is no corridor or hallway, in an area between the bedrooms and the remainder of the building; and

(c)     on each other storey.

   3.7.2.5 Lighting to assist evacuation — Class 1b buildings - In a Class 1b building, a system of lighting must be installed to assist evacuation of occupants in the event of a fire, and—

(a)     be activated by the smoke alarm required by 3.7.2.4(b); and

(b)     consist of—

(i)       a light incorporated within the smoke alarm; or

(ii)      the lighting located in the corridor, hallway or area served by the smoke alarm.

   3.9.2.5 Protection of openable windows

(a)     A window opening must be provided with protection, if the floor below the window in a bedroom is 2 m or more above the surface beneath.

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.

6.   The approved development is required to comply with the following legislation (as amended from time to time):

   Health (Miscellaneous Provisions) Act 1911

   Occupational Safety and Health Regulations 1996

   Sewerage (Lighting, Ventilation & Construction) Regulations 1971

   Environmental Protection (Noise) Regulations 1997

   Food Act 2008 and Food Regulations 2009

   Health Act (Laundries and Bathrooms) Regulations 1971

7.   The development the subject of this planning approval is required to comply with the Shire Esperance Health Local Laws 2009.

8.   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.

Council Resolution

That Council resolve to approve development application 10.2018.3985.1 for an unspecified use of short term accommodation at Lot 42 (309) Twilight Beach Road, West Beach 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 (Planning Services).

2.   The approved short term accommodation 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.   A minimum of one (1) additional car parking bay is to be provided on-site for the exclusive use of the Short Term Accommodation in accordance with the requirements of Australian Standard AS2890.1:2004 Parking Facilities – Off-street Car Parking.

5.   The driveway/accessway shall be constructed and maintained to an all-weather standard (e.g. gravel, crushed rock) to facilitate access to the development by 2 wheel drive vehicles.

6.   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).

7.   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.

8.   The approved development shall provide a supply of potable water adequate to meet the needs of the development.

9.   Should the existing effluent disposal system/aerobic treatment unit (ATU) fail or cause nuisance, it is to be upgraded at the cost of the applicant to the satisfaction of Shire of Esperance (Environmental Health Services).

10. 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.

11. The proposed operations, during and after construction, are required to comply with the Environmental Protection (Noise) Regulations 1997.

12. Only one accommodation unit being either the one approved under this approval (10.2018.385.1) or Development Approval 10.2017.3632.1 shall be occupied as short term accommodation at any one time.

13. Only three bedrooms within the dwelling are permitted to be occupied as part of the Short Term Accommodation or alternatively access to and within the Class 1b dwelling shall be subject to compliance with AS 1428 – Design for access and mobility.

14. Prior to Commencement of Use an Electrical Safety Certificate, Certificate of Building Compliance, Plans and Documentation demonstrating compliance with the provisions of the Building Code of Australia listed as part of Advice Note (3) are to be provided to Shire of Esperance (Planning Services).

15. In accordance with Clause 78D(1) of the Deemed Provisions a bushfire attack level assessment is required to be prepared by an Accredited BAL Assessor and any upgrades required by the determined bushfire attack level are to be undertaken prior to commencement of use.  

16. 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.

17. This planning approval would only be valid if the land owner resides on the property.

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.   In relation to condition 13 should the bedrooms available for accommodation exceed 3 then the Class 1b dwelling will need to be upgraded to accommodate persons with a disability, this means compliance with AS 1428 – Design for access and mobility.

3.   In relation to condition 14 written evidence is required with regards to the applicable technical aspects of the Building Codes of Australia, the submission of the Certificate of Building Compliance by a Private Building Surveyor is required. Below is some general information in regards to fire safety, health and amenity, and safe movement and access, this is to assist you with some of the minimum building code requirements:

   3.7.2.2 Requirements for smoke alarms - Smoke alarms must—

(a)     be located in—

(ii) Class 1b buildings in accordance with 3.7.2.4 and 3.7.2.5; and

(b)     comply with AS 3786, except that in a Class 10a private garage where the use of the area is likely to result in smoke alarms causing spurious signals, any other alarm deemed suitable in accordance with AS 1670.1 may be installed provided that smoke alarms complying AS 3786 are installed elsewhere in the Class 1 building; and

(c)     be connected to the consumer mains power where consumer power is supplied to the building; and

(d)     be interconnected where there is more than one alarm.

   3.7.2.4 Location — Class 1b buildings - In a Class 1b building, smoke alarms must be installed on or near the ceiling—

(a)     in every bedroom; and

(b)     in every corridor or hallway associated with a bedroom, or if there is no corridor or hallway, in an area between the bedrooms and the remainder of the building; and

(c)     on each other storey.

   3.7.2.5 Lighting to assist evacuation — Class 1b buildings - In a Class 1b building, a system of lighting must be installed to assist evacuation of occupants in the event of a fire, and—

(a)     be activated by the smoke alarm required by 3.7.2.4(b); and

(b)     consist of—

(i)      a light incorporated within the smoke alarm; or

(ii)     the lighting located in the corridor, hallway or area served by the smoke alarm.

   3.9.2.5 Protection of openable windows

(a)     A window opening must be provided with protection, if the floor below the window in a bedroom is 2 m or more above the surface beneath.

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.

6.   The approved development is required to comply with the following legislation (as amended from time to time):

   Health (Miscellaneous Provisions) Act 1911

   Occupational Safety and Health Regulations 1996

   Sewerage (Lighting, Ventilation & Construction) Regulations 1971

   Environmental Protection (Noise) Regulations 1997

   Food Act 2008 and Food Regulations 2009

   Health Act (Laundries and Bathrooms) Regulations 1971

7.   The development the subject of this planning approval is required to comply with the Shire Esperance Health Local Laws 2009.

8.       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.

CARRIED

F6 – A2

(Against Cr Parsons & Cr Padgurskis)

Reason:    Council wanted to add a condition specifying that the planning approval would only be valid if the land owner resides on the property.

Cr Payne returned to the Chamber at 5.32pm.

Cr Brown declared her financial interest and left the Chamber at 5.32pm.

Cr Bowman took the chair.

12.1.2         Request to Waive Annual Extractive Industry Licence Fees

Moved:           Cr Piercey

Seconded:     Cr McIntyre

 

O0319-019

Council Resolution

That Council decline Mr Murray’s request to defer fees payable in relation to Extractive Industry Licence No. 106.2017.11.1.

CARRIED

F8 - A0

Ms Johnston left the Chamber at 5.33pn and did not return.

Cr Brown returned to the Chamber at 5.34pm

Cr Brown took the chair.


 

12.1.3         Development Application - Oversized Outbuilding - Lot 811 (6) Parkland Retreat, Chadwick

Moved:           Cr Padgurskis

Seconded:     Cr McMullen

 

O0319-020

Officers Recommendation

That Council refuse development application Development Application 10.2019.4016.1 for an oversized Outbuilding (Shed) at Lot 811 (6) Parkland Retreat, Chadwick on the following grounds:

1.   The proposal is inconsistent with the provisions of Local Planning Policy: Outbuildings.

Council Resolution

That Council approve development application Development Application 10.2019.4016.1 for an oversized Outbuilding (Shed) at Lot 811 (6) Parkland Retreat, Chadwick subject to the following conditions:

1.  Development shall be carried out and fully implemented in accordance with the details indicated on the stamped approved plans unless otherwise required or agreed in writing by the Shire of Esperance (Planning Services).

2.  The approved outbuilding(s) 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.

3.  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).

4.  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.

5.  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 to prevent or control dust nuisance, and such measures shall be installed or implemented within the time and manner directed by the Shire of Esperance (Environmental Health Services).

6.  During construction stage, adjoining lots are not to be disturbed without the prior written consent of the affected owner(s).

7. 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.

And the following advice notes:

1. THIS IS NOT A BUILDING PERMIT OR BUILDING APPROVAL CERTIFICATE. An application for a building permit or building approval certificate 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 Regulations and the Local Government Act.

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.

CARRIED

F9 - A0

Reason:      Council wanted to approve the development application.

Mr Hindley left the Chamber at 5.38pm and did not return.

12.1.6         Prioritisation of CSRFF Grant Applications

Moved:           Cr Piercey

Seconded:     Cr Bowman

 

O0319-021

Council Resolution

That Council:

1.   Endorse the CSRFF Small Grant Funding application from the Shire of Esperance (being undertaken in conjunction with the Esperance Cycling Club) for $50,000 (ex GST) towards the upgrade of the Esperance Velodrome; and prioritises the application as follows

1.   Shire of Esperance

2.   Confirm that the 2018/19 Community Grant allocation will be rolled over to be utilised during the 2019/20 year providing this CSRFF application is successful.

CARRIED

F9 - A0

 


 

12.1.7         Proposed Direction Notice - Planning and Development Act 2005

Moved:           Cr McIntyre

Seconded:     Cr Parker

O0319-022

Council Resolution

That Council authorise the Chief Executive Officer to serve a Direction Notice issued under sections 214(2) and 214(3) of the Planning and Development Act 2005, to require the occupier of the Property to:

a. Cease the unauthorised development effective immediately; and

b. Require the removal of the unauthorised development and restoration of the land within two (2) months; or in the alternative

c. Seek and obtain a development approval within two (2) months.

CARRIED

F8 – A1

(Against Cr Padgurskis)

 

12.1.8         Transfer of Reserve 4181 for Conservation Offset to Department of Biodivesity, Conservation and Attractions

WITHDRAWN

This item was withdrawn due to Officers seeking more information.

 

12.2   Asset Management

12.2.1         Verge Development contribution Request - 30 Mitchell Street

Moved:           Cr Parker

Seconded:     Cr McMullen

O0319-023

Council Resolution

That Council does not support the request to construct the verge on Matthew Street, Castletown, outside 30 Mitchell Street.

CARRIED

F9 - A0

 

12.3   Corporate Resources

12.3.1         Compliance Audit Return 2018

Moved:           Cr Brown

Seconded:     Cr Piercey

O0319-024

Council Resolution

That Council adopt the 2018 Shire of Esperance Compliance Audit Return pursuant to Regulation 14(3) of the Local Government (Audit) Regulations 1996.

CARRIED

F9 - A0

 

12.3.2         2018/19 Budget Review

Moved:           Cr Brown

Seconded:     Cr McMullen

O0319-025

Council Resolution

That Council adopt the 2018/19 Budget Review.

CARRIED

F9 - A0

 

12.3.3         Financial Services Report - February 2019

Moved:           Cr Piercey

Seconded:     Cr Bowman

O0319-026

Council Resolution

That the report entitled Monthly Financial Management Report (incorporating the Statement of Financial Activity) for the month of February 2019 as attached be received.

CARRIED

F9 - A0

12.4   Executive Services

12.4.1         Information Bulletin - February 2019

Moved:           Cr McMullen

Seconded:     Cr Bowman

O0319-027

Council Resolution

That Council accepts the Information Bulletin for February 2019 and;

1.  Register - Delegations Discharge - Corporate Resources

2.  Corporate Performance Report - February 2019

3.  RCAWA Meeting Minutes - 7 February 2019

CARRIED

F9 - A0

 

12.4.2         Common Seal Useage November 2018 to February 2019

Moved:           Cr Brown

Seconded:     Cr McIntyre

O0319-028

Council Resolution

That Council receive the report titled The Shire of Esperance Common Seal Usage for the period of February 2018 to February 2019.

CARRIED

F9 - A0

12.4.3         Disposal of a Portion of Lot 50 Wylie Bay Road - Ocean Grown Abalone Ltd

Moved:           Cr McMullen

Seconded:     Cr Parker

O0319-029

Council Resolution

That Council:

1. Note all submissions received on the offer from Ocean Grown Abalone Ltd to acquire a portion of Lot 50 Wylie Bay Road; 

2. Provide delegated authority to the CEO to execute all agreements documents necessary to dispose of a portion of Lot 50 Wylie Bay Road to Ocean Grown Abalone Ltd for an abalone farm and hatchery.

CARRIED

F9 – A0

13.     Reports Of Committees

13.1   Minutes of Committees

Moved:           Cr Bowman

Seconded:     Cr McMullen

O0319-030

Council Resolution

That Council receive the following unconfirmed committee minutes:

1.   Jetty Replacement Working Group - 22 February 2019

CARRIED

F9 - A0

14.     Motions of which Notice has been Given

Nil

15.     MEMBERS QUESTIONS WITH OR WITHOUT NOTICE

Nil

16.     Urgent Business Approved by Decision

Motion

Moved:           Cr McIntyre

Seconded:     Cr Piercey

 

O0319-031

 

That Council accept the following late item:

16.1                 Draft Fire Mitigation Policy

CARRIED

F9 - A0

 

 

 

 

16.1   Draft Fire Mitigation Policy

Moved:           Cr Parker

Seconded:     Cr Piercey

O0319-032

Council Resolution

That Council

1.  Thanks WA Farmers for its initiative in developing the draft Fire Mitigation Policy.  And;

2.  Request the chairman of the South East Fire Working Group to provide a briefing to WA Farmers before Council gives further consideration to the Draft Fire Mitigation Policy.

CARRIED

F9 - A0

Mr West, Miss Burton & Dr Nieukerke left the Chamber at 6.01pm and did not return.

17.     Matters behind Closed Doors

Moving behind closed doors

Moved:           Cr Bowman

Seconded:     Cr McIntyre

 

O0319-033

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   Esperance Seafront Caravan Park Management Extension

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)); and a matter that if disclosed, would reveal  information about the business, professional, commercial or financial affairs of a person, where the information is held by, or is about, a person other than the local government (Section 5.23(2)(e)(iii)).

17.2   0190-19 Construction Esperance Indoor Sports Stadium

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)).

17.3   0192-19 Supply & Delivery PVC RRJ Pipe

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)).

17.4   Posthumous Key to the Shire - Rev. Doug Murray OAM

This report is considered confidential in accordance with the Local Government Act 1995, as it relates to the personal affairs of any person (Section 5.23(2)(b)).

CARRIED

F9 - A0

 Mr Hughes returned to the room at 6.03pm.

 

 

 

 


17.1   Esperance Seafront Caravan Park Management Extension

Moved:           Cr McIntyre

Seconded:     Cr Parker

 

O0319-034

Council Resolution

That Council

1.    Accept the offer of a three month extension of contract management services (from 1 July 2019 to 30 September 2019) for managing the Esperance Seafront Caravan Park from Brocam Pty Ltd at a rate of $44,109 (ex GST) per month.

2.    Request the Chief Executive Officer to execute an addendum to the existing agreement to provide contract management services to reflect the above extension.

CARRIED

F8 – A1

(Against Cr Padgurskis)

 

 

17.2   0190-19 Construction Esperance Indoor Sports Stadium

Moved:           Cr Padgurskis

Seconded:     Cr Parker

O0319-035

Officers Recommendation

That Council awards the Request for Tender 0190-19 Construction Esperance Indoor Sports Stadium to Sime Building Company Pty Ltd as per the Lump Sum Price, for a three court stadium.

 

Council Resolution

That Council:

1.    Awards the Request for Tender 0190-19 Construction Esperance Indoor Sports Stadium to Sime Building Company Pty Ltd as per the Lump Sum Price, for a four court stadium; and

2.    Approve a budget variation as follows:

Description

Budget Figure

Amended Figure

Variation

Indoor Sports Stadium Redevelopment

W3241

7,965,663

533,825

(533,825)

Building Maintenance and Renewal Reserve

 

 

(533,825)

533,825

Net result

0

CARRIED

F9 – A0

Reason:      Council felt a four (4) court stadium was better value for money.

Mr Hughes left the Chamber at 6.18pm and did not return.


 

17.3   0192-19 Supply & Delivery PVC RRJ Pipe

Moved:           Cr McIntyre

Seconded:     Cr McMullen

O0319-036

Council Resolution

That Council awards the Request for Tender 0192-19 Supply & Delivery PVC RRJ Pipe to Vinidex Pty Ltd as per the lump sum price.

CARRIED

F9 - A0

 

17.4   Posthumous Key to the Shire - Rev. Doug Murray OAM

Moved:           Cr Padgurskis

Seconded:     Cr Brown

O0319-037

Council Resolution

That Council bestow the “Key to the Shire” posthumously to the late Rev. Douglas Harry Murray OAM.

CARRIED

F9 - A0

 

Coming from behind closed doors

Moved:           Cr Bowman

Seconded:     Cr McMullen

 

O0319-038

That the meeting come from behind closed doors.

CARRIED

F9 - A0

18.     PUBLIC QUESTION TIME

Nil

19.     CLOSURE

 

The President declared the meeting closed at 6.18pm.

 

 

 

 

These Minutes were confirmed at a meeting held on _____________________

 

 

 

 

Signed ________________________________________

 

Presiding Member at the meeting at which the Minutes were confirmed.

 

Dated_____________________