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_____________________