Council Minutes 16 April 2007 - Waratah-Wynyard Council
Council Minutes 16 April 2007 - Waratah-Wynyard Council
Council Minutes 16 April 2007 - Waratah-Wynyard Council
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ORDINARY MEETING<br />
OF COUNCIL<br />
MINUTES<br />
<strong>16</strong> APRIL <strong>2007</strong><br />
<strong>Waratah</strong>-<strong>Wynyard</strong><br />
<strong>Council</strong>
TABLE OF CONTENTS<br />
PRESENT: .............................................................................................................................................. 5<br />
76/07 APOLOGIES: ............................................................................................................................ 5<br />
MATTERS PROPOSED FOR CONSIDERATION IN CLOSED MEETING ................................ 6<br />
DECLARATIONS OF PECUNIARY INTEREST ............................................................................. 7<br />
77/07 CONFIRMATION OF MINUTES ............................................................................................ 7<br />
BUSINESS ARISING FROM MINUTES CONFIRMED .................................................................. 8<br />
PUBLIC QUESTIONS AND STATEMENTS..................................................................................... 8<br />
PLANNING AUTHORITY REPORTS ............................................................................................. 10<br />
78/07 MALCOLM & SALLY INNES-WAYLING – HYDROTHERAPY CENTRE-<br />
BUSINESS & CIVIC ZONE – 45 GOLDIE STREET, WYNYARD ..................................... 10<br />
79/07 SD<strong>16</strong>37 RESERVOIR DRIVE, WYNYARD - REQUEST FOR MINOR AMENDMENT<br />
– LC MACKENZIE ................................................................................................................. 26<br />
COUNCIL ............................................................................................................................................. 36<br />
NOTICES OF MOTION...................................................................................................................... 36<br />
80/07 DUAL CARRIAGEWAY – CAM RIVER, SOMERSET ....................................................... 36<br />
GENERAL MANAGER ...................................................................................................................... 37<br />
81/07 LOCAL GOVERNMENT SUSTAINABILITY...................................................................... 37<br />
82/07 SALE OF ABANDONED PROPERTIES – WARATAH....................................................... 41<br />
CORPORATE SERVICES.................................................................................................................. 45<br />
83/07 APPOINTMENT OF SPECIAL COMMITTEE – COMMUNITY CENTRE/RAILWAY<br />
INSTITUTE HALL MANAGEMENT COMMITTEE ........................................................... 45<br />
84/07 REVIEW OF COUNCIL POLICY – FINANCIAL ASSISTANCE TO STATE AND<br />
NATIONAL REPRESENTATIVES POLICY ........................................................................ 52<br />
ENGINEERING SERVICES .............................................................................................................. 58<br />
85/07 LIGHTHOUSE ROAD - REQUEST FROM AUSTRALIAN MARITIME SAFETY<br />
AUTHORITY FOR APPROVAL TO INSTALL GATE ........................................................ 58<br />
86/07 ROAD SAFETY IMPROVEMENT OPTIONS – INTERSECTION OF JACKSON<br />
STREET AND DODGIN STREET, WYNYARD................................................................... 64<br />
INFORMATION REPORT................................................................................................................. 71<br />
87/07 INFORMATION REPORT – 31 MARCH <strong>2007</strong> ..................................................................... 71<br />
<strong>Waratah</strong>-<strong>Wynyard</strong> <strong>Council</strong> – Ordinary Meeting <strong>Minutes</strong> – <strong>16</strong> <strong>April</strong> <strong>2007</strong> Page 3
FINANCIAL REPORT FOR THE PERIOD ENDED 31 MARCH <strong>2007</strong>................................................................. 71<br />
GIFTS AND DONATIONS............................................................................................................................. 71<br />
COMMUNITY SERVICES ............................................................................................................................. 73<br />
WONDERS OF WYNYARD EXHIBITION CENTRE ............................................................................. 75<br />
WASTE MANAGEMENT – TRANSFER STATION ............................................................................................. 76<br />
WASTE MANAGEMENT – RECYCLING CRATE CONTENTS ............................................................................. 77<br />
337 CERTIFICATES – LAND INFORMATION CERTIFICATES .............................................................. 77<br />
CEMETERIES – NUMBER OF INTERMENTS ................................................................................................... 77<br />
COUNCIL WEBSITE DATA................................................................................................................... 78<br />
ANIMAL CONTROL .................................................................................................................................... 78<br />
ENVIRONMENTAL HEALTH ........................................................................................................................ 79<br />
OTHER ENVIRONMENTAL HEALTH SERVICES.............................................................................................. 79<br />
WATER SAMPLING PROGRAMME ............................................................................................................. 80<br />
HEALTH APPROVALS.................................................................................................................................82<br />
BUILDING APPROVALS.............................................................................................................................. 82<br />
DEVELOPMENT APPLICATIONS – PLANNING .............................................................................................. 84<br />
WEED MANAGEMENT ......................................................................................................................... 85<br />
PLANNING APPEALS/APPLICATION INFORMATION...................................................................................... 87<br />
ENGINEERING SERVICES ................................................................................................................... 88<br />
PERSONNEL ............................................................................................................................................. 93<br />
COUNCIL ACTION LIST – OPEN MEETING MATTERS................................................................................... 93<br />
COMPLAINTS REGISTER...................................................................................................................... 94<br />
MAYOR’S DIARY AND COMMUNICATION .................................................................................................... 94<br />
COUNCIL WORKSHOPS SINCE LAST COUNCIL MEETING ............................................................ 95<br />
USE OF CORPORATE SEAL......................................................................................................................... 95<br />
CORRESPONDENCE......................................................................................................................... 96<br />
88/07 RESIDENT REQUEST - SEALING OF ACCESS ROAD TO SOMERSET TENNIS<br />
CLUB....................................................................................................................................... 96<br />
89/07 REQUEST FOR FINANCIAL ASSISTANCE – <strong>2007</strong> TOUR OF TASMANIA ROAD<br />
CYCLING CLASSIC (103.01) ................................................................................................ 98<br />
90/07 STATE EMERGENCY SERVICE – APPOINTMENT OF MUNICIPAL<br />
EMERGENCY MANAGEMENT COORDINATOR AND DEPUTY MUNICIPAL<br />
EMERGENCY MANAGEMENT COORDINATOR (502.02)............................................. 100<br />
91/07 CAMPERVAN AND MOTORHOME CLUB OF AUSTRALIA – RV FRIENDLY<br />
TOWN SCHEME................................................................................................................... 101<br />
REPORT OF COMMITTEES .......................................................................................................... 103<br />
92/07 MINUTES OF OTHER BODIES/COMMITTEES ............................................................... 103<br />
93/07 CLOSED MEETING ............................................................................................................. 104<br />
RESUMPTION OF OPEN MEETING ............................................................................................ 104<br />
<strong>Waratah</strong>-<strong>Wynyard</strong> <strong>Council</strong> – Ordinary Meeting <strong>Minutes</strong> – <strong>16</strong> <strong>April</strong> <strong>2007</strong> Page 4
WARATAH-WYNYARD COUNCIL<br />
ORDINARY COUNCIL MEETING<br />
<strong>16</strong> APRIL <strong>2007</strong><br />
MINUTES<br />
VENUE:<br />
HOUR:<br />
<strong>Council</strong> Chambers, 21 Saunders Street, <strong>Wynyard</strong><br />
7:30 pm<br />
From To Time Occupied<br />
Open <strong>Council</strong> 7:30 pm 7:38 pm 8 minutes<br />
Planning Authority 7:38 pm 7:58 pm 20 minutes<br />
Open <strong>Council</strong> 7:58 pm 9:19 pm 1 hour 21 minutes<br />
Closed <strong>Council</strong> 9:19 pm 9:58 pm 39 minutes<br />
Open <strong>Council</strong> 9:58 pm 9:58 pm 0 minutes<br />
TOTAL TIME OCCUPIED<br />
2 hours 28 minutes<br />
PRESENT:<br />
<strong>Council</strong>lors<br />
MAYOR HYLAND<br />
CR CHALK<br />
CR DUNIAM<br />
CR FAIRBROTHER (7:32 pm)<br />
CR FENTON<br />
CR FRIEDERSDORFF<br />
CR MOORE<br />
CR WALSH<br />
In Attendance<br />
General Manager – P West<br />
Director Development Services – P Kennedy<br />
Director Corporate Services – J Stretton<br />
Director Engineering Services – G Neil<br />
76/07 APOLOGIES:<br />
CR BRAMICH<br />
CR RANSLEY<br />
MOVED BY<br />
SECONDED BY<br />
CR FENTON<br />
CR MOORE<br />
That the apologies be accepted.<br />
<strong>Waratah</strong>-<strong>Wynyard</strong> <strong>Council</strong> – Ordinary Meeting <strong>Minutes</strong> – <strong>16</strong> <strong>April</strong> <strong>2007</strong> Page 5
IN FAVOUR<br />
MAYOR HYLAND CR CHALK CR DUNIAM<br />
CR FENTON CR FRIEDERSDORFF CR MOORE CR WALSH<br />
CARRIED UNANIMOUSLY<br />
MATTERS PROPOSED FOR CONSIDERATION IN<br />
CLOSED MEETING<br />
Matter<br />
Local Government (Meeting<br />
Procedures) Regulations<br />
2005 Reference<br />
Leave of Absence Requests - <strong>Council</strong>lors<br />
15 (2)(i)<br />
Accounts Paid<br />
15 (2)(c)<br />
Somerset Sewerage<br />
15 (2)(a) & (h)<br />
Rate Rebate Request – Ex Vestas Building<br />
15 (2)(c)<br />
Tender for the Construction of Reservoir<br />
15 (2)(c)<br />
Drive Sewerage Extension<br />
<strong>Minutes</strong> of Other Bodies/Committees<br />
15 (2)(f)<br />
Public Release Authorisation 15 (9)<br />
MOVED BY<br />
SECONDED BY<br />
CR DUNIAM<br />
CR WALSH<br />
IN FAVOUR<br />
That the matters listed above be considered in Closed Meeting at the<br />
conclusion of the Open Meeting business.<br />
MAYOR HYLAND CR CHALK CR DUNIAM<br />
CR FENTON CR FRIEDERSDORFF CR MOORE CR WALSH<br />
CARRIED UNANIMOUSLY<br />
<strong>Waratah</strong>-<strong>Wynyard</strong> <strong>Council</strong> – Ordinary Meeting <strong>Minutes</strong> – <strong>16</strong> <strong>April</strong> <strong>2007</strong> Page 6
DECLARATIONS OF PECUNIARY INTEREST<br />
<strong>Council</strong>lor<br />
CR CHALK<br />
Item<br />
Agenda item <strong>16</strong>/07 – Campervan and<br />
Motorhomes Association of Australia.<br />
Nil<br />
Staff<br />
CR FAIRBROTHER attended the meeting at 7:32 pm.<br />
77/07 CONFIRMATION OF MINUTES<br />
Ordinary <strong>Council</strong> Meeting – 19 March <strong>2007</strong><br />
MOVED BY<br />
SECONDED BY<br />
CR FRIEDERSDORFF<br />
CR WALSH<br />
IN FAVOUR<br />
That the <strong>Minutes</strong> of the Ordinary Meeting of the <strong>Waratah</strong>-<strong>Wynyard</strong> <strong>Council</strong><br />
held at the <strong>Council</strong> Chambers, <strong>Wynyard</strong> on Monday 19 March <strong>2007</strong> a copy of<br />
which having previously been circulated to <strong>Council</strong>lors prior to the meeting,<br />
be confirmed as a true record.<br />
MAYOR HYLAND CR CHALK CR DUNIAM CR FAIRBROTHER<br />
CR FENTON CR FRIEDERSDORFF CR MOORE CR WALSH<br />
Closed <strong>Council</strong> Meeting – 19 March <strong>2007</strong><br />
CARRIED UNANIMOUSLY<br />
MOVED BY<br />
SECONDED BY<br />
CR FENTON<br />
CR DUNIAM<br />
IN FAVOUR<br />
That the <strong>Minutes</strong> of the Closed Meeting of the <strong>Waratah</strong>-<strong>Wynyard</strong> <strong>Council</strong> held<br />
at the <strong>Council</strong> Chambers, <strong>Wynyard</strong> on Monday 19 March <strong>2007</strong>, a copy of<br />
which having previously been circulated to <strong>Council</strong>lors prior to the meeting,<br />
be confirmed as a true record.<br />
MAYOR HYLAND CR CHALK CR DUNIAM CR FAIRBROTHER<br />
CR FENTON CR FRIEDERSDORFF CR MOORE CR WALSH<br />
CARRIED UNANIMOUSLY<br />
<strong>Waratah</strong>-<strong>Wynyard</strong> <strong>Council</strong> – Ordinary Meeting <strong>Minutes</strong> – <strong>16</strong> <strong>April</strong> <strong>2007</strong> Page 7
BUSINESS ARISING FROM MINUTES CONFIRMED<br />
<strong>Council</strong>lor Minute<br />
Reference<br />
CR FENTON 52/07 The Engineering Company Planning<br />
Approval – details of appeal lodged.<br />
PUBLIC QUESTIONS AND STATEMENTS<br />
STATEMENTS<br />
Name Address Issue<br />
Gilbert Whiteley Coopers Lane, <strong>Wynyard</strong> Improvements to Coopers<br />
Lane. Delivered a petition.<br />
Malcolm Innes-<br />
Wayling<br />
Goldie Street, <strong>Wynyard</strong> Planning application at 45<br />
Goldie Street, <strong>Wynyard</strong><br />
<strong>Waratah</strong>-<strong>Wynyard</strong> <strong>Council</strong> – Ordinary Meeting <strong>Minutes</strong> – <strong>16</strong> <strong>April</strong> <strong>2007</strong> Page 8
Planning Authority Meeting commenced at 7:38 pm.<br />
<strong>Waratah</strong>-<strong>Wynyard</strong> <strong>Council</strong> – Ordinary Meeting <strong>Minutes</strong> – <strong>16</strong> <strong>April</strong> <strong>2007</strong> Page 9
Planning Authority Reports<br />
PLANNING AUTHORITY REPORTS<br />
78/07 MALCOLM & SALLY INNES-WAYLING – HYDROTHERAPY<br />
CENTRE-BUSINESS & CIVIC ZONE – 45 GOLDIE STREET,<br />
WYNYARD<br />
To:<br />
Planning Authority<br />
Reporting Officer: Town Planner<br />
Responsible Manager: Director Development Services<br />
File Reference: DA 34/<strong>2007</strong><br />
<strong>Council</strong> Meeting Date: <strong>16</strong> <strong>April</strong> <strong>2007</strong><br />
1. Recommendation<br />
That the Planning Authority approve the proposed Hydrotherapy<br />
Centre to be constructed at 45 Goldie Street, <strong>Wynyard</strong>, subject to the<br />
following conditions:<br />
1. The development as shown on the endorsed plan(s) is not to be<br />
altered or modified for any reason without the consent of the<br />
Director of Development Services.<br />
2. The premises is only to be open for the use hereby permitted<br />
between the following hours:<br />
Monday to Friday - 6:00 a.m. to 9:00 p.m.<br />
inclusive<br />
Saturday - 6:00 a.m. to 9:00 p.m. inclusive<br />
Sundays and Public Holidays - 6:00 a.m. to 9:00<br />
p.m. inclusive<br />
3. Prior to the commencement of the use the applicant is to pay to<br />
<strong>Council</strong> cash in lieu for car parking spaces not provided on site<br />
to the sum of $5,154. Calculation of Value of Cash in Lieu for<br />
the seven (7) retail spaces unable to be provided is as follows:<br />
Area of car parking spaces not provided = 100m 2 , divided by<br />
land area 776m 2 X $40,000 (unimproved capital value of land) =<br />
$5,154 cash in lieu requirement.<br />
4. At no time is the right of way marked as C, D, E & F on the title<br />
known as CT149065/1, and the right of way on the title known as<br />
CT55948/2 to be obstructed by the parking of cars (except for<br />
vehicles associated with plant maintenance operations) or<br />
storage of materials either during or after the construction phase<br />
of the development.<br />
<strong>Waratah</strong>-<strong>Wynyard</strong> <strong>Council</strong> – Ordinary Meeting <strong>Minutes</strong> – <strong>16</strong> <strong>April</strong> <strong>2007</strong> Page 10
Planning Authority Reports<br />
5. All deliveries to the development are to be made via the Goldie<br />
Street frontage of the premises.<br />
6. No advertising signs other than those indicated in the<br />
development proposal are to be erected without the approval of<br />
the Director Development Services.<br />
7. No part of the sign hereby permitted is to be internally or<br />
externally illuminated.<br />
8. The use of this development is not to result in the generation of<br />
environmental harm or nuisance as defined in the Environmental<br />
Management and Pollution Control Act 1994.<br />
9. Erosion and sediment controls are to be installed for the duration<br />
of the construction phase so as to limit the loss of soils and other<br />
debris from the site.<br />
10. No material is to be deposited on the road.<br />
11. No damage is to be caused to the road, footpath or other facility.<br />
12. No materials, machinery or operational construction are to be<br />
located on the road, footpath, nature strip or road reservation.<br />
13. The footings of the development are to be constructed such that<br />
no additional loading is placed upon the <strong>Council</strong> stormwater<br />
drainage line that traverses the property. The developer is to<br />
ensure that access remains to inspection openings in the<br />
drainage line and be responsible for ensuring that the drainage<br />
line is maintained in a clear state so that normal stormwater<br />
flows are unimpeded. The footing and access design system is to<br />
be to the satisfaction of <strong>Council</strong>’s Director Engineering Services.<br />
14. The developer is to be responsible for the cost of connection of<br />
the development to the <strong>Council</strong> sewerage network.<br />
15. All costs associated with the proposed development are to be met<br />
by the Developer.<br />
2. Summary<br />
The proposal is for the construction of a Hydrotherapy Centre on land zoned<br />
as Business & Civic at 45 Goldie Street, <strong>Wynyard</strong>. The proposal involves the<br />
construction of a building to house a heated swimming pool, change rooms,<br />
spa, sauna, and a physiotherapist/masseuse consultant’s room.<br />
<strong>Waratah</strong>-<strong>Wynyard</strong> <strong>Council</strong> – Ordinary Meeting <strong>Minutes</strong> – <strong>16</strong> <strong>April</strong> <strong>2007</strong> Page 11
Planning Authority Reports<br />
The application is discretionary under clause 3.3.3(a) of the <strong>Waratah</strong>-<strong>Wynyard</strong><br />
Planning Scheme 2000 as although it constitutes a primary use class within the<br />
Business & Civic Zone, it partly relies on performance criteria within the Car<br />
Parking Schedule.<br />
3. Background<br />
This report assesses the proposal against the <strong>Waratah</strong>-<strong>Wynyard</strong> Planning<br />
Scheme 2000, State Policies and other relevant legislation and takes into<br />
account representations received during the public notification period.<br />
The subject property is located within the Central Business District of the<br />
town of <strong>Wynyard</strong>. The site for the proposed hydrotherapy pool comprises flat<br />
land that currently supports a residential dwelling (89m 2 ), a garage (32m 2 ),<br />
and a retail outlet (249m 2 ). The title is within proximity to existing<br />
commercially developed sites and is also close to residentially zoned and<br />
developed land. Access to the site includes street frontage to Goldie Street<br />
and a right of way access from Inglis Street.<br />
4. Statutory Requirements<br />
The application is subject to the following statutory instruments:<br />
• Land Use Planning and Approvals Act 1993<br />
• <strong>Waratah</strong> <strong>Wynyard</strong> Planning Scheme 2000<br />
5. Finances<br />
There are no financial implications arising for <strong>Council</strong> as a result of this<br />
development. If an appeal were lodged in relation to this application <strong>Council</strong><br />
would incur costs associated with defending its position.<br />
6. Discussion<br />
Application<br />
The proposal is for the construction of a Hydrotherapy Centre to include a<br />
hydrotherapy pool on land zoned as Business & Civic at 45 Goldie Street,<br />
<strong>Wynyard</strong>. The proposal involves the construction of a building to house a<br />
heated hydrotherapy pool, change rooms, spa, sauna, and a<br />
physiotherapist/masseuse consultant’s room. As well as the therapeutic<br />
services, the business will provide water safety education, private swimming<br />
instruction and water aerobic classes.<br />
<strong>Waratah</strong>-<strong>Wynyard</strong> <strong>Council</strong> – Ordinary Meeting <strong>Minutes</strong> – <strong>16</strong> <strong>April</strong> <strong>2007</strong> Page 12
Planning Authority Reports<br />
As the closest facility of this nature is located 20 kilometres away in Burnie<br />
the hydrotherapy pool will provide local access for elderly and convalescing<br />
members of the <strong>Wynyard</strong> community. Furthermore, the business will benefit<br />
the wider community through providing employment during and after the<br />
construction phase of the proposal.<br />
The subject title proposed for development currently supports a residence<br />
(89m 2 ), a garage (32m 2 ), and a retail outlet (249m 2 ). The proposed building<br />
will cover a total area of 211 square metres.<br />
The proposal was advertised for a period of two weeks in accordance with the<br />
provisions of the Land Use Planning and Approvals Act, 1993. During this<br />
time <strong>Council</strong> received two (2) representations. The first was from Kylie<br />
Anderson of 47 Goldie Street, <strong>Wynyard</strong>, and the second from Richard K.<br />
Ruddle of Solicitors Kay & Ruddle on behalf of E & JG Duyst, owners of 8A<br />
& 8B Inglis Street.<br />
REPRESENTORS:<br />
1. Kylie Anderson - 47 Goldie Street, <strong>Wynyard</strong> 7325<br />
2. Richard K. Ruddle from Kay & Ruddle on behalf of E. & J.G. Duyst –<br />
owners of 8A & 8B Inglis Street.<br />
Representor: Kylie Anderson - 47 Goldie Street, <strong>Wynyard</strong> 7325<br />
Issue Raised:<br />
The height of the eastern wall is to be raised to allow for windows and this<br />
will increase the existing problem of natural light to my property.<br />
Planning Comment:<br />
The titles for both the proposed development and the representor’s property<br />
are within the Business & Civic Zone. The proposal is consistent with the<br />
provisions of the zone and the residential use is not afforded a protection from<br />
overshadowing under the zone.<br />
Issue Raised:<br />
The western wall is to be 3.2 metres in height right to the footpath boundary.<br />
This will make it difficult for exiting my driveway, as visibility will be greatly<br />
reduced. With the medical centre opposite there are a lot of people who pass<br />
my property in gophers, prams, and wheelchairs etc.<br />
<strong>Waratah</strong>-<strong>Wynyard</strong> <strong>Council</strong> – Ordinary Meeting <strong>Minutes</strong> – <strong>16</strong> <strong>April</strong> <strong>2007</strong> Page 13
Planning Authority Reports<br />
Planning Comment:<br />
The proposal is for a primary use within the Business & Civic Zone and is<br />
located within an existing Business & Civic area. Within the Business &<br />
Civic Zone, the Planning Scheme allows for structures to be built to<br />
boundaries, and is generally the case for a large percentage of commercial<br />
buildings. The proposal meets the Acceptable Solutions for development<br />
within the Business & Civic Zone. Consequently, the above issue is<br />
considered to be within the scope of standard driver safety and awareness as<br />
would be the normal case for vehicles manoeuvring in the Business and Civic<br />
Zone.<br />
Issue Raised:<br />
The increased parking in an already problem area is also a major concern<br />
because people park in no parking area making it impossible to access my<br />
driveway. A lot of the parking is taken up by medical centre staff and the<br />
business submitting the proposal.<br />
Planning Comment:<br />
A condition of permit stipulates:<br />
‘Prior to the commencement of the use the applicant is to pay to <strong>Council</strong> cash<br />
in lieu for car parking spaces not provided on site to the sum of $5,154.<br />
Calculation of Value of Cash in Lieu for the seven (7) retail spaces unable to<br />
be provided is as follows: Area of car parking spaces not provided = 100m 2 ,<br />
divided by land area 776m 2 X $40,000 (unimproved capital value of land) =<br />
$5,154 cash in lieu requirement.’<br />
This payment under the Car parking and Access Schedule of the Scheme is to<br />
“provide parking for those spaces in a location suitable for users of the use or<br />
development”. The developer has identified that additional street car parking<br />
may become available where there is currently an access driveway to the<br />
premises. The payment should be used to augment and control parking in this<br />
area to assist with the issues raised in the representation.<br />
<strong>Waratah</strong>-<strong>Wynyard</strong> <strong>Council</strong> – Ordinary Meeting <strong>Minutes</strong> – <strong>16</strong> <strong>April</strong> <strong>2007</strong> Page 14
Planning Authority Reports<br />
Representors: Richard K. Ruddle from Kay & Ruddle on behalf of E. & J.G.<br />
Duyst - owners of 8A & 8B Inglis Street.<br />
Issue Raised:<br />
The right of way (ROW) over 8A & 8B Inglis Street is not currently used for<br />
the parking of vehicles, nor as a storage area. There is permanent parking at<br />
the rear of these premises, not on any part of the right of way. The owners of<br />
8A & 8B Inglis Street are concerned that the proposed plans do not appear to<br />
provide for any permanent parking at the rear of the developers property at 45<br />
Goldie Street, and consequently fear that the right of way area marked CDEF<br />
on the title known as CT149065/1 may be in constant use as permanent and<br />
semi-permanent parking space for the developer, especially during the<br />
construction phase with the delivery of building materials and equipment, and<br />
that the right of way will be in constant use during this period by tradesmen<br />
and subsequently by customers, who may be tempted to park more or less<br />
permanently on the right of way itself.<br />
Planning Comment:<br />
A condition of permit will stipulate that at no time is the right of way marked<br />
as C, D, E & F on the title known as CT149065/1, and the right of way on the<br />
title known as CT55948/2 to be obstructed by the parking of cars (except for<br />
vehicles associated with plant maintenance operations) or storage of materials<br />
either during or after the construction phase of the development and that all<br />
deliveries to the development are to be made via the Goldie Street frontage.<br />
Business & Civic Zone<br />
The subject site is located within the Business & Civic Zone and the<br />
application seeks approval for a Business & Civic development. Relevant to<br />
this proposal, Clause 2.2.3 of the Planning Scheme establishes the Values of<br />
the Business & Civic Zone as:<br />
The capacity to provide a range of commercial functions of both local and<br />
regional significance;<br />
The capacity to provide a mix of commercial, business, public and community<br />
facilities and activities in locations easily accessed and where the impact on<br />
adjoining activities can be managed; and<br />
A focus for commercial, tourism and public investment.<br />
<strong>Waratah</strong>-<strong>Wynyard</strong> <strong>Council</strong> – Ordinary Meeting <strong>Minutes</strong> – <strong>16</strong> <strong>April</strong> <strong>2007</strong> Page 15
Planning Authority Reports<br />
The proposed hydrotherapy pool provides an opportunity to encourage<br />
investment within the <strong>Waratah</strong>-<strong>Wynyard</strong> municipal area and to generate<br />
employment during construction and operation of the facility. The site<br />
proposed for the pool is within the Business and Civic zone, close to the<br />
Central Business District of the town of <strong>Wynyard</strong>.<br />
Under clause 8.3.1 of the <strong>Waratah</strong> <strong>Wynyard</strong> Planning Scheme 2000, the<br />
Business & Civic development is a primary use class within the Business &<br />
Civic Zone.<br />
The intent of the Business & Civic Zone is:<br />
(a)<br />
(b)<br />
To provide for a range of business and civic uses in<br />
concentrated areas; and<br />
To allow a range of other uses in ways and locations that do<br />
not affect the viability and operation of use or development<br />
associated with the primary uses of the zone.<br />
The proposal is for a primary use within the zone and is located within an<br />
existing business & civic area. The proposal is not considered to affect the<br />
viability or operation of other primary use class activities within the area. The<br />
proposed hydrotherapy pool is consistent with the intent of the Business &<br />
Civic Zone.<br />
The following section provides an assessment of the proposal against the<br />
relevant issues identified in Part 7.0 of the Planning Scheme.<br />
Issue 1.0 Delivery of Goods<br />
The acceptable solution for issue 1.0 is:<br />
Where delivery of goods is required, arrangements for parking,<br />
manoeuvring, loading and unloading of delivery vehicles are not to<br />
interfere with pedestrian or vehicle movements on roads, within on-site<br />
parking areas and at public entrances to buildings.<br />
There are no performance criteria.<br />
The application states that there will be no requirement for delivery vehicle<br />
access and that maintenance personnel enter the premises plant room from the<br />
rear right of way.<br />
The issue of the right of way has been raised in representation to <strong>Council</strong> and<br />
as it is considered appropriate that the permit be conditioned to limit use of<br />
this access as the applicant clearly flags in the application that there will be<br />
limited impact from deliveries.<br />
<strong>Waratah</strong>-<strong>Wynyard</strong> <strong>Council</strong> – Ordinary Meeting <strong>Minutes</strong> – <strong>16</strong> <strong>April</strong> <strong>2007</strong> Page <strong>16</strong>
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The proposal is therefore considered to be consistent with the acceptable<br />
solution for delivery of goods under the Planning Scheme.<br />
Issue 2.0 Building Appearance and Street Character<br />
Within the <strong>Waratah</strong> <strong>Wynyard</strong> Planning Scheme 2000, the objective is:<br />
‘To ensure that building appearance from public streets is visually<br />
compatible with surrounding development and maintains pedestrian<br />
amenity’.<br />
It is proposed that the building to enclose the hydrotherapy pool will be a<br />
single storey building – 5 metres high at the highest point – and is to be built<br />
to the north, south and western boundaries. The proposal is within the<br />
Business & Civic Zone and the surrounding area has a number of buildings of<br />
similar appearance and size to that proposed and therefore is in keeping with<br />
the surrounding buildings on Goldie Street. The exception is the residential<br />
dwelling to the west of the proposed development is set back approximately 4<br />
metres from the street boundary.<br />
The application also details an awning similar to that of the abutting eastern<br />
veranda appearance.<br />
The proposal is therefore considered to be consistent with the acceptable<br />
solution for building appearance and street character under the Planning<br />
Scheme.<br />
Issue 3.0 Infrastructure Provision<br />
The objective is:<br />
To ensure that the cost of providing infrastructure to new development<br />
is not borne by the community.<br />
The <strong>Council</strong>’s Director Engineering Services requires a condition of approval<br />
that all costs associated with the development are be at the developer’s<br />
expense.<br />
Issue 5.0 Amenity of existing residential development<br />
The objective is:<br />
To ensure that use and development protects the amenity of residential<br />
use or development abutting the Business and Civic Zone.<br />
This Planning Scheme standard is not applicable to the neighbouring<br />
residential use as both properties are within the Business and Civic Zone.<br />
<strong>Waratah</strong>-<strong>Wynyard</strong> <strong>Council</strong> – Ordinary Meeting <strong>Minutes</strong> – <strong>16</strong> <strong>April</strong> <strong>2007</strong> Page 17
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The residential use does not abut the Business and Civic Zone and hence is not<br />
afforded the protection provided in this Scheme standard in respect to the<br />
interface between the Business and Civic and Residential Zones. Nevertheless<br />
standard conditions of the permit will ensure that no environmental nuisance<br />
or harm is created as a result of the development.<br />
Issue 6.0 Amenity of existing non residential use or development<br />
The objective is:<br />
To ensure that new use or development does not adversely impact on<br />
the operation of existing non residential use or development on<br />
adjoining sites.<br />
The nature of the proposal does not involve any processes or activities that<br />
would lead to adverse impacts on the operation of existing non residential use<br />
or developments on adjoining sites.<br />
Issue 7.0 Subdivision<br />
Not applicable<br />
Issue 7.0 Pedestrian Movement<br />
The operation of the proposed Hydrotherapy Pool will not obstruct pedestrian<br />
movement along the Goldie Street footpath.<br />
Relevant Schedules<br />
12.0 Heritage Schedule<br />
No sites of cultural significance including Aboriginal heritage are within the<br />
land area proposed for Hydrotherapy Pool.<br />
17.0 Car Parking and Access Schedule<br />
The intent of this Schedule it to:<br />
Ensure adequate parking is provided for all use or development;<br />
Ensure that parked vehicles do not obstruct the passage of other<br />
vehicles, pedestrians or cyclists or create traffic hazards; and<br />
Minimise detrimental impacts of vehicle parking and access and<br />
driveway needs on the amenity of the use or development, streetscape<br />
and the neighbourhood.<br />
<strong>Waratah</strong>-<strong>Wynyard</strong> <strong>Council</strong> – Ordinary Meeting <strong>Minutes</strong> – <strong>16</strong> <strong>April</strong> <strong>2007</strong> Page 18
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Table 17.1 Issue 1.0:- Car Parking Provision<br />
Objective: To provide sufficient conveniently located and accessible parking for<br />
people utilising or servicing a use or development.<br />
Acceptable Solution<br />
1.1 The number of car parking spaces<br />
to be provided on the<br />
development site for a use or<br />
development shall be in<br />
accordance with the requirements<br />
of Figure 17.1.<br />
Performance Criteria<br />
1.1 The number of car parking spaces<br />
required to meet the needs of the<br />
use or development is to be<br />
determined by assessing:<br />
(a)<br />
the number and size of<br />
vehicles associated with the<br />
proposed use or<br />
development;<br />
(b)<br />
the provision or availability<br />
of existing on-street car<br />
parking easily accessible by<br />
customers or visitors;<br />
(c) the location and nature of<br />
other uses or developments<br />
in the vicinity;<br />
(d) the effect of slope or other<br />
site constraints in reducing<br />
parking opportunities;<br />
(e) any street network<br />
hierarchy adopted by<br />
<strong>Council</strong> and objectives for<br />
the hierarchy;<br />
(f) the possible demand for<br />
car parking spaces from<br />
adjoining properties;<br />
(g) the need for overflow<br />
parking; and<br />
(h) availability of public<br />
transport within a reasonable<br />
distance of the site.<br />
<strong>Waratah</strong>-<strong>Wynyard</strong> <strong>Council</strong> – Ordinary Meeting <strong>Minutes</strong> – <strong>16</strong> <strong>April</strong> <strong>2007</strong> Page 19
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Acceptable Solution<br />
1.2 In the Business and Civic Zone,<br />
<strong>Council</strong> may accept a cash<br />
payment in lieu of all or part of<br />
the car parking space<br />
requirement as determined under<br />
Clause 1.1. Where <strong>Council</strong><br />
accepts such payment, it is to<br />
provide parking for those spaces<br />
in a location suitable for users of<br />
the use or development.<br />
1.3 The value of cash in lieu be<br />
provided is to be determined in<br />
accordance with Figure 17.4.<br />
Performance Criteria<br />
1.2 No performance criteria.<br />
1.3 No performance criteria.<br />
On the same title, a previous Planning Permit (DA31/2006) for a retail outlet<br />
required five car parking spaces, made up of three (3) for the proposed retail<br />
business, and two (2) for the existing residential dwelling. There was a<br />
shortfall of two (2) car parking spaces for the business use. A cash in lieu<br />
contribution was required for the entire business car parking unable to be<br />
provided on site. This equated to a total of $1,920 cash in lieu requirement.<br />
Application of Figure 17.4 -Calculation of Value of Cash in Lieu for<br />
the 2 car spaces unable to be provided is as follows:<br />
Area of car parking spaces not provided = 28.8m 2 , divided by land area<br />
600m 2 X $40,000 (unimproved capital value of land) = $1,920 cash in<br />
lieu requirement.<br />
Relevant to the current Development application, the Planning Scheme Figure<br />
17.1 Car Parking Spaces states that in the Business and Civic zone one (1) car<br />
parking space is required per 30m 2 of gross floor area. The proposal before<br />
<strong>Council</strong> has an approximate retail floor area of 211m 2 . The minimum number<br />
of car parking spaces required if calculated on a floor area basis would be<br />
seven (7).<br />
The submitted plans make no provision for on site car parking relative to the<br />
proposed business use. The developer, in the submitted information, outlines<br />
a view that a lesser car parking requirement should apply and identifies that<br />
additional car parking would be available on the street in lieu of the current<br />
driveway to the property.<br />
The lesser parking requirement is not accepted as the Scheme clearly provides<br />
that the measure is whichever is the greater of a gross floor area or a<br />
calculation based on the type of use.<br />
<strong>Waratah</strong>-<strong>Wynyard</strong> <strong>Council</strong> – Ordinary Meeting <strong>Minutes</strong> – <strong>16</strong> <strong>April</strong> <strong>2007</strong> Page 20
Planning Authority Reports<br />
In this case the floor area is the greater. The comment on the increased<br />
availability of on street parking is accepted however, the cost of providing this<br />
should be covered by the cash in lieu contribution of the developer.<br />
The five (5) car parking spaces provided on site are for the existing retail<br />
outlet (3) and the existing residential dwelling (2). The site is unable to make<br />
provision for the seven (7) car parking spaces required for the proposed<br />
development. It is considered acceptable that the developer be required to<br />
make a cash in lieu contribution for all business car parking unable to be<br />
provided on site.<br />
A condition of approval is provided with this permit that prior to the<br />
commencement of the use the applicant is to pay to <strong>Council</strong> cash in lieu for car<br />
parking spaces not provided on site to the sum of $5,154. Calculation of<br />
Value of Cash in Lieu for the seven (7) retail spaces unable to be provided is<br />
as follows: Area of car parking spaces not provided = 100m 2 , divided by land<br />
area 776m 2 X $40,000 (unimproved capital value of land) = $5,154 cash in<br />
lieu requirement.<br />
19.0 Signs<br />
The development application details a sign – 1 metre high by 2 metres wide<br />
(2.0 square metres) – that is to be mounted above the awning on the building’s<br />
front façade facing Goldie Street. The sign is to state the business name,<br />
business nature and contact phone number, and is to be constructed from<br />
Colour Bond sheet metal in blue and white tones. The sign will not be<br />
illuminated either internally or externally.<br />
The following conditions form part of the permit:<br />
No advertising signs other than those indicated in the development<br />
proposal are to be erected without the approval of the Director<br />
Development Services.<br />
No part of the sign hereby permitted is be internally or externally<br />
illuminated.<br />
7. Risk<br />
The applicant or the representor may appeal the Planning Authority’s decision<br />
to the Resource Management and Planning Appeal Tribunal.<br />
<strong>Waratah</strong>-<strong>Wynyard</strong> <strong>Council</strong> – Ordinary Meeting <strong>Minutes</strong> – <strong>16</strong> <strong>April</strong> <strong>2007</strong> Page 21
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8. Conclusion<br />
The proposed hydrotherapy pool is consistent with the <strong>Waratah</strong> <strong>Wynyard</strong><br />
Planning Scheme 2000. The proposal is for a primary use within the existing<br />
Business & Civic Zone. The conditions provided within the permit will ensure<br />
that the hydrotherapy pool does not pose a detrimental impact upon the<br />
amenity of surrounding land.<br />
The proposal is consistent with the values of the Business & Civic Zone,<br />
including providing a range of commercial functions of both local and regional<br />
significance. The proposed hydrotherapy pool is recommended for approval<br />
subject to the conditions provided with this permit.<br />
MOVED BY<br />
SECONDED BY<br />
CR CHALK<br />
CR WALSH<br />
That the Planning Authority approve the proposed Hydrotherapy Centre to be<br />
constructed at 45 Goldie Street, <strong>Wynyard</strong>, subject to the following conditions:<br />
1. The development as shown on the endorsed plan(s) is not to be altered<br />
or modified for any reason without the consent of the Director of<br />
Development Services.<br />
2. The premises is only to be open for the use hereby permitted between<br />
the following hours:<br />
Monday to Friday - 6:00 a.m. to 9:00 p.m. inclusive<br />
Saturday - 6:00 a.m. to 9:00 p.m. inclusive<br />
Sundays and Public Holidays - 6:00 a.m. to 9:00 p.m. inclusive<br />
3. Prior to the commencement of the use the applicant is to pay to<br />
<strong>Council</strong> cash in lieu for car parking spaces not provided on site to the<br />
sum of $5,154. Calculation of Value of Cash in Lieu for the seven (7)<br />
retail spaces unable to be provided is as follows: Area of car parking<br />
spaces not provided = 100m2, divided by land area 776m2 X $40,000<br />
(unimproved capital value of land) = $5,154 cash in lieu requirement.<br />
4. At no time is the right of way marked as C, D, E & F on the title known<br />
as CT149065/1, and the right of way on the title known as CT55948/2<br />
to be obstructed by the parking of cars (except for vehicles associated<br />
with plant maintenance operations) or storage of materials either<br />
during or after the construction phase of the development.<br />
5. All deliveries to the development are to be made via the Goldie Street<br />
frontage of the premises.<br />
<strong>Waratah</strong>-<strong>Wynyard</strong> <strong>Council</strong> – Ordinary Meeting <strong>Minutes</strong> – <strong>16</strong> <strong>April</strong> <strong>2007</strong> Page 22
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6. No advertising signs other than those indicated in the development<br />
proposal are to be erected without the approval of the Director<br />
Development Services.<br />
7. No part of the sign hereby permitted is to be internally or externally<br />
illuminated.<br />
8. The use of this development is not to result in the generation of<br />
environmental harm or nuisance as defined in the Environmental<br />
Management and Pollution Control Act 1994.<br />
9. Erosion and sediment controls are to be installed for the duration of<br />
the construction phase so as to limit the loss of soils and other debris<br />
from the site.<br />
10. No material is to be deposited on the road.<br />
11. No damage is to be caused to the road, footpath or other facility.<br />
12. No materials, machinery or operational construction are to be located<br />
on the road, footpath, nature strip or road reservation.<br />
13. The footings of the development are to be constructed such that no<br />
additional loading is placed upon the <strong>Council</strong> stormwater drainage<br />
line that traverses the property. The developer is to ensure that access<br />
remains to inspection openings in the drainage line and be responsible<br />
for ensuring that the drainage line is maintained in a clear state so that<br />
normal stormwater flows are unimpeded. The footing and access<br />
design system is to be to the satisfaction of <strong>Council</strong>’s Director<br />
Engineering Services.<br />
14. The developer is to be responsible for the cost of connection of the<br />
development to the <strong>Council</strong> sewerage network.<br />
15. All costs associated with the proposed development are to be met by<br />
the Developer.<br />
AMENDMENT<br />
MOVED BY<br />
SECONDED BY<br />
CR FAIRBROTHER<br />
CR DUNIAM<br />
That the substantive motion be amended by the deletion of Condition 3 –<br />
requirement to pay cash in lieu for car parking spaces not provided on site.<br />
<strong>Waratah</strong>-<strong>Wynyard</strong> <strong>Council</strong> – Ordinary Meeting <strong>Minutes</strong> – <strong>16</strong> <strong>April</strong> <strong>2007</strong> Page 23
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IN FAVOUR<br />
CR DUNIAM CR FAIRBROTHER CR FENTON CR FRIEDERSDORFF CR WALSH<br />
AGAINST<br />
CR CHALK CR MOORE MAYOR HYLAND<br />
The amended motion<br />
CARRIED<br />
That the Planning Authority approve the proposed Hydrotherapy Centre to be<br />
constructed at 45 Goldie Street, <strong>Wynyard</strong>, subject to the following conditions:<br />
1. The development as shown on the endorsed plan(s) is not to be altered or<br />
modified for any reason without the consent of the Director of<br />
Development Services.<br />
2. The premises is only to be open for the use hereby permitted between the<br />
following hours:<br />
Monday to Friday - 6:00 a.m. to 9:00 p.m. inclusive<br />
Saturday - 6:00 a.m. to 9:00 p.m. inclusive<br />
Sundays and Public Holidays - 6:00 a.m. to 9:00 p.m. inclusive<br />
3. At no time is the right of way marked as C, D, E & F on the title known<br />
as CT149065/1, and the right of way on the title known as CT55948/2 to<br />
be obstructed by the parking of cars (except for vehicles associated with<br />
plant maintenance operations) or storage of materials either during or<br />
after the construction phase of the development.<br />
4. All deliveries to the development are to be made via the Goldie Street<br />
frontage of the premises.<br />
5. No advertising signs other than those indicated in the development<br />
proposal are to be erected without the approval of the Director<br />
Development Services.<br />
6. No part of the sign hereby permitted is to be internally or externally<br />
illuminated.<br />
7. The use of this development is not to result in the generation of<br />
environmental harm or nuisance as defined in the Environmental<br />
Management and Pollution Control Act 1994.<br />
<strong>Waratah</strong>-<strong>Wynyard</strong> <strong>Council</strong> – Ordinary Meeting <strong>Minutes</strong> – <strong>16</strong> <strong>April</strong> <strong>2007</strong> Page 24
Planning Authority Reports<br />
was put<br />
IN FAVOUR<br />
8. Erosion and sediment controls are to be installed for the duration of the<br />
construction phase so as to limit the loss of soils and other debris from<br />
the site.<br />
9. No material is to be deposited on the road.<br />
10. No damage is to be caused to the road, footpath or other facility.<br />
11. No materials, machinery or operational construction are to be located<br />
on the road, footpath, nature strip or road reservation.<br />
12. The footings of the development are to be constructed such that no<br />
additional loading is placed upon the <strong>Council</strong> stormwater drainage line<br />
that traverses the property. The developer is to ensure that access<br />
remains to inspection openings in the drainage line and be responsible<br />
for ensuring that the drainage line is maintained in a clear state so that<br />
normal stormwater flows are unimpeded. The footing and access design<br />
system is to be to the satisfaction of <strong>Council</strong>’s Director Engineering<br />
Services.<br />
13. The developer is to be responsible for the cost of connection of the<br />
development to the <strong>Council</strong> sewerage network.<br />
14. All costs associated with the proposed development are to be met by the<br />
Developer.<br />
MAYOR HYLAND CR CHALK CR DUNIAM CR FAIRBROTHER<br />
CR FENTON CR FRIEDERSDORFF CR MOORE CR WALSH<br />
CARRIED UNANIMOUSLY<br />
Enclosures:- refer to Enclosure Document Page 5<br />
- Development Application<br />
- Representations (x2)<br />
<strong>Waratah</strong>-<strong>Wynyard</strong> <strong>Council</strong> – Ordinary Meeting <strong>Minutes</strong> – <strong>16</strong> <strong>April</strong> <strong>2007</strong> Page 25
Planning Authority Reports<br />
79/07 SD<strong>16</strong>37 RESERVOIR DRIVE, WYNYARD - REQUEST FOR MINOR<br />
AMENDMENT – LC MACKENZIE<br />
The General Manager informed the meeting that the applicant had provided<br />
advice on <strong>16</strong> <strong>April</strong> <strong>2007</strong> that he was withdrawing his minor amendment<br />
application.<br />
To:<br />
Planning Authority<br />
Reporting Officer: Director Development Services<br />
File Reference: SD<strong>16</strong>37<br />
<strong>Council</strong> Meeting Date: <strong>16</strong> <strong>April</strong> <strong>2007</strong><br />
1. Recommendation<br />
That the Planning Authority refuse the application for a minor<br />
amendment to SD<strong>16</strong>37 which would have allowed Lots 25 to 30<br />
to be brought forward to Stage 3 of the subdivision and also<br />
removed the requirement to drain the farm dam on the balance<br />
land as the application does not demonstrate compliance with<br />
Section 56 (2)(b) and (c) of the Land Use Planning and<br />
Approvals Act 1993.<br />
2. Summary<br />
Introduction<br />
This item was listed on the Planning Authority agenda for its meeting on 19<br />
March <strong>2007</strong>. Correspondence received from the applicant Mr Mackenzie on<br />
the 19 March <strong>2007</strong> which requested that a decision on the minor amendment<br />
application be deferred to allow additional information to be provided. The<br />
Planning Authority determined:<br />
That <strong>Council</strong> defer consideration of the minor amendment<br />
application for SD<strong>16</strong>37 until the next meeting of <strong>Council</strong>, scheduled<br />
for <strong>16</strong> <strong>April</strong> <strong>2007</strong>, at which time <strong>Council</strong> is to formally determine the<br />
matter.<br />
The Planning Authority’s decision was communicated to Mr Mackenzie in<br />
writing dated 21 March <strong>2007</strong>. The Director Development Services attended<br />
an on-site meeting with Mr Mackenzie and his Consultant Engineer on 23<br />
March <strong>2007</strong>.<br />
At the time of finalising the agenda for this meeting no new additional<br />
information has been provided which would cause an alternative<br />
recommendation to be provided.<br />
<strong>Waratah</strong>-<strong>Wynyard</strong> <strong>Council</strong> – Ordinary Meeting <strong>Minutes</strong> – <strong>16</strong> <strong>April</strong> <strong>2007</strong> Page 26
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The report from the agenda of 19 March <strong>2007</strong> is reproduced below in its<br />
entirety.<br />
Application is made to amend Planning Permit SD<strong>16</strong>37 to include proposed<br />
lots 25 to 30 in Stage three of the staged subdivision. These lots are currently<br />
part of Stage four of the development. An issue which impacts on this<br />
adjustment of proposed lots between stages is the requirement in the original<br />
permit for the draining of a farm dam prior to development of stage four. The<br />
developer also seeks to have the dam remain on the property and has<br />
submitted documentation in support of the application.<br />
3. Background<br />
An application to subdivide the property was processed in 2001 to allow for 36<br />
lots to be developed in four Stages. Stages one and two have been completed<br />
and are now sealed. This land is being progressively taken up for residential<br />
development.<br />
The developer is currently progressing Stage three of the subdivision and<br />
seeks a minor amendment to include lots from Stage four that are adjacent to<br />
the roadway being constructed, in Stage three, namely lots 25 to 30 inclusive.<br />
The developer also seeks to amend the permit to have a farm dam on the<br />
balance land remain and has submitted documentation that encourages the<br />
Planning Authority to permit such minor amendments.<br />
The original subdivision has previously been the subject of a minor<br />
amendment to alter the original conditions of the permit. This amendment<br />
related to the provision of above ground power supplies altering the condition<br />
of permit to provide undergrounding of the power supply. The deliberations<br />
of the Planning Authority on that matter are relevant to the assessment of this<br />
application.<br />
4. Statutory and Strategic Requirements<br />
Statutory Requirements<br />
• <strong>Waratah</strong>-<strong>Wynyard</strong> Planning Scheme 2000, (Scheme)<br />
• Land Use Planning and Approvals Act 1993 (LUPAA)<br />
5. Finances<br />
There are no readily identifiable financial impacts to <strong>Council</strong>’s determination<br />
of the application under LUPAA as no avenue of appeal exists under this<br />
legislation.<br />
<strong>Waratah</strong>-<strong>Wynyard</strong> <strong>Council</strong> – Ordinary Meeting <strong>Minutes</strong> – <strong>16</strong> <strong>April</strong> <strong>2007</strong> Page 27
Planning Authority Reports<br />
6. Discussion<br />
This matter is of concern given the original requirements of the permit and the<br />
intent of the Planning Authority under the previous Planning Scheme to allow<br />
a residential enclave in the rural setting.<br />
Further information was sought from the developer to enable the Planning<br />
Authority to address the requirements of LUPAA as set out under Section 56<br />
(2) as follows:<br />
56. Minor amendments of permits<br />
(1) The owner of land, or a person with the consent of the owner, may<br />
request the planning authority in writing to amend a permit which applies to<br />
that land.<br />
(2) The planning authority may amend the permit if it is satisfied that the<br />
amendment –<br />
(a) does not change the effect of any condition required by the<br />
Appeal Tribunal; and<br />
(b) will not cause an increase in detriment to any person; and<br />
(c) does not change the use or development for which the<br />
permit was issued other than a minor change to the description<br />
of the use or development.<br />
(3) If the planning authority amends a permit, it must, by notice in writing<br />
served on –<br />
(a) the person who requested the permit to be amended; and<br />
(b) if that person is not the owner of the land, the owner; and<br />
(c) in the case of a permit granted under section 57, the owner<br />
or occupier of any property which adjoins the land; and<br />
(d) any person who made a representation under section 57(5)<br />
in relation to the application for the permit –<br />
notify those persons of the amendments made to the permit.<br />
(4) If the planning authority amends a permit containing a condition or<br />
restriction which the Board of Environmental Management and Pollution<br />
Control has required under section 25(5) of the Environmental Management<br />
and Pollution Control Act 1994, the planning authority must, by notice in<br />
writing served on the Board, notify it of the amendments made to the permit.<br />
<strong>Waratah</strong>-<strong>Wynyard</strong> <strong>Council</strong> – Ordinary Meeting <strong>Minutes</strong> – <strong>16</strong> <strong>April</strong> <strong>2007</strong> Page 28
Planning Authority Reports<br />
The developer, following initial assessment of the proposal by <strong>Council</strong> staff<br />
with input from DPIW officer Mr Martin Huzzey, has submitted supporting<br />
documentation from Tasmanian Fire Services, Mr Malcolm Densley and Mr<br />
Chris Bartlett. The issues of concern identified when assessing the application<br />
against the requirements of LUPAA and the responses provided by the<br />
developer in the supporting information are set out below:<br />
Issues relevant to LUPAA<br />
requirements under Section 56.<br />
Minor amendments of permits<br />
(c) does not change the use or<br />
development for which the permit was<br />
issued other than a minor change to<br />
the description of the use or<br />
development<br />
Comment<br />
The proposed inclusion of lots 25 to<br />
30 into Stage three does not represent<br />
a significant departure from the<br />
original permit in itself however when<br />
coupled with the retention of the farm<br />
dam raises concerns as these lots abut<br />
the dam.<br />
The retention of the dam on Lot 36<br />
does represent a significant departure<br />
from the original approval. Any<br />
draining works require a permit from<br />
DPIW and would include conditions<br />
to rehabilitate the land. Thus Lot 36<br />
under the original permit would have<br />
resulted in a usable lot of<br />
approximately 3 Hectares absent the<br />
need to maintain the 10 Megalitre,<br />
(Ref Densley Report) farm dam. To<br />
allow the 10 Megalitre dam to remain<br />
and significantly restrict the useable<br />
land on lot 36 is not viewed as a<br />
minor alteration to the original<br />
approval.<br />
The effect on lot 36 if the developer’s<br />
arguments are accepted, in respect to<br />
waterway values is to severely restrict<br />
the development potential of the lot<br />
due to setbacks required under the<br />
Scheme with particular reference to<br />
the Wetlands and Waterways<br />
Schedule.<br />
This schedule provides a 30-metre<br />
setback requirement for works under<br />
the Acceptable Solution. It is<br />
<strong>Waratah</strong>-<strong>Wynyard</strong> <strong>Council</strong> – Ordinary Meeting <strong>Minutes</strong> – <strong>16</strong> <strong>April</strong> <strong>2007</strong> Page 29
Planning Authority Reports<br />
(b) will not cause an increase in<br />
detriment to any person;<br />
arguable that any approved lot should<br />
be able to be developed under the<br />
Acceptable Solution of the Scheme<br />
and not be forced to automatically<br />
rely on the Performance Criteria to<br />
gain a development approval. Clearly<br />
a subsequent owner of the lot will be<br />
impacted on in this manner if the dam<br />
remains on the lot.<br />
The comments from DPIW with<br />
regard to the upgrading of Dam<br />
hazard rating and the transfer of that<br />
inherent risk to the property owner<br />
clearly provide that there is an<br />
increase in detriment to a person, be<br />
that the current or future owners of<br />
Lot 36. Clearly the ongoing cost of<br />
maintaining the dam in an appropriate<br />
manner versus the nil cost other than<br />
a one-off removal cost, (developers<br />
cost) demonstrates a detriment.<br />
The report identifies that the dam<br />
would change in nature from a farm<br />
dam to an aesthetic water body within<br />
a residential setting.<br />
This raises issues such as potential for<br />
unauthorised access by children,<br />
environmental issues such as nuisance<br />
from waterfowl and insect breeding<br />
and potential for pollution of the dam<br />
from drainage of the residential<br />
surrounds.<br />
The report clearly identifies that the<br />
body of water is a farm dam and<br />
should any threatened species be<br />
found in the removal process<br />
appropriate conditioning of the permit<br />
would ensure correct relocation of the<br />
species.<br />
The unsaid progression of allowing<br />
the dam to remain is that the<br />
remaining lots in the future stage four<br />
include lots below the dam wall. It is<br />
clearly arguable that the owners,<br />
<strong>Waratah</strong>-<strong>Wynyard</strong> <strong>Council</strong> – Ordinary Meeting <strong>Minutes</strong> – <strong>16</strong> <strong>April</strong> <strong>2007</strong> Page 30
Planning Authority Reports<br />
whether current or future, of these lots<br />
can potentially suffer a detriment<br />
should the dam remain.<br />
Developer’s<br />
supporting<br />
documentation<br />
Report by Mr M Densley 25 August<br />
<strong>2007</strong><br />
Comment<br />
The report was referred to DPIW for<br />
comment. Mr Huzzey in his response<br />
does not fully concur with the report<br />
and the conclusions drawn. The<br />
response includes comment on the<br />
elevation of the hazard rating for the<br />
dam and highlights the risks<br />
associated with leaving the dam<br />
insitu.<br />
The report by Mr Densley comments<br />
on building envelopes on the lots<br />
below the dam, however these<br />
building envelopes were not put on<br />
the lots to safeguard against dam<br />
collapse as the original approval<br />
called for the removal of the hazard.<br />
The envelopes are a function of<br />
suitable building sites for founding<br />
and on-site disposal of effluent. The<br />
envelopes do not preclude the owners<br />
from developing the lot in the normal<br />
manner of residential living. As a<br />
result significant assets may well be at<br />
risk should a future problem occur<br />
with the dam.<br />
Tasmania Fire Service<br />
The support of the Tasmanian Fire<br />
Service in seeking the retention of the<br />
Dam identifies an impost on the<br />
eventual owner of the lot in respect to<br />
access to water and a requirement for<br />
a suitable access point to draw off<br />
water.<br />
It does not identify that the water<br />
supply is the only available drawing<br />
point for water in the event of a fire in<br />
the area. Indeed the fire vehicles<br />
would have to travel over Camp<br />
<strong>Waratah</strong>-<strong>Wynyard</strong> <strong>Council</strong> – Ordinary Meeting <strong>Minutes</strong> – <strong>16</strong> <strong>April</strong> <strong>2007</strong> Page 31
Planning Authority Reports<br />
Creek to proceed to the subdivided<br />
lots. The bridge over the creek would<br />
seem to make an ideal draw point for<br />
water.<br />
Mr Chris Bartlett<br />
It is not considered that matters raised<br />
by Tasmania Fire Service negate the<br />
matters under LUPAA to be<br />
considered by the Planning Authority.<br />
The matters raised by Mr Bartlett are<br />
in the main a restating of issues raised<br />
by Mr Densley and Tasmania Fire<br />
Service.<br />
Mr Bartlett does encourage <strong>Council</strong> to<br />
retain the Dam on threatened species<br />
grounds and raises case law, which he<br />
argues may make draining the dam<br />
unlawful.<br />
The issue of removal of any<br />
threatened species found under permit<br />
conditions from DPIW is included in<br />
advice from DPIW.<br />
Should draining the dam be unlawful<br />
as encouraged by Mr Bartlett and<br />
absent any amendment by the<br />
Planning Authority then the<br />
threatened species argument would<br />
preclude any development of Stage<br />
four of the subdivision.<br />
In such a case the threatened species<br />
legislation should preclude DPIW<br />
from issuing a permit for draining the<br />
dam and, as sealing this Stage four<br />
includes draining the dam, this would<br />
appear to be counterproductive to the<br />
developers’ plans.<br />
There has been no evidence of an<br />
active ecosystem including threatened<br />
species, platypus, wild fowl and<br />
vegetation. The submitted<br />
photographs depict a rather barren<br />
farm dam.<br />
<strong>Waratah</strong>-<strong>Wynyard</strong> <strong>Council</strong> – Ordinary Meeting <strong>Minutes</strong> – <strong>16</strong> <strong>April</strong> <strong>2007</strong> Page 32
Planning Authority Reports<br />
Mr Bartlett does not address the tests<br />
provided in LUPAA for processing a<br />
minor amendment other than agreeing<br />
with the other supporting<br />
documentation and stating his opinion<br />
that there is no detriment or change to<br />
the use or development for which the<br />
original permit was issued.<br />
The matter of a minor amendment to this subdivision has been previously<br />
worked though by the Planning Authority in respect to power supply to the<br />
subdivision and it is relevant to revisit advice received in respect to that issue.<br />
Previous legal advice provided by Mr Brian Stace states that there is no appeal<br />
right under LUPAA should the Planning Authority determine not to approve<br />
the application for a minor amendment. The Resource Planning and Appeal<br />
Tribunal confirmed this position.<br />
Further advice on this matter was received from Mr Stace, to the effect that the<br />
tests provided under LUPAA in respect to minor amendments were<br />
cumulative in nature under Section 56 (2) (a to c). The Planning Authority<br />
needs to be satisfied that what is proposed passes all the tests and even then<br />
has a discretion, as the Section allows that the Planning Authority ‘may<br />
amend’. That is the Planning Authority has a choice, a discretion, to approve<br />
or refuse.<br />
The minor amendment process effectively prevents an applicant obtaining an<br />
approval and through a series of minor amendments effectively altering the<br />
original approval to one which is more suitable to the applicant.<br />
In the case of the power line issue the applicant was eventually required to pay<br />
for <strong>Council</strong> to engage a valuer to determine if a detriment would result from<br />
an approval.<br />
An appraisal of the information at hand is sufficient to raise sufficient doubt as<br />
to whether a detriment would be suffered by any person including the<br />
subdivider.<br />
The matter of the remaining lots in Stage four of the subdivision is also<br />
pertinent to any alteration of the permit conditions. Lots 31 and 32 are directly<br />
below the dam wall and may well be impacted in the future should the dam not<br />
be maintained. Should <strong>Council</strong> allow the amendment the effect will be to<br />
allow residential development below the dam wall as there is no impediment<br />
to the developer continuing on to complete the subdivision.<br />
<strong>Waratah</strong>-<strong>Wynyard</strong> <strong>Council</strong> – Ordinary Meeting <strong>Minutes</strong> – <strong>16</strong> <strong>April</strong> <strong>2007</strong> Page 33
Planning Authority Reports<br />
7. Risk<br />
There is no identified risk in refusing the application for an amendment as<br />
there is no avenue of appeal open under LUPAA. The developer may<br />
continue to challenge such a refusal however may well put in jeopardy the<br />
future of Stage four of the subdivision through such a process.<br />
8. Conclusion<br />
The assessment of the application has raised sufficient doubt as to compliance<br />
with the cumulative tests provided in LUPAA for consideration by the<br />
Planning Authority and accordingly the minor amendment application should<br />
be refused.<br />
MOVED BY<br />
SECONDED BY<br />
CR FENTON<br />
CR FRIEDERSDORFF<br />
IN FAVOUR<br />
That the Planning Authority note that the minor amendment application had<br />
been withdrawn.<br />
MAYOR HYLAND CR CHALK CR DUNIAM CR FAIRBROTHER<br />
CR FENTON CR FRIEDERSDORFF CR MOORE CR WALSH<br />
CARRIED UNANIMOUSLY<br />
Enclosures:- refer to Enclosure Document Page 23<br />
- Application documentation for Minor Amendment<br />
- Supporting documentation from Mr Densley, Tasmanian Fire Service and<br />
Mr Bartlett<br />
- Response from DPIW, Mr Martin Huzzey<br />
Planning Authority Meeting concluded at 7:58 pm.<br />
<strong>Waratah</strong>-<strong>Wynyard</strong> <strong>Council</strong> – Ordinary Meeting <strong>Minutes</strong> – <strong>16</strong> <strong>April</strong> <strong>2007</strong> Page 34
<strong>Waratah</strong>-<strong>Wynyard</strong> <strong>Council</strong> – Ordinary Meeting <strong>Minutes</strong> – <strong>16</strong> <strong>April</strong> <strong>2007</strong> Page 35
<strong>Council</strong>lor Items<br />
NOTICES OF MOTION<br />
COUNCIL<br />
80/07 DUAL CARRIAGEWAY – CAM RIVER, SOMERSET<br />
Cr Moore had given notice of his intention to move the following motion:<br />
And advised:<br />
That <strong>Council</strong> request the Cradle Coast Authority consider initiating<br />
discussions with the appropriate authorities for the provision of a dual<br />
carriageway of the Bass Highway over the Cam River at Somerset.<br />
<strong>Council</strong> has been advised informally that the Cradle Coast Authority would be<br />
likely to give consideration to pursuing this matter with the relevant authorities<br />
if a request to do so was provided by the <strong>Waratah</strong>-<strong>Wynyard</strong> <strong>Council</strong>.<br />
A copy of a recent article in the Advocate Newspaper is provided for the<br />
information of <strong>Council</strong>lors.<br />
OFFICERS COMMENTS<br />
The bridge over the Cam River is on a State Highway and as such is outside of<br />
the direct control of local government.<br />
MOVED BY<br />
SECONDED BY<br />
CR MOORE<br />
CR DUNIAM<br />
IN FAVOUR<br />
That <strong>Council</strong> request the Cradle Coast Authority consider initiating<br />
discussions with the appropriate authorities for the provision of a dual<br />
carriageway of the Bass Highway over the Cam River at Somerset.<br />
MAYOR HYLAND CR CHALK CR DUNIAM CR FAIRBROTHER<br />
CR FENTON CR FRIEDERSDORFF CR MOORE CR WALSH<br />
CARRIED UNANIMOUSLY<br />
Enclosures:- refer to Enclosure Document Page 50<br />
- Advocate Newspaper clipping – 27 March <strong>2007</strong><br />
<strong>Waratah</strong>-<strong>Wynyard</strong> <strong>Council</strong> – Ordinary Meeting <strong>Minutes</strong> – <strong>16</strong> <strong>April</strong> <strong>2007</strong> Page 36
<strong>Council</strong> Reports<br />
GENERAL MANAGER<br />
81/07 LOCAL GOVERNMENT SUSTAINABILITY<br />
To:<br />
<strong>Council</strong><br />
Reporting Officer: General Manager<br />
File Reference: 100.21<br />
<strong>Council</strong> Meeting Date: <strong>16</strong> <strong>April</strong> <strong>2007</strong><br />
1. Recommendation<br />
That <strong>Council</strong>:<br />
(a)<br />
(b)<br />
receive the report commissioned by the Local Government<br />
Association of Tasmania (LGAT) titled ‘A Review of the<br />
Financial Sustainability of Local Government in Tasmania’.<br />
endorse the establishment of a LGAT Steering Committee to<br />
review the recommendation included within the report.<br />
2. Summary<br />
This report has been prepared to allow <strong>Council</strong> to formally receive the report<br />
prepared for LGAT by Access Economic titled ‘A Review of the Financial<br />
Sustainability of Local Government in Tasmania’.<br />
3. Background<br />
Access Economics was commissioned by LGAT to undertake the study. The<br />
study follows similar studies undertaken by Access Economics in New South<br />
Wales, South Australia and Western Australia.<br />
The Australian Local Government Association also commissioned a report<br />
from PricewaterhouseCoopers which considered the overall financial<br />
sustainability of councils across the country. This report was launched at the<br />
2006 ALGA General Assembly.<br />
The review of financial sustainability of Tasmanian <strong>Council</strong>s was released on<br />
21 March <strong>2007</strong> (refer separate attachment). This independent study provides a<br />
snapshot of councils’ current situation regarding issues that are impacting on<br />
their financial sustainability and details a suite of initiatives that will assist in<br />
improving their long-term sustainability.<br />
<strong>Waratah</strong>-<strong>Wynyard</strong> <strong>Council</strong> – Ordinary Meeting <strong>Minutes</strong> – <strong>16</strong> <strong>April</strong> <strong>2007</strong> Page 37
<strong>Council</strong> Reports<br />
4. Statutory and Strategic Requirements<br />
Strategic Plan Reference<br />
Objective<br />
6.2<br />
Objective<br />
6.5<br />
Develop, commit and implement a strategic asset development<br />
plan that is financially responsible and meets community needs.<br />
Be recognised as a leader in the provision of local governance to<br />
the community.<br />
Statutory Requirements<br />
There are no specific statutory requirements to be considered in relation to this<br />
particular matter.<br />
5. Finances<br />
The implementation of recommendations from the financial sustainability<br />
report may have significant impacts for <strong>Council</strong> in the short, medium and<br />
longer term.<br />
Access Economics have recommended a series of actions for Tasmanian local<br />
government to consider and LGAT plans to move quickly to establish a<br />
Steering Committee, comprising elected members and officials, to work<br />
through these recommendations and develop a program of action to implement<br />
those that are supported.<br />
6. Discussion<br />
The report outlines the major financial stressors on councils, highlighting the<br />
infrastructure backlog and the provision of increasing services to the<br />
community as the key challenges facing councils.<br />
The report identifies the following:<br />
That one in five Tasmanian <strong>Council</strong>s may be financially unstainable. Based<br />
upon the best information we can muster at this stage, we categorise the<br />
current finances (and financial policies) of six Tasmanian <strong>Council</strong>s (or 20%),<br />
which serves 8% of the State’s population, as ‘unsustainable’. This does not<br />
mean these <strong>Council</strong>s are in imminent danger of defaulting on their debt<br />
service obligations or that their financial viability is being called into<br />
question. Rather, what is being flagged is that – if the long-term finances of<br />
such <strong>Council</strong>s are to be put onto a sustainable footing – substantial or<br />
disruptive revenue (or expenditure) adjustments appear inevitable.’<br />
<strong>Waratah</strong>-<strong>Wynyard</strong> <strong>Council</strong> – Ordinary Meeting <strong>Minutes</strong> – <strong>16</strong> <strong>April</strong> <strong>2007</strong> Page 38
<strong>Council</strong> Reports<br />
The report states that ‘rather than singling out particular <strong>Council</strong>s, to our<br />
mind of more importance is the macro perspective provided by our<br />
assessments as to the condition of local government as a whole.<br />
<strong>Council</strong>s ‘feeling the pinch’ are most likely to be those, as characterised by<br />
PricewaterhouseCoopers in its recent National Financial Sustainability Study<br />
of local government for ALGA, that exhibit:<br />
• Minimal (or negative) revenue growth;<br />
• For a small proportion of <strong>Council</strong>s, limited access to rate revenue due<br />
to relatively small populations reducing the size of the rates income<br />
stream coupled with constraints on the size of annual rates increases;<br />
• Limited access to the strong financial and asset management skills<br />
which are critical to identifying sustainability problems, optimising<br />
renewals expenditure and improving revenue streams;<br />
• Expanding service provision due to rising community demands,<br />
coupled with a related tendency by some <strong>Council</strong>s to step in to provide<br />
a non-traditional service; and<br />
• A tendency to run operating deficits creating a need to defer or<br />
underspend on renewal of infrastructure, particularly community<br />
infrastructure.<br />
Particular areas identified for improvement are:<br />
• Establishing internal structures that provide for independent review of<br />
processes and decision-making to assist councillors meet their<br />
accountability to ratepayers and the community, including with an<br />
audit committee overseeing and advising on matters of accountability<br />
and internal control;<br />
• Embedding spending and revenue decisions in a multi-year framework,<br />
and against the background of long-term financial rules; and<br />
• Improving coherence and uniformity in external financial reporting.<br />
It is also recommended that Tasmanian <strong>Council</strong>s develop appropriate longterm<br />
spending, asset management, revenue and borrowing strategies to<br />
overcome their infrastructure and services challenges within sustainable<br />
financial limits.<br />
At the very least, each <strong>Council</strong> should develop a rolling 10-year financial plan<br />
to:<br />
• Rehabilitate infrastructure that is already dilapidated;<br />
• Renew infrastructure when it degrades below an acceptable standard<br />
in future;<br />
• Expand the total infrastructure stock by enough to adequately cater for<br />
residential and business growth;<br />
<strong>Waratah</strong>-<strong>Wynyard</strong> <strong>Council</strong> – Ordinary Meeting <strong>Minutes</strong> – <strong>16</strong> <strong>April</strong> <strong>2007</strong> Page 39
<strong>Council</strong> Reports<br />
• Develop services in line with population growth and changing<br />
community needs;<br />
• Generate additional resources from revenue measures, operational<br />
savings, reordering of spending priorities, infrastructure enhancement<br />
deferrals, asset leases or disposals and extra borrowings that would be<br />
sufficient to fund such a program; and<br />
• Ensure that the outcome complies with sustainable financial targets<br />
(e.g. the recommended minimum operating surplus ratio and maximum<br />
annual renewals gap ratio) during this period.<br />
7. Risk<br />
A number of longer-term risks have been identified within the report generally<br />
for local government in Tasmania. <strong>Waratah</strong>-<strong>Wynyard</strong> <strong>Council</strong> will need to<br />
closely consider the recommendations from the report over time and develop<br />
strategies to ensure its continued financial sustainability.<br />
8. Conclusion<br />
The report is presented for noting by <strong>Council</strong> at this time.<br />
MOVED BY<br />
SECONDED BY<br />
CR DUNIAM<br />
CR FENTON<br />
That <strong>Council</strong>:<br />
(a)<br />
(b)<br />
receive the report commissioned by the Local Government Association<br />
of Tasmania (LGAT) titled ‘A Review of the Financial Sustainability of<br />
Local Government in Tasmania’.<br />
endorse the establishment of a LGAT Steering Committee to review the<br />
recommendation included within the report.<br />
IN FAVOUR<br />
MAYOR HYLAND CR CHALK CR DUNIAM CR FAIRBROTHER<br />
CR FENTON CR FRIEDERSDORFF CR MOORE CR WALSH<br />
CARRIED UNANIMOUSLY<br />
Enclosures:- (provided under separate cover)<br />
- A Review of the Financial Sustainability of Local Government in<br />
Tasmania – March <strong>2007</strong><br />
<strong>Waratah</strong>-<strong>Wynyard</strong> <strong>Council</strong> – Ordinary Meeting <strong>Minutes</strong> – <strong>16</strong> <strong>April</strong> <strong>2007</strong> Page 40
<strong>Council</strong> Reports<br />
82/07 SALE OF ABANDONED PROPERTIES – WARATAH<br />
To:<br />
<strong>Council</strong><br />
Reporting Officer: Risk Management Officer<br />
Responsible Manager: General Manager<br />
File Reference: 109.09<br />
<strong>Council</strong> Meeting Date: <strong>16</strong> <strong>April</strong> <strong>2007</strong><br />
1. Recommendation<br />
That <strong>Council</strong> note the information and authorises the affixing of the<br />
Common Seal to all associated sale contracts.<br />
2. Summary<br />
This report has been prepared to advise <strong>Council</strong> of the outcome of the auction<br />
held on 31 March <strong>2007</strong> to sell properties at <strong>Waratah</strong> due to the accumulation<br />
of unpaid rates.<br />
3. Background<br />
At the <strong>Council</strong> meeting on 19 March <strong>2007</strong> <strong>Council</strong> endorsed the sale of lots at<br />
<strong>Waratah</strong> for unpaid rates. There were seventeen (17) lots to be sold by public<br />
auction and seven (7) were approved for the General Manager to negotiate by<br />
private treaty.<br />
Since that time three of the private treaty sales have been agreed to, the others<br />
are still under negotiation.<br />
4. Statutory & Strategic Requirements<br />
Strategic Plan Reference<br />
Objective<br />
6.6<br />
Provide open, consistent, timely and accountable leadership in<br />
decision-making.<br />
Statutory Requirements<br />
The Local Government Act 1993 regulates the procedure to be followed in the<br />
sale of land for unpaid rates.<br />
<strong>Waratah</strong>-<strong>Wynyard</strong> <strong>Council</strong> – Ordinary Meeting <strong>Minutes</strong> – <strong>16</strong> <strong>April</strong> <strong>2007</strong> Page 41
<strong>Council</strong> Reports<br />
139. Application of money from sale<br />
(1) Any money received on the sale of land is to be applied as follows:<br />
(a) firstly – in paying the costs of the sale and any other costs incurred<br />
in proceeding under this division;<br />
(b) secondly – in discharging any liabilities to the council in respect of<br />
the land;<br />
(c) thirdly – in discharging any liability to the Crown for rates or taxes<br />
in respect of the land;<br />
(d) fourthly – in discharging any liabilities secured by registered<br />
mortgages, encumbrances or charges;<br />
(e) fifthly – in discharging any other mortgages, encumbrances and<br />
charges of which the council has notice;<br />
(f) sixthly – in payment to the previous owner of the land if that person<br />
becomes known within 12 months of the sale/<br />
139A. Register of money<br />
(1) The general manager is to keep a register of any money remaining<br />
after payments and discharges are made under section 139.<br />
(2) The register is to include details of the previous owner of the land.<br />
(3) The general manager is to cause prescribed details of the register<br />
in respect of prescribed amounts to be published at least once a<br />
year in a daily newspaper circulating in the municipal area.<br />
(4) Any money received by a council from the sale of land that is not<br />
claimed by the owner of the land within 3 years of the sale vests in<br />
the council.<br />
5. Finances<br />
The amount received from the sale of the land, in all but one case allowed<br />
<strong>Council</strong> to recoup all the outstanding rates and expenses.<br />
The gross amount received from the auction and sale by private treaty sales<br />
amounts to $186,150. Following the completion of the formal transfers and<br />
the clearance of all liabilities there will be a reasonable surplus achieved.<br />
<strong>Council</strong> will need to comply with the requirements of section 139A of the Act<br />
in relation to this surplus.<br />
<strong>Waratah</strong>-<strong>Wynyard</strong> <strong>Council</strong> – Ordinary Meeting <strong>Minutes</strong> – <strong>16</strong> <strong>April</strong> <strong>2007</strong> Page 42
<strong>Council</strong> Reports<br />
Details of the amount received for each lot are as follows:<br />
PROPERTY<br />
ID<br />
LOCATION<br />
TITLE<br />
REF.<br />
SALE<br />
PRICE<br />
1933304 53 Sprent Street 128907/14 $7,800<br />
1933291 55 Sprent Street 128907/13 $7,800<br />
<strong>16</strong>81274<br />
<strong>16</strong>81282<br />
4 Ritchie Street<br />
6 Ritchie Street<br />
2<strong>16</strong>217/1<br />
232002/1<br />
$17,000<br />
2117683 Walker Street 232360/1 $8,500<br />
2239250 Walker Street 213550/1 $7,500<br />
2239234 Walker Street 229607/1 $7,250<br />
2117691 Walker Street 229697/10 $8,250<br />
2117667 Walker Street 231837/1 $12,500<br />
6998510 Walker Street 204080/8 $8,750<br />
2118053 22 Vincent Street 233619/1 $15,000<br />
2118010 Hall Street 215923/1<br />
235157/14<br />
$10,250<br />
1932694 48 English Street 128907/41 $17,500<br />
1932707 42 English Street 128907/38 $10,250<br />
1932715 32 English Street 128907/43 $17,250<br />
7387869<br />
7387906<br />
1 Moore Street<br />
3 Moore Street<br />
251919/1<br />
93545/9<br />
$20,500<br />
7387893 4 William Street 231466/1 $300<br />
2127451 <strong>Waratah</strong> Road 210075/17 $2,750<br />
2118061 3 Camp Road 230473/1 $7,000<br />
6. Discussion<br />
Settlement for all sales will take place 30 days after the signing of the<br />
contracts.<br />
All sales will be finalised by the affixing of the common seal of <strong>Council</strong>.<br />
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7. Risk<br />
No risks have been identified in relation to this matter.<br />
8. Conclusion<br />
The project appears to have achieved a very satisfactory outcome for <strong>Council</strong><br />
and certainly gives confidence to proceed with such action in the future.<br />
MOVED BY<br />
SECONDED BY<br />
CR FENTON<br />
CR FRIEDERSDORFF<br />
IN FAVOUR<br />
That <strong>Council</strong> note the information and authorises the affixing of the Common<br />
Seal to all associated sale contracts.<br />
MAYOR HYLAND CR CHALK CR DUNIAM CR FAIRBROTHER<br />
CR FENTON CR FRIEDERSDORFF CR MOORE CR WALSH<br />
CARRIED UNANIMOUSLY<br />
<strong>Waratah</strong>-<strong>Wynyard</strong> <strong>Council</strong> – Ordinary Meeting <strong>Minutes</strong> – <strong>16</strong> <strong>April</strong> <strong>2007</strong> Page 44
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CORPORATE SERVICES<br />
83/07 APPOINTMENT OF SPECIAL COMMITTEE – COMMUNITY<br />
CENTRE/RAILWAY INSTITUTE HALL MANAGEMENT<br />
COMMITTEE<br />
To:<br />
<strong>Council</strong><br />
Reporting Officer: Director Corporate Services<br />
Responsible Manager: General Manager<br />
File Reference:<br />
<strong>Council</strong> Meeting Date: <strong>16</strong> <strong>April</strong> <strong>2007</strong><br />
1. Recommendation<br />
That <strong>Council</strong>:<br />
(a)<br />
resolve to appoint a Special Committee to be known as the<br />
Community Centre/Railway Institute Hall Management<br />
Committee in accordance with the provisions of the Local<br />
Government Act 1993, comprising the following membership:<br />
• One <strong>Council</strong>lor of <strong>Waratah</strong>-<strong>Wynyard</strong> <strong>Council</strong><br />
• One representative from St. John Ambulance<br />
• One representative from <strong>Wynyard</strong> Children’s Services<br />
• One Community Representative<br />
• One representative from a major user group of either the<br />
Community Centre or the Railway Institute Hall.<br />
• The Community Development Officer (or a person acting in<br />
that position)<br />
(b)<br />
formally adopt the Schedule of Delegation of Authority and<br />
Operating Procedures for the Community Centre/Railway<br />
Institute Hall Management Committee outlined in this report.<br />
2. Summary<br />
This report covers the administrative arrangements needed to give effect to the<br />
<strong>Council</strong>’s decision at the last ordinary meeting to combine the interests of the<br />
<strong>Wynyard</strong> Community Centre Special Committee and the Railway Institute<br />
Hall Steering Committee into a Special Committee to be known as the<br />
Community Centre/Railway Institute Hall Management Committee.<br />
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3. Background<br />
Following completion of the initial renovation of the Railway Institute Hall in<br />
<strong>Wynyard</strong>, it was considered that there was no need for the steering committee<br />
that was appointed to oversee the upgrade works to continue and that the<br />
facility would be managed by <strong>Council</strong> staff.<br />
In late 2006 <strong>Council</strong> sought the views of the Community Centre Management<br />
Special Committee’s on the merit of expanding their role to also include the<br />
Railway Institute Hall.<br />
Following advice received from the Committee that it generally supported the<br />
inclusion of the Railway Institute Hall into their responsibilities in March <strong>2007</strong><br />
it is now necessary to formally review the Delegation of Authority and<br />
Operating Procedures for the restructured Committee.<br />
4. Statutory and Strategic Requirements<br />
Strategic Plan Reference<br />
Objective<br />
6.3<br />
Strategy<br />
6.3.1<br />
Ensure that <strong>Council</strong> service delivery is reviewed, maintained and<br />
enhanced to reflect community expectations.<br />
To regularly review the role, function and viability of service<br />
programmes.<br />
Statutory Requirements<br />
Section 24 of the Local Government Act 1993 provides as follows:<br />
Special committees<br />
24. (1) A council may establish, on such terms and for such purposes<br />
as it thinks fit, special committees.<br />
(2) A special committee consists of such persons appointed by the<br />
council as the council thinks appropriate.<br />
(3) The council is to determine the procedures relating to meetings of a<br />
special committee.<br />
5. Finances<br />
The combination of the activities of two former committees into a new Special<br />
Committee entity is not likely to have any significant financial implications for<br />
<strong>Council</strong>.<br />
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6. Discussion<br />
The <strong>Council</strong> has made the decision to combine the management of the<br />
<strong>Wynyard</strong> Community Centre and Railway Institute Hall and vest this role in a<br />
single Special Committee.<br />
The following section outlines the Schedule of Delegation and Operating<br />
Procedures proposed to apply to the Committee:<br />
Pursuant to Section 24 of the Local Government Act 1993 the <strong>Waratah</strong>-<br />
<strong>Wynyard</strong> <strong>Council</strong> hereby establishes a Special Committee as detailed in<br />
Schedule 1 and 2 below.<br />
SCHEDULE 1<br />
1. The name of the Special Committee shall be the:<br />
Community Centre/Railway Institute Hall Management Committee<br />
SCHEDULE 2<br />
1.<br />
Objectives of the Committee<br />
1.1. To manage the <strong>Wynyard</strong> Community Centre (including the<br />
surrounding buildings) and the Railway Institute Hall on behalf of<br />
<strong>Council</strong>.<br />
2.<br />
The Committee Structure<br />
2.1 The Committee shall consist of six (6) members at any one time.<br />
2.2 The Committee shall appoint a Chairperson at the Annual General<br />
Meeting.<br />
2.3 The Committee will be made up of the following:<br />
• 1 <strong>Council</strong>lor of <strong>Waratah</strong>-<strong>Wynyard</strong> <strong>Council</strong><br />
• 1 representative from St. John Ambulance<br />
• 1 representative from the <strong>Wynyard</strong> Children’s Services<br />
• 1 Community Representative<br />
• Community Development Officer of <strong>Waratah</strong>-<strong>Wynyard</strong><br />
<strong>Council</strong> (or a person acting in that position)<br />
• 1 representative from a major user group of either the<br />
Community Centre or the Railway Institute Hall.<br />
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3.<br />
Term of the Committee<br />
3.1 The Committee members representing St John Ambulance, <strong>Wynyard</strong><br />
Children’s Services and major user groups are to be appointed by their<br />
respective organisations biennially.<br />
3.2 <strong>Council</strong>lor representation will be confirmed following the conduct of<br />
the biennial local government elections.<br />
3.3 The position of the Community Representative will become vacant<br />
biennially and expressions of interest for appointment to the<br />
Committee will be advertised prior to the Annual General Meeting.<br />
The General Manager will select the appointee utilising a predetermined<br />
merit selection process.<br />
3.4 <strong>Council</strong> will confirm the representatives appointed to the Committee at<br />
its first available meeting following the conduct of the Annual General<br />
Meeting of the Committee.<br />
4.<br />
Functions of the Committee<br />
4.1 To manage the development and maintenance of the <strong>Wynyard</strong><br />
Community Centre and Railway Institute Hall to achieve relevant aims<br />
and targets of the Strategic, Operational and Business Plans of the<br />
<strong>Waratah</strong>-<strong>Wynyard</strong> <strong>Council</strong>.<br />
5.<br />
Restrictions on Committee Powers<br />
5.1 The Committee does not have the power to:<br />
- Impose taxes, rates or charges<br />
- Rebate rates or charges<br />
- Make grants<br />
- Borrow money<br />
- Make a rate<br />
- Make a By-law<br />
- Execute a Deed<br />
- Sign a contract<br />
- Institute a legal proceeding<br />
- Call for tenders.<br />
- Provide direction to staff<br />
- Advertise for and/or appoint an employee or servant<br />
- Conduct business and activities other than in accordance with<br />
<strong>Council</strong>’s Risk Management and Occupational Health and Safety<br />
policies and practices.<br />
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6. Committee Meeting Procedures<br />
6.1 The Committee meetings shall be conducted in accordance with the<br />
requirements of the Local Government (Meeting Procedures)<br />
Regulations 2005.<br />
6.2 Quorum:<br />
A Quorum of the Committee shall be a majority of members being<br />
present. (i.e. 6-member committee 4 need to be in attendance)<br />
6.3 Records of the meetings are to be kept by the Community Development<br />
Officer (CDO):<br />
The CDO will ensure that detailed minutes of each meeting is kept<br />
which include at a minimum the following:<br />
- The names of those present,<br />
- an accurate record of any motion indicating the mover<br />
and seconder and including the word 'Carried' or 'Lost'<br />
after each motion,<br />
- the time, date and place of each meeting.<br />
6.4 The minutes of each meeting shall be: -<br />
6.4.1 sent to <strong>Council</strong> for adoption of any recommendations contained<br />
therein, and<br />
6.4.2 confirmed at the subsequent meeting of that Committee.<br />
6.5 Appointment of Acting Chairperson:<br />
If the elected Chairperson is not available for a meeting an Acting<br />
Chairperson shall be chosen from those present at the meeting.<br />
6.6 Frequency of Meetings:<br />
Meetings of the Committee must be held at least five times per year.<br />
6.7 Committee minutes to be provided to <strong>Council</strong>:<br />
The minutes of each Committee Meeting shall be provided to <strong>Council</strong><br />
within fourteen (14) days following the conclusion of the meeting.<br />
6.8 Notice of Meetings:<br />
6.8.1 Notice of each Committee meeting shall be given to each<br />
Committee member at least seven (7) days in advance unless it<br />
is impractical to do so because an urgent matter requires a<br />
meeting be held at shorter notice.<br />
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6.8.2 Notice of the Annual General Meeting of the Special<br />
Committee shall be published in a newspaper generally<br />
circulating in the <strong>Waratah</strong>-<strong>Wynyard</strong> municipal area at least<br />
fourteen (14) days prior to such Annual General Meeting.<br />
6.9 The Committee shall hold an Annual General Meeting by the 30th of<br />
November in each year.<br />
7. Insurance<br />
7.1 Management Committee Members and Voluntary Workers:<br />
Where requested, <strong>Council</strong>'s personal accident and public liability<br />
insurance may be extended to cover Committee members and/or<br />
nominated voluntary workers attending meetings and other activities<br />
such as working bees which have the prior approval of the Committee.<br />
8.<br />
Alteration to Delegation and Rules of Procedure<br />
8.1 This delegation and rules of procedure may be amended at any time by<br />
<strong>Council</strong>.<br />
9. Definitions<br />
“Committee” means the Committee as stipulated in Schedule 1 of this<br />
document.<br />
“<strong>Council</strong>” means the <strong>Waratah</strong>-<strong>Wynyard</strong> <strong>Council</strong>.<br />
“General Manager” means the General Manager of the <strong>Waratah</strong>-<br />
<strong>Wynyard</strong> <strong>Council</strong> as appointed from time to time, or a person acting in<br />
that position.<br />
“CDO” means the Community Development Officer of the <strong>Waratah</strong>-<br />
<strong>Wynyard</strong> <strong>Council</strong>, or a person acting in that position.<br />
7. Risk<br />
There are no significant risk issues identified with formation of the Special<br />
Committee as proposed in this report.<br />
8. Conclusion<br />
The report is submitted for consideration.<br />
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MOVED BY<br />
SECONDED BY<br />
CR MOORE<br />
CR WALSH<br />
That <strong>Council</strong>:<br />
(a)<br />
resolve to appoint a Special Committee to be known as the Community<br />
Centre/Railway Institute Hall Management Committee in accordance<br />
with the provisions of the Local Government Act 1993, comprising the<br />
following membership:<br />
• One <strong>Council</strong>lor of <strong>Waratah</strong>-<strong>Wynyard</strong> <strong>Council</strong><br />
• One representative from St. John Ambulance<br />
• One representative from <strong>Wynyard</strong> Children’s Services<br />
• One Community Representative<br />
• One representative from a major user group of either the<br />
Community Centre or the Railway Institute Hall.<br />
• The Community Development Officer (or a person acting in that<br />
position)<br />
(b)<br />
formally adopt the Schedule of Delegation of Authority and Operating<br />
Procedures for the Community Centre/Railway Institute Hall<br />
Management Committee outlined in this report.<br />
IN FAVOUR<br />
MAYOR HYLAND CR CHALK CR DUNIAM CR FAIRBROTHER<br />
CR FENTON CR FRIEDERSDORFF CR MOORE CR WALSH<br />
CARRIED UNANIMOUSLY<br />
<strong>Waratah</strong>-<strong>Wynyard</strong> <strong>Council</strong> – Ordinary Meeting <strong>Minutes</strong> – <strong>16</strong> <strong>April</strong> <strong>2007</strong> Page 51
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84/07 REVIEW OF COUNCIL POLICY – FINANCIAL ASSISTANCE TO<br />
STATE AND NATIONAL REPRESENTATIVES POLICY<br />
To:<br />
<strong>Council</strong><br />
Reporting Officer: Executive Officer - Policy<br />
Responsible Manager: Director Corporate Services<br />
File Reference: 001.38<br />
<strong>Council</strong> Meeting Date: <strong>16</strong> <strong>April</strong> <strong>2007</strong><br />
1. Recommendation<br />
That <strong>Council</strong> confirm the amended Financial Assistance to State and<br />
National Representatives Policy and note that it is scheduled for<br />
review in July 2011 unless interim circumstances necessitate an earlier<br />
review.<br />
2. Summary<br />
This purpose of this report is to allow <strong>Council</strong> the opportunity to review its<br />
Financial Assistance to State and National Representatives Policy originally<br />
adopted on 19 May 2003 and subsequently reviewed and amended on 18 July<br />
2005.<br />
The current policy allows <strong>Council</strong> the discretion to approve a donation of<br />
approximately 10% of costs, or up to $500 in cash or ‘in-kind’, to eligible<br />
persons or organisations representing Australia at World Championship<br />
sporting level or an event of similar status in a non-sporting pursuit.<br />
3. Background<br />
At its meeting held on 19 March <strong>2007</strong> <strong>Council</strong> resolved as follows:<br />
“That <strong>Council</strong>’s current policy for financial assistance to State and<br />
National Representatives be reviewed and a report presented to<br />
<strong>Council</strong> for consideration.”<br />
This report has been drafted in response to <strong>Council</strong>’s resolution.<br />
4. Statutory and Strategic Requirements<br />
Strategic Plan Reference<br />
<strong>Council</strong>’s Strategic Plan 2004-2009 includes the following objectives:<br />
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Objective<br />
6.3<br />
Objective<br />
6.6<br />
Ensure that <strong>Council</strong> service delivery is reviewed, maintained and<br />
enhanced to reflect community expectations.<br />
Provide open, consistent, timely and accountable leadership in<br />
decision-making.<br />
Statutory Requirements<br />
The Local Government Act 1993 provides:<br />
Grants and benefits<br />
77. (1) A council may make a grant or provide a benefit that is not a<br />
legal entitlement to any person, other than a councillor, for any<br />
purpose it considers appropriate.<br />
(2) The details of any grant made or benefit provided are to be<br />
included in the annual report of the council.<br />
5. Finances<br />
Any donations made under this policy are usually funded through <strong>Council</strong>’s<br />
Community Assistance Small Grants Scheme. The most recent donation was<br />
for an amount of $500 to junior futsal player Dayna Pine as a result on an<br />
application considered by <strong>Council</strong> at its 19 March <strong>2007</strong> meeting.<br />
Four other donations of $500 each have been made to Australian sporting<br />
representatives during the current financial year.<br />
6. Discussion<br />
In accordance with <strong>Council</strong>’s resolution, the current policy has being reviewed<br />
and consideration given to whether or not any amendments may be required.<br />
The policy review indicated that it has generally worked quite well in practice,<br />
providing <strong>Council</strong> with the opportunity to deal with applications for financial<br />
assistance on a consistent and equitable basis.<br />
The only major suggested alteration to the policy is the inclusion of a<br />
provision that evidence be provided to <strong>Council</strong> that a person who appears to<br />
meet the selection criteria for financial assistance by <strong>Council</strong> will be<br />
participating in an event or pursuit that is ratified or sanctioned by the<br />
generally recognised national peak body for that sporting, cultural, recreational<br />
or similar pursuit.<br />
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Therefore it is suggested that the following paragraph be added to Section 4.0<br />
of the policy document:<br />
“Following receipt of an application which appears to meet the selection<br />
criteria for consideration of financial assistance by <strong>Council</strong>, the General<br />
Manager shall ascertain, and include in the report to be considered by<br />
<strong>Council</strong>, whether or not the sporting, cultural, recreational or similar<br />
pursuit in which the applicant will be participating is ratified or<br />
sanctioned by the generally recognised national peak body for that<br />
sporting, cultural, recreational or similar pursuit.”<br />
It is expected that <strong>Council</strong> staff will conduct the necessary research. In most<br />
cases the level of research required should be relatively simple.<br />
It is not considered necessary, at this time, to increase the maximum amount of<br />
assistance which may be donated by <strong>Council</strong>. The policy currently allows<br />
<strong>Council</strong> the discretion to approve a donation of approximately 10% of costs, or<br />
up to $500 in cash or ‘in-kind’. Of course, <strong>Council</strong> always retains the<br />
discretion to donate a lesser amount if it so resolves.<br />
The only other alterations to the current policy are minor typographical<br />
changes and do not affect the overall intent of the policy.<br />
As a further review of the policy in the short term is unlikely, a future review<br />
date of July 2011 is recommended.<br />
7. Risk<br />
As a matter of procedure, the ongoing development and review of <strong>Council</strong><br />
policies takes into consideration, the potential effects upon, or alterations to,<br />
<strong>Council</strong>’s risk levels, financial or otherwise.<br />
There are no obvious material changes to <strong>Council</strong>’s levels of risk which may<br />
arise as a result of the adoption by <strong>Council</strong> of an amended Financial<br />
Assistance to State and National Representatives Policy.<br />
8. Conclusion<br />
This report is presented for <strong>Council</strong> consideration.<br />
<strong>Waratah</strong>-<strong>Wynyard</strong> <strong>Council</strong> – Ordinary Meeting <strong>Minutes</strong> – <strong>16</strong> <strong>April</strong> <strong>2007</strong> Page 54
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MOVED BY<br />
SECONDED BY<br />
CR MOORE<br />
CR FENTON<br />
IN FAVOUR<br />
That <strong>Council</strong> confirm the amended Financial Assistance to State and National<br />
Representatives Policy and note that it is scheduled for review in July 2011<br />
unless interim circumstances necessitate an earlier review.<br />
MAYOR HYLAND CR CHALK CR DUNIAM CR FAIRBROTHER<br />
CR FENTON CR FRIEDERSDORFF CR MOORE CR WALSH<br />
CARRIED UNANIMOUSLY<br />
<strong>Waratah</strong>-<strong>Wynyard</strong> <strong>Council</strong> – Ordinary Meeting <strong>Minutes</strong> – <strong>16</strong> <strong>April</strong> <strong>2007</strong> Page 55
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POLICY NAME<br />
DOC NO: C 2.4.2<br />
FINANCIAL ASSISTANCE TO STATE<br />
AND NATIONAL REPRESENTATIVES<br />
POLICY<br />
VERSION<br />
3<br />
DATE<br />
<strong>16</strong>/04/07<br />
CONTROLLER: APPROVED BY: REVIEW DATE:<br />
GENERAL MANAGER COUNCIL JULY 2011<br />
1.0 Purpose<br />
This Policy sets out <strong>Council</strong>’s position in relation to requests for financial<br />
assistance from, or on behalf of, persons chosen to represent Tasmania or<br />
Australia in sporting, cultural, recreational or similar pursuits.<br />
2.0 Objective<br />
3.0 Scope<br />
4.0 Policy<br />
The objective of this policy is to ensure that all applications for financial<br />
assistance from State and National representatives are dealt with on a<br />
consistent basis.<br />
This Policy applies to all applications for financial assistance received by<br />
<strong>Council</strong> from persons chosen to represent either Tasmania or Australia in<br />
sporting, cultural, recreational or similar pursuits.<br />
<strong>Council</strong> has the discretion to approve a donation of approximately 10% of<br />
costs or up to $500 in cash or ‘in-kind’ to persons or organisations<br />
representing Australia at World Championship sporting level or an event of<br />
similar status in a non-sporting pursuit. The applicant(s) must normally reside<br />
in the <strong>Waratah</strong>-<strong>Wynyard</strong> municipal area or be recognised as having a close<br />
connection to the municipal area. All applications must be received in writing.<br />
Requests for assistance would normally be listed on the agenda for the first<br />
available Ordinary Meeting of <strong>Council</strong> after receipt to enable timely <strong>Council</strong><br />
consideration of applications.<br />
Following receipt of an application which appears to meet the selection<br />
criteria for consideration of financial assistance by <strong>Council</strong>, the General<br />
Manager shall ascertain, and include in the report to be considered by<br />
<strong>Council</strong>, whether or not the sporting, cultural, recreational or similar<br />
pursuit in which the applicant will be participating is ratified or<br />
sanctioned by the generally recognised national peak body for that<br />
sporting, cultural, recreational or similar pursuit.<br />
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That <strong>Council</strong> not make a donation, either cash or ‘in-kind’ to persons or<br />
organisations representing the State of Tasmania in any national sporting<br />
championship or other event of similar status in a non-sporting pursuit.<br />
The General Manager shall, following the receipt of written applications for<br />
assistance from State representatives, advise them in writing of this policy<br />
without the necessity for the applications to receive formal consideration by<br />
<strong>Council</strong>.<br />
5.0 Legislation<br />
The Local Government Act 1993 provides:<br />
Grants and benefits<br />
77. (1) A council may make a grant or provide a benefit that is not a<br />
legal entitlement to any person, other than a councillor, for any<br />
purpose it considers appropriate.<br />
(2) The details of any grant made or benefit provided are to be<br />
included in the annual report of the council.<br />
6.0 Responsibility<br />
The General Manager is responsible for the overall management of the Policy.<br />
7.0 Minute Reference<br />
TBA<br />
8.0 <strong>Council</strong> Meeting Date<br />
<strong>16</strong> <strong>April</strong> <strong>2007</strong><br />
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ENGINEERING SERVICES<br />
85/07 LIGHTHOUSE ROAD - REQUEST FROM AUSTRALIAN MARITIME<br />
SAFETY AUTHORITY FOR APPROVAL TO INSTALL GATE<br />
To:<br />
<strong>Council</strong><br />
Reporting Officer: Director Engineering Services<br />
File Reference: RS155 & 7433263<br />
<strong>Council</strong> Meeting Date: <strong>16</strong> <strong>April</strong> <strong>2007</strong><br />
1. Recommendation<br />
The <strong>Council</strong> approve the installation of a gate on Lighthouse Road to<br />
limit vehicular access to the Table Cape Lighthouse during the period<br />
dusk to dawn, subject to AMSA formally agreeing to the conditions<br />
imposed by <strong>Council</strong> as outlined in this report, and further seek<br />
approval from the Department of Infrastructure Energy and Resources<br />
for the installation of the gate.<br />
2. Summary<br />
The Australian Maritime Safety Authority (AMSA) wrote to <strong>Council</strong> seeking<br />
approval for the installation of a gate across Lighthouse Road, Table Cape, to<br />
prevent vehicular access to the Lighthouse after dark. This action was<br />
proposed by AMSA as a means to reduce the incidence of vandalism at the<br />
Lighthouse facility.<br />
<strong>Council</strong> determined to exercise its powers under Section 31 of the Local<br />
Government (Highways) Act 1982 at its 19 February <strong>2007</strong> meeting and public<br />
notices advising of <strong>Council</strong>’s intent to permit the installation of an obstruction<br />
in the Lighthouse Road reservation to limit vehicular access to the Table Cape<br />
Lighthouse, were placed in the Advocate newspaper.<br />
One submission was received and it indicated support for the proposal.<br />
It is recommended to <strong>Council</strong> that it proceed with the formal process to permit<br />
a gate to be installed across Lighthouse Road to restrict vehicular access to the<br />
Table Cape Lighthouse during the period dusk to dawn each night, subject to<br />
AMSA committing to fund the costs associated with erecting the gate, the cost<br />
to close and open the gate each day and agreeing to comply with the<br />
conditions outlined in this report.<br />
<strong>Waratah</strong>-<strong>Wynyard</strong> <strong>Council</strong> – Ordinary Meeting <strong>Minutes</strong> – <strong>16</strong> <strong>April</strong> <strong>2007</strong> Page 58
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3. Background<br />
At its 15 January <strong>2007</strong> meeting <strong>Council</strong> considered a report regarding a<br />
request from AMSA in which permission was sought to install a gate across<br />
Lighthouse Road to restrict access to the Table Cape Lighthouse during the<br />
period between dusk and dawn.<br />
This item was deferred to permit <strong>Council</strong>lors to inspect the proposed location<br />
of the gate and the site visit occurred 29 January <strong>2007</strong>.<br />
This matter was further considered at the 19 February <strong>2007</strong> meeting of<br />
<strong>Council</strong>, with the following determination:<br />
1. The <strong>Council</strong> advise the Australian Maritime Safety Authority that<br />
it supports, in principle, the Authority’s request for approval to<br />
install a gate on Lighthouse Road to limit vehicular access after<br />
dark.<br />
2. That <strong>Council</strong> determines to proceed with advertising its intent to<br />
permit an obstruction to be placed on Lighthouse Road, pursuant<br />
to the provisions of Section 31 Local Government (Highways) Act<br />
1982 and submissions on the proposal sought, subject to AMSA<br />
committing to fund all costs associated with the process.<br />
3. That upon completion of the submission process <strong>Council</strong> will<br />
consider a further report in respect to the submissions received<br />
and determine it’s formal position on the installation of the<br />
obstruction at that time.<br />
A copy of the <strong>Council</strong>’s determination and the accompanying report was<br />
forwarded to AMSA for information and the obligations associated with any<br />
approval given for the installation of a gate advised to that Authority.<br />
A public notice was placed in the Advocate newspaper on 24 February <strong>2007</strong><br />
and 3 March <strong>2007</strong> advising of <strong>Council</strong>’s intent to permit an obstruction to be<br />
placed across Lighthouse Road and interested persons were invited to lodge a<br />
submission on the proposal. A small display containing the same information<br />
as the public notice was also erected in the foyer of the <strong>Council</strong> offices.<br />
The submission period closed 27 March <strong>2007</strong>.<br />
The abutting landowner who would be affected by the installation of the gate<br />
was also advised by letter of the proposal at hand.<br />
This report informs <strong>Council</strong> of the outcome from the consultation process in<br />
respect to the proposal to erect a gate across Lighthouse Road, Table Cape.<br />
<strong>Waratah</strong>-<strong>Wynyard</strong> <strong>Council</strong> – Ordinary Meeting <strong>Minutes</strong> – <strong>16</strong> <strong>April</strong> <strong>2007</strong> Page 59
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4. Statutory and Strategic Requirements<br />
Strategic Plan Reference<br />
Objective 6.6<br />
Provide open, consistent, timely and accountable leadership<br />
in decision-making.<br />
Statutory Requirements<br />
The Local Government (Highways) Act 1982 provides for a corporation to<br />
place, or permit to be placed, an obstruction on a road for the purposes of<br />
prohibiting or restricting traffic.<br />
Section 31 of the Act describes the process to be followed should the<br />
corporation wish to exercise this power.<br />
31. Obstructions For Prohibition Or Restriction Of Vehicular Traffic<br />
1. A corporation may, with the approval of the Transport<br />
Commission, construct or place obstructions in a local highway<br />
for the purpose of preventing or restricting the movement of<br />
vehicular traffic.<br />
2. Before making an application under this section for the approval<br />
of the Transport Commission, the corporation shall cause a notice<br />
to be published twice in separate issues of a local newspaper<br />
circulating in the municipality of its intention to make the<br />
application, specifying the situation and nature of the obstruction<br />
and stating that written representations may be made to the<br />
corporation with respect to the matter before such day as is<br />
specified in the notice, being a day not earlier than 28 days after<br />
its first publication.<br />
3. The Transport Commission shall not give its approval under this<br />
section in respect of an obstruction unless there has been<br />
submitted to the Commission a copy of the notice published<br />
under subsection (2), together with evidence that it has been<br />
published as required by that subsection and copies of any<br />
representations made to the corporation in accordance with the<br />
notice and its comments on those representations.<br />
4. The Transport Commission may give its approval under this<br />
section for a corporation to install a road hump in –<br />
(a)<br />
a local highway leading to or from a car park; or<br />
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(b)<br />
a local highway which is in a residential area.<br />
5. A road hump installed pursuant to an authority given by the<br />
Transport Commission under subsection (4) shall –<br />
(a)<br />
(b)<br />
be of a design approved by the Transport<br />
Commission;<br />
be installed in a manner approved by the Transport<br />
Commission; and<br />
(c) be installed in a specific location on the local<br />
highway referred to in subsection (4) that is<br />
approved by the Commission.<br />
6. No action, liability, claim, or demand lies or shall be allowed by<br />
or in favour of any person against the Transport Commission, a<br />
corporation, or any person involved in the installation of a road<br />
hump in a local highway in respect of any damage done to a<br />
vehicle or injury to a person or animal by reason of the<br />
installation of the road hump in the local highway if the road<br />
hump –<br />
(a)<br />
(b)<br />
was installed pursuant to this section; and<br />
was installed after the commencement of the<br />
Traffic Amendment Act (No. 2) 1987.<br />
7. In this section –<br />
"road hump" has the meaning assigned to that expression by<br />
section 49A of the Traffic Act 1925 .<br />
5. Finances<br />
The process to be followed under the Local Government (Highways) Act 1982<br />
required advertising to be carried out and this had a direct cost implication to<br />
<strong>Council</strong>. The cost of advertising will be recovered from AMSA as part of any<br />
approval for the erection of the proposed gate.<br />
All costs associated with the supply, erection and maintenance of the gate<br />
would be borne by AMSA, as would all costs associated with locking and<br />
unlocking of the gate.<br />
<strong>Waratah</strong>-<strong>Wynyard</strong> <strong>Council</strong> – Ordinary Meeting <strong>Minutes</strong> – <strong>16</strong> <strong>April</strong> <strong>2007</strong> Page 61
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6. Discussion<br />
The consultation process resulted in one submission being received on the<br />
proposal to install a gate across Lighthouse Road as a means of restricting<br />
vehicular access to the Lighthouse site between dusk and dawn each day.<br />
A copy of the submission from Van Diemen Quality Bulbs is attached and it<br />
was advised that the Company has no objection to the proposal.<br />
No further correspondence has been received from AMSA on this matter since<br />
<strong>Council</strong>’s decision of 19 February <strong>2007</strong> was communicated to them. It is<br />
suggested that the organisation has no objection to the conditions that would<br />
be imposed were <strong>Council</strong> to permit a gate to be erected.<br />
There being no objections to the proposal it is suggested to <strong>Council</strong> that it<br />
determine to proceed with implementing the provisions of Section 31 Local<br />
Government (Highways) Act 1982 to formalise the installation of the proposed<br />
gate on Lighthouse Road.<br />
Were <strong>Council</strong> to make a positive determination in this regard the next step in<br />
the process would be to formally write to the Department of Infrastructure<br />
Energy and Resources and seek their approval for the installation of the gate.<br />
In addition formal advice would be sought from AMSA seeking their<br />
compliance with the requirements and conditions associated with <strong>Council</strong>’s<br />
approval for the gate. These are reproduced below for information.<br />
• AMSA to be responsible for all costs associated with the formal procedure<br />
to erect an obstruction on Lighthouse Road.<br />
• The gate is to be constructed and installed to the satisfaction of the<br />
Director Engineering Services. This is to include advance warning signs to<br />
advise of the gate and signage on the gate to prevent collisions with the gate.<br />
• AMSA to be responsible for all costs associated with the supply,<br />
installation and maintenance of the gate.<br />
• AMSA to be responsible for locking the gate between dusk and dawn of<br />
each night and shall supply the lock for the gate and provide keys to the<br />
neighbouring landholder, <strong>Council</strong> and Emergency Services.<br />
• Appropriate signage to be erected on the gate, advising of the periods the<br />
gate is locked and contact details in the event of an emergency.<br />
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An additional condition to be imposed on AMSA would be as follows:<br />
• <strong>Council</strong> at its discretion can determine to ‘re-open’ the access at any time<br />
in the future by providing AMSA with 30 days notice of its intention. AMSA<br />
to be responsible for removing the gate if requested by <strong>Council</strong>.<br />
7. Risk<br />
Were a gate to be installed across Lighthouse Road and access restricted<br />
during the night, there may be some members of the public who would feel<br />
aggrieved at this occurring.<br />
A consultation process has been undertaken and no objections to the proposal<br />
to install the gate were received by the close of the submission period.<br />
The installation of the gate may assist in reducing the incidence of vandalism<br />
at the Lighthouse and prevent possible damage to essential navigation<br />
equipment.<br />
8. Conclusion<br />
This report is presented to <strong>Council</strong> for consideration.<br />
MOVED BY<br />
SECONDED BY<br />
CR DUNIAM<br />
CR FRIEDERSDORFF<br />
IN FAVOUR<br />
The <strong>Council</strong> approve the installation of a gate on Lighthouse Road to limit<br />
vehicular access to the Table Cape Lighthouse during the period dusk to<br />
dawn, subject to AMSA formally agreeing to the conditions imposed by<br />
<strong>Council</strong> as outlined in this report, and further seek approval from the<br />
Department of Infrastructure Energy and Resources for the installation of the<br />
gate.<br />
MAYOR HYLAND CR CHALK CR DUNIAM CR FAIRBROTHER<br />
CR FENTON CR FRIEDERSDORFF CR MOORE CR WALSH<br />
CARRIED UNANIMOUSLY<br />
Enclosures:- refer to Enclosure Document Page 51<br />
- Letter from Van Diemen Quality Bulbs – 26 February <strong>2007</strong><br />
<strong>Waratah</strong>-<strong>Wynyard</strong> <strong>Council</strong> – Ordinary Meeting <strong>Minutes</strong> – <strong>16</strong> <strong>April</strong> <strong>2007</strong> Page 63
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86/07 ROAD SAFETY IMPROVEMENT OPTIONS – INTERSECTION OF<br />
JACKSON STREET AND DODGIN STREET, WYNYARD<br />
To:<br />
<strong>Council</strong><br />
Reporting Officer: Director Engineering Services<br />
File Reference: RS155 & 7433263<br />
<strong>Council</strong> Meeting Date: <strong>16</strong> <strong>April</strong> <strong>2007</strong><br />
1. Recommendation<br />
The <strong>Council</strong> instruct staff to arrange for the installation of rumble bar<br />
traffic islands in the northern and southern intersections of Jackson<br />
Street and Dodgin Street, <strong>Wynyard</strong> and approve the relocation of the<br />
existing pedestrian refuge in Dodgin Street some 12 metres to the west<br />
of the current location.<br />
2. Summary<br />
This report considers a number of possible measures to achieve a reduction in<br />
accidents at the intersection of Jackson Street and Dodgin Street, <strong>Wynyard</strong>.<br />
The installation of rumble bar traffic islands in the Jackson Street intersections<br />
with Dodgin Street will assist in controlling traffic manoeuvres. Relocation of<br />
the existing pedestrian refuge some 12 metres to the west of its current<br />
location will improve sight lines and continue to provide a crossing<br />
opportunity for pedestrians at this location.<br />
3. Background<br />
At its 20 November 2006 meeting, <strong>Council</strong> considered a report with a proposal<br />
by the Department of Infrastructure Energy and Resources to submit a Black<br />
Spot Application, on behalf of <strong>Council</strong>, for the installation of a roundabout at<br />
the intersection of Jackson Street and Dodgin Street.<br />
On that matter <strong>Council</strong> determined:<br />
“That <strong>Council</strong> determines to advise the Department of Infrastructure, Energy<br />
and Resources that it does not support the lodgement of a Black Spot Funding<br />
submission for the construction of a roundabout at the intersection of Jackson<br />
Street and Dodgin Street, <strong>Wynyard</strong> however, it will look to identify alternative<br />
options.”<br />
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Further on this matter <strong>Council</strong> also determined:<br />
“That <strong>Council</strong> staff liaise with the DIER to identify alternative options to<br />
address the traffic concerns raised.”<br />
At the March <strong>2007</strong> meeting of <strong>Council</strong> a correspondence report was presented<br />
in regard to traffic management issues raised in letters from the <strong>Wynyard</strong><br />
Senior Citizens Club and North West Regional Advisory Committee (RACT).<br />
There was significant debate on the nature of possible traffic management<br />
improvements at the intersection however, ultimately there was no decision<br />
made in respect to the report presented and as such the November 2006<br />
determination of <strong>Council</strong> remains the current position.<br />
<strong>Council</strong> staff had discussions with officers from the Department of<br />
Infrastructure Energy and Resource on possible options to address traffic<br />
safety concerns at the intersection of Dodgin Street and Jackson Street and this<br />
report discussed possible improvement options for <strong>Council</strong> to consider.<br />
4. Statutory and Strategic Requirements<br />
Strategic Plan Reference<br />
Objective<br />
6.6<br />
Provide open, consistent, timely and accountable leadership in<br />
decision-making.<br />
Statutory Requirements<br />
The installation of signage, construction of new traffic control devices or the<br />
alteration of existing devices requires the approval of DIER.<br />
Were <strong>Council</strong> to consider implementing one, or a combination of the measures<br />
identified in this report, a formal request for approval to undertake the works<br />
would be forwarded to DIER.<br />
5. Finances<br />
A number of minor works are proposed within this report. The estimated cost<br />
of each action is as follows:<br />
Install rumble bar islands (2 number) $ 800<br />
Remove pedestrian refuge $ 500<br />
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Relocate pedestrian refuge to the west $2,800<br />
Additional signage $ 300<br />
The operational budget for <strong>Wynyard</strong> Sealed Roads would fund improvement<br />
works if implemented.<br />
6. Discussion<br />
There has been a history of vehicular accidents at the intersection of Jackson<br />
Street and Dodgin Street, <strong>Wynyard</strong>. Based upon information provided by<br />
DIER there have been four (4) casualty accidents and eighteen (18) property<br />
accidents reported during the past 5 years.<br />
DIER assessed the recorded accidents for trends in the nature of the accidents<br />
occurring with the following observations made.<br />
The two main collision types were:<br />
• Single vehicle collisions with the pedestrian refuge on Dodgin Street,<br />
western side of intersection. Either due to through traffic or right<br />
turning traffic from the northern leg of the Jackson Street intersection.<br />
• Two vehicle collisions where one driver has failed to give way to<br />
another. Reasons include possible sightline obstruction by the<br />
pedestrian refuge for vehicles travelling west on Dodgin Street and<br />
attempting to undertake a right turn manoeuvre into Jackson Street and<br />
colliding with east bound traffic on Dodgin Street. Failure of vehicles<br />
exiting Jackson Street to give way to through traffic, possibly due to<br />
inattention.<br />
To address the possible reasons for the types of accidents occurring the<br />
following improvement options are suggested:<br />
• Construct rumble bar islands in the Jackson Street intersections.<br />
Rumble bar islands provide a means of controlling turn manoeuvrers at<br />
an intersection. They encourage drivers to enter and exit in a<br />
controlled manner and inhibit the ability of drivers to cut corners thus<br />
removing a potential source of traffic conflict.<br />
The islands also assist in reinforcing to the driver that they are on the<br />
minor road and must give way to through traffic.<br />
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• Install signage<br />
Improved intersection warning signage may assist in making drivers<br />
more aware of the intersection however, it is suggested that structural<br />
measures may provide more benefit in this instance.<br />
• Remove the pedestrian refuge<br />
The pedestrian refuge, in its current location, would appear to create<br />
sightline issues for some motorists and inattentive drivers have collided<br />
with the refuge.<br />
Removal of the pedestrian refuge would address such issues.<br />
It is apparent however, that members of the community, mainly older<br />
persons, use the refuge, however the frequency of use is quite sporadic.<br />
The refuge would provide some comfort to persons with limited<br />
mobility in crossing the wide expanse of Dodgin Street.<br />
Removal of the refuge may impact on the safety of older pedestrians<br />
crossing at that location.<br />
• Relocate the pedestrian refuge<br />
The current location for the pedestrian refuge has a number of<br />
limitations.<br />
Relocation of the refuge some 10 to 12 metres to the west of Jackson<br />
Street would remove the structure from the area of conflict for right<br />
turning traffic out of Jackson Street and open up the sightlines in the<br />
immediate vicinity of the intersection.<br />
Conflict between the refuge and through traffic may still be an issue in<br />
the new location.<br />
To accommodate the refuge, the bus stop on the northern side of<br />
Dodgin Street would need to be shortened. This would not impact of<br />
the operation of the bus stop.<br />
Whichever works are carried out in the vicinity of the Dodgin Street and<br />
Jackson Street intersection there are a number of factors that would need to be<br />
considered:<br />
• Dodgin Street has been identified as the “bypass route “ for larger<br />
vehicles so as to avoid the <strong>Wynyard</strong> CBD.<br />
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• Impact on pedestrians should the pedestrian refuge be removed or<br />
relocated.<br />
• The intersection in question is used by Metro Buses, passenger buses<br />
and coaches accessing the Visitor Information Centre, delivery vehicles<br />
and the like. Traffic management measures would need to consider the<br />
manoeuvrability limitations for such vehicles.<br />
• Approval from the Department of Infrastructure Energy and Resources<br />
would be required for works on the pedestrian refuge and installation<br />
of the rumble bar islands.<br />
7. Risk<br />
The Department of Infrastructure Energy and Resources have identified the<br />
intersection of Dodgin Street and Jackson Street as being a potential Black<br />
Spot Program project due to the recorded accident history at the intersection.<br />
In consultation with DIER, possible options to reduce the incidence of<br />
accidents have been identified and are detailed in this report.<br />
There would be an expectation in the community, now that such a review has<br />
been undertaken, that some improvement works are carried out to address the<br />
community concern with this intersection.<br />
In the event that no works are carried out it is quite probable that <strong>Council</strong> may<br />
be criticised for not addressing the issue.<br />
8. Conclusion<br />
A number of options have been presented in this report that will aid in<br />
reducing the potential for accidents at the intersection of Jackson Street and<br />
Dodgin Street, <strong>Wynyard</strong>.<br />
It is recommended to <strong>Council</strong> that rumble bar islands be installed in the<br />
northern and southern intersection of Jackson Street with Dodgin Street and<br />
that the pedestrian refuge be relocated some 12 metres to the west of its<br />
current location to improve sightlines and reduce the potential for conflict with<br />
right turning traffic from Jackson Street.<br />
Approval from the Department of Infrastructure Energy and Resources would<br />
be necessary for the works as proposed.<br />
This report is presented to <strong>Council</strong> for consideration.<br />
<strong>Waratah</strong>-<strong>Wynyard</strong> <strong>Council</strong> – Ordinary Meeting <strong>Minutes</strong> – <strong>16</strong> <strong>April</strong> <strong>2007</strong> Page 68
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MOVED BY<br />
SECONDED BY<br />
CR FENTON<br />
CR MOORE<br />
The <strong>Council</strong> instruct staff to arrange for the installation of rumble bar traffic<br />
islands in the northern and southern intersections of Jackson Street and<br />
Dodgin Street, <strong>Wynyard</strong> and approve the relocation of the existing pedestrian<br />
refuge in Dodgin Street some 12 metres to the west of the current location.<br />
AMENDMENT<br />
MOVED BY<br />
SECONDED BY<br />
CR FAIRBROTHER<br />
CR FRIEDERSDORFF<br />
IN FAVOUR<br />
That the substantive motion be amended by including that the protective bar<br />
not be reinstalled when the pedestrian refuge is relocated.<br />
CR FAIRBROTHER CR FENTON CR FRIEDERSDORFF<br />
AGAINST<br />
CR CHALK CR DUNIAM CR MOORE CR WALSH MAYOR HYLAND<br />
LOST<br />
IN FAVOUR<br />
Debate continued on the motion which was then put.<br />
CR DUNIAM CR FENTON CR FRIEDERSDORFF CR MOORE<br />
AGAINST<br />
CR CHALK CR WALSH MAYOR HYLAND CR FAIRBROTHER<br />
LOST<br />
<strong>Waratah</strong>-<strong>Wynyard</strong> <strong>Council</strong> – Ordinary Meeting <strong>Minutes</strong> – <strong>16</strong> <strong>April</strong> <strong>2007</strong> Page 69
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MOVED BY<br />
SECONDED BY<br />
CR FAIRBROTHER<br />
CR DUNIAM<br />
IN FAVOUR<br />
The <strong>Council</strong> instruct staff to arrange for the installation of rumble bar traffic<br />
islands in the northern and southern intersections of Jackson Street and<br />
Dodgin Street, <strong>Wynyard</strong> and approve the relocation of the existing pedestrian<br />
refuge in Dodgin Street some 11.99 metres to the west of the current location.<br />
CR DUNIAM CR FAIRBROTHER CR FENTON CR FRIEDERSDORFF CR MOORE<br />
AGAINST<br />
CR CHALK CR WALSH MAYOR HYLAND<br />
CARRIED<br />
<strong>Waratah</strong>-<strong>Wynyard</strong> <strong>Council</strong> – Ordinary Meeting <strong>Minutes</strong> – <strong>16</strong> <strong>April</strong> <strong>2007</strong> Page 70
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INFORMATION REPORT<br />
87/07 INFORMATION REPORT – 31 MARCH <strong>2007</strong><br />
MOVED BY<br />
SECONDED BY<br />
CR MOORE<br />
CR FENTON<br />
IN FAVOUR<br />
That the Information Report be received.<br />
MAYOR HYLAND CR CHALK CR DUNIAM CR FAIRBROTHER<br />
CR FENTON CR FRIEDERSDORFF CR MOORE CR WALSH<br />
CARRIED UNANIMOUSLY<br />
FINANCIAL REPORT FOR THE PERIOD ENDED 31 MARCH <strong>2007</strong><br />
Enclosures:- refer to Enclosure Document Page 52<br />
- Financial Report<br />
GIFTS AND DONATIONS<br />
Organisation Minute Ref. Committed Paid<br />
Boat Harbour Beach Surf Life Saving Club 139/06 1,000 1,000<br />
<strong>Wynyard</strong> Mini Football League Inc 139/06 500<br />
<strong>Wynyard</strong> Yacht Club Inc 139/06 1,100 1,100<br />
Yolla Football Club 139/06 2,000 2,000<br />
<strong>Wynyard</strong> Cricket Club 139/06 1,000 1,000<br />
Inglis Pony Club 139/06 500 500<br />
<strong>Wynyard</strong> Softball Club 139/06 500 500<br />
Hellyer College 139/06 500 500<br />
Guides Australia – <strong>Wynyard</strong> Unit 139/06 250 250<br />
Somerset Guides Support Group 139/06 500 500<br />
<strong>Waratah</strong> Primary School 139/06 100 100<br />
<strong>Wynyard</strong> Leo Club 139/06 200 200<br />
Elliott District Association 139/06 3,000 3,000<br />
Myalla Community Centre Inc 139/06 500 500<br />
Preolenna Mothers Group 139/06 600 600<br />
Elma Fagan Community Centre 139/06 500<br />
Somerset Puddleduck Playcentre Inc 139/06 339 339<br />
Yolla Memorial Hall 139/06 1,500 1,500<br />
Australian Breastfeeding Association 139/06 176 176<br />
GROW in Tasmania 139/06 720 720<br />
Women of the World 139/06 60 30<br />
<strong>Waratah</strong>-<strong>Wynyard</strong> <strong>Council</strong> – Ordinary Meeting <strong>Minutes</strong> – <strong>16</strong> <strong>April</strong> <strong>2007</strong> Page 71
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Organisation Minute Ref. Committed Paid<br />
<strong>Wynyard</strong> Carers Support Group 139/06 300 300<br />
<strong>Wynyard</strong> Camera Club 139/06 330 330<br />
Coastal Physio Sizzling Seniors 139/06 500 500<br />
Cam-Somerset Neighbourhood Watch 139/06 200 200<br />
Central <strong>Wynyard</strong> Neighbourhood Watch 139/06 100 100<br />
Somerset Safety House Committee 139/06 300 300<br />
Somerset Pageant Committee 139/06 500 500<br />
Lions Club of <strong>Wynyard</strong> 139/06 500 500<br />
<strong>Wynyard</strong> Garden Club Inc 139/06 700 700<br />
<strong>Wynyard</strong> Municipal Band Inc 139/06 3,000 3,000<br />
<strong>Wynyard</strong> Working Sheepdog Club 139/06 500 346<br />
Lighthouse Film Society 139/06 2,000 2,000<br />
<strong>Wynyard</strong> Community Arts Centre 139/06 949 949<br />
Coast FM Inc 139/06 1,000 1,000<br />
Vincent Industries Inc 139/06 1,000 1,000<br />
Khan Wilson ‘Toon Time’ Cartoon Workshops 139/06 262 262<br />
Lighthouse Cluster of Schools 139/06 2,000 2,000<br />
<strong>Wynyard</strong> Ladies Probus 213/06 100 100<br />
Jan Guest – Australian Representative 220/06 500 500<br />
Michelle Walker – <strong>Wynyard</strong> Community Arts 257/06 400 400<br />
Scott Saward – Australian Representative 263/06 500 500<br />
Lee McGaffin – Australian Representative 370/06 500 500<br />
<strong>Waratah</strong> Volunteer Fire Brigade/<strong>Waratah</strong> SES - 50 50<br />
Rotary Club of <strong>Wynyard</strong> 389/06 500 500<br />
Lighthouse Cluster of Schools DA reimbursement 389/06 220 220<br />
Western Division Indoor Bias Bowls Inc. 38/07 153 153<br />
Christina Massey – Australian Representative 40/07 500 500<br />
Dayna Pine – Australian Representative 64/07 500 500<br />
TOTAL OF COMMUNITY ASSISTANCE<br />
32,889 32,205<br />
SMALL GRANTS<br />
Summary of Gifts and Donations to date<br />
Budget Allocation $35,000<br />
Approved Expenditure 32,889<br />
Balance Unspent $ 2,111<br />
<strong>Waratah</strong>-<strong>Wynyard</strong> <strong>Council</strong> – Ordinary Meeting <strong>Minutes</strong> – <strong>16</strong> <strong>April</strong> <strong>2007</strong> Page 72
<strong>Council</strong> Reports<br />
COMMUNITY SERVICES<br />
A. CHILDREN’S SERVICES<br />
1. <strong>Wynyard</strong> Child Care Centre<br />
The following table indicates the number of care sessions<br />
provided during March compared with the same weeks in the<br />
preceding year.<br />
Note: One full day attendance by a child occupies two sessions.<br />
<strong>Wynyard</strong> Child Care Centre – March <strong>2007</strong><br />
Week <strong>2007</strong> 2006<br />
Week 9 (2 days) 94 157<br />
Week 10 252 270<br />
Week 11 (4 days) 219 233<br />
Week 12 241 267<br />
Week 13 245 270<br />
Total 1051 1197<br />
March <strong>2007</strong> – Average Session<br />
bookings per day<br />
50 52<br />
2. <strong>Wynyard</strong> Outside School Hours Care (Vacation Care)<br />
<strong>Wynyard</strong> OSHC (Vacation Care) – March <strong>2007</strong><br />
Week <strong>2007</strong> 2006<br />
Week 9 (2 days) 41 45<br />
Week 10 123 71<br />
Week 11 (4 days) 100 64<br />
Week 12 104 74<br />
Week 13 106 76<br />
Total 474 330<br />
March <strong>2007</strong> – Average<br />
Session bookings per day<br />
23 14<br />
<strong>Waratah</strong>-<strong>Wynyard</strong> <strong>Council</strong> – Ordinary Meeting <strong>Minutes</strong> – <strong>16</strong> <strong>April</strong> <strong>2007</strong> Page 73
<strong>Council</strong> Reports<br />
3. Somerset Outside School Hours Care<br />
Somerset Outside School Hours Care – March <strong>2007</strong><br />
Week <strong>2007</strong> 2006<br />
Week 9 (2 days) 19 20<br />
Week 10 54 31<br />
Week 11 (4 days) 42 20<br />
Week 12 55 29<br />
Week 13 57 23<br />
Total 227 123<br />
March <strong>2007</strong> – Average<br />
Session bookings per day<br />
11 5<br />
4. Boat Harbour Outside School Hours Care<br />
Boat Harbour Outside School Hours Care - March <strong>2007</strong><br />
Week <strong>2007</strong> 2006<br />
Week 9 (2 days) 4 14<br />
Week 10 29 26<br />
Week 11 (4 days) 23 20<br />
Week 12 27 20<br />
Week 13 27 22<br />
Total 110 102<br />
March <strong>2007</strong> – Average<br />
Session bookings per day<br />
5 5<br />
5. <strong>Waratah</strong> Child Care Centre<br />
<strong>Waratah</strong> Child Care Centre – March <strong>2007</strong><br />
Week <strong>2007</strong> 2006<br />
Week 9 (2 days) 3 0<br />
Week 10 3 6<br />
Week 11 (4 days) 3 7<br />
Week 12 3 11<br />
Week 13 3 9<br />
Total 15 33<br />
March <strong>2007</strong> – Average<br />
Session bookings per day<br />
3 4<br />
<strong>Waratah</strong>-<strong>Wynyard</strong> <strong>Council</strong> – Ordinary Meeting <strong>Minutes</strong> – <strong>16</strong> <strong>April</strong> <strong>2007</strong> Page 74
<strong>Council</strong> Reports<br />
WONDERS OF WYNYARD EXHIBITION CENTRE<br />
Visitor Information Centre - Visitor Numbers:<br />
Month<br />
Number<br />
July 1,397<br />
August 1,299<br />
September 1,781<br />
October 3,544<br />
November 2,571<br />
December 2,584<br />
January 3,857<br />
February 4,253<br />
March 4,224<br />
<strong>April</strong><br />
May<br />
June<br />
TOTAL 25,510<br />
Exhibition Hall - Visitor Numbers:<br />
Month Adults Concession Family<br />
Pass<br />
Child<br />
Annual<br />
Pass<br />
Group<br />
Total<br />
July 138 <strong>16</strong>9 8 13 3 96 427<br />
August 62 65 4 4 2 33 170<br />
September 121 1<strong>16</strong> 6 14 0 48 305<br />
October <strong>16</strong>2 250 9 6 0 157 584<br />
November 131 <strong>16</strong>0 1 5 1 72 370<br />
December 118 123 14 10 1 157 423<br />
January 210 215 34 33 1 85 578<br />
February 185 390 6 6 0 103 690<br />
March 212 358 8 14 0 76 668<br />
<strong>April</strong><br />
May<br />
June<br />
TOTAL 1,339 1,846 90 105 8 827 4,215<br />
<strong>Waratah</strong>-<strong>Wynyard</strong> <strong>Council</strong> – Ordinary Meeting <strong>Minutes</strong> – <strong>16</strong> <strong>April</strong> <strong>2007</strong> Page 75
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Income:<br />
Month $<br />
Exhibition<br />
Hall<br />
$<br />
Merchandise<br />
$<br />
Other<br />
Income<br />
$<br />
Total<br />
July 2,<strong>16</strong>5.00 1,320.70 262.52 3,748.22<br />
August 868.00 1,237.22 707.00 2,812.22<br />
September 1,582.00 2,149.95 305.71 4,037.66<br />
October 2,846.00 5,737.35 917.05 9,500.40<br />
November 1,799.00 4,727.24 767.35 7,293.59<br />
December 2,042.50 3,725.05 524.70 6,292.25<br />
January 3,193.00 5,774.70 969.30 9,937.00<br />
February 3,474.50 6,919.70 2,544.33 12,938.53<br />
March 6,008.75 3,451.40 2,334.32 11,794.47<br />
<strong>April</strong><br />
May<br />
June<br />
TOTAL 23,978.75 35,043.31 10,569.66 69,591.72<br />
WASTE MANAGEMENT – TRANSFER STATION<br />
Month Waste Station Fees Collected <strong>Waratah</strong> No. of Bins<br />
2004/2005 2005/2006 2006/<strong>2007</strong> 2005/2006 2006/<strong>2007</strong><br />
July 6,767.19 6,319.97 7,935.92 1 1<br />
August 9,818.31 6,182.46 9,849.11 2 2<br />
September 7,734.30 10,650.03 9,075.01 3 2<br />
October 7,490.90 8,730.04 10,339.98 1 2<br />
November 8,262.55 9,536.78 10,301.78 3 4<br />
December 10,413.00 12,006.35 9,881.35 2 1<br />
January 9,297.00 11,387.32 15,663.19 2 2<br />
February 7,922.72 9,177.71 10,821.80 3 2<br />
March 8,412.78 7,938.47 10,614.57 3 2<br />
<strong>April</strong> 7,882.15 7,279.95 1<br />
May 6,702.70 8,145.00 2<br />
June 6,937.33 9,120.39 2<br />
Total $97,641.93 $106,474.47 $94,482.71 25 18<br />
Month Port Latta Waste Transfer Tonnage Port Latta Household Garbage<br />
Tonnage<br />
2004/2005 2005/2006 2006/<strong>2007</strong> 2004/2005 2005/2006 2006/<strong>2007</strong><br />
July 194.34 191.06 183.34 225.32 224.58 229.60<br />
August 189.68 226.12 219.64 252.54 255.26 273.76<br />
September 271.26 256.28 215.18 228.20 254.82 271.11<br />
October 243.52 258.56 256.90 283.96 280.66 294.94<br />
November 269.98 321.17 241.78 308.88 342.30 297.38<br />
December 276.01 279.38 262.36 314.04 295.02 255.36<br />
January 262.50 296.36 291.28 280.62 291.76 318.28<br />
February 221.92 240.82 243.66 258.08 262.28 264.34<br />
March 281.52 226.58 256.56 285.06 286.24 281.62<br />
<strong>April</strong> 201.88 201.78 249.66 239.08<br />
May 214.80 231.10 255.72 261.48<br />
June 215.28 204.02 238.86 239.06<br />
Total 3,124.22 2,933.23 2,170.70 3,191.94 3,232.54 2,486.39<br />
<strong>Waratah</strong>-<strong>Wynyard</strong> <strong>Council</strong> – Ordinary Meeting <strong>Minutes</strong> – <strong>16</strong> <strong>April</strong> <strong>2007</strong> Page 76
<strong>Council</strong> Reports<br />
WASTE MANAGEMENT – RECYCLING CRATE CONTENTS<br />
Month 2006 – <strong>2007</strong><br />
Aluminium<br />
Cans<br />
Kgs<br />
Cardboard<br />
Kgs<br />
Glass<br />
–<br />
Cutlet<br />
HDPE<br />
Kgs<br />
Milk<br />
Cartons<br />
Kgs<br />
Mixed<br />
Plastics<br />
Kgs<br />
Newspaper<br />
Kgs<br />
PET<br />
Kgs<br />
PVC<br />
Kgs<br />
Steel<br />
Cans<br />
Kgs<br />
Kgs<br />
July 611 1815 25380 1122 396 1213 5445 1128 99 1379<br />
August 815 2076 15952 613 371 655 6228 744 92 1154<br />
September 628 1423 9268 828 338 641 4268 1348 107 1126<br />
October 872 2137 30747 993 370 753 6410 1106 130 1320<br />
November 557 901 14049 736 245 548 2703 966 77 761<br />
December 731 1129 14363 990 333 1000 3387 1224 91 1243<br />
January 893 1443 30034 1126 390 787 4330 <strong>16</strong>43 137 <strong>16</strong>78<br />
February 541 918 13352 541 192 389 2755 764 77 644<br />
March N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A<br />
<strong>April</strong><br />
May<br />
June<br />
337 CERTIFICATES – LAND INFORMATION CERTIFICATES<br />
Month 2004/2005 2005/2006 2006/<strong>2007</strong><br />
July 47 23 39<br />
August 30 36 28<br />
September 26 19 32<br />
October 35 29 40<br />
November 49 41 43<br />
December 44 33 27<br />
January 23 37 34<br />
February 44 33 43<br />
March 42 49 53<br />
<strong>April</strong> 42 24<br />
May 31 37<br />
June 19 40<br />
Total 432 401 339<br />
CEMETERIES – NUMBER OF INTERMENTS<br />
Cemetery 2004/2005 2005/2006 2006/<strong>2007</strong><br />
<strong>Wynyard</strong> Lawn 51 46 43<br />
<strong>Wynyard</strong> Old 5 2 1<br />
Flowerdale<br />
Somerset 1<br />
Yolla 1 1<br />
<strong>Waratah</strong> 2 2 1<br />
Total 59 51 46<br />
<strong>Waratah</strong>-<strong>Wynyard</strong> <strong>Council</strong> – Ordinary Meeting <strong>Minutes</strong> – <strong>16</strong> <strong>April</strong> <strong>2007</strong> Page 77
<strong>Council</strong> Reports<br />
COUNCIL WEBSITE DATA<br />
Month<br />
Number<br />
July 1,545<br />
August 1,674<br />
September 1,578<br />
October 1,512<br />
November 1,545<br />
December 2,047<br />
January 2,425<br />
February 2,365<br />
March 2,957<br />
<strong>April</strong><br />
May<br />
June<br />
TOTAL 17,648<br />
Home Page Hits<br />
ANIMAL CONTROL<br />
Operational Aims 2006/<strong>2007</strong><br />
• Register all dogs in the municipal area.<br />
• Maintain street, roads and other public places free of straying animals.<br />
• Implement legislative control and enforcement where required.<br />
Item March <strong>2007</strong> Dogs – Year to Date<br />
2006/<strong>2007</strong><br />
No. $ No. $<br />
Dogs Registered 30 672 751 9,497<br />
Dogs Impounded 4 66 -<br />
Dogs Euthanised 2 - 21 -<br />
Dogs Adopted 1 - 17 -<br />
New Kennel Licences 2 200 3 300<br />
Licence Renewals - - 17 425<br />
Dogs Re-Claimed 2 20 29 340<br />
Livestock Impounded -3 225<br />
Infringement Notices 1 200 3 600<br />
Legal Action - - 5 -<br />
Pending Kennel Licence: Nil<br />
<strong>Waratah</strong>-<strong>Wynyard</strong> <strong>Council</strong> – Ordinary Meeting <strong>Minutes</strong> – <strong>16</strong> <strong>April</strong> <strong>2007</strong> Page 78
<strong>Council</strong> Reports<br />
ENVIRONMENTAL HEALTH<br />
Operational Aims 2006/<strong>2007</strong><br />
Immunisations<br />
The Public Health Act 1997 requires that <strong>Council</strong>s offer immunisations against<br />
a number of diseases. The following table will provide <strong>Council</strong> with details of<br />
the rate of immunisations provided through <strong>Council</strong> clinics.<br />
A monthly clinic is held at <strong>Wynyard</strong>, excepting December, with bi-monthly<br />
clinics at <strong>Waratah</strong>.<br />
2005/2006 2006/<strong>2007</strong><br />
Month Persons Vaccination Persons Vaccination<br />
July 52 58 5 8<br />
August 6 <strong>16</strong> 12 19<br />
September 18 31 3 5<br />
October 78 84 5 8<br />
November 78 81 11 17<br />
December 2 7 0 0<br />
2005/2006 2006/<strong>2007</strong><br />
Month Persons Vaccination Persons Vaccination<br />
January 2 4 8 17<br />
February 1 1 3 4<br />
March 5 7 7 10<br />
<strong>April</strong> 57 39<br />
May 11 17<br />
June 3 5<br />
TOTAL 313 350 54 88<br />
OTHER ENVIRONMENTAL HEALTH SERVICES<br />
Operational Aims 2006/<strong>2007</strong><br />
Determine acceptable and achievable levels of environmental and public health<br />
by ongoing monitoring, inspection, education and, where necessary by<br />
applying corrective measures by mutual consent or application of legislation.<br />
Ensure safe standards of food offered for sale are maintained.<br />
<strong>Waratah</strong>-<strong>Wynyard</strong> <strong>Council</strong> – Ordinary Meeting <strong>Minutes</strong> – <strong>16</strong> <strong>April</strong> <strong>2007</strong> Page 79
<strong>Council</strong> Reports<br />
2006/<strong>2007</strong> Notifiable Diseases Inspections of<br />
Registered Food<br />
Premises<br />
Abatement<br />
Improvement<br />
Notices Issued<br />
July 0 5 0<br />
August 0 5 0<br />
September 0 13 0<br />
October 0 2 0<br />
November 0 2 1<br />
December 0 0 0<br />
January 0 0 0<br />
February 1 10 0<br />
March 2 0<br />
<strong>April</strong><br />
May<br />
June<br />
TOTAL 1 37 1<br />
WATER SAMPLING PROGRAMME<br />
<strong>Waratah</strong> Retic Water System ADWG Compliance Report YTD 31/3/<strong>2007</strong><br />
100%<br />
Performance Level 'V' 98% Requirement<br />
90%<br />
80%<br />
70%<br />
60%<br />
50%<br />
40%<br />
30%<br />
20%<br />
10%<br />
0%<br />
Faecal<br />
Coliform<br />
Total<br />
Coliforms<br />
Nov 06 Dec 06<br />
Jan 07<br />
Feb 07<br />
Mar-07<br />
Sample Months<br />
<strong>Waratah</strong>-<strong>Wynyard</strong> <strong>Council</strong> – Ordinary Meeting <strong>Minutes</strong> – <strong>16</strong> <strong>April</strong> <strong>2007</strong> Page 80
<strong>Council</strong> Reports<br />
Yolla Retic Water System ADWG Compliance Report YTD 31/3/<strong>2007</strong><br />
Performance Level 'V' 98% Requirement<br />
100%<br />
90%<br />
80%<br />
70%<br />
60%<br />
50%<br />
40%<br />
30%<br />
20%<br />
10%<br />
0%<br />
Faecal<br />
Coliforms<br />
Total<br />
Coliforms<br />
Nov-06 Dec- 06 Jan 07<br />
Sample Months<br />
Feb 07<br />
Mar-07<br />
Cam River Retic Water System ADWG Compliance Report YTD 31/3/<strong>2007</strong><br />
Performance Level 'V' 98% Requirement<br />
100%<br />
90%<br />
80%<br />
70%<br />
60%<br />
50%<br />
40%<br />
30%<br />
20%<br />
10%<br />
0%<br />
Faecal<br />
Coliform<br />
Total<br />
Coliforms<br />
Nov 06 Dec 06<br />
Jan 07<br />
Feb 07<br />
Mar-07<br />
Sample Months<br />
<strong>Waratah</strong>-<strong>Wynyard</strong> <strong>Council</strong> – Ordinary Meeting <strong>Minutes</strong> – <strong>16</strong> <strong>April</strong> <strong>2007</strong> Page 81
<strong>Council</strong> Reports<br />
HEALTH APPROVALS<br />
Determine acceptable and achievable levels of environmental and public<br />
health by ongoing monitoring, inspection, education and, where necessary by<br />
applying corrective measures by mutual consent or application of legislation.<br />
Ensure safe standards of food offered for sale are maintained.<br />
Registration Types – YTD Totals 2006/<strong>2007</strong><br />
Month<br />
Food<br />
Premises<br />
(FP)<br />
Temporary<br />
Food Premises<br />
(TFP)<br />
Places of<br />
Assembly<br />
(PA)<br />
Public Health<br />
Risk Activities<br />
(PHRA)<br />
Private Water<br />
Suppliers<br />
(PWS)<br />
July 74 4 20 5 0<br />
August 10 3 5 0 0<br />
September 0 0 0 0 0<br />
October 3 3 0 0 0<br />
November 1 3 0 0 1<br />
December 0 2 0 0 0<br />
January 2 3 0 0 0<br />
February 1 5 0 0 0<br />
March 2 9 0 0 0<br />
<strong>April</strong><br />
May<br />
June<br />
TOTAL 93 32 25 5 1<br />
BUILDING APPROVALS<br />
Permit<br />
Number<br />
Operational Aims 2006/<strong>2007</strong><br />
• Process Building Applications as expeditiously as possible<br />
• Apply building legislative requirements<br />
Building Approvals 2006/<strong>2007</strong> – YTD Totals 134<br />
Development<br />
Value<br />
$<br />
Application<br />
Fees<br />
* Private Cert.<br />
$<br />
Class<br />
Approving<br />
Officer<br />
Permit<br />
Date<br />
Approve<br />
Process<br />
Working<br />
Days<br />
07-58-01 New Shed 32,000 1088.40 10a P Kennedy 06.03.07 1<br />
07-59-01 Relocation of Dwelling 20,000 820.00* 1a P Kennedy 06.03.07 7<br />
07-61-01 New Dwelling & Shed 72,000 1196.40 1a &10a P Kennedy 06.03.07 1<br />
07-64-01 New Shed 70,000 8<strong>16</strong>.50 10a P Kennedy 06.03.07 2<br />
07-74-01 New Dwelling 220,000 460.00* 1a P Kennedy 06.03.07 7<br />
06-540-01 Addition to Dwelling 20,000 580.00 1a P Kennedy 06.03.07 2<br />
07-49-01 New Dwelling & Garage 300,000 480* 1a &10a P Kennedy 15.03.07 5<br />
07-82-01 New Garage 10,500 580 10a P Kennedy 15.03.07 1<br />
07-98-01 New Shed 10,000 580 10a P Kennedy 20.03.07 1<br />
07-87-01 New Shed 11,000 400* 10a P Kennedy 20.03.07 1<br />
07-76-01 New Shed 5,000 420 10a P Kennedy 20.03.07 8<br />
<strong>Waratah</strong>-<strong>Wynyard</strong> <strong>Council</strong> – Ordinary Meeting <strong>Minutes</strong> – <strong>16</strong> <strong>April</strong> <strong>2007</strong> Page 82
<strong>Council</strong> Reports<br />
Permit<br />
Number<br />
Development<br />
Value<br />
$<br />
Application<br />
Fees<br />
* Private Cert.<br />
$<br />
Class<br />
Approving<br />
Officer<br />
Permit<br />
Date<br />
Approve<br />
Process<br />
Working<br />
Days<br />
07-42-01 New Dwelling 300,000 620* 1a P Kennedy 21.03.07 1<br />
07-104-01 New Dwelling 150,000 420* 1a P Kennedy 27.03.07 4<br />
07-63-01 New Shed 17,000 580 10a P Kennedy 27.03.07 4<br />
07-102-01 Addition Dr Surgery 22,000 400* 5 P Kennedy 27.03.07 4<br />
07-103-01 New Dwelling 150,000 420* 1a P Kennedy 29.03.07 1<br />
Class<br />
1a<br />
Class<br />
1b<br />
Class<br />
2<br />
Class<br />
3<br />
Class<br />
4<br />
Class<br />
5<br />
July 4 - - - - - 2 - - - - - 9 -<br />
August 8 - - - - - - - - - - - 12 -<br />
September 8 - - - - - - - - - 1 - 9 -<br />
October 17 - - - - - - - 1 - - - 14 -<br />
November 8 - - - - - - - - - - - 10 1<br />
December 18 1 1 1 15 1<br />
January 2 - - - - - - - - - 1 - 6 -<br />
February 10 1 1 9<br />
March 8 1 9<br />
<strong>April</strong><br />
May<br />
June<br />
Total 83 1 - - - 2 2 - 2 - 4 - 83 2<br />
Class<br />
6<br />
Class<br />
7<br />
Class<br />
8<br />
Class<br />
9a<br />
Class<br />
9b<br />
Class<br />
9c<br />
Class<br />
10a<br />
Class<br />
10b<br />
Building Approvals 2005, 2006 & <strong>2007</strong><br />
35<br />
30<br />
25<br />
No. of Approvals<br />
20<br />
15<br />
10<br />
2005<br />
2006<br />
<strong>2007</strong><br />
5<br />
0<br />
January<br />
February<br />
March<br />
<strong>April</strong><br />
May<br />
June<br />
July<br />
August<br />
September<br />
October<br />
November<br />
December<br />
Months<br />
<strong>Waratah</strong>-<strong>Wynyard</strong> <strong>Council</strong> – Ordinary Meeting <strong>Minutes</strong> – <strong>16</strong> <strong>April</strong> <strong>2007</strong> Page 83
<strong>Council</strong> Reports<br />
Building Values 2005, 2006 & <strong>2007</strong><br />
$5,344,096 $5,812,770<br />
$3,000,000.00<br />
$2,500,000.00<br />
Values<br />
$2,000,000.00<br />
$1,500,000.00<br />
$1,000,000.00<br />
2005<br />
2006<br />
<strong>2007</strong><br />
$500,000.00<br />
$0.00<br />
January<br />
February<br />
March<br />
<strong>April</strong><br />
May<br />
June<br />
July<br />
August<br />
September<br />
October<br />
November<br />
December<br />
Months<br />
DEVELOPMENT APPLICATIONS – PLANNING<br />
50<br />
Planning Approvals 2004, 2005, 2006 & <strong>2007</strong><br />
45<br />
40<br />
35<br />
Approvals<br />
30<br />
25<br />
20<br />
2005<br />
2006<br />
<strong>2007</strong><br />
15<br />
10<br />
5<br />
0<br />
January<br />
February<br />
March<br />
<strong>April</strong><br />
May<br />
June<br />
July<br />
August<br />
September<br />
October<br />
November<br />
December<br />
Months<br />
<strong>Waratah</strong>-<strong>Wynyard</strong> <strong>Council</strong> – Ordinary Meeting <strong>Minutes</strong> – <strong>16</strong> <strong>April</strong> <strong>2007</strong> Page 84
<strong>Council</strong> Reports<br />
No. Location Development<br />
59/2006 Fairlands Drive, Somerset Warehouse, Office & Storage Facility<br />
148/2006 Bass Highway, Sisters Creek<br />
Bass Highway Upgrade (Rulla Road<br />
Junction)<br />
151/2006 263 Port Road, Boat Harbour Beach Change of Use from Residential to<br />
Business Use<br />
204/2006 Mt Bischoff, <strong>Waratah</strong> Open Pit Tin Mine<br />
32/<strong>2007</strong> Andersons Road, <strong>Wynyard</strong> Dwelling<br />
34/<strong>2007</strong> 45 Goldie Street, <strong>Wynyard</strong> Indoor Pool<br />
35/<strong>2007</strong> Calder Road, <strong>Wynyard</strong><br />
Storage Shed<br />
36/<strong>2007</strong> 14 Cumming Street, Sisters Beach Dwelling Extension & Shed<br />
37/<strong>2007</strong> 8A Inglis Street, <strong>Wynyard</strong> Change of Use to Pharmacy<br />
38/<strong>2007</strong> 9 Tink Taylor Avenue, Sisters Beach New Garage, Deck & Carport<br />
39/<strong>2007</strong> 170 Back Cam Road, Somerset New Dwelling<br />
40/<strong>2007</strong> 112 Goldie Street, <strong>Wynyard</strong> Demolition & Extension to Pharmacy<br />
41/<strong>2007</strong> 17145 Bass Highway, Boat Harbour New Dwelling<br />
42/<strong>2007</strong> 30 Emerald Vale Road, <strong>Wynyard</strong> Farm Shed<br />
43/<strong>2007</strong> 157 Old Bass Highway, <strong>Wynyard</strong> Dwelling Extension<br />
44/<strong>2007</strong> 9 Newhaven Drive, Somerset Dwelling<br />
45/<strong>2007</strong> 15 Kenelm Avenue, Sisters Beach Dwelling<br />
46/<strong>2007</strong> 219 Murchison Highway, Somerset Double Garage<br />
47/<strong>2007</strong> 120 Port Road, Boat Harbour Dwelling & Garage<br />
SD1766 3 Airport Street, <strong>Wynyard</strong> Residential Subdivision<br />
SD1775 3 Airport Street, <strong>Wynyard</strong> Industrial Subdivision – 36 Lots<br />
WEED MANAGEMENT<br />
Gorse<br />
Two projects for Gorse will soon be underway in the municipality. <strong>Council</strong><br />
received a small amount of money from the Cradle Coast NRM ‘Local<br />
Government Incentive’ grants late last year. It was decided that this would<br />
offered to landowners who had reasonably small, infestations of Gorse. The<br />
justification being to try and clean up the outlying areas, leaving the two main<br />
areas of Table Cape and <strong>Waratah</strong> to be tackled where more funding becomes<br />
available.<br />
Cradle Coast NRM have implemented a Gorse control project in other<br />
municipalities along the Coast, and will now offer this to property owners in<br />
<strong>Waratah</strong>-<strong>Wynyard</strong>. This is a much larger grant program, which will mean<br />
work can begin on some of the larger infestations.<br />
If must be noted that both these grants are not a ‘handout’ to the landowner.<br />
Anyone wishing to take advantage of this money, must sign a contract to<br />
agree that once a contractor has been employed to carry out the initial works,<br />
they (the landowner) will maintain the area for at least three years.<br />
<strong>Waratah</strong>-<strong>Wynyard</strong> <strong>Council</strong> – Ordinary Meeting <strong>Minutes</strong> – <strong>16</strong> <strong>April</strong> <strong>2007</strong> Page 85
<strong>Council</strong> Reports<br />
Crack Willow<br />
Work is continuing by <strong>Council</strong> contractors to treat mature Crack Willow trees,<br />
and re-growth from stumps. Residents are advised to contact <strong>Council</strong> if they<br />
have any Crack Willow on their property so they can be treated under this<br />
program. This project is working toward the eradication of Crack Willow in<br />
this municipality, not just control of the plant, so any remaining plants within<br />
a catchment have potential to re-infest ‘clean’ sites, and need to be treated as<br />
soon as possible.<br />
Cradle Coast NRM / Landcare Field Day<br />
A successful Field Day was held on Wednesday 21 st March for landowners<br />
and NRM staff to view a number of projects in the <strong>Waratah</strong>-<strong>Wynyard</strong>, and<br />
Burnie, areas relating to waterways and aquatic weeds.<br />
Some of the projects looked at and discussed were;<br />
<strong>Waratah</strong>-<strong>Wynyard</strong> <strong>Council</strong> and <strong>Wynyard</strong> Landcare’s efforts in<br />
poisoning/removing Crack Willow, and revegetating the riparian zones,<br />
Burnie City <strong>Council</strong>’s catchment management project (funded by Natural<br />
Heritage Trust) which has now re-fenced the waterways and tributaries in the<br />
catchment which supplies the city’s water,<br />
The experiments by Elliott Catchment Management Group to control Glyceria<br />
maxima (also known as Poa aquatica) in wetlands and creeks,<br />
The effects of poor land management practices on the Giant Freshwater<br />
Lobster and its habitat,<br />
A tour of the Burnie Water Treatment Plant.<br />
Pampas Grass<br />
Work will soon begin on spraying Pampas Grass at all recorded sites. Cradle<br />
Coast NRM has provided funding to all municipalities to employ contractors<br />
to carry out this work. Prior to this funding <strong>Council</strong> had followed up with<br />
property owners to ensure that Pampas Grass plants were controlled, and have<br />
routinely carried out spraying operations on <strong>Council</strong> owned land.<br />
This funding will assist greatly with the eradication of Pampas Grass in this<br />
municipality. Residents are asked to contact <strong>Council</strong> should they find any<br />
new infestations.<br />
<strong>Waratah</strong>-<strong>Wynyard</strong> <strong>Council</strong> – Ordinary Meeting <strong>Minutes</strong> – <strong>16</strong> <strong>April</strong> <strong>2007</strong> Page 86
<strong>Council</strong> Reports<br />
PLANNING APPEALS/APPLICATION INFORMATION<br />
MATTERS AWAITING DECISION BY RESOURCE MANAGEMENT<br />
AND PLANNING APPEAL TRIBUNAL<br />
Nil<br />
MATTERS AWAITING DECISION BY RESOURCE PLANNING &<br />
DEVELOPMENT COMMISSION<br />
Draft Planning Scheme amendments 2005/03, 2006/02, 2006/03, 2006/04,<br />
2006/05, 2006/06 and 2006/07 are currently awaiting processing by the<br />
Commission. Public hearing schedule for early <strong>April</strong> <strong>2007</strong>.<br />
ACTIVE PLANNING APPEALS<br />
Nil<br />
CURRENT ENFORCEMENT ACTION UNDER SECTION 64 OF<br />
LUPAA<br />
1. Section 64 application - 712 Reservoir Drive, <strong>Wynyard</strong> for Illegal<br />
buildings, illegal landfill and illegal works to the embankment and<br />
bed of Camp Creek.<br />
An appeal hearing was part heard on 12 <strong>April</strong> 2006. The Tribunal part<br />
heard the appeal and held the matter over to allow the parties to<br />
explore a consent agreement. <strong>Council</strong>’s solicitor has advised that the<br />
consent agreement on this matter has not been resolved and the matter<br />
is to be again placed before the Tribunal.<br />
2. Section 64 application and EPN - Pages Road, illegal landfill.<br />
<strong>Council</strong>’s solicitor has advised on 7 September 2006 that the matter is<br />
being progressed to a consent agreement with the other party expected<br />
to sign off on the agreement. The Tribunal are currently processing the<br />
consent agreement.<br />
3. Section 64 application - Cardigan Street, Somerset, CT 198768/1,<br />
illegal landfill.<br />
<strong>Council</strong> are progressing a Sec 64 action in relation to illegal landfill on<br />
this residential title.<br />
<strong>Council</strong>’s solicitor has advised the matter is being progressed by the<br />
Tribunal with parties negotiating a consent agreement. It is expected<br />
that remedial works will be carried out in the next few months.<br />
<strong>Waratah</strong>-<strong>Wynyard</strong> <strong>Council</strong> – Ordinary Meeting <strong>Minutes</strong> – <strong>16</strong> <strong>April</strong> <strong>2007</strong> Page 87
<strong>Council</strong> Reports<br />
ENGINEERING SERVICES<br />
A. WORKS MANAGERS REPORT<br />
March has seen the completion of the majority of the capital works<br />
program for 2006/<strong>2007</strong>. The re-construction and sealing projects<br />
urban and rural have been completed, including reseal programs and<br />
line marking. Takone Road reconstruction, which was a major project<br />
for Transport & General Services staff, was completed within the<br />
allotted time frame and budget. Bridge replacements have also been<br />
finalised, with Flowerdale River Meunna Road Bridge having just been<br />
reopened to traffic.<br />
<strong>Council</strong>’s subdivision at Sister Beach is progressing well with the<br />
majority of civil works having been completed. Aurora and Telstra<br />
services are still to be installed and completion of pavement gravel,<br />
sealing, footpaths, driveways and nature strips should occur over the<br />
next few weeks.<br />
Goldie Street CBD improvements between Saunders and Jackson<br />
Streets are almost completed. The footpath on the southern side has<br />
been finished along with the landscaped areas. Asphalting works<br />
should take place during May, and with the majority of works being<br />
done at night-time, this should keep disruption to the business<br />
operators to a minimum.<br />
Drainage improvements to the Sister Beach stormwater system are<br />
making a marked improvement within the area. Current works are<br />
taking place along both sides of Irby Boulevard and materials have<br />
been ordered for Stage III of this project.<br />
The Roadside vegetation-mowing program has almost been completed<br />
on the road network, with Meunna Road verges still to be mowed.<br />
The Roads to Recovery program will commence again in early <strong>April</strong><br />
and run through to June. There is still 11 kilometres of road to be<br />
completed, which will require approximately 13,300 tonnes of FCR<br />
(Scalps) to be carted and spread on the various projects.<br />
<strong>Waratah</strong>-<strong>Wynyard</strong> <strong>Council</strong> – Ordinary Meeting <strong>Minutes</strong> – <strong>16</strong> <strong>April</strong> <strong>2007</strong> Page 88
<strong>Council</strong> Reports<br />
1. Hydraulics<br />
Hydraulics Services March <strong>2007</strong><br />
Description Location Work<br />
Undertaken<br />
Water<br />
6 call outs for water – 4 at<br />
Somerset, 2 at <strong>Wynyard</strong> and 1<br />
in work hours at Somerset.<br />
All repaired.<br />
General Operations Valve and fire hydrant painted. On going.<br />
Sewer<br />
5 sewer blocks - 2 in <strong>Wynyard</strong> All unblocked.<br />
and 3 in Somerset.<br />
General Operations Water blasting programmed for<br />
2 sewer lines in Somerset re:<br />
tree roots. 1 in <strong>Wynyard</strong> re:<br />
Fat in line.<br />
Water Consumption <strong>Wynyard</strong>, Somerset and Yolla<br />
100,000<br />
90,000<br />
80,000<br />
70,000<br />
60,000<br />
50,000<br />
40,000<br />
30,000<br />
<strong>Wynyard</strong><br />
Yolla<br />
Somerset<br />
Special Treated<br />
20,000<br />
10,000<br />
0<br />
May-<br />
06<br />
Jun-<br />
06<br />
Jul-06 Aug-<br />
06<br />
Sep-<br />
06<br />
Oct-<br />
06<br />
Nov-<br />
06<br />
Dec-<br />
06<br />
Jan-<br />
07<br />
Feb-<br />
07<br />
Mar-<br />
07<br />
Apr-<br />
07<br />
M onths<br />
<strong>Waratah</strong>-<strong>Wynyard</strong> <strong>Council</strong> – Ordinary Meeting <strong>Minutes</strong> – <strong>16</strong> <strong>April</strong> <strong>2007</strong> Page 89
<strong>Council</strong> Reports<br />
2. Transport<br />
Transport And General Services – March <strong>2007</strong><br />
Description Location Work Undertaken<br />
Capital Works Nelsons Road.<br />
Surface & no<br />
Sealing Scalps.<br />
Suspended till<br />
<strong>April</strong>.<br />
Goldie Street.<br />
Footpath. In<br />
progress.<br />
Sisters Beach Subdivision. In progress.<br />
Urban Slurry Sealing. Complete.<br />
Flowerdale River Bridge Complete.<br />
Meunna Rd.<br />
Bridge<br />
Nil<br />
Maintenance<br />
Maintenance<br />
General<br />
Activities<br />
3. Parks and Reserves<br />
Smarts Road, Reservoir Drive,<br />
Murdering Gully Road,<br />
Doctors Lane, Regrowth Spur,<br />
Hawleys Road Lapoinya Road,<br />
Capells Road, Beatties Road,<br />
Lyons Road and Zig Zag Road.<br />
Urban and Rural.<br />
<strong>Wynyard</strong> and Somerset.<br />
Parks and Reserves –March <strong>2007</strong><br />
Cut Corrugations<br />
out.<br />
Sign Maintenance.<br />
Street Sweeping.<br />
Description Location Work Undertaken<br />
Capital Works<br />
Goldie Upgrade Footpaths Street furniture and planter<br />
box installation,<br />
landscaping.<br />
Cam River Walkway Somerset<br />
Continuation of asphalt<br />
sealing of walkway to boat<br />
ramp.<br />
Oval Maintenance<br />
Langley Park<br />
Mowing as required, turf<br />
maintenance, irrigation.<br />
Wicket covered and<br />
prepared for football.<br />
<strong>Waratah</strong>-<strong>Wynyard</strong> <strong>Council</strong> – Ordinary Meeting <strong>Minutes</strong> – <strong>16</strong> <strong>April</strong> <strong>2007</strong> Page 90
<strong>Council</strong> Reports<br />
Description Location Work Undertaken<br />
Capital Works<br />
<strong>Wynyard</strong> Recreation<br />
Ground<br />
Mowing as required, turf<br />
maintenance, irrigation.<br />
Wicket covered and<br />
Cemeteries<br />
Waste Transfer<br />
Station<br />
<strong>Wynyard</strong> Walkways<br />
Fossil Bluff<br />
Boat Harbour<br />
Yolla Recreation<br />
Ground<br />
Fredrick St Reserve<br />
Somerset Recreation<br />
Ground<br />
<strong>Wynyard</strong> Showground<br />
prepared for football.<br />
Mowing as required, turf<br />
maintenance, irrigation.<br />
Wicket covered and<br />
prepared for football.<br />
Mowing as required, turf<br />
maintenance.<br />
Mowing as required,<br />
irrigation.<br />
Mowing as required, turf<br />
maintenance.<br />
General mowing and<br />
maintenance, turf levelling.<br />
Green waste chipped.<br />
General maintenance.<br />
Tree maintenance and<br />
garden bed preparation.<br />
Weed spraying, track<br />
maintenance.<br />
B. DIRECTOR ENGINEERING SERVICES REPORT<br />
1. Permits and Applications<br />
Banner Pole Permits YTD - Totals<br />
2006/<strong>2007</strong><br />
Month Permits<br />
Issued<br />
No of<br />
Banners<br />
July 1 1<br />
August 0 0<br />
September 1 1<br />
October 0 0<br />
November 0 0<br />
December 0 0<br />
January 0 0<br />
February 1 1<br />
March 0 0<br />
<strong>April</strong><br />
May<br />
June<br />
<strong>Waratah</strong>-<strong>Wynyard</strong> <strong>Council</strong> – Ordinary Meeting <strong>Minutes</strong> – <strong>16</strong> <strong>April</strong> <strong>2007</strong> Page 91
<strong>Council</strong> Reports<br />
Use of <strong>Council</strong> Reserves - YTD Totals 2006/<strong>2007</strong> for<br />
Rostered Matches, Training And Private Functions<br />
Month<br />
<strong>Wynyard</strong><br />
Recreation<br />
Ground<br />
Frederick<br />
Street<br />
Reserve<br />
<strong>Wynyard</strong><br />
Showground<br />
Yolla Rec<br />
Ground<br />
Langley<br />
Park<br />
Anzac<br />
Park<br />
Somerset<br />
Soccer<br />
Ground<br />
Foreshores<br />
Gutteridge<br />
Gardens<br />
July 4 13 0 0 2 0 22 1 1<br />
August 2 11 0 0 2 0 23 1 0<br />
September 0 2 0 0 0 0 21 1 1<br />
October 5 7 13 4 3 0 0 1 3<br />
November 17 5 <strong>16</strong> 4 6 2 0 1 1<br />
December 13 5 <strong>16</strong> 3 3 7 0 1 4<br />
January 13 4 13 0 2 0 0 0 2<br />
February 11 7 18 4 4 1 0 2 1<br />
March 6 6 11 1 2 1 0 2 1<br />
<strong>April</strong><br />
May<br />
June<br />
TOTAL 71 60 87 1<strong>16</strong> 24 11 66 10 14<br />
2. Access and Other Permits<br />
Month<br />
Permit for<br />
Bridge Over<br />
a Footpath<br />
Permit to<br />
Temporarily<br />
Open Up and<br />
Occupy a<br />
Highway<br />
Occupation<br />
Licence<br />
Permit to<br />
Cross<br />
Footpath<br />
with<br />
Vehicles<br />
July 4 0 0 0<br />
August 2 1 0 0<br />
September 3 0 1 0<br />
October 2 1 0 0<br />
November 3 0 0 0<br />
December 3 0 0 0<br />
January 2 0 0 0<br />
February 2 0 4 0<br />
March 2 0 2 0<br />
<strong>April</strong><br />
May<br />
June<br />
TOTAL 23 2 7 0<br />
3. Design and Forward Planning<br />
a. Design of the Sisters Beach drainage works along Irby<br />
Boulevard Stage 3 is underway.<br />
b. Design of Sisters Beach Drainage along Banksia<br />
Avenue is also underway.<br />
c. Goldie Street Stage 2 design commenced.<br />
4. Capital Works/Contracts<br />
Black Spot (Guard Rail) projects awarded to contractor.<br />
<strong>Waratah</strong>-<strong>Wynyard</strong> <strong>Council</strong> – Ordinary Meeting <strong>Minutes</strong> – <strong>16</strong> <strong>April</strong> <strong>2007</strong> Page 92
<strong>Council</strong> Reports<br />
PERSONNEL<br />
(a)<br />
(b)<br />
Appointments:<br />
Chloe Hutcheon – Trainee Administrative Officer –13 March <strong>2007</strong><br />
Resignations:<br />
Nil<br />
COUNCIL ACTION LIST – OPEN MEETING MATTERS<br />
Minute<br />
No.<br />
& Date<br />
927.4,<br />
17/11/03<br />
Table Cape<br />
Lighthouse<br />
Details Action Required Officer Status<br />
Progress the lease of the<br />
Lighthouse from the<br />
State Govt.<br />
DCS<br />
Continuing to pursue issues relating to access<br />
through the Parks and Wildlife and AMSA.<br />
Discussions continuing.<br />
342.3,<br />
20/12/04<br />
237/05,<br />
18/7/05<br />
244/06<br />
21/08/06<br />
Aquatic Facility<br />
<strong>Waratah</strong> Museum<br />
Transfer– Crown<br />
Land Assessment<br />
Project Offer<br />
East <strong>Wynyard</strong><br />
Infrastructure<br />
Discuss with Burnie CC<br />
and other councils.<br />
Museum building to be<br />
transferred to <strong>Council</strong><br />
ownership.<br />
General Manager to<br />
negotiate with interested<br />
parties.<br />
GM<br />
GM<br />
GM<br />
This item to be considered further following<br />
provision of advice from Burnie City <strong>Council</strong><br />
on their proposal to develop a new aquatic<br />
facility.<br />
The survey is almost complete. The Crown<br />
will then arrange transfer of ownership of the<br />
building to <strong>Council</strong>.<br />
Investigation underway.<br />
251/06,<br />
21/08/06<br />
Boat Harbour Beach<br />
Master<br />
Infrastructure Plan<br />
Arrange public<br />
exhibition of the draft<br />
Master Plan.<br />
DES<br />
Toilet replacement project under consideration<br />
for <strong>2007</strong>-08 budget.<br />
282/06,<br />
18/09/06<br />
284/06,<br />
18/09/06<br />
285/06,<br />
18/09/06<br />
3<strong>16</strong>/06,<br />
<strong>16</strong>/10/06<br />
354/06,<br />
20/11/06<br />
Sewer Connections<br />
– Boat Harbour and<br />
Sisters Beach<br />
Lease of 45 Jackson<br />
Street to <strong>Wynyard</strong><br />
Community Arts<br />
Centre<br />
Rulla Road North<br />
Local Highways –<br />
future management<br />
<strong>Wynyard</strong><br />
Community<br />
Centre/Railway<br />
Institute Hall single<br />
committee proposal<br />
Formal action to be<br />
instigated to ensure all<br />
properties are connected<br />
to sewerage<br />
infrastructure.<br />
Offer the use of <strong>Council</strong><br />
owned property at 45<br />
Jackson Street to<br />
<strong>Wynyard</strong> Community<br />
Arts Centre.<br />
Agreement to progress<br />
the closure of Rulla<br />
Road North at its<br />
junction with Bass<br />
Highway, Sisters Creek.<br />
Authorised legal<br />
practitioner to prepare a<br />
draft bylaw and<br />
associated regulatory<br />
impact statement.<br />
Seek input from<br />
committees involved.<br />
DES<br />
DCS<br />
DES<br />
DCS<br />
DCS<br />
Owners of remaining non-connected properties<br />
being actively pursued.<br />
Relocation underway.<br />
Staff working with <strong>Council</strong>’s solicitors and<br />
DIER on issues associated with the road<br />
closure process.<br />
<strong>Council</strong>’s solicitor pursuing with Local<br />
Government Division.<br />
Report on current Agenda.<br />
<strong>Waratah</strong>-<strong>Wynyard</strong> <strong>Council</strong> – Ordinary Meeting <strong>Minutes</strong> – <strong>16</strong> <strong>April</strong> <strong>2007</strong> Page 93
<strong>Council</strong> Reports<br />
Minute<br />
No.<br />
& Date<br />
356/06,<br />
20/11/06<br />
360/06,<br />
20/11/06<br />
34/07,<br />
19/02/07<br />
Details Action Required Officer Status<br />
Crown Land<br />
Assessment and<br />
Classification<br />
Project<br />
Athenaeum Hall –<br />
Possible restoration<br />
funding.<br />
Lighthouse Road –<br />
Request from<br />
AMSA for approval<br />
to install gate.<br />
Pursue transfers of<br />
Crown land as per<br />
<strong>Council</strong> resolution.<br />
Consult with <strong>Waratah</strong><br />
community in relation<br />
to likely local funding<br />
and future usage.<br />
On-site inspection held<br />
on 29 January prior to<br />
further consideration by<br />
<strong>Council</strong>.<br />
GM<br />
DCS<br />
DES<br />
Awaiting finalisation of survey information.<br />
Grant application has been submitted.<br />
Report on current agenda.<br />
COMPLAINTS REGISTER<br />
In accordance with the adopted Customer Service Charter <strong>Council</strong> is to be provided<br />
with a monthly statistical report of the number of complaints received and their nature<br />
by reference to the relevant department, activity or program area.<br />
Operational Jan Feb Mar Apr May Jun Jul Aug Sept Oct Nov Dec<br />
Area<br />
Corporate<br />
Services 0 1 0<br />
Development<br />
Services 0 1 0<br />
Engineering<br />
(Indoor staff) 5 7 1<br />
Finance 0 0 0<br />
General<br />
Managers Unit 0 4 1<br />
Hydraulic<br />
Services 7 5 4<br />
Parks and<br />
Reserves 6 3 2<br />
Transport 2 6 5<br />
Total 20 27 13<br />
MAYOR’S DIARY AND COMMUNICATION<br />
Date<br />
Purpose<br />
01.03.07 Yolla School<br />
Weedbusters<br />
02.03.07 Inductions – <strong>Wynyard</strong> High School<br />
Citizenship Ceremony<br />
03.03.07 Tarkine Meeting – Smithton<br />
07.03.07 General Meeting and GMC Meeting – Launceston<br />
08.03.07 Local Government Sustainability Meeting – Launceston<br />
Community Health<br />
TAFE Tasmania Graduation<br />
<strong>Waratah</strong>-<strong>Wynyard</strong> <strong>Council</strong> – Ordinary Meeting <strong>Minutes</strong> – <strong>16</strong> <strong>April</strong> <strong>2007</strong> Page 94
<strong>Council</strong> Reports<br />
Date<br />
Purpose<br />
10.03.07 Filipino Fiesta<br />
‘Sisters’ book launch<br />
14.03.07 LGAT Meeting – Campbell town<br />
<strong>16</strong>.03.07 <strong>Wynyard</strong> Wastewater Meeting<br />
18.03.07 Pulp Mill Meeting – Devonport<br />
19.03.07 <strong>Council</strong> Meeting<br />
21.03.07 Grants Commission Hearing – Burnie<br />
23.03.07 North West Tasmania Cricket Association function – Devonport<br />
26.03.07 Capital Works Tour<br />
Health Service Providers Forum<br />
28.03.07 Parliament – pulp mill<br />
30.03.07 Jenny Evans – Tarkine, <strong>Waratah</strong><br />
Michelle Somerton – Tulip Festival<br />
Graham & Ellen Boyce re campervans<br />
31.03.07 Auction – <strong>Waratah</strong><br />
Presentation and dedication of memorial gates – RSL<br />
Myalla Race Day<br />
Sizzling Sisters – Iparty<br />
<strong>Wynyard</strong> Cricket Club Dinner<br />
COUNCIL WORKSHOPS SINCE LAST COUNCIL MEETING<br />
Date<br />
Purpose<br />
02.04.07 - Somerset Village Group<br />
- <strong>Wynyard</strong> Sports Centre<br />
- <strong>2007</strong>/08 Budget<br />
- Cam River Reserve – On site Meeting with Residents<br />
- Mining Leases<br />
- NRM Field Day<br />
- Australian Representatives<br />
- Hawkers and Roadside Vendors – Policy Determination<br />
USE OF CORPORATE SEAL<br />
Date Document Sealed Name<br />
07.03.07 Lease – <strong>Waratah</strong> <strong>Waratah</strong> Primary School / Education<br />
Children’s Services Department and <strong>Waratah</strong>-<strong>Wynyard</strong><br />
08.03.07 Deed – Grant for<br />
Kenworthy’s Stamper<br />
Mill<br />
<strong>Council</strong><br />
Tourism Tasmania and <strong>Waratah</strong>-<br />
<strong>Wynyard</strong> <strong>Council</strong><br />
20.03.07 Adhesion Order 35-37 Banksia Avenue, Sisters<br />
Beach – G Hamilton<br />
20.03.07 Lease of Premises <strong>Waratah</strong>-<strong>Wynyard</strong> <strong>Council</strong> & Boat<br />
Harbour Primary School – Outside<br />
School Hours Care<br />
<strong>Waratah</strong>-<strong>Wynyard</strong> <strong>Council</strong> – Ordinary Meeting <strong>Minutes</strong> – <strong>16</strong> <strong>April</strong> <strong>2007</strong> Page 95
Correspondence<br />
CORRESPONDENCE<br />
MOVED BY<br />
SECONDED BY<br />
CR WALSH<br />
CR DUNIAM<br />
IN FAVOUR<br />
That the correspondence be noted.<br />
MAYOR HYLAND CR CHALK CR DUNIAM CR FAIRBROTHER<br />
CR FENTON CR FRIEDERSDORFF CR MOORE CR WALSH<br />
CARRIED UNANIMOUSLY<br />
88/07 RESIDENT REQUEST - SEALING OF ACCESS ROAD TO<br />
SOMERSET TENNIS CLUB<br />
Correspondence has been received from Mr A Dunham, requesting that<br />
<strong>Council</strong> consider the sealing of the gravel access road that commences at the<br />
Esplanade and provides access to the Somerset Tennis Club and foreshore<br />
area.<br />
The writers concerns with the current situation are as follows:<br />
• Vehicles driving at inappropriate speeds<br />
• Hoon behaviour<br />
• Dust<br />
Mr Dunham considers that upgrading of the gravel access road would address<br />
the issues raised.<br />
OFFICERS COMMENTS<br />
The gravel access road provides vehicular access to the Somerset Tennis<br />
Courts and the foreshore area beyond.<br />
Recently some 20m of the access road and intersection were surfaced with<br />
asphalt to address dust issues and reduce the transfer of gravel to the<br />
Esplanade Road surface.<br />
The volume of traffic using the access road will vary according to the level of<br />
activity at the tennis courts and foreshore area. The level of maintenance<br />
required to maintain the road in good order is not excessive.<br />
<strong>Waratah</strong>-<strong>Wynyard</strong> <strong>Council</strong> – Ordinary Meeting <strong>Minutes</strong> – <strong>16</strong> <strong>April</strong> <strong>2007</strong> Page 96
Correspondence<br />
Poor driver behaviour would appear to be one of the main reasons for<br />
requesting that the road be upgraded and in many respects this is an education<br />
and enforcement issue rather than a road standard issue.<br />
The estimated cost of upgrading the access road some 250m to the Tennis<br />
Courts, to a sealed road standard of 5 metre seal width is $30,000.<br />
The upgrading of this road is not identified on the current forward capital<br />
works program.<br />
MOVED BY<br />
SECONDED BY<br />
CR WALSH<br />
CR DUNIAM<br />
That <strong>Council</strong> note the request from Mr Dunham for the upgrading of the<br />
gravel access road to the Somerset Tennis Club to a sealed road standard and<br />
advise that this project will be considered as a possible project during budget<br />
deliberations for the <strong>2007</strong>/2008 financial year.<br />
AMENDMENT<br />
MOVED BY<br />
SECONDED BY<br />
CR MOORE<br />
CR FENTON<br />
IN FAVOUR<br />
That the substantive motion be amended by deleting <strong>2007</strong>/08 and replacing it<br />
with 2008/09.<br />
CR CHALK CR FENTON CR FRIEDERSDORFF CR MOORE MAYOR HYLAND<br />
AGAINST<br />
CR DUNIAM CR FAIRBROTHER CR WALSH<br />
The amended motion<br />
CARRIED<br />
That <strong>Council</strong> note the request from Mr Dunham for the upgrading of the<br />
gravel access road to the Somerset Tennis Club to a sealed road standard and<br />
advise that this project will be considered as a possible project during budget<br />
deliberations for the 2008/2009 financial year.<br />
<strong>Waratah</strong>-<strong>Wynyard</strong> <strong>Council</strong> – Ordinary Meeting <strong>Minutes</strong> – <strong>16</strong> <strong>April</strong> <strong>2007</strong> Page 97
Correspondence<br />
IN FAVOUR<br />
MAYOR HYLAND CR CHALK CR DUNIAM CR FAIRBROTHER<br />
CR FENTON CR FRIEDERSDORFF CR MOORE CR WALSH<br />
Enclosures:- refer to Enclosure Document Page 74<br />
- Alan Dunham - 13 March <strong>2007</strong><br />
CARRIED UNANIMOUSLY<br />
89/07 REQUEST FOR FINANCIAL ASSISTANCE – <strong>2007</strong> TOUR OF<br />
TASMANIA ROAD CYCLING CLASSIC (103.01)<br />
Correspondence has been received from Caribou Publications Pty Ltd, the<br />
organisers of the <strong>2007</strong> Tour of Tasmania Road Cycling Classic, requesting<br />
that <strong>Council</strong> give consideration to making a contribution of $3,000 toward the<br />
event.<br />
The <strong>2007</strong> Tour of Tasmania Road Cycling Classic forms part of the 12 th<br />
Tattersalls Cycling Series and it is proposed that <strong>Wynyard</strong> host the finish of<br />
the Tour’s sixth stage from Burnie on Thursday 4 October.<br />
Further details of the request, together with general information about the<br />
event, are included in the enclosure document.<br />
OFFICERS COMMENTS<br />
In the event that <strong>Council</strong> resolves to financially support this event, then a<br />
budgetary provision will need to be made by <strong>Council</strong> when considering its<br />
<strong>2007</strong>-2008 Annual Plan and Budget.<br />
It is not known if holding the stage finish in <strong>Wynyard</strong> is dependent upon<br />
<strong>Council</strong> financially supporting the Tour. It could be argued that the potential<br />
benefits to the <strong>Waratah</strong>-<strong>Wynyard</strong> municipal area in return for the $3,000<br />
sponsorship may be limited. It is suggested that <strong>Council</strong> decline the<br />
sponsorship offer.<br />
Alternatively, <strong>Council</strong> may resolve to support the event financially.<br />
There is little detail, at this time, in relation to the traffic management<br />
requirements of the organisers. Irrespective of whether or not <strong>Council</strong><br />
resolves to support the event financially, <strong>Council</strong> staff may need to hold<br />
discussions with the event organisers in relation to traffic management issues<br />
and any non-financial assistance that may be required of <strong>Council</strong>.<br />
<strong>Waratah</strong>-<strong>Wynyard</strong> <strong>Council</strong> – Ordinary Meeting <strong>Minutes</strong> – <strong>16</strong> <strong>April</strong> <strong>2007</strong> Page 98
Correspondence<br />
MOVED BY<br />
SECONDED BY<br />
CR FENTON<br />
CR WALSH<br />
That <strong>Council</strong> advise Caribou Publications Pty Ltd that it is not in a position to<br />
provide financial support to the <strong>2007</strong> Tour of Tasmania Road Cycling Classic.<br />
If the stage finish is still to be held in <strong>Wynyard</strong>, the event organisers are to be<br />
invited to discuss any relevant traffic management issues with <strong>Council</strong> staff.<br />
AMENDMENT<br />
MOVED BY<br />
SECONDED BY<br />
CR FRIEDERSDORFF<br />
CR FAIRBROTHER<br />
IN FAVOUR<br />
That the substantive motion be amended by including the words “as well as<br />
any further opportunities that may be available in the future in conjunction<br />
with this event” after the words “traffic management issues”.<br />
AGAINST<br />
CR CHALK CR DUNIAM CR FAIRBROTHER CR FENTON CR FRIEDERSDORFF<br />
CR MOORE CR WALSH MAYOR HYLAND<br />
IN FAVOUR<br />
Debate on the motion continued, which was then put.<br />
LOST<br />
MAYOR HYLAND CR CHALK CR DUNIAM CR FAIRBROTHER<br />
CR FENTON CR FRIEDERSDORFF CR MOORE CR WALSH<br />
Enclosures:- refer to Enclosure Document Page 75<br />
- Letter – Caribou Publications Pty Ltd – 5 March <strong>2007</strong><br />
CARRIED UNANIMOUSLY<br />
<strong>Waratah</strong>-<strong>Wynyard</strong> <strong>Council</strong> – Ordinary Meeting <strong>Minutes</strong> – <strong>16</strong> <strong>April</strong> <strong>2007</strong> Page 99
Correspondence<br />
90/07 STATE EMERGENCY SERVICE – APPOINTMENT OF MUNICIPAL<br />
EMERGENCY MANAGEMENT COORDINATOR AND DEPUTY<br />
MUNICIPAL EMERGENCY MANAGEMENT COORDINATOR<br />
(502.02)<br />
At its meeting held on 19 March <strong>2007</strong>, <strong>Council</strong> resolved as follows:<br />
“That <strong>Council</strong> advise the Minister for Police and Emergency<br />
Management that they wish to nominate Mr Chris Fagg for the<br />
position of Municipal Emergency Management Coordinator for the<br />
<strong>Waratah</strong>-<strong>Wynyard</strong> municipal area and Mr Frank Lawes for the<br />
position of Deputy Municipal Emergency Management Coordinator for<br />
the <strong>Waratah</strong>-<strong>Wynyard</strong> municipal area both nominations being made in<br />
accordance with section 23(2) of the Emergency Management Act<br />
2006.”<br />
Correspondence has subsequently been received from the Director of the State<br />
Emergency Service acknowledging <strong>Council</strong>’s decision and advising that, as<br />
Mr Fagg and Mr Lawes have been appointed under the transitional provisions<br />
of section 23 of the new Emergency Management Act 2006, formal<br />
reappointment by the Minister is not necessary at this time.<br />
The Director advised that <strong>Council</strong> will be asked to review the appointments<br />
following the expiration of a two-year period and he requested that his<br />
correspondence to formally advised to <strong>Council</strong>.<br />
A copy of the correspondence is included in the enclosure document.<br />
OFFICERS COMMENTS<br />
The correspondence provides formal acknowledgment of the appointments of<br />
Mr Fagg and Mr Lawes to the positions of Municipal Emergency Management<br />
Coordinator and Deputy Municipal Emergency Management Coordinator<br />
respectively and it is recommended that the contents of the letter be noted.<br />
Noted.<br />
Enclosures:- refer to Enclosure Document Page 88<br />
- Letter – State Emergency Service – 30 March <strong>2007</strong><br />
<strong>Waratah</strong>-<strong>Wynyard</strong> <strong>Council</strong> – Ordinary Meeting <strong>Minutes</strong> – <strong>16</strong> <strong>April</strong> <strong>2007</strong> Page 100
Correspondence<br />
91/07 CAMPERVAN AND MOTORHOME CLUB OF AUSTRALIA – RV<br />
FRIENDLY TOWN SCHEME<br />
CR CHALK declared an interest in this agenda item and left the meeting at<br />
9:15 PM.<br />
The Mayor has been approached by the Campervan and Motorhome Club of<br />
Australia (CMCA) requesting consideration of <strong>Wynyard</strong> becoming a RV<br />
Friendly Town.<br />
The RV Friendly Town Scheme is a new CMCA initiative aimed at assisting<br />
mobile travellers as they travel throughout Australia.<br />
An RV Friendly Town is one that has met a set of guidelines to ensure they<br />
provide a certain amount of amenities, and a certain level of services for these<br />
travellers. A town qualifies to for participating in the Scheme providing it<br />
meets the following:<br />
• Provision of short term and/or long-term parking.<br />
• Access to a general shopping area.<br />
• Access to a Dump Point.<br />
• Access to potable water.<br />
• Appropriate parking within the town centre.<br />
• Access to medical facilities and pharmacies.<br />
• Motor vehicle service centre.<br />
• Tourist Information Centre.<br />
As well as the above the CMCA also look at the general attitude of the council<br />
and business people.<br />
OFFICERS COMMENT<br />
The cost to <strong>Council</strong> for participating in the RV Friendly Town Scheme is $220<br />
per set of signs (2 per set). These signs need to be erected at <strong>Council</strong>’s<br />
expense 1 – 2 kilometres from the town entrance.<br />
<strong>Council</strong> may also choose to submit articles to the CMCA publication titled<br />
‘The Wanderer’ and also purchase advertising space.<br />
MOVED BY<br />
SECONDED BY<br />
CR FRIEDERSDORFF<br />
CR DUNIAM<br />
That <strong>Council</strong> accept the offer from the Campervan and Motorhome Club of<br />
Australia for it to become a RV Friendly Town.<br />
<strong>Waratah</strong>-<strong>Wynyard</strong> <strong>Council</strong> – Ordinary Meeting <strong>Minutes</strong> – <strong>16</strong> <strong>April</strong> <strong>2007</strong> Page 101
Correspondence<br />
IN FAVOUR<br />
MAYOR HYLAND CR DUNIAM CR FAIRBROTHER<br />
CR FENTON CR FRIEDERSDORFF CR MOORE CR WALSH<br />
CARRIED UNANIMOUSLY<br />
Enclosures:- refer to Enclosure Document Page 89<br />
- Campervan and Motorhome Club of Australia<br />
CR CHALK returned to the meeting at 9:17 PM.<br />
<strong>Waratah</strong>-<strong>Wynyard</strong> <strong>Council</strong> – Ordinary Meeting <strong>Minutes</strong> – <strong>16</strong> <strong>April</strong> <strong>2007</strong> Page 102
Report of Committees<br />
REPORT OF COMMITTEES<br />
92/07 MINUTES OF OTHER BODIES/COMMITTEES<br />
MOVED BY<br />
SECONDED BY<br />
CR DUNIAM<br />
CR FRIEDERSDORFF<br />
IN FAVOUR<br />
That the <strong>Minutes</strong> be received.<br />
MAYOR HYLAND CR CHALK CR DUNIAM CR FAIRBROTHER<br />
CR FENTON CR FRIEDERSDORFF CR MOORE CR WALSH<br />
CARRIED UNANIMOUSLY<br />
Copies were circulated of the following unconfirmed <strong>Minutes</strong>:-<br />
1) Cradle Coast Water – Representatives Special Meeting – 19 February<br />
<strong>2007</strong> (p. 95)<br />
2) Cradle Coast Water – Representatives General Meeting – 15 March<br />
<strong>2007</strong> (p. 98)<br />
3) Children’s Services Advisory Special Committee – 21 March <strong>2007</strong><br />
(p. 101)<br />
Enclosures:- refer to Enclosure Document Page 95<br />
<strong>Waratah</strong>-<strong>Wynyard</strong> <strong>Council</strong> – Ordinary Meeting <strong>Minutes</strong> – <strong>16</strong> <strong>April</strong> <strong>2007</strong> Page 103
Other Matters<br />
93/07 CLOSED MEETING<br />
MOVED BY<br />
SECONDED BY<br />
CR CHALK<br />
CR MOORE<br />
IN FAVOUR<br />
That <strong>Council</strong> go into Closed Meeting.<br />
MAYOR HYLAND CR CHALK CR DUNIAM CR FAIRBROTHER<br />
CR FENTON CR FRIEDERSDORFF CR MOORE CR WALSH<br />
CARRIED UNANIMOUSLY<br />
RESUMPTION OF OPEN MEETING<br />
AT 9:58 PM. THE OPEN MEETING WAS RESUMED.<br />
THERE BEING NO FURTHER BUSINESS THE MEETING WAS CLOSED<br />
AT 9:58 PM.<br />
Confirmed,<br />
MAYOR<br />
21 May <strong>2007</strong><br />
<strong>Waratah</strong>-<strong>Wynyard</strong> <strong>Council</strong> – Ordinary Meeting <strong>Minutes</strong> – <strong>16</strong> <strong>April</strong> <strong>2007</strong> Page 104
Closed Meeting<br />
<strong>Waratah</strong>-<strong>Wynyard</strong> <strong>Council</strong> – Ordinary Meeting <strong>Minutes</strong> – <strong>16</strong> <strong>April</strong> <strong>2007</strong> Page 105