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MINUTES OF COUNCIL MEETING<br />

FOR THE TOWN OF GAWLER<br />

HELD <strong>28</strong> AUGUST 2012, COUNCIL CHAMBER, TOWN HALL,<br />

89 MURRAY STREET, GAWLER,<br />

COMMENCING AT 7:01PM<br />

1. Statement <strong>of</strong> Acknowledgement<br />

The Deputy Mayor read <strong>the</strong> statement <strong>of</strong> acknowledgement: We would<br />

like to acknowledge this land that we meet on today is <strong>the</strong> traditional lands <strong>for</strong><br />

<strong>the</strong> Kaurna people and that we respect <strong>the</strong>ir spiritual relationship with <strong>the</strong>ir<br />

country. We also acknowledge <strong>the</strong> Kaurna people as <strong>the</strong> custodians <strong>of</strong> <strong>the</strong><br />

greater Adelaide region and that <strong>the</strong>ir cultural and heritage beliefs are still as<br />

important to <strong>the</strong> living Kaurna people today.<br />

2. Attendance Record<br />

2.1 Present Deputy Mayor David Hughes<br />

Councillors<br />

Kevin Fischer<br />

Diane Fraser<br />

Scott Fraser<br />

Dianne Hockley<br />

Paul Koch<br />

Barry Neylon<br />

Karen Redman<br />

Adrian Shackley<br />

Brian Thom<br />

Staff in Attendance<br />

Stephen Kerrigan<br />

Vic Izzo<br />

Gianni Cirelli<br />

John Coombe<br />

Cheryl Douyere<br />

Chief Executive Officer<br />

Director Corporate & Community<br />

Services<br />

Senior Manager Planning<br />

Consultant<br />

Minute Taker<br />

2.2 Apologies Nil


COUNCIL MEETING MINUTES<br />

<strong>28</strong> AUGUST 2012<br />

2.3 Motions to Grant Leave <strong>of</strong> Absence<br />

274<br />

Moved by Cr D Fraser<br />

Seconded by Cr B Thom<br />

Motion No: 2012:08:253<br />

That Cr S Fraser be granted Leave <strong>of</strong> Absence from 11 – 14<br />

September and <strong>28</strong> September – 8 October 2012 inclusive.<br />

CARRIED<br />

Moved by Cr S Fraser<br />

Seconded by Cr K Redman<br />

Motion No: 2012:08:254<br />

That Cr D Fraser be granted Leave <strong>of</strong> Absence from <strong>28</strong><br />

September – 8 October 2012 inclusive.<br />

CARRIED<br />

2.4 Leave <strong>of</strong> Absence Mayor Sambell<br />

3. Confirmation <strong>of</strong> Minutes<br />

Moved by Cr B Thom<br />

Seconded by Cr S Fraser<br />

Motion No: 2012:08:255<br />

That <strong>the</strong> Minutes <strong>of</strong> <strong>the</strong> Council Meeting <strong>of</strong> 24 July 2012 (Folio 219 – 247)<br />

as presented be taken as read and are hereby confirmed as a true and<br />

correct record.<br />

CARRIED<br />

Moved by Cr D Fraser<br />

Seconded by Cr S Fraser<br />

Motion No: 2012:08:256<br />

That <strong>the</strong> Minutes <strong>of</strong> <strong>the</strong> Special Council Meeting <strong>of</strong> 7 August 2012 (Folio<br />

248 – 250) as presented be taken as read and are hereby confirmed as a<br />

true and correct record.<br />

CARRIED<br />

Moved by Cr D Fraser<br />

Seconded by Cr K Redman<br />

Motion No: 2012:08:257<br />

That <strong>the</strong> Minutes <strong>of</strong> <strong>the</strong> Special Council Meeting <strong>of</strong> 14 August 2012 (Folio<br />

251 – 259) as presented be taken as read and are hereby confirmed as a<br />

true and correct record.<br />

CARRIED<br />

Moved by Cr D Fraser<br />

Seconded by Cr B Thom<br />

Motion No: 2012:08:258<br />

That <strong>the</strong> Minutes <strong>of</strong> <strong>the</strong> Special Council Meeting <strong>of</strong> 16 August 2012 (Folio<br />

260 – 272) as presented be taken as read and are hereby confirmed as a<br />

true and correct record.<br />

CARRIED<br />

<br />

Chair<br />

<br />

Date


COUNCIL MEETING MINUTES<br />

<strong>28</strong> AUGUST 2012<br />

275<br />

4. Business Arising from Minutes Nil<br />

5. Petitions Nil<br />

6. Deputations<br />

6.1 Mr David Pedler and Mr Aaron Phillips, Child and Youth Friendly<br />

Gawler Group (CYFGG)<br />

Elected Members asked questions and answers were provided.<br />

Deputy Mayor Hughes thanked Mr Pedler and Mr Phillips <strong>for</strong> <strong>the</strong>ir<br />

presentation.<br />

6.2 Ms Beryl Tearle – Lions Club <strong>of</strong> Gawler<br />

Refer to Attachment 1<br />

Elected Members asked questions and answers were provided.<br />

Deputy Mayor Hughes thanked Ms Tearle <strong>for</strong> her presentation.<br />

6.3 Mr Stephen Kerrigan and Ms Bridgett Leopold, Barossa Zone<br />

Emergency Management Committee (ZEMC)<br />

Elected Members asked questions and answers were provided.<br />

Deputy Mayor Hughes thanked Mr Kerrigan and Ms Leopold <strong>for</strong> <strong>the</strong>ir<br />

presentation.<br />

7. Public Open Forum<br />

7.1 Ms N Turner and Mr J Jones<br />

Ms Turner and Mr Jones expressed concerns related to Agenda Item 10.2<br />

Variation <strong>of</strong> a Land Management Agreement<br />

Elected Members asked questions and answers were provided.<br />

Deputy Mayor Hughes thanked Ms Turner and Mr Jones <strong>for</strong> <strong>the</strong>ir<br />

presentation.<br />

7.2 Mr Leon Budden Apex Club<br />

Mr Budden discussed <strong>the</strong> motion on notice regarding <strong>the</strong> Gawler Apex<br />

Club Project to erect free stand shelters in Apex Park.<br />

Elected Members asked questions and answers were provided.<br />

Deputy Mayor Hughes thanked Mr Budden <strong>for</strong> his presentation.<br />

7.3 Mr Brenton Williams, Sou<strong>the</strong>rn Gawler<br />

Mr Williams expressed concerns regarding Item 10.7 – Sou<strong>the</strong>rn Gateway<br />

Entrance Statement Sculpture and <strong>the</strong> description <strong>of</strong> <strong>the</strong> area in <strong>the</strong><br />

report.<br />

Elected Members asked questions and answers were provided.<br />

Deputy Mayor Hughes thanked Mr Williams <strong>for</strong> his presentation.<br />

<br />

Chair<br />

<br />

Date


8. Notices <strong>of</strong> Motion<br />

COUNCIL MEETING MINUTES<br />

<strong>28</strong> AUGUST 2012<br />

276<br />

8.1 Gawler Apex Club Project<br />

Moved by Cr D Fraser<br />

Seconded by Cr B Thom<br />

Motion No: 2012:08:259<br />

That:-<br />

1. Council support and approve <strong>the</strong> Gawler Apex Club project to<br />

erect free standing shelters (as per attached planning consent)<br />

over <strong>the</strong> existing barbecue areas with-in Apex park, Julian<br />

Terrace Gawler.<br />

2. The new Barbecue being purchased by <strong>the</strong> Gawler Council and<br />

installed by <strong>the</strong> Gawler Apex Club as a replacement <strong>for</strong> <strong>the</strong><br />

defunct Barbecue in Apex Park be <strong>of</strong> <strong>the</strong> same design as <strong>the</strong><br />

existing Barbecue adjacent to <strong>the</strong> children’s Play Area.<br />

Formal motion<br />

Moved by Cr S Fraser<br />

Seconded by Cr K Fischer<br />

That <strong>the</strong> motion be put.<br />

LOST<br />

Cr S Fraser called <strong>for</strong> a Division.<br />

For:<br />

Against:<br />

Cr B Thom, Cr K Fischer, Cr D Fraser and Cr S Fraser<br />

Cr B Neylon, Cr A Shackley, Cr D Hockley, Cr P Koch and Cr K Redman<br />

Deputy Mayor confirmed <strong>the</strong> Formal Motion was LOST<br />

Discussion continued on Item 8.1 – Gawler Apex Club Project<br />

The Deputy Mayor put <strong>the</strong> original motion and motion was CARRIED<br />

8.2 Cr K Fischer<br />

Moved by Cr K Fischer<br />

Seconded by Cr K Redman<br />

Motion No: 2012:08:260<br />

That <strong>the</strong> Motion on Notice (Item 8.2) regarding Martindale Nursing<br />

Home be deferred to 16.3 Confidential Reports.<br />

CARRIED<br />

<br />

Chair<br />

<br />

Date


Moved by Cr B Thom<br />

Seconded by Cr K Fischer<br />

That a 5 minute break be granted<br />

COUNCIL MEETING MINUTES<br />

<strong>28</strong> AUGUST 2012<br />

277<br />

CARRIED<br />

8:29pm <strong>meeting</strong> adjourned<br />

8:35pm <strong>meeting</strong> resumed<br />

9. Questions on Notice Nil<br />

10. Officer Reports<br />

Item 10.1 – Hillier Development Plan Amendment (CC10/2924)<br />

Moved by Cr A Shackley<br />

Seconded by Cr D Hockley<br />

Motion No: 2012:08:261<br />

That Council defer consideration <strong>of</strong> <strong>the</strong> Hillier DPA until Council has received a<br />

fur<strong>the</strong>r report from <strong>the</strong> EPA on noise issues raised in <strong>the</strong> Sonus report.<br />

CARRIED<br />

Item 10.2 – Variation <strong>of</strong> a Land Management Agreement (DA 490/D015/09 & DA<br />

490/163/09)<br />

Moved by Cr A Shackley<br />

Seconded by Cr P Koch<br />

Motion No: 2012:08:262<br />

That Item 10.2 – Variation <strong>of</strong> a Land Management Agreement be deferred<br />

pending legal and additional in<strong>for</strong>mation to Council, if possible, <strong>for</strong> <strong>the</strong><br />

September 2012 Council <strong>meeting</strong>.<br />

CARRIED UNANIMOUSLY<br />

Item 10.3 – By-Laws Review (CC10/1627)<br />

Moved by Cr K Fischer<br />

Seconded by Cr S Fraser<br />

Motion No: 2012:08:263<br />

That:-<br />

1. Pursuant to Section 246 <strong>of</strong> <strong>the</strong> Local Government Act 1999:<br />

1.1. There being at least two-thirds <strong>of</strong> <strong>the</strong> Members <strong>of</strong> Council present; and<br />

1.2. Having considered:<br />

1.2.1. By-law No. 1 – Permits and Penalties;<br />

<br />

Chair<br />

<br />

Date


COUNCIL MEETING MINUTES<br />

<strong>28</strong> AUGUST 2012<br />

278<br />

1.2.2. By-law No. 2 – Moveable Signs;<br />

1.2.3. By-law No. 3 – Roads;<br />

1.2.4. By-law No. 4 – Local Government Land; and<br />

1.2.5. By-law No. 5 – Dogs<br />

(toge<strong>the</strong>r <strong>the</strong> By-Laws reproduced at Attachment 1 to Item 10.3 on <strong>the</strong><br />

agenda <strong>for</strong> <strong>the</strong> <strong>meeting</strong> <strong>of</strong> Council <strong>held</strong> on <strong>28</strong> August 2012) in light <strong>of</strong> <strong>the</strong><br />

National Competition Policy and <strong>the</strong> Reports prepared on <strong>the</strong> Nation<br />

Competition Policy with respect to <strong>the</strong> By-laws (reproduced at<br />

Attachment 3 to Item 10.3 on <strong>the</strong> agenda <strong>for</strong> <strong>the</strong> <strong>meeting</strong> <strong>of</strong> Council <strong>held</strong><br />

on <strong>28</strong> August 2012; and<br />

1.3. Having considered all submissions and recommendations made on <strong>the</strong><br />

By-Laws, Council makes <strong>the</strong> By-Laws in exercise <strong>of</strong> <strong>the</strong> powers<br />

contained in <strong>the</strong> Acts Interpretation Act 1915, <strong>the</strong> Dog and Cat<br />

Management Act 1995, <strong>the</strong> Local Government Act 1999 and <strong>the</strong> Local<br />

Government Act 1934.<br />

2. The Chief Executive Officer be authorised to sign <strong>the</strong> By-Laws as made by<br />

Council.<br />

3. The Chief Executive Officer be authorised to publish notice <strong>of</strong> <strong>the</strong> making <strong>of</strong><br />

<strong>the</strong> By-Laws in “The Bunyip”.<br />

4. The Chief Executive Officer be authorised to arrange <strong>for</strong> <strong>the</strong> By-Laws to be<br />

published in <strong>the</strong> Government Gazette.<br />

5. The reports to <strong>the</strong> Legislative Review Committee on <strong>the</strong> By-Laws<br />

(reproduced at Attachment 3 to Item 10.3 on <strong>the</strong> Agenda <strong>for</strong> <strong>the</strong> <strong>meeting</strong> <strong>of</strong><br />

Council <strong>held</strong> on <strong>28</strong> August 2012), be adopted and be signed by <strong>the</strong> Chief<br />

Executive Officer on Council’s behalf.<br />

6. The Chief Executive Officer be authorised to arrange <strong>for</strong> <strong>the</strong> By-Laws and<br />

all o<strong>the</strong>r necessary documentation to be provided to <strong>the</strong> Legislative Review<br />

Committee.<br />

CARRIED UNANIMOUSLY<br />

Item 10.4 – Consent to Rescind an Existing Land Management Agreement –<br />

Evanston South Pty Ltd (Lanser Communities) (DA 490/D033/11)<br />

Moved by Cr K Fischer<br />

Seconded by Cr D Fraser<br />

Motion No: 2012:08:264<br />

That Council authorise <strong>the</strong> Mayor and Chief Executive Officer to sign and apply<br />

<strong>the</strong> common seal <strong>of</strong> Council to all relevant documents in order to execute <strong>the</strong><br />

documents pertaining to:<br />

1. The lodgement <strong>of</strong> a Plan <strong>of</strong> Division (RTU Document), to allow creation <strong>of</strong><br />

development allotments by Evanston South Pty Ltd<br />

(DA 490/D033/11) with <strong>the</strong> Lands Titles Office, and<br />

2. The rescission <strong>of</strong> allotments 1 – 24 and 90 - 138 within land division<br />

approval plan (DA 490/D033/11) from <strong>the</strong> ambit <strong>of</strong> <strong>the</strong> Land Management<br />

Agreement in place over <strong>the</strong> development site.<br />

CARRIED UNANIMOUSLY<br />

<br />

Chair<br />

<br />

Date


COUNCIL MEETING MINUTES<br />

<strong>28</strong> AUGUST 2012<br />

Item 10.5 – Development Assessment Panel Vacancy (CC10/2152)<br />

279<br />

Moved by Cr K Fischer<br />

Seconded by Cr S Fraser<br />

That:-<br />

1. Council resolve to not appoint an independent member <strong>of</strong> <strong>the</strong> Development<br />

Assessment Panel to fill <strong>the</strong> current vacancy given <strong>the</strong> small number <strong>of</strong><br />

expressions <strong>of</strong> interest received by Council, <strong>the</strong> need <strong>for</strong> both applicants to<br />

receive training in <strong>for</strong>mal DAP procedures and as <strong>the</strong> term <strong>of</strong> <strong>the</strong> existing panel is<br />

nearing its end.<br />

2. Council thanks <strong>the</strong> two applicants <strong>for</strong> <strong>the</strong>ir expressions <strong>of</strong> interest, and invite <strong>the</strong>m<br />

to re-apply when expressions <strong>of</strong> interest <strong>for</strong> <strong>the</strong> new term <strong>of</strong> <strong>the</strong> DAP are sought<br />

in coming months.<br />

3. Staff prepare a report <strong>for</strong> a future Council <strong>meeting</strong> to review allowances paid to<br />

independent DAP members and allow recruitment to commence <strong>for</strong> <strong>the</strong> new term<br />

<strong>of</strong> <strong>the</strong> DAP (December 2012 – December 2014).<br />

LOST<br />

Moved by Cr K Redman<br />

Seconded by Cr B Thom<br />

Motion No: 2012:08:265<br />

That Council:<br />

1. Considers that Sharon Jardine is a fit and proper person to be a member<br />

<strong>of</strong> a Development Assessment Panel; and<br />

2. Determines that Sharon Jardine is a person with a reasonable<br />

knowledge <strong>of</strong> <strong>the</strong> relevant operation and requirements <strong>of</strong> <strong>the</strong><br />

Development Act and has appropriate qualifications and experience in<br />

fields relevant to <strong>the</strong> activities <strong>of</strong> <strong>the</strong> Panel, and considered in<br />

conjunction with <strong>the</strong> qualifications and experience <strong>of</strong> <strong>the</strong> o<strong>the</strong>r members<br />

<strong>of</strong> <strong>the</strong> Panel, assists in providing a reasonable balance across <strong>the</strong> fields<br />

relevant to <strong>the</strong> Panel; and<br />

3. Appoints Sharon Jardine as a Member <strong>of</strong> <strong>the</strong> Council Development<br />

Assessment Panel <strong>for</strong> a term ending 18 December 2012.<br />

Moved by Cr B Thom<br />

Seconded by Cr D Fraser<br />

Motion No: 2012:08:266<br />

CARRIED UNANIMOUSLY<br />

That Council staff prepare a report <strong>for</strong> a future Council <strong>meeting</strong> to review<br />

allowances paid to independent DAP members and recruitment commence <strong>for</strong><br />

<strong>the</strong> new term <strong>of</strong> <strong>the</strong> DAP (December 2012 – December 2014).<br />

CARRIED<br />

<br />

Chair<br />

<br />

Date


COUNCIL MEETING MINUTES<br />

<strong>28</strong> AUGUST 2012<br />

<strong>28</strong>0<br />

Item 10.6 – Land Management Agreement Proposal (DA490/D49/07, DA490/396/11<br />

and DA490/C27/12)<br />

Moved by Cr D Fraser<br />

Seconded by Cr A Shackley<br />

Motion No: 2012:08:267<br />

That Council authorise <strong>the</strong> Mayor and Chief Executive Officer to sign and apply<br />

<strong>the</strong> common seal <strong>of</strong> Council to all relevant documents in order to execute <strong>the</strong><br />

documents pertaining to a Land Management Agreement between V & T<br />

Vallelonga. This LMA relates to site contamination mitigation measures at<br />

Allotment 50, Paterson Terrace, Gawler (Certificate <strong>of</strong> Title 5795/232 and<br />

Development Application numbers 490/D49/07, 490/396/11 and 490/C27/12).<br />

CARRIED UNANIMOUSLY<br />

Item 10.7 –Sou<strong>the</strong>rn Gateway Entrance Statement Sculpture (CC10/2435)<br />

Moved by Cr A Shackley<br />

Seconded by Cr B Thom<br />

Motion No: 2012:08:268<br />

1. That Council, seek agreement <strong>of</strong> Sou<strong>the</strong>rn Urban Areas Infrastructure<br />

Delivery Fund Deed signatories, to use up to $200,000 (excluding GST)<br />

from <strong>the</strong> Fund <strong>for</strong> <strong>the</strong> Sou<strong>the</strong>rn Gateway Entrance Statement Sculpture<br />

Project.<br />

2. That Council Officers report to a future Infrastructure and Environmental<br />

Services Committee <strong>meeting</strong> on <strong>the</strong> Sculpture Project, landscaping<br />

proposals <strong>for</strong> <strong>the</strong> Open Space Zone adjacent main North Road and<br />

contractual or o<strong>the</strong>r arrangements which need to be put in place to<br />

facilitate <strong>the</strong> Sculpture and Landscaping proposals.<br />

CARRIED<br />

Item 10.8 - Grant Funding <strong>for</strong> Two Additional Bus Shelters (CC11/368)<br />

Moved by Cr B Thom<br />

Seconded by Cr K Redman<br />

Motion No: 2012:08:269<br />

That Council apply <strong>for</strong> <strong>the</strong> funding entitlement as stated by <strong>the</strong> Department <strong>of</strong><br />

Planning, Transport and Infrastructure <strong>for</strong> <strong>the</strong> supply and installation <strong>of</strong> an<br />

additional two shelter structures at <strong>the</strong> following locations:<br />

1. Bus Stop 102 / East Murray St, opposite Coles already noted from previous<br />

public consultation as a possible location.<br />

2. Bus Stop 1<strong>28</strong> / North Lyndoch Rd, position <strong>of</strong> old shelter already noted as<br />

requiring replacement.<br />

3. Council costs issues be discussed on this subject, at <strong>the</strong> next<br />

Infrastructure & Environmental Services Committee Meeting.<br />

CARRIED UNANIMOUSLY<br />

<br />

Chair<br />

<br />

Date


COUNCIL MEETING MINUTES<br />

<strong>28</strong> AUGUST 2012<br />

Item 10.9 Review <strong>of</strong> Gawler Sport and Swimming Centre Operations (CC12/105)<br />

<strong>28</strong>1<br />

Moved by Cr D Fraser<br />

Seconded by Cr B Thom<br />

Motion No: 2012:08:270<br />

1. That <strong>the</strong> Review <strong>of</strong> Gawler Sport and Swimming Centre Operations report<br />

be received.<br />

2. That <strong>the</strong> new organisational structure amalgamating <strong>the</strong> activities <strong>of</strong> <strong>the</strong><br />

Gawler Sport & Community Centre and <strong>the</strong> Gawler Swimming Centre into<br />

<strong>the</strong> Gawler Aquatic & Recreation Services be noted.<br />

3. That Council approve <strong>the</strong> engagement <strong>of</strong> Mr Alan Male <strong>of</strong> AMA Leisure to<br />

provide operational and strategic advice during <strong>the</strong> 2012/13 financial year<br />

within <strong>the</strong> budget allocation.<br />

4. That Council approve <strong>the</strong> name change <strong>of</strong> <strong>the</strong> Gawler Swimming Centre to<br />

<strong>the</strong> Gawler Aquatic Centre.<br />

5. That Mr Alan Male’s engagement be subject <strong>of</strong> a review and report to<br />

Council by 1 February 2013.<br />

Moved by Cr B Thom<br />

Seconded by Cr B Neylon<br />

That an extension <strong>of</strong> time be granted to 10:45pm<br />

CARRIED<br />

Amendment<br />

Moved by Cr A Shackley<br />

Seconded by Cr D Hockley<br />

1. That <strong>the</strong> Review <strong>of</strong> Gawler Sport and Swimming Centre Operations report be<br />

received.<br />

2. That <strong>the</strong> new organisational structure amalgamating <strong>the</strong> activities <strong>of</strong> <strong>the</strong> Gawler<br />

Sport & Community Centre and <strong>the</strong> Gawler Swimming Centre into <strong>the</strong> Gawler<br />

Aquatic & Recreation Services be noted.<br />

3. That Council approve <strong>the</strong> engagement <strong>of</strong> Mr Alan Male <strong>of</strong> AMA Leisure to provide<br />

operational and strategic advice at a cost <strong>of</strong> up to $10,000 (excluding GST) <strong>for</strong><br />

<strong>the</strong> remainder <strong>of</strong> 2012.<br />

4. That Council approve <strong>the</strong> name change <strong>of</strong> <strong>the</strong> Gawler Swimming Centre to <strong>the</strong><br />

Gawler Aquatic Centre.<br />

The original motion was put and CARRIED<br />

Cr K Redman called <strong>for</strong> a Division.<br />

LOST<br />

For:<br />

Against:<br />

Cr B Thom, Cr K Fischer, Cr S Fraser, Cr D Fraser and Cr B Neylon<br />

Cr A Shackley, Cr D Hockley, Cr P Koch and Cr K Redman<br />

Deputy Mayor confirmed <strong>the</strong> motion was CARRIED<br />

<br />

Chair<br />

<br />

Date


COUNCIL MEETING MINUTES<br />

<strong>28</strong> AUGUST 2012<br />

Item 10.10 – Confidentiality Provision Update (CC10/2351)<br />

<strong>28</strong>2<br />

Moved by Cr B Thom<br />

Seconded by Cr K Fischer<br />

Motion No: 2012:08:271<br />

That <strong>the</strong> Confidentiality Provision Update report be received.<br />

CARRIED UNANIMOUSLY<br />

Item No. 10.11 - Council Operating Hours – Christmas/New Year (CC10/522,<br />

CC10/874)<br />

Moved by Cr S Fraser<br />

Seconded by Cr K Fischer<br />

Motion No: 2012:08:272<br />

That:-<br />

1. The Council Operating Hours – Christmas/New Year report be received; and<br />

2. The closure <strong>of</strong> Council <strong>of</strong>fices during <strong>the</strong> non-public holiday period <strong>of</strong> 24,<br />

27, <strong>28</strong> and 31 December 2012, be noted.<br />

CARRIED UNANIMOUSLY<br />

Item 10.12 – December 2012 Council Meeting (CC10/549)<br />

Moved by Cr D Fraser<br />

Seconded by Cr B Thom<br />

Motion No: 2012:08:273<br />

That <strong>the</strong> December 2012 ordinary <strong>meeting</strong> <strong>of</strong> Council be <strong>held</strong> on Tuesday<br />

18 December 2012.<br />

Moved by Cr A Shackley<br />

Seconded by Cr B Thom<br />

Motion No: 2012:08:274<br />

CARRIED UNANIMOUSLY<br />

That <strong>the</strong> December Infrastructure & Environmental Services Committee<br />

<strong>meeting</strong> be brought <strong>for</strong>ward 1 week to <strong>the</strong> 4 December 2012.<br />

CARRIED UNANIMOUSLY<br />

<br />

Chair<br />

<br />

Date


COUNCIL MEETING MINUTES<br />

<strong>28</strong> AUGUST 2012<br />

Item 10.13 – Delegations Amendments (CC10/2659)<br />

<strong>28</strong>3<br />

Moved by Cr K Fischer<br />

Seconded by Cr S Fraser<br />

Motion No: 2012:08:275<br />

1. That Council endorse <strong>the</strong> amended delegations to <strong>the</strong> Chief Executive<br />

Officer, as detailed in:<br />

1.1 Local Government Act (page 29)<br />

1.2 Development Act 1993 (pages 33 & 34)<br />

1.3 Development Regulations 2008 (page 38, 39, 49 & 57)<br />

2 That such powers and functions may be fur<strong>the</strong>r delegated by <strong>the</strong> Chief<br />

Executive Officer in accordance with Sections 44 and 101 <strong>of</strong> <strong>the</strong> Local<br />

Government Act 1999 as <strong>the</strong> Chief Executive Officer sees fit.<br />

Moved by Cr A Shackley<br />

Seconded by Cr D Hockley<br />

Motion No: 2012:08:276<br />

CARRIED<br />

That Council Officers prepare a report on Instrument <strong>of</strong> Delegation under <strong>the</strong><br />

Development Regulations 2008, Number 60 Non-Complying Development<br />

(p. 39) to <strong>the</strong> next Infrastructure & Environmental Services Committee Meeting.<br />

CARRIED<br />

Item 10.14 – Procedures at Meetings Regulation 2012 – Consultation Document<br />

(CC10/549)<br />

Moved by Cr K Redman<br />

Seconded by Cr K Fischer<br />

Motion No: 2012:08:277<br />

1. That <strong>the</strong> Procedures at Meetings Regulation 2012 – Consultation<br />

Document report be received.<br />

2. That Council agrees with <strong>the</strong> LGA comments except <strong>for</strong> p101 Issue 2<br />

Point 3 – requiring ‘a person to be in his or her seat to vote’.<br />

Moved by Cr K Redman<br />

Seconded by Cr P Koch<br />

CARRIED UNANIMOUSLY<br />

That a 5 minute break be granted<br />

CARRIED<br />

10:26pm <strong>meeting</strong> adjourned<br />

10:34pm <strong>meeting</strong> resumed<br />

<br />

Chair<br />

<br />

Date


COUNCIL MEETING MINUTES<br />

<strong>28</strong> AUGUST 2012<br />

<strong>28</strong>4<br />

Item 10.15 – Gawler River Flood Prone Areas DPA – Confidential Provision Report<br />

(CC10/<strong>28</strong>06)<br />

Moved by Cr A Shackley<br />

Seconded by Cr D Fraser<br />

Motion No: 2012:08:278<br />

That:-<br />

1. The Gawler River Flood Prone Areas DPA – Confidential Provisional Report<br />

be received.<br />

2. Council note <strong>the</strong> Chief Executive Officer has used delegated authority and<br />

revoked <strong>the</strong> confidential order made under Motion 2012:02:039 and <strong>the</strong><br />

Gawler River Flood Prone Areas DPA reports (as listed below) and<br />

attachments have been inserted in <strong>the</strong> Public Minute book and included on<br />

<strong>the</strong> website.<br />

2.1. 8 April 2008, Motion IES:2008:04:038, 039<br />

2.2. 22 April 2008, Motion 2008:04:119 (a) (b)<br />

2.3. 14 April 2009, Motion IES:2009:04:035, 036<br />

2.4. 22 September 2009, Motion 2009:09:326, 326<br />

2.5. 24 February 2010, Motion 2010:02:048, 049<br />

2.6. 3 August 2010, Motion 2010:08:219, 220<br />

2.7. 27 February 2012, Motion 2012:02:37, 38, 39<br />

Item 10.16 – STARCLUB Field Officer Program (CC12/189)<br />

Moved by Cr D Fraser<br />

Seconded by Cr K Redman<br />

Motion No: 2012:08:279<br />

CARRIED<br />

That Council decline <strong>the</strong> <strong>of</strong>fer <strong>of</strong> funding from <strong>the</strong> Office <strong>for</strong> Recreation and<br />

Sport to participate in <strong>the</strong> STARCLUB Field Officer Program.<br />

CARRIED UNANIMOUSLY<br />

10:34pm C Douyere returned to <strong>the</strong> Chambers<br />

10:35pm G Cirelli returned to <strong>the</strong> Chambers<br />

<br />

Chair<br />

<br />

Date


COUNCIL MEETING MINUTES<br />

<strong>28</strong> AUGUST 2012<br />

Item 10.17 – Gawler Swimming Centre Fees 2012/13 (CC10/20<strong>28</strong>)<br />

<strong>28</strong>5<br />

Moved by Cr K Fischer<br />

Seconded by Cr D Fraser<br />

Motion No: 2012:08:<strong>28</strong>0<br />

1. That <strong>the</strong> Gawler Swimming Centre fees 2012/2013 report be received;<br />

2. That Council approve <strong>the</strong> following amendments to <strong>the</strong> 2012/2013 fees at<br />

<strong>the</strong> Gawler Swimming Centre:<br />

Fee<br />

Spectator (free if<br />

accompanying paying<br />

child)<br />

GST Qty 2011/12 2012/13 2012/13<br />

Y/N<br />

Adopted Amended<br />

Y Each - $3.00 $3.00<br />

Family Season Pass Y N/A N/A $300.00 $350.00<br />

Adult Season Pass Y N/A $200.00 $150.00 $200.00<br />

Child Season Pass Y N/A $150.00 $120.00 $150.00<br />

Lane Hire Y Per Hr $20.00 $21.00 $20.00<br />

CARRIED UNANIMOUSLY<br />

11. Recommendations from Committees<br />

11.1 Special Infrastructure and Environmental Services Committee Meeting<br />

– 2 August 2012<br />

Moved by Cr B Thom<br />

Seconded by Cr K Fischer<br />

Motion No: 2012:08:<strong>28</strong>1<br />

That Council note <strong>the</strong> recommendations from <strong>the</strong> Special<br />

Infrastructure and Environmental Services Committee <strong>meeting</strong><br />

<strong>held</strong> on 2 August 2012, being:<br />

Item 5.1 – Hillier Development Plan Amendment (CC10/2924)<br />

Motion No. IES:2012:08:14<br />

That:-<br />

1. Statutory consultation with government agencies and <strong>the</strong><br />

public has been undertaken in accordance with Section 25<br />

<strong>of</strong> <strong>the</strong> Development Act 1999; Regulations 10A and 11A <strong>of</strong><br />

<strong>the</strong> Development Regulations 2008 and <strong>the</strong> agreed<br />

Statement <strong>of</strong> Intent.<br />

2. Pursuant to Section 25 (11) (c) <strong>of</strong> <strong>the</strong> Development Act<br />

1993 <strong>the</strong> Town <strong>of</strong> Gawler Infrastructure and Environmental<br />

Services Committee recommend to Council that <strong>the</strong><br />

following amendments be made to Hillier Development<br />

Plan Amendment in response to agency and public<br />

consultation:-<br />

a) The insertion <strong>of</strong> <strong>the</strong> following Principles <strong>of</strong><br />

Development Control into <strong>the</strong> Evanston<br />

Gardens/Evanston South Residential Policy Area 4.<br />

<br />

Chair<br />

<br />

Date


COUNCIL MEETING MINUTES<br />

<strong>28</strong> AUGUST 2012<br />

<strong>28</strong>6<br />

i. Development areas affected by aircraft noise<br />

should be consistent with Australian Standard<br />

AS 2021:- Acoustic – Aircraft Noise Intrusion –<br />

Building Siting and Construction.<br />

ii. Development, including land division, should<br />

not occur where site contamination has<br />

occurred unless <strong>the</strong> site has been assessed and<br />

remediated as necessary to ensure that it is<br />

suitable and safe <strong>for</strong> <strong>the</strong> proposed use.<br />

b) Map GA/1 (overlay 1) Structure Plan be amended to<br />

include <strong>the</strong> location <strong>of</strong> <strong>the</strong> stormwater retention<br />

basin.<br />

c) The Department <strong>of</strong> Planning, Transport and<br />

Infrastructure’s (DPTI) ‘Overlay 3 – Noise and Air<br />

Emissions’ South Australian Planning Policy Library<br />

module be included.<br />

3. The Committee notes <strong>the</strong> following recommendation:-<br />

iii. Development adjacent <strong>the</strong> Gawler Bypass and<br />

Jack Cooper Drive should be designed and<br />

constructed to ensure that predicted external<br />

noise levels associated with road traffic on all<br />

proposed residential allotments do not exceed<br />

52dB(A) during <strong>the</strong> day-time (7am-10pm) and<br />

requests in<strong>for</strong>mation on <strong>the</strong> implication on <strong>the</strong><br />

change <strong>for</strong> <strong>the</strong> structure plan and principles in<br />

Attachment E.<br />

4. Council requests in<strong>for</strong>mation on map showing percentage<br />

<strong>of</strong> lands affected by level <strong>of</strong> 1:100 year flood level.<br />

5. Map with DPA area denoting ownership boundaries.<br />

CARRIED UNANIMOUSLY<br />

11.2 Elderly Centre Management Committee Meeting – 3 August 2012<br />

Moved by Cr B Neylon<br />

Seconded by Cr K Redman<br />

Motion No: 2012:08:<strong>28</strong>2<br />

That Council note <strong>the</strong> recommendations from <strong>the</strong> Elderly Centre<br />

Management Committee <strong>meeting</strong> <strong>held</strong> on 3 August 2012, being:<br />

Item 6.1 – Equipment and Property Condition (standard agenda item<br />

included <strong>for</strong> discussion)<br />

Motion: ECMC: 2012:08:09<br />

That each group provide a representative to assist Beth Hudman<br />

in <strong>the</strong> restocking <strong>of</strong> <strong>the</strong> kitchen with new crockery and cutlery.<br />

CARRIED UNANIMOUSLY<br />

<br />

Chair<br />

<br />

Date


COUNCIL MEETING MINUTES<br />

<strong>28</strong> AUGUST 2012<br />

<strong>28</strong>7<br />

11.3 Infrastructure and Environmental Services Committee Meeting –<br />

14 August 2012<br />

Cr B Thom declared a conflict <strong>of</strong> interest in Item 9.1 – Immanuel Primary School –<br />

School Lane as he regularly uses <strong>the</strong> lane and is an adjoining land owner.<br />

10:38pm Cr B Thom left <strong>the</strong> Chamber<br />

Moved by Cr D Fraser<br />

Seconded by Cr K Fischer<br />

Motion No: 2012:08:<strong>28</strong>3<br />

That Council endorse <strong>the</strong> recommendations from <strong>the</strong><br />

Infrastructure and Environmental Services Committee (Item 9.1 -<br />

Immanuel Primary School – School Lane) <strong>meeting</strong> <strong>held</strong> on<br />

14 August 2012, being:<br />

Item 9.1 – Immanuel Primary School – School Lane (CC12/497)<br />

Motion No: IES:2012:08:16<br />

That:-<br />

1. Council support <strong>the</strong> ongoing work by staff to investigate<br />

options to improve traffic management on School Lane <strong>for</strong><br />

fur<strong>the</strong>r consideration by Council.<br />

2. Council’s agreement to undertake fur<strong>the</strong>r investigations<br />

does not indicate or agree that it will ultimately contribute<br />

financially to any identified upgrade.<br />

10:39pm Cr B Thom returned to <strong>the</strong> Chamber<br />

CARRIED<br />

Moved by Cr P Koch<br />

Seconded by Cr B Thom<br />

Motion No: 2012:08:<strong>28</strong>4<br />

1. That Council staff continue with consultation with <strong>the</strong> Gawler High<br />

School and Evanston Primary School Governing Councils, Member <strong>for</strong><br />

Light and any relevant State Government Departments regarding<br />

treatments that will alleviate short term traffic movement and parking<br />

issues on Barnet Road related to <strong>the</strong> expansion <strong>of</strong> <strong>the</strong> Gawler and<br />

District College B-12. This discussion to include possible options <strong>for</strong><br />

paying <strong>for</strong> any suggested works.<br />

2. Council accept that new traffic arrangements are likely to be required as<br />

short term measures to improve traffic management and road safety<br />

associated with <strong>the</strong> Gawler and District College B-12 operation.<br />

3. Council support <strong>the</strong> proposal to have <strong>the</strong> chosen traffic management<br />

scheme operational during term 4 this year to allow assessment and<br />

modifications as necessary prior to <strong>the</strong> start <strong>of</strong> <strong>the</strong> new Gawler and<br />

District College B-12 in Term 1, 2013.<br />

<br />

Chair<br />

<br />

Date


COUNCIL MEETING MINUTES<br />

<strong>28</strong> AUGUST 2012<br />

<strong>28</strong>8<br />

4. That Council staff investigate, in consultation with Gawler High School<br />

and Evanston Primary School Governing Councils, Member <strong>for</strong> Light<br />

and any relevant State Government Departments <strong>the</strong> location and<br />

construction <strong>of</strong> a safe crossing point across Para Road. This discussion<br />

to include possible options <strong>for</strong> paying <strong>for</strong> <strong>the</strong> crossing.<br />

Moved by Cr B Thom<br />

Seconded by Cr A Shackley<br />

CARRIED<br />

That an extension time be granted to 11:15pm<br />

CARRIED<br />

Moved by Cr A Shackley<br />

Seconded by Cr K Fischer<br />

Motion No: 2012:08:<strong>28</strong>5<br />

That Council endorse <strong>the</strong> recommendations from <strong>the</strong><br />

Infrastructure and Environmental Services Committee (Item 9.3 –<br />

Towm Centre Master Plan and Motions without Notice) <strong>meeting</strong><br />

<strong>held</strong> on 14 August 2012, being:<br />

Item 9.3 – Town Centre Master Plan (CC12/496)<br />

Motion No. IES:2012:08:18<br />

That:-<br />

1. Council endorse <strong>the</strong> review <strong>of</strong> <strong>the</strong> traffic intervention<br />

proposed at <strong>the</strong> following junctions / intersections identified<br />

in <strong>the</strong> Traffic Master Plan as part <strong>of</strong> <strong>the</strong> Infrastructure and<br />

Community Assets Project.<br />

1.1. Calton Road/ Murray Street/ Walker Place<br />

1.2. Murray Street/ Murray Street (South)/ Bridge Street<br />

South<br />

1.3. Bridge Street South/ Julian Terrace<br />

1.4. Walker Place/ Whitelaw Terrace/ Julian Terrace<br />

2. Council <strong>of</strong>ficers undertake a workshop with Elected Members<br />

to discuss fur<strong>the</strong>r streetscape priorities <strong>of</strong> <strong>the</strong> Town Centre<br />

Master Plan Precinct.<br />

3. Funding <strong>for</strong> <strong>the</strong> project be referred to <strong>the</strong> first budget review<br />

<strong>for</strong> <strong>the</strong> 2012/13.<br />

Motions Without Notice<br />

Motion No. IES:2012:08:20<br />

That at <strong>the</strong> next appropriate Council workshop, an agenda item<br />

be included which relates to <strong>the</strong> possible future interaction<br />

between Council and business owners to foster <strong>the</strong> beautification<br />

<strong>of</strong> <strong>the</strong> streetscape.<br />

<br />

Chair<br />

<br />

Date


COUNCIL MEETING MINUTES<br />

<strong>28</strong> AUGUST 2012<br />

<strong>28</strong>9<br />

Motion No. IES:2012:08:21<br />

That <strong>the</strong> relevant State authorities be notified that Council wishes<br />

<strong>the</strong> road adjacent Gawler High School be known as Barnet Road<br />

and not Barnet Street.<br />

CARRIED UNANIMOUSLY<br />

11.4 Gawler Youth Advisory Committee Meeting – 1 August 2012<br />

Moved by Cr K Redman<br />

Seconded by Cr P Koch<br />

Motion No: 2012:08:<strong>28</strong>6<br />

That Council note <strong>the</strong> recommendations from <strong>the</strong> Gawler Youth<br />

Advisory Committee <strong>meeting</strong> <strong>held</strong> on 1 August 2012, being:<br />

Item 9 – Motions Without Notice<br />

Motion No: 2012:08:01<br />

That youth focussed social media sites, such as Facebook, be<br />

established, that are auspiced by Council, within <strong>the</strong> next six<br />

months.<br />

Motion No: 2012:08:02<br />

That:-<br />

1. The filling <strong>of</strong> <strong>the</strong> youth <strong>of</strong>ficer position be given priority;<br />

2. The youth <strong>of</strong>ficer to be suitable qualified and experienced in<br />

<strong>the</strong> youth services sector or related disciplines;<br />

3. Experience in areas such as, but not limited to, Youth Arts<br />

programs would be desirable.<br />

CARRIED UNANIMOUSLY<br />

12. Questions without Notice - Nil<br />

<br />

Chair<br />

<br />

Date


13. Motions without Notice<br />

COUNCIL MEETING MINUTES<br />

<strong>28</strong> AUGUST 2012<br />

290<br />

10:50pm G Cirelli left <strong>the</strong> <strong>meeting</strong><br />

Moved by Cr K Redman<br />

Seconded by Cr A Shackley<br />

Motion No: 2012:08:<strong>28</strong>7<br />

That <strong>the</strong> preferred design <strong>for</strong> <strong>the</strong> Gawler Aquatic Centre ‘facility colours and<br />

design’ be a modification <strong>of</strong> Version 7 including <strong>the</strong> following features:<br />

1. Small wave pattern to be in ‘dark limestone’ to produce a contrast effect.<br />

2. ‘Gawler Aquatic Centre’ to be displayed horizontally across <strong>the</strong> building<br />

in consistent font with capital letters only <strong>for</strong> <strong>the</strong> beginning <strong>of</strong> each<br />

word.<br />

3. The vertical Gawler logo to be removed.<br />

CARRIED<br />

Moved by Cr A Shackley<br />

Seconded by Cr P Koch<br />

Motion No: 2012:08:<strong>28</strong>8<br />

That Council support ongoing work by staff to engage with Light Regional<br />

Council, DPTI, and o<strong>the</strong>r stakeholders to create extensions and connections to<br />

<strong>the</strong> Gawler Rivers Path Tapa Pariara including to NEXY, Jack Bobridge path,<br />

through Hewett and between Willaston and Paternoster Road. Council requests<br />

a report to a Council <strong>meeting</strong> or Special Council <strong>meeting</strong> as soon as possible<br />

to sort out priorities and process related to applying <strong>for</strong> a regional grant.<br />

CARRIED UNANIMOUSLY<br />

<br />

Chair<br />

<br />

Date


15. Elected Member report<br />

COUNCIL MEETING MINUTES<br />

<strong>28</strong> AUGUST 2012<br />

291<br />

15.1 Cr P Koch<br />

Elected Member’s report Cr Paul Koch - August 2012<br />

Renew Adelaide.<br />

On Tuesday <strong>the</strong> 20 th <strong>of</strong> August Sigrid Murljacic and I had a <strong>meeting</strong> in <strong>town</strong> with Ianto<br />

Ware from Renew Adelaide.<br />

Ianto detailed <strong>the</strong> process around linking property owners with artist. The aim is to<br />

facilitate <strong>the</strong> access to vacant buildings <strong>for</strong> artists.<br />

A big concern <strong>for</strong> property owners and agents, is that <strong>the</strong>y feel if <strong>the</strong>y have someone<br />

in <strong>the</strong> building, <strong>the</strong>y will find it difficult to rent it out long term. To overcome this, legal<br />

agreements are drawn up, in particular that an artist will vacate a premises on short<br />

notice. Also, very prominent signs are displayed explaining <strong>the</strong> program and<br />

indicating <strong>the</strong> property is available <strong>for</strong> lease.<br />

Renew Adelaide have templates <strong>of</strong> legal agreements that can be used to cover <strong>the</strong><br />

use <strong>of</strong> <strong>the</strong> properties. These include access agreements as well as <strong>the</strong> short term<br />

leases.<br />

This is a very attractive initiative to help lift <strong>the</strong> activity <strong>of</strong> main streets by bringing<br />

artists, who would not normally have high pr<strong>of</strong>ile locations, to display <strong>the</strong>ir work. It<br />

also provides a low cost entry point <strong>for</strong> artists as <strong>the</strong>y test <strong>the</strong> potential <strong>of</strong> having<br />

gallery space. In some cases artists move from being part <strong>of</strong> this program and take<br />

out a lease with <strong>the</strong> property owner in <strong>the</strong>ir own right.<br />

Essentially <strong>the</strong> program is an agreement between <strong>the</strong> artist and <strong>the</strong> property owner,<br />

brokered by Renew Adelaide or a local organization, with a Council really having very<br />

little input. To encourage <strong>the</strong> overall initiative in our <strong>town</strong>, it may be beneficial <strong>for</strong><br />

Council to <strong>of</strong>fer a measured rate rebate to help in <strong>the</strong> process. A rebate may be <strong>the</strong><br />

incentive <strong>for</strong> a property owner to become part <strong>of</strong> <strong>the</strong> program.<br />

If encouraged, I feel <strong>the</strong> program would have beneficial outcomes <strong>for</strong> <strong>the</strong> main street<br />

and <strong>the</strong> <strong>town</strong> overall.<br />

Combined School Councils <strong>meeting</strong>.<br />

Also on Tuesday <strong>the</strong> 20 th I attended <strong>the</strong> joint <strong>meeting</strong> <strong>of</strong> <strong>the</strong> Gawler High School and<br />

Evanston Primary School Governing Councils.<br />

The development <strong>of</strong> <strong>the</strong> Gawler and District College B-12, is progressing very well<br />

with <strong>the</strong> building work on track <strong>for</strong> opening next year. A new principal has been<br />

appointed <strong>for</strong> <strong>the</strong> school, Ms Gerri Walker, who is busy finalizing all <strong>the</strong> logistic<br />

issues around opening a new school.<br />

One <strong>of</strong> <strong>the</strong> biggest concerns voiced at <strong>the</strong> <strong>meeting</strong> was around traffic management<br />

and safe student movement.<br />

The first is crossing over Para Road. Currently <strong>the</strong>re is a crossing, with lights, across<br />

Para Road used by students from Evanston Primary. When this school is closed this<br />

crossing point will be decommissioned. There is a concern around having a suitably<br />

located safe crossing point across Para Road south <strong>of</strong> <strong>the</strong> rail line, in particular to<br />

access <strong>the</strong> train station.<br />

The parents are very concerned about having a safe crossing point and I would hope<br />

we as a community can come to a practical solution to <strong>the</strong> problem.<br />

<br />

Chair<br />

<br />

Date


COUNCIL MEETING MINUTES<br />

<strong>28</strong> AUGUST 2012<br />

292<br />

The second concern is traffic management around Barnet Road. At <strong>the</strong> moment<br />

<strong>the</strong>re has been no decision made regarding traffic movement and parking in front <strong>of</strong><br />

<strong>the</strong> new school. The <strong>meeting</strong> noted that some practical solutions to <strong>the</strong> problem have<br />

been put <strong>for</strong>ward by Council staff. This is a serious concern given <strong>the</strong> range <strong>of</strong> ages<br />

<strong>of</strong> students who will be attending <strong>the</strong> new school. Given <strong>the</strong> timeframe we have to<br />

work with, <strong>the</strong> combined School Councils are very eager that a solution be found and<br />

implemented.<br />

I also took <strong>the</strong> opportunity to speak to <strong>the</strong> <strong>meeting</strong> about Gawler Connect. I provided<br />

a broad outline <strong>of</strong> <strong>the</strong> potential project and <strong>the</strong> process around community<br />

consultation. I received a lot <strong>of</strong> positive comments, in particular <strong>the</strong> need to upgrade<br />

<strong>the</strong> facilities and how people would benefit and utilise <strong>the</strong> facility. For example<br />

students using <strong>the</strong> research options and people accessing <strong>the</strong> NBN.<br />

Cr Paul Koch<br />

26 th August 2012.<br />

<br />

Chair<br />

<br />

Date


COUNCIL MEETING MINUTES<br />

<strong>28</strong> AUGUST 2012<br />

293<br />

15.2 Cr K Redman<br />

Elected Members Report Cr Karen Redman <strong>28</strong>/8/2012<br />

Gawler Connect Workshop <strong>held</strong> 25/8/2012<br />

On Saturday, 25/8/2012, a workshop <strong>for</strong> <strong>the</strong> Gawler Connect Working Party was <strong>held</strong><br />

with <strong>the</strong> aim to develop and refine <strong>the</strong> concept <strong>for</strong> <strong>the</strong> redevelopment <strong>of</strong> <strong>the</strong> Institute<br />

and Town Hall. This workshop came about as part <strong>of</strong> <strong>the</strong> working party deliberations<br />

and desire to develop a concept plan as a first step towards a proposal to take to<br />

both Council and <strong>the</strong> community.<br />

Facilitated by Ms Denise Schumann, Gawler Heritage Collection Consultant, and with<br />

support from Ms Jenny Fleming, Grants Writer, Town <strong>of</strong> Gawler, <strong>the</strong> workshop was<br />

conducted from 10.30am until 3pm.<br />

Participants included: Cr Karen Redman, Convenor, Deputy Mayor Hughes, Cr<br />

Adrian Shackley, Cr Diane Fraser, Cr Paul Koch, Cr Brian Thom, Mr Paul Barnet, Ms<br />

Jenny Fleming, Mr Vic Izzo, Cr Barry Neylon, Ms Helen Hennessy, Manager Library<br />

Services Town <strong>of</strong> Gawler, Ms Charlotte Williams, RDA Barossa.<br />

Over <strong>the</strong> course <strong>of</strong> <strong>the</strong> day participants were challenged to articulate a concept <strong>of</strong><br />

what <strong>the</strong> two buildings could be as part <strong>of</strong> a heritage/cultural/digital hub. What does<br />

this mean What are <strong>the</strong> key components and how will it take shape Who will be <strong>the</strong><br />

users <strong>of</strong> this new facility What will Gawler look like in 10 years and what importance,<br />

if any, will <strong>the</strong>se 2 buildings have at that time<br />

What are <strong>the</strong> issues we face now What are <strong>the</strong> barriers<br />

Ideas discussed included:<br />

• The importance <strong>of</strong> <strong>the</strong> Institute and Town Hall as landmark buildings in<br />

Gawler with a rich history<br />

• The issue that now <strong>the</strong> Institute hall needed a new role given <strong>the</strong> excellent<br />

choice <strong>of</strong> modern facilities in Gawler<br />

• The condition <strong>of</strong> <strong>the</strong> buildings has deteriorated over time due to lack <strong>of</strong><br />

ongoing maintenance over a long period and this has created a sense <strong>of</strong><br />

urgency that ‘we must get it right this time’ to ensure success <strong>of</strong> <strong>the</strong> project<br />

and sustainability <strong>of</strong> <strong>the</strong> buildings<br />

• The issue <strong>of</strong> <strong>the</strong> Gawler Heritage Collection and a desire to house this<br />

important part <strong>of</strong> Gawler’s history in a proper way so <strong>the</strong> community can<br />

access and enjoy what is significant Australian colonial history right here in<br />

Gawler<br />

• The fact that <strong>the</strong> NBN rollout will include <strong>the</strong> two buildings and <strong>the</strong> capacity to<br />

showcase modern technology through roll in, roll out showcase modules<br />

• The need to support <strong>the</strong> central business district and provide leadership<br />

through a major investment in <strong>the</strong> Mainstreet that will bring residents and<br />

visitors alike back to <strong>the</strong> centre <strong>of</strong> Gawler<br />

• The linkages that will be created from Tapa Pariara and potential improved<br />

walkways through to <strong>the</strong> facility<br />

• The need to upgrade <strong>the</strong> existing library that will underpin <strong>the</strong> redevelopment<br />

• The idea that <strong>the</strong> two buildings will be one facility ra<strong>the</strong>r than 2 distinct entities<br />

• The concept <strong>of</strong> multi use spaces that could be changed depending on <strong>the</strong><br />

need at <strong>the</strong> time<br />

• The acknowledgement that social inclusion and cross-generational access<br />

will be a high priority <strong>for</strong> <strong>the</strong> centre<br />

<br />

Chair<br />

<br />

Date


COUNCIL MEETING MINUTES<br />

<strong>28</strong> AUGUST 2012<br />

294<br />

• The uptake <strong>of</strong> such a facility <strong>for</strong> key groups such as government departments,<br />

local and regional schools, young people who would now have a sense <strong>of</strong><br />

ownership in <strong>the</strong> mainstreet and want to come to <strong>the</strong> facility<br />

• The importance <strong>of</strong> <strong>the</strong> hub to <strong>the</strong> region as a whole<br />

• The costs <strong>of</strong> such a project weighed up against <strong>the</strong> importance <strong>for</strong> <strong>the</strong><br />

community in <strong>the</strong> long term<br />

• The Regional Development Australia Fund (RDAF) application process,<br />

challenges and opportunities<br />

After much discussion and some reflection, it was decided that Ms Schumann and<br />

Ms Fleming will collate <strong>the</strong> ideas and draft a concept document <strong>for</strong> circulation to<br />

working party members. Once this draft is agreed upon, a report will come to an<br />

upcoming Council <strong>meeting</strong>, likely to be a Special Meeting <strong>for</strong> fur<strong>the</strong>r discussion at<br />

that time. If <strong>the</strong>re is support, concept drawings will <strong>the</strong>n be commissioned with a<br />

Community Engagement Plan to follow to gauge community views, seek feedback<br />

and in<strong>for</strong>m <strong>the</strong> working party as part <strong>of</strong> <strong>the</strong> overall process. The Regional<br />

Development Australia Fund application process will occur in conjunction with <strong>the</strong><br />

concept drawings phase. At this time <strong>the</strong> criteria <strong>for</strong> <strong>the</strong> next round <strong>of</strong> funding has not<br />

been released however it is hoped <strong>the</strong> project will be eligible and ready to apply as<br />

part <strong>of</strong> <strong>the</strong> funding rounds coming up later this year.<br />

Moved by Cr B Thom<br />

Seconded by Cr D Fraser<br />

Motion No: 2012:08:<strong>28</strong>9<br />

That Cr P Koch and Cr K Redman’s Elected Members verbal reports be<br />

received and written reports be included in <strong>the</strong> <strong>minutes</strong>.<br />

CARRIED UNANIMOUSLY<br />

<br />

Chair<br />

<br />

Date


COUNCIL MEETING MINUTES<br />

<strong>28</strong> AUGUST 2012<br />

295<br />

16. Confidential reports<br />

Item 16.1 – Chief Executive Officer Recruitment Process (CC12/309)<br />

Moved by Cr K Fischer<br />

Seconded by Cr K Redman<br />

Motion No: 2012:08:290<br />

That:-<br />

1. Until <strong>the</strong> negotiations regarding <strong>the</strong> Chief Executive Officer’s recruitment<br />

and employment arrangements are finalised, it is considered appropriate to<br />

keep <strong>the</strong> internal and working documents and <strong>the</strong> discussions confidential.<br />

2. Under <strong>the</strong> provisions <strong>of</strong> Section 90(2) <strong>of</strong> <strong>the</strong> Local Government Act, 1999,<br />

an order be made that <strong>the</strong> public be excluded from attendance at <strong>the</strong><br />

Meeting excepting John Coombe from John Coombe Consulting and<br />

Minute Taker in order to consider Item 16.1 in confidence, under <strong>the</strong><br />

provisions <strong>of</strong> Section 90(3)(a) and (k) <strong>of</strong> <strong>the</strong> Act regarding in<strong>for</strong>mation<br />

relating to:<br />

(a) in<strong>for</strong>mation <strong>the</strong> disclosure <strong>of</strong> which would involve <strong>the</strong><br />

unreasonable disclosure <strong>of</strong> in<strong>for</strong>mation concerning <strong>the</strong> personal<br />

affairs <strong>of</strong> any person (living or dead);<br />

(k) tenders <strong>for</strong> <strong>the</strong> supply <strong>of</strong> goods, <strong>the</strong> provision <strong>of</strong> services or <strong>the</strong><br />

carrying out <strong>of</strong> works;<br />

3. Accordingly, on this basis, <strong>the</strong> principle that Meetings <strong>of</strong> <strong>the</strong> Council<br />

should be conducted in a place open to <strong>the</strong> public has been outweighed by<br />

<strong>the</strong> need to keep <strong>the</strong> in<strong>for</strong>mation or discussion confidential.<br />

CARRIED UNANIMOUSLY<br />

The public gallery (and staff including <strong>the</strong> Chief Executive Officer) left <strong>the</strong> Chamber.<br />

Confidential session commenced at 11:05pm<br />

Moved by Cr B Thom<br />

Seconded by Cr D Fraser<br />

That an extension <strong>of</strong> time be granted to 11:30pm<br />

CARRIED<br />

<br />

Chair<br />

<br />

Date


Moved by Cr K Fischer<br />

Seconded by Cr A Shackley<br />

Motion No: 2012:08:292<br />

COUNCIL MEETING MINUTES<br />

<strong>28</strong> AUGUST 2012<br />

296<br />

That:<br />

1. An order be made under <strong>the</strong> provisions <strong>of</strong> Section 91(7) <strong>of</strong> <strong>the</strong> Local<br />

Government Act, 1999 that <strong>the</strong> fur<strong>the</strong>r written report including <strong>the</strong> Minutes<br />

<strong>of</strong> Council relating to discussion <strong>of</strong> <strong>the</strong> subject matter, having been dealt<br />

with on a confidential basis under Section 90(3)(a) and 90(3)(k) <strong>of</strong> <strong>the</strong> Act,<br />

should be kept confidential <strong>for</strong> a period <strong>of</strong> up to 12 months <strong>for</strong> <strong>the</strong> report on<br />

<strong>the</strong> grounds that it involves;<br />

(a) in<strong>for</strong>mation <strong>the</strong> disclosure <strong>of</strong> which would involve <strong>the</strong><br />

unreasonable disclosure <strong>of</strong> in<strong>for</strong>mation concerning <strong>the</strong> personal<br />

affairs <strong>of</strong> any person (living or dead);<br />

(k) tenders <strong>for</strong> <strong>the</strong> supply <strong>of</strong> goods, <strong>the</strong> provision <strong>of</strong> services or <strong>the</strong><br />

carrying out <strong>of</strong> works;<br />

2. The Chief Executive Officer be authorised to revoke <strong>the</strong> order made when<br />

<strong>the</strong> appointment <strong>of</strong> <strong>the</strong> new Chief Executive Officer has been finalised.<br />

3. The Chief Executive Officer advise <strong>the</strong> Council <strong>of</strong> <strong>the</strong> revocation <strong>of</strong> this<br />

order at <strong>the</strong> first Council <strong>meeting</strong> after such revocation has occurred.<br />

CARRIED UNANIMOUSLY<br />

Confidential session concluded at 11:23pm<br />

<br />

Chair<br />

<br />

Date


COUNCIL MEETING MINUTES<br />

<strong>28</strong> AUGUST 2012<br />

297<br />

Item 16.2 – Chief Executive Officer – Leave Entitlement (PER/94)<br />

Moved by Cr A Shackley<br />

Seconded by Cr B Thom<br />

Motion No: 2012:08:293<br />

That<br />

1. As <strong>the</strong> leave entitlement <strong>of</strong> <strong>the</strong> Chief Executive Officer is to be<br />

discussed, it is considered appropriate to keep <strong>the</strong> discussions<br />

confidential.<br />

2. Under <strong>the</strong> provisions <strong>of</strong> Section 90(2) <strong>of</strong> <strong>the</strong> Local Government Act,<br />

1999, an order be made that <strong>the</strong> public be excluded from attendance at<br />

<strong>the</strong> Meeting excepting <strong>the</strong> Minute Taker and John Coombe from John<br />

Coombe Consulting in order to consider Item 16.2 in confidence, under<br />

<strong>the</strong> provisions <strong>of</strong> Section 90(3)(a) <strong>of</strong> <strong>the</strong> Act regarding in<strong>for</strong>mation<br />

relating to:<br />

(a) in<strong>for</strong>mation <strong>the</strong> disclosure <strong>of</strong> which would involve <strong>the</strong><br />

unreasonable disclosure <strong>of</strong> in<strong>for</strong>mation concerning <strong>the</strong> personal<br />

affairs <strong>of</strong> any person (living or dead);<br />

3. Accordingly, on this basis, <strong>the</strong> principle that Meetings <strong>of</strong> <strong>the</strong> Council<br />

should be conducted in a place open to <strong>the</strong> public has been outweighed<br />

by <strong>the</strong> need to keep <strong>the</strong> in<strong>for</strong>mation or discussion confidential.<br />

CARRIED UNANIMOUSLY<br />

Confidential session commenced at 11:24pm<br />

11:37pm John Coombe left <strong>the</strong> <strong>meeting</strong>.<br />

Moved by Cr B Thom<br />

Seconded by Cr K Redman<br />

Motion No: 2012:08:296<br />

That:<br />

1. An order be made under <strong>the</strong> provisions <strong>of</strong> Section 91(7) <strong>of</strong> <strong>the</strong> Local<br />

Government Act, 1999 that <strong>the</strong> fur<strong>the</strong>r written report including <strong>the</strong> Minutes<br />

<strong>of</strong> Council relating to discussion <strong>of</strong> <strong>the</strong> subject matter, having been dealt<br />

with on a confidential basis under Section 90(3)(a) <strong>of</strong> <strong>the</strong> Act, should be<br />

kept confidential <strong>for</strong> a period <strong>of</strong> up to 12 months <strong>for</strong> <strong>the</strong> report on <strong>the</strong><br />

grounds that it involves;<br />

(a) in<strong>for</strong>mation <strong>the</strong> disclosure <strong>of</strong> which would involve <strong>the</strong><br />

unreasonable disclosure <strong>of</strong> in<strong>for</strong>mation concerning <strong>the</strong> personal<br />

affairs <strong>of</strong> any person (living or dead);<br />

2. The Chief Executive Officer be authorised to revoke <strong>the</strong> order made when<br />

<strong>the</strong> appointment <strong>of</strong> <strong>the</strong> new Chief Executive Officer has been finalised.<br />

<br />

Chair<br />

<br />

Date


COUNCIL MEETING MINUTES<br />

<strong>28</strong> AUGUST 2012<br />

298<br />

3. The Chief Executive Officer advise <strong>the</strong> Council <strong>of</strong> <strong>the</strong> revocation <strong>of</strong> this<br />

order at <strong>the</strong> first Council <strong>meeting</strong> after such revocation has occurred.<br />

Confidential session concluded at 11:45pm<br />

CARRIED<br />

11:46pm S Kerrigan returned to <strong>the</strong> Chambers<br />

Item 16.3 Motion without Notice (previously 8.2 – Cr K Fischer – Martindale Nursing<br />

Home)<br />

Moved by Cr K Fischer<br />

Seconded by Cr S Fraser<br />

Motion No: 2012:08:297<br />

1. Under <strong>the</strong> provisions <strong>of</strong> Section 90(2) <strong>of</strong> <strong>the</strong> Local Government Act,<br />

1999, an order be made that <strong>the</strong> public be excluded from attendance at<br />

<strong>the</strong> Meeting excepting <strong>the</strong> Chief Executive Officer, Director Corporate<br />

and Community Services, and Director Planning & Infrastructure,<br />

Executive Assistant and Minute Taker in order to consider Item 16.3<br />

(previously listed as Agenda Item 8.2) in confidence, under <strong>the</strong><br />

provisions <strong>of</strong> Section 90(3)(i) <strong>of</strong> <strong>the</strong> Act regarding in<strong>for</strong>mation relating<br />

to:<br />

(i) in<strong>for</strong>mation relating to actual litigation, or litigation that <strong>the</strong><br />

<strong>council</strong> or <strong>council</strong> committee believes on reasonable grounds<br />

will take place, involving <strong>the</strong> <strong>council</strong> or an employee <strong>of</strong> <strong>the</strong><br />

<strong>council</strong>;<br />

2. Accordingly, on this basis, <strong>the</strong> principle that Meetings <strong>of</strong> <strong>the</strong> Council<br />

should be conducted in a place open to <strong>the</strong> public has been outweighed<br />

by <strong>the</strong> need to keep <strong>the</strong> in<strong>for</strong>mation or discussion confidential.<br />

CARRIED<br />

Cr A Shackley declared a conflict <strong>of</strong> interest as a member <strong>of</strong> Gawler Environment &<br />

Heritage Association (GEHA) and being publicly identified as being associated with<br />

GEHA, and having declared a conflict <strong>of</strong> interest when <strong>the</strong> development application<br />

was considered by <strong>the</strong> Development Assessment Panel.<br />

Cr A Shackley asked <strong>for</strong> leave <strong>of</strong> <strong>the</strong> <strong>meeting</strong> to provide a personal explanation.<br />

Deputy Mayor put <strong>the</strong> request <strong>for</strong> Leave <strong>of</strong> <strong>the</strong> Meeting and Leave was granted.<br />

11:51pm Cr A Shackley left <strong>the</strong> Chamber<br />

Cr B Neylon declared an interest as a member <strong>of</strong> Gawler Environment & Heritage<br />

Association (GEHA) but did not believe this was a conflict <strong>of</strong> interest.<br />

<br />

Chair<br />

<br />

Date


Moved by Cr K Fischer<br />

Seconded by Cr S Fraser<br />

COUNCIL MEETING MINUTES<br />

<strong>28</strong> AUGUST 2012<br />

299<br />

That <strong>the</strong> Council resolution <strong>of</strong> 24 July 2012 (2012:07:223) be amended by deleting<br />

<strong>the</strong> words “excluding representation” in paragraph 3 <strong>of</strong> <strong>the</strong> resolution and replacing<br />

<strong>the</strong>m with <strong>the</strong> words “including representation” so that <strong>the</strong> resolution <strong>of</strong> <strong>the</strong> Council is<br />

as follows –<br />

1. Council strongly supports <strong>the</strong> Development Assessment Panel (DAP).<br />

2. Council not join with <strong>the</strong> applicant to defend <strong>the</strong> DAP decision associated with<br />

<strong>the</strong> third party appeal <strong>of</strong> <strong>the</strong> Development Application 490/186/111 in <strong>the</strong><br />

Environment, Resources and Development Court.<br />

3. Council defend <strong>the</strong> Development Assessment Panel (DAP) decision associated<br />

with <strong>the</strong> third party appeal <strong>of</strong> <strong>the</strong> Development Application 490/186/11 in <strong>the</strong><br />

Environment Resources and Development Court; through <strong>the</strong>ir Planning Officer<br />

and assistance by Ms Emma Barnes and legal advice in <strong>the</strong> preparation <strong>of</strong><br />

defence (including representation at ERD Court)."<br />

Moved by Cr K Redman<br />

Seconded by Cr K Fischer<br />

Motion No: 2012:08:298<br />

LOST - on <strong>the</strong> casting vote <strong>of</strong> <strong>the</strong> Deputy Mayor<br />

That Council having reviewed <strong>the</strong> need to keep <strong>the</strong> discussion and <strong>minutes</strong><br />

confidential, now considers <strong>the</strong> matter should no longer be kept in confidence.<br />

CARRIED<br />

17. Closure Meeting closed at 12:08pm<br />

18. Next Ordinary Meeting Tuesday 25 September 2012<br />

commencing 7:00pm<br />

<br />

Chair<br />

<br />

Date


COUNCIL MEETING MINUTES<br />

<strong>28</strong> AUGUST 2012<br />

300<br />

ATTACHMENT 1<br />

<br />

Chair<br />

<br />

Date


COUNCIL MEETING MINUTES<br />

<strong>28</strong> AUGUST 2012<br />

301<br />

<br />

Chair<br />

<br />

Date


COUNCIL MEETING MINUTES<br />

<strong>28</strong> AUGUST 2012<br />

302<br />

<br />

Chair<br />

<br />

Date

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