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Minutes 27-10-10 - Shire of Shark Bay

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<strong>Shire</strong> <strong>of</strong> shark bay<br />

UNCONFIRMED COUNCIL MEETING MINUTES – <strong>27</strong> OCTOBER 20<strong>10</strong> - 1 -<br />

UNCONFIRMED COUNCIL<br />

meeting MINUTES<br />

<strong>27</strong> October 20<strong>10</strong>


UNCONFIRMED COUNCIL MEETING MINUTES – <strong>27</strong> OCTOBER 20<strong>10</strong> - 2 -<br />

Unconfirmed <strong>Minutes</strong> <strong>of</strong> the ordinary meeting <strong>of</strong> the <strong>Shark</strong> <strong>Bay</strong> <strong>Shire</strong> Council held in the Council<br />

Chamber Denham, on <strong>27</strong> October 20<strong>10</strong>.<br />

1.0 DECLARATION OF OPENING 3<br />

2.0 RECORD OF ATTENDANCES / APOLOGIES / LEAVE GRANTED 3<br />

3.0 RESPONSE TO PREVIOUS PUBLIC QUESTIONS ON NOTICE 3<br />

4.0 PUBLIC QUESTION TIME 3<br />

5.0 APPLICATIONS FOR LEAVE 4<br />

6.0 PETITIONS 4<br />

7.0<br />

7.1<br />

CONFIRMATION OF MINUTES<br />

CONFIRMATION OF THE MINUTES OF THE ORDINARY COUNCIL MEETING HELD<br />

ON 29 SEPTEMBER 20<strong>10</strong><br />

8.0 ANNOUNCEMENTS BY THE CHAIR 4<br />

9.0 PRESIDENT'S REPORT 4<br />

<strong>10</strong>.0 COUNCILLOR'S REPORTS 6<br />

11.0<br />

11.1<br />

11.2<br />

12.0<br />

12.1<br />

12.2<br />

12.3<br />

12.4<br />

13.0<br />

13.1<br />

13.2<br />

13.3<br />

14.0<br />

14.1<br />

15.0<br />

15.1<br />

16.0<br />

16.1<br />

ADMINISTRATION REPORT<br />

CHRISTMAS/NEW YEAR CLOSURE<br />

RATES PAYMENT INCENTIVE PRIZE DRAW<br />

FINANCE REPORT<br />

SCHEDULE OF ACCOUNTS PAID TO BE RECEIVED<br />

FINANCIAL REPORTS TO 30 SEPTEMBER 20<strong>10</strong><br />

WRITE OFF P & C CHARGES<br />

BREAKDOWN OF LEGAL COSTS FROM JULY 2008 TO OCTOBER 20<strong>10</strong><br />

TOWN PLANNING REPORT<br />

REQUEST FOR SHIRE APPROVAL TO PERMIT THE ESTABLISHMENT OF A<br />

MOBILE HAIRDRESSING BUSINESS WITHIN THE SHIRE<br />

FIRE ENGINEERING REPORT/REQUIREMENTS AND AGREEMENT TO<br />

ALLOW/SHIRE INFRASTRUCTURE RESOURCES – FISHERIES/DEPARTMENT OF<br />

ENVIRONMENT AND CONSERVATION OFFICES – SHIRE OF SHARK BAY<br />

SHIRE OF SHARK BAY TOWN PLANNING SCHEME AMENDMENT NO. 2 PART<br />

NORTH LOCATION 59 DENHAM<br />

BUILDING<br />

MULTIFUNCTIONAL SPORTS/COMMUNITY CENTRE – FRANCIS STREET DENHAM<br />

WORKS<br />

BUTCHERS TRACK FENCE LINE<br />

TOURISM, RECREATION AND CULTURE REPORT<br />

VISITORS CENTRE ASSOCIATION OF WESTERN AUSTRALIA ELECTION OF SHARK<br />

BAY MEMBER TO BOARD<br />

SHARK BAY WINS THE “ENVIRONMENT” CATEGORY AWARD<br />

RELOCATION OF COMMUNITY GYMNASIUM<br />

CSRFF APPLICATION – MULTI-PURPOSE COMMUNITY/SPORTS CENTRE<br />

16.2<br />

16.3<br />

16.4<br />

61<br />

63<br />

66<br />

17.0 MOTIONS OF WHICH PREVIOUS NOTICE HAS BEEN GIVEN 67<br />

18.0<br />

18.1<br />

18.2<br />

18.3<br />

18.4<br />

18.5<br />

18.6<br />

URGENT BUSINESS APPROVED BY THE PERSON PRESIDING OR BY DECISION<br />

DEVELOPMENT APPLICATION 16/20<strong>10</strong> COMMUNICATIONS TOWER LOT 236<br />

VLAMINGH CRESCENT, DENHAM<br />

PURCHASE NEW WORKS MANAGER’S VEHICLE<br />

RESIDENT MEDICAL PRACTITIONER FOR SHARK BAY<br />

COUNCIL BUSINESS<br />

DEPARTMENT OF ENVIRONMENT AND CONSERVATION<br />

FLYING OF THE ABORIGINAL FLAG<br />

19.0 MATTERS BEHIND CLOSED DOORS 74<br />

20.0 DATE AND TIME OF NEXT MEETING 74<br />

21.0 CLOSURE OF MEETING 74<br />

4<br />

4<br />

9<br />

9<br />

<strong>10</strong><br />

12<br />

12<br />

20<br />

21<br />

24<br />

<strong>27</strong><br />

<strong>27</strong><br />

30<br />

33<br />

48<br />

48<br />

50<br />

50<br />

59<br />

59<br />

67<br />

67<br />

70<br />

71<br />

73<br />

73<br />

74


UNCONFIRMED COUNCIL MEETING MINUTES – <strong>27</strong> OCTOBER 20<strong>10</strong> - 3 -<br />

1.0 DECLARATION OF OPENING<br />

The President declared the meeting open at 9.00<br />

2.0 RECORD OF ATTENDANCES / APOLOGIES / LEAVE OF ABSENCE GRANTED<br />

ATTENDANCES<br />

Cr C Cowell<br />

Cr G Ridgley<br />

Cr J Hanscombe<br />

Cr T Hargreaves<br />

Cr J McLaughlin<br />

Cr D Pepworth<br />

Cr B Wake<br />

Mr P Anderson<br />

Mr P Tiggemann<br />

Mr J McKechnie<br />

Mr B Galvin<br />

Mrs R Mettam<br />

<strong>Shire</strong> President<br />

Deputy <strong>Shire</strong> President<br />

Chief Executive Officer<br />

Deputy Chief Executive Officer<br />

Manager Regulatory Services<br />

Works Manager<br />

Minute Taker<br />

APOLOGIES<br />

Nil<br />

VISITORS<br />

Mrs A Beales<br />

Mr S Bruce<br />

Mrs G Russell<br />

Rev G Fairbairn - Minister for the Anglican Church<br />

Mrs A Fossa<br />

Mrs D Bellottie<br />

Ms H McNair<br />

Ms T Pedrocchi<br />

Mr E Bartlett - Torr<br />

Mrs M Bartlett - Torr<br />

3.0 RESPONSE TO PREVIOUS PUBLIC QUESTIONS ON NOTICE<br />

Nil<br />

4.0 PUBLIC QUESTION TIME<br />

The President opened public question time at 9.02am.<br />

Mrs A Beales asked Council how can they equalize conditions to make fair<br />

competition if you allow transient people to operate within our <strong>Shire</strong>.<br />

President replied and Chief Executive Officer will be investigating.<br />

As there were no more public questions the President closed the session at 9.05am<br />

5.0 APPLICATIONS FOR LEAVE


UNCONFIRMED COUNCIL MEETING MINUTES – <strong>27</strong> OCTOBER 20<strong>10</strong> - 4 -<br />

Moved<br />

Seconded<br />

Cr Ridgley<br />

Cr Hargreaves<br />

Council Resolution<br />

That Cr Wakes application for leave from the November 20<strong>10</strong> Council meeting<br />

be approved.<br />

7/0 CARRIED<br />

6.0 PETITIONS<br />

Moved<br />

Seconded<br />

Cr Ridgley<br />

Cr Wake<br />

Council Resolution<br />

That the petition to reinstate the radio station Triple J be received and further<br />

investigation be undertaken into the matter raised.<br />

7/0 CARRIED<br />

7.0 CONFIRMATION OF MINUTES<br />

7.1 CONFIRMATION OF THE MINUTES OF THE ORDINARY COUNCIL MEETING HELD ON<br />

29 SEPTEMBER 20<strong>10</strong><br />

Moved<br />

Seconded<br />

Cr Pepworth<br />

Cr Ridgley<br />

Council Resolution<br />

That the minutes <strong>of</strong> the ordinary council meeting held on 29 September 20<strong>10</strong>,<br />

as circulated to all councillors, be confirmed as a true and accurate record.<br />

7/0 CARRIED<br />

8.0 ANNOUNCEMENTS BY THE CHAIR<br />

The President announced that a representation <strong>of</strong> Yadgalah Corporation will address<br />

the Council prior to lunch.<br />

9.0 PRESIDENT’S REPORT<br />

PR <strong>10</strong>1<br />

Moved<br />

Seconded<br />

Cr Ridgley<br />

Cr Hanscombe<br />

Council Resolution<br />

Hopefully, many community members have now caught up with Paul Anderson, the new CEO,<br />

who has been settling in and dealing with some <strong>of</strong> the on-going <strong>Shire</strong> issues over the past<br />

month or so. Paul is happy to have a chat if you have a concern you wish to discuss or an<br />

accolade that you’d like to pass on, so please give him a call.<br />

The CEO and I met with a representative <strong>of</strong> the Regional and Remote Services section <strong>of</strong><br />

Silver Chain recently to discuss the organisation’s operations and possible models for the<br />

employment <strong>of</strong> a doctor for the <strong>Shark</strong> <strong>Bay</strong> community. Sandy Bell has recently qualified as a<br />

nurse practitioner and as <strong>of</strong> early November, this will mean some changes to the operation <strong>of</strong><br />

Silver Chain in the <strong>Bay</strong>. I have invited Sandy to make a presentation to the November


UNCONFIRMED COUNCIL MEETING MINUTES – <strong>27</strong> OCTOBER 20<strong>10</strong> - 5 -<br />

Council meeting in order to update councillors on these changes so if you are interested,<br />

please come along to the meeting at 9.00am.<br />

A call for tenders to construct the new sport and recreation centre adjacent to the town oval<br />

will be advertised in the next couple <strong>of</strong> weeks, so developments are progressing on schedule<br />

for a building commencement early in the New Year.<br />

The CEO, deputy and I met with representatives from the Fire and Emergency Services<br />

Authority (FESA), last week and discussed options to pursue funding for the construction <strong>of</strong> a<br />

new building for the State Emergency Service (SES) in Denham. The <strong>Shire</strong> will now submit<br />

an application to FESA to fund the new facilities, with the outcome to be known in the New<br />

Year. Council will consider a proposal to provide an area <strong>of</strong> land for a complex which can be<br />

expanded in the future, should additional emergency services wish to co-locate on the site.<br />

A new <strong>Shire</strong> website will soon be established, with an updated focus and information for<br />

residents and visitors. It will also provide links to other relevant sites and promote <strong>Shark</strong> <strong>Bay</strong><br />

generally. We anticipate it will be up and running in the very near future, will keep you posted.<br />

Paul and I participated in meetings in Carnarvon last week which involved decisions on<br />

project funding for the Gascoyne Region, with the <strong>Shark</strong> <strong>Bay</strong> <strong>Shire</strong> set to benefit from at least<br />

three projects locally. Funding has also been allocated to regional projects and the focus will<br />

be on renewable energy which will enable the <strong>Shire</strong> to significantly reduce electricity costs for<br />

the Discovery Centre, administration <strong>of</strong>fice and staff residences.<br />

If you are considering the installation <strong>of</strong> solar power, I suggest that you visit the<br />

Gascoyne Development Commission’s website (www.gdc.wa.gov.au) as the<br />

Commission is <strong>of</strong>fering a rebate for residential properties to install a grid connection.<br />

Just go to Sustainable Living Program and click for more details.<br />

Moved<br />

Seconded<br />

Cr Ridgley<br />

Cr Hanscombe<br />

Council Resolution<br />

That the president’s report for October 20<strong>10</strong> be noted.<br />

7/0 CARRIED<br />

CR C COWELL<br />

CO509<br />

13 October Met with Lesley Pearson, Manager, Regional and Remote Services,<br />

Silver Chain<br />

14 Meeting with representatives from FESA re new premises for VMRS<br />

15 Discussed new <strong>Shire</strong> website with subcommittee<br />

18 Met with Harvey Raven re <strong>Shire</strong> and Council issues<br />

20 Meeting <strong>of</strong> Gascoyne Revitalisation Steering Committee – Carnarvon<br />

2nd meeting <strong>of</strong> Regional Country Local Government Fund members – Carnarvon<br />

26 Meeting <strong>of</strong> Regional Collaborative Group to be held in Carnarvon<br />

Moved<br />

Seconded<br />

Cr Ridgley<br />

Cr Pepworth<br />

Council Resolution<br />

That the President’s October 20<strong>10</strong> report on her activities as a Council representative<br />

be noted.<br />

7/0 CARRIED<br />

<strong>10</strong>.0 COUNCILLORS’ REPORTS<br />

<strong>10</strong>.1 CR G RIDGLEY<br />

CO511<br />

6/<strong>10</strong>/<strong>10</strong> Attended the Telecentre meeting


UNCONFIRMED COUNCIL MEETING MINUTES – <strong>27</strong> OCTOBER 20<strong>10</strong> - 6 -<br />

13&14/<strong>10</strong> Aust. Coral Coast - Went to Geraldton and became a board member <strong>of</strong> the<br />

Australian Coral Coast. I am now the northern rep from <strong>Shark</strong> <strong>Bay</strong> to<br />

Exmouth. In light <strong>of</strong> the lack <strong>of</strong> tourism in the area it is important that we get<br />

representation. I have become a board member because I feel we are not<br />

getting enough coverage. With the advent <strong>of</strong> Aust Landscapes this could be<br />

a good thing. Met Chairman CEO and Secretary on the morning 14/<strong>10</strong>/<strong>10</strong><br />

then drove back to <strong>Shark</strong> <strong>Bay</strong><br />

15/<strong>10</strong>/<strong>10</strong> Met with CEO - RE Aust Coral Coast Marine Facility<br />

20/<strong>10</strong>/<strong>10</strong> Attended Telecentre meeting<br />

Throughout the month various talks with people in the community<br />

30/09/<strong>10</strong> I was invited by Mr S Guthrie along with two other Councillors to inspect the<br />

gravel pits, Eagle Bluff, The old tip site and the Town Common as he has<br />

concerns that the gravel supply in <strong>Shark</strong> <strong>Bay</strong> is low.<br />

26/<strong>10</strong>/<strong>10</strong> I attended the Regional Collaborative Group in Carnarvon at its first meeting<br />

along with the President and Chief Executive Officer.<br />

Moved<br />

Seconded<br />

Cr Wake<br />

Cr Hargreaves<br />

Council Resolution<br />

That Councillor Ridgley’s October 20<strong>10</strong> report on his activities as a Council<br />

representative be noted.<br />

7/0 CARRIED<br />

Moved<br />

Seconded<br />

Cr McLaughlin<br />

Cr Wake<br />

Council Resolution<br />

That Council congratulate Cr Ridgley on his appointment to the Board <strong>of</strong> the Coral<br />

Coast and endorse his appointment.<br />

7/0 CARRIED<br />

<strong>10</strong>.2 CR B WAKE<br />

CO513<br />

01/<strong>10</strong>/<strong>10</strong> Met with Mr Mark Rodda CEO Free Eyre group (300 Strong group <strong>of</strong> farmers<br />

re value adding)<br />

01/<strong>10</strong>/<strong>10</strong> Met with Michael Tilley Chairman <strong>of</strong> Terrain Capital and Member SA Tourism<br />

Commission<br />

11/<strong>10</strong>/<strong>10</strong> Met with Edgar Richardson pastoral Director P.G.A. re Pastoral Tenure and<br />

Drought Strategy.<br />

Moved<br />

Seconded<br />

Cr Hargreaves<br />

Cr Pepworth<br />

Council Resolution<br />

That Councillor Wake’s October 20<strong>10</strong> report on his activities as a Council<br />

representative be noted and Cr Wake will place a report to Council for the<br />

December meeting.<br />

7/0 CARRIED


UNCONFIRMED COUNCIL MEETING MINUTES – <strong>27</strong> OCTOBER 20<strong>10</strong> - 7 -<br />

Cr Wake gave an update on the progress <strong>of</strong> the <strong>Shark</strong> <strong>Bay</strong> Pastoral History Book.<br />

Council note the report on the <strong>Shark</strong> <strong>Bay</strong> Pastoral History book and Council also note that<br />

there may be a financial implication to Council.<br />

<strong>10</strong>.3 CR D PEPWORTH<br />

CO515<br />

23-25/<strong>10</strong>/<strong>10</strong> Attended a Cliff rope Rescue training course for the SES<br />

Moved<br />

Seconded<br />

Cr Hargreaves<br />

Cr Wake<br />

Council Resolution<br />

That Councillor Pepworth’s October 20<strong>10</strong> report on his activities as a Council<br />

representative be noted.<br />

7/0 CARRIED<br />

<strong>10</strong>.4 CR T HARGREAVES<br />

CO5<strong>10</strong><br />

Accompanied Shane Guthrie to various parts <strong>of</strong> <strong>Shire</strong> re: gravel pits and other<br />

diminishing road & building resources.<br />

Moved<br />

Seconded<br />

Cr Pepworth<br />

Cr Ridgley<br />

Council Resolution<br />

That Councillor Hargreaves’s October 20<strong>10</strong> report on his activities as a Council<br />

representative be noted.<br />

7/0 CARRIED<br />

Chief Executive Officers Comment<br />

After discussion with Cr Hargreaves a number <strong>of</strong> items raised in his draft report have<br />

been excluded from the Council agenda including but not limited to a buried fuel<br />

tank, relocation <strong>of</strong> a house, deteriorating Council facilities at the oval, issues at the<br />

tip.<br />

Cr Hargreaves will provide further information to enable these items to be<br />

investigated by the administration and a report to Council will be provided for<br />

consideration if required in the Chief Executive Officers opinion.<br />

Moved<br />

Seconded<br />

Cr Pepworth<br />

Cr Ridgley<br />

Council Resolution<br />

That the Chief Executive Officer’s action in regards to item presented by<br />

Councillor Hargreaves for inclusion in his Council report be noted.<br />

6/1 CARRIED<br />

Cr Hargreaves is recorded as voting against the motion.<br />

<strong>10</strong>.5 CR J HANSCOMBE - Nil


UNCONFIRMED COUNCIL MEETING MINUTES – <strong>27</strong> OCTOBER 20<strong>10</strong> - 8 -<br />

CO514<br />

<strong>10</strong>.6 CR J MCLAUGHLIN<br />

CO512<br />

30/09/<strong>10</strong> I was invited by Mr S Guthrie, along with two other councillors, to<br />

inspect the BRM reserves available to contractors and the <strong>Shire</strong>. We<br />

inspected the pits at Eagle Bluff, the old tip site, the town common and<br />

viewed from a distance the pit near the rubbish site. I believe that Mr<br />

Guthrie has been in touch with the CEO with his concerns.<br />

I have attended a number <strong>of</strong> other meeting <strong>of</strong> community<br />

organisations but not in a capacity as a councillor.<br />

Moved<br />

Seconded<br />

Cr Hargreaves<br />

Cr Ridgley<br />

Council Resolution<br />

That Councillor McLaughlin’s October 20<strong>10</strong> report on his activities as a Council<br />

representative be noted.<br />

7/0 CARRIED


UNCONFIRMED COUNCIL MEETING MINUTES – <strong>27</strong> OCTOBER 20<strong>10</strong> - 9 -<br />

11.0 ADMINISTRATION REPORT<br />

11.1 CHRISTMAS/NEW YEAR CLOSURE<br />

ST <strong>10</strong>3<br />

Author<br />

Chief Executive Officer<br />

Disclosure <strong>of</strong> Any Interest<br />

Declaration <strong>of</strong> Interest: Nil<br />

Nature <strong>of</strong> Interest: Nil<br />

Moved<br />

Seconded<br />

Cr Pepworth<br />

Cr Hargreaves<br />

Council Resolution<br />

That the <strong>Shire</strong> administration <strong>of</strong>fice and depot close for the Christmas/New<br />

Year period from Friday 24 December 20<strong>10</strong> to Monday 3 January 2011 inclusive.<br />

7/0 CARRIED<br />

Background<br />

Council has previously closed the <strong>of</strong>fice between Christmas and New Year. The<br />

public holidays for the Christmas period <strong>of</strong> 20<strong>10</strong>/11 are – Monday <strong>27</strong> December<br />

20<strong>10</strong>, Tuesday 28 December 20<strong>10</strong>, Monday 3 January 2011, with a Local<br />

Government Public Holiday being adopted on Friday 24 December 20<strong>10</strong>.<br />

This would mean the <strong>of</strong>fice and depot will be closed from Friday 24 December 20<strong>10</strong><br />

and reopen on Tuesday 4 January 2011.<br />

Comment<br />

The above recommendation would minimise disruption to the public with the<br />

administration <strong>of</strong>fice and depot being opened on Tuesday 4 January 2011 after the<br />

Christmas/New Year break.<br />

The break up <strong>of</strong> the days would be -<br />

- 4 Public Holidays<br />

- 3 Accrued RDOs or Annual Leave<br />

Emergency staff would still be contactable and the staff at the <strong>Shark</strong> <strong>Bay</strong> World<br />

Heritage Discovery and Visitors Centre would still be required to work with the<br />

exception <strong>of</strong> Christmas Day when the Centre is closed.<br />

Legal Implications<br />

Nil<br />

Policy Implications<br />

Nil<br />

Financial Implications<br />

Nil


UNCONFIRMED COUNCIL MEETING MINUTES – <strong>27</strong> OCTOBER 20<strong>10</strong> - <strong>10</strong> -<br />

Strategic Implications<br />

Nil<br />

Voting Requirements<br />

Simple Majority Required.<br />

Date <strong>of</strong> Report 14 October 20<strong>10</strong><br />

11.2 RATES PAYMENT INCENTIVE PRIZE DRAW<br />

RA <strong>10</strong>1<br />

Author<br />

Deputy Chief Executive Officer<br />

Disclosure <strong>of</strong> Any Interest<br />

Declaration <strong>of</strong> interest: Nil<br />

Nature <strong>of</strong> Interest: Nil<br />

Moved Cr Ridgley<br />

Seconded Cr Pepworth<br />

Council Resolution<br />

That council draw the incentive prizes for the early payment <strong>of</strong> 20<strong>10</strong>/11 rates<br />

and charges by way <strong>of</strong> a lottery draw for the prizes <strong>of</strong>;<br />

o<br />

o<br />

First Prize – Gift Voucher kindly donated by All Seasons Perth<br />

Hotel, consisting <strong>of</strong> two nights’ accommodation in a superior room<br />

at the All Seasons Perth Hotel including full buffet breakfast for 2,<br />

15 minutes free internet access and lazy checkout to midday. This<br />

prize draw goes to Mr & Mrs D Charles.<br />

Second Prize – Framed NASA photo <strong>of</strong> <strong>Shark</strong> <strong>Bay</strong>, donated by the<br />

<strong>Shire</strong> <strong>of</strong> <strong>Shark</strong> <strong>Bay</strong>. This prize draw goes to Dr R Fenny.<br />

o Third Prize – Hard copy <strong>of</strong> <strong>Shark</strong> <strong>Bay</strong>, Through Four Centuries 1616<br />

to 2000, donated by the <strong>Shire</strong> <strong>of</strong> <strong>Shark</strong> <strong>Bay</strong>. This prize draw goes to<br />

Mr & Mrs George.<br />

Cr Hargreaves is recorded as voting against the motion.<br />

6/1 CARRIED<br />

Background<br />

Each year the <strong>Shire</strong> seeks sponsorship for the <strong>Shire</strong> <strong>of</strong> <strong>Shark</strong> <strong>Bay</strong> early payment<br />

incentive prize.<br />

This year, the all Seasons Perth Hotel has kindly put up a prize <strong>of</strong> two nights’<br />

accommodation at the All Seasons Perth Hotel including full buffet breakfast for<br />

two, 15 minutes free internet access and a midday checkout.<br />

Further it has been suggested that a second and third prize be given being a<br />

framed NASA photo <strong>of</strong> <strong>Shark</strong> <strong>Bay</strong> and a hard copy <strong>of</strong> <strong>Shark</strong> bay, Through Four<br />

Centuries 1616 to 2000, donated by the <strong>Shire</strong>.


UNCONFIRMED COUNCIL MEETING MINUTES – <strong>27</strong> OCTOBER 20<strong>10</strong> - 11 -<br />

Comment<br />

The terms and conditions that apply to the 20<strong>10</strong> rates incentive prize are -<br />

• To be eligible for the draw all outstanding rates and charges must be received<br />

on or before the due date 8 October 20<strong>10</strong>.<br />

• All ratepayers are eligible.<br />

The drawing <strong>of</strong> the winners for the above prizes will take place during the council<br />

meeting on the <strong>27</strong> October 20<strong>10</strong>.<br />

Legal Implications<br />

Section 6.46 <strong>of</strong> the Local Government Act 1995 - Discounts<br />

Policy Implications<br />

Nil<br />

Financial Implications<br />

Encourages the early payment <strong>of</strong> rates, which contributes to an improved cash flow<br />

for the shire. Value <strong>of</strong> donations <strong>of</strong> prizes by the <strong>Shire</strong> is approximately $4<strong>10</strong>.00<br />

Strategic Implications<br />

Nil<br />

Voting Requirements<br />

Simple Majority Required.<br />

Date <strong>of</strong> Report 20 October 20<strong>10</strong>


UNCONFIRMED COUNCIL MEETING MINUTES – <strong>27</strong> OCTOBER 20<strong>10</strong> - 12 -<br />

12.0 FINANCE REPORT<br />

12.1 SCHEDULE OF ACCOUNTS PAID TO BE RECEIVED<br />

Author<br />

Finance Officer / Accounts Payable<br />

Disclosure <strong>of</strong> any interest<br />

Declaration <strong>of</strong> Interest: Nil<br />

Nature <strong>of</strong> Interest: Nil<br />

Moved<br />

Seconded<br />

Cr Ridgley<br />

Cr McLaughlin<br />

Council Resolution<br />

That the cheques and electronic payments as per the attached schedules <strong>of</strong><br />

accounts for payment totalling $573,551.97 be accepted.<br />

7/0 CARRIED<br />

Comment<br />

The schedules <strong>of</strong> accounts for payment covering -<br />

Municipal fund account cheque numbers 25360 to 25415 totalling $42,875.35<br />

Municipal fund account electronic payment numbers EFT9057 to EFT9122 and<br />

EFT9155 to EFT9190 totalling $394,155.82<br />

Municipal fund account for payroll periods ending 28/09/<strong>10</strong> to 11/<strong>10</strong>/<strong>10</strong> totalling<br />

$75,957.00<br />

Trust fund account electronic payment numbers EFT9123 to EFT9154 totalling<br />

$59,162.15<br />

Trust fund account cheque numbers 703 to 708 totalling $1,401.65<br />

The schedule <strong>of</strong> accounts submitted to each member <strong>of</strong> council on 22 October 20<strong>10</strong><br />

has been checked and are fully supported by vouchers and invoices. All vouchers<br />

and invoices have been duly certified as to the receipt <strong>of</strong> goods and services and the<br />

cost <strong>of</strong> goods and services received.<br />

Date <strong>of</strong> Report 20 October 20<strong>10</strong>


UNCONFIRMED COUNCIL MEETING MINUTES – <strong>27</strong> OCTOBER 20<strong>10</strong> - 13 -<br />

SHIRE OF SHARK BAY MUNICIPAL FUND CHEQUES FROM 25360 TO 25415 FOR COUNCIL MEETING <strong>27</strong> OCTOBER 20<strong>10</strong><br />

Chq Date Name Description Amount Bank Type<br />

25360 21/09/20<strong>10</strong> AGEST PTY LTD Superannuation contributions -196.76 1 CSH<br />

25361 21/09/20<strong>10</strong> AMP CORPORATE SUPERANNUATION Superannuation contributions -663.18 1 CSH<br />

25362 21/09/20<strong>10</strong> AXA AUSTRALIA Superannuation contributions -511.62 1 CSH<br />

25363 21/09/20<strong>10</strong> BT BUSINESS SUPER Superannuation contributions -154.38 1 CSH<br />

25364 21/09/20<strong>10</strong> HOSTPLUS PTY LTD Superannuation contributions -1595.22 1 CSH<br />

25365 21/09/20<strong>10</strong> HESTA SUPER FUND Superannuation contributions -842.17 1 CSH<br />

25366 21/09/20<strong>10</strong> ING SUPERANNUATION Superannuation contributions -173.80 1 CSH<br />

25367 21/09/20<strong>10</strong> MLC NOMINEES PTY LTD Superannuation contributions -394.01 1 CSH<br />

25368 21/09/20<strong>10</strong> COLONIAL FIRST STATE Superannuation contributions -469.41 1 CSH<br />

25369 21/09/20<strong>10</strong> WESTPAC SECURITIES ADMINISTRATION LTD Superannuation contributions -487.<strong>27</strong> 1 CSH<br />

25370 21/09/20<strong>10</strong> REST Superannuation contributions -1254.08 1 CSH<br />

25371 21/09/20<strong>10</strong> SHIRE OF SHARK BAY Payroll deductions -750.00 1 CSH<br />

25372 21/09/20<strong>10</strong> WESTSCHEME PTY LTD Superannuation contributions -477.52 1 CSH<br />

25373 30/09/20<strong>10</strong> AGEST PTY LTD Superannuation contributions -121.08 1 CSH<br />

25374 30/09/20<strong>10</strong> AMP CORPORATE SUPERANNUATION Superannuation contributions -245.82 1 CSH<br />

25375 30/09/20<strong>10</strong> AXA AUSTRALIA Superannuation contributions -341.08 1 CSH<br />

25376 30/09/20<strong>10</strong> BT BUSINESS SUPER Superannuation contributions -308.76 1 CSH<br />

25377 30/09/20<strong>10</strong> HOSTPLUS PTY LTD Superannuation contributions -<strong>10</strong>39.86 1 CSH<br />

25378 30/09/20<strong>10</strong> HESTA SUPER FUND Superannuation contributions -2<strong>10</strong>.54 1 CSH<br />

25379 30/09/20<strong>10</strong> ING SUPERANNUATION Superannuation contributions -90.94 1 CSH<br />

25380 30/09/20<strong>10</strong> MLC NOMINEES PTY LTD Superannuation contributions -262.58 1 CSH<br />

25381 30/09/20<strong>10</strong> COLONIAL FIRST STATE Superannuation contributions -312.94 1 CSH<br />

25382 30/09/20<strong>10</strong> WESTPAC SECURITIES ADMINISTRATION LTD Superannuation contributions -324.85 1 CSH<br />

25383 30/09/20<strong>10</strong> REST Superannuation contributions -537.47 1 CSH<br />

25384 30/09/20<strong>10</strong> SHIRE OF SHARK BAY Payroll deductions -660.00 1 CSH<br />

25385 30/09/20<strong>10</strong> WESTSCHEME PTY LTD Superannuation contributions -318.52 1 CSH<br />

25397 01/<strong>10</strong>/20<strong>10</strong> AON RISKS SERVICES AUSTRALIA INSURANCE RENEWAL -935.00 1 CSH<br />

25398 01/<strong>10</strong>/20<strong>10</strong> Auscoinswest SB COINS, COLLECTORS ALBUMS -694.<strong>10</strong> 1 CSH<br />

25399 01/<strong>10</strong>/20<strong>10</strong> S.A.BURTON REIMBURSEMENT - LAPTOP CARRY BAG -25.00 1 CSH<br />

25400 01/<strong>10</strong>/20<strong>10</strong> DEPT. OF ENVIRONMENT & CONSERVATION MM PASSES 1701-2000/ADULT -5040.00 1 CSH<br />

25401 01/<strong>10</strong>/20<strong>10</strong> FLIGHTLINE TRAVEL GRANT - BORNEO EXHIBITION GROUP -2000.00 1 CSH<br />

25402 01/<strong>10</strong>/20<strong>10</strong> KEN'S TENDER JOINT SUPPLIES - OUTSIDE CREW -37.15 1 CSH


UNCONFIRMED COUNCIL MEETING MINUTES – <strong>27</strong> OCTOBER 20<strong>10</strong> - 14 -<br />

Chq Date Name Description Amount Bank Type<br />

25403 01/<strong>10</strong>/20<strong>10</strong> STATEWIDE BEARINGS METRIC BALL BEARINGS -22.00 1 CSH<br />

25404 01/<strong>10</strong>/20<strong>10</strong> ST JOHN AMBULANCE ASCOC. - SHARK BAY STAFF TRAINING -1800.00 1 CSH<br />

25405 01/<strong>10</strong>/20<strong>10</strong> SHIRE OF SHARK BAY RATES - SHIRE OFFICE -13619.30 1 CSH<br />

25406 01/<strong>10</strong>/20<strong>10</strong> SUNDAY TIMES HOLIDAY ACCOMMODATION - 24.07.20<strong>10</strong> -312.00 1 CSH<br />

25407 01/<strong>10</strong>/20<strong>10</strong> TELSTRA AUSTRALIA FIXED LINE ACCOUNTS - SEPT <strong>10</strong> -2282.07 1 CSH<br />

25408 07/<strong>10</strong>/20<strong>10</strong> JOHANNES FRANCISCUS BAKKER RATES REFUND FOR ASS # 4148 UNIT 8, -816.00 1 CSH<br />

117 KNIGHT TERRACE DENHAM 6537<br />

25409 07/<strong>10</strong>/20<strong>10</strong> DPI - STATE LAND SERVICES LAND EASEMENT DP 51888 -755.00 1 CSH<br />

254<strong>10</strong> 07/<strong>10</strong>/20<strong>10</strong> DAMIEN WESLEY GOLDING RATES REFUND FOR ASS # 4146 UNIT 6, -46.64 1 CSH<br />

117 KNIGHT TERRACE DENHAM 6537<br />

25411 11/<strong>10</strong>/20<strong>10</strong> SHIRE OF SHARK BAY 2020 PTY LTD TSF TO TRUST -<strong>10</strong>22.15 1 CSH<br />

25412 11/<strong>10</strong>/20<strong>10</strong> TELSTRA AUSTRALIA INTERNET 80 DURLACHER ST -116.63 1 CSH<br />

25413 13/<strong>10</strong>/20<strong>10</strong> DEPARTMENT OF TREASURY AND FINANCE LOST/DAMAGED BOOKS -173.80 1 CSH<br />

25414 13/<strong>10</strong>/20<strong>10</strong> AUSTRALASIAN PERFORMING RIGHT ASSOC Licence Fee - ANNUAL - DENHAM HALL -315.74 1 CSH<br />

25415 13/<strong>10</strong>/20<strong>10</strong> SHARK BAY NEWSAGENCY NEWSPAPERS -118.91 1 CSH<br />

TOTAL AMOUNT $42,875.35<br />

SHIRE OF SHARK BAY MUNICIPAL FUND EFT PAYMENTS FROM EFT9057 TO EFT 9122 & EFT 9155 TO EFT9190 FOR COUNCIL MEETING<br />

<strong>27</strong> OCTOBER 20<strong>10</strong><br />

EFT Date Name Description Amount Bank Type<br />

EFT9057 21/09/20<strong>10</strong> PURCHER INTERNATIONAL P/L IVECO TRUCK -220269.20 1 CSH<br />

EFT9058 21/09/20<strong>10</strong> HODGE + COLLARD ARCHITECTS PROFESSIONAL FEES FOR PROPOSED MULTI -18177.50 1 CSH<br />

PURPOSE SPRTS CENTRE<br />

EFT9059 21/09/20<strong>10</strong> WA LOCAL GOV SUPER PLAN P/L Superannuation contributions -8329.25 1 CSH<br />

EFT9060 22/09/20<strong>10</strong> AUSTRALIA POST MAIL AUGUST 20<strong>10</strong> -576.76 1 CSH<br />

EFT9061 22/09/20<strong>10</strong> CAROLYNNE RUTH CHARLES CRAFTERS DONATION -319.03 1 CSH<br />

EFT9062 22/09/20<strong>10</strong> CHAMBERLAIN RUSSELL RENT OCTOBER 20<strong>10</strong> -1114.50 1 CSH<br />

EFT9063 22/09/20<strong>10</strong> SHARK BAY SUPERMARKET ACCOUNT AUGUST 20<strong>10</strong> -18.72 1 CSH<br />

EFT9064 22/09/20<strong>10</strong> GARY WAYNE HARDING REIMB. POLICE CLEARANCE -53.70 1 CSH<br />

EFT9065 22/09/20<strong>10</strong> HERITAGE RESORT SHARK BAY FUNCTION - TIP <strong>10</strong>/9/20<strong>10</strong> -98.99 1 CSH


UNCONFIRMED COUNCIL MEETING MINUTES – <strong>27</strong> OCTOBER 20<strong>10</strong> - 15 -<br />

EFT Date Name Description Amount Bank Type<br />

EFT9066 22/09/20<strong>10</strong> NICKO LANDSCAPING MAINT & CLEAN UP PENSIONER UNITS -475.00 1 CSH<br />

EFT9067 22/09/20<strong>10</strong> RICHARD CLAUDE MORONEY GARDENING SBIC JULY <strong>10</strong> -50.00 1 CSH<br />

EFT9068 22/09/20<strong>10</strong> SHARK BAY TAXI SERVICE SHIRE/OVERLANDER LITTER RUN AUG 20<strong>10</strong> -<strong>10</strong>40.87 1 CSH<br />

EFT9069 22/09/20<strong>10</strong> SHARK BAY COMMUNITY INSCRIPTION POST JULY-SEPT <strong>10</strong> -22.00 1 CSH<br />

RESOURCE CENTRE<br />

EFT9070 22/09/20<strong>10</strong> SHARK BAY CLEANING SERVICE CLEANING 01.09.20<strong>10</strong>-15.09.20<strong>10</strong> -4113.30 1 CSH<br />

EFT9071 22/09/20<strong>10</strong> SHARK BAY FREIGHTLINES FREIGHT - JUNE/JULY 20<strong>10</strong> -438.35 1 CSH<br />

EFT9072 22/09/20<strong>10</strong> SHARK BAY SKIPS SKIPS BINS - AUG <strong>10</strong> -642.00 1 CSH<br />

EFT9073 22/09/20<strong>10</strong> SHARK BAY CAR HIRE DR FROM AIRPORT/SILVER CHAIN AND RETURN -495.00 1 CSH<br />

EFT9074 22/09/20<strong>10</strong> SHEPHERD JOHN REIMB. POLICE CLEARANCE -53.70 1 CSH<br />

EFT9075 23/09/20<strong>10</strong> AUSTRALIA'S CORAL COAST PARTICIPATION IN ACC WILDFLOWER CAMPAIGN -55.00 1 CSH<br />

EFT9076 23/09/20<strong>10</strong> APPRENTICE & TRAINEESHIP CO TRAINEESHIP - HAYDEN NORMAN -847.97 1 CSH<br />

EFT9077 23/09/20<strong>10</strong> BOOKEASY AUSTRALIA PTY LTD BOOKEASY RETURNS COMMISSION AUGUST <strong>10</strong> -385.98 1 CSH<br />

EFT9078 23/09/20<strong>10</strong> BOC LIMITED CONTAINER SERVICE CHARGES -557.99 1 CSH<br />

EFT9079 23/09/20<strong>10</strong> BLUE OFFICE PRODUCTIONS DVD DOCUMENTARY – SHARK BAY -660.00 1 CSH<br />

EFT9080 23/09/20<strong>10</strong> COURIER AUSTRALIA FREIGHT/CUMMINS -33.00 1 CSH<br />

EFT9082 23/09/20<strong>10</strong> DAVID GRAY & CO PTY LTD WHEELIE BINS -2862.20 1 CSH<br />

EFT9083 23/09/20<strong>10</strong> GERALDTON FUEL COMPANY BUS -495.21 1 CSH<br />

EFT9084 23/09/20<strong>10</strong> GERALDTON MOWER & REPAIRS FILTERS & FREIGHT -<strong>10</strong>2.00 1 CSH<br />

SPECIALISTS<br />

EFT9085 23/09/20<strong>10</strong> GOLDEN WEST NETWORK AIR TIME AUGUST <strong>10</strong> -770.00 1 CSH<br />

EFT9086 23/09/20<strong>10</strong> TOLL IPEC PTY LTD FREIGHT - LIBRARY -95.19 1 CSH<br />

EFT9087 23/09/20<strong>10</strong> J & T FREIGHT FREIGHT - AUGUST 20<strong>10</strong> -136.<strong>10</strong> 1 CSH<br />

EFT9088 23/09/20<strong>10</strong> LGIS PROPERTY PROPERTY RISK INSURANCE <strong>10</strong>/11 -13996.22 1 CSH<br />

EFT9089 23/09/20<strong>10</strong> MCLEODS BARRISTERS AND LEGAL FEES -754.60 1 CSH<br />

SOLICITORS<br />

EFT9090 23/09/20<strong>10</strong> MARKET CREATIONS SCRIPT UDATE WHD WEBSITE -77.00 1 CSH<br />

EFT9091 23/09/20<strong>10</strong> MINTER ELLISON LEGAL SERVICES -11316.80 1 CSH<br />

EFT9092 23/09/20<strong>10</strong> PEST-A-KILL MICE MONITORING & BAITING AUG <strong>10</strong> -242.00 1 CSH<br />

EFT9093 23/09/20<strong>10</strong> SANDTASTIC PTY LTD SANDCRAFT SCHOOL PACKAGE -195.00 1 CSH<br />

EFT9094 23/09/20<strong>10</strong> SEARLE CONSULTING PTY LTD PROFESSIONAL SERVICES - MONKEY MIA JETTY -2200.00 1 CSH<br />

EFT9095 23/09/20<strong>10</strong> SUPREME PRINTERS THINGS TO DO FLYERS -1117.60 1 CSH<br />

EFT9096 23/09/20<strong>10</strong> VISITOR CENTRE ASS OF WA INC VCAWA CONFERENCE - THOMSON -720.00 1 CSH<br />

EFT9097 23/09/20<strong>10</strong> VISIT MERCHANDISE PLACEMATS -415.54 1 CSH


UNCONFIRMED COUNCIL MEETING MINUTES – <strong>27</strong> OCTOBER 20<strong>10</strong> - 16 -<br />

EFT Date Name Description Amount Bank Type<br />

EFT9098 28/09/20<strong>10</strong> AUSTRALIAN TAXATION OFFICE Payroll deductions -25591.00 1 CSH<br />

EFT9099 30/09/20<strong>10</strong> WA LOCAL GOV SUPER PLAN P/L Superannuation contributions -5626.87 1 CSH<br />

EFT9<strong>10</strong>0 01/<strong>10</strong>/20<strong>10</strong> PRIORITY SHARK BAY PTY LTD SHARK BAY/CARNARVON 22/9/20<strong>10</strong> – COWC/TIGP -460.90 1 CSH<br />

EFT9<strong>10</strong>1 01/<strong>10</strong>/20<strong>10</strong> BOLTS R US WASHERS/NUTS/GALVE THREADED ROD -1146.61 1 CSH<br />

EFT9<strong>10</strong>2 01/<strong>10</strong>/20<strong>10</strong> CHERYL COWELL COUNCIL FEES - SEPT <strong>10</strong> -1190.00 1 CSH<br />

EFT9<strong>10</strong>3 01/<strong>10</strong>/20<strong>10</strong> UNIVERSAL CARTRIDGES P/L PRINTER CARTRIDGES -521.40 1 CSH<br />

EFT9<strong>10</strong>4 01/<strong>10</strong>/20<strong>10</strong> G’TON INDUSTRIAL SUPPLIES HONDA GENERATOR -1129.69 1 CSH<br />

EFT9<strong>10</strong>5 01/<strong>10</strong>/20<strong>10</strong> GUARDIAN PRINT WINDOW FACED ENVELOPES -289.00 1 CSH<br />

EFT9<strong>10</strong>6 01/<strong>10</strong>/20<strong>10</strong> JOHN JOSEPH HANSCOMBE MEETING ATTENDANCE SEPT <strong>10</strong> -300.00 1 CSH<br />

EFT9<strong>10</strong>7 01/<strong>10</strong>/20<strong>10</strong> HORIZON POWER ELECTRICITY SBIC AUGUST <strong>10</strong> -2803.65 1 CSH<br />

EFT9<strong>10</strong>8 01/<strong>10</strong>/20<strong>10</strong> HERITAGE RESORT SHARK BAY FUNCTION - CEO 240920<strong>10</strong> -255.63 1 CSH<br />

EFT9<strong>10</strong>9 01/<strong>10</strong>/20<strong>10</strong> TOLL IPEC PTY LTD FREIGHT - SITE WARE -14.26 1 CSH<br />

EFT91<strong>10</strong> 01/<strong>10</strong>/20<strong>10</strong> JOJUNICA PTY LTD REIMB. - VARIOUS COMPUTER EQUIPMENT -3235.61 1 CSH<br />

EFT9111 01/<strong>10</strong>/20<strong>10</strong> MITRE <strong>10</strong> SHARK BAY MARINE & MIG WIRE GASLESS -531.19 1 CSH<br />

HARDWARE<br />

EFT9112 01/<strong>10</strong>/20<strong>10</strong> JOE MCLAUGHLIN MEETING ATTENDANCE SEPT <strong>10</strong> -300.00 1 CSH<br />

EFT9113 01/<strong>10</strong>/20<strong>10</strong> DAVID JOHN NALDRETT REPAIR ROLLER DOOR - 5 SPAVEN -391.00 1 CSH<br />

EFT9114 01/<strong>10</strong>/20<strong>10</strong> NEVERFAIL SPRINGWATER BOTTLED WATER -12.65 1 CSH<br />

EFT9115 01/<strong>10</strong>/20<strong>10</strong> DARREN PEPWORTH MEETING ATTENDANCE SEPT <strong>10</strong> -300.00 1 CSH<br />

EFT9116 01/<strong>10</strong>/20<strong>10</strong> PRIME PROPERTY VALUATIONS VALUATION LOT 322 KNIGHT TCE -1650.00 1 CSH<br />

EFT9117 01/<strong>10</strong>/20<strong>10</strong> GREGORY LEON RIDGLEY MEETING ATTENDANCE SEPT <strong>10</strong> -300.00 1 CSH<br />

EFT9118 01/<strong>10</strong>/20<strong>10</strong> MITRE <strong>10</strong> SHARK BAY MARINE & SES - MATERIALS -150.00 1 CSH<br />

HARDWARE - SES<br />

EFT9119 01/<strong>10</strong>/20<strong>10</strong> SITE WARE DIRECT OUTSIDE STAFF UNIFORMS -3032.26 1 CSH<br />

EFT9120 01/<strong>10</strong>/20<strong>10</strong> TIM HARGREAVES MEETING ATTENDANCE SEPT <strong>10</strong> -300.00 1 CSH<br />

EFT9121 01/<strong>10</strong>/20<strong>10</strong> WA LOCAL GOVERNMENT ASSO ASSOC SUBSCRIPTION 20<strong>10</strong>-11 -11161.45 1 CSH<br />

EFT9122 01/<strong>10</strong>/20<strong>10</strong> BRIAN WAKE MEETING ATTENDANCE SEPT <strong>10</strong> -457.40 1 CSH<br />

EFT9155 07/<strong>10</strong>/20<strong>10</strong> AZURE BISTRO COUNCIL MEETING LUNCH -132.00 1 CSH<br />

EFT9156 07/<strong>10</strong>/20<strong>10</strong> APPRENTICE & TRAINEESHIP CO H NORMAN TRAINEE -282.66 1 CSH<br />

EFT9157 07/<strong>10</strong>/20<strong>10</strong> BAJA DATA & ELECTRICAL POWER POINT FOR ELECTRIC WHEEL CHAIR -385.00 1 CSH<br />

SERVICES<br />

EFT9158 07/<strong>10</strong>/20<strong>10</strong> BATTERY MART BATTERIES -409.64 1 CSH<br />

EFT9159 07/<strong>10</strong>/20<strong>10</strong> DENHAM IGA X-PRESS OUTSIDE CREW SUPPLIES -807.68 1 CSH<br />

EFT9160 07/<strong>10</strong>/20<strong>10</strong> HORIZON POWER ELECTRICITY -5133.03 1 CSH


UNCONFIRMED COUNCIL MEETING MINUTES – <strong>27</strong> OCTOBER 20<strong>10</strong> - 17 -<br />

EFT Date Name Description Amount Bank Type<br />

EFT9161 07/<strong>10</strong>/20<strong>10</strong> TOLL IPEC PTY LTD FREIGHTLIBRARY -85.40 1 CSH<br />

EFT9162 07/<strong>10</strong>/20<strong>10</strong> MITRE <strong>10</strong> SHARK BAY MARINE & POP UP SPRINKLERS -813.21 1 CSH<br />

HARDWARE<br />

EFT9163 07/<strong>10</strong>/20<strong>10</strong> NICKO LANDSCAPING MAINTENANCE & CLEAN UP PENSIONER UNITS -1750.00 1 CSH<br />

EFT9164 07/<strong>10</strong>/20<strong>10</strong> THE OVERLANDER TRUST PROVISION OF ELECTRICITY TO SHIRE FROM -88.59 1 CSH<br />

OVERLANDER 354.36 @ 24c<br />

EFT9165 07/<strong>10</strong>/20<strong>10</strong> OCEANSIDE VILLAGE AUDITORS ACCOMMODATION -5<strong>10</strong>.00 1 CSH<br />

EFT9166 07/<strong>10</strong>/20<strong>10</strong> SHARK BAY CLEANING SERVICE CLEANING 16.09.<strong>10</strong>-30.09.<strong>10</strong> -5369.31 1 CSH<br />

EFT9167 07/<strong>10</strong>/20<strong>10</strong> SHARKBAY EARTHMOVING SEPTEMBER 20<strong>10</strong> -8667.74 1 CSH<br />

EFT9168 07/<strong>10</strong>/20<strong>10</strong> SHARK BAY CAR HIRE DR FROM AIRPORT TO SILVER CHAIN & RETURN -495.00 1 CSH<br />

EFT9170 07/<strong>10</strong>/20<strong>10</strong> RICHARD TOWELL ACCOMMODATION -360.00 1 CSH<br />

EFT9171 07/<strong>10</strong>/20<strong>10</strong> LANDGATE GRV MINMUM CHARGE -55.00 1 CSH<br />

EFT9174 11/<strong>10</strong>/20<strong>10</strong> SHARK BAY MITRE <strong>10</strong>-COMMUNITY GARDEN EQUIPMENT -924.85 1 CSH<br />

GARDENS<br />

EFT9175 13/<strong>10</strong>/20<strong>10</strong> BAJA DATA & ELECTRICAL SUPPLY AND INSTALL LIGHTS AND OUTLETS -522.78 1 CSH<br />

SERVICES<br />

EFT9176 13/<strong>10</strong>/20<strong>10</strong> BOOKEASY AUSTRALIA PTY LTD BOOKEASY SEPT 2<strong>10</strong><strong>10</strong> -485.63 1 CSH<br />

EFT9177 13/<strong>10</strong>/20<strong>10</strong> CHERYL COWELL REIMBURSMENT -1880.50 1 CSH<br />

EFT9178 13/<strong>10</strong>/20<strong>10</strong> SHARK BAY SUPERMARKET CEO FUNCTION -2<strong>27</strong>.16 1 CSH<br />

EFT9179 13/<strong>10</strong>/20<strong>10</strong> HORIZON POWER 1.9.<strong>10</strong>-30.9.<strong>10</strong> -2244.53 1 CSH<br />

EFT9180 13/<strong>10</strong>/20<strong>10</strong> J & T FREIGHT BOLTS R US -179.05 1 CSH<br />

EFT9181 13/<strong>10</strong>/20<strong>10</strong> NEVERFAIL SPRINGWATER 2 X WATER -24.05 1 CSH<br />

EFT9182 13/<strong>10</strong>/20<strong>10</strong> PROFESSIONAL PC SUPPORT BACK UP SOFTWARE - RENEWALS -707.00 1 CSH<br />

EFT9183 13/<strong>10</strong>/20<strong>10</strong> RICHARD CLAUDE MORONEY GARDENING AND RUBBISH REMOVAL - SBIC -25.00 1 CSH<br />

EFT9184 13/<strong>10</strong>/20<strong>10</strong> SHARK BAY CLEANING SERVICE SEPT 20<strong>10</strong> -<strong>27</strong>52.50 1 CSH<br />

EFT9185 13/<strong>10</strong>/20<strong>10</strong> AUSTRALIA POST POSTAGE -630.50 1 CSH<br />

EFT9186 13/<strong>10</strong>/20<strong>10</strong> GOLDEN WEST NETWORK GWN ADVERTISING -770.00 1 CSH<br />

EFT9187 13/<strong>10</strong>/20<strong>10</strong> MIDWEST FIRE PROTECTION FIRE EXTINGUISHER INSPECTION -809.60 1 CSH<br />

SERVICE<br />

EFT9188 13/<strong>10</strong>/20<strong>10</strong> NOVUS AUTOGLASS REPAIR & G PARKER INSURANCE CLAIM -533.50 1 CSH<br />

REPLACEMENT<br />

EFT9189 13/<strong>10</strong>/20<strong>10</strong> OCEANSIDE VILLAGE TENNIS COACH - ACCOMMODATION -240.00 1 CSH<br />

EFT9190 13/<strong>10</strong>/20<strong>10</strong> SHARK BAY FREIGHTLINES FREIGHT -381.07 1 CSH<br />

TOTAL AMOUNT $394,155.82


UNCONFIRMED COUNCIL MEETING MINUTES – <strong>27</strong> OCTOBER 20<strong>10</strong> - 18 -<br />

SHIRE OF SHARK BAY TRUST FUND EFT PAYMENTS FROM EFT9123 TO EFT9154 FOR COUNCIL MEETING <strong>27</strong> OCTOBER 20<strong>10</strong><br />

EFT Date Name Description Amount Bank Type<br />

EFT9123 06/<strong>10</strong>/20<strong>10</strong> PRIORITY SHARK BAY PTY LTD TOURS SEPT 20<strong>10</strong> -1683.45 2 CSH<br />

EFT9124 06/<strong>10</strong>/20<strong>10</strong> BLUE LAGOON PEARLS TOURS SEPT 20<strong>10</strong> -426.30 2 CSH<br />

EFT9125 06/<strong>10</strong>/20<strong>10</strong> MONKEY MIA YACHT CHARTERS (ARISTOCAT) TOURS SEPT 20<strong>10</strong> -<strong>10</strong>894.14 2 CSH<br />

EFT9126 06/<strong>10</strong>/20<strong>10</strong> MAC ATTACK FISHING CHARTERS TOURS SEPT 20<strong>10</strong> -2035.80 2 CSH<br />

EFT91<strong>27</strong> 06/<strong>10</strong>/20<strong>10</strong> MONKEYMIA WILDSIGHTS TOURS SEPT 20<strong>10</strong> -11136.44 2 CSH<br />

EFT9128 06/<strong>10</strong>/20<strong>10</strong> WEST AUSTRALIAN OCEAN PARK PTY LTD TOURS SEPT 20<strong>10</strong> -1218.00 2 CSH<br />

EFT9129 06/<strong>10</strong>/20<strong>10</strong> PAULS GALLERY ART SALES SEPT 20<strong>10</strong> -80.00 2 CSH<br />

EFT9130 06/<strong>10</strong>/20<strong>10</strong> SHARKBAY COACHES TOURS SEPT 20<strong>10</strong> -1626.90 2 CSH<br />

EFT9131 06/<strong>10</strong>/20<strong>10</strong> SHARK BAY CAR HIRE TOURS SEPT 20<strong>10</strong> -130.50 2 CSH<br />

EFT9132 06/<strong>10</strong>/20<strong>10</strong> SHIRE OF SHARK BAY TOURS COM. SEPT 20<strong>10</strong> -4559.87 2 CSH<br />

EFT9133 06/<strong>10</strong>/20<strong>10</strong> UNREAL FISHING CHARTERS TOURS SEPT 20<strong>10</strong> -609.00 2 CSH<br />

EFT9134 06/<strong>10</strong>/20<strong>10</strong> WULA GUDA NYINDA (CAPES) TOURS SEPT 20<strong>10</strong> -626.40 2 CSH<br />

EFT9135 06/<strong>10</strong>/20<strong>10</strong> BLUE DOLPHIN CARAVAN PARK BOOKEASY SEPT 20<strong>10</strong> -941.80 2 CSH<br />

EFT9136 06/<strong>10</strong>/20<strong>10</strong> BAY LODGE BOOKEASY SEPT 20<strong>10</strong> -3312.45 2 CSH<br />

EFT9137 06/<strong>10</strong>/20<strong>10</strong> DENHAM HOLIDAY RESORT BOOKEASY SEPT 20<strong>10</strong> -131.75 2 CSH<br />

EFT9138 06/<strong>10</strong>/20<strong>10</strong> DENHAM SEASIDE TOURIST VILLAGE BOOKEASY SEPT 20<strong>10</strong> -1966.90 2 CSH<br />

EFT9139 06/<strong>10</strong>/20<strong>10</strong> DENHAM VILLAS BOOKEASY SEPT 20<strong>10</strong> -1258.00 2 CSH<br />

EFT9140 06/<strong>10</strong>/20<strong>10</strong> Hartog Cottages BOOKEASY SEPT 20<strong>10</strong> -1843.50 2 CSH<br />

EFT9141 06/<strong>10</strong>/20<strong>10</strong> SHARKBAY HOLIDAY COTTAGES BOOKEASY SEPT 20<strong>10</strong> -433.50 2 CSH<br />

EFT9142 06/<strong>10</strong>/20<strong>10</strong> HARTOG HAVEN HOLIDAY HOUSE BOOKEASY SEPT 20<strong>10</strong> -418.05 2 CSH<br />

EFT9143 06/<strong>10</strong>/20<strong>10</strong> HERITAGE RESORT SHARK BAY BOOKEASY SEPT 20<strong>10</strong> -323.00 2 CSH<br />

EFT9144 06/<strong>10</strong>/20<strong>10</strong> MONKEY MIA YACHT CHARTERS (ARISTOCAT) BOOKEASY SEPT 20<strong>10</strong> -1<strong>27</strong>.50 2 CSH<br />

EFT9145 06/<strong>10</strong>/20<strong>10</strong> ASPEN MONKEY MIA PTY LTD BOOKEASY SEPT 20<strong>10</strong> -1751.70 2 CSH<br />

EFT9146 06/<strong>10</strong>/20<strong>10</strong> MURCHISON VIEW APARTMENTS BOOKEASY SEPT 20<strong>10</strong> -357.00 2 CSH<br />

EFT9147 06/<strong>10</strong>/20<strong>10</strong> MONKEYMIA WILDSIGHTS BOOKEASY SEPT 20<strong>10</strong> -2691.47 2 CSH<br />

EFT9148 06/<strong>10</strong>/20<strong>10</strong> WEST AUSTRALIAN OCEAN PARK PTY LTD BOOKEASY SEPT 20<strong>10</strong> -44.20 2 CSH<br />

EFT9149 06/<strong>10</strong>/20<strong>10</strong> OCEANSIDE VILLAGE BOOKEASY SEPT 20<strong>10</strong> -<strong>27</strong>15.75 2 CSH<br />

EFT9150 06/<strong>10</strong>/20<strong>10</strong> OCEAN WEST HOLIDAY UNITS BOOKEASY SEPT 20<strong>10</strong> -125.00 2 CSH<br />

EFT9151 06/<strong>10</strong>/20<strong>10</strong> SHARKBAY CARAVAN PARK BOOKEASY SEPT 20<strong>10</strong> -929.90 2 CSH<br />

EFT9152 06/<strong>10</strong>/20<strong>10</strong> SHIRE OF SHARK BAY COMMISSION -3868.38 2 CSH<br />

EFT9153 06/<strong>10</strong>/20<strong>10</strong> TRADEWINDS SEAFRONT APARTMENTS BOOKEASY SEPT 20<strong>10</strong> -725.50 2 CSH<br />

EFT9154 06/<strong>10</strong>/20<strong>10</strong> UNREAL FISHING CHARTERS BOOKEASY SEPT 20<strong>10</strong> -170.00 2 CSH<br />

TOTAL AMOUNT $59,162.15


UNCONFIRMED COUNCIL MEETING MINUTES – <strong>27</strong> OCTOBER 20<strong>10</strong> - 19 -<br />

SHIRE OF SHARK BAY TRUST CHEQUES FROM CHEQUE # 703 TO 708 FOR COUNCIL MEETING <strong>27</strong> OCTOBER 20<strong>10</strong><br />

Chq Date Name Description Amount Bank Type<br />

703 06/<strong>10</strong>/20<strong>10</strong> BEST WESTERN HOSPITALITY INN GERALDTON BOOKEASY SEPT 20<strong>10</strong> -123.25 2 CSH<br />

704 06/<strong>10</strong>/20<strong>10</strong> CORAL COAST TOURIST PARK BOOKEASY SEPT 20<strong>10</strong> -80.75 2 CSH<br />

705 06/<strong>10</strong>/20<strong>10</strong> KALBARRI PALM RESORT BOOKEASY SEPT 20<strong>10</strong> -156.40 2 CSH<br />

706 06/<strong>10</strong>/20<strong>10</strong> OCEAN LODGE BOOKEASY SEPT 20<strong>10</strong> -629.00 2 CSH<br />

707 06/<strong>10</strong>/20<strong>10</strong> PELICAN'S NEST KALBARRI BOOKEASY SEPT 20<strong>10</strong> -204.00 2 CSH<br />

708 06/<strong>10</strong>/20<strong>10</strong> SHARK BAY HOTEL MOTEL BOOKEASY SEPT 20<strong>10</strong> -208.25 2 CSH<br />

TOTAL CHEQUES $1,401.65


UNCONFIRMED COUNCIL MEETING MINUTES – <strong>27</strong> OCTOBER 20<strong>10</strong> - 20 -<br />

12.2 FINANCIAL REPORTS TO 30 SEPTEMBER 20<strong>10</strong><br />

Author<br />

Accountant<br />

Disclosure <strong>of</strong> Any Interest<br />

Declaration <strong>of</strong> Interest: Nil<br />

Nature <strong>of</strong> Interest: Nil<br />

Moved<br />

Seconded<br />

Cr McLaughlin<br />

Cr Hargreaves<br />

Council Resolution<br />

That the monthly financial reports to 30 September 20<strong>10</strong> as attached be<br />

received.<br />

7/0 CARRIED<br />

Comment<br />

As per the requirements <strong>of</strong> Section 6.4 <strong>of</strong> the Local Government Act 1995 and<br />

Regulation 34 <strong>of</strong> the Local Government Accounting (Financial Management)<br />

Regulations 1996, the following monthly financial reports to 30 September 20<strong>10</strong> are<br />

attached.<br />

Voting Requirements<br />

Simple Majority Required.<br />

Signature<br />

Author<br />

Chief Executive Officer<br />

R Towell<br />

P Anderson<br />

Date <strong>of</strong> Report 19 October 20<strong>10</strong><br />

Council adjourned at <strong>10</strong>.16am and reconvened at <strong>10</strong>.42am<br />

12.3 WRITE OFF P & C CHARGES


UNCONFIRMED COUNCIL MEETING MINUTES – <strong>27</strong> OCTOBER 20<strong>10</strong> - 21 -<br />

RE <strong>10</strong>1<br />

Author<br />

Deputy Chief Executive Officer<br />

Disclosure <strong>of</strong> Any Interest<br />

Declaration <strong>of</strong> Interest: Nil<br />

Nature <strong>of</strong> Interest: Nil<br />

Moved<br />

Seconded<br />

Cr Hargreaves<br />

Cr Hanscombe<br />

Council Resolution<br />

That the shire write-<strong>of</strong>f all fees & charges associated with the event called<br />

“Bollywood” which was held on 23 October 20<strong>10</strong> and the costs to be included<br />

in the financial assistance and donations program.<br />

7/0 CARRIED<br />

Background<br />

The shire has received a request from the P & C to write-<strong>of</strong>f the fees and charges<br />

incurred in raising money for the school children to travel to Canberra. The hall has<br />

been hired for conducting a “Bollywood” event (fancy dress, dancing and drinks).<br />

The write-<strong>of</strong>fs requested are<br />

Hall Hire $130.00<br />

Bus Hire $30.00<br />

Marquee Hire $150.00<br />

Works Manager and some <strong>of</strong> the other employees have donated their services to<br />

erect and dismantle the marquee. There could be two employees that have donated<br />

their time on a weekend this is an estimated benefit to the community <strong>of</strong> $500<br />

This will be a great educational experience for the local school children.<br />

Dear Peter<br />

As you are aware the <strong>Shark</strong> <strong>Bay</strong> School P&C Association will be holding a “Bollywood”<br />

dance as a major fundraising event on 23 October 20<strong>10</strong> and we are requesting the <strong>Shire</strong>’s<br />

support with this event.<br />

“Bollywood” will be a night <strong>of</strong> music, dance, auctions, supper and good fun. The P&C<br />

association is requesting use <strong>of</strong> the hall under the community funding scheme, as well as<br />

use <strong>of</strong> the small marquee with <strong>Shire</strong> staff assistance to erect it. To promote safe travel to<br />

and from “Bollywood” we are also hoping to use the <strong>Shire</strong> <strong>of</strong> <strong>Shark</strong> <strong>Bay</strong> Community bus with<br />

an approved designated driver.<br />

Funds raised from “Bollywood” will be going directly towards a unique opportunity for our<br />

local Year 5, 6, 7 school students to attend an 8 day camp in Canberra next year. This camp<br />

will be a once in a life time chance for students to visit such places as Parliament House, the<br />

Australian Mint, the Australian War Memorial and the Australian Institute <strong>of</strong> Sport where they<br />

will gain invaluable educational knowledge and life experiences.<br />

We are looking forward to the <strong>Shire</strong>’s continuing support and if you have any questions<br />

about this event please don’t hesitate to contact Belinda Russell (P&C vice president)<br />

Thank you for your support<br />

Legal Implications<br />

Nil


UNCONFIRMED COUNCIL MEETING MINUTES – <strong>27</strong> OCTOBER 20<strong>10</strong> - 22 -<br />

Policy Implications<br />

6.<strong>10</strong> Financial Assistance/Donations<br />

(1) Objective<br />

To provide an equitable means by which community groups and organisations can<br />

access Council funds for their future development.<br />

(2) Scope<br />

To provide a strategic and equitable approach to the method <strong>of</strong> releasing the<br />

financial assistance/donation funds that is transparent and accountable to the<br />

community. Total financial assistance/donation funding available to community<br />

groups and organisations is $60,000. Although applicants can apply for funding<br />

under different areas, no individual applicant is eligible for more than <strong>10</strong>% <strong>of</strong> the total<br />

financial assistance/donation funding.<br />

(3) Categories and Criteria<br />

In establishing its annual financial assistance/donations budget, Council shall apply<br />

the following categories and criteria –<br />

Photocopying Donation Contra Annual allocation <strong>of</strong> $3,000<br />

Applicants can apply for no more than 25% <strong>of</strong> the annual allocation.<br />

Hall Donation Contra Annual allocation <strong>of</strong> $2,500<br />

Applicants can apply for no more than <strong>10</strong>% <strong>of</strong> the annual allocation.<br />

Bus Hire Donation Contra Annual allocation <strong>of</strong> $4,000<br />

Applicants can apply for no more than 25% <strong>of</strong> the annual allocation.<br />

Cash Donation Annual allocation <strong>of</strong> $5,000<br />

Applicants can apply for no more than 25% <strong>of</strong> the annual allocation.<br />

Sporting Club Assistance Annual allocation <strong>of</strong> $6,000<br />

Applicants can apply for no more than 25% <strong>of</strong> the annual allocation for cash<br />

donations or no more than 50%.<strong>of</strong> annual allocation for in-kind donations (ie <strong>Shire</strong><br />

plant or labour hire).<br />

Community Events Annual allocation <strong>of</strong> $18,500<br />

Applicants can apply for no more than 25% <strong>of</strong> the annual allocation for cash<br />

donations or in-kind donations (ie <strong>Shire</strong> plant or labour hire).<br />

Youth Projects and Programs Annual allocation <strong>of</strong> $5,000<br />

Applicants can apply for no more than 25% <strong>of</strong> the annual allocation for Youth<br />

Projects or no more than 50% <strong>of</strong> annual allocation for Youth Programs.<br />

Senior Projects and Programs Annual allocation <strong>of</strong> $5,000<br />

Applicants can apply for no more than 25% <strong>of</strong> the annual allocation for Senior<br />

Projects or no more than 50%.<strong>of</strong> annual allocation for Senior Programs.<br />

Historical Projects Donation Annual allocation <strong>of</strong> $5,000<br />

Applicants can apply for no more than 50% <strong>of</strong> the annual allocation.<br />

Business Associations Donations Annual allocation <strong>of</strong> $6,000<br />

Applicants can apply for no more than 50% <strong>of</strong> the annual allocation.<br />

(4) Timing and Donations Review Panel<br />

In March and September <strong>of</strong> each year, Council will invite requests for financial<br />

assistance/donations. This will be done by public advertisement. The Donations<br />

Review Panel will assess each application based on the Guidelines and report to the


UNCONFIRMED COUNCIL MEETING MINUTES – <strong>27</strong> OCTOBER 20<strong>10</strong> - 23 -<br />

full Council at the end <strong>of</strong> April and November respectively for endorsement <strong>of</strong> the<br />

Panels recommendations. Applicant will then be advised in May or December if they<br />

are successful or unsuccessful.<br />

The Donations Review Panel shall comprise <strong>of</strong> the Chief Executive Officer, the<br />

Finance and Administration Manager and Councillor representative.<br />

(5) Selection Criteria for Donations Review Panel<br />

In determining annual financial assistance/donations, the Donations Review Panel<br />

will apply the following criteria-<br />

Applicant must be a non-pr<strong>of</strong>it group or organisation.<br />

Applicant must ensure that the local community will benefit from the financial<br />

assistance/donation.<br />

Groups or organisations must be an elector or operate in <strong>Shark</strong> <strong>Bay</strong> and Gascoyne<br />

District with preference to electors <strong>of</strong> the <strong>Shire</strong> <strong>of</strong> <strong>Shark</strong> <strong>Bay</strong>.<br />

Financial assistance/donation requests previously funded will be given low priority.<br />

No group or organisation will receive more than guideline percentage <strong>of</strong> the total<br />

financial assistance/donation category expense budget.<br />

Cash donations <strong>of</strong> $<strong>10</strong>00 or more require an annual acquittal.<br />

Applicants must be able to demonstrate attempts to have source other relevant<br />

funding.<br />

No application will be considered outside <strong>of</strong> the allocated time frames.<br />

All submissions will be in respect <strong>of</strong> the determined financial year’s budget only.<br />

Groups and organisations that demonstrate their own fund raising attempts will be<br />

favourably considered.<br />

Requests for financial assistance/donations will not be considered outside <strong>of</strong> this<br />

policy unless deemed to be exceptional circumstances. The Chief Executive Officer<br />

will determine whether or not an exceptional circumstance exists.<br />

(6) Operation <strong>of</strong> current Policy Clauses relevant to Donations<br />

Policy 2.3 Donations <strong>of</strong> Work to Organisations<br />

(1) Council plant and equipment may be used by sporting organisations and other<br />

local non-pr<strong>of</strong>it organisations/clubs at the discretion <strong>of</strong> the Chief Executive<br />

Officer, free <strong>of</strong> charge, including fuel, outside normal working hours where the<br />

plant and a Council operator are available. The borrowers are required to<br />

arrange remuneration <strong>of</strong> the operator.<br />

(2) The donations (or waiving charges for Council’s facilities) shall be accounted for<br />

on a contra entry basis. Decisions for waiving <strong>of</strong> charges shall be at the<br />

discretion <strong>of</strong> Council only.<br />

Policy 6.1 Donations and Grants<br />

(1) That all requests for donations and grants be decided by Council with preference<br />

to those <strong>of</strong> a local nature, the Salvation Army Red Shield Appeal and natural<br />

disaster appeals.<br />

(2) Contributions to regional organisations, such as the Gascoyne Tourist<br />

Association, Gascoyne Royal Show display, etc, shall take into account, amongst<br />

other things, the relevant populations and revenues <strong>of</strong> the <strong>Shire</strong>s contributing.<br />

The Financial Assistance/Donations Policy supersedes any donations previously<br />

made under Policy 2.3 and Policy 6.1. Applications by organisations and situations


UNCONFIRMED COUNCIL MEETING MINUTES – <strong>27</strong> OCTOBER 20<strong>10</strong> - 24 -<br />

not covered in the new policy but covered under previous Policies will be also<br />

considered by the Donations Review Panel.<br />

Financial Implications<br />

Cost <strong>of</strong> the write-<strong>of</strong>f will be $3<strong>10</strong> from the $60,000 Donations and Financial<br />

assistance budget allocation, which has $26,871.00 remaining.<br />

.<br />

Strategic Implications<br />

Nil<br />

Voting Requirements<br />

Simple Majority Required<br />

Date <strong>of</strong> Report 20 October 20<strong>10</strong><br />

12.4 BREAKDOWN OF LEGAL COSTS FROM JULY 2008 TO OCTOBER 20<strong>10</strong><br />

Author<br />

Accountant<br />

Disclosure <strong>of</strong> Any Interest<br />

Declaration <strong>of</strong> Interest: Nil<br />

Nature <strong>of</strong> Interest: Nil<br />

Moved<br />

Seconded<br />

Cr Pepworth<br />

Cr McLaughlin<br />

Council Resolution<br />

That the report submitted on the legal costs incurred by Council from July 2008<br />

to October 20<strong>10</strong> be noted.<br />

7/0 CARRIED<br />

Background<br />

At the Ordinary Council meeting held on 29 September 20<strong>10</strong> it was requested that a<br />

breakdown <strong>of</strong> legal costs be presented to Council.<br />

Comment<br />

There are still legal matters that are in progress and further invoices are still to be<br />

received for work completed to date. Additional costs will be incurred to finalise these<br />

matters.<br />

Legal Implications<br />

Nil<br />

Policy Implications<br />

Nil<br />

Financial Implications<br />

The 20<strong>10</strong>/2011 budgeted allocation is $30,000. Expenditure for the year to date is<br />

$44,5<strong>10</strong>. The estimated expenditure for the remainder <strong>of</strong> this financial year will be


UNCONFIRMED COUNCIL MEETING MINUTES – <strong>27</strong> OCTOBER 20<strong>10</strong> - 25 -<br />

dependent on the action taken by council on these matters. It is doubtful that any<br />

recoveries will be received on these expenses.<br />

Strategic Implications<br />

Nil<br />

Voting Requirements<br />

Simple Majority Required<br />

Date <strong>of</strong> Report 20 October 20<strong>10</strong>


UNCONFIRMED COUNCIL MEETING MINUTES – <strong>27</strong> OCTOBER 20<strong>10</strong> - 26 -<br />

Description Matter No. 08/09<br />

Other<br />

costs 09/<strong>10</strong><br />

Other<br />

Costs <strong>10</strong>/11<br />

Other<br />

Costs TOTAL Recoveries Comment Total<br />

McLeods<br />

Fee Dispute #23678 488 488 Closed 488<br />

Lease Renewal #24247 3,838 547 4,385 Closed 4,385<br />

SAT Hearing #23<strong>27</strong>1 52,4<strong>27</strong> 6,543 58,970 50,243 Closed 8,7<strong>27</strong><br />

Lease Renewal #23817 2,053 2,053 Closed 2,053<br />

Employment<br />

Matter #25096 5,826 5,826 Closed 5,826<br />

Awaiting<br />

Health Matter #26521 2,831 3,302 6,133 1,190 recoveries 4,943<br />

SAT Hearing #28194 977 977 On-going 977<br />

Minter Ellison<br />

Barnard St #1448206 25,247 25,247 On-going 25,247<br />

Employment<br />

Matter #1428431 1<strong>10</strong>,255 14,857 125,112 14,176 On-going 1<strong>10</strong>,936<br />

Employment<br />

Contract 3,761 3,761 Closed 3,761<br />

Outback Coast<br />

4/5 Invoiced to<br />

Winding up 3,945 5,820 9,765 7,812 partners, closed 1,953<br />

Other<br />

LG Standards 4,890 4,890 Closed 4,890<br />

Other 873 - <strong>27</strong>9 1<strong>27</strong> 721 721<br />

TOTAL 80,883 122,935 44,5<strong>10</strong> 248,328 174,907


UNCONFIRMED COUNCIL MEETING MINUTES – <strong>27</strong> OCTOBER 20<strong>10</strong> - <strong>27</strong> -<br />

13.0 TOWN PLANNING REPORT<br />

13.1 REQUEST FOR SHIRE APPROVAL TO PERMIT THE ESTABLISHMENT OF A MOBILE<br />

HAIRDRESSING BUSINESS WITHIN THE SHIRE<br />

TO<strong>10</strong>5<br />

Author<br />

Manager Regulatory Services<br />

Disclosure <strong>of</strong> Any Interest<br />

Declaration <strong>of</strong> Interest:<br />

Nature <strong>of</strong> Interest:<br />

Moved<br />

Seconded<br />

Cr Ridgley<br />

Cr Hanscombe<br />

Officer Recommendation<br />

That Council thank the correspondents for their expressions <strong>of</strong> support for a<br />

Mobile Hairdresser in the <strong>Shire</strong> and also advise that it does have the ability to<br />

consider and approve compliant applications under its current Town Planning<br />

Scheme provisions for a mobile hairdresser provided the economic and<br />

community benefit can be justified.<br />

Moved Cr Hargreaves<br />

Motion lapsed due to want <strong>of</strong> a seconder.<br />

Amendment to Recommendation<br />

The existing recommendation be deleted and this Council give a definite yes or<br />

no to a mobile hairdresser in the <strong>Shire</strong> <strong>of</strong> <strong>Shark</strong> <strong>Bay</strong>.<br />

Amendment to Recommendation<br />

Reason: The Council felt that the recommendation required greater<br />

clarification and amended to suit.<br />

Moved<br />

Seconded<br />

Cr Ridgley<br />

Cr Hanscombe<br />

Council Resolution<br />

That Council thank the correspondents for their expressions <strong>of</strong> support for a<br />

Mobile Hairdresser in the <strong>Shire</strong> and Council will give the matter consideration if<br />

an application is received.<br />

6/1 CARRIED<br />

Cr Hargreaves is recorded as voting against the motion.<br />

Précis<br />

The <strong>Shire</strong> has received correspondence from six local residents and one visitor<br />

requesting a change to its Town Planning Scheme provisions to allow the Council to<br />

approve the operations <strong>of</strong> a mobile hairdressing business in the <strong>Shire</strong>. The<br />

correspondents have also advised <strong>of</strong> a need for the provision <strong>of</strong> this service in the<br />

community.


UNCONFIRMED COUNCIL MEETING MINUTES – <strong>27</strong> OCTOBER 20<strong>10</strong> - 28 -<br />

This report reiterates the Council’s previous considerations relative to this matter and<br />

recommends that the proponents be advised accordingly.<br />

Background<br />

The <strong>Shark</strong> <strong>Bay</strong> <strong>Shire</strong> Council at its ordinary meeting held on the 26 May 20<strong>10</strong><br />

considered development application 5/20<strong>10</strong> for the Establishment <strong>of</strong> a Mobile<br />

Hairdressing Business within the <strong>Shire</strong> and resolved to recommend:<br />

That Council advise the proponent <strong>of</strong> Development Application 5/20<strong>10</strong> Ms J A Rundell,<br />

26 Haddon Way Karratha, that her application to operate a mobile hairdressing<br />

establishment within the <strong>Shire</strong> <strong>of</strong> <strong>Shark</strong> <strong>Bay</strong> be refused as it is not considered to be an<br />

activity that is in compliance with the provisions <strong>of</strong> the <strong>Shire</strong> <strong>of</strong> <strong>Shark</strong> <strong>Bay</strong> Town<br />

Planning Scheme No. 3.<br />

The proposal was for the applicant to provide a mobile hairdressing service to<br />

ratepayers and occupants within their own home on a permanent basis for 1 - 2<br />

weeks every 6 - 8 weeks. The <strong>Shark</strong> <strong>of</strong> <strong>Shark</strong> <strong>Bay</strong> Town Planning Scheme No. 3<br />

requires any person wishing to commence a business within the <strong>Shire</strong> to obtain<br />

planning approval before commencing the operations <strong>of</strong> any business. However as<br />

the business <strong>of</strong> a mobile hairdresser is not specifically mentioned in the zoning table<br />

<strong>of</strong> the scheme the council needs to determine whether it can be reasonably<br />

considered as falling within the type class or genus <strong>of</strong> activity <strong>of</strong> any other use<br />

category.<br />

Once that has been established the local authority may;<br />

a) determine that the use is consistent with the objectives <strong>of</strong> the particular<br />

zone and is therefore permitted;<br />

b) determine that the use may be consistent with the objectives <strong>of</strong> the<br />

particular zone and thereafter follow the advertising procedures <strong>of</strong> clause 9.4<br />

in considering an application for planning approval; or<br />

c) determine that the use is not consistent with the objectives <strong>of</strong> the particular<br />

zone and is therefore not permitted.<br />

The business <strong>of</strong> a mobile hairdresser could be reasonably considered as a Home<br />

Business or a Home Occupation, but if you assess it based upon either <strong>of</strong> the above<br />

interpretations <strong>of</strong> the Town Planning Scheme you would find that the use is not<br />

consistent with the objectives <strong>of</strong> the particular zone and therefore not permitted.<br />

Home Businesses means a business, service or pr<strong>of</strong>ession carried out in a dwelling<br />

or on land around a dwelling by an occupier <strong>of</strong> the dwelling.<br />

Home Occupation means an occupation carried out in a dwelling or on land around<br />

a dwelling by an occupier <strong>of</strong> the dwelling.<br />

The <strong>Shire</strong> also adopted the following Policy pursuant to its Town Planning Scheme<br />

and relative to Home Occupations;<br />

5.3 Home Occupations<br />

(1) Council requires applications, to operate industrial or commercial ventures<br />

from a residential property, to be in a standard form.<br />

(2) Each application shall be considered on its merits with special<br />

consideration to -<br />

A<br />

inconvenience and disturbance to neighbours


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B<br />

C<br />

D<br />

E<br />

F<br />

G<br />

H<br />

I<br />

J<br />

the reason for not establishing in the appropriately zoned area<br />

the general desirability <strong>of</strong> the occupation<br />

retailing (customers at door)<br />

transport (deliveries to home)<br />

construction/manufacture or repairs from home<br />

customer and commercial vehicle parking<br />

visibility <strong>of</strong> activity<br />

noise and air pollution, and<br />

traffic density<br />

(3) Council shall require the provisions <strong>of</strong> Town Planning Scheme No. 3 "Home<br />

Occupations" to be fully complied with, together with any additional<br />

conditions Council may decide.<br />

(4) Each approval shall be for a period <strong>of</strong> twelve months ending 30 June and may<br />

be cancelled at expiration <strong>of</strong> twelve months, or renewed at Council's<br />

absolute discretion. There shall be an application fee for new licenses and<br />

an annual fee <strong>of</strong> amounts to be determined by Council from time to time.<br />

(5) The Building Surveyor shall conduct regular inspections <strong>of</strong> any approved<br />

premises to ensure the conditions <strong>of</strong> the permission are not breached.<br />

(6) Advertisements placed in the Inscription Post to include the licence<br />

number.<br />

Comment<br />

If Council consider that the use may be consistent with the objectives <strong>of</strong> the particular<br />

zone but not listed specifically in the zoning table it would need to advertise the<br />

proposal in accordance with clause 9.4.3 <strong>of</strong> the scheme before it could consider<br />

granting approval to the application.<br />

The intent <strong>of</strong> the Town Planning Scheme in relation to Home Business and Home<br />

Occupations is to provide occupiers <strong>of</strong> dwellings the opportunity to have Council<br />

consider activities within a residential zone that may be acceptable and not<br />

adequately accommodated within appropriate zones for considered rational and<br />

justifiable reasons.<br />

In this particular case the Council considered that a mobile hairdresser was either a<br />

Home Business or a Home Occupation and therefore the applicant would need to be<br />

an occupier <strong>of</strong> a dwelling in the <strong>Shire</strong> and also provide the reason for not establishing<br />

in an appropriately zoned area. With regards to this application the proponent was<br />

not able to be compliant with the provisions <strong>of</strong> the scheme. However, that does not<br />

preclude Council from granting approval to a compliant application or giving<br />

consideration to a new application, further considered, after a process <strong>of</strong> advertising.<br />

Legal Implications<br />

The <strong>Shire</strong> <strong>of</strong> <strong>Shark</strong> <strong>Bay</strong> Town Planning Scheme No. 3<br />

Policy Implications<br />

All relevant policies pursuant to Town Planning Scheme No. 3


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Financial Implications<br />

Nil<br />

Strategic Implications<br />

The <strong>Shire</strong> needs to consider whether the provision <strong>of</strong> a mobile hairdressing service is<br />

required within the community and any potential economic benefits/negatives.<br />

Voting Requirements<br />

Simple Majority Required.<br />

Date <strong>of</strong> Report 15 October 20<strong>10</strong><br />

13.2 FIRE ENGINEERING REPORT/REQUIREMENTS AND AGREEMENT TO ALLOW/SHIRE<br />

INFRASTRUCTURE RESOURCES – FISHERIES/DEPARTMENT OF ENVIRONMENT AND<br />

CONSERVATION OFFICES – SHIRE OF SHARK BAY<br />

Author<br />

Manager Regulatory Services<br />

Disclosure <strong>of</strong> Any Interest<br />

Declaration <strong>of</strong> Interest: Cr Cowell<br />

Nature <strong>of</strong> Interest: Impartiality Interest as an employee <strong>of</strong> the Department <strong>of</strong><br />

Environment and Conservation.<br />

Moved<br />

Seconded<br />

Cr Ridgley<br />

Cr Pepworth<br />

Council Resolution<br />

That Council advise Woodhead Architectural Consultants on behalf <strong>of</strong> the<br />

proponent the Government <strong>of</strong> Western Australia that it will approve the<br />

proposed alternate solution No. 1 relative to the utilisation <strong>of</strong> the Fire Hydrant<br />

Pumps and Tanks located on Lot 380 Knight Terrace adjacent to the <strong>Shark</strong> <strong>Bay</strong><br />

World Heritage Discovery and Visitor Centre to meet the “Deemed to Satisfy”<br />

requirements <strong>of</strong> the Building Code <strong>of</strong> Australia Clause 1:3 provisions for the<br />

Development <strong>of</strong> new Government Offices on Lot 16 Knight Terrace Denham<br />

subject to the following conditions;<br />

That the Government <strong>of</strong> Western Australia at its cost prepare a management<br />

agreement that clearly identifies a process to allow the Fire Hydrant Pumps<br />

and Tanks to be jointly accessed to service the <strong>Shark</strong> <strong>Bay</strong> World Heritage<br />

Discovery and Visitor Centre on Lot 380 Knight Terrace and the proposed new<br />

government <strong>of</strong>fices on Lot 16 Knight Terrace in the case <strong>of</strong> a fire safety<br />

emergency<br />

and<br />

That also clearly identifies a capital cost plant replacement and maintenance<br />

sharing arrangement agreed to by both parties.<br />

7/0 CARRIED<br />

Précis


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The Manager Regulatory Services attended a meeting <strong>of</strong> the project control group for<br />

the development <strong>of</strong> new government <strong>of</strong>fices for the Department for Fisheries and the<br />

Department Environment and Conservation on the 29 March 20<strong>10</strong> where the<br />

following issues were discussed/noted;<br />

ITEM SUBJECT ACTION<br />

1 Site<br />

1.1.1 Easement<br />

• <strong>Shire</strong> advised lighting and 24 hrs pedestrian access<br />

required<br />

• <strong>Shire</strong> to maintain easement<br />

• <strong>Shire</strong> to provide lighting infrastructure at adjacent<br />

boundary to light up easement<br />

• <strong>Shire</strong> to upgrade easement if required in future<br />

• Investigate seating potential and landscape with<br />

<strong>Shire</strong><br />

1.1.2 Site Clearing<br />

• <strong>Shire</strong> to action Gym/Butcher relocation and to clear<br />

site for project construction<br />

1.1.3 Contamination<br />

• <strong>Shire</strong> to provide contamination free site. <strong>Shire</strong><br />

advised unlikely asbestos contamination on project<br />

site and will provide written confirmation/report<br />

2 Services<br />

2.1.1 Carparking<br />

• <strong>Shire</strong> advised to investigate possibility to construct<br />

adjacent carpark in conjunction with the project or at<br />

least fill to design levels.<br />

2.1.2 Fire Tanks and Pumps<br />

Note<br />

Note<br />

Note<br />

Note<br />

SSB/WH<br />

SSB<br />

SSB<br />

SSB<br />

• <strong>Shire</strong> accepted project to share fire tanks and<br />

pumps <strong>of</strong> <strong>Shark</strong> <strong>Bay</strong> Interpretive Centre. <strong>Shire</strong> to<br />

confirm agreement. WGE to liaise with Water Corp.<br />

SSB/WGE<br />

2.1.3 Power<br />

• <strong>Shire</strong> advised transformer for <strong>Shark</strong> <strong>Bay</strong> Interpretive SSB<br />

Centre was a district supply and not sole use.<br />

3 Other Business<br />

3.1.1 Settlement – invoice for land purchase required ASAP SSB/DTF<br />

prior to 30 June 20<strong>10</strong><br />

3.1.2 <strong>Shire</strong> approved the use <strong>of</strong> 2009 BCA for the project Note<br />

3.1.3 <strong>Shire</strong> to review concept drawings for information prior<br />

DA<br />

Note<br />

This report requests Council approval to share its service infrastructure (being the<br />

Fire Tanks and Pumps) behind/adjacent to the <strong>Shark</strong> <strong>Bay</strong> World Heritage Discovery


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and Visitor Centre with the Government <strong>of</strong> Western Australia subject to a<br />

Management Agreement that details the process and identifies a Capital Cost Plant<br />

Replacement and Maintenance sharing arrangement suitable to both parties.<br />

Background<br />

Engineering Consultants Wood and Grieve on behalf <strong>of</strong> Woodhead Architectural<br />

Consultants have prepared a Fire Emergency report relative to the development <strong>of</strong><br />

new government <strong>of</strong>fices on Lot 16 Knight Terrace. The report identifies an alternate<br />

solution to the “deemed to satisfy” requirements for the Fire Safety <strong>of</strong> the proposed<br />

building which will require the utilisation <strong>of</strong> the Fire Hydrant Pumps and Tanks<br />

located on the site <strong>of</strong> the <strong>Shark</strong> <strong>Bay</strong> World Heritage Discovery and Visitor Centre.<br />

This is <strong>of</strong> course subject to Council agreeing to a shared arrangement.<br />

“The report will be tabled at the meeting.”<br />

Comment<br />

When this issue was discussed at a preliminary meeting <strong>of</strong> the Project Control Group<br />

it was not known whether or not this would be possible and was therefore discussed<br />

in broad terms along with a number <strong>of</strong> other matters relative to economics <strong>of</strong> scale<br />

and responsibilities for shared interfaces.<br />

However, if satisfactory agreements can be negotiated and detailed relative to the<br />

provision <strong>of</strong> cost sharing <strong>of</strong> services and resources it can only be considered a sound<br />

cost saving initiative.<br />

Legal Implications<br />

The <strong>Shire</strong> <strong>of</strong> <strong>Shark</strong> <strong>Bay</strong> Town Planning Scheme No. 3.<br />

Policy Implications<br />

All relevant policies pursuant to the Town Planning Scheme.<br />

Financial Implications<br />

This could be considered a long term cost saving initiative.<br />

Strategic Implications<br />

Working collectively together with other Government Agencies can have beneficial<br />

outcomes in the provision <strong>of</strong> services and the sharing <strong>of</strong> resources.<br />

Voting Requirements<br />

Simple Majority Required.<br />

Date <strong>of</strong> Report 12 October 20<strong>10</strong><br />

13.3 SHIRE OF SHARK BAY TOWN PLANNING SCHEME AMENDMENT NO. 2 PART NORTH<br />

LOCATION 59 DENHAM<br />

Author<br />

Manager Regulatory Services


UNCONFIRMED COUNCIL MEETING MINUTES – <strong>27</strong> OCTOBER 20<strong>10</strong> - 33 -<br />

Disclosure <strong>of</strong> Any Interest<br />

Declaration <strong>of</strong> Interest: Nil<br />

Nature <strong>of</strong> Interest: Nil<br />

Moved<br />

Seconded<br />

Cr Ridgley<br />

Cr Cowell<br />

Council Resolution<br />

That Council advise planning consultants Grey & Lewis on behalf <strong>of</strong> the<br />

proponent Sigma Syon Pty Ltd that;<br />

1) It supported the original Town Planning Scheme Amendment No. 2 without<br />

modification because it was <strong>of</strong> the belief that it had sufficient control<br />

measures within its Town Planning Scheme No. 3 to approve only<br />

appropriate development for this location.<br />

2) It supports the additional information provided as further justification for<br />

the use <strong>of</strong> Motor Vehicle Repairs to be re-instated into Scheme Amendment<br />

No. 2.<br />

3) It also supports the additional objectives and conditions that are being<br />

proposed to be included into “Schedule 4 Special Use Zone” which provide<br />

further definition interpretation to the approval process for development.<br />

5/2 CARRIED<br />

Précis<br />

The <strong>Shark</strong> <strong>Bay</strong> <strong>Shire</strong> Council at its ordinary meeting held on the 31 March 20<strong>10</strong><br />

considered Town Planning Scheme Amendment No. 2 Part North Location 59 Denham<br />

and resolved to recommend:<br />

The Western Australian Planning Commission be advised that the <strong>Shark</strong> <strong>Bay</strong> <strong>Shire</strong> Council<br />

under and by virtue <strong>of</strong> the powers conferred upon it in that behalf by the Planning and<br />

Development Act 2005 adopts the following amendment to the <strong>Shire</strong> <strong>of</strong> <strong>Shark</strong> <strong>Bay</strong> Town<br />

Planning Scheme No 3 (as amended) without modification by;<br />

1. Modifying ‘Schedule 4 – Special Use zone’ in the scheme text to expand the permissible uses<br />

and conditions applicable to Part North Loc 59 Denham-Hamelin Road, Denham as follows;<br />

No. Description <strong>of</strong> Land Special Use Conditions<br />

4. Part North Loc 59 Council has the discretion Objectives<br />

Denham-Hamelin Road,<br />

Denham<br />

to consider the following<br />

uses;<br />

• Carpark<br />

• Garden Centre<br />

• Hire Service<br />

• Service Industry<br />

• Motor vehicle, boat or<br />

caravan sales<br />

• Motor vehicle repairs<br />

• Office<br />

• Showroom<br />

• Convenience Store<br />

• Motor Vehicle Wash<br />

(car and boat wash)<br />

• Laundromat<br />

- To ensure that any<br />

development is compatible<br />

with the Town Centre and<br />

surrounding zoning.<br />

- To provide for a wide range<br />

<strong>of</strong> compatible land uses<br />

and<br />

encourage<br />

opportunities for mixed use<br />

development.<br />

- To encourage development<br />

<strong>of</strong> an attractive place to<br />

work and conduct<br />

business.<br />

- To promote a high standard<br />

<strong>of</strong> development including<br />

buildings, landscaping and<br />

carparking.


UNCONFIRMED COUNCIL MEETING MINUTES – <strong>27</strong> OCTOBER 20<strong>10</strong> - 34 -<br />

Conditions<br />

• Any development is to<br />

have quality building<br />

facades fronting <strong>Shark</strong> <strong>Bay</strong><br />

Road and Monkey Mia<br />

Road.<br />

• The layout <strong>of</strong> carparking<br />

areas shall be designed<br />

with high regard for traffic<br />

circulation between<br />

developments on the same<br />

lot, and shall be integrated<br />

to allow for good on site<br />

traffic management and<br />

flow.<br />

• Development shall be<br />

setback from <strong>Shark</strong> <strong>Bay</strong><br />

Road and Monkey Mia<br />

Road intersection to the<br />

satisfaction <strong>of</strong> the local<br />

government.<br />

• The boundary <strong>of</strong> the site<br />

abutting the Cemetery<br />

Reserve No. 8886 shall be<br />

landscaped to the<br />

satisfaction <strong>of</strong> the local<br />

government.<br />

• Council may require<br />

lodgement <strong>of</strong> a<br />

landscaping plan as a<br />

condition <strong>of</strong> any<br />

development.<br />

In determining any<br />

application, Council will<br />

have regard for the<br />

objectives listed for this<br />

site.<br />

2. The removal <strong>of</strong> bulk fuel from the permissible uses.<br />

The Council resolved to recommend the Scheme Amendment without modification to the<br />

Western Australian Planning Commission for its assessment and referral to the Minister for<br />

Planning for final approval. When the Minister granted final approval to the amendment it was<br />

with a modification which removed the use “Motor Vehicle Repairs”. The proponent has now<br />

submitted additional information for Councils consideration and support to have the Minister<br />

for Planning review his decision and reinstate the use <strong>of</strong> “Motor Vehicle Repairs” into the<br />

amendment.<br />

This report details the additional information provided by the proponent and recommends<br />

Council support a submission to the Minister for Planning.<br />

Background<br />

Planning consultants Grey & Lewis on behalf <strong>of</strong> the proponents Sigma Syon Pty Ltd<br />

have submitted the following information in support <strong>of</strong> its proposed submission to the<br />

Minister for Planning to review Town Planning Scheme Amendment No. 2.


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Comment<br />

While the Town Planning Scheme Amendment proposes to modify Schedule 4<br />

Special Use Zone in the scheme text to expand the permissible uses and conditions<br />

applicable to Part North Location 59 Denham Hamelin Road, the Council has the<br />

discretion to consider each development application on its merits and apply<br />

appropriate control measures to support sustainable development.<br />

Legal Implications<br />

The Planning and Development Act 2005.<br />

The <strong>Shire</strong> <strong>of</strong> <strong>Shark</strong> <strong>Bay</strong> Town Planning Scheme No. 3.<br />

Policy Implications<br />

All relevant policies pursuant to the Town Planning Scheme.<br />

Financial Implications<br />

The Scheme Amendment increases the opportunities for potential economic<br />

development.<br />

Strategic Implications<br />

The proposal will increase the potential viability <strong>of</strong> this Special Use Land parcel<br />

which is <strong>of</strong> strategic importance to the entrance <strong>of</strong> the Denham townsite.<br />

Voting Requirements<br />

Simple Majority Required.<br />

Date <strong>of</strong> Report 20 October 20<strong>10</strong>


UNCONFIRMED COUNCIL MEETING MINUTES – <strong>27</strong> OCTOBER 20<strong>10</strong> - 47 -<br />

14.0 BUILDING<br />

14.1 MULTIFUNCTIONAL SPORTS/COMMUNITY CENTRE – FRANCIS STREET DENHAM<br />

Author<br />

Manager Regulatory Services<br />

Disclosure <strong>of</strong> Any Interest<br />

Declaration <strong>of</strong> Interest: Nil<br />

Nature <strong>of</strong> Interest: Nil<br />

Moved<br />

Seconded<br />

Cr Hargreaves<br />

Cr Ridgley<br />

Council Resolution<br />

That Council invite Tenders for the construction <strong>of</strong> a multifunctional<br />

Sports/Community Centre as soon as practical after the invitation <strong>of</strong> Tenders<br />

have been advertised by the State Government for its construction <strong>of</strong> new<br />

Government Offices for the Department <strong>of</strong> Environment and Conservation and<br />

the Department for Fisheries.<br />

7/0 CARRIED<br />

Précis<br />

The <strong>Shire</strong>’s architectural consultants Hodge Collard and Preston have advised that<br />

contract documentation for its proposed Multifunctional Sports/Community Centre will be<br />

completed by the end <strong>of</strong> October ready for the invitations <strong>of</strong> Tenders early November, or<br />

as advised by Council.<br />

This report reviews the development proposal and recommends a timeline that is<br />

considered the most appropriate to achieve the best outcome being competitive Tender<br />

submissions.<br />

Background<br />

During the process <strong>of</strong> schematic design, design development and community<br />

consultations, the <strong>Shire</strong> has worked closely with its architects and sub-consultants to<br />

ensure that its original potential budget <strong>of</strong> 3.5m for the construction <strong>of</strong> a<br />

multifunctional sports/community centre could be expected to be realistically reflected<br />

in tender submissions.<br />

However, when you invite tenders for large projects there are many variables other<br />

than those that are readily quantifiable that can alter significantly a predicted budget<br />

outcome. It is therefore considered that our best opportunity to achieve competitive<br />

tenders is to coincide with other potential major projects in the region and in this<br />

particular instance I refer to the development <strong>of</strong> the new government <strong>of</strong>fices for the<br />

Department <strong>of</strong> Environment and Conservation and the Department for Fisheries<br />

expected to be ready for the invitations <strong>of</strong> tenders at the end <strong>of</strong> October 20<strong>10</strong>. An<br />

appropriate timeline to coincide with this development would be to invite tenders as<br />

soon as practical after the government. This effect would significantly increase the<br />

value <strong>of</strong> construction projects in the region therefore attracting larger building<br />

companies to tender. Another important issue will be to close tenders at the latest by<br />

the first week in December, or preferably even the last week in November.


UNCONFIRMED COUNCIL MEETING MINUTES – <strong>27</strong> OCTOBER 20<strong>10</strong> - 48 -<br />

Comment<br />

While the <strong>Shire</strong> has resolved/addressed all the issues relative to the funding<br />

provisions concerning the interpretation <strong>of</strong> an evacuation centre / shelter and the<br />

separate funding for the gymnasium it has not received (as yet) an outcome in<br />

relation to the land tenure.<br />

The Yamatji Land and Sea Council lodged an objection to the <strong>Shire</strong>’s land acquisition<br />

during the advertising period because the <strong>Shire</strong> had not undertaken a heritage<br />

survey. However, it is not considered that this will delay the process which is<br />

currently being addressed by the Minister for Lands.<br />

In the interim the <strong>Shire</strong> is liaising with the Yamatji Land and Sea Council to progress<br />

a Heritage agreement and Heritage Survey which will be addressed by Yamatji Land<br />

and Sea Council at its meeting in Denham on the 9 November 20<strong>10</strong>.<br />

The other issue that needs to be determined is the approximate date in which a<br />

decision will be made relative to the funding approval for the project. This needs to<br />

be identified within the tender documentation to allow potential tender’s to factor it<br />

into their submissions.<br />

Legal Implications<br />

The <strong>Shire</strong> <strong>of</strong> <strong>Shark</strong> <strong>Bay</strong> Town Planning Scheme No. 3.<br />

Policy Implications<br />

All relevant policies pursuant to the Town Planning Scheme.<br />

Financial Implications<br />

Budget expectations relative to tender submissions.<br />

Strategic Implications<br />

This is an important economic project for the <strong>Shark</strong> <strong>Bay</strong> community.<br />

Voting Requirements<br />

Simple Majority Required.<br />

Date <strong>of</strong> Report 16 October 20<strong>10</strong><br />

15.0 WORKS


UNCONFIRMED COUNCIL MEETING MINUTES – <strong>27</strong> OCTOBER 20<strong>10</strong> - 49 -<br />

15.1 BUTCHERS TRACK FENCE LINE<br />

RO <strong>10</strong>5<br />

Author<br />

Deputy Chief Executive Officer<br />

Disclosure <strong>of</strong> Any Interest<br />

Declaration <strong>of</strong> Interest: Cr B Wake<br />

Nature <strong>of</strong> Interest: Financial Interest as owner <strong>of</strong> Hamelin Pool Station<br />

Cr Wake left the meeting at 11.35am.<br />

Cr Hanscombe left the meeting at 11.36am<br />

Cr Hanscombe returned to the meeting at 11.37am<br />

Moved<br />

Seconded<br />

Cr McLaughlin<br />

Cr Ridgley<br />

Council Resolution<br />

That the Works committee meet with the owners <strong>of</strong> Hamelin Pool Station at the<br />

Butchers track, to assess the fence line and report back to the Council at the<br />

November 20<strong>10</strong> meeting <strong>of</strong> Council.<br />

6/0 CARRIED<br />

Cr Wake returned to the meeting at 11.41am<br />

Background<br />

At the September meeting <strong>of</strong> Council it was resolved that further information be<br />

presented from the owners.<br />

As previously stated;<br />

The <strong>Shire</strong> has received a request from Brian & Mary Wake from Hamelin Pool<br />

Pastoral Company regarding the fence line dividing their property and the Butchers<br />

Track. Mr and Mrs Wake have stated “that for over many years when the road<br />

has been graded dirt and sand has been pushed up against the fence and the<br />

fence is now is in the situation where it is no longer serving its purpose”.<br />

Further research revealed that the <strong>Shire</strong> Workforce has not been used for<br />

maintenance on the road since at least 2003, however the shire has engaged<br />

contractors for maintenance grading for a total <strong>of</strong> 133.5 hours.<br />

Contractor hours 2003/04 78 hours<br />

2006/07 12 hours<br />

2007/08 43.5 hours<br />

The shire has had an agreement and more recently a Memorandum <strong>of</strong> understanding<br />

with the Dampier Bunbury Natural Gas Pipeline (DBGP) to repair the shire roads<br />

back to the state <strong>of</strong> when they started their project. There have been three stages <strong>of</strong><br />

the project up to date. Inspections have been carried out by representatives from<br />

Council and DBGP to ensure the road is kept at an acceptable standard.<br />

The owners advised that they are prepared to peg the new fence line, build the new<br />

fence and remove the old fence line.


UNCONFIRMED COUNCIL MEETING MINUTES – <strong>27</strong> OCTOBER 20<strong>10</strong> - 50 -<br />

The request is that the <strong>Shire</strong> would clear the fence line, estimated at $5,000 and<br />

purchase the fencing materials at a cost <strong>of</strong> $17,3<strong>10</strong> (ex GST).<br />

Council has not budgeted for contribution to the fence this financial year. The<br />

Butchers track has a maintenance budget <strong>of</strong> $7,000 and a country roads budget (all<br />

country roads) <strong>of</strong> $74,380.<br />

This year Council budgeted $74,380 for country roads. Last year Council budgeted<br />

$89,780. There is <strong>of</strong>ten unspent money spent on the country roads due to allowing<br />

for extra expenditure in the event <strong>of</strong> a cyclone and the damage it may cause.<br />

The shires Works Manager Brian Galvin has inspected the fence at areas where the<br />

sand has blown up to the fence and in others where the road is not adjacent to the<br />

Butchers track. On viewing the photos taken by the Works Manager, council will be<br />

better informed if an inspection is made <strong>of</strong> the fence in question.<br />

See correspondence below from the owners.<br />

These are the photos <strong>of</strong> the Hamelin south boundary fence on Butcher's track that I took on<br />

12 July 20<strong>10</strong>.<br />

5 wire fence with bottom wire now<br />

almost buried<br />

Looking west. Bank <strong>of</strong> sand approaching 1<br />

metre, pushed up against fence.


UNCONFIRMED COUNCIL MEETING MINUTES – <strong>27</strong> OCTOBER 20<strong>10</strong> - 51 -<br />

5 wire fence with 2 wires buried<br />

Fence Becoming buried<br />

5 wire fence with bottom wire now<br />

almost buried


UNCONFIRMED COUNCIL MEETING MINUTES – <strong>27</strong> OCTOBER 20<strong>10</strong> - 52 -<br />

Height <strong>of</strong> wind row almost as high as fence.<br />

Bottom wires <strong>of</strong> fence buried.<br />

Looking east. 2 wires buried<br />

Looking west. Width <strong>of</strong> road same<br />

as distance between fences<br />

Top <strong>of</strong> fence showing over pushed up<br />

bank.<br />

5 wire fence with bottom 2 wires buried<br />

Mr Peter Tiggeman<br />

Acting Chief Executive Officer<br />

<strong>Shire</strong> <strong>Shark</strong> <strong>Bay</strong><br />

31/08/20<strong>10</strong><br />

Dear Peter


UNCONFIRMED COUNCIL MEETING MINUTES – <strong>27</strong> OCTOBER 20<strong>10</strong> - 53 -<br />

This issue has been previously raised with you by phone. Photos <strong>of</strong> the situation have been<br />

sent to your <strong>of</strong>fice to demonstrate the extent <strong>of</strong> the problem.<br />

Cr D Pepworth and Cr J McLaughlin have inspected the build up <strong>of</strong> dirt and sand in and<br />

beside the fence. The current situation which has deteriorated rapidly with the last pipeline<br />

loop has now developed to the extent that the fence no longer is serving its purpose. The<br />

road maintenance programme has been to grade the wind row from the south side to the<br />

north. This means the loose soil is then blown into the fence. One wire has been lost for the<br />

length <strong>of</strong> the fence. Some sections have lost two or more. This situation will continue to<br />

deteriorate. In some areas the windrow <strong>of</strong> sand is approaching one metre.<br />

The best solution is to shift the fence away from the road. The road can then be maintained<br />

with out the station fence being impacted. This fence has been previously cut open to<br />

create drains and to maintain drains. This always leaves an ongoing problem with the repair.<br />

Hamelin has extensive experience with fencing roads .We have been involved with both the<br />

main roads and the <strong>Shire</strong> <strong>of</strong> <strong>Shark</strong> <strong>Bay</strong>. I.e. N/W coastal highway Hamelin Denham road<br />

Hamelin Road .In all these situations we have been able to negotiate a resolution.<br />

In this situation we propose an arrangement where the shire purchases the fence material<br />

and clears the new line .Hamelin would erect the new fence and remove the old one. My<br />

quick budget when I last spoke with you on this issue was $20,000.00 approx as the shire<br />

contribution.<br />

Hamelin is keen to progress a solution as the boundary fence is being destroyed by the road<br />

maintenance. A situation Hamelin has no control over<br />

Please call to arrange a meeting.<br />

Your sincerely<br />

Brian & Mary Wake<br />

Hamelin Pool Pastoral Co


UNCONFIRMED COUNCIL MEETING MINUTES – <strong>27</strong> OCTOBER 20<strong>10</strong> - 54 -


UNCONFIRMED COUNCIL MEETING MINUTES – <strong>27</strong> OCTOBER 20<strong>10</strong> - 55 -


UNCONFIRMED COUNCIL MEETING MINUTES – <strong>27</strong> OCTOBER 20<strong>10</strong> - 56 -


UNCONFIRMED COUNCIL MEETING MINUTES – <strong>27</strong> OCTOBER 20<strong>10</strong> - 57 -<br />

Hamelin Pool Pastoral Co<br />

PMB 72 via GERALDTON WA 6530 Ph 08 9942 5914 Fax 08 9942 5939<br />

Email: hamelin@bigpond.com<br />

Peter Tiggerman<br />

Deputy Chief Executive Officer<br />

<strong>Shire</strong> <strong>of</strong> <strong>Shark</strong> <strong>Bay</strong><br />

Knight Tce, Denham WA 6537<br />

18 th October, 20<strong>10</strong><br />

Dear Peter<br />

Our earlier correspondence <strong>of</strong> 31 st August covered most <strong>of</strong> the issues in relation to fencing<br />

on Butcher’s Track. I shall resend it along with a few additional comments.<br />

The <strong>Shire</strong> <strong>of</strong> shark <strong>Bay</strong> won the tender to create the “new’ Butcher’s Track to allow access<br />

for the construction <strong>of</strong> the Dampier to Perth gas pipeline. The road, when constructed was<br />

used mainly to transport pipes to a holding area. This new road was built on a station track<br />

along the Hamelin / Meadow boundary.<br />

A new fence was constructed on the southern windrow <strong>of</strong> the new road. The new road was<br />

constructed hard up against the existing Hamelin boundary fence. The new fence was<br />

funded as part <strong>of</strong> the road construction and erected by Gerry Drew from Coburn Station.<br />

This road is very busy during gas pipe line construction, the third phase only recently being<br />

completed. Construction and maintenance <strong>of</strong> the pipe line is ongoing. The new Butcher’s<br />

Track was extended to allow access to the Murchison <strong>Shire</strong>. The Murchison <strong>Shire</strong> now<br />

regards this as its second priority road.<br />

Road maintenance, upgrading and the creation <strong>of</strong> drains have led to the present situation<br />

where sand is graded into the fence. The photos clearly demonstrate this. When wire is<br />

covered by sand, it quickly rusts and becomes useless. Due to the present height <strong>of</strong> the<br />

fence above ground level, it is no longer able to maintain stock. As a direct result <strong>of</strong><br />

maintenance <strong>of</strong> the road, the old, but serviceable fence can no longer perform this function.<br />

The construction <strong>of</strong> drains has also meant that the fence has had to be cut and repairs have<br />

not always been <strong>of</strong> an acceptable standard to maintain stock.<br />

Graders have difficulty in turning around properly to maintain the road. We suggest the<br />

relocation <strong>of</strong> the fence away from the road. The fence would require 6 plain wires, a picket<br />

every 20 metres with 3 spacers in between and strainers at 1450 metres. This would solve<br />

all problems mentioned above. Alternatively, the road reserve could be surveyed and a new<br />

fence constructed on this alignment.<br />

As lessees <strong>of</strong> Hamelin Station, we are concerned that the boundary fence should continue to<br />

contain our stock. It is unable to perform this in the present circumstances and we are<br />

unable to carry out maintenance. We are happy to discuss this matter further.<br />

Yours sincerely<br />

Brian & Mary Wake<br />

Hamelin Station


UNCONFIRMED COUNCIL MEETING MINUTES – <strong>27</strong> OCTOBER 20<strong>10</strong> - 58 -<br />

Legal Implications<br />

Nil<br />

Policy Implications<br />

Nil<br />

Financial Implications<br />

Estimate $25,000 including clearing fence line.<br />

20<strong>10</strong>/11 Budget for the Butchers Track, $7,000.<br />

20<strong>10</strong>/11 Budget for all Country Roads (excl Useless Loop Rd) , $74,380<br />

2009/<strong>10</strong> Budget for all Country Roads (excl Useless Loop Rd) , $89,780<br />

2009/<strong>10</strong> Actual spent for all Country Roads (excl Useless Loop Rd) , $46,505<br />

Strategic Implications<br />

Nil<br />

Voting Requirements<br />

Simple Majority Required<br />

Date <strong>of</strong> Report 15 October 20<strong>10</strong><br />

16.0 TOURISM, RECREATION AND CULTURE REPORT


UNCONFIRMED COUNCIL MEETING MINUTES – <strong>27</strong> OCTOBER 20<strong>10</strong> - 59 -<br />

16.1 VISITORS CENTRE ASSOCIATION OF WESTERN AUSTRALIA ELECTION OF SHARK BAY<br />

MEMBER TO BOARD<br />

Author<br />

<strong>Shark</strong> <strong>Bay</strong> World Heritage Information & Visitor Centre Manager<br />

Disclosure <strong>of</strong> Any Interest<br />

Declaration <strong>of</strong> Interest: Nil<br />

Nature <strong>of</strong> Interest: Nil<br />

Moved<br />

Seconded<br />

Cr Hanscombe<br />

Cr Wake<br />

Council Resolution<br />

That Council congratulate Mr Phil Thomson on his election to the Visitors<br />

Centre Association <strong>of</strong> Western Australia’s Board <strong>of</strong> Management and endorse<br />

his participation at meetings.<br />

6/1 CARRIED<br />

Cr Hargreaves is recorded as voting against the motion.<br />

Background<br />

The Visitors Centre Association <strong>of</strong> Western Australia is the principal industry body<br />

representing one hundred and two (<strong>10</strong>2) accredited Visitor Centres and the Visitor<br />

Serving Industry throughout Western Australia.<br />

The Board’s projects include:<br />

• representation <strong>of</strong> more than 6000 tourism operators throughout the state<br />

• facilitating <strong>of</strong> the annual Visitor Servicing Conference, the GWN top Tourism<br />

Awards and the West Australian Golden i awards<br />

• facilitating strong Tourism Industry links with Tourism WA, Tourism Council, all<br />

five Regional Tourism Organisations, Local Government and Small Business<br />

Representatives.<br />

• facilitate Education, Training and Business Support Services for Visitor Centres<br />

• facilitate the EVE (Enhancing Visitor Experiences) training forums in conjunction<br />

with the Business Growth Centre<br />

• strategic marketing <strong>of</strong> the italic i<br />

• raising the pr<strong>of</strong>ile <strong>of</strong> Visitor Servicing and the Tourism Industry in WA<br />

The Board is comprised <strong>of</strong> seven elected members (Visitor Centre Managers) as well<br />

as two representatives from WALGA and Tourism WA.<br />

At the AGM conducted on the 13 th <strong>of</strong> October 20<strong>10</strong> Mr Phil Thomson from <strong>Shark</strong> <strong>Bay</strong><br />

Visitors Centre was elected to a two year term as a Board member.<br />

The benefits to <strong>Shark</strong> <strong>Bay</strong> tourism <strong>of</strong> Mr Thomson’s membership on the Board will<br />

include:<br />

• access to information on the latest industry developments<br />

• access to the people making industry decisions at the cutting edge<br />

• a voice for <strong>Shark</strong> <strong>Bay</strong> a state level in the WA tourism industry<br />

• the opportunity to negotiate education and training courses to be conducted in<br />

<strong>Shark</strong> <strong>Bay</strong>.


UNCONFIRMED COUNCIL MEETING MINUTES – <strong>27</strong> OCTOBER 20<strong>10</strong> - 60 -<br />

The duties included in this role will, among other things, require attendance at twelve<br />

(12) Board meetings per year, four (4) <strong>of</strong> which will require travel to Perth.<br />

Prior to nominating for the Board election approval was given by the CEO and<br />

Deputy CEO.<br />

Legal Implications<br />

NIL<br />

Policy Implications<br />

NIL<br />

Financial Implications<br />

Travel $2,400.00, Accommodation $1,000.00 and wages - no additional expense<br />

incurred.<br />

Strategic Implications<br />

NIL<br />

Voting Requirements<br />

Simple Majority Required.<br />

Date <strong>of</strong> Report 20 October 20<strong>10</strong>


UNCONFIRMED COUNCIL MEETING MINUTES – <strong>27</strong> OCTOBER 20<strong>10</strong> - 61 -<br />

16.2 SHARK BAY WINS THE “ENVIRONMENT” CATEGORY AWARD<br />

Author<br />

<strong>Shark</strong> <strong>Bay</strong> World Heritage Information & Visitor Centre Manager<br />

Disclosure <strong>of</strong> Any Interest<br />

Declaration <strong>of</strong> Interest: Nil<br />

Nature <strong>of</strong> Interest: Nil<br />

Moved<br />

Seconded<br />

Cr McLaughlin<br />

Cr Ridgley<br />

Council Resolution<br />

The Council note and commend the Visitor Centre management on winning the<br />

20<strong>10</strong> Top Tourism Award for the Environment category.<br />

7/0 CARRIED<br />

Background<br />

Object <strong>of</strong> the Awards<br />

The 20<strong>10</strong> GWN Top Tourism Awards recognise the efforts made by a Visitor Centre<br />

within a town, city or region to attract and welcome visitors. The awards acknowledge<br />

the important contribution that community involvement and pr<strong>of</strong>essionalism <strong>of</strong>fers to<br />

the development <strong>of</strong> high quality, though not high cost tourist facilities and<br />

experiences. The awards are not for the biggest town, city or region which attracts the<br />

greatest number <strong>of</strong> visitors, but for the Visitor Centre which puts the most time and<br />

effort to service and present itself to visitors, relative to the size <strong>of</strong> the local<br />

community. It is vital that entrants <strong>of</strong> the awards demonstrate their commitment to<br />

working together within their town, city or region as well as with community partners<br />

and other relative bodies.<br />

The Process<br />

Visitor Centres are invited to submit a thirty (30) page entry document answering a<br />

series <strong>of</strong> questions on the following topics:<br />

• Commitment to Heritage, Culture and the Natural Environment<br />

• Visitor Servicing:<br />

• Customer Service<br />

• Pr<strong>of</strong>essional Development and Involvement within the Tourism Industry <strong>of</strong> Staff<br />

and Volunteers<br />

• Website and Online Media Development<br />

• Special Events<br />

• Community Relations<br />

• Business Planning and Marketing.<br />

The Awards


UNCONFIRMED COUNCIL MEETING MINUTES – <strong>27</strong> OCTOBER 20<strong>10</strong> - 62 -<br />

Each year the one entrant is named top tourism destination and a winner is chosen in<br />

each <strong>of</strong> the question categories. In 2009 <strong>Shark</strong> <strong>Bay</strong> was the winner in the “Heritage”<br />

category.<br />

Comment<br />

Legal Implications<br />

Nil<br />

Policy Implications<br />

Financial Implications<br />

Nil<br />

Strategic Implications<br />

Nil<br />

Voting Requirements<br />

Simple Majority Required.<br />

Date <strong>of</strong> Report 20 October 20<strong>10</strong>


UNCONFIRMED COUNCIL MEETING MINUTES – <strong>27</strong> OCTOBER 20<strong>10</strong> - 63 -<br />

16.3 RELOCATION OF COMMUNITY GYMNASIUM<br />

Author<br />

Deputy Chief Executive Officer<br />

Disclosure <strong>of</strong> Any Interest<br />

Declaration <strong>of</strong> Interest: Nil<br />

Nature <strong>of</strong> Interest: Nil<br />

Cr Hargreaves left the meeting at 11.48am<br />

Moved<br />

Seconded<br />

Cr Hanscombe<br />

Cr Pepworth<br />

Council Resolution<br />

That the Council resolves to;<br />

1. Consider the rescission <strong>of</strong> Council Resolution 17.5 from the ordinary<br />

Council Meeting <strong>of</strong> the 31 March 20<strong>10</strong> in accordance with Government<br />

(Administration) Regulations 1996 clause (<strong>10</strong>).<br />

6/0 CARRIED<br />

Moved<br />

Seconded<br />

Cr Ridgley<br />

Cr Hanscombe<br />

Cr Hargreaves returned to the meeting at 11.50<br />

Council Resolution<br />

2. Rescind Resolution 17.5 from the ordinary Council Meeting <strong>of</strong> the 31 March<br />

20<strong>10</strong>.<br />

7/0 CARRIED<br />

Moved<br />

Seconded<br />

Cr Hanscombe<br />

Cr Ridgley<br />

Council Resolution<br />

3. That the galvanized iron shed on Lot 320 Knight Terrace Denham be<br />

relocated to the Denham refuse centre and a concrete floor and fixtures be<br />

installed for the future utilization as a tip shop.<br />

4. that a new shed be purchased and erected at the shire depot including a<br />

concrete floor 3 phase power and water connection and the community<br />

gymnasium be relocated to the this site until the completion <strong>of</strong> the Multi<br />

purpose community centre.<br />

Background<br />

7/0 CARRIED<br />

At the Ordinary Council meeting held on 31 March 20<strong>10</strong> Resolution 17.5 states to;<br />

That the shed currently located near the gymnasium be re-located to the rear<br />

<strong>of</strong> the depot. That power, water and a concrete floor area are installed and the<br />

shed be used for the temporary gymnasium.


UNCONFIRMED COUNCIL MEETING MINUTES – <strong>27</strong> OCTOBER 20<strong>10</strong> - 64 -<br />

The following background was presented to the Council<br />

The Council has agreed to sell the allotment <strong>of</strong> land in which the gymnasium is<br />

situated. A condition <strong>of</strong> the contract was the allotment was to be vacant which<br />

includes the removal <strong>of</strong> the gymnasium and the shed attached to it. The proposed<br />

Multi Sport and Recreational complex includes the gymnasium. If the shire is<br />

successful with their grant application the complex should be completed by July<br />

2011. This would mean that the gymnasium would be homeless for about 12 months<br />

After inspecting sheds that are available in Denham for temporary accommodation,<br />

there does not seem to be a suitable property available.<br />

The shed attached to the current gymnasium is about 15 metres by 8 metres and is a<br />

suitable size for a temporary gymnasium. It is suggested to relocate the shed from its<br />

current site to the back <strong>of</strong> the depot. A temporary access could be made from the<br />

recreation ground to the shed also restricting access to the rest <strong>of</strong> the depot. The<br />

shed would have power, water and a concrete floor the cost <strong>of</strong> this is estimated at<br />

$20,000. There would be no need to install toilets as the oval toilets are nearby. The<br />

current gym has no toilets but have access to the town hall toilets. The cost <strong>of</strong> renting<br />

a shed for twelve months would be about $<strong>10</strong>,000.<br />

The end result is that the depot would have another shed for their equipment at a nett<br />

cost <strong>of</strong> $<strong>10</strong>,000. There will be a small period 2 to 3 weeks where the gymnasium<br />

would be closed while the shift occurs.<br />

Comment<br />

A further inspection <strong>of</strong> the shed to be moved showed that the shed is not in as good<br />

an order as previously thought. A local builder has inspected the shed and he<br />

believes that there is still some life in it. The shire is establishing facilities at the<br />

refuse centre and a shed to keep machinery and equipment out <strong>of</strong> the weather would<br />

be advantageous. The shed could also be utilized in the future as a tip shop.<br />

It is now proposed that the shed to be moved instead <strong>of</strong> to the depot but to the refuse<br />

centre.<br />

It is further recommended that in place <strong>of</strong> the shed to be located to the depot as a<br />

temporary Gymnasium that a new shed be erected at the depot. This would still be<br />

used for a temporary Gymnasium until the multi purpose community centre is built.<br />

The shire has budgeted $70,000 for the removal and construction <strong>of</strong> shed for the<br />

temporary Gymnasium.<br />

Estimated costs<br />

Removal and erection <strong>of</strong> refuse centre shed 5,000<br />

Concrete and laying concrete at refuse centre shed 8,000<br />

Removal <strong>of</strong> Gymnasium (previously Butchers Shop) <strong>10</strong>,000<br />

New shed for depot and temporary Gymnasium<br />

Purchase <strong>of</strong> new shed <strong>27</strong>,000<br />

Erection <strong>of</strong> Shed (<strong>Shire</strong> Staff) 3,000<br />

Concrete and laying concrete at refuse centre shed 7,000<br />

Power (3 phase) and water to new depot shed 8,000<br />

Incidentals 2,000<br />

Total estimated costs 70,000


UNCONFIRMED COUNCIL MEETING MINUTES – <strong>27</strong> OCTOBER 20<strong>10</strong> - 65 -<br />

Legal Implications<br />

Revoking or changing decisions made at council or committee meetings — s.<br />

5.25(1)(e)<br />

(1) If a decision has been made at a council or a committee meeting then any motion to<br />

revoke or change the decision must be supported —<br />

(a)<br />

(b)<br />

in the case where an attempt to revoke or change the decision had been made<br />

within the previous 3 months but had failed, by an absolute majority; or<br />

in any other case, by at least 1 / 3 <strong>of</strong> the number <strong>of</strong> <strong>of</strong>fices (whether vacant or<br />

not) <strong>of</strong> members <strong>of</strong> the council or committee,<br />

inclusive <strong>of</strong> the mover.<br />

(1a)<br />

Notice <strong>of</strong> a motion to revoke or change a decision referred to in subregulation (1) is<br />

to be signed by members <strong>of</strong> the council or committee numbering at least 1 / 3 <strong>of</strong> the<br />

number <strong>of</strong> <strong>of</strong>fices (whether vacant or not) <strong>of</strong> members <strong>of</strong> the council or committee,<br />

inclusive <strong>of</strong> the mover.<br />

(2) If a decision has been made at a council or a committee meeting then any decision<br />

to revoke or change the first-mentioned decision must be made —<br />

(a) in the case where the decision to be revoked or changed was required to be<br />

made by an absolute majority or by a special majority, by that kind <strong>of</strong><br />

majority; or<br />

(b) in any other case, by an absolute majority.<br />

(3) This regulation does not apply to the change <strong>of</strong> a decision unless the effect <strong>of</strong> the<br />

change would be that the decision would be revoked or would become substantially<br />

different.<br />

Policy Implications<br />

Nil<br />

Financial Implications<br />

The 20<strong>10</strong>/11 budget has an allocation <strong>of</strong> $70,000 which will be sufficient for the<br />

proposed relocation <strong>of</strong> the old shed and erection <strong>of</strong> the new shed.<br />

Strategic Implications<br />

Nil<br />

Voting Requirements<br />

Simple Majority Required<br />

Date <strong>of</strong> Report 20 October 20<strong>10</strong>


UNCONFIRMED COUNCIL MEETING MINUTES – <strong>27</strong> OCTOBER 20<strong>10</strong> - 66 -<br />

16.4 CSRFF APPLICATION – MULTI-PURPOSE COMMUNITY/SPORTS CENTRE<br />

Author<br />

Community Development Officer<br />

Disclosure <strong>of</strong> Any Interest<br />

Declaration <strong>of</strong> Interest: Nil<br />

Nature <strong>of</strong> Interest: Nil<br />

Moved<br />

Seconded<br />

Cr Hargreaves<br />

Cr McLaughlin<br />

Council Resolution<br />

That Council support the Department <strong>of</strong> Sport and Recreation CSRFF<br />

application for the amount <strong>of</strong> $400,000, being part funding towards the Multi-<br />

Purpose Community/Sports Centre.<br />

7/0 CARRIED<br />

Background<br />

Council has endorsed and resolved to progress with the construction <strong>of</strong> the<br />

Community Recreation Centre with the assistance <strong>of</strong> the Royalty for Regions funding<br />

<strong>of</strong> $3.75 million. With the necessary relocation <strong>of</strong> the community gym, the Community<br />

Sporting and Recreation Facilities Fund (CSRFF) application <strong>of</strong> $400,000 will assist<br />

with providing additional facilities within the Centre and therefore providing a greater<br />

level <strong>of</strong> community health and fitness services.<br />

As part <strong>of</strong> the CSRFF application, Council is required to provide evidence <strong>of</strong> its<br />

support and to grade the CSRFF applications and projects in order <strong>of</strong> priority. The<br />

<strong>Shire</strong> <strong>of</strong> <strong>Shark</strong> <strong>Bay</strong> has not received any other CSRFF applications.<br />

Comment<br />

Nil<br />

Legal Implications<br />

Nil<br />

Policy Implications<br />

Nil<br />

Financial Implications<br />

While the overall concept <strong>of</strong> the project will be funded by Royalties for Regions,<br />

Council may be required to contribute further funds to enhance and expand on the<br />

facility should the CSRFF application be unsuccessful.<br />

Strategic Implications<br />

The Gascoyne Development Commission Strategic Plan 20<strong>10</strong>/2020 (Outcome 17:<br />

Enhanced Quality <strong>of</strong> Regional Lifestyles) The <strong>Shire</strong> <strong>of</strong> <strong>Shark</strong> <strong>Bay</strong> Plan for the Future<br />

2009/2014.<br />

Voting Requirements<br />

Simple Majority Required.<br />

Date <strong>of</strong> Report 20 October 20<strong>10</strong>


UNCONFIRMED COUNCIL MEETING MINUTES – <strong>27</strong> OCTOBER 20<strong>10</strong> - 67 -<br />

17.0 MOTIONS OF WHICH PREVIOUS NOTICE HAS BEEN GIVEN<br />

Nil<br />

18.0 URGENT BUSINESS APPROVED BY THE PERSON PRESIDING OR BY DECISION<br />

Moved<br />

Seconded<br />

Cr Hargreaves<br />

Cr Ridgley<br />

Council Resolution<br />

That Council accept the tabling <strong>of</strong> the late item 18.1 and 18.2.<br />

7/0 CARRIED<br />

18.1 DEVELOPMENT APPLICATION 16/20<strong>10</strong> COMMUNICATIONS TOWER LOT 236 VLAMINGH<br />

CRESCENT, DENHAM<br />

Author<br />

Manager Regulatory Services<br />

Disclosure <strong>of</strong> Any Interest<br />

Declaration <strong>of</strong> Interest: Cr Pepworth<br />

Nature <strong>of</strong> Interest: Impartiality interest as an employee <strong>of</strong> <strong>Shark</strong> <strong>Bay</strong> Resources<br />

Declaration <strong>of</strong> Interest: Cr Cowell<br />

Nature <strong>of</strong> Interest: Impartiality Interest as an employee <strong>of</strong> the Department <strong>of</strong><br />

Environment and Conservation<br />

Moved<br />

Seconded<br />

Cr Ridgley<br />

Cr Hargreaves<br />

Council Resolution<br />

That the proponent Mr J Buck <strong>of</strong> 374 Huntress Road Woodlands be advised<br />

that Council is prepared to grant conditional approval for Development<br />

Application 16/20<strong>10</strong> subject to the following conditions;<br />

1. To be used for the purpose <strong>of</strong> Telecommunications Tower.<br />

2. To be developed in accordance with the endorsed plan but upon and<br />

subject to the following condition –<br />

3. Compliance in all respects with the Building Regulations 1989 (as<br />

amended). Two sets <strong>of</strong> working drawings and specifications are required to<br />

be submitted with the building application.<br />

4. The layout <strong>of</strong> the site and the size <strong>of</strong> the proposed buildings and works<br />

shown on the endorsed plan shall not be altered for any reason without the<br />

consent <strong>of</strong> the <strong>Shire</strong>’s Planning Officer.<br />

5. The consent <strong>of</strong> Council being sought and obtained prior to any change <strong>of</strong><br />

use <strong>of</strong> the premises.<br />

6. The use hereby permitted shall comply with the definition <strong>of</strong><br />

Telecommunication infrastructure as contained in the <strong>Shire</strong> <strong>of</strong> <strong>Shark</strong> <strong>Bay</strong>’s<br />

Town Planning Scheme No. 3.


UNCONFIRMED COUNCIL MEETING MINUTES – <strong>27</strong> OCTOBER 20<strong>10</strong> - 68 -<br />

Précis<br />

This approval is valid for 2 years from the date <strong>of</strong> approval. All conditions<br />

<strong>of</strong> approval are required to be met within this time period.<br />

Note – Failure to complete conditions <strong>of</strong> approval or commencement <strong>of</strong><br />

development within the 2 year approval period will result in the approval<br />

becoming invalid and a new application will be required to be lodged.<br />

7/0 CARRIED<br />

Mr J Buck, <strong>of</strong> 374 Huntress Road Woodlands has submitted development application<br />

16/20<strong>10</strong> for approval to construct a communications tower on Lot 236 Vlamingh<br />

Crescent Denham. The lot is currently leased to the Department <strong>of</strong> Environment and<br />

Conservation and the Department for Fisheries.<br />

This report reviews the application and recommends conditional approval.<br />

Background<br />

The proponent wishes to install a twenty metre (20m) communications tower to<br />

provide his current lessees and <strong>Shark</strong> <strong>Bay</strong> Resources collectively with improved<br />

telecommunications availability.<br />

The manager <strong>of</strong> <strong>Shark</strong> <strong>Bay</strong> Resources has provided the following information in<br />

support <strong>of</strong> the application;<br />

A little history around why we need to apply for this approval is basically we have<br />

exhausted all know options to utilise any existing towers in the Denham area. We<br />

initially approached the <strong>Shire</strong> re an installation in or around the <strong>Shire</strong> <strong>of</strong>fice buildings<br />

understandably with no success due to tower height restrictions along the main town<br />

area.<br />

Secondly we did approach the Denham police again with no result due to concerns<br />

that their own systems may be compromised in some way. Again due to the<br />

importance <strong>of</strong> the police requirements totally understandable.<br />

Thirdly we investigated access to what we call communications hill where the large<br />

Telstra tower is located only to find out that the <strong>Shire</strong> did not own this land as was<br />

first though and gave up on any federal access approval.<br />

Finally we became aware that the Department <strong>of</strong> Environment and Conservation<br />

were in need <strong>of</strong> a tower to improve their radio coverage to Dirk Hartog and<br />

surrounding area and really did not have the funds available. Hence our desire to<br />

now install a tower in the yard leased by the Department <strong>of</strong> Environment and<br />

Conservation and the Department for Fisheries.<br />

The purpose <strong>of</strong> the installation from <strong>Shark</strong> <strong>Bay</strong> Resources point <strong>of</strong> view is to Upgrade<br />

our system to meet the additional requirements required to improve our business<br />

grade internet into site and run system applications between our Perth <strong>of</strong>fice and<br />

site. We did try to achieve this through a next G option however the speed <strong>of</strong> the<br />

next G option renders the system useless.<br />

A dedicated tower is therefore required in Denham to achieve our requirements and<br />

we felt we could therefore achieve the needs <strong>of</strong> the Department <strong>of</strong> Environment and<br />

Conservation, <strong>Shark</strong> <strong>Bay</strong> Resources and the Department for Fisheries by installing a<br />

tower accessible by all parties in the location indicated.


UNCONFIRMED COUNCIL MEETING MINUTES – <strong>27</strong> OCTOBER 20<strong>10</strong> - 69 -<br />

We do hope the information provided and the application is successful as the<br />

business improvement need by all concerned is paramount to the future needs <strong>of</strong> our<br />

businesses.<br />

Additionally if we could have the application lodged as a late agenda item for<br />

approval at the October <strong>Shire</strong> meeting it would be greatly appreciated.<br />

Under the provisions <strong>of</strong> the <strong>Shire</strong> <strong>of</strong> <strong>Shark</strong> <strong>Bay</strong> Town Planning Scheme No. 3<br />

Telecommunication infrastructure in a Light Industrial area is a “D” use which means<br />

that the use is not permitted unless the Local Government has exercised its<br />

discretion by granting planning approval.<br />

The <strong>Shire</strong> <strong>of</strong> <strong>Shark</strong> <strong>Bay</strong> Policy Manual at division 5 re: Planning Policy 5.6 in relation<br />

to communication towers states;<br />

(1) That Council’s Policy is <strong>of</strong> prudent avoidance with regards to the siting <strong>of</strong> any<br />

future communications towers with a 300 metre buffer zone being required from<br />

any boundary or road.<br />

(2) That Council not permit communication towers to be erected in industrial or<br />

residential areas.<br />

(3) That Council’s preferred location for siting <strong>of</strong> any future communication towers is<br />

the land east <strong>of</strong> the current Telstra site <strong>of</strong>f Monkey Mia Road.<br />

Comment<br />

While Council need to make reference to its policies when considering development<br />

applications it also needs to regularly update its policies to ensure they reflect an<br />

achievable or practical outcome.<br />

In this particular situation it has been difficult to achieve a suitable outcome relative<br />

to the siting <strong>of</strong> communication infrastructure. The design <strong>of</strong> the proposed<br />

communication tower and its location within the industrial area will have little or no<br />

impact on surrounding properties.<br />

A copy <strong>of</strong> the plans will be tabled at the meeting for Council’s approval.<br />

Legal Implications<br />

The <strong>Shire</strong> <strong>of</strong> <strong>Shark</strong> <strong>Bay</strong> town Planning Scheme No. 3.<br />

Policy Implications<br />

All relevant policies pursuant to the Town Planning Scheme.<br />

Financial Implications<br />

Significant financial advantages will be achieved relative to the operations <strong>of</strong> local<br />

industries in the region.<br />

Strategic Implications<br />

The net benefit to the operations <strong>of</strong> industries in the region is <strong>of</strong> significant strategic<br />

importance for long term sustainability.<br />

Voting Requirements<br />

Simple Majority Required.<br />

Date <strong>of</strong> Report <strong>27</strong> October 20<strong>10</strong>


UNCONFIRMED COUNCIL MEETING MINUTES – <strong>27</strong> OCTOBER 20<strong>10</strong> - 70 -<br />

18.2 PURCHASE NEW WORKS MANAGER’S VEHICLE<br />

PL<strong>10</strong>1<br />

Author<br />

Works Manager<br />

Disclosure <strong>of</strong> Any Interest<br />

Declaration <strong>of</strong> Interest: Mr B Galvin<br />

Nature <strong>of</strong> Interest: Impartiality Interest as an employee <strong>of</strong> the <strong>Shire</strong> <strong>of</strong> <strong>Shark</strong> <strong>Bay</strong><br />

Moved<br />

Seconded<br />

Cr Hargreaves<br />

Cr Pepworth<br />

Council Resolution<br />

1. The Price <strong>of</strong> $46,456.64 inc GST + lic submitted by Midwest Autos for the<br />

supply <strong>of</strong> a Ford Ranger XLT 4x4 Crew Cab ute in accordance with Council<br />

specifications be accepted.<br />

2. The amount <strong>of</strong> $31,000.00 submitted by Midwest Autos for the purchase<br />

(trade-in) <strong>of</strong> the Nissan Narvra STX 4x4, registration 1CZT362, be accepted.<br />

Background<br />

7/0 CARRIED<br />

As the decision was made in the March Council meeting, that the change over period<br />

for the Works Managers vehicle be changed from 40,000 Km to 60,000 Km, and per<br />

the <strong>Shire</strong> <strong>of</strong> <strong>Shark</strong> <strong>Bay</strong> replacement policy, the Work Managers Nissan Navara Dual<br />

Cab Ute is now due for replacement.<br />

Comment<br />

Quotations were called for a replacement Dual Cab Ute with the following<br />

Specifications;<br />

4x4 Dual cab Ute<br />

Steel Bulbar with 2 aerial lugs, Airbag compatible<br />

Tow pack with 7 pin plug<br />

Long range fuel tank<br />

Rear body liner<br />

Rear canopy with ro<strong>of</strong> vent Cloth seat covers<br />

Side steps<br />

The following Quotes were received. Cost Trade<br />

Changeover<br />

Midwest Autos Patrol Wagon DX Auto 4x4 $55,483.15 $31,000.00<br />

$24,483.15<br />

Midwest Autos Navara STX Auto 4x4 $51,439.74 $31,000.00<br />

$20,439.73<br />

Midwest Autos Ranger XLT Auto 4x4 $46,456.64 $31,000.00<br />

$15,456.65


UNCONFIRMED COUNCIL MEETING MINUTES – <strong>27</strong> OCTOBER 20<strong>10</strong> - 71 -<br />

Rockingham Holden Colorado LT-R Auto 4x4 $48,447.30 $31,000.00<br />

$17,447.30<br />

Youngmotors Colorado LT-R Auto 4x4 $49,009.30 $31,000.00<br />

$18,009.30<br />

Grealdton Toyota Hilux SR Auto 4x4 $50,452.20 $28,000.00<br />

$20,452.20<br />

Legal Implications<br />

Nil<br />

Policy Implications<br />

Nil<br />

Financial Implications<br />

The Change over price for the Ranger Crew Cab XLT 4x4 will be $15,456.65 inc<br />

GST and Lic and is within the 2009/<strong>10</strong> Budget.<br />

Voting Requirements<br />

Simple Majority Required.<br />

Date <strong>of</strong> Report <strong>27</strong> October 20<strong>10</strong><br />

18.3 RESIDENT MEDICAL PRACTITIONER FOR SHARK BAY<br />

Moved<br />

Seconded<br />

Cr Hargreaves<br />

Cr Ridgley<br />

Council Resolution<br />

To accept the consideration <strong>of</strong> the item on a resident practitioner for <strong>Shark</strong><br />

<strong>Bay</strong>.<br />

7/0 CARRIED<br />

Moved Cr Hargreaves<br />

Seconded Cr McLaughlin<br />

Councillor Motion<br />

This Council invite Dr Howe and his wife to the November Council meeting to<br />

address the Council and answer questions on the subject <strong>of</strong> a resident Medical<br />

Practitioner for <strong>Shark</strong> <strong>Bay</strong>.<br />

Moved<br />

Seconded:<br />

Cr Wake<br />

Cr Cowell<br />

Amendment to Motion<br />

Council Resolution<br />

That Council acknowledge that processes are currently under investigation for<br />

the provision <strong>of</strong> a medical practitioner in the <strong>Shire</strong> <strong>of</strong> <strong>Shark</strong> <strong>Bay</strong> and consider<br />

invitations to medical practitioners at a later stage.<br />

6/1 CARRIED<br />

Cr Hargreaves is recorded as voting against the motion.


UNCONFIRMED COUNCIL MEETING MINUTES – <strong>27</strong> OCTOBER 20<strong>10</strong> - 72 -<br />

Moved<br />

Seconded<br />

Cr Wake<br />

Cr Hanscombe<br />

For the amended motion to be the substantive motion<br />

Council Resolution<br />

That Council acknowledge that processes are currently under investigation for<br />

the provision <strong>of</strong> a medical practitioner in the <strong>Shire</strong> <strong>of</strong> <strong>Shark</strong> <strong>Bay</strong> and endeavour<br />

to invite medical practitioners to address the council by the end <strong>of</strong> June 2011.<br />

Cr Hargreaves is recorded as voting against the motion.<br />

6/1 CARRIED<br />

Address by Yadgalah Aboriginal Corporation.<br />

Ms Helen McNair addressed Council and Mrs Ada Fossa presented the Aboriginal Flag to<br />

the President C Cowell and gave a short speech emphasising the gesture as a symbol <strong>of</strong><br />

working together in unity.<br />

The President’s response was:<br />

Thank you Ada, I accept this flag on behalf <strong>of</strong> the Council <strong>of</strong> the <strong>Shire</strong> <strong>of</strong> <strong>Shark</strong> <strong>Bay</strong>.<br />

This flag is an important symbol <strong>of</strong> the partnership between the Malgana people and other<br />

members <strong>of</strong> our <strong>Shark</strong> <strong>Bay</strong> community and will be flown outside <strong>of</strong> the <strong>Shark</strong> <strong>Bay</strong> World<br />

Heritage Discovery and Visitor Centre in recognition <strong>of</strong> the contribution that the Malgana<br />

people have made to the diverse culture <strong>of</strong> <strong>Shark</strong> <strong>Bay</strong>.<br />

A Memorandum <strong>of</strong> Understanding has previously been agreed to between Yadgalah and the<br />

<strong>Shire</strong> and I’d like to read some extracts from it.<br />

The <strong>Shire</strong> <strong>of</strong> <strong>Shark</strong> <strong>Bay</strong> and its people acknowledge the right <strong>of</strong> local Aboriginal people to<br />

live according to traditional values and customs subject to the law <strong>of</strong> the land and will<br />

respect Aboriginal places <strong>of</strong> cultural significance and acknowledge the retention <strong>of</strong> a sense<br />

<strong>of</strong> identity and unique culture.<br />

The <strong>Shire</strong> <strong>of</strong> <strong>Shark</strong> <strong>Bay</strong> community and the Aboriginal people <strong>of</strong> <strong>Shark</strong> <strong>Bay</strong> are committed to<br />

work together to establish an accord which will promote a greater understanding throughout<br />

the community <strong>of</strong> Aboriginal and non Aboriginal peoples history and culture.<br />

The <strong>Shire</strong> <strong>of</strong> <strong>Shark</strong> <strong>Bay</strong>, the people <strong>of</strong> <strong>Shark</strong> <strong>Bay</strong> and the Aboriginal community accepts their<br />

responsibilities to work together to develop an awareness <strong>of</strong> our shared history and culture<br />

and to build a partnership; based upon mutual respect, understanding, cooperation and<br />

trust.<br />

On behalf <strong>of</strong> the <strong>Shire</strong> and the community <strong>of</strong> <strong>Shark</strong> <strong>Bay</strong> I look forward to continuing and<br />

further enhancing our partnership into the future.<br />

Councillor’s Cowell, Ridgley, McLaughlin, Pepworth, Hanscombe, Wake, Council Staff and<br />

members <strong>of</strong> the gallery left the council meeting at 12.35pm.<br />

Cr Hargreaves left the meeting at 12.37pm.<br />

The Council reconvened at 1.24pm.<br />

18.4 COUNCIL BUSINESS<br />

Moved<br />

Seconded<br />

Cr Hargreaves<br />

Cr McLaughlin<br />

Councillor Motion


UNCONFIRMED COUNCIL MEETING MINUTES – <strong>27</strong> OCTOBER 20<strong>10</strong> - 73 -<br />

That Council accept the following motion for discussion.<br />

2/5 LOST<br />

Motion<br />

1. Any Council business must be discussed with all Councillors at a Council<br />

meeting.<br />

2. In the event <strong>of</strong> the president discussing council business with the CEO then all<br />

councillors to be advised <strong>of</strong> the basic nature <strong>of</strong> that business by email.<br />

Motion lost and was not accepted for discussion.<br />

18.5 DEPARTMENT OF ENVIRONMENT AND CONSERVATION<br />

Declaration <strong>of</strong> Interest: Cr Cowell<br />

Nature <strong>of</strong> Interest: Impartiality Interest as an employee <strong>of</strong> the Department <strong>of</strong><br />

Environment and Conservation<br />

Moved<br />

Seconded<br />

Cr Hargreaves<br />

Cr McLaughlin<br />

Councillor Motion<br />

That Council accept the following motion for discussion.<br />

2/5 LOST<br />

Motion:<br />

1. That this Council ask DEC to submit a clear cut easy to understand map <strong>of</strong> the<br />

<strong>Shire</strong> <strong>of</strong> <strong>Shark</strong> <strong>Bay</strong> showing exactly what land and sea is in any way under theirs<br />

or any other Government Department jurisdiction.<br />

2. On an adjoining single sheet <strong>of</strong> a4 paper in brief and easy to understand<br />

language the exact implications <strong>of</strong> the legalities involved with each designated<br />

area.<br />

3. That this Council, as the elected representatives <strong>of</strong> the <strong>Shire</strong> <strong>of</strong> <strong>Shark</strong> <strong>Bay</strong><br />

determine there will be no further decisions made by DEC or any other<br />

Government Department on the use <strong>of</strong> Crown land in this <strong>Shire</strong> without first<br />

seeking the approval <strong>of</strong> this Council who in turn will consult with the community<br />

by public forum before any decision is made.<br />

Motion lost and was not accepted for discussion.<br />

18.6 FLYING OF THE ABORIGINAL FLAG<br />

Moved<br />

Seconded<br />

Cr Cowell<br />

Cr Ridgley<br />

Council Resolution


UNCONFIRMED COUNCIL MEETING MINUTES – <strong>27</strong> OCTOBER 20<strong>10</strong> - 74 -<br />

That Council accept the following motion for discussion.<br />

Cr Hargreaves is recorded as voting against the motion.<br />

6/1 CARRIED<br />

Moved<br />

Seconded<br />

Cr Pepworth<br />

Cr Hanscombe<br />

Council Resolution<br />

The Aboriginal flag be flown at the <strong>Shark</strong> <strong>Bay</strong> World Heritage Discovery and<br />

Visitor Centre in recognition <strong>of</strong> the contribution that the Malgana people have<br />

made to the diverse culture <strong>of</strong> <strong>Shark</strong> <strong>Bay</strong>.<br />

6/1 CARRIED<br />

Cr Hargreaves is recorded as voting against the motion<br />

19.0 MATTERS BEHIND CLOSED DOORS<br />

Nil<br />

20.0 DATE AND TIME OF NEXT MEETING<br />

The next Council meeting will be held on the 24 November 20<strong>10</strong> commencing at<br />

9.00am in Council Chamber.<br />

21.0 CLOSURE OF MEETING<br />

The President closed the meeting at 2.02pm.

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