Minutes 27-10-10 - Shire of Shark Bay
Minutes 27-10-10 - Shire of Shark Bay
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
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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.