AGENDA - Swakopmund Municipality
AGENDA - Swakopmund Municipality
AGENDA - Swakopmund Municipality
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<strong>AGENDA</strong><br />
Ordinary Council Meeting<br />
on<br />
WEDNESDAY<br />
31 AUGUST 2011<br />
at<br />
19:00<br />
MUNICIPALITY OF SWAKOPMUND
Ref No A 2/3/5<br />
Enquiries:<br />
A Gebhardt<br />
The Mayor and Councillors<br />
<strong>Municipality</strong><br />
SWAKOPMUND<br />
Dear Sir / Madam<br />
NOTICE: ORDINARY COUNCIL MEETING<br />
� (064) 4104238<br />
� (064) 4104208<br />
� 53 <strong>Swakopmund</strong><br />
NAMIBIA<br />
� agebhardt@swkmun.com.na<br />
15 August 2011<br />
Notice is hereby given of an ORDINARY COUNCIL MEETING to be held in the<br />
Council Chambers, Municipal Office Building, <strong>Swakopmund</strong> on:<br />
E U W Demasius<br />
CHIEF EXECUTIVE OFFICER<br />
AG/-<br />
WEDNESDAY, 31 AUGUST 2011 at 19:00,
1. OPENING<br />
INDEX<br />
2. APPLICATIONS FOR LEAVE OF ABSENCE<br />
None.<br />
3. CONFIRMATION OF MINUTES<br />
(C/M 2011/08/31 - A 2/3/5)<br />
3.1 Minutes of an Ordinary Council Meeting held on 28 July 2011.<br />
(pp 90/2011 – 112/2011)<br />
4. INTERVIEWS WITH DEPUTATIONS OR PERSONS SUMMONED OR<br />
REQUESTED TO ATTEND THE MEETING<br />
None.<br />
5. OFFICIAL ANNOUNCEMENTS, STATEMENTS AND COMMUNICATIONS<br />
5.1 Announcements by the Mayor and Chairperson of Council.<br />
5.2 Long Service Awards.<br />
6. PETITIONS<br />
None.<br />
7. MOTIONS OF MEMBERS<br />
None.<br />
8. ANSWERS TO QUESTIONS OF MEMBERS OF WHICH NOTICE WAS<br />
GIVEN<br />
None.
9. FEEDBACK REPORT ON THE EXECUTION OF RESOLUTIONS<br />
TAKEN BY COUNCIL IN JULY 2011<br />
PAGE<br />
9.1 Ordinary Council Meeting held on 28 July 2011. 1 - 5<br />
10. REPORT TO COUNCIL ON RESOLUTIONS TAKEN BY<br />
MANAGEMENT COMMITTEE DURING JULY 2011 AND AUGUST<br />
2011<br />
PAGE<br />
10. (A) Minutes of a Special Management Committee meetings 6 - 18<br />
held on 18 July 2011, 25 July 2011, 29 July 2011,<br />
15 August 2011 and of an Ordinary Management<br />
Committee Meeting held on 11 August 2011.<br />
11. RECOMMENDATIONS OF THE MANAGEMENT COMMITTEE<br />
MEETING HELD IN AUGUST 2011<br />
11.1 ORDINARY MANAGEMENT COMMITTEE MEETING HELD ON<br />
11 AUGUST 2011<br />
ITEM<br />
NO<br />
11.1.1<br />
11.1.2<br />
11.1.3<br />
11.1.4<br />
11.1.5<br />
11.1.6<br />
11.1.7<br />
SUBJECT REF NO PAGE<br />
Cancellation Of Application By The Ministry Of<br />
Safety And Security To Purchase / Lease The<br />
Main Municipal Office Building<br />
Application To Purchase Erf 1525,<br />
<strong>Swakopmund</strong> (Altes Amptsgericht)<br />
Application By The Ministry Of Works,<br />
Transport & Communication To Purchase<br />
Additional 2.2 Ha Land For Telemetry Station<br />
Feedback Of The Application By Messrs The<br />
Two Thousand And Ten Property Investments<br />
CC To Purchase Erf 4351, Mondesa<br />
Extension Of The Lease Agreement Of The<br />
Taxi Rank By Messrs Ginger Spice Trading CC<br />
Objections To The Permanent Closure Of<br />
Erf 1185, Mondesa<br />
Valuations: Application Messrs Fruit And Veg<br />
City Namibia Pty Ltd To Purchase Erf 923,<br />
<strong>Swakopmund</strong> For Additional Parking Purposes<br />
E 989 19<br />
E 1525 21<br />
G 4/1/1(12) 24<br />
M 4351 30<br />
M 4353,<br />
N 8/15/9<br />
35<br />
M 1185 48<br />
E 4750,<br />
E 923<br />
11.1.8 Mayoral Cup Soccer Tournament A 2/3/2/1/7 77<br />
11.1.9<br />
Bestowing<br />
Councillors<br />
Honours On Long Serving<br />
A 2/3/1/4 84<br />
11.1.10<br />
Presentation By The Chairman Of Erongo RED<br />
Board Of Directors<br />
A 4/3/1/16,<br />
A 2/3/1/4<br />
86<br />
11.1.11<br />
<strong>Swakopmund</strong> Extension 12 Surveyor Generals<br />
Plans<br />
G 3/3/2/15 91<br />
11.1.12<br />
Illegal Building Operations On Erf 1158,<br />
Kramersdorf<br />
E 1158 100<br />
11.1.13<br />
Application For Permission To Operate A<br />
Resident Occupation (Administrative Office)<br />
M4 E 41 105<br />
71
ITEM<br />
NO<br />
11.1.14<br />
11.1.15<br />
11.1.16<br />
11.1.17<br />
11.1.18<br />
11.1.19<br />
11.1.20<br />
11.1.21<br />
11.1.22<br />
SUBJECT REF NO PAGE<br />
Approval Of <strong>Swakopmund</strong> Town Planning<br />
Amendment Scheme No. 48<br />
Approval Of <strong>Swakopmund</strong> Town Planning<br />
Amendment Scheme No. 49<br />
Application To Operate A Home Shop In The<br />
DRC<br />
Application For Permission To Operate A<br />
Public Garage And Showroom<br />
Application For Permission To Operate A<br />
Resident Occupation (Home Industry)<br />
Application For Permission To Operate A<br />
Residential Guesthouse<br />
Application For Permission To Operate A<br />
Residential Guesthouse<br />
Application For Permission To Operate<br />
Resident Occupations (Administrative Offices)<br />
Permanent Closure Of Public Open Space On<br />
Erf 5360 And Subsequent Rezoning Of<br />
Erf 5360 <strong>Swakopmund</strong> From “Public Open<br />
Space” To “General Business”<br />
G 3/2/2/2 109<br />
G 3/2/2/2 140<br />
H 5/4/1 152<br />
E 3973<br />
156<br />
E 4203 159<br />
E 426 163<br />
M 1879 167<br />
T 328, T 127,<br />
E 4070, T 781,<br />
E 3097,<br />
E 1997<br />
171<br />
E 5360 180<br />
11.1.23 New Resettlement Area For <strong>Swakopmund</strong> H 5/4/3 212<br />
11.1.24<br />
Request For Permission To Transfer Funds -<br />
Mondesa Cemetery<br />
H 1/10/2 214<br />
11.1.25<br />
Lease Of Lawn Area In Front Of House Altona<br />
Unit 2 B<br />
N 8/11,<br />
E 227<br />
215<br />
11.1.26 Request To Transfer Funds For The<br />
Purchasing Of Furniture At The Municipal Rest<br />
Camp<br />
N 7/1/3/2 221<br />
11.1.27<br />
Election Of Councillor Nehemiah Salomon As<br />
ALAN Executive Committee<br />
A 4/3/1/2/1 222<br />
11.1.28 Water Tariff For Smallholdings D 2/1, G 2 226
10. REPORT TO COUNCIL ON RESOLUTIONS TAKEN BY PREVIOUS<br />
MANAGEMENT COMMITTEE MEETINGS HELD IN JULY 2011 AND<br />
AUGUST 2011<br />
10 (A) MINUTES OF A SPECIAL MANAGEMENT COMMITTEE MEETING<br />
HELD ON 18 JULY 2011<br />
5. DISCUSSION POINTS<br />
5.1 APPLICATION BY MESSRS SWAKOPMUND DEVELOPMENT TRUST<br />
FOR JOINT VENTURE / BUSINESS PLAN / PUBLIC PRIVATE<br />
PARTNERSHIP<br />
(S/M/C 2011/07/18 - G 4/1/1, G 3/3/2/14)<br />
During the discussion of this item Mr G van der Merwe introduced his<br />
delegation and briefed the meeting about their land development concept. He<br />
stated that the percentage of the land to be returned to Council can be in<br />
monetary value or in a form of middle income or low cost housing development<br />
project in any part of <strong>Swakopmund</strong>. Mr G van der Merwe further stated that<br />
there will be no financial implications to Council as the financial burden will be<br />
borne by the developer until the project is completed and land is transferred to<br />
Council. After various questions were raised and answered to the satisfaction of<br />
Management Committee, it was:-<br />
RESOLVED:<br />
That this item be resubmitted to the next Ordinary Management<br />
Committee meeting for consideration.<br />
5.2 INVITATION TO A CAPACITY BUILDING WORKSHOP ON THE<br />
HEALTHY CITIES INITIATIVE<br />
(S/M/C 2011/07/18 - A 4/3/1/3)<br />
RESOLVED:<br />
(a) That permission be granted to the General Manager: Health<br />
Services to attend the Capacity building Workshop on the<br />
Healthy Cities Initiative and Programme to be held from 03-05<br />
August 2011 in Windhoek.<br />
(b) That subsistence and travelling allowance be defrayed from<br />
Council Conference Expenses Vote 100510206500 where<br />
N$150 000.00 is available.<br />
(c) That, in future, consideration only be given to courses and<br />
workshops relevant to the business of Council.<br />
(d) That, in future, junior staff members be considered for<br />
courses and workshops in order for them to gain knowledge<br />
and exposure.<br />
(e) That the General Manger: Health Services conducts in-house<br />
training for relevant staff members after the workshop.
5.3 INVITATION TO ATTEND THE WALVIS BAY MAYOR’S ANNUAL<br />
FUNDRAISING DINNER<br />
(S/M/C 2011/07/18 - A 2/3/2/1/3)<br />
RESOLVED:<br />
(a) That all Councillors, Chief Executive Officer and General<br />
Managers attend the Walvis Bay Mayor’s Annual Fundraising<br />
Dinner to be held on 05 August 2011 in Walvis Bay.<br />
(b) That a pledge of N$5 000.00 be made on behalf of Council at<br />
the event.<br />
(c) That Councillors confirm their availability to attend the event in<br />
(a) above with the Office of the Chief Executive Officer.<br />
(d) That appropriate transport arrangements be made by the Chief<br />
Executive Officer.<br />
5.4 SALE OF ERF 1798, MONDESA TO MR M SHIMEDA<br />
(S/M/C 2011/07/18 - M 1798)<br />
RESOLVED:<br />
(a) That Mr M Shimeda be informed that Council cannot grant<br />
extension of time to settle the outstanding balance.<br />
(b) That the General Manager: Finance makes the necessary<br />
arrangements to transfer the property back to Council.<br />
10 (B) MINUTES OF A SPECIAL MANAGEMENT COMMITTEE MEETING<br />
HELD ON 25 JULY 2011<br />
5. DISCUSSION POINTS<br />
5.1 REQUEST BY ERONGO RED FOR A SPECIAL MEETING WITH<br />
COUNCIL<br />
(S/M/C 2011/07/25 - A 4/3/1/16, A 2/3/1/4)<br />
During the discussion of this item the Chief Executive Officer of Erongo RED,<br />
Mr G Coeln, presented an overview of Erongo RED’s financial situation and the<br />
envisaged transformational changes to be undertaken by the company. After<br />
various questions were raised and answered to the satisfaction of Management<br />
Committee, it was:-<br />
RESOLVED:<br />
(a) That the presentation by the Chief Executive Officer of Erongo<br />
RED be noted.<br />
(b) That the item be resubmitted to the next Ordinary Management<br />
Committee meeting for consideration.
10 (C) MINUTES OF A SPECIAL MANAGEMENT COMMITTEE MEETING<br />
HELD ON 29 JULY 2011<br />
5. DISCUSSION POINTS<br />
5.1 HOME SAVING SCHEME POLICY<br />
(S/M/C 2011/07/29 - G 4/1, G 4/1/1, H 5, 1 1/1/4, G 4/1/3)<br />
RESOLVED:<br />
That the Chief Executive Officer and General Managers formulate<br />
and submit a Draft Home Saving Scheme Policy and implementation<br />
plan including all expected financial and human resources impacts<br />
to Management Committee for consideration.<br />
10 (D) MINUTES OF AN ORDINARY MANAGEMENT COMMITTEE MEETING<br />
HELD ON 11 AUGUST 2011<br />
2. CONFIRMATION OF MINUTES<br />
(M/C 2011/08/11 - A 2/3/5)<br />
2.1 MINUTES OF AN ORDINARY MANAGEMENT COMMITTEE MEETING<br />
HELD ON 14 JULY 2011<br />
On proposal of Councillor N N Salomon seconded by Councillor<br />
A N Bessinger it was:-<br />
RESOLVED:<br />
That the Minutes of the Ordinary Management Committee meeting<br />
held on 14 July 2011 be confirmed as correct.<br />
2.2 MINUTES OF A SPECIAL MANAGEMENT COMMITTEE MEETING<br />
HELD ON 18 JULY 2011<br />
On proposal of Councillor L M Madi seconded by Councillor<br />
A N Bessinger it was:-<br />
RESOLVED:<br />
That the Minutes of the Special Management Committee meeting<br />
held on 18 July 2011 be confirmed as correct.<br />
2.3 MINUTES OF A SPECIAL MANAGEMENT COMMITTEE MEETING<br />
HELD ON 25 JULY 2011<br />
On proposal of Councillor N N Salomon seconded by Councillor<br />
A N Bessinger it was:-<br />
RESOLVED:<br />
That the Minutes of the Special Management Committee meeting<br />
held on 25 July 2011 be confirmed as correct.
2.4 MINUTES OF A SPECIAL MANAGEMENT COMMITTEE MEETING<br />
HELD ON 29 JULY 2011<br />
On proposal of Councillor N N Salomon seconded by Councillor<br />
A N Bessinger it was:-<br />
RESOLVED:<br />
That the Minutes of the Special Management Committee meeting<br />
held on 29 July 2011 be confirmed as correct.<br />
5.2 COMMUNITY DEVELOPMENT SERVICES<br />
5.2.1 INSTALLATION OF SERVICES AT THE PDA<br />
(M/C 2011/08/11 - H 5/7)<br />
During the discussion of this report Councillor L M Madi informed the meeting<br />
that she received a report that the installation of services in the PDA were not<br />
up to standard since electricity, sewer and water services are all through the<br />
same conduit or trench. She stated that the situation poses a safety hazard and<br />
must be investigated and rectified. It was:-<br />
RESOLVED:<br />
That the Acting General Manager: Engineering Services investigate<br />
the report about substandard installation of services in the PDA<br />
and report back to the next Management Committee.<br />
5.2.2 NAMING OF STREETS<br />
(M/C 2011/08/11 - N 8/1/2)<br />
During the discussion of this report the Chief Executive Officer informed the<br />
meeting that property owners at new extensions experience difficulties when<br />
deliveries for building material have to be made because of the lack of street<br />
addresses. He proposed that street names be considered when layouts are<br />
being approved. It was:-<br />
RESOLVED:<br />
That street names be considered whenever layouts are to be<br />
approved in order to facilitate deliveries at new extensions.<br />
5.2.3 DRC FIRE STATIONS<br />
(M/C 2011/08/11 - H 5/4)<br />
During the discussion of this report Councillor U Kaapehi enquired about the<br />
possibility of re-opening the DRC Fire Station since DRC residents experience<br />
difficulties to report to report fire incidents on time which result in a delayed<br />
response from the Fire Brigade. It was:-<br />
RESOLVED:<br />
That the General Manager: Community Development Services<br />
investigates the possibility of re-opening the DRC Fire Station and<br />
report back to the next Management Committee meeting.
5.2.4 CREATION OF A CENTRAL SHEBEEN OUTLET FACILITY<br />
(M/C 2011/08/11 - H 5/4/4)<br />
During the discussion of this report Councillor J Kambueshe expressed concern<br />
with the presence of shebeens in residential areas and proposed that a street<br />
or area should be designated for the establishment of shebeens. It was:-<br />
RESOLVED:<br />
That the General Manager: Community Engineering Services<br />
investigates the possibility of designating a street or area for the<br />
establishment of shebeens in order to discourage the presence of<br />
shebeens in residential areas and report back to Management<br />
Committee.<br />
5.2.5 STREET ON THE IMMEDIATE SOUTH OF THE MONDESA<br />
CEMETERY<br />
(M/C 2011/08/11 - N 8/15)<br />
During the discussion of this report Councillor N N Salomon expressed concern<br />
with the street adjacent to the Mondesa Cemetery and stated it is always<br />
congested with pedestrians and motorist. It was:-<br />
RESOLVED:<br />
That the General Manager: Community Development Services<br />
investigates what can be done to the street adjacent to the<br />
Mondesa Cemetery to reduce congestion.<br />
5.2.5 PPP GROUPS MEETING<br />
(M/C 2011/08/11 - A 2/3/15)<br />
RESOLVED:<br />
That the General Manager: Community Development Services<br />
arranges a Special Management Committee meeting to discuss the<br />
situation of PPP Groups.<br />
5.3 HEALTH SERVICES<br />
5.3.1 EXPIRED FOOD SOLD IN MONDESA<br />
(M/C 2011/08/11 - F 1)<br />
During the discussion of this report Councillor L M Madi expressed concern<br />
with allegation that expired food from food outlets elsewhere in town are<br />
transported to branches in Mondesa and offered for sale to the community. It<br />
was:-<br />
RESOLVED:<br />
(a) That the General Manager: Health Services investigates the<br />
allegations that expired food from food outlets elsewhere in<br />
town are transported to branches in Mondesa and offered for<br />
sale to the community and report back to the next Management<br />
Committee meeting.<br />
(b) That the total number of businesses be reflected in the<br />
inspection report.
5.5 ADMINISTRATIVE REPORT<br />
5.5.1 LAND LEASED TO MESSRS SWAKOPMUND PAINTBALL<br />
(M/C 2011/08/11 - E 2747)<br />
During the discussion of this report Councillor A N Bessinger enquired about<br />
the possibility to request Messrs <strong>Swakopmund</strong> Paintball to lease the entire erf<br />
or to return a portion of their current leased area to enable Council to create an<br />
access road which will allow optimal utilization of the land. It was:-<br />
RESOLVED:<br />
5.6 FINANCE<br />
That the General Manager: Corporate Services and Human Resources<br />
requests Messrs Swakpmund Paintball to return a portion of their current<br />
leased area to enable Council to create an access road which will allow<br />
optimal utilization of the land and report back to the next Management<br />
Committee meeting.<br />
5.6.1 TOTAL EXPENDITURE<br />
(M/C 2011/08/11 - D 7/3/2/1)<br />
RESOLVED:<br />
That the total expenditure of N$25 112 561.54 for the period 01-30 July<br />
2011 be accepted and approved as correct.<br />
5.7 ENGINEERING SERVICES<br />
5.7.1 CHECK LIST FOR BUILDING PLANS<br />
(M/C 2011/08/11 - D 14)<br />
During the discussion of this report Councillor A N Bessinger requested that a<br />
checklist be created for the handling of building plans in order to expedite the<br />
approval process of building plans and to ensure that all the requirements are<br />
adhered to. It was:-<br />
RESOLVED:<br />
That the General Manager: Acting Engineering Services ensures that a<br />
checklist is created for the handling of building plans in order to expedite<br />
the approval process of building plans and to ensure that all the<br />
requirements are adhered to.<br />
7. MATTERS REFERRED BY PREVIOUS COUNCIL- AND MANAGEMENT<br />
COMMITTEE MEETINGS<br />
7.3 EXTENSION OF TIME FOR THE CONSTRUCTION OF A NEW SWIMMING POOL<br />
COMPLEX<br />
(M/C 2011/08/11 - E 5372)<br />
RESOLVED:<br />
(a) That Management Committee remains with its resolution of 14 July 2011<br />
under item 7.1 i.e.:<br />
That no extension of time be granted to The Trustees for the Time Being of the Lighthouse<br />
Property Investment Trust for the completion date of the new Swimming Pool to be<br />
constructed on Erf 5372.<br />
(b) That Mr Q Liebenberg be invited to explain to Council what measures are<br />
in place to ensure that the development will be completed within any<br />
extended time limits should Council consider an extension.
7.7 FEEDBACK OF THE APPLICATION BY MESSRS THE TWO THOUSAND<br />
AND TEN PROPERTY INVESTMENTS CC TO PURCHASE ERF 4351,<br />
MONDESA<br />
(M/C 2011/08/11 - M 4351)<br />
During the discussion of this item Councillor J Kambueshe declared his interest in the<br />
matter. It was:-<br />
RESOLVED:<br />
That the interest declared by Councillor J Kambueshe be noted.<br />
7.8 RENEWAL OF LEASE AGREEMENT FOR WALL SPACE AT MUNICIPAL<br />
BUNGALOWS FOR TOURISM RELATED ADVERTISING<br />
(M/C 2011/08/11 - N7/3/1/2)<br />
RESOLVED:<br />
(a) That the renewal of the lease period for the wall in the reception<br />
area of the Municipal Bungalows with Messrs Projects &<br />
Promotions for a further two (2) year period, not be approved.<br />
(b) That permission be granted to the General Manager: Corporate<br />
Services and Human Resources to invite proposals for lease of the<br />
wall in the reception area of the Municipal Bungalows.<br />
7.10 APPLICATION BY MR P SCHNEIDER t/a DESERT TAVERN TO<br />
PURCHASE LEASED PREMISES<br />
(M/C 2011/08/11 - E 2747)<br />
RESOLVED:<br />
(a) That Mr P Schneider be informed that Council considered his offer<br />
to purchase the premises on a portion of Erf 2747, <strong>Swakopmund</strong>;<br />
but the offer is declined as Council intends to continue with the<br />
lease agreement currently in place.<br />
(b) That Mr P Schneider be informed that in terms of clause 3 of the<br />
lease agreement he is responsible to maintain the premises in a<br />
proper condition to the satisfaction of Council at his cost; and<br />
further more in terms of clause 7 all improvements / structures<br />
shall become the property of Council.<br />
7.12 VALUATIONS: ERVEN 3289, 3290 & 3291, MONDESA: DR THEO-BEN<br />
GURIRAB PRIVATE HOSTEL<br />
(M/C 2011/08/11 - M 3289, M 3290, M 3291)<br />
RESOLVED:<br />
That the item be referred back in order to compare the valuation with the<br />
cost of installing services in this area.
7.15 FINANCIAL REPORT ON RESURFACING OF RAIN DAMAGED ROADS<br />
(M/C 2011/08/11 - N 8/4)<br />
During the discussion of this item the Chief Executive Officer briefed the meeting<br />
about the road maintenance programme undertaken by the Engineering Services<br />
Department. It was:-<br />
RESOLVED:<br />
(a) That the briefing by the Chief Executive Officer about the road<br />
maintenance programme undertaken by the Engineering Services<br />
Department be noted.<br />
(b) That the financial report regarding the resurfacing of rain damaged roads<br />
submitted by the Acting General Manager: Engineering Services be<br />
noted.<br />
7.17 REPORT: QUOTATION 08/2011/CS FOR THE PUBLICATION OF MUNICIPAL<br />
NOTICES<br />
(M/C 2011/08/11 - A 3/4)<br />
RESOLVED:<br />
(a) That the report regarding Quotation: 08/2011/CS for the Publication of<br />
Municipal Notices submitted by the General Manager: Corporate Services<br />
and Human Resources be noted.<br />
(b) That the status quo be maintained since the Tender Board resolution of<br />
24 June 2011 under item 8.2 was already conveyed to the service<br />
providers.<br />
8. POLICY MATTERS<br />
8.1 GOVERNOR’S INITIATIVE: CLEAN-UP CAMPAIGN FOR MONDESA AND THE<br />
DRC RESIDENTIAL AREAS<br />
(M/C 2011/08/11 - M 2)<br />
During the discussion of this item the General Manager: Health Services briefed the<br />
meeting about the programme for the clean-up campaign. Councillor J Kambueshe<br />
requested the General Manager: Health Services to develop a module which would<br />
ensure that the areas cleaned during a campaign are kept clean afterwards even if it<br />
means an increase in the tariffs for that area. It was:-<br />
RESOLVED:<br />
(a) That the request from the Honourable Governor C Mutjavikua to<br />
participate in the clean-up campaign in the DRC and Mondesa residential<br />
areas on 13 August 2011 be approved.<br />
(b) That the <strong>Municipality</strong> makes available two (2) front end loaders, and two(2)<br />
tipper trucks at a cost of N$20 930.00.<br />
(c) That the funds for the intended clean-up campaign in the DRC and<br />
Mondesa residential areas be defrayed from the Clean Up Campaign Vote<br />
103541000100 where N$25 000.00 is available.<br />
(d) That the Erongo Regional Council be approached to fund other expenses<br />
of the clean-up campaign.<br />
(e) That the General Manager: Health Services makes a proposal to Council<br />
to ensure that areas which are cleaned during a clean up campaign are<br />
kept clean by the residents afterwards.
8.5 ILLEGAL USE ON ERF 710, MONDESA: MAKITI BAR<br />
(M/C 2011/08/11 - M 710, M 776)<br />
RESOLVED:<br />
That this item be referred back for further investigation by the General<br />
Manager: Engineering Services and that it be resubmitted to the<br />
Management Committee.<br />
8.19 APPLICATION BY MESSRS UIBASEN COMMUNITY DEVELOPERS CC TO<br />
PURCHASE A PORTION OF THE REMAINDER OF PORTION B OF THE<br />
FARM SWAKOPMUND TOWN AND TOWNLANDS NO. 41<br />
(M/C 2011/ 08/11 - I1/1/5, I1/1/4)<br />
RESOLVED:<br />
That in terms of the Management Committee resolution passed on 10<br />
March 2011 Council will plan and service land and that the applications<br />
of Messrs Uibasen Community Developers CC and Messrs Atherina<br />
Development CC can accordingly not be approved.<br />
8.21 REQUEST FOR AN AUDIENCE WITH COUNCIL FOR HOUSING<br />
DELIVERY PROPOSAL<br />
(M/C 2011/ 08/11 - G 4/1/1; H 5/8, I 1/1/4)<br />
RESOLVED:<br />
(a) That Messrs Omusati Construction CC be informed that Council<br />
took note of their request, but currently has no land available for<br />
development.<br />
(b) That Council remains with the Management Committee decision<br />
passed on 10 March 2011, which is in line with Options A and B of<br />
the Property Policy as an approach for Council to follow when<br />
developing land which was approved by Council on 28 September<br />
2006, thereby having the option of selling an unserviced township<br />
or selling serviced individual erven.<br />
(c) That the application of Messrs Omusati Construction CC be placed<br />
on record together with various other applications for blocks as per<br />
the structure plan north of Tamariskia and Mondesa.<br />
(d) That all similar applications received in future be handled<br />
accordingly.<br />
8.22 REQUEST FOR PRESENTATION ON THE ACQUISITION OF LAND FOR<br />
HOUSEHOLD DEVELOPMENT AS PART OF PRIVATE PUBLIC<br />
PARTNERSHIP VENTURE WITH THE MUNICIPAL COUNCIL<br />
(M/C 2011/ 08/11 - G 4/1/1, H 5/8)<br />
RESOLVED:<br />
(a) That Messrs Hangala Group be informed that Council considered<br />
their offer, but currently has no land available for development.<br />
(b) That Council remains with the Management Committee decision<br />
passed on 10 March 2011, which is in line with Options A and B of
the Property Policy as an approach for Council to follow when<br />
developing land which was approved by Council on 28 September<br />
2006, thereby having the option of selling an unserviced township<br />
or selling serviced individual erven.<br />
(c) That the application of Messrs Hangala Group be placed on record<br />
together with various other applications for blocks as per the<br />
structure plan north of Tamariskia and Mondesa.<br />
(d) That all similar applications received in future be handled<br />
accordingly.<br />
9. PERSONNEL MATTERS<br />
9.1 MESSRS NAMIBIA HAYPAYNET TM SURVEY 2011<br />
(M/C 2011/08/11 - B 1/3)<br />
RESOLVED:<br />
That permission be granted to the General Manager: Corporate Services<br />
and Human Resources to register the <strong>Swakopmund</strong> <strong>Municipality</strong> for<br />
Messrs Namibia HayPayNet TM Survey 2011 at a cost of USD2 200.00 or<br />
±N$14 967.70 and that the cost be defrayed from the Professional<br />
Services Vote 101510212200 where N$30 000.00 is available.<br />
9.2 MANAGEMENT AND LEADERSHIP DEVELOPMENT FOR WOMEN IN<br />
MANAGEMENT<br />
(M/C 2011/08/11 - B 1/4/8)<br />
RESOLVED:<br />
That permission not be granted to Manager: Health Services<br />
(Ms L Mutenda) or the Training and Development Officer (Ms M Bahr) to<br />
attend the Management & Leadership Development for Women in<br />
Management course in Walvis Bay from 22-23 September 2011 at a cost<br />
of N$6 995.00 per person, with a discount of 5%.<br />
9.3 SPEECH COACHING<br />
(M/C 2011/08/11 - B 1/4/8)<br />
RESOLVED:<br />
(a) That that all Councillors attend a communication course consisting<br />
of specifically identified or different combinations of topics to be<br />
offered by Messrs ProTrain in <strong>Swakopmund</strong> at a cost of N$1 000.00<br />
per person for a group of at least ten (10) participants (at a date to<br />
be determined).<br />
(b) That if any Councillors cannot attend the training, the General<br />
Managers be invited.<br />
(c) That the costs of the course be defrayed from Council’s Training<br />
Vote 100510215700 where N$24 146.00 is available.
9.4 INVITATION TO THE VEHICLE AND DRIVER LICENSING FRAUD<br />
WORKSHOP<br />
(M/C 2011/08/11 - N 8/15/1)<br />
RESOLVED:<br />
(a) That permission be granted to the Manager: Traffic Services<br />
(Mr M Cloete) and the NaTis Supervisor (Ms G Mukena) to attend the<br />
Vehicle and Drivers License Fraud Workshop to be held from<br />
16-17 August 2011 in Okahandja.<br />
(b) That the cost of N$4 500.00 for the Manager: Traffic Services<br />
(Mr M Cloete) be defrayed from the Training Vote 202010215700<br />
where N$40 000.00 is available and the subsistence and travelling<br />
allowance be defrayed from the Conference Vote 202010206500<br />
where N$20 000.00 is available.<br />
(c) That the cost of N$4 500.00 as well as the subsistence and travelling<br />
allowance for the NaTis Supervisor (Ms G Mukena) be defrayed from<br />
the Recovery Vote 965073100100 and be claim back from Roads<br />
Authority.<br />
(d) That special leave be granted to the staff members during this<br />
period.<br />
9.5 INVITATION TO THE NATIONAL TRAFFIC MANAGEMENT SYSTEM USER<br />
GROUP MEETING<br />
(M/C 2011/08/11 - N 8/15/1)<br />
RESOLVED:<br />
(a) That the permission granted to the Senior Traffic Officer<br />
(Mr A Motinga) to attend the TRAFMAN User Group meeting from<br />
25-29 July 2011 in Windhoek be condoned.<br />
(b) That the subsistence and travelling allowance be defrayed from the<br />
Conference Vote 202010206500 where N$20 000.00 is available.<br />
(c) That special leave be granted to the staff member during this period.<br />
9.6 WORKSHOP FOR PERSONAL ASSISTANTS<br />
(M/C 2011/08/11 - B 1/4/8)<br />
RESOLVED:<br />
(a) That permission be granted to the following Personal Assistants to<br />
attend the 3 day Master Secretarial and Administration workshop as<br />
well as the Secretaries Day offered by Messrs Peakford<br />
Management Consultants in <strong>Swakopmund</strong> from 07-09 September<br />
2011 at a total cost of N$4 500.00 per person:<br />
• Ms D R Marais<br />
• Ms C D L Morkel<br />
• Ms A F Beukes<br />
• Ms V R Buchert<br />
• The Personal Assistant: Finance (to be appointed)<br />
• The Executive Assistant, Ms A Swart<br />
• PA to the Mayor, Ms L Nampala
(b) That the costs of the workshop be defrayed from the respective<br />
departments’ Training Votes, where there are sufficient funds.<br />
(c) That special leave be granted to the staff members during this<br />
period.<br />
9.7 TECHNICAL WRITING WORKSHOP FOR ENGINEERING AND<br />
CONSTRUCTION TECHNICIANS<br />
(M/C 2011/08/11 - B 1/4/8)<br />
RESOLVED:<br />
(a) That permission be granted to the Senior Building Inspector<br />
(Mr L Mwikanda) to attend the Technical Writing for Engineering<br />
and Construction Technicians at a cost of N$7 499.00 per person<br />
from 23-24 August 2011, in Windhoek.<br />
(b) That the costs of the course be defrayed from the training vote of<br />
the Engineering Services Department Training Vote 103010215700,<br />
where N$31 131.15 is available and the subsistence and travelling<br />
allowance be defrayed from the Conference Vote 202010206500<br />
where N$20 000.00 is available.<br />
(c) That special leave be granted to the Senior Building Inspector<br />
during this period.<br />
10 MATTERS NOT ON THE <strong>AGENDA</strong>, BUT DISCUSSED WITH PERMISSION<br />
OF THE CHAIRPERSON<br />
10.3 PROCEDURES FOR PROPER FUNCTIONING OF LOCAL AUTHORITY<br />
COUNCILS - QUESTIONS POSED BY COUNCILLORS<br />
(M/C 2011/08/11 - A 4/3/1/2/1)<br />
RESOLVED:<br />
(a) That Councillors strictly adhere to the procedures to be followed<br />
with regard to the posing of questions at Management Committee<br />
and Council meetings in terms of the Standing Rules.<br />
(b) That the Chief Executive Officer arranges a second induction<br />
course to be attended by all Councillors.<br />
10.4 SALE OF ERF 1798, MONDESA TO MR M SHIMEDA<br />
(M/C 2011/08/11 - M 1798)<br />
RESOLVED:<br />
(a) That the Management Committee resolution of 18 July 2011 under<br />
item 5.4 be repealed and replaced with the following:<br />
That the sale of Erf 1798 to Mr S Shimeda be approved pending the finalization<br />
of the transaction.<br />
(b) That the letter of undertaking received from Messrs Kinghorn<br />
Associates on behalf of their client Mr S Shimeda be noted.
10 (E) MINUTES OF A SPECIAL MANAGEMENT COMMITTEE MEETING<br />
HELD ON 15 AUGUST 2011<br />
5. DISCUSSION POINTS<br />
5.1 LOCAL ECONOMIC DEVELOPMENT TRAINING TO RELEVANT<br />
MUNICIPAL STAFF<br />
(S/M/C 2011/07/29 - A 2/3/15)<br />
RESOLVED:<br />
(a) That the presentation by the Economic Development Officer<br />
regarding Local Economic Development strategies be noted.<br />
(b) That the Terms of Reference between Council and Messrs Urban<br />
Trust Namibia be submitted to Management Committee for<br />
consideration.<br />
(c) That a two-day workshop to prioritize the projects be held during<br />
the third week of October 2011.<br />
(d) That consideration be given to incorporate the Environmental<br />
Management Plan into the Local Economic Development Plan.<br />
(e) That the Local Economic Development Plan be submitted to a<br />
Special Planning Forum meeting for consideration.
11. RECOMMENDATIONS BY THE MANAGEMENT COMMITTEE<br />
11.1 ORDINARY MANAGEMENT COMMITTEE MEETINGS HELD ON<br />
11 AUGUST 2011<br />
11.1.1 CANCELLATION OF APPLICATION BY THE MINISTRY OF SAFETY<br />
AND SECURITY TO PURCHASE / LEASE THE MAIN MUNICIPAL<br />
OFFICE BUILDING<br />
(C/M 2011/08/31 - E 989)<br />
Ordinary Management Committee Meeting of 11 August 2011,<br />
Addendum 7.4 page 25 refers.<br />
A. The following item was submitted to the Management Committee for<br />
consideration:<br />
1. With reference to an application by the Ministry of Safety and Security for<br />
the extension of the due date for the finalization of the transaction to<br />
purchase the main municipal office building, Council on 28 July 2011<br />
confirmed the following decision passed by the Management Committee<br />
on 14 July 2011:<br />
(a) That the Ministry of Safety and Security be informed that Council cannot grant an extension of<br />
time for the conclusion of the transaction of the main building on Erf 989, <strong>Swakopmund</strong> as the<br />
income generated by the sale is already committed to finance other projects; therefore Council<br />
remains with its decision passed on 31 May 2011, i.e. that the purchase price be paid within 90<br />
days, being 29 August 2011.<br />
(b) That the Ministry of Safety and Security be requested to confirm acceptance of the conditions of<br />
sale on / before 5 August 2011 in order to still attend to the advertising of Council’s intention to<br />
sell in terms of the Local Authorities Act, Act 23 of 1992.<br />
2. On 29 July 2011 a letter was received from the Ministry of Safety &<br />
Security dated 27 July 2011. The said Ministry confirms that they have<br />
made arrangements with the Ministry of Works and Transport to be<br />
accommodated on Erf 4732, <strong>Swakopmund</strong> (the government erf located<br />
north of the new municipal office complex).<br />
3. The purchase of the main municipal office building on Erf 989,<br />
<strong>Swakopmund</strong> will therefore not be proceeded with.<br />
B. After the matter was considered, the following was:-<br />
RECOMMENDED:<br />
(a) That the Ministry of Safety and Security be informed that Council<br />
accepts the cancellation of their application to purchase the main<br />
municipal office building on Erf 989, <strong>Swakopmund</strong>.<br />
(b) That Council’s resolution passed on 28 January 2010 stands i.e. to<br />
sell the property on public auction/ closed bid, (subject to the<br />
change of the upset price as was approved by Council on 28 April<br />
2011); i.e:<br />
(c) That the upset prices be as follows:<br />
MUNICIPAL BUILDING UPSET PRICE<br />
Erf 989, S N$20 100 000.00<br />
(d) That the conditions of sale indicates that the new owners will be responsible to attend<br />
to the rezoning of Erf 989, <strong>Swakopmund</strong> and Erf 1525, <strong>Swakopmund</strong> to “General<br />
Business” for his/her account (no betterment fee to be applicable).<br />
(e) That it be noted that Erf 989 and Erf 1525, <strong>Swakopmund</strong> is located within the<br />
Conservation Area as set out in Government Gazette No. 3688 of 1 September 2006,<br />
and permission must be obtained from the National Heritage Council in terms of<br />
Government Gazette No. 4022 of 1 April 2008 for any alterations to the improvements.
11.1.2 APPLICATION TO PURCHASE ERF 1525, SWAKOPMUND (ALTES<br />
AMPTSGERICHT)<br />
(C/M 2011/08/31 - E 1525)<br />
Ordinary Management Committee Meeting of 11 August 2011,<br />
Addendum 7.5 page 27 refers.<br />
A. The following item was submitted to the Management Committee for<br />
consideration:<br />
1. Introduction<br />
Following Council’s resolution passed on 30 June 2011, approving the<br />
sale of the Altes Amptsgericht to the Erongo Regional Council, the<br />
following letters were received from the Erongo Regional Council:<br />
• a letter dated 18 July 2011 whereby the Erongo Regional Council cancels its’ intention<br />
to lease / purchase the property; and<br />
• another letter dated 28 July 2011 withdrawing the cancellation as per the above letter.<br />
No reason is given for the change in their decision.<br />
This matter is submitted to the Management Committee to decide whether<br />
to proceed with the sale of the Altes Amptsgericht to the Erongo Regional<br />
Council.<br />
2. Brief Background<br />
2.1 With reference to applications by the Erongo Regional Council (dated<br />
23 May 2011) and Messrs Ya Otto Investments Holdings (Pty) Ltd (dated<br />
31 May 2011) to purchase the Altes Amptsgericht situated on Erf 1525,<br />
<strong>Swakopmund</strong>, Council passed the following resolution on 30 June 2011:<br />
(a) That Council’s resolution of 28 January 2010 to sell Erf 1525, <strong>Swakopmund</strong> at a<br />
closed bid be repealed on condition that the Erongo Regional Council accepts<br />
Council’s offer to sell Erf 1525, <strong>Swakopmund</strong> at a total cost of N$8 400 000.00.<br />
(b) That the purchase price be paid within 90 days, failing which Council’s resolution of<br />
28 January 2010 will stand i.e. to sell the property on public auction/ closed bid.<br />
(c) That Messrs Ya Otto Investment Holdings (Pty) Ltd be informed that the<br />
Management Committee considered their application, but decided to sell Erf 1525,<br />
<strong>Swakopmund</strong> to Erongo Regional Council, being a government institution.<br />
2.2 The Erongo Regional Council was informed of the above decision on<br />
01 July 2011 and in addition the following was stated:<br />
• That the Erongo Regional Council will be responsible for the cost of rezoning Erf 1525,<br />
<strong>Swakopmund</strong> from “Local Authority” to “Authority”;<br />
• Responsible for the cost of the compilation of the sale agreement and transfer;<br />
• That note be taken of the fact that Erf 1525, <strong>Swakopmund</strong> falls within the Conservation<br />
Area and demolition is prohibited in terms of the National Heritage Act 2004 as<br />
promulgated by Government Gazette No. 4022 of 1 April 2008; and<br />
• Furthermore, for any renovations a submission must be tabled for aesthetic approval;<br />
whereafter it must be submitted to the Heritage Council.<br />
In order to finalize the alienation within the 90 days from Council’s<br />
resolution dated 30 June 2011, which is 28 September 2011 the following<br />
due dates were set:<br />
� Confirmation in writing on / before Friday, 05 August 2011 whether the Erongo<br />
Regional Council accepts Council’s offer as per the conditions of the above resolution;
� If accepted by the Erongo Regional Council, proof of payment for the advertising of<br />
Council’s intention to alienate the erf to the said Council in terms of the Local<br />
Authorities Act, Act 23 of 1992, as amended (invoice for the amount of N$2 500.00 was<br />
provided); whereafter Council’s intention will be advertised which process takes a<br />
month;<br />
� Upon finalization of the advertising process (Tuesday, 06 September 2011) if no<br />
objections are received; proof of payment of the purchase price in the amount of<br />
N$8 400 000.00 (invoice was provided) must be provided.<br />
3. Conclusion<br />
It is not clear what the intention of the Erongo Regional Council is and it<br />
should be noted that although the use of the property will be restricted by<br />
the proposed zoning of “Authority”, there is no restriction on the alienation<br />
of the property to a third party.<br />
Furthermore, without even being advertised, two offers were received<br />
which amounts are higher than the upset price of N$8 400 000.00:<br />
� Ya Otto Investment Holdings (Pty) Ltd at N$8 800 000.00; and<br />
� Mr D Doll at N$10 000 000.00.<br />
B. After the matter was considered, the following was:-<br />
RECOMMENDED:<br />
(a) That the Erongo Regional Council be informed that Council took<br />
note of the contents of their letters dated 18 and 28 July 2011.<br />
(b) That Council proceeds with the sale of Erf 1525, <strong>Swakopmund</strong> to the<br />
Erongo Regional Council on condition that the property not be sold<br />
to a third party unless it is offered to Council first on the same terms<br />
and conditions.<br />
(c) That it be used solely for government purposes and that the Erf be<br />
zoned “Authority”.<br />
(d) That the 90 day period approved by Council on 30 June 2011 and<br />
which will lapse on 28 September 2011 to finalise the transaction be<br />
extended by 60 days from the date of Council’s resolution (i.e. 31<br />
August 2011).<br />
(e)That should the purchase price of N$8 400 000.00 not be paid on /<br />
before Monday, 31 October 2011, Council’s resolution passed on 28<br />
January 2010 will stand i.e. to sell the property on public auction/<br />
closed bid, (subject to the change of the upset price as was<br />
approved by Council on 28 April 2011); i.e:<br />
(c) That the upset prices be as follows:<br />
MUNICIPAL BUILDING UPSET PRICE<br />
Erf 1525, S N$8 400 000.00<br />
(d) That the conditions of sale indicates that the new owners will be responsible<br />
to attend to the rezoning of Erf 989, <strong>Swakopmund</strong> and Erf 1525, <strong>Swakopmund</strong><br />
to “General Business” for his/her account (no betterment fee to be<br />
applicable).<br />
(e) That it be noted that Erven 989 and Erf 1525, <strong>Swakopmund</strong> is located within<br />
the Conservation Area as set out in Government Gazette No. 3688 of<br />
1 September 2006, and permission must be obtained from the National<br />
Heritage Council in terms of Government Gazette No. 4022 of 1 April 2008 for<br />
any alterations to the improvements.
11.1.3 APPLICATION BY THE MINISTRY OF WORKS, TRANSPORT &<br />
COMMUNICATION TO PURCHASE ADDITIONAL 2.2 HA LAND FOR<br />
TELEMETRY STATION<br />
(C/M 2011/08/31 - G 4/1/1 (12))<br />
Ordinary Management Committee Meeting of 11 August 2011,<br />
Addendum 7.6 page 30 refers.<br />
A. The following item was submitted to the Management Committee for<br />
consideration:<br />
1. INTRODUCTION<br />
1.1 Following an application by the Ministry of Education dated<br />
09 March 2011, Council on 31 May 2011 passed the following<br />
resolution:<br />
(a) That the lease agreement entered into by and between the <strong>Swakopmund</strong><br />
<strong>Municipality</strong> and the Ministry of Works, Transport and Communication be<br />
extended for a further period of four (4) years, until 15 October 2015, to<br />
coincide with the expiry date of the Main Cooperation Agreement between<br />
Namibia and China; or until finalization of the exchange transaction.<br />
(b) That the allocation of an additional portion of land (±2.2ha) adjacent to the<br />
existing Tracking-, Telemetry & Control Station’s Main Building, immediately<br />
to the east, to be leased to the Ministry of Works, Transport and<br />
Communication be approved.<br />
(c) That Ministerial approval be applied for to extend the existing lease period<br />
and for the additional portion of land to be leased in terms of section 30 (1) (t)<br />
of the Local Authorities Act, Act 23 of 1992 (as amended), as the portion is<br />
undivided Townlands.<br />
(d) That once the terms are fixed an additional Addendum be compiled and<br />
added to the existing lease agreement.<br />
(e) That it be proposed to the Ministry of Works, Transport and Communication to<br />
exchange land equal in value for the additional ±2.2ha required by them to the<br />
value of N$300 000.00.<br />
1.2 The Ministry of Education was informed of the above decision<br />
on 01 June 2011 and a reply dated 21 July 2011 was received<br />
(Annexure “A”).<br />
The said Ministry accepts points (a) to (d) as contained in the<br />
Council resolution; but due to the unavailability of land to<br />
exchange as set-out in point (e), the Ministry of Works and<br />
Transport advised the Ministry of Education to budget<br />
(2012/2013) for the purchase of the additional 2.2 ha<br />
(Annexure “B”).<br />
Quoted from Annexure “B”: We would like to draw your attention to the<br />
fact that land is not available for the swap<br />
transaction. Therefore the 2.2 ha should be<br />
purchase and your esteemed office is<br />
advised to make the necessary financial<br />
means by budgeting for the purchase of the<br />
land.<br />
1.3 As per point (c) above an application was not yet submitted to<br />
the Ministry of Regional and Local Government, Housing and
Rural Development as a response was only received from the<br />
Ministry of Education on 21 July 2011.<br />
2. Valuation of the additional 2.2 ha<br />
After considering valuations received from Messrs The Trust &<br />
Estate Co (Pty) Ltd and Messrs Nasikama Property Valuation &<br />
Consultancy, Council on 31 May 2011 approved the value of the<br />
additional 2.2 ha land at N$300 000.00.<br />
3. Outstanding signed Deed of Exchange<br />
3.1 The Corporate Services Department is awaiting the signed<br />
deed of exchange from the Ministry of Works, Transport &<br />
Communitcation for the exchange of the following land:<br />
From the Government to the <strong>Municipality</strong><br />
(i) Erf 628 Tamariskia 4 027m² N$160 000.00<br />
(ii) Erf 3342, Ext 9 56 020m² N$ 670 000.00<br />
(iii)<br />
7 Erven (1901, 2272, 2329, 2468,2507,<br />
2623 & 2669)<br />
8 136m² N$840 000.00<br />
Total 68 183m² N$1 670 000.00<br />
From the <strong>Municipality</strong> to the Government<br />
(iv) Northern Portion of Erf 2827 80 070m² N$1 600 000.00<br />
(v) Portion of Remainder of Farm 163 14 244m² N$60 000.00<br />
Total 94 314m² N$1 660 000.00<br />
3.2 In the meantime the lease agreement for the area is in place<br />
since 01 September 2001 of which the rental amount currently<br />
is N$1 232.28 per month.<br />
4. Conclusion<br />
It is proposed that Council approves the sale of the additional 2.2 ha<br />
land required by the Ministry of Works Transport and<br />
Communication for the Telemetry Station at a purchase price of<br />
N$300 000.00 (highest valuation received).<br />
B. After the matter was considered, the following was:-<br />
RECOMMENDED:<br />
(a) That point (e) of Council’s Resolution 11.1.6 passed on 31 May<br />
2011 be repealed<br />
(e) That it be proposed to the Ministry of Works, Transport and<br />
Communication to exchange land equal in value for the additional<br />
±2.2ha required by them to the value of N$300 000.00.<br />
and be replaced with the following:<br />
(e) That the additional ±2.2ha land required by the Ministry of Works,<br />
Transport and Communication for the Telemetry Station be sold to<br />
them at a purchase price of N$300 000.00.<br />
(b) That points (a) to (d) of Council’s resolution passed on 31 May<br />
2011 remains unchanged.
11.1.4 FEEDBACK OF THE APPLICATION BY MESSRS THE TWO THOUSAND<br />
AND TEN PROPERTY INVESTMENTS CC TO PURCHASE ERF 4351,<br />
MONDESA<br />
(C/M 2011/08/31 - M 4351)<br />
Ordinary Management Committee Meeting of 11 August 2011, Addendum<br />
7.7 page 36 refers.<br />
A. The following item was submitted to the Management Committee for<br />
consideration:<br />
1. INTRODUCTION<br />
The Management Committee on 14 July 2011 resolved as follows:<br />
(a) That the interest declared by Councillor J Kambueshe and the fact that he left the<br />
chambers during the discussion be noted.<br />
(b) That Mr J Kambueshe of Messrs The Two Thousand and Ten Property Investments<br />
CC be requested to indicate his future intentions for the development of the erf,<br />
whereafter the transaction be re-advertised for the new intended use.<br />
(c) That Mr J Kambueshe of Messrs The Two Thousand and Ten Property Investments<br />
CC be requested respond within fourteen (14) days from the date of this resolution.<br />
Mr J Kambueshe of Messrs The Two Thousand and Ten Property<br />
Investments CC was informed of the above resolution on 14 July 2011<br />
and was requested to reply on / before Friday, 29 July 2011.<br />
2. FUTURE INTENTIONS OF THE DEVELOPER<br />
2.1 The letter attached as Annexure “A” was received from Mr J<br />
Kambueshe on 29 July 2011 whereby it is indicated that he intends<br />
to proceed with the venture as is, meaning the development of a fuel<br />
station.<br />
2.1.1 Proof of Support of a Fuel Company<br />
Mr J Kambueshe states that Messrs Total will only provide<br />
proof of their support once he provides proof of ownership of<br />
the property. He therefore requests that the condition of<br />
Council’s resolution of 30 August 2007 be waived:<br />
(i) That Mr Kambueshe provides proof of support from a fuel<br />
company.<br />
Quoted from the deed of sale still to be signed:<br />
8.5 The Developer undertakes to provide Council with proof of support<br />
from a recognized fuel company within 14 (fourteen) days from<br />
signature of this Agreement.<br />
2.1.2 24 Hour Shop<br />
Mr J Kambueshe furthermore request Council to consider his<br />
intention to put up a 24 hour shop. This was however already<br />
approved by Council on 31 January 2008:<br />
That Council approves the alienation of a portion of Erf 632, Mondesa of<br />
±3 083 to Mr J Kambueshe at N$130,00/m² x 3 083m² + N$50 000,00 (for<br />
the stalls) = N$400 790,00 + N$50 000,00 = N$450 790,00 + 15% VAT<br />
(N$67 618,50) Total N$518 408,50, to erect a service station and a 24<br />
hour shop in principle, subject to the successful completion of the<br />
procedures laid down in the <strong>Swakopmund</strong> Town Planning Scheme and the
Local Authorities Act, Act 23 of 1992, as amended, and further subject to<br />
the following conditions;<br />
2.2 For ease of reference, Council’s resolutions passed are attached as<br />
Annexure “B”.<br />
3. CONCLUSION<br />
It is proposed that Council remains with its’ decision to sell Erf 4351,<br />
Mondesa to Messrs The Two Thousand and Ten Property Investments CC<br />
to erect a service station and 24 hour shop, subject to the provision of<br />
proof of support of a fuel company.<br />
It is furthermore suggested that Messrs Two Thousand and Ten Property<br />
Investments CC submits an application for consent use for the erection of<br />
a fuel station in order not to cause any future delays in the approval of the<br />
building plans.<br />
Quoted from Town Planning Amendment Scheme 12:<br />
ZONE<br />
General Business<br />
PURPOSES FOR WHICH<br />
LAND MAY BE USED<br />
Shop, Office Building,<br />
Parking Garage, Block of<br />
Flats, Townhouses,<br />
Backpacker’s Hostel, Bed<br />
and Breakfast, Boarding<br />
House, Self Catering<br />
Establishment, Guest<br />
House, Hotel Pension,<br />
Hotel.<br />
PURPOSES FOR WHICH LAND<br />
MAY BE USED AND BUILDINGS<br />
MAY BE ERECTED AND USED<br />
WITH THE CONSENT OF THE<br />
COUNCIL ONLY<br />
Service Station, Service Industry,<br />
Launderette, Dry-cleaner, Place of<br />
Assembly, Place of Amusement,<br />
Institutional Building, Drive-in Café,<br />
Funeral Parlour and Chapel,<br />
Warehouse, Liquor Store, Campsite,<br />
Camping and Caravan Park, Ret<br />
Camp, Resort.<br />
As the one year period to sign the deed of sale lapsed on 28 June 2011,<br />
the intended sale must be re-advertised in terms of Section 63 of the Local<br />
Authorities Act, Act 23 of 1992.<br />
Section 63 (3) (a) If no objections have been lodged in terms of paragraph (b) of<br />
subsection (2), the local authority council in questions shall be entitled<br />
to sell, dispose of, let, hypothecate or otherwise encumber such<br />
immovable property by way of such private transaction within one<br />
year as from such date.<br />
B. After the matter was considered, the following was:-<br />
RECOMMENDED:<br />
(a) That Council remains with its decisions passed on 30 August 2007,<br />
31 January 2008 and 24 September 2009.<br />
(b) That the intended sale of Erf 4351, Mondesa be re-advertised in<br />
terms of the Local Authorities Act, Act 23 of 1992.<br />
(c) That Messrs The Two Thousand and Ten Property Investments CC<br />
be requested to in the meantime:<br />
(i) Follows the procedure for the application for consent use for the<br />
establishment of a service station.<br />
(d) That the requirement stipulated in the Council Resolution of<br />
30 August 2007 i.e. that written proof of support from a fuel<br />
company must be provided, be waived by Council.
11.1.5 EXTENSION OF THE LEASE AGREEMENT OF THE TAXI RANK BY<br />
MESSRS GINGER SPICE TRADING CC<br />
(C/M 2011/08/31 - M 4353, N 8/15/9)<br />
Ordinary Management Committee Meeting of 11 August 2011,<br />
Addendum 7.9 page 48 refers.<br />
A. The following item was submitted to the Management Committee for<br />
consideration:<br />
1. Introduction:<br />
Messrs Ginger Spice Trading CC entered into a lease agreement<br />
with the Municipal Council of <strong>Swakopmund</strong> for the managing of the<br />
taxi rank on Erf 4353, Mondesa (measuring ±10 379m²). A copy of<br />
the signed lease agreement is attached as Annexure “A”.<br />
The lease commenced on 01 October 2010 for a period of one (1)<br />
year at a rental tariff of N$10.00 per month and will lapse on<br />
30 September 2011. A letter dated 11 July 2011 attached as<br />
Annexure “B” was received from Messrs Ginger Spice Trading CC<br />
informing Council that they wish to extend the lease period, it was<br />
telephonically confirmed with the Property Section by Mr J Levi on<br />
27 July 2011 that they wish to renew the lease agreement for a<br />
further five (5) year period.<br />
Messrs Ginger Spice Trading CC could not take possession of the<br />
facility during the lease period of 01 October 2010 until<br />
30 September 2011 due to the occupation thereof by Messrs<br />
Frank’s Property Holdings 45 CC.<br />
2. Brief Background:<br />
2.1 Council on 31 March 2010 under item 11.1.1 resolved as<br />
follows:<br />
(a) That the Lease Agreement with Messrs Frank’s Property Holdings 45 CC in<br />
terms of the Taxi Rank be terminated.<br />
(b) That permission be given to call for the expression of interest to operate the Taxi<br />
Rank.<br />
(c) That all taxi operations be moved to the new Taxi Rank as soon as the new<br />
agreement with the new management authority has been concluded.<br />
2.2 Subsequent to the above resolution, Council passed the<br />
following decision on 30 September 2010 under item 11.1.10:<br />
That the permission granted to the General Manager: Community Development<br />
Services to proceed with the lease agreement of the Taxi Rank by Messrs Ginger<br />
Spice Trading CC be condoned.<br />
2.3 Messrs Conradie & Damaseb Legal Practitioners is attending to<br />
the eviction of Messrs Frank’s Property Holdings 45 CC,<br />
whereafter upon finalisation the keys will be handed over to<br />
Council.
3. Conclusion<br />
It is proposed to support the application by Messrs Ginger Spice<br />
Trading CC for the extension of the lease period for five (5) years for<br />
the managing of the taxi rank on Erf 4353, Mondesa, pending the<br />
outcome of the eviction process.<br />
It is also proposed that the conditions be the same as in the existing<br />
lease agreement.<br />
B. After the matter was considered, the following was:-<br />
RECOMMENDED:<br />
(a) That pending the successful finalisation of the eviction of<br />
Messrs Frank’s Property Holdings CC, the application received<br />
from Messrs Ginger Spice Trading CC to extend the existing<br />
lease agreement for the managing of the taxi rank on Erf 4353,<br />
Mondesa (measuring ± 10 379m²), for a five (5) year period be<br />
approved; at a monthly rental amount of N$11.00/m² + 15%<br />
VAT and a 10% escalation annually in July.<br />
(b) That the conditions be the same as in the existing lease<br />
agreement.<br />
(c) That the lease be advertised in terms of Section 63 (2) of the<br />
Local Authorities Act, Act 23 of 1992, (as amended) once the<br />
eviction is finalised.<br />
(d) That Council reserves the right to cancel the lease if valid<br />
objections from the public are received.<br />
(e) That the applicant shall indemnify Council and keep Council<br />
indemnified during the full period of this agreement against<br />
possible claims, which may arise from the use of the leased<br />
area.<br />
(f) The lease is terminable by either party given or receiving three<br />
(3) months notice.
11.1.6 OBJECTIONS TO THE PERMANENT CLOSURE OF ERF 1185,<br />
MONDESA<br />
(C/M 2011/08/31 - M 1185)<br />
Ordinary Management Committee Meeting of 11 August 2011,<br />
Addendum 7.11 page 68 refers.<br />
A. The following item was submitted to the Management Committee for<br />
consideration:<br />
1. Introduction<br />
Council on 28 April 2011 resolved to close Erf 1185, Mondesa as a public<br />
open space.<br />
The procedures as set-out in the Local Authorities Act, Act 23 of 1992 was<br />
followed and objections were received from some of the owners /<br />
occupiers situated directly opposite Erf 1185, Mondesa.<br />
2. Brief Background<br />
2.1 Following an application by Mr E //Khoaseb to purchase Erf 1185,<br />
Mondesa, being a “Public Open Space”, Council on 30 September<br />
2010, under item 11.1.1 resolved among other, as follows:<br />
(a) …<br />
(b) That the subdivision and rezoning (from “Public Open Space” to “Single<br />
Residential”) of Erf 1185, Mondesa to create six single residential erven be<br />
approved and that the cost thereof be added to the purchase price.<br />
(c) That the selling two of the newly created erven to Mr E //Khoaseb be<br />
approved, subject the following conditions:<br />
Furthermore, paragraph 7 of Council’s resolution of 30 September<br />
2010 was amended by Council’s resolution of 24 February 2011<br />
stating that Council will attend to the rezoning of Erf 1185, Mondesa<br />
from “Public Open Space” to “Single Residential”.<br />
2.2 Four of the six portions will be available for sale to the public,<br />
therefore all costs incurred will be added to the purchase price of<br />
each new erf on a pro rata basis.<br />
Therefore the following resolution was passed on 28 April 2011:<br />
(a) That paragraph (c) 7 of Council’s resolution under item 11.1.1, of 30<br />
September 2010, be repealed.<br />
(b) That, Erf 1185, Mondesa be permanently closed in terms of Section 50 of<br />
the Local Authorities Act of 1992 by Council.<br />
(c) That the rezoning and subdivision of Erf 1185, Mondesa be attended to by<br />
Council and that all costs incurred be added to the purchase price of each<br />
new erf on a pro rata basis.<br />
(d) That the purchase price of erven to be created from the subdivision of Erf<br />
1185, Mondesa be determined by Council based on the market valuation<br />
obtained from the two Municipal valuators after all statutory procedures have<br />
been completed.<br />
(e) That the sale of erven be advertised after the erven have been created and<br />
a purchase price determined.<br />
3. Permanent Closure as a Public Open Space<br />
3.1 With reference to point (b) above, a notice for the permanent<br />
closure of Erf 1185, Mondesa was advertised in the Namib Times
and Namibian on 08 July 2011 and in the Government Gazette on 1<br />
July 2011 (Annexure “A”) and the closing date for objections was<br />
on Friday, 22 July 2011 at 12:00.<br />
3.2 Consent forms were circulated to the adjacent erf owners in order to<br />
give consents to the proposed closure of Erf 1185, Mondesa.<br />
Of the 17 (seventeen) adjacent erf owners, only 1 (one) objection<br />
was received from the owner of Erf 1133, Mondesa (Annexure<br />
“B”).<br />
4. Concerns of the Objector<br />
Following are the objector’s concerns:<br />
• There will be a long way if some one wants to go to the clinic<br />
• There will be no place for our kids to play<br />
• Overcrowded<br />
5. Comments from the Corporate Services Department<br />
1 The objector is making use Erf 1185, Mondesa as a direct route to go to the<br />
Tamariskia Clinic and should the area be subdivided into single residential erven<br />
they will have to walk further to get to the Clinic:<br />
The objector can make use of Vrede Rede Street or Mandume ya Ndemufayo<br />
Street being the nearest streets whenever she wants to go to Tamariskia Clinic.<br />
Even though the objector opposes the closure of Erf 1185, Mondesa, the corridor<br />
between Erf 1068 and 1069, Mondesa will also be closed as per Council‘s<br />
resolution of 28 April 2011. If the corridor between Erf 1068 and 1069, Mondesa is<br />
closed, the objector will have to make use of Vrede Rede Street or Mandume Ya<br />
Ndemufayo Street in any event in future.<br />
Therefore the concern of the objector will not be addressed by keeping Erf 1185,<br />
Mondesa open as a public open space.<br />
2 Erf 1185, Mondesa is used by children as a play ground:<br />
Although children play on this erf it is not safe and suitable for them since vehicles<br />
are using the open space.<br />
The solution could be that since there is no playground or a park in this vicinity it is<br />
proposed that Council must retain one or two erven located in the middle of the erf<br />
and develop it into a proper parks/ garden as this area will become a cul – de sac<br />
with no access to public amenities.<br />
Should Council opt to retain one or two central erven for the purpose of developing<br />
a park the following paragraphs as approved by Council be repealed.<br />
Repealed: Council’s resolution of 30 September 2010:<br />
(b) That the subdivision and rezoning (from “Public Open Space” to “Single Residential”)<br />
of Erf 1185, Mondesa to create six single residential erven be approved and that the<br />
cost thereof be added to the purchase price.<br />
Replace:<br />
That Erf 1185, Mondesa be subdivided into five erven and rezoned four (4) erven<br />
from “Public Open Space” to “Single Residential” and the centrally located erf<br />
remain as a public open space (to be developed into a ply park) and the cost<br />
thereof be added to the purchase price.<br />
Repealed: Council resolution of 24 February 2011<br />
(d) That the remaining four (4) portions be sold to the public.<br />
Replace:<br />
That two erven to be created from subdivision of Erf 1185, Mondesa be sold to the<br />
public.<br />
It should be noted that although the closure was advertised for the entire Erf 1185,<br />
Mondesa the retained erven will remain as “Public Open Space”.
3 Overcrowded<br />
6. Conclusion<br />
It is not clear what the objector is referring to by stating “overcrowded” but in terms<br />
of the proposed development only one erf will be created next to her erf (the size of<br />
the newly created erf will be 750m², whereas her erf measures 684m²). The<br />
increase (if any) in traffic and pedestrian flow will be minimal.<br />
In conclusion, the closure of Erf 1185, Mondesa will enable Council to create erven<br />
and grant the public the opportunity to purchase the newly created erven. Thereby<br />
not only providing housing to four households, but also addressing the many<br />
complaints of corridors being used as toilet facilities, places where criminals hide to<br />
rob passersby and to have parties late at night. If the neighbours dare to confront<br />
the culprits they are threatened. They also experienced damage to their houses as<br />
passersby regularly throw stones at their windows or throw rubbish into their yards.<br />
It is also stated in the first letter from Mr E //Khoaseb dated 14 June 2010<br />
(Annexure “C”) that Erf 1185, Mondesa is in an unhygienic condition and criminal<br />
activities are happening on this erf.<br />
In order to consider the objector’s concerns it is proposed that Council<br />
retain the two proposed middle erven as indicated in the layout plan<br />
(Annuxure “E”) for the purposes of developing a park or playground.<br />
B. After the matter was considered, the following was:-<br />
RECOMMENDED:<br />
(a) That the objections regarding “quick access to the Tamariskia<br />
Clinic” and “overcrowding” received from Ms M Matzi of Erf 1133,<br />
Mondesa against the permanent closure of Erf 1185, Mondesa not be<br />
supported.<br />
(b) That the objection regarding the “area being used by children to<br />
play” received from Ms M Matzi of Erf 1133, Mondesa be supported<br />
and Council therefore retains the two centrally located erven and<br />
develops them into a proper play park / garden.<br />
(c) That the amended layout of the subdivision of Erf 1185, Mondesa be<br />
approved.<br />
(d) That paragraph (b) of Council resolution of 30 September 2010 be<br />
repealed and replaced with the following:<br />
• That Erf 1185, Mondesa be subdivided into five erven and four (4) erven be<br />
rezoned from “Public Open Space” to “Single Residential” and the central<br />
located erf remains as a public open space and that the cost thereof be added<br />
to the purchase price of the four (4) residential erven.<br />
(e) That paragraph (d) of Council resolution of 24 February 2011 be<br />
repealed and replaced with the following:<br />
• That the remaining two erven to be created from the subdivision of Erf 1185,<br />
Mondesa be sold to the public by closed bid.<br />
(f) That in terms of Section 50 (3) (c) of the Local Authorities Act, Act 23<br />
of 1992, as amended, the objection, together with Council’s<br />
comments be referred to the Ministry of Regional and Local<br />
Government, Housing and Rural Development requesting approval<br />
to close four proposed erven permanently Erf 1185, Mondesa being a<br />
“Public Open Space” and retain the central located erf as public<br />
open space.
11.1.7 VALUATIONS: APPLICATION MESSRS FRUIT AND VEG CITY<br />
NAMIBIA PTY LTD TO PURCHASE ERF 923, SWAKOPMUND FOR<br />
ADDITIONAL PARKING PURPOSES<br />
(C/M 2011/08/31 - E 4750, E 923)<br />
Ordinary Management Committee Meeting of 11 August 2011,<br />
Addendum 7.13 page 99 refers.<br />
A. The following item was submitted to the Management Committee for<br />
consideration:<br />
1. Introduction<br />
With reference to the application of Messrs Lentin Architects on<br />
behalf Messrs Fruit and Veg City Namibia Pty Ltd dated 20 October<br />
2010 (Annexure “B”) to purchase Erf 923, <strong>Swakopmund</strong><br />
(measuring 927m²) for parking purposes, Council on 31 May 2011<br />
under item 11.1.2 among other passed the following resolution:<br />
(a) That Erf 923, <strong>Swakopmund</strong>, (exact size to be determined by the Engineering<br />
Services Department) be sold to Messrs Fruit & Veg City Namibia Pty Ltd for<br />
purposes of additional parking only.<br />
(g) That the sale further be subject to the following conditions:<br />
1. IN PRINCIPLE APPROVAL BY COUNCIL<br />
(ii) That the probable market valuation assuming the applicable<br />
zoning be obtained from Council’s appointed municipal valuer<br />
and an additional valuer, for consideration and approval by<br />
Council.<br />
Council’s resolution is attached as Annexure “D”<br />
2. Determination of a Purchase Price<br />
With reference to (g) (1) (ii) above, valuations for Erf 923,<br />
<strong>Swakopmund</strong> were obtained from Messrs The Trust & Estate Co<br />
(Pty) Ltd and Messrs Nasikama Property Valuation & Consulting<br />
(Annexure “A”) assuming a zoning as “Parking”:<br />
Erf 923, <strong>Swakopmund</strong> measures 927m² and is zoned “Authority”.<br />
The developer will purchase 528m² as a 5m² sidewalk will remain for<br />
pedestrians. Since the developer will only use an area measuring<br />
proximately 528m² for parking and 5m² will be maintained for<br />
pedestrian, the purchase price must be determined based on usable<br />
land.<br />
1 The Trust & Estate Co (Pty) Ltd : N$100.00/m² x 528m² = N$ 52 800.00<br />
2 Nasikama Prop Val & Consult : N$250.00/m² x 528m² = N$ 132 000.00<br />
Calculated in terms of the Management Committee resolution<br />
passed on 12 November 2009, the valuations are as follows:<br />
Average Purchase Price<br />
for Erf 923, <strong>Swakopmund</strong><br />
N$ 92 400.00<br />
N$ 175.00/m²<br />
Highest Purchase Price<br />
for Erf 923, <strong>Swakopmund</strong><br />
N$ 132 000.00<br />
N$ 250.00/m²<br />
Lowest Purchase Price<br />
for Erf 923, <strong>Swakopmund</strong><br />
N$ 52 800.00<br />
N$100.00/m²
3. Brief Background<br />
Messrs Fruit and Veg City Namibia Pty Ltd bought Erf 4750,<br />
<strong>Swakopmund</strong>, which measures 8 076m² and is zoned “General<br />
Business” and additional land is required for parking purposes. Erf<br />
923, <strong>Swakopmund</strong> is situated adjacent to Erf 4750, <strong>Swakopmund</strong><br />
and the developer applied to purchase it and use it for parking only<br />
letter attached as Annexure “B”.<br />
Attached as Annexure “C” is a map indicating the locality of<br />
Erf 923, <strong>Swakopmund</strong> and the provision for parking.<br />
With reference to parking requirements for a zoning of “General<br />
Business”, Town Planning Amendment Scheme 12 reads as follows:<br />
Shops and Offices<br />
1 per 33.33m² of floor area, or as arranged with Council<br />
according to Clause 8:D/7/2<br />
All other uses 1 per 33.33m² of floor area<br />
It was explained in the submission to Council on 31 May 2011 that<br />
Erf 923, <strong>Swakopmund</strong> should remain a separate erf and be closed<br />
as street; and rezoned to “Parking” and no permanent structures<br />
may be erected.<br />
4. Conclusion<br />
As per Annexure “B”, the developer offers Council N$200 000.00<br />
for Erf 923, <strong>Swakopmund</strong>, which purchase price is higher than the<br />
highest valuation received, i.e N$132 000.00.<br />
B. After the matter was considered, the following was:-<br />
RECOMMENDED:<br />
That Council approves the sale of Erf 923, <strong>Swakopmund</strong> measuring<br />
±927m² at a purchase price of N$250 000.00, subject to the<br />
conditions approved by Council on 31 May 2011, by item 11.1.2.
11.1.8 MAYORAL CUP SOCCER TOURNAMENT<br />
C/M 2011/08/31 - A 2/3/2/1/7)<br />
Ordinary Management Committee Meeting of 11 August 2011,<br />
Addendum 7.14 page 106 refers.<br />
A. The following item was submitted to the Management Committee for<br />
consideration:<br />
The Mayoral Cup Soccer Tournament became an annual event as a<br />
community initiative to involve grass-root soccer players an opportunity to<br />
get exposure to tournament activities and to acknowledge the players<br />
being active in sports. The proposed dates for this year’s tournament are<br />
01-02 October 2011.<br />
The tournament receives no other form of contribution and seeing that it<br />
is an event for the community, no entrance fees would be required from<br />
the clubs as well as from the spectators.<br />
The previous year’s prize money was N$4 500.00 excluding expenses for<br />
the organizers and referees.<br />
The following breakdown for prize can be followed:<br />
• 1 st : N$2 250.00<br />
• 2 nd : N$1 250.00<br />
• 3 rd : N$500.00<br />
• 4 th : N$500.00<br />
An additional N$5 500.00 would be needed to pay the referees, use of the<br />
Mondesa Soccer Field and other expenses that may occur. Attached, the<br />
proposed budget for the 2011 Mayoral Cup Soccer Tournament.<br />
Attached, for easy reference and background on this event the following:<br />
• Report/Submision to Management Committee of the latest Soccer Cup hosted.<br />
• Rules for the Soccer Tournament<br />
• Entry form for the Tournament<br />
• List of Non Registered Soccer Clubs that entered the last time.<br />
B. After the matter was considered, the following was:-<br />
RECOMMENDED:<br />
(a) That permission be granted for the Mayoral Cup Soccer<br />
Tournament to be held on 01-02 October 2011 at the Mondesa<br />
Stadium.<br />
(b) That the Mondesa Stadium be booked for these the two (2)<br />
days.<br />
(c) That all community clubs in <strong>Swakopmund</strong> be invited to take<br />
part in the tournament at no cost to them.<br />
(d) That the costs of N$10 000.00 for the tournament be defrayed<br />
from the Mayoral Development Fund, Vote 960120408709,<br />
where N$227 000.00 is available.
11.1.9 BESTOWING HONOURS ON LONG SERVING COUNCILLORS<br />
(C/M 2011/08/31 - A 2/3/1/4)<br />
Ordinary Management Committee Meeting of 11 August 2011,<br />
Addendum 7.16 page 116 refers.<br />
A. The following item was submitted to the Management Committee for<br />
consideration:<br />
Under section 30(1)(q) of the Local Authorities Act, 1992 (Act 23 of 1992)<br />
Council may acknowledge meritorious service. The subsection reads as<br />
follows:<br />
Powers, duties and functions of local authority councils<br />
30(1) Subject to the provisions of subsections (2) and (3), a local authority council shall<br />
have the power -<br />
Background<br />
(q) to confer honours upon any person who has in the opinion of the local<br />
authority council rendered meritorious service to its residents;<br />
The term ‘Alderman’ originated in England, to allow Councillors with<br />
experience to remain in service, even if they were not elected through the<br />
electorate. With the City it is however only bestowed on long serving<br />
Councillors and not to retain unofficial seats. Later in England Aldermen<br />
that were retained did not have voting powers.<br />
Eventually it was abolished and then allocated to serving Councillors for<br />
long service either above six (6) years or if served for more than two (2)<br />
terms. During 1986 under the previous legislation the then Council<br />
resolved to honour its long serving Councillors with the honours to refer to<br />
them as ‘Alderman or Alderwoman’. The original term of office had been<br />
twenty (20) years of service. For service the honouring titles of ‘Sir’ and<br />
‘Lady’ had also been conferred.<br />
Local Authorities Act, 1992 (Act 23 of 1992)<br />
The Local Authorities Act, 1992 (Act 23 of 1992) does not contain the term ‘Alderman’<br />
and only uses ‘Councillor’. Even under the previous Municipal Ordinance 13 of 1963 the<br />
title did not officially exist by law, but under the previous dispensation prior to 1992, it<br />
was an honorary title bestowed on Councillors as an acknowledgement for long service.<br />
It had no financial benefit, it was merely acknowledgement to confer honours for<br />
Councillor services rendered.<br />
Comparison with other Local Authorities<br />
The Association for Local Authorities in Namibia (ALAN)<br />
ALAN confirmed that there is no official policy in place to honour<br />
Councillors at all. The matter is dealt with differently at different local<br />
authorities.<br />
Part 1 Municipalities<br />
In <strong>Swakopmund</strong> the practice existed, but only for those Councillors that<br />
served more than ten (10) years, also only under the previous<br />
dispensation. However, three (3) Councillors with service of more than<br />
ten (10) years of service had been acknowledged the previous years, but<br />
not with the conferring of a title, but a small gift. The honouring of<br />
Councillors has not been linked to terms or cycles but to full completed<br />
ten (10) years of service.
Walvis Bay does not have a system in place to confer honors to<br />
Councillors, but would follow Windhoek’s suit.<br />
Other Local Authorities<br />
ALAN confirmed that in Omaruru two (2) Councillors and one (1) in Outjo,<br />
(Councillor Ms F Job), had been conferred such titles as Alderman/<br />
Alderwoman after twenty (20) full years of service.<br />
Under the Local Authorities Act, 1992 (Act 23 of 1992) a Councillor serves as a<br />
Councillor from the date elected until the date of the next general election, unless of<br />
course a member is elected to fill a vacancy, which period may be shorter than when a<br />
Councillor serves a full term between two (2) general elections. These terms may be five<br />
(5) years or may be longer if the elections have been delayed or may be shorter where a<br />
vacancy is filled.<br />
Periods of office of members of local authority councils<br />
9. A member of a local authority council shall, subject to the provisions of section 13(1),<br />
hold office as such a member from the date on which he or she is elected as such a<br />
member until the date immediately before the date on which the next election under<br />
section 8 is held in respect of that local authority council subsequent to his or her<br />
election as a member of the local authority council.<br />
The following Councillors have completed more than ten (10) full years of<br />
service:<br />
//Hoabes (Ms) Rosina Feb 1998 Feb 2011 - 13 Years<br />
//Khoaseb (Mr) Elifas Feb 1998 Feb 2011 - 13 Years<br />
B. After the matter was considered, the following was:-<br />
RECOMMENDED:<br />
(a) That it be noted that Council had a practice to honour<br />
Councillors for meritorious services after completion of twenty<br />
(20) full years of service by conferring the title of<br />
Alderman/Alderwoman to such Councillors.<br />
(b) That it be noted that under section 30(1)(q) of the Local<br />
Authorities Act, 1992 (Act 23 of 1992), honours may be<br />
conferred to any person who has in the opinion of the local<br />
authority Council rendered meritorious service to its residents.<br />
(c) That Council approves the principle of honouring Councillors<br />
for meritorious service by, the honourary title of Alderman /<br />
Alderwoman and that a certificate of acknowledgement be<br />
issued to Councillors who have completed two consecutive<br />
terms.<br />
(d) That the following Councillors, serving thirteen (13) years and<br />
more, be honoured with the honourary title of Alderwoman /<br />
Alderman and a certificate of acknowledgement:<br />
(i) Councillor R //Hoabes (13 years service)<br />
(ii) Councillor E //Khoaseb (13 years service)
11.1.10 PRESENTATION BY THE CHAIRMAN OF ERONGO RED BOARD OF<br />
DIRECTORS<br />
(C/M 2011/08/31 - A 4/3/1/16, A 2/3/1/4)<br />
Ordinary Management Committee Meeting of 11 August 2011,<br />
Addendum 7.1 page 01 refers.<br />
A. The following item was submitted to the Management Committee for<br />
consideration:<br />
At a Special management Committee meeting held on 25 July 2011 the<br />
Chief Executive Officer of Erongo RED, Mr G Coeln, presented an<br />
overview of Erongo RED’s financial situation and the envisaged<br />
transformational changes to be undertaken by the company. After various<br />
questions were raised and answered to the satisfaction of Management<br />
Committee, it was resolved as follows:<br />
(a) That the presentation by the Chief Executive Officer of Erongo RED be noted.<br />
(b) That the item be resubmitted to the next Ordinary Management Committee<br />
meeting for consideration.<br />
Attached, hereto the presentation given by the Chairman of the Board of<br />
Directors of Erongo RED.<br />
B. After the matter was considered, the following was:-<br />
RECOMMENDED:<br />
(a) That the briefing by the Chief Executive Officer on the<br />
presentation by Messrs Erongo RED be noted.<br />
(b) That Council supports the Chairman of the Board of Directors<br />
of Erongo RED in his endeavours to improve the functionality<br />
of Erongo RED and that Erongo RED not be dissolved.<br />
(c) That Messrs Erong RED be advised that, in future, all<br />
dividends are to be paid to Council.<br />
(d) That Council identify projects that must be funded from<br />
Erongo RED’s undivided dividends.
11.1.11 SWAKOPMUND EXTENSION 12 SURVEYOR GENERALS PLANS<br />
(C/M 2011/08/31 - G 3/3/2/15)<br />
Ordinary Management Committee Meeting of 11 August 2011,<br />
Addendum 8.2 page 04 refers.<br />
A. The following item was submitted to the Management Committee for<br />
consideration:<br />
Attached letter was received from Messrs Windhoek Consulting<br />
Engineers on behalf of their client Messrs Manah Enterprises requesting<br />
Council to make payment for 49% of the survey cost of Extension 12 to<br />
the amount of N$174 520.15.<br />
On response to their letter the <strong>Municipality</strong> enquired who gave the<br />
instruction for the survey of Extension 12 since the Procurement Policy<br />
was not followed.<br />
At a meeting held with Messrs Windhoek Consulting Engineers it was<br />
explained verbally that Block 7 was supposed to be developed by<br />
Rössing (Pty) Ltd and in the proposed agreement between Messrs<br />
Rössing (Pty) Ltd and Messrs Manah Enterprises, Manah Enterprises<br />
would have surveyed the blocks. However, since Rössing returned Block<br />
7 to the <strong>Municipality</strong>, the <strong>Municipality</strong> must reimburse Messrs Manah<br />
Enterprises for the cost.<br />
Permission is herewith requested to reimburse Messrs Manah<br />
Enterprises for the Survey cost of N$174 520.15.<br />
B. After the matter was considered, the following was:-<br />
RECOMMENDED:<br />
(a) That approval be granted to reimburse Messrs Manah<br />
Enterprises for the Survey cost of Block 7 to the amount of<br />
N$174 520.15.<br />
(b) That the cost be added to the upset price when the erven will<br />
be sold on auction.
11.1.12 ILLEGAL BUILDING OPERATIONS ON ERF 1158, KRAMERSDORF<br />
(C/M 2011/08/31 - E 1158)<br />
Ordinary Management Committee Meeting of 11 August 2011,<br />
Addendum 8.4 page 14 refers.<br />
A. The following item was submitted to the Management Committee for<br />
consideration:<br />
It has now come to the attention of the <strong>Municipality</strong> that the owners of<br />
Erf 1158 had illegally constructed a structure on the common boundary<br />
between their property and Erf 1159.<br />
The owners of Erf 1158, Mr & Mrs Hirsch, constructed the structure<br />
without prior approval from their neighbour for the relaxation of the 3m<br />
lateral building line to 0m and the relaxation of the lateral boundary wall<br />
height form 2.25m to 3.5m.<br />
The owners of Erf 1158 then approached their neighbour, Mr J H du<br />
Plessis, for the relaxation of these building line requirements but were<br />
denied such approval. Mr J H du Plessis clearly indicated that he does<br />
not want this structure against the wall and that he will not sign the<br />
relaxation forms. He also indicated that the case has been dragging on<br />
for some time now and he wants this finalised as soon as possible.<br />
In terms of the <strong>Swakopmund</strong> Town Planning Scheme Clause 6 the<br />
neighbour needs to give consent in terms of these relaxations. If Council<br />
decides to give such approval against the wishes of Mr J H du Plessis he<br />
can make use of Clause 8 of the Town Planning Scheme to appeal to the<br />
Minister against the resolution taken by Council.<br />
B. After the matter was considered, the following was:-<br />
RECOMMENDED:<br />
(a) That the relaxations for both the Lateral Building Line from 3m<br />
to 0m and Lateral Boundary wall height from 2.25m to 3.5m not<br />
be approved.<br />
(b) That the owner of Erf 1158 be informed to remove the structure<br />
at their own cost within 60 days of notification.
11.1.13 APPLICATION FOR PERMISSION TO OPERATE A RESIDENT<br />
OCCUPATION (ADMINISTRATIVE OFFICE)<br />
(C/M 2011/08/31 - M4 E 41)<br />
Ordinary Management Committee Meeting of 11 August 2011,<br />
Addendum 8.7 page 26 refers.<br />
A. The following item was submitted to the Management Committee for<br />
consideration:<br />
Attached application was received from Mr G Olivier t/a Messrs West<br />
Coast Travel Namibia on Erf 41, Mile 4 Unit 2 (Abelone Avenue) for the<br />
registration of an Administrative Office (Transport) in terms of the Town<br />
Planning Regulations (Notice No. 24/2011-07-15):<br />
The owner of the above-mentioned unit has requested Council for<br />
permission to operate an administrative office on his property. The<br />
property is zoned “General Residential 2” and according to the Town<br />
Planning Scheme Regulations, with special consent of Council a resident<br />
occupation may be allowed.<br />
Insert from the Town Planning Amendment Scheme No.12:<br />
“RESIDENT OCCUPATION” means any commercial or industrial use conducted within<br />
a dwelling and carried on by the inhabitants thereof, subject to the following:<br />
(i) The resident occupation shall be confined to one third of the total floor area of the<br />
said dwelling;<br />
(ii) The resident occupation must be carried out entirely within the dwelling to include<br />
the basement, outbuilding, garage, and/or attic of the dwelling.<br />
(iii) The home occupation must be clearly incidental and secondary to the residential<br />
use of the dwelling;<br />
(iv) The residential character and appearance of the dwelling and the property on<br />
which it is located shall not be changed in any visible manner. No advertisement of<br />
the existence of the resident occupation shall be visible from the dwelling or the erf<br />
on which it is located, except for one sign as permitted by this Scheme;<br />
(v) No materials or products shall be stored on the erf outside in such a manner as to<br />
be visible from any adjacent property;<br />
(vi) Display of merchandise or products of the resident occupation for sale may be<br />
permitted at the discretion of Council in keeping with subparagraph (iv) above;<br />
(vii) The resident occupation shall not create any objectionable noise, odor, vibration or<br />
unsightly conditions;<br />
(viii) The resident occupation shall not create a health or safety hazard;<br />
(ix) The resident occupation shall not create any interference with communication<br />
transmission or reception in the vicinity;<br />
(x) Only products that are substantially manufactured or fabricated in the dwelling<br />
solely by the inhabitants thereof shall be sold as part of the resident occupation.<br />
Products not manufactured or fabricated within the dwelling by the inhabitants may<br />
only be sold by catalogue sales and may not be stocked for retail sales within the<br />
residence. Incidental sales of products directly associated with the resident<br />
occupation may be permitted by Council;<br />
(xi) The resident occupation may employ up to 2 full time employees.<br />
All adjacent neighbours were contacted and no objections were received.<br />
The proposed consent use was also advertised as per Clause 6 of the<br />
Town Planning Scheme Regulations (Notice No. 24/2011-07-15) and no<br />
objections were received.
B. After the matter was considered, the following was:-<br />
RECOMMENDED:<br />
(a) That the application of Mr G Olivier t/a Messrs West Coast<br />
Travel Namibia for permission to operate Administrative Office<br />
(Transport) on Erf 41, Mile 4 Unit 2, Abelone Avenue, (Notice<br />
No. 24/2011-07-15) be approved.<br />
(b) That they register with the Health Services Department and the<br />
standard Health Regulations will apply.<br />
(c) That the consent use be subject to the following:<br />
• That Council reserves the right, to cancel a consent use should there be<br />
valid complaints.<br />
• That the applicant must operate within the Town Planning Scheme<br />
regulations.<br />
• That no clients are allowed to visit the premises.<br />
• That the consent is not transferable.<br />
• That no vehicles be stored on the premises.<br />
• That the applicant adheres to the Body Corporate Rules at all times.
11.1.14 APPROVAL OF SWAKOPMUND TOWN PLANNING AMENDMENT<br />
SCHEME NO. 48<br />
(C/M 2011/08/31 - G 3/2/2/2)<br />
Ordinary Management Committee Meeting of 11 August 2011,<br />
Addendum 8.8 page 35 refers.<br />
A. The following item was submitted to the Management Committee for<br />
consideration:<br />
Attached Amendment Scheme No. 48 was received from Winplan Town<br />
& Regional Planning Consultants on behalf of their client for following;<br />
• Rezoning of Erven 904 and 905, <strong>Swakopmund</strong> from “Single Residential” with a<br />
density of 1:900 to “General Business”. (Council Resolution 24-03-2011)<br />
With the rezoning approved by Council it is now needed to obtain formal<br />
approval from the Ministry of Regional and Local Government, Housing<br />
and Rural Development. The objectors were informed of their right to<br />
object to the Minister against the Council resolution taken on 24 March<br />
2011. This right was exercised through the objection by Messrs<br />
Stubenrauch Planning Consultants to the Ministry against the rezoning<br />
and ultimately against the proposed Amendment Scheme No. 48. An<br />
objection against the proposed Amendment Scheme will result in a<br />
hearing process initiated by the Ministry with regard to the decision.<br />
The applicant is therefore requesting Council’s permission for the<br />
approval of Amendment Scheme No. 48.<br />
B. After the matter was considered, the following was:-<br />
RECOMMENDED:<br />
(a) That Council approves Amendment Scheme No. 48 (on file) as<br />
submitted by Messrs WinPlan Planning Consultants on behalf<br />
of their client.<br />
(b) That Messrs WinPlan Planning Consultants be informed to<br />
submit Amendment Scheme No. 48 to the Ministry of Regional<br />
and Local Government, Housing and Rural Development for<br />
approval by the Honourable Minister.<br />
(c) That Messrs Stubenrauch Town and Regional Planners, on<br />
behalf of his clients, be informed that they have the right to<br />
object (in terms of Clause 8 of the <strong>Swakopmund</strong> Town<br />
Planning Scheme) to the Minister, within 28 days of this notice<br />
against Council’s decision, provided that written notice of such<br />
an appeal shall be given to the Ministry, as well as the Council<br />
within the said period.
11.1.15 APPROVAL OF SWAKOPMUND TOWN PLANNING AMENDMENT<br />
SCHEME NO. 49<br />
(C/M 2011/08/31 - G 3/2/2/2)<br />
Ordinary Management Committee Meeting of 11 August 2011,<br />
Addendum 8.9 page 66 refers.<br />
A. The following item was submitted to the Management Committee for<br />
consideration:<br />
Attached Amendment Scheme No. 49 was received from Stubenrauch<br />
Town & Regional Planning Consultants on behalf of their clients for<br />
following:<br />
• Rezoning of Consolidated Erf 678, <strong>Swakopmund</strong> from “Local Authority” with a<br />
density of 1:900 to “General Business” with a bulk of 2.0. (Council Resolution 31-<br />
05-2011)<br />
• Rezoning of Erf 613 Tamariskia, <strong>Swakopmund</strong>, from “Institutional” to “Single<br />
Residential”. (Council Resolution 24-02-2011)<br />
All items as included within the <strong>Swakopmund</strong> Town Planning Scheme No.<br />
49 were approved by Council. Once approval is obtained from Council the<br />
applicant can then proceed with the submission of the proposed<br />
amendments to the Ministry of Regional and Local Government, Housing<br />
and Rural Development for final approval by the Minister.<br />
The applicant is therefore requesting Council’s permission for the<br />
approval of Amendment Scheme No. 49.<br />
B. After the matter was considered, the following was:-<br />
RECOMMENDED:<br />
(a) That Council approves Amendment Scheme No. 49 (on file) as<br />
submitted by Messrs Stubenrauch Town Planning Consultants<br />
on behalf of their clients.<br />
(b) That Messrs Stubenrauch Town and Regional Planning<br />
Consultants be informed to submit Amendment Scheme No. 49<br />
to the Ministry of Regional and Local Government, Housing<br />
and Rural Development for approval by the Honourable<br />
Minister.
11.1.16 APPLICATION TO OPERATE A HOME SHOP IN THE DRC<br />
(C/M 2011/08/31 - H 5/4/1)<br />
Ordinary Management Committee Meeting of 11 August 2011,<br />
Addendum 8.10 page 78 refers.<br />
A. The following item was submitted to the Management Committee for<br />
consideration:<br />
Attached application was received from Ms E ‘Uises t/a Messrs<br />
M “Gubasen for the registration of a Home Shop on Erf 503 at the DRC<br />
Informal Settlement in terms of the Town Planning Regulations and<br />
Council’s Shebeen and Home Shop Policy (Notice No. 24/2011-07-15).<br />
The above erf have no zoning and are situated in an “Informal” area and<br />
a Home Shop will be operated from the premises.<br />
The intended use was advertised as per Clause 6 (Notice No. 24/2011-<br />
07-15) and no objections were received. All adjoining neighbours were<br />
also contacted and no objections were received.<br />
Council on 24 April 2008 resolved as follows:<br />
(a) That the following minimum requirements for the operation of shebeens in the DRC<br />
informal settlement in <strong>Swakopmund</strong> be approved.<br />
(i) The floor of the premises shall be constructed of material with a smooth finish that<br />
can be properly cleaned (e.g. concrete floor with steel troweled topping).<br />
(ii) Serving counters and seating arrangement for customers appropriate to the<br />
premises and to the maximum number of customers which may be served at any<br />
time must be provided.<br />
(iii) A Sketch of the premises concerned showing: the dimensions of each room on the<br />
premises must be submitted for approval.<br />
(iv) All doors, windows, and counters, if applicable, including places of entry into the<br />
premises and streets or other places from which the premises may be entered must<br />
be indicated on the sketch.<br />
(v) The Structure shall be constructed from material with a lower flammability quality.<br />
(i.e. Nutec Sheet, Gypsum Board or solid wood) and materials such as plastic,<br />
cardboard or carton structures will not be allowed and that the Health Services<br />
Department conduct an inspection prior to the approval of the applications.<br />
(vi) The minimum size of the premises to be used as a Shebeen shall be 6m 2 which<br />
area shall not be part of or be used as a dwelling or sleeping room.<br />
(vii) An approved toilet facility must be available onsite for the use of customers visiting<br />
the Shebeen in addition to the ones currently provided by Council and which is<br />
shared by two families.<br />
(viii) A receptacle/container with tight fitting lid for storage of clean water as well as a<br />
basin(bowl to wash your hands) must be provided on site.<br />
(ix) The tenant of the Erf must be the operator of the Shebeen and proof of the same<br />
must be obtained from the General Manager: Community Development Services<br />
and must be submitted attached to the application form.<br />
(x) The times of operation of the Shebeen must be displayed on the structure<br />
(Shebeen) i.e.,<br />
♦ On any day, excluding a Sunday from 10h00 to 24h00<br />
♦ On a Sunday, from 10h00 to 14h30 and from 18h00 to 24h00;<br />
(b) That all applicants apply for consent use as per Council’s Homeshop and Shebeen policy.<br />
(c) That all applications for Shebeens in DRC be submitted to the Management Committee for<br />
approval.
(d) That a Letter of Consent for the approval of the operation of a Shebeen be issued to<br />
successful applicants.<br />
(e) That Council reserves the right to withdraw consent use if valid objections and or<br />
complaints are received against the operation of the Shebeen.<br />
(f) That an annual registration fee of N$138.00 plus VAT be payable with every application<br />
and as approved by Council from time to time.<br />
(g) That the General Manager: Health Services provides a comparative analysis of the<br />
situation between Windhoek and <strong>Swakopmund</strong>.<br />
B. After the matter was considered, the following was:-<br />
RECOMMENDED:<br />
(a) That the application of Ms E ‘Uises t/a Messrs M “Gubasen to<br />
operate a Home shop on Erf 503 in the DRC Informal<br />
Settlement (Notice No. 24/2011-07-15) be approved on<br />
condition that no alcohol may be sold on the premises.<br />
(b) That the consent use be subject to the following:<br />
• That Council reserves the right, to cancel a consent use should there be<br />
valid complaints.<br />
• That they must operate within the Town Planning Scheme regulations,<br />
Liquor Act (Act No.6 of 1998), Health regulations and Shebeen & Home<br />
Shop policy.<br />
(c) That the consent is not transferable should the property be<br />
vacated.
11.1.17 APPLICATION FOR PERMISSION TO OPERATE A PUBLIC GARAGE<br />
AND SHOWROOM<br />
(C/M 2011/08/31 - E 3973)<br />
Ordinary Management Committee Meeting of 11 August 2011,<br />
Addendum 8.11 page 90 refers.<br />
A. The following item was submitted to the Management Committee for<br />
consideration:<br />
Attached application was received for the registration of a public garage<br />
and showroom business in terms of the Town Planning Regulations:<br />
• Erf 3973, <strong>Swakopmund</strong> Unit 9 (Einstein Street) - Mr D L Miljo t/a Messrs DMA<br />
Holdings<br />
(Notice No. 24/2011-07-15)<br />
The property is zoned “General Industrial” and according to the Town<br />
Planning Scheme Regulations, with special consent of Council a public<br />
garage may be allowed.<br />
Insert from the Town Planning Amendment Scheme No.12:<br />
“PUBLIC GARAGE” means a business or concern where motor vehicles are provided<br />
with fuel for payment or reward and includes trading in motor vehicles, oil, tyres or motor<br />
spares, the repair or overhauling of motor vehicles, a restaurant or café, spray painting<br />
panel beating, black smithery or body work.<br />
All adjacent neighbours were contacted and no objected were received.<br />
The proposed consent use was also advertised as per Clause 6 of the<br />
Town Planning Scheme Regulations (Notice No. 24/2011-07-15) and no<br />
objections were received.<br />
B. After the matter was considered, the following was:-<br />
RECOMMENDED:<br />
(a) That the following application for permission to operate a<br />
public garage and showroom on Erf 3973 - Unit 9 be approved:<br />
(b) That they register with the Health Services Department and the<br />
standard Health Regulations will apply.<br />
(c) That the consent use be subject to the following:<br />
• That Council reserves the right, to cancel a consent use should there be<br />
valid complaints.<br />
• That they must operate within the Town Planning Scheme regulations.<br />
• That the consent is not transferable.
11.1.18 APPLICATION FOR PERMISSION TO OPERATE A RESIDENT<br />
OCCUPATION (HOME INDUSTRY)<br />
(C/M 2011/08/31 - E 4203)<br />
Ordinary Management Committee Meeting of 11 August 2011,<br />
Addendum 8.12 page 101 refers.<br />
A. The following item was submitted to the Management Committee for<br />
consideration:<br />
Attached application was received for the registration of a Home Industry<br />
in terms of the Town Planning Regulations:<br />
• Erf 4203, Kramersdorf (23 Martin Luthersicht) - Mr I S Wood t/a Messrs<br />
Greenthumb (Home Industry - Production of cut flowers, seedlings, vegetables))<br />
(Notice No. 24/2011-07-15)<br />
The owner of the above-mentioned erf has requested Council for<br />
permission to operate a home industry on his property. The property is<br />
zoned “Single Residential” and according to the Town Planning Scheme<br />
Regulations, with special consent of Council a “Resident Occupation”<br />
may be allowed.<br />
Insert from the Town Planning Amendment Scheme No.12:<br />
“RESIDENT OCCUPATION” means any commercial or industrial use conducted within a dwelling<br />
and carried on by the inhabitants thereof, subject to the following:<br />
(i) The resident occupation shall be confined to one third of the total floor area of the said<br />
dwelling;<br />
(ii) The resident occupation must be carried out entirely within the dwelling to include the<br />
basement, outbuilding, garage, and/or attic of the dwelling.<br />
(iii) The home occupation must be clearly incidental and secondary to the residential use of the<br />
dwelling;<br />
(iv) The residential character and appearance of the dwelling and the property on which it is<br />
located shall not be changed in any visible manner. No advertisement of the existence of<br />
the resident occupation shall be visible from the dwelling or the erf on which it is located,<br />
except for one sign as permitted by this Scheme;<br />
(v) No materials or products shall be stored on the erf outside in such a manner as to be visible<br />
from any adjacent property;<br />
(vi) Display of merchandise or products of the resident occupation for sale may be permitted at<br />
the discretion of Council in keeping with subparagraph (iv) above;<br />
(vii) The resident occupation shall not create any objectionable noise, odor, vibration or<br />
unsightly conditions;<br />
(viii) The resident occupation shall not create a health or safety hazard;<br />
(ix) The resident occupation shall not create any interference with communication transmission<br />
or reception in the vicinity;<br />
(x) Only products that are substantially manufactured or fabricated in the dwelling solely by the<br />
inhabitants thereof shall be sold as part of the resident occupation. Products not<br />
manufactured or fabricated within the dwelling by the inhabitants may only be sold by<br />
catalogue sales and may not be stocked for retail sales within the residence. Incidental<br />
sales of products directly associated with the resident occupation may be permitted by<br />
Council;<br />
(xi) The resident occupation may employ up to 2 full time employees.<br />
The owner of Erf 4203 intends to only sell surplus plants and vegetables<br />
from his garden. The majority will be sold through an outlet in town. Any<br />
additional sales will be conducted during normal business hours from<br />
Erf 4203. Parking will be provided on the premises.<br />
All adjacent neighbours were contacted and no objections were received.<br />
The proposed consent use was also advertised as per Clause 6 of the
Town Planning Scheme Regulations (Notice No. 24/2011-07-15) and no<br />
objections were received.<br />
B. After the matter was considered, the following was:-<br />
RECOMMENDED:<br />
(a) That the following application for permission to operate a<br />
“Resident Occupation” - Home Industry be approved:<br />
• Erf 4203, Kramersdorf (23 Martin Luthersicht Street) - Mr I S Wood t/a<br />
Messrs Greenthumb (Home Industry - production of cut flowers,<br />
seedlings, vegetables)<br />
(Notice No. 24/2011-07-15)<br />
(b) That they register with the Health Services Department and the<br />
standard Health Regulations will apply.<br />
(c) That the consent use be subject to the following:<br />
• That Council reserves the right, to cancel a consent use should there be<br />
valid complaints.<br />
• That the applicant must operate within the Town Planning Scheme<br />
regulations.<br />
• That the consent is not transferable.<br />
• That parking will be provided on the premises.<br />
• That no bulk stock/chemicals be stored on the premises.<br />
• That sales only be conducted during business hours.
11.1.19 APPLICATION FOR PERMISSION TO OPERATE A RESIDENTIAL<br />
GUESTHOUSE<br />
(C/M 2011/08/31 - E 426)<br />
Ordinary Management Committee Meeting of 11 August 2011,<br />
Addendum 8.13 page 110 refers.<br />
A. The following item was submitted to the Management Committee for<br />
consideration:<br />
Attached application was received from Ms H Müller t/a Messrs Organic<br />
Square Guesthouse to operate a Residential Guesthouse on Erf 426<br />
<strong>Swakopmund</strong> (Notice No. 24/2011-07-15).<br />
The erf is zoned “Single Residential” and each room /unit provided must<br />
have 1.5 parking bays available on the premises.<br />
Excerpt from the Town Planning Amendment Scheme No.12 Clause 5,<br />
table A2.<br />
Single Residential - TABLE A2: Provision of Parking<br />
USE<br />
Dwelling Houses As determined by Council.<br />
MINIMUM NUMBER OF PARKING SPACES TO BE<br />
PROVIDED<br />
Places of Public Worship and 1 parking bay per 10 seats or 10 members<br />
Residential Guest House A minimum of 2 plus 1.5 per room<br />
Places of Instruction Min: 15 bays for funeral chapels; 8 bays for other uses<br />
6 Rooms x 1.5 parking bays + 2 = 11 parking bays<br />
Parking for 11 motor vehicles will be provided.<br />
Table B: Erection and use of buildings and use of land<br />
ZONE MAP<br />
REFERENCE<br />
PURPOSES<br />
FOR WHICH<br />
LAND MAY<br />
BE USED<br />
A Single Residential Yellow fill Dwelling<br />
house<br />
PURPOSES FOR WHICH LAND MAY<br />
BE USED AND BUILDINGS MAY BE<br />
ERECTED AND USED WITH THE<br />
SPECIAL CONSENT OF THE<br />
COUNCIL ONLY<br />
Place of Public Worship, Place of<br />
Instruction, Resident Occupation,<br />
Residential Guest House<br />
In order to establish a Residential Guesthouse, the applicant must also<br />
obtain permission from the Namibian Tourism Board.<br />
The <strong>Swakopmund</strong> Town Planning Scheme Regulations stipulate that<br />
special consent needs to be obtained from Council if a Residential<br />
Guesthouse is to be permitted on a “Single Residential” erf. All the<br />
surrounding neighbours have been contacted for their comments. All the<br />
neighbours were informed as to the proposed consent required.<br />
Registered mail to some of the neighbours was also sent. None of the<br />
neighbours contacted replied or objected. The intended use was further<br />
advertised as per Clause 6 (Notice No. 24/2011-07-15) and no objections<br />
were received.
B. After the matter was considered, the following was:-<br />
RECOMMENDED:<br />
That the application of Messrs Organic Square Guesthouse to<br />
operate a Residential Guesthouse on Erf 426, <strong>Swakopmund</strong> (Notice<br />
No. 24/2011-07-15) be approved subject to the following:<br />
• That final approval only be granted once permission from the Namibian<br />
Tourism Board has been received.<br />
• That they register with the Health Services Department.<br />
• That the applicant adheres to Council’s Accommodation Establishment<br />
policy at all times.<br />
• That Council reserves the right, to cancel a consent use should there be valid<br />
objections.<br />
• That the applicant provides a minimum of 1.5 parking bays per Room plus<br />
two (2) parking bays.<br />
• That the consent is not transferable.<br />
• That they must operate within the Town Planning Scheme Regulations.
11.1.20 APPLICATION FOR PERMISSION TO OPERATE A RESIDENTIAL<br />
GUESTHOUSE<br />
(C/M 2011/08/31 - M 1879)<br />
Ordinary Management Committee Meeting of 11 August 2011,<br />
Addendum 8.14 page 124 refers.<br />
A. The following item was submitted to the Management Committee for<br />
consideration:<br />
Attached application was received from Ms S Kasete t/a Messrs<br />
Comfyzone Guesthouse to operate a Residential Guesthouse on<br />
Erf 1879, Mondesa (Notice No. 24/2011-07-15).<br />
The erf is zoned “Single Residential” and each room /unit provided must<br />
have 1.5 parking bays available on the premises.<br />
Excerpt from the Town Planning Amendment Scheme No.12 Clause 5,<br />
table A2.<br />
Single Residential - TABLE A2: Provision of Parking<br />
USE<br />
Dwelling Houses As determined by Council.<br />
MINIMUM NUMBER OF PARKING SPACES TO BE<br />
PROVIDED<br />
Places of Public Worship and 1 parking bay per 10 seats or 10 members<br />
Residential Guest House A minimum of 2 plus 1.5 per room<br />
Places of Instruction Min: 15 bays for funeral chapels; 8 bays for other uses<br />
5 Parking bays for the proposed residential guest house are needed.<br />
2 Rooms x 1.5 parking bays + 2 = 5 parking bays<br />
Parking for 5 motor vehicles is available.<br />
Table B: Erection and use of buildings and use of land<br />
ZONE MAP<br />
REFERENCE<br />
A Single<br />
Residential<br />
PURPOSES<br />
FOR WHICH<br />
LAND MAY<br />
BE USED<br />
Yellow fill Dwelling<br />
house<br />
PURPOSES FOR WHICH LAND<br />
MAY BE USED AND BUILDINGS<br />
MAY BE ERECTED AND USED<br />
WITH THE SPECIAL CONSENT<br />
OF THE COUNCIL ONLY<br />
Place of Public Worship, Place of<br />
Instruction, Resident Occupation,<br />
Residential Guest House<br />
In order to establish a Residential Guesthouse, the applicant must also<br />
obtain permission from the Namibian Tourism Board.<br />
The <strong>Swakopmund</strong> Town Planning Scheme Regulations stipulate that<br />
special consent needs to be obtained from Council if a Residential<br />
Guesthouse is to be permitted on a “Single Residential” erf. All the<br />
surrounding neighbours have been contacted for their comments. All the<br />
neighbours were informed as to the proposed consent required. None of<br />
the neighbours contacted objected. The intended use was further<br />
advertised as per Clause 6 (Notice No. 24/2011-07-15) and no objections<br />
were received.
B. After the matter was considered, the following was:-<br />
RECOMMENDED:<br />
That the application of Messrs Comfyzone Guesthouse to operate a<br />
Residential Guesthouse on Erf 1879, Mondesa (Notice No. 24/2011-<br />
07-15) be approved subject to the following:<br />
• That final approval only be granted once permission from the Namibian<br />
Tourism Board has been received.<br />
• That they register with the Health Services Department.<br />
• That the applicant adheres to Council’s Accommodation Establishment<br />
policy at all times.<br />
• That Council reserves the right, to cancel a consent use should there be valid<br />
objections.<br />
• That the applicant provides a minimum of 1.5 parking bays per Room plus<br />
two (2) parking bays.<br />
• That the consent is not transferable.<br />
• That they must operate within the Town Planning Scheme Regulations.
11.1.21 APPLICATION FOR PERMISSION TO OPERATE RESIDENT<br />
OCCUPATIONS (ADMINISTRATIVE OFFICES)<br />
(C/M 2011/08/31 - T 328, T 127, E 4070, T 781, E 3097, E 1997)<br />
Ordinary Management Committee Meeting of 11 August 2011,<br />
Addendum 8.15 page 135 refers.<br />
A. The following item was submitted to the Management Committee for<br />
consideration:<br />
Attached applications have been received for the registration of<br />
administrative offices in terms of the Town Planning Regulations:<br />
• Erf 328, Tamariskia (Garnet Avenue) - Mr A Gaweseb t/a Messrs Coastal Cleaning and<br />
Renovations CC (Administrative Office - Renovation and Cleaning Services)<br />
(Notice No. 24/2011-07-15)<br />
• Erf 127, Tamariskia (Brockerhoff Avenue) - Mr A G Honisch t/a Messrs Shiri Media<br />
(Administrative Office - Media Company/Edit Suite/Office)<br />
(Notice No. 24/2011-07-15)<br />
• Erf 4070, <strong>Swakopmund</strong> (16 Tsavorite Street) - Mr J E Marais t/a Messrs Two Oceans Car<br />
Rental (Administrative Office - Car Rental)<br />
(Notice No. 24/2011-07-15)<br />
• Erf 781, Tamariskia (Franziska van Neel Street) - Mr A Nghinaunye t/a Messrs Road to<br />
Success Building Construction (Administrative Office - Building Construction)<br />
(Notice No. 24/2011-07-15)<br />
• Erf 3097, <strong>Swakopmund</strong> (13 Nelken Street) - Mr D Riße t/a Messrs Indiri Tours (Administrative<br />
Office - Tour Operator)<br />
(Notice No. 24/2011-07-15)<br />
• Erf 1997, <strong>Swakopmund</strong> (27 Roeder Street) - Mr G A Isaacs t/a Messrs GA Isaacs Enterprises<br />
(Administrative Office - Trading Enterprise)<br />
(Notice No. 24/2011-07-15<br />
The owners of the above-mentioned erven have requested Council for<br />
permission to operate an administrative office on their properties. The<br />
properties are zoned “Single Residential” and according to the Town<br />
Planning Scheme Regulations, with special consent of Council a resident<br />
occupation may be allowed.<br />
Insert from the Town Planning Amendment Scheme No.12:<br />
“RESIDENT OCCUPATION” means any commercial or industrial use conducted within a dwelling<br />
and carried on by the inhabitants thereof, subject to the following:<br />
(i) The resident occupation shall be confined to one third of the total floor area of the said<br />
dwelling;<br />
(ii) The resident occupation must be carried out entirely within the dwelling to include the<br />
basement, outbuilding, garage, and/or attic of the dwelling.<br />
(iii) The home occupation must be clearly incidental and secondary to the residential use of the<br />
dwelling;<br />
(iv) The residential character and appearance of the dwelling and the property on which it is<br />
located shall not be changed in any visible manner. No advertisement of the existence of<br />
the resident occupation shall be visible from the dwelling or the erf on which it is located,<br />
except for one sign as permitted by this Scheme;<br />
(v) No materials or products shall be stored on the erf outside in such a manner as to be visible<br />
from any adjacent property;<br />
(vi) Display of merchandise or products of the resident occupation for sale may be permitted at<br />
the discretion of Council in keeping with subparagraph (iv) above;<br />
(vii) The resident occupation shall not create any objectionable noise, odor, vibration or<br />
unsightly conditions;<br />
(viii) The resident occupation shall not create a health or safety hazard;
(ix) The resident occupation shall not create any interference with communication transmission<br />
or reception in the vicinity;<br />
(x) Only products that are substantially manufactured or fabricated in the dwelling solely by the<br />
inhabitants thereof shall be sold as part of the resident occupation. Products not<br />
manufactured or fabricated within the dwelling by the inhabitants may only be sold by<br />
catalogue sales and may not be stocked for retail sales within the residence. Incidental<br />
sales of products directly associated with the resident occupation may be permitted by<br />
Council;<br />
(xi) The resident occupation may employ up to 2 full time employees.<br />
All adjacent neighbours were contacted and no objections were received.<br />
The proposed consent use was also advertised as per Clause 6 of the<br />
Town Planning Scheme Regulations (Notice No. 24/2011-07-15) and no<br />
objections were received.<br />
B. After the matter was considered, the following was:-<br />
RECOMMENDED:<br />
(a) That the following application for permission to operate<br />
different administrative offices be approved:<br />
• Erf 328, Tamariskia (Garnet Avenue) - Mr A Gaweseb t/a Messrs<br />
Coastal Cleaning and Renovations CC (Administrative Office -<br />
Renovation and Cleaning Services)<br />
(Notice No. 24/2011-07-15)<br />
• Erf 127, Tamariskia (Brockerhoff Avenue) - Mr A G Honisch t/a Messrs<br />
Shiri Media (Administrative Office - Media Company/Edit Suite/Office)<br />
(Notice No. 24/2011-07-15)<br />
• Erf 4070, <strong>Swakopmund</strong> (16 Tsavorite Street) - Mr J E Marais t/a Messrs<br />
Two Oceans Car Rental (Administrative Office - Car Rental)<br />
(Notice No. 24/2011-07-15)<br />
• Erf 781, Tamariskia (Franziska van Neel Street) - Mr A Nghinaunye t/a<br />
Messrs Road to Success Building Construction (Administrative Office -<br />
Building Construction)<br />
(Notice No. 24/2011-07-15)<br />
• Erf 3097, <strong>Swakopmund</strong> (13 Nelken Street) - Mr D Riße t/a Messrs Indiri<br />
Tours (Administrative Office - Tour Operator)<br />
(Notice No. 24/2011-07-15)<br />
• Erf 1997, <strong>Swakopmund</strong> (27 Roeder Street) - Mr G A Isaacs t/a Messrs<br />
GA Isaacs Enterprises (Administrative Office - Trading Enterprise)<br />
(Notice No. 24/2011-07-15)<br />
(b) That they register with the Health Services Department and the<br />
standard Health Regulations will apply.<br />
(c) That the consent use be subject to the following:<br />
• That Council reserves the right, to cancel a consent use should there<br />
be valid complaints.<br />
• That they must operate within the Town Planning Scheme regulations.<br />
• That the consent is not transferable.<br />
• That no clients are allowed to visit the premises.<br />
• That no stock/materials, vehicles be stored on the premises.
11.1.22 PERMANENT CLOSURE OF PUBLIC OPEN SPACE ON ERF 5360<br />
AND SUBSEQUENT REZONING OF ERF 5360 SWAKOPMUND FROM<br />
“PUBLIC OPEN SPACE” TO “GENERAL BUSINESS”<br />
(C/M 2011/08/31 - E 5360)<br />
Ordinary Management Committee Meeting of 11 August 2011,<br />
Addendum 8.16 page 176 refers.<br />
A. The following item was submitted to the Management Committee for<br />
consideration:<br />
Attached application was received from Stubenrauch Town Planning Consultant<br />
for the permanent closure of the “Public Open Space” and rezoning of Erf 5360,<br />
<strong>Swakopmund</strong>, from “Public Open Space” to “General Business”.<br />
The concerned property is located in Extension 15 directly adjacent to Extension<br />
9. The “Public Open Space” was identified for development due to its abnormally<br />
large size (3.8ha) that would only become a burden for the <strong>Municipality</strong> to<br />
maintain. The <strong>Municipality</strong> resolved to approve the sale of Erf 5360 to<br />
Woermann Brock & Co (Pty) Ltd for the development of a shopping centre.<br />
Council further resolved on 25 November 2010 to approve the permanent<br />
closure of the “Public Open Space”. It was further resolved to suspend the sale<br />
pending the successful closure op Erf 5360.<br />
The intended closure was advertised in both the Namibian and the Namib Times<br />
on 4 February 2011. A notice was also placed in the Government Gazette on 1<br />
February 2011. Surrounding property owners were also informed of the intent to<br />
permanently close the erf and their comments were requested.<br />
A number of objections were received with regard to the closure of the “Public<br />
Open Space” by the time the objection period lapsed on 21 February 2011,<br />
these are as follows:<br />
• Mr H P Scoltz of Erf 2837 : Purchased 2000<br />
• Mr A Pfeiffer of Erf 2833 : Purchased 2003<br />
• Mr & Mrs Reid of Erf 2832 : Purchased 2008<br />
• Ms T M Olivier of Erf 2836 : Purchased 2005<br />
• Mr & Mrs Wilhelm of Erf 2838 : Purchased 2007<br />
• A Lubbe of Erf 2842 : Purchased 2001<br />
• A J Louw of Erf 2843 : Purchased 1999<br />
• P J and J O Vermeulen of Erf 2834 : Purchased 2004<br />
• E and T Schreiber of Erf 2835 : Purchased 2001<br />
The reasons for objecting to the proposed closure are as follows:<br />
(a) When they bought their properties they were informed that Erf 5360 was created<br />
to function as a “Public Open Space” which was to be used as a park in future and<br />
not for a shopping centre.<br />
(b) The development of a shopping centre will bear negatively on the area and their<br />
erven in the following ways:<br />
• Property values will decrease.<br />
• There will be an increase in noise pollution.<br />
• There will be reduction in visual quality in the surrounding area.<br />
• The proposed development will result in an increase in traffic flow in the area.<br />
Discussion on objection against the permanent closure:
(1) When they bought their properties they were informed that Erf 5360<br />
was created to function as a “Public Open Space” which was to be<br />
used as a park in future and not for a shopping centre.<br />
The concern is noted. The size of the “Public Open Space” is impractical as it<br />
currently measures 3.8ha. This large piece of “Public Open Space” will only<br />
become a burden for the <strong>Municipality</strong> to maintain. It is understandable that “Public<br />
Open Spaces” is of importance in certain communities but an open mind should<br />
be kept to the size and management of these “Public Open Spaces”. The<br />
Engineering Services Department is in the process of designing a new layout on<br />
the open land directly west of Erf 5360 and intends to include a “Public Open<br />
Space” in this layout to the benefit of the whole area. This “Public Open Space”<br />
will be smaller and more manageable for the <strong>Municipality</strong>.<br />
(2) The development of a shopping centre will bear negatively on the<br />
area and their erven in the following ways:<br />
(a) Property values will decrease. The close proximity of a business property<br />
could also have the opposite effect on the surrounding properties and it is<br />
unlikely that such a closure and rezoning will decrease the property values.<br />
(b) There will be an increase in noise pollution. The concern is noted. With<br />
the development of other approved layouts the increase of noise will occur<br />
naturally. The proposed use is of a higher nature than the current zoning but<br />
it should be seen as a more efficient use of this vast open tract of land.<br />
(c) There will be reduction in visual quality in the surrounding area. The<br />
concern is noted. It can also be argued that if the “Public Open Space”<br />
remains as is and the “Public Open Space” not fully developed and<br />
maintained it could also have a negative impact on the visual quality of the<br />
area.<br />
(d) The proposed development will result in an increase in traffic flow in<br />
the area. Traffic will increase in the area with or without the proposed<br />
shopping centre. A number of layouts were recently approved within this<br />
area and this will have an even greater effect than the proposed shopping<br />
centre. All other layouts within the area consist of mixed land uses which in<br />
itself will increase traffic throughout all other approved Extension.<br />
The Rezoning Application<br />
The rezoning was advertised in both the Namib Times and the New Era on 18 and 25<br />
March 2011. Letters were also sent to surrounding property owners for their comments.<br />
A number of objections were received from resident in the area. These include almost all<br />
the neighbours that have objected to the Permanent Closure of the “Public Open<br />
Space”.<br />
Objections Received<br />
• P and A Lubbe of Erf 2842<br />
• P J and J O Vermeulen of Erf 2834<br />
• Mr & Mrs Reid of Erf 2832<br />
• B Scott of Erf 2839<br />
• Mr & Mrs Wilhelm of Erf 2838<br />
• Ms M Olivier of Erf 2836<br />
• W Thomas and T Schreiber of Erf 2835<br />
The objections as received are as follows:<br />
(1) The property owners bought their erven due to the fact that there was a designated “Public<br />
Open Space” (Erf 5360) within close proximity to their properties, which could be used<br />
by many of the residents of Extension 15 for public purposes such as walking their dogs,<br />
etc and not for the construction of a shopping centre.
(2) The “Public Open Spaces” should be preserved for all communities for the development of<br />
public facilities that can be used by the public, especially the children.<br />
(3) A shopping complex on Erf 5360 will increase the traffic flow in the area and will add to<br />
noise and dust pollution.<br />
(4) The shopping centre will increase crime in the area.<br />
(5) There are already existing developments (Spar and Woermann Brock) within walking<br />
distance in the area and should another complex be necessary it should be developed<br />
towards the direction of Mile 4 and not Vineta.<br />
Discussion on Objections<br />
1) The property owners bought their erven due to the fact that there was a<br />
designated “Public Open Space” (Erf 5360) within close proximity to their<br />
properties, which could be used by many of the residents of Extension 15<br />
for public purposes such as walking their dogs, etc and not for the<br />
construction of a shopping centre.<br />
Refer to discussion on objection no. 1 under the Closure section.<br />
2) The “Public Open Spaces” should be preserved for all communities for the<br />
development of public facilities that can be used by the public, especially<br />
the children.<br />
The necessity of “Public Open Spaces” within the community is understood and is<br />
very important from a social point of view. “Public Open Spaces” should be<br />
preserved as far as possible to provide communities with such places of interest<br />
for social and recreational purposes. The concern is noted.<br />
3) A shopping complex on Erf 5360 will increase the traffic flow in the area and<br />
will add to noise and dust pollution.<br />
Once again it should be pointed out that with the development of the other blocks<br />
in close proximity noise and dust will increase. This is a reality that these residents<br />
should accept and deal with. Soon Dr. Schwietering Street will be tarred up to Mile<br />
4 which will reduce the dust created by traffic. Dust is and will always be a factor in<br />
<strong>Swakopmund</strong> due to wind and open tracts of land waiting to be developed.<br />
The objectors are now objecting to one small part of development but fail to<br />
recognise that the overall development of the area will contribute to much more<br />
noise and dust than one shopping centre. Objection not supported.<br />
4) The shopping centre will increase crime in the area.<br />
Crime is a reality all over the Namibia and using this as a reason not to approve<br />
an application cannot be supported. Even the presence of other households within<br />
the area of Ext 15 could lead to an increase in crime as opportunity for such is<br />
increased. Public Open Spaces can be used as a hangout place for criminal<br />
elements observing the neighbourhood. Objection not supported.<br />
5) There are already existing developments (Spar and Woermann Brock) within<br />
walking distance in the area and should another complex be necessary it<br />
should be developed towards the direction of Mile 4 and not Vineta.<br />
Care should be given as to the definition of walking distance as not all people<br />
have the same perception of walking distance. What might be “close by” for some<br />
might be impossible to reach for others by foot. The distance from Erf 5360 to the<br />
Spar complex along Dr. Schwietering and Dr. Eugene Muller Street is<br />
approximately 1.25km. From the site to Woermann Brock along Dr Schwietering<br />
and Aldridge Street is approximately 2.18km. From Mile 4 to the Spar it is<br />
approximately 2.26 km and from Mile 4 to Woermann Brock it is approximately<br />
3.21km. To reflect the true extend of a trip to the shop and back these distances<br />
should be multiplied by two. These are just rough estimates but reflective enough<br />
to realise that there is a need for a shopping centre in the area.
It is a requirement in modern time to become more efficient as this will reduce<br />
costs on travelling, time spent on travelling and importantly providing the residents<br />
of <strong>Swakopmund</strong> with choice as to where they want to shop. Efficiency can also be<br />
referred to as making better use of land which in this case is of great importance<br />
as the site is too large for a “Public Open Space”. A more manageable size “Public<br />
Open Space” will be created on the Western side of the road leading to Mile 4 to<br />
the benefit of the residents in the area.<br />
The objectors indicated that they do not want another shopping centre in Vineta<br />
and this shopping centre should rather be planned close to Mile 4. This statement<br />
is very contradicting as the site is almost at Mile 4. Very little land is left towards<br />
Mile 4 and the possibilities are limited. This objection is not supported.<br />
B. After the matter was considered, the following was:-<br />
RECOMMENDED:<br />
(a) That Council approves the permanent closure of Erf 5360 as a<br />
“Public Open Space”.<br />
(b) That Council approves the rezoning of Erf 5360 from “Public<br />
Open Space” to “General Business” with a bulk of 2.0.<br />
(c) That provision be made in the lay-outs of the two blocks of the<br />
adjacent Extension 14 for sufficient public open space.<br />
(d) That Messrs A J Louw, H P Scoltz, A Pfeiffer, P and A Lubbe,<br />
P J & J O Vermeulen, R and S Reid, B Scott, Mr & Mrs<br />
Wilhelm, T M Olivier, W Thomas and T Schreiber be informed<br />
of their right to object (in terms of Clause 8 of the<br />
<strong>Swakopmund</strong> Town Planning Scheme) to the Minister, within<br />
28 days of this notice against Council’s decision, provided that<br />
written notice of such an appeal shall be given to the Ministry,<br />
as well as the Council within the said period.<br />
(e) That the developer be informed to include a green zone in the<br />
development.
11.1.23 NEW RESETTLEMENT AREA FOR SWAKOPMUND<br />
(C/M 2011/08/31 - H 5/4/3)<br />
Ordinary Management Committee Meeting of 11 August 2011,<br />
Addendum 8.17 page 208 refers.<br />
A. The following item was submitted to the Management Committee for<br />
consideration:<br />
<strong>Swakopmund</strong> has been experiencing rapid urban growth in the recent<br />
years. This rapid growth can be attributed largely to rural urban migration<br />
as people move from rural to urban areas in search for employment and<br />
other opportunities. Indications are that this trend will continue as long as<br />
mines and business prospects are present in the Erongo Region.<br />
The rise in urban population goes hand in hand with the demand for land,<br />
housing and Municipal services. According to a recent housing demand<br />
and affordability survey conducted by Messrs WinPlan Town and<br />
Regional Planning Consultant among residents of Mondesa and the DRC<br />
Informal Settlement, there is a huge backlog in housing delivery for the<br />
low-income segment of our community. This figure stood at 5 000 houses<br />
during 2010 which figure has probably gone up by now. The above<br />
scenario, therefore calls for an urgent response from the <strong>Municipality</strong> to<br />
create a residential extension in order to reduce the housing backlog and<br />
poor living conditions among the low income residents.<br />
The new extension can serve as a reception area and resettlement area<br />
for families living in overcrowded backyards informal houses to protect<br />
them from potential dangers and also enable them to have adequate<br />
shelters. New entrants to town can also be accommodated at such an<br />
area, while in the process of establishing themselves. Due to the urgency<br />
of the matter, the following formula is proposed as a framework through<br />
which this objective can be achieved:<br />
(a) Identification of suitable area and decide on the total number of residential erven<br />
to be created for this purpose.<br />
(b) Creating a proper layout for the area with different amenities/zonings; residential<br />
erven not to be less than 300m².<br />
(c) Survey block corners only, after approval by NAMPAB/Townships Board.<br />
(d) Measuring the erven within blocks in accordance with layout plan.<br />
(e) Opening up of streets with graders.<br />
(f) Simultaneously deliberate on nature and level of services to be provided.<br />
It is also proposed that steps 1, 2 and 4 be done internally to save cost<br />
and also to fast track the process. The benefits of allocating a properly<br />
planned area are that there will be no need to move people when<br />
upgrading of services eventually takes place. The amount of<br />
N$3 000 000.00 has been budgeted for this purpose in the current<br />
financial year. The said funds can be used to investigate the nature and<br />
level of services to be provided to the area as well as for the design of<br />
such services.
B. After the matter was considered, the following was:-<br />
RECOMMENDED:<br />
(a) That a suitable area be identified for the creation of at least<br />
5 000 residential erven.<br />
(b) That a proper layout for the new extensions be designed by the<br />
Engineering Services Department to save cost.<br />
(c) That the survey be limited to the blocks only, after approval by<br />
NAMPAB.<br />
(d) That the internal subdivision layout be done in-house and the<br />
minimum erf size shall be 300m² within the blocks.<br />
(e) That streets be graded only.<br />
(f) That a workshop be arranged during October 2011 to<br />
deliberate on the nature and level of services to be provided on<br />
the new extension.<br />
(g) That once the lay-out has been approved, funds be requested<br />
from the line ministry to service the new extension.
11.1.24 REQUEST FOR PERMISSION TO TRANSFER FUNDS - MONDESA<br />
CEMETERY<br />
(C/M 2011/08/31 - H 1/10/2)<br />
Ordinary Management Committee Meeting of 11 August 2011,<br />
Addendum 8.18 page 209 refers.<br />
B. The following item was submitted to the Management Committee for<br />
consideration:<br />
1. During the 2010/11 Financial Year, Council allocated N$480 000.00<br />
for the construction of a boundary wall at the new section of the<br />
Mondesa cemetery. In this regard, Community Development<br />
Services decided to execute the project internally as the allocated<br />
funds were not sufficient to carry out the project externally. The<br />
boundary wall covers a distance of 900m and about 50% of the work<br />
has already been completed i.e.:<br />
• 900m concrete foundation cast<br />
• 230m boundary wall built<br />
• 425m rock face foundation built<br />
2. It is estimated that an amount of ±N$400 000.00 will be required to<br />
complete the said project. Unfortunately no additional funds could be<br />
obtained at this stage, hence a request to Council to grant<br />
Community Development Services permission to utilize the funds<br />
earmarked for other projects i.e. paving walk ways at cemeteries and<br />
the extension of water pipes at the new section of the Mondesa<br />
cemetery.<br />
3. The Mondesa cemetery is rapidly filling up, it is therefore important<br />
that the construction of the boundary wall is completed in order to<br />
allow the Community Development Services department to start<br />
utilizing the new section as soon as possible.<br />
B. After the matter was considered, the following was:-<br />
RECOMMENDED:<br />
That permission be granted to the General Manager: Community<br />
Development Services to utilize N$340 000.00 available on the<br />
Installation of Water Lines Vote 2005316 11100 and the Walkways<br />
for Cemeteries Vote 200531614500 respectively, in order to<br />
complete the construction of the boundary wall at Mondesa<br />
cemetery.
11.1.25 LEASE OF LAWN AREA IN FRONT OF HOUSE ALTONA UNIT 2 B<br />
(C/M 2011/08/31 - N 8/11, E 227)<br />
Special Management Committee Meeting of 23 June 2011, Addendum<br />
8.20 page 215 refers.<br />
A. The following item was submitted to the Management Committee for<br />
consideration:<br />
The following was discussed at the Planning Forum on 26 July 2011 for<br />
submission to the Management Committee Meeting of 11August 2011:<br />
1. INTRODUCTION<br />
A letter dated 14 July 2011 (Annexure “A”) was received from<br />
Ms B Hartz and Ms J Woermann applying for the utilization of the lawn<br />
area measuring 15m², being a portion of the street, adjacent to Erf 227,<br />
<strong>Swakopmund</strong> (in front of House Altona Unit B 2) for the purpose of open<br />
air seating.<br />
A photograph and a map of the proposed area are attached as Annexure<br />
“B”.<br />
Ms B Hartz and Ms J Woermann are leasing Shop No 9 B on Erf 227,<br />
<strong>Swakopmund</strong> from Messrs Woker’s Trust (Pty) Ltd (Annexure “C”). The<br />
business is still to be registered at the Health Services Department as Tea<br />
Time CC.<br />
Ms B Hartz and Ms J Woermann intend to place a wooden deck / floor and<br />
four tables with chairs to serve their customers. The flow of the pedestrians<br />
will not be affected. According to them Ms Woker of Woker’s Trust who is<br />
in the process of buying the said area from Council, has no objection<br />
should Council lease the area to them.<br />
2. BACKGROUND<br />
Council passed the following resolution on 29 May 2008 under Item 11.1.3<br />
regarding an application by Erhard Roxin Architects on behalf of his client,<br />
Woker Trust (Pty) Ltd to purchase a portion of land in front of Erf 227,<br />
Daniel Tjongarero Street for the purpose of operating an open air café:<br />
(a) That Council approves the alienation of a portion of land between Erf 227,<br />
<strong>Swakopmund</strong> and Daniel Tjongarero Street, to Woker Trust (Pty) Ltd, for the<br />
purpose to operate an open air café, at a selling price of N$650.00/m²<br />
(approximately 260m²) provided that:<br />
(i) No development be permitted to commence until the statutory disciplines<br />
have been completed.<br />
(ii) That the applicant submits a full development plan for approval to Council.<br />
It was confirmed by Mr C G Pieterse on 15 July 2011 that the diagrams for<br />
the subdivision and consolidation of the portion were submitted to the<br />
Surveyor-General on 05 July 2011.<br />
The application to lease the lawn area from the <strong>Swakopmund</strong> Municipal<br />
Council will be for the interim until transfer of the total area of ±260m² into<br />
the name of Messrs Woker Trust (Pty) Ltd is finalized.
3. CURRENT LEASE AGREEMENTS<br />
For information, Council currently leases four pavement areas for open air<br />
café purposes, being:<br />
1 Bundu n See (Erf 211, Swk)<br />
Lease Period : 5 years<br />
01 July 2008 � 30 June 2013<br />
Lease Amount : N$15.80/m² (+ 15% VAT) & 10%<br />
annual escal.<br />
Lease Area : 51.66m²<br />
Lease Amount as on 01 Jul 11 : N$21.03/m² (+ 15% VAT)<br />
Notice Period : 6 months<br />
� Bo Jo’s (Erf 3745, Swk)<br />
Lease Period : 5 years<br />
01 September 2010 � 31 August 2015<br />
Lease Amount : N$8.20/m² (+ 15% VAT) & 10%<br />
annual escal.<br />
Lease Area : 88m²<br />
Lease Amount as on 01 Jul 11 : N$21.03/m² (+ 15% VAT)<br />
Notice Period : 3 months<br />
3 Scientific Society <strong>Swakopmund</strong> Museum (E 1/5)<br />
Lease Period : 3 years<br />
01 Oct 2009 � 30 Sept 2012<br />
Lease Amount : N$10.00/month (+ 15% VAT) &<br />
10% annual escal.<br />
Lease Area : 135.50m²<br />
Lease Amount as on 01 Jul 11 : N$14.64/m² (+ 15% VAT)<br />
Notice Period : 3 months<br />
� Immenhof Farm Kitchen (Erf 228, C, <strong>Swakopmund</strong>)<br />
Lease Period : 5 year<br />
01 September 2010 � 31 August 2015<br />
Lease Amount : N$19.12/month (+ 15% VAT) &<br />
10% annual escal.<br />
Lease Area : 46.80m²<br />
Lease Amount as on 01 Jul 11 : N$21.03/m² (+ 15% VAT)<br />
Notice Period : 3 months<br />
4. STANDARD LEASE CONDITIONS FOR PAVEMENT AREA<br />
The standard conditions for the lease of pavement areas for purposes<br />
of open air café’s include:<br />
USE OF PROPERTY<br />
• The LESSEE shall be permitted to sell food and liquor at the open-air café subject to<br />
the conditions contained in the applicable license required by the LESSOR and subject<br />
to the applicable Health Regulations.<br />
• The LESSEE undertakes to keep and maintain the PROPERTY in a proper condition<br />
and to maintain and deliver the same at the termination of this lease in good order and<br />
condition, reasonable wear and tear that the LESSOR shall determine, excluded.<br />
• Should the LESSOR undertake any maintenance work at / to the PROPERTY, the<br />
LESSOR would not be responsible to the LESSEE for any loss or damage arising from<br />
such maintenance work or delays in connection with such works.<br />
• No improvement or changes, or any other work on the PROPERTY may be done by<br />
the LESSEE without the written permission of the LESSOR first had and obtained.
• To restore the lease area at own costs after the period of the grant expires or is<br />
terminated.<br />
PROHIBITION AGAINST SUB-LETTING<br />
The LESSEE shall not be allowed to cede or assign this agreement or any portion thereof,<br />
nor shall it be allowed to sublet in any manner any portion of the PROPERTY, without the<br />
written consent of the LESSOR first being had and obtained.<br />
LESSOR’S RIGHT OF ACCESS<br />
The LESSOR or his duly authorized representative, shall at all reasonable time have the<br />
right to enter the PROPERTY for the purpose of carrying out an inspection and to ensure<br />
that all applicable regulations and by-laws are being adhered to by the LESSEE.<br />
INDEMNITY<br />
The LESSEE shall indemnify and keep indemnified the LESSOR during the full period of<br />
this agreement against possible claims, which may arise from the use of the PROPERTY<br />
by the LESSEE.<br />
5. CONCLUSION<br />
It is therefore proposed that the lawn area be leased to Ms B Hartz and Ms<br />
J Woermann to operate under the name Tea Time CC for twelve (12)<br />
months with the understanding that when transfer of the property into the<br />
new owners name is finalised, the contract lapses automatically. Should<br />
the transfer not take place within one year, the lessee be responsible to<br />
apply for the renewal of the lease agreement.<br />
Ms B Hartz and Ms J Woermann must also provide the certificate of<br />
registration of the business.<br />
B. After the matter was considered, the following was:-<br />
RECOMMENDED:<br />
(a) That, upon submission of the business registration at the Health<br />
Services Department of Ms B Hartz and Ms J Woermann and upon<br />
submission of written consent from Messrs Woker Trust (Pty) Ltd, a<br />
lease agreement be entered into with Ms B Hartz and Ms J<br />
Woermann, operating as Messrs Tea Time CC for the lease of 15m²<br />
of the lawn area in front of Erf 227, <strong>Swakopmund</strong>, for open air<br />
seating.<br />
(b) That a portion of the street front (measuring 15m²) adjacent to Erf<br />
227, <strong>Swakopmund</strong> be leased to Ms B Hartz and Ms J Woermann for<br />
12 months commencing on 01 October 2011 until the property is<br />
transferred to Messrs Woker Trust (Pty) Ltd.<br />
(c) That the lease amount be N$21.03/m² per month (+ 15% VAT); i.e<br />
N$315.45 + N$47.31 = N$362.76 with an annual escalation of 10%<br />
starting 1 July 2012.<br />
(d) That the lease be subject to the standard conditions and to the<br />
following:<br />
(i) That a deposit equal to 2 months lease be paid in advance by the applicant.<br />
(ii) That a notice of termination period of 30 (thirty) days for both parties be<br />
applicable.<br />
(iii) That the demarcated area be barricaded by way of a non-permanent fixture,<br />
such as rope.<br />
(iv) That the lessee not operate later than 22:00.<br />
(e) That the lease agreement lapses automatically on date of transfer of<br />
the street portion in the name of Messrs Woker Trust (Pty) Ltd.
11.1.26 REQUEST TO TRANSFER FUNDS FOR THE PURCHASING OF<br />
FURNITURE AT THE MUNICIPAL REST CAMP<br />
(C/M 2011/08/31 - N 7/1/3/2)<br />
Ordinary Management Committee Meeting of 11 August 2011,<br />
Addendum 10.1 page 00 refers.<br />
A. The following item was submitted to the Management Committee for<br />
consideration:<br />
Tender Board on 10 June 2011 resolved as follows:<br />
(a) That the General Manager: Community Development Services be exempted from<br />
the formal tender procedures, in terms of Tender Board Regulation 20.1(c), and<br />
be permitted to call for quotations for the supply and delivery of furniture to the<br />
Municipal Rest Camp.<br />
(b) That once the quotations are received, they be submitted to the Tender Board for<br />
award.<br />
Subsequent to the above resolution, quotations were called for the<br />
supply and delivery of furniture which closed on 17 June 2011. As a<br />
result, two (2) quotations were received from Coastal Appliances and<br />
Weylandts Home Stores. Unfortunately, the amount quoted<br />
(N$521 000.00) is higher than the budgeted amount (N$408 866.00)<br />
therefore a need for additional funds to the amount of N$112 134.00.<br />
On the other hand, a saving of N$189 430.00 has been realized from the<br />
installation of tiles at the luxury bungalows. For this reason, it has<br />
become necessary to utilize some of these funds to finalize the<br />
purchasing of furniture for the rest camp.<br />
B. After the matter was considered, the following was:-<br />
RECOMMENDED:<br />
(a) That permission be granted to the General Manager:<br />
Community Development Services to utilize N$120 000.00 on<br />
the Tiles for Restcamp Vote 600538100700 for the purchasing<br />
of furniture at the Restcamp.<br />
(b) That an amount of N$120 000.00 be transferred from the Tiles<br />
for Restcamp Vote 600538100700 to the Furniture for the<br />
Restcamp Vote 600532817300.
11.1.27 ELECTION OF COUNCILLOR NEHEMIAH SALOMON AS ALAN<br />
EXECUTIVE COMMITTEE<br />
(C/M 2011/08/31 - A 4/3/1/2/1)<br />
Ordinary Management Committee Meeting of 11 August 2011,<br />
Addendum 10.2 page 00 refers.<br />
A. The following item was submitted to the Management Committee for<br />
consideration:<br />
Council received a letter from the Association for Local Authorities in<br />
Namibia informing Council that Councillor Nehemiah Salomon has been<br />
elected as an ALAN Executive Committee Member.<br />
According to ALAN constitutional arrangements, all local authorities with<br />
members on ALAN Management Committee are required to cover all<br />
cost pertaining to their members attending meetings.<br />
Council is also therefore requested to assist with Councillor Salomon’s<br />
subsistence and travelling when ALAN Management Committee<br />
meetings need to take place.<br />
Attached find the letter of invitation/notice.<br />
B. After the matter was considered, the following was:-<br />
RECOMMENDED:<br />
(a) That the appointment of Councillor N N Salomon as an<br />
Executive Committee member of ALAN be noted.<br />
(b) That permission be granted to Councillor N N Salomon to<br />
attend the ALAN Executive Committee meeting to be held in<br />
Windhoek on 19 August 2011.<br />
(c) That, all future invitations to Councillor N N Salomon to attend<br />
ALAN’s Executive Committee meetings are hereby authorized<br />
and that only the expenses be submitted to the Management<br />
Committee for condonation.<br />
(d) That this approval only applies for the period of time that<br />
Councillor N N Salomon is a member of the <strong>Swakopmund</strong><br />
Municipal Council.<br />
(e) That all subsistence, travelling and accommodation expenses<br />
be defrayed from Council’s Conference Expenses Vote<br />
100510206500 where N$31 681.22 is available.
11.1.28 WATER TARIFF FOR SMALLHOLDINGS<br />
(C/M 2011/08/31 - D 2/1, G 2)<br />
Ordinary Management Committee Meeting of 11 August 2011,<br />
Addendum 8.6 page 22 refers.<br />
A. The following item was submitted to the Management Committee for<br />
consideration:<br />
With the approval of water tariffs for the current financial year, the tariffs<br />
for water supply to the smallholdings was not considered as we did not<br />
know what the effect the increases of Messrs NamWater will have on our<br />
current bulk supply tariffs.<br />
Attached are the bulk purchase prices at which Council must buy the<br />
water from Messrs NamWater, and below is an illustration in percentage:<br />
Supply point(N$) Current Increase (N$) Percentage<br />
(N$)<br />
(%)<br />
Reservoir (Swk) 5.20 6.00 15.38<br />
Plots (Rössing/Omdel pump line) 5.20 6.95 33.65<br />
Council’s current price per cubic meter, which is included in the monthly<br />
basic charges of N$51.00, is N$5.64/m³.<br />
The General Manager: Finance advised the Management Committee,<br />
during the tabling of the tariffs, not to consider the increase in the basic<br />
tariff for the current financial year. By considering the above scenario it<br />
will be necessary to increase the price per cubic meter to at least to<br />
N$6 00/m³, for cost recovery purposes. If Council considers increasing<br />
the price per cubic meter, the new basic will be N$53.90/m³, compared to<br />
current basic of N$51.00/m³.<br />
Our proposal furthermore entails that the price of the water for senior<br />
citizens remains unchanged at N$2.75/m³ plus the meter rental of N$3.00<br />
per month, to the total cost of N$25.00 per month.<br />
The staggered tariffs were also increased as reflected below, as from<br />
01 July 2011:<br />
• 9.30/m³ - N$9.90/m³<br />
• 30.60/m³ - N$13.10/m³<br />
• 60/m³ and above - N$19.40/m³<br />
The table below illustrates the possible tariff increases per cubic meter.<br />
Council can consider to the smallholdings.<br />
Current (N$) Council’s<br />
Current Price<br />
(N$)<br />
New<br />
Namwater<br />
Tariff (N$)<br />
Increas<br />
e of 5%<br />
(N$)<br />
Increase<br />
of 7.5%<br />
(N$)<br />
Increase<br />
10% N$<br />
Price per m³ 5.64 6.00 6.00 - -<br />
Plots 0-30 m³ 7.00 6.95 7.35 7.50 7.70<br />
Plots 30 m³ and more 9.00 - 9.45 9.70 9.90<br />
From the above tariffs it is clear that Council needs to consider increasing<br />
the price per cubic for water supply to the smallholdings to bring it in line<br />
with the rest of <strong>Swakopmund</strong>. Considering the cost of infrastructure<br />
maintenance and the distance our standby teams and meter readers
must drive to the plots, it is clear that the service costs are even greater<br />
than the erven in town.<br />
Tariffs for the smallholdings originated from the following Council<br />
resolution of 22 June 1999 under item 10.3.1:<br />
(a) That the staggered water tariff as approved in the Operating Budget for 1999/2000<br />
in respect of the Small Holdings (N$3.10 for the first 30 m³ and N$4.10 for more than<br />
30 m³) be applied, irrespective of the Small Holding consumer being connected to<br />
the Rössing mains or the municipal pipeline;<br />
(b) That the situation be revised once the pipeline has been completed and the<br />
Strategic Plan for the Smallholdings have been approved by Council.<br />
(c) That the commencement date for the above tariffs be applied simultaneously with<br />
the application of the increased tariffs in town.<br />
We still have smallholdings owners who are connected to the Rossing’s<br />
main line. Below are the comments of the Manager: Operations:<br />
“Only a few are still connected to the NamWater main line, because our water<br />
reticulation network does not reach all the small holdings yet. We have to extend our<br />
network in near future to be able to connect all smallholdings onto our network. I<br />
however suggest that we use the same tariff for all smallholdings.”<br />
Our recommendation thus will be that the smallholding owners pay the<br />
same price per m³ as all other consumers in town, and below tariffs are<br />
thus proposed as per the approved staggered tariffs:<br />
• 9.30/m³ - N$9.90/m³<br />
• 30.60/m³ - N$13.10/m³<br />
The basic charges were calculated as illustrated below:<br />
Area NamWater Price 8 Meter Rent Basic<br />
Tariff (N$) m³ (N$) Charges (N$)<br />
<strong>Swakopmund</strong> 6.00 48.00 5.90 53.90<br />
Small Holdings 6.95 55.60 5.90 61.50<br />
B. After the matter was considered, the following was:-<br />
RECOMMENDED:<br />
(a) That Council approves the basic tariffs listed below for the<br />
remainder of 2011 / 2012 Financial Year, and that future basic<br />
tariffs be subject to bulk purchase price of Messrs NamWater:<br />
Area NamWater Price 8 Meter Rent Basic<br />
Tariff (N$) m³ (N$) Charges (N$)<br />
<strong>Swakopmund</strong> 6.00 48.00 5.90 53.90<br />
Smallholdings 6.95 55.60 5.90 61.50<br />
(b) That the owners of Smallholdings henceforth pay the tariffs<br />
applicable to the rest of <strong>Swakopmund</strong> for water consumption.