Shire of Denmark
953 South Coast Highway (PO Box 183), Denmark WA 6333 Ph: (08) 9848 0300 Fax: (08) 9848 1985
Email: [email protected] Website: www.denmark.wa.gov.au
May & June 2017
2017 International Year of Sustainable Tourism for Development
COUNCIL POLICY
- P040127
- COUNCILLOR COMMUNICATION / INFORMATION DISTRIBUTION
OBJECTIVE 1. To define a communication of information process for Councillors and Staff.
2. To define a reciprocal communication process between local groups / organisations, general community and Council.
POLICY
1. An item “Announcement by the Person Presiding” be included on the Council meeting agenda to
enable the Shire President to advise/report to Councillors matters of Civic interest. The Councillors have a period of 10 minutes to discuss matters raised by the Presiding Person.
2. The Shire President and Councillors are encouraged where relevant to provide, in writing, a list of meetings/functions attended during the month on behalf of Council. Councillors wishing to report on meetings/functions attended must do so in writing. Written reports are to be given to the Chief
Executive Officer for inclusion on the next Councillors’ Information Bulletin.
3. When a Councillor as a Councillor or a Council delegate to an organisation requires a decision from
Council, a request should be put to the Chief Executive Officer for an appropriate officer to prepare a written report, on behalf of the Councillor, to have it included on the Council agenda. The views of the Councillor must be expressed in the report, however the officer should reflect his or her professional opinion on the subject.
4. When a Councillor raises matters as a delegate on an external Committee, or matters are raised with the Councillor, which require action by a Councillor acting on behalf of Council, such action must be authorised by a resolution of Council or the Chief Executive Officer, as appropriate.
5. Local groups and organisations, to which Council provides a delegate, are encouraged where relevant submit a copy of all their meeting minutes to the Chief Executive Officer unless commercially sensitive material is contained in the meeting minutes.
6. The Chief Executive Officer include matters of interest to Councillors on the monthly Councillor
Information Bulletin. The Chief Executive Officer is to determine matters of interest.
7. A copy of the Councillors Information Bulletin be placed in the public library and on Council’s website.
8. The Administration recognises the voluntary and part-time nature of Councillors involvement and the need to provide Councillors with documents well in advance of decision making.
9. The Administration support Councillors in being as informed as possible about the nature and functions of Council.
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TABLE OF CONTENTS
Page No
- 1
- CHIEF EXECUTIVE OFFICER
3
1.1 1.2 1.3 1.4 1.5 1.6
COUNCIL RESOLUTIONS STATUS REPORT DONATIONS MADE UNDER DELEGATED AUTHORITY SEAL REGISTER
467
- TABLED DOCUMENTS
- 7
- MEMBER'S REPORTS
- 7
- EMPLOYEE UPDATE
- 7
23
DIRECTOR OF FINANCE & ADMINISTRATION
2.1 RECREATION & YOUTH SERVICES – MONTHLY REPORTS
99
DIRECTOR OF PLANNING & SUSTAINABILITY
3.1 PLANNING SERVICES
15 15 15 17 17 20 20 24 28 29 30 32
3.2 SUSTAINABILITY SERVICES – MONTHLY REPORTS
DIRECTOR OF INFRASTRUCTURE SERVICES
4.1 WORKS & SERVICES REPORT
4
- 5
- DIRECTOR OF COMMUNITY & REGULATORY SERVICES
5.1 BUILDING STATISTICS – MAY 2017 5.2 BUILDING STATISTICS – JUNE 2017 5.3 RANGERS – MAY 2017 5.4 RANGERS – JUNE 2017 5.5 ENVIRONMENTAL HEALTH 5.6 COMMUNITY EMERGENCY SERVICES MANAGER
Back Page
CORPORATE CALENDAR 2017
2
1. Chief Executive Officer
Council Outstanding Resolutions Status Report
1.1
Resolutions not included here can be assumed to have been satisfactorily completed or have become redundant by virtue of a more current resolution or action. Councillors aware of an outstanding resolution not completed that should be placed in this outstanding resolutions report should contact the CEO.
3
Status Report of Council Resolutions
Directorate
- #
- Title
- Resolution
- Comment / Status
- Assigned to
- Sub Assignee
- Start Date
02/12/13
- Due Date
- % Complete
Responsibility
- All resolutions of Council recorded in this format since 2009 (and any outstanding and still valid since 2007).
- na
- na
- na
- na
- na
- na
- na
Council Resolutions -
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Implementation Plan
Res: 180409
BUSH FIRE BRIGADES LOCAL LAW - AMENDMENT
That Council proposes to amend the Shire of Denmark Bush Fire Brigades Local Law in accord with the Shire of Denmark Bush Fire Brigades Amendment Local Law 2009 and this be advertised in accord with section 3.12 of the Local Government Act 1995.
Response received from the Department of Local and Regional Government for
- Director of
- Gregg Harwood
- 14/012/16
22/12/17
70% 50%
Community & assessment. Local Law to be reviewed with Regulatory Services other Local Laws. Is a task that has been assigned LG local Consultant.
Res: 120410 Res: 220510 Res: 150112
REVIEW OF TOURISM SIGNS AND RELATED POLICIES
- That Council resolve the following in relation to the Tourist Signage Review prepared by Tourism Western DPS compiling an action plan to deal with
- Director of Planning Annette Harbron
- 30/11/12
22/10/13 19/08/12
- Australia in August 2009:
- recommendations accordingly in due course, & Sustainability
1. Receive the Tourism Signage Review and instruct the Director of Planning and Sustainability to review noting that when new sign applications are
- the document;
- lodged, recommendations are being
2. Subject to a review to be undertaken by the Director of Planning and Sustainability, in consultation with reviewed accordingly and addressed where
48 49
the Denmark Tourism Inc, Denmark Historical Society, Denmark Chamber of Commerce and affected operators undertake the recommendations numbered 1-175 (Part D) within the Tourism Signage Review; and appropriate.
3. Review the Shire’s Local Planning Policy No. 32 – Signs, to include a specific section and recommendations for Tourism Signs.
- DENMARK COMMUNITY
- That with regard to the “Our Culture Our View” Shire of Denmark Community Cultural Plan, Council
receive the document subject to the following provisos and revisions to its recommendations;
Draft Cultural Plan for 2016-2021 to be presented to Strategic Briefing Session on
- Director of
- Gregg Harwood
- 20/07/17
21/07/17
50% 90%
- CULTURAL PLAN 2010-2015
- Community &
- Regulatory Services
- 4. Delay consideration of the development of a new cultural centre with this decision being reviewed prior 27 September 2016 for review.
to the 2015-2016 financial year and that in the interim period Council staff investigate; a) The possibility of joint facility cultural centre and or library facility with one of Denmark’s schools. b) The potential and functionality of the Denmark Recreation Centre as a more frequently & widely used cultural event venue.
Part 4 c) - Concept Plan prepared but deemed too expensive at $4m.
c) Subject to an allocation being made in the 2010/11 Budget, the opportunities to review and redevelop the Denmark Civic Centre complex and prepare concept plans for this work; (see Minutes for FULL RESOLUTION)
- ABORIGINAL PLACE NAMES
- That with respect to the request of Mr A Pedro for Council to house and display art work depicting several Grant approved. 31/08/12 - Letters sent to
- Chief Executive
Officer
- Bill Parker
- Claire Thompson
Indigenous Names for several geographical features within the Shire of Denmark, Council; 1. Support the principle of indigenous dual naming of iconic geographic features of the Shire. 2. Decline the opportunity to house or permanently display the map at this time. stakeholders to form an Indigenous Dual Naming Project Working Group with Cr Osborne as Council's representative. Three meetings have been convened. Public forum held 9 Jan. Public submissions close 11 January 2013. One public submissions. Final meeting of Committee held March 2013. Requested DIA to update map then refer to GNC for approval and then acquittal required of grant. Launch date - 9 July 2013. Media release completed and embargoed.
3. Authorise the Chief Executive Officer to apply for grant funds through the Department of Indigenous Affairs’ 2012 Reconciliation Sponsorship Scheme to assist with the costs associated with consultation, research and appropriate signage and/or mapping with Council’s ‘net of grant’ cash commitment being limited to subsequent sign purchases (subject to annual Budget constraints). 4. Liaise with the Department of Indigenous Affairs, recognised local Indigenous Elders, the Denmark Historical Society, South West Aboriginal Land & Sea Council and Mr Pedro to establish a list of recognised indigenous names of iconic geographical features within the Shire, including confirmation of the names provided by Mr Pedro (pursuant to GNC Guidelines) and following confirmation that they are supported, advertise the considered list in the Denmark Bulletin, Albany Advertiser and Walpole Weekly for a period of not less than 21 days seeking public comment.
Brochure done for launch. Website to be updated with the information post the lauch. Acquittal of Grant required following launch. Awaiting GNC approval of names. Followed up with GNC 06/12/13 - advised that they haven't started work on it yet. Letter received March 2014 advising of some clarification required. Liaised with Cr Osborne, Wayne Webb and H Coyne. Letter sent to GNC 10/06/14. Email sent to GNC 10/10/14 to follow up on progress - no response. Email sent to GNC 17/12/14 to follow up on progress. 8 Jan 15 - GNC advised that a response will be provided in early 2015. Emailed GNC 25 Feb 15 to follow up on progress.
5. Refer the completed list to Council for dual naming consideration if there are any objections.
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GNC provided advice one by one - last advice received September 2015. Project Working Group being re-established to go through recommendations - task given to Community & Regulatory Services Officer.
153 717
Res: 090713 Res: 351213
- TOWNSITES WITHIN THE SHIRE That with respect to Domestic Refuse Collection Services for Townsites, the Chief Executive Officer be
- To be scheduled with Local Law review.
- Chief Executive
Officer
Bill Parker Bill Parker
29/10/15 19/12/13
04/08/17 04/08/17
50% 50%
OF DENMARK-HEALTH LOCAL LAWS requested to either prepare a report for Council amending the Shire of Denmark Health Local Laws and or to establish a draft Waste Management Local Law under the Waste Avoidance and Resource Recovery Act 2007 in order to account for the need to reflect the new townsite boundaries and / or townsites proposed to be created.
- REVIEW OF SHIRE OF
- That with respect to its Local laws, Council:
- Consultant to be appointed to progress.
- Chief Executive
- Officer
- DENMARK LOCAL LAWS
- 1.Proceed with the Review of the following Local Laws as per the Department of Local Government Laws
- Register in accordance with section 3.16 of the Local Government Act 1995;
- Matter discussed at Briefing 12 July 2016.
Comments on existing local laws being sourced from Executive Officers in first instance. Review process to be determined.
•Pest Plants •Parking & Parking Facilities •Health •Fencing •Extractive Industries Local Law
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•Activities in Thoroughfares and Trading in Thoroughfares and Public Places Local Law •Standing Orders Local Law •Local Government Property Local Law •Dogs Local Law •Bushfire Brigades Local Law •Local Laws Relating to the Denmark Cemetery (Reserve 11655). 2.Advertise the Review of the current Local Laws as per the Department of Local Government Local Laws Register in accordance with section 3.16 (2) of the Local Government Act 1995. 3.Consider the need to develop a Waste Local Law during the above review process.
Exported on 19 July 2017 4:25:34 PM SGT
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Directorate
- #
- Title
- Resolution
- Comment / Status
- Assigned to
- Sub Assignee
Martin Buczak
Start Date
30/09/14
- Due Date
- % Complete
80%
Responsibility
853 908
Res: 090914
- PLANE TREE PRECINCT
- That Council with respect to the Plane Tree Precinct Development Concept Plan:
- 4. New Lease with DCC finalised.
- Director of
- Gilbert Arlandoo
- 29/06/18
- DEVELOPMENT CONCEPT PLAN 4.Authorise the Chief Executive Officer to negotiate a draft new lease with the Denmark Cottage Crafts for 5. Director of Infrastructure Services to
- Infrastructure
the current Cottage Craft Building based on Council’s standard community group lease and a five year term. progress the review of Bent & Mitchell Street Services traffic flow conflicts/issues.
911 983
- 5.Request the Chief Executive Officer to undertake a review of;
- 6. Concept Plan from Opus Engineering
received - matter to be progressed in 2017/18 financial year a)Bent Street in terms of traffic flow conflict / congestion issues, investigate options such as the conversion to one-way, road widening and the provision of car parking in the road reserve. b)Mitchell Street in terms of traffic flow conflict / congestion issues, investigate options such as the conversion to one-way, road widening and the provision of car parking in the road reserve.
Res: 250716
WASTE MANAGEMENT ADVISORY COMMITTEE – CHANGES TO WASTE
- That, with respect to the proposed changes in waste management operations, Council:
- MOU in place to look at waste management Director of
- Gilbert Arlandoo
- 26/07/16
- 31/07/17
- 50%
1.Authorise the Chief Executive Officer to negotiate a 3 - 5 year open book, at cost joint waste disposal agreement on the basis that Shire of Denmark staff will assist them where it is practical to do so with
- options at a regional level.
- Infrastructure
- Services
- 1. Negotiations with Shire of Plantagenet
- MANAGEMENT OPERATIONS
- adjoining land fill design and Department of Environmental Regulations licencing upgrades of their current ongoing.
- waste site.
- 2. Consultation with Regional Waste Alliance
2.Use a WALGA panelled contractor process to seek prices for and a joint Domestic Recycling Collection ongoing.
- Service for the Shire of Denmark and the Shire of Plantagenet.
- 3. WALGA reviewing draft request for
3.Use a WALGA panelled contractor process to test the pricing of Council’s current waste collection service against the market. quotation.
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4. Discussions with City of Albany ongoing. 5. Consultation with WALGA & Regional Waste Alliance ongoing.
4.Authorise the Chief Executive Officer to formerly advise the City of Albany that the Shire of Denmark intends to withdraw from its current waste acceptance Memorandum of Understanding once a waste acceptance agreement with the Shire of Plantagenet has been formalised. 5.Authorise the Chief Executive Officer to advise the City of Albany of its intent to enter into a joint venture agreement with City of Albany for waste collection and/or recycling services should a contract variation be deemed more attractive.
6. Consultation with staff members started.
6.Note that the Chief Executive Officer has commenced consultation regarding the possible transfer of current waste collection operators to the Works Team.
Res: 071216
SUBSIDISED EMPLOYEE HEALTH ASSESSMENT & GYM MEMBERSHIP TRIAL
That with respect to the subsidised Employee Health Assessment & Gym Membership Trial, Council; 1.Endorses the trial, made available to twenty-five employees on a ‘first-come, first-served’ basis for a period of six months;
- Advice sent to all Staff regarding trial period. Director of Finance Cary Green
- 20/12/16
- 24/08/17
- 50%
15/2/2017 A good take up rate of staff has been achieved. Trial will be complete in July and results will be tabulated and referred to Council in August 2017. 2/5/2017 Assigned
& Administration
2.Waives the advertised fee of $365.00 for twenty-five six month bronze gym memberships, inclusive of after-hours access, for a total (opportunity) cost of $9,125.00;
1233
3.Acknowledges that pre and post health assessments will be funded via the LGIS Health and Wellbeing to DFIN as part of transfer of Rec Centre
- Program; and
- function to that Directorate.
4.Requests that the results of the trial be made available for consideration by Council when considering the merits of implementing an organisation-wide subsidised gym membership policy.
Res: 081216 Res: 050517
REMEDIATION OF FORMER DEPOT SITE LOT 3002 HARDY ST
That Council in regard to the remediation of the former Shire Depot site at Lot 3002 (No 26) Hardy St Denmark, Reserve 52384;
15/2/2017 GSDC grant has been acquitted. $25,000 to be included in the 2017/2018 Business Plan.
- Director of
- Gregg Harwood
Gilbert Arlandoo
20/12/16 16/05/17
04/08/17 29/09/17
30% 50%
Community & Regulatory Services
1234 1271
1.Receive the Remediation Action Plan that OPUS International have prepared for the site. 2.In accordance with section 3.59 of the Local Government Act 1995, prepare a Business Plan for a major land transaction that addresses the acquisition, remediation and resale of the site.
- TENDER 1-2016/17 –
- That, with respect to the Quarrying, Crushing and Screening of Limestone at the Ocean Beach Quarry,
Council:
Award letter and unsuccessful letters sent. Contract documents being finalised for signature.
Director of Infrastructure Services
QUARRYING, CRUSHING AND
- SCREENING OF LIMESTONE
- 1.Endorse the Western Australian Local Government Association Evaluation Report.
2.Award Tender 1-2016/17 for Quarrying, Crushing and Screening of Limestone at the Ocean Beach Quarry to Palmer Earthmoving in accordance with their submitted tender. 3.Authorise the Chief Executive Officer to enter into a contract with Palmer Earthmoving, subject to any minor variations as defined by the Local Government (Functions and General) Regulations 1996 that may be agreed upon by the Shire of Denmark and Palmer Earthmoving.
Res: 080617
SCHEME AMENDMENT 139 – REMOVING “AGRICULTURAL RESEARCH STATION”
That with respect to the request to initiate a Scheme Amendment to remove the “Agricultural Research Station” denotion on Lot 7648 Kernutts Road, Hay, Council:
Applicant advised of Council resolution. Documents currently being updated for referral to EPA in due course.
Director of Planning Annette Harbron & Sustainability
- 20/06/17
- 30/08/17
- 50%
DENOTION ON LOT 7648 KERNUTTS ROAD, HAY
1.Pursuant to Section 75 of the Planning and Development Act 2005 initiate Town Planning Scheme No. 3 Amendment No. 139 by: Amending the Scheme Map to remove the “Agricultural Research Station (AR)” denotion over Lot 7648 Kernutts Road, Hay. 2.Determine that Town Planning Scheme No. 3 Scheme Amendment No. 139 is a ‘Basic Amendment’ as per the provisions of the Planning and Development (Local Planning Schemes) Regulations 2015 as it is an amendment that will ensure the reservation over the land is consistent with other reservations in the scheme for land that forms part of the Denmark Catchment State Forest.