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Council Agenda August 2019

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Council Agenda August 2019 Shire of Quairading Ordinary Council Meeting Agenda 29th August 2019 Notice of Meeting 29th August 2019 Dear Councillors, The next Ordinary Meeting of Council will be held in the Council Chambers, 10 Jennaberring Road, Quairading, WA on Thursday, 29th August 2019 commencing at 2 pm. Yours faithfully, GRAEME FARDON Chief Executive Officer Disclaimer Members of the public should note that in any discussion regarding any planning or other application that any statement or intimation of approval made by any member or officer of the Shire of Quairading during the course of any meeting is not intended to be and is not to be taken as notice of approval from the Shire of Quairading. No action should be taken on any item discussed at a Council meeting prior to written advice on the resolution of the Council being received. Any plans or documents contained in this document may be subject to copyright law provisions (Copyright Act 1968, as amended) and the express permission of the copyright owner(s) should be sought prior to the reproduction. Table of Contents ITEM 1 OPENING & ANNOUNCEMENTS 5 ITEM 2 ATTENDANCE AND APOLOGIES 5 ITEM 3 PUBLIC QUESTION TIME 5 ITEM 4 DEPUTATIONS / PRESENTATIONS / SUBMISSIONS / PETITIONS 5 ITEM 5 APPLICATIONS FOR LEAVE OF ABSENCE 5 ITEM 6 DECLARATIONS OF INTEREST 6 ITEM 7 CONFIRMATION OF MINUTES AND BUSINESS ARISING 6 7.1 Confirmation of Minutes – Ordinary Council Meeting – 25th July 2019 6 7.2 Confirmation of Minutes – Special Council Meeting – 13th August 2019 6 7.3 Business Arising 6 ITEM 8 MATTERS FOR CONSIDERATION – BUILDING AND TOWN PLANNING 56 8.1 Proposed Two Car Garage– Lot 31 (85) Heal St, Quairading 56 ITEM 9 MATTERS FOR CONSIDERATION – FINANCE & AUDIT 62 9.1 Accounts for Payment – July 2019 62 9.2 Financial Information–Statements of Income and Expenditure for the Period Ending – 31st July 2019 69 ITEM 10 MATTERS FOR CONSIDERATION – GOVERNANCE & ADMINISTRATION 99 10.1 Councillor Resignation - Extraordinary Vacancy 99 10.2 Strategic Planning Committee Meeting Minutes – 13th August 2019 102 10.3 Select Committee Inquiry into Local Government – WALGA Submission 123 10.4 Road Closure – Weir Road 240 10.5 Shire Administration Office and Works Depot Reception Closure Between Christmas and New Year 250 ITEM 11 MATTERS FOR CONSIDERATION – HEALTH AND BUILDING 253 ITEM 12 MATTERS FOR CONSIDERATION – WORKS 254 ITEM 13 URGENT COUNCILLORS’ BUSINESS 255 ITEM 14 CONFIDENTIAL BUSINESS – AS PER LOCAL GOVERNMENT ACT S5.23 (2) 256 14.1 RFT 1-19/20 Management and Operation of the Quairading Memorial Swimming Pool ( Confidential Item) 256 14.2 Medical Services Agreement 256 ITEM 15 NEXT MEETING DATE 257 ITEM 16 CLOSURE 257 Page 4 of 256 SHIRE OF QUAIRADING ITEM 1 OPENING & ANNOUNCEMENTS The Shire President opened the Meeting at _______ pm. “Before we start our Meeting, I would like to acknowledge that we are meeting on Noongar / Ballardong land and we pay respect to the original custodians…past, present and future and welcome you all here today for this Meeting”. An invitation has been extended to Mr John Greenwood to attend Afternoon Tea, as a gesture of goodwill and to congratulate him on his new business venture. ITEM 2 ATTENDANCE AND APOLOGIES Councillors Cr WMF Davies Shire President Cr B McGuinness Deputy Shire President Cr Cr PD Smith Cr LR Brown Cr JN Haythornthwaite Cr J McRae Cr TJ Stacey Council Officers Mr GA Fardon Chief Executive Officer Mr N Gilfellon Executive Manager of Corporate Services Mr A Rourke Executive Manager of Works & Services Mr RM Bleakley IPR/Strategic Projects Officer Ms MA Lee-Curtis A/Executive Officer Observers/Visitor Apologies Leave of Absence Previously Granted ITEM 3 PUBLIC QUESTION TIME ITEM 4 DEPUTATIONS / PRESENTATIONS / SUBMISSIONS / PETITIONS Nil. ITEM 5 APPLICATIONS FOR LEAVE OF ABSENCE Nil. Page 5 of 256 ITEM 6 DECLARATIONS OF INTEREST Councillors to use pro forma declaration of interest handed to Chief Executive Officer prior to meeting or verbal declaration of interest. • Declarations of Financial Interest – Local Government Act 1995 Section 5.60a • Declarations of Proximity Interest – Local Government Act 1995 Section 5.60b • Declarations of Impartiality Interest – Administration Regulations 1996 Section 34c. ITEM 7 CONFIRMATION OF MINUTES AND BUSINESS ARISING 7.1 Confirmation of Minutes – Ordinary Council Meeting – 25th July 2019 Recommendation That the Minutes of the Ordinary Meeting of Council held on the 25th July 2019 be confirmed as a true and accurate record of the meeting. (Attached) 7.2 Confirmation of Minutes – Special Council Meeting – 13th August 2019 Recommendation That the Minutes of the Special Council Meeting held on the 13th August 2019 be confirmed as a true and accurate record of the meeting. (Attached) 7.3 Business Arising Page 6 of 256 ;;;; Shire of Quairading Unconfirmed Ordinary Council Meeting Minutes th 25 July 2019 Page 7 of 256 Disclaimer 25th July 2019 Disclaimer Members of the public should note that in any discussion regarding any planning or other application that any statement or intimation of approval made by any member or officer of the Shire of Quairading during the course of any meeting is not intended to be and is not to be taken as notice of approval from the Shire of Quairading. No action should be taken on any item discussed at a Council meeting prior to written advice on the resolution of the Council being received. Any plans or documents contained in this document may be subject to copyright law provisions (Copyright Act 1968, as amended) and the express permission of the copyright owner(s) should be sought prior to the reproduction. Page 8 of 256 Table of Contents ITEM 1 OPENING & ANNOUNCEMENTS ............................................................................................ 4 ITEM 2 ATTENDANCE AND APOLOGIES ........................................................................................... 4 ITEM 3 PUBLIC QUESTION TIME ....................................................................................................... 5 ITEM 4 DEPUTATIONS / PRESENTATIONS / SUBMISSIONS / PETITIONS ...................................... 6 ITEM 5 APPLICATIONS FOR LEAVE OF ABSENCE ........................................................................... 6 5.1 Application for Leave of Absence ............................................................................................. 6 ITEM 6 DECLARATIONS OF INTEREST ............................................................................................. 6 ITEM 7 CONFIRMATION OF MINUTES AND BUSINESS ARISING .................................................... 7 7.1 Confirmation of Minutes – 27th June 2019 ................................................................................. 7 7.2 Business Arising ....................................................................................................................... 7 ITEM 8 MATTERS FOR CONSIDERATION – BUILDING AND TOWN PLANNING .............................. 8 8.1 Proposed Oversize Shed – Lot 288 (54) Murphy St, Quairading ............................................... 8 ITEM 9 MATTERS FOR CONSIDERATION – FINANCE & AUDIT ..................................................... 14 9.1 Accounts for Payment – June 2019 ........................................................................................ 14 9.2 Financial Information – Statements of Income and Expenditure for the Period Ending – June 2019 ....................................................................................................................................... 16 9.3 Adoption of the 2019/2020 Statutory Budget .......................................................................... 18 ITEM 10 MATTERS FOR CONSIDERATION – GOVERNANCE & ADMINISTRATION ........................ 23 10.1 WALGA – Annual General Meeting: Executive and Member Motions ..................................... 23 10.2 Miss Indiana Squiers - Sponsorship Request ......................................................................... 25 ITEM 11 MATTERS FOR CONSIDERATION – HEALTH AND BUILDING ........................................... 27 ITEM 12 MATTERS FOR CONSIDERATION – WORKS ...................................................................... 28 ITEM 13 URGENT COUNCILLORS’ BUSINESS .................................................................................. 29 ITEM 14 CONFIDENTIAL BUSINESS – AS PER LOCAL GOVERNMENT ACT S5.23 (2) ................... 30 14.1 Sale of Land due to Non Payment of Rates (Confidential Item) .............................................. 31 14.3 Medical Practice Agreement (Confidential Item) ..................................................................... 32 14.2 Chief Executive Officer’s Annual Performance Review – Consultant’s Report to Council (Confidential Item) .................................................................................................................. 33 ITEM 15 NEXT MEETING DATE .......................................................................................................... 34 ITEM 16 CLOSURE .............................................................................................................................. 34 Page 9 of 256 SHIRE OF QUAIRADING The Minutes of the Ordinary Council Meeting held on Thursday 25th July 2019 commencing at 2.00 pm. ITEM 1 OPENING & ANNOUNCEMENTS The Deputy Shire President opened the Meeting at 2.00 pm. “Before we start our Meeting, I would like to acknowledge that we are meeting on Noongar Ballardong land and we pay respect to the original custodians…past,
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