NOTICE OF GENERAL MEETING Dear Councillors, Notice is hereby given of a General Meeting of the Charters Towers Regional Council to be held Wednesday 16 August 2017 at 5.30pm at the CTRC Board Room, 12 Mosman Street, Charters Towers. B Davidson Interim Chief Executive Officer Local Government Regulation 2012, Chapter 8 Administration Part 2 Local government meetings and committees “274 Meetings in public unless otherwise resolved A meeting is open to the public unless the local government or committee has resolved that the meeting is to be closed under section 275. 275 Closed meetings (1) A local government or committee may resolve that a meeting be closed to the public if its councillors or members consider it necessary to close the meeting to discuss— (a) the appointment, dismissal or discipline of employees; or (b) industrial matters affecting employees; or (c) the local government’s budget; or (d) rating concessions; or (e) contracts proposed to be made by it; or (f) starting or defending legal proceedings involving the local government; or (g) any action to be taken by the local government under the Planning Act, including deciding applications made to it under that Act; or (h) other business for which a public discussion would be likely to prejudice the interests of the local government or someone else, or enable a person to gain a financial advantage. (2) A resolution that a meeting be closed must state the nature of the matters to be considered while the meeting is closed. (3) A local government or committee must not make a resolution (other than a procedural resolution) in a closed meeting.” GENERAL MEETING TO BE HELD WEDNESDAY, 16 AUGUST 2017 AT 5.30 PM CTRC BOARD ROOM, 12 MOSMAN STREET, CHARTERS TOWERS MEETING AGENDA 1. Opening of meeting ..............................................................................................................................................1 2. Attendance/apologies .........................................................................................................................................1 Close of Meeting for Confidential Reports .............................................................................................................1 The meeting will be opened for the taking of resolutions. ..............................................................................1 3. Prayer ..........................................................................................................................................................................1 4. Deputations ..............................................................................................................................................................1 5. Declarations of interest .......................................................................................................................................1 6. Confirmation of minutes ....................................................................................................................................2 7. Mayor’s and councillors’ reports ..................................................................................................................40 8. Business arising from previous meeting minutes ..................................................................................40 9. Reports for consideration – confidential: Utilities & Facilities .........................................................................................................................................................40 Corporate Services ........................................................................................................................................................40 Office of the Chief Executive Officer ......................................................................................................................40 10. Reports for consideration - Utilities & Facilities.....................................................................................41 11. Reports for consideration – Planning & Sustainable Development ...............................................49 12. Reports for consideration – Roads Infrastructure ...............................................................................60 13. Reports for consideration – Corporate Services ...................................................................................70 14. Reports for consideration – Office of the Chief Executive Officer ...............................................103 15. Mayoral minute ....................................................................................................................................................121 16. Close of meeting.................................................................................................................................................121 Agenda for General Meeting of Charters Towers Regional Council to be held 16 August 2017 Page 1 of 121 1. OPENING OF MEETING 2. ATTENDANCE/APOLOGIES Close of Meeting for Confidential Reports In accordance with the Local Government Regulation 2012 S275, the meeting will be closed to discuss the following confidential reports: 9.1 Request for Review of entrance fees and opening hours – Kennedy Regiment Memorial Pool 9.2 Notice of Intention to Sell due to non-payment of rates – L5/SP174928, Parish of Charters Towers, Charters Towers, A/n 10922-9 9.3 Notice of Intention to Sell due to non-payment of rates – L14/RP731516, Parish of Hervey, Hervey Range – A/n 20065 9.4 Notice of Intention to Sell due to non-payment of rates –L2/MPH1685 Parish of Charters Towers, Charters Towers – A/n 10969 9.5 Notice of Intention to Sell due to non-payment of rates – L31/M2611, Parish of Cressbrook, Mingela A/n 20102 9.6 Notice of Intention to Sell due to non-payment of rates –L74/CT18232, Parish of Charters Towers, Charters Towers – A/n 10401 9.7 Notice of Intention to Sell due to non-payment of rates – L158/RP895220, Parish of Greenvale, Greenvale – A/n 21261-14 9.8 Notice of Intention to Sell due to non-payment of rates – L57/CP847445, Parish of Ravenswood, Ravenswood – A/n 20256 The meeting will be opened for the taking of resolutions. 3. PRAYER Rev’d Luke Smallwood is scheduled to attend on behalf of the Ministers’ Fraternal. 4. DEPUTATIONS 5. DECLARATIONS OF INTEREST Agenda for General Meeting of Charters Towers Regional Council to be held 16 August 2017 Page 2 of 121 6. CONFIRMATION OF MINUTES Minutes of General Meeting held 19 July 2017 Minutes of Special Meeting held 31 July 2017 Minutes of Statutory Budget Meeting held 31 July 2017. Agenda for General Meeting of Charters Towers Regional Council to be held 16 August 2017 Page 3 of 121 MINUTES of the GENERAL MEETING of CHARTERS TOWERS REGIONAL COUNCIL held Wednesday 19 July 2017 Commencing at 5.32pm UNCONFIRMED Agenda for General Meeting of Charters Towers Regional Council to be held 16 August 2017 Page 4 of 121 Contents Item Page 1. Opening Of Meeting .............................................................................................................................................1 2. Attendance/Apologies .......................................................................................................................................2 3. Prayer .........................................................................................................................................................................2 4. Deputations .............................................................................................................................................................2 5. Declarations Of Interest ......................................................................................................................................1 6. Confirmation Of Minutes ....................................................................................................................................1 7. Mayor’s And Councillors’ Reports ..................................................................................................................1 8. Business Arising From Previous Meeting Minutes ................................................................................. 4 9. Confidential Reports .......................................................................................................................................... 4 10. Reports For Consideration – Utilities & Facilities ................................................................................... 6 11. Reports For Consideration – Planning & Sustainable Development ..............................................7 12. Reports For Consideration – Roads Infrastructure .............................................................................. 18 13. Reports For Consideration – Corporate Services ................................................................................20 14. Reports For Consideration – Office Of The Chief Executive Officer ........................................... 22 15. Mayoral Minute ................................................................................................................................................... 24 16. Questions Without Notice ............................................................................................................................. 25 17. Close Of Meeting ............................................................................................................................................... 25 18.