10.1 SHIRE OF WYALKATCHEM Stay Safe OCTOBER 2020 ATTACHMENTS www.wyalkatchem.wa.gov.au ATTACHMENTS 15 OCTOBER 2020 1. 7.1.1 Unconfirmed Ordinary Meeting of Council Minutes – 17 September 2020 2. 7.2.1 NEWROC Executive Meeting Minutes – 29 September 2020 3. 7.2.2 Northam DOAC Minutes – 8 September 2020 4. 10.1.1 Accounts for payment – September 2020 5. 10.1.2 Credit Card Statement and Declaration – August 2020 6. 10.1.3 Monthly Financial Report – September 2020 7. 10.1.5 Fee Reduction CRC 8. 10.2.3 Wyalkatchem Branding 9. 10.2.4 Wyalkatchem Catholic Church 10. 10.4.1 Telstra Proposal 11. 15.1 Information Bulletin Attachment 7.1.1 Sept 2020 OMC Minutes MINUTES OF THE ORDINARY MEETING OF COUNCIL HELD ON THURSDAY, 17 September 2020 Council Chambers Honour Avenue UNCONFIRMEDWyalkatchem Commencement: 4:04pm Closure: 6:46pm 1 www.wyalkatchem.wa.gov.au UNCONFIRMED Minutes for the Ordinary Meeting of Council held in the Shire of Wyalkatchem Council Chambers on the 17 September 2020 TABLE OF CONTENTS 1. DECLARATION OF OPENING ................................................................................... 1 2. PUBLIC QUESTION TIME ........................................................................................ 1 2.1. Response to Public Questions Previously Taken on Notice .............................................. 1 2.2. Declaration of Public Question Time opened ................................................................... 1 2.3. Declaration of Public Question Time closed ..................................................................... 1 3. ATTENDANCE, APOLOGIES, LEAVE OF ABSENCE ..................................................... 1 3.1. Attendance ........................................................................................................................ 1 3.2. Apologies ........................................................................................................................... 1 3.3. Approved Leave of Absence.............................................................................................. 1 3.4. Applications for Leave of Absence .................................................................................... 1 4. OBITUARIES .......................................................................................................... 1 5. PETITIONS, DEPUTATIONS, PRESENTATIONS .......................................................... 2 5.1. Petitions ............................................................................................................................ 2 5.2. Deputations ....................................................................................................................... 2 5.3. Presentations .................................................................................................................... 2 6. DECLARATIONS OF INTEREST ................................................................................. 2 6.1. Financial and Proximity Interest ....................................................................................... 2 6.2. Impartiality Interests ......................................................................................................... 2 7. CONFIRMATION AND RECEIPT OF MINUTES ........................................................... 2 7.1. Confirmation of Minutes ................................................................................................... 2 Ordinary Meeting of Council – 27 August 2020 ........................................................... 2 7.2. Receipt of Minutes ............................................................................................................ 2 NEWROC Council Minutes – 25 August 2020............................................................... 2 Great Eastern Country Zone Minutes – 27 August 2020 ............................................. 3 8. ANNOUNCEMENTS BY THE PRESIDING PERSON WITHOUT DISCUSSION ................. 3 9. UNCONFIRMEDMATTERS FOR WHICH THE MEETING MAY BE CLOSED ............................................ 3 10. REPORTS ............................................................................................................... 4 10.1. CORPORATE AND COMMUNITY SERVICES ........................................................................ 4 ACCOUNTS FOR PAYMENT – AUGUST 2020 ................................................................ 4 MONTHLY FINANCIAL REPORT – JULY & AUGUST 2020 .............................................. 6 REQUEST FOR FEE REDUCTION .................................................................................... 9 10.2. GOVERNANCE AND COMPLIANCE .................................................................................. 11 Minutes for the Ordinary Meeting of Council held in the Shire of Wyalkatchem Council Chambers on the 17 September 2020 10.2.1 CHIEF EXECUTIVE OFFICER REPORT – AUGUST 2020 ................................................ 11 PRINCIPAL ENVIRONMENTAL HEALTH OFFICER REPORT ........................................... 13 NEWROC - MEMORANDUM OF UNDERSTANDING .................................................... 16 MARKET CREATIONS – BRAND & STYLE GUIDE .......................................................... 19 10.3. WORKS AND SERVICES .................................................................................................... 21 MANAGER OF WORKS REPORT – AUGUST 2020 ........................................................ 21 ASK WASTE MANAGEMENT REPORT ......................................................................... 24 GOOMALLING-MERREDIN ROAD – PROPOSED CLEARING OF NATIVE VEGETATION 28 10.4. PLANNING AND BUILDING .............................................................................................. 30 STRATA SUBDIVISION APPLICATION – FLINT STREET, WYALKATCHEM ..................... 30 11. MOTIONS OF WHICH PREVIOUS NOTICE HAS BEEN GIVEN ................................... 34 12. QUESTIONS BY MEMBERS OF WHICH DUE NOTICE HAS BEEN GIVEN .................... 34 13. URGENT BUSINESS APPROVED BY THE PERSON PRESIDING OR BY DECISION ........ 34 14. MATTERS BEHIND CLOSED DOORS ....................................................................... 34 15. INFORMATION BULLETIN ..................................................................................... 34 15.1. Information Bulletin ........................................................................................................ 34 15.2. Business Arising from the Information Bulletin .............................................................. 34 Status Report .............................................................................................................. 34 Korrelocking Reserve .................................................................................................. 34 White Dam lease and Bowling Club Lease ................................................................. 34 Drag Racing ................................................................................................................. 34 CEO recruitment ......................................................................................................... 35 16. CLOSURE OF THE MEETING .................................................................................. 35 UNCONFIRMED Minutes for the Ordinary Meeting of Council held in the Shire of Wyalkatchem Council Chambers on the 17 September 2020 1. DECLARATION OF OPENING The Chairperson, Shire President Cr Davies opened the meeting at 4:04pm. 2. PUBLIC QUESTION TIME 2.1. Response to Public Questions Previously Taken on Notice Nil 2.2. Declaration of Public Question Time opened Public Question Time opened at 4:06pm. There were no questions. 2.3. Declaration of Public Question Time closed Public question Time closed at 4:06pm. 3. ATTENDANCE, APOLOGIES, LEAVE OF ABSENCE 3.1. Attendance Members: Cr. Quentin Davies President (Presiding Member) Cr. Owen Garner Deputy Cr. Emma Holdsworth Cr. Stephen Gamble Cr. Mischa Stratford Cr. Rachel Nightingale Staff: Stephen Tindale Acting Chief Executive Officer Ally Bryant Manager of Corporate Services Keith Mills Manager of Works Stephanie Elvidge Governance Executive Officer Visitors: Craig Cooper (Community Resource Centre Manager) 3.2. Apologies Nil 3.3. ApprovedUNCONFIRMED Leave of Absence Nil 3.4. Applications for Leave of Absence 4. OBITUARIES Nil 1 Minutes for the Ordinary Meeting of Council held in the Shire of Wyalkatchem Council Chambers on the 17 September 2020 5. PETITIONS, DEPUTATIONS, PRESENTATIONS 5.1. Petitions Nil 5.2. Deputations Nil 5.3. Presentations Craig Cooper – Wyalkatchem Community Resource Centre discussion. Mr Cooper left the meeting at 4:21pm. 6. DECLARATIONS OF INTEREST 6.1. Financial and Proximity Interest Cr Garner declared a proximity Interest in item 10.3.3 GOOMALLING-MERREDIN ROAD – PROPOSED CLEARING OF NATIVE VEGETATION. The nature of the interest relates to his location to proposed vegetation clearance. The extent of his interest is that 6km of Cr Garner’s property being adjacent to the Goomalling – Merredin Road. Council voted in favour of Cr Garner participating and voting in this item. (see item 10.3.3) 6.2. Impartiality Interests Nil 7. CONFIRMATION AND RECEIPT OF MINUTES 7.1. Confirmation of Minutes Ordinary Meeting of Council – 27 August 2020 Minutes of the Shire of Wyalkatchem Ordinary Meeting held on Thursday 27 August 2020 (Attachment 7.1.1) OFFICER RECOMMENDATION: That the minutes of the Shire of Wyalkatchem Ordinary Meeting of Council of Thursday 27 August