Escolar Documentos
Profissional Documentos
Cultura Documentos
John Brown
General Manager
Break ODay Council
16 October 2017
| CONTENTS 2
CONTENTS
CONTENTS 3
10/17.1.0 ATTENDANCE .................................................................................................................. 5
10/17.1.1 Present ......................................................................................................................... 5
10/17.1.2 Apologies ...................................................................................................................... 5
10/17.1.3 Leave of Absence ......................................................................................................... 5
10/17.1.4 Staff in Attendance ...................................................................................................... 5
10/17.2.0 PUBLIC QUESTION TIME .................................................................................................. 6
10/17.2.1 Grants Lagoon - Mr J Lambert, Binalong Bay ............................................................... 6
10/17.2.2 Binalong Bay Beach / Grants Lagoon - Mr P Nichols, Binalong Bay............................. 6
10/17.3.0 DECLARATION OF PECUNIARY INTEREST OF A COUNCILLOR OR CLOSE ASSOCIATE .... 11
10/17.4.0 CONFIRMATION OF MINUTES ....................................................................................... 11
10/17.4.1 Confirmation of Minutes Council Meeting 18 September 2017 ............................ 11
10/17.5.0 COUNCIL WORKSHOPS HELD SINCE 18 SEPTEMBER 2017 COUNCIL MEETING ........... 11
10/17.6.0 PLANNING AUTHORITY ................................................................................................. 12
10/17.7.0 PETITIONS...................................................................................................................... 12
10/17.8.0 NOTICES OF MOTION .................................................................................................... 12
10/17.8.1 Notice of Motion Coal Reserves in the Municipality Clr J Tucker ........................ 12
10/17.8.2 Notice of Motion Free Green Waste Disposal Clr J Drummond .......................... 14
10/17.8.3 Notice of Motion Breaching the Barways at the Entrance to our Coastal Lagoons
Clr G McGuinness ....................................................................................................... 15
10/17.8.4 Notice of Motion Design Foreshore Access Features Architectural Trail Clr G
McGuinness ................................................................................................................ 17
10/17.8.5 Notice of Motion Council Takeover Staff and Infrastructure of Parks & Wildlife in
our Regional Area Clr J Tucker ................................................................................ 18
10/17.9.0 COUNCILLORS QUESTIONS ON NOTICE ....................................................................... 20
10/17.10.0 COUNCILLORS QUESTIONS WITHOUT NOTICE ............................................................ 20
10/17.10.1 Scamander Playground - Clr M Osborne.................................................................... 20
10/17.11.0 MAYORS & COUNCILLORS COMMUNICATIONS.......................................................... 21
10/17.11.1 Mayors Communications for Period Ending 16 October 2017 ................................. 21
10/17.11.2 Councillors Reports for Period Ending 16 October 2017 .......................................... 21
10/17.12.0 BUSINESS AND CORPORATE SERVICES.......................................................................... 23
10/17.12.1 Corporate Services Department Report .................................................................... 23
10/17.12.2 Monthly Financial Report ........................................................................................... 23
10/17.12.3 Visitor Information Centre Report ............................................................................. 24
10/17.12.4 Audit Panel Receipt of Minutes .............................................................................. 25
10/17.12.5 Review of LG46 Fraud Management and Control Public Policy and Fraud Control
Plan Procedure ........................................................................................................... 25
| CONTENTS 3
10/17.13.0 WORKS AND INFRASTRUCTURE .................................................................................... 26
10/17.13.1 Works and Infrastructure Report ............................................................................... 26
10/17.13.2 Animal Control Report ............................................................................................... 27
10/17.14.0 COMMUNITY DEVELOPMENT ....................................................................................... 28
10/17.14.1 Community Services Report ....................................................................................... 28
10/17.14.2 Request for Financial Contribution Disability Access Advisory Committee............ 28
10/17.15.0 DEVELOPMENT SERVICES .............................................................................................. 29
10/17.15.1 Development Services Report.................................................................................... 29
10/17.15.2 Planning Approvals Issued ......................................................................................... 30
10/17.15.3 Building Services Approvals ....................................................................................... 30
10/17.15.4 Provision of Road Name Vince Lane ....................................................................... 30
10/17.16.0 GOVERNANCE................................................................................................................ 31
10/17.16.1 General Managers Report ......................................................................................... 31
10/17.16.2 Council Meeting Dates and Workshop Dates for 2018 ............................................. 32
10/17.16.3 Acknowledgement of Country Recognition Statement.......................................... 33
10/17.16.4 Nomination for Local Government Association of Tasmania (LGAT) President ........ 35
10/17.17.0 CLOSED COUNCIL .......................................................................................................... 36
10/17.17.1 Outstanding Actions List for Closed Council .............................................................. 36
10/17.17.2 17 Grant Street, Fingal Tennis Court - Closed Council Item Pursuant To Section
15(2)F Of The Local Government (Meeting Procedures) Regulations 2015 .............. 36
| CONTENTS 4
10/17.1.0 ATTENDANCE
10/17.1.1 Present
10/17.1.2 Apologies
| 10/17.1.1 Present 5
10/17.2.0 PUBLIC QUESTION TIME
In accordance with Section 31(1) of the Local Government (Meeting Procedures) Regulations 2005 the following
questions were submitted in writing prior to the Council Meeting.
I have been told that a person has been prosecuted over the opening of Grants Lagoon.
I believe this lagoon should be opened each year maybe November or early December to clean the
rotting kelp which is a disgrace in the most eastern end of the lagoon, this kelp is washed into the
lagoon during big seas and just rots down to a mush.
By opening the lagoon each year it would also clean out any waste water that may have seeped
into the lagoon, as well I believe the lagoon on the most eastern end has to have something done
about it urgently, for health reasons alone.
I am aware that the water in the lagoon is tested, I am not sure where these tests are taken from
but I suggest the test be taken from the most eastern end so a true reading can be done where
most people mainly children play and swim.
Reply
The only time Council gets involved in the opening of barways is when there is a threat to
infrastructure which Council is responsible for eg flooding of roads, damage to bridges or jetties.
Council does not have any infrastructure that is affected by the waters of Grants Lagoon and
therefore this matter is governed by Parks & Wildlife Services and all concerns should be directed
to them.
My wife and I live not far from the northern end of Binalong Bay beach and we walk the beach
most days of the week all year.
When Grants Lagoon, Binalong Bay was dug out, November 2016, it took many tons of sand off
the beach just when the tourist season was beginning. Most tourists could not cross the water
channel when the tide went in or out, stopping them from walking along our world renowned
beach. It was made difficult for people walking from the northern end of the beach to access the
restaurant at Binalong Bay. Locals had difficulty walking the length of the beach from the
southern to the northern end. The Lagoon was open for some months.
The only risk to roads that I am aware of from Grants Lagoon is when the lagoon is dug out. The
channel caused by the lagoon flowing in and out has begun to erode the bank just west of the
main beach car park not that many metres from the road a small amount of vegetation has been
undermined.
Much of the seaweed washed in by winter storms remained in the lagoon after it was breached.
Will the Council take note of these issues and let Parks and Wildlife criteria for opening Grants
Lagoon remain as they are?
Reply
The only time Council gets involved in the opening of barways is when there is a threat to
infrastructure which Council is responsible for eg flooding of roads, damage to bridges or jetties.
Park & Wildlife Service (PWS) have established protocols for opening of lagoons and barways, any
change is a matter ultimately controlled by PWS.
A Councillor or Officer who makes a disclosure under Section 48 or 55 must not preside at the part of the meeting relating to the matter; or
participate in; or be present during any discussion or decision making procedure relating to the matter, unless allowed by the Council.
Nil.
OFFICERS RECOMMENDATION:
That the minutes of the Council Meeting held on the 18 September 2017 be confirmed.
DISCUSSION:
COUNCIL DECISION:
That the minutes of the Council Meeting held on the 18 September 2017 be confirmed.
CARRIED UNANIMOUSLY
There was a Workshop held on Monday 2 October the following items were listed for discussion.
Nil.
The Mayor advised the Council that it had now concluded its meeting as a Planning Authority under Section 25 of the
Local Government (Meeting Procedures) Regulations.
10/17.7.0 PETITIONS
Nil.
MOTION:
A report is sought providing advice in accordance with the requirements of Section 65 of the Local
Government Act 1993 for the information of Council at a future meeting, and consider any advice
as required from relevant State Agencies:
That Council in acknowledging the huge coal reserves in the Municipality of Break O'Day requests
Council officers to fully investigate the potential of harnessing the economic potential of
developing this resource for the benefit of job creation and economic development in the
Municipality and report back to the first Council meeting in 2018.
We as a Council need to look at every opportunity within this community, and drive things to
make them happen.
COUNCIL DECISION:
A report is sought providing advice in accordance with the requirements of Section 65 of the Local
Government Act 1993 for the information of Council at a future meeting, and consider any advice
as required from relevant State Agencies:
That Council in acknowledging the huge coal reserves in the Municipality of Break O'Day requests
Council officers to fully investigate the potential of harnessing the economic potential of
developing this resource for the benefit of job creation and economic development in the
Municipality and report back to the first Council meeting in 2018.
That Council in acknowledging the mineral and coal reserves in the Municipality of Break O'Day
requests a letter be sent to the Federal and State Resources Ministers asking them to fully
investigate the potential of harnessing the economic potential of developing the resources for the
benefit of job creation and economic development within the Municipality.
FOR Clr J Tucker, Clr M Osborne, Clr G McGuinness, Clr B LeFevre, Clr M Tucker
AGAINST Clr J Drummond, Clr K Wright
CARRIED
FOR Clr J Tucker, Clr M Osborne, Clr G McGuinness, Clr B LeFevre, Clr M Tucker
AGAINST Clr J Drummond, Clr K Wright
CARRIED
MOTION:
A report is sought providing advice in accordance with the requirements of Section 65 of the Local
Government Act 1993 for the information of Council at a future meeting, and consider any advice
as required from relevant State Agencies:
That Council extend the free green waste days to all year-round at all waste disposal sites that are
set up to accept green waste.
Following a recent NRM Special Committee Meeting I request that Council act on a
recommendation from that Committee.
The meeting noted that the free green waste days at Councils waste management sites assists
greatly in mitigating against illegal dumping of green waste into bushland. The meeting considered
that an expansion of free green waste service would be valuable. The extension of free green
waste days to all year-round, would assist in reducing the fuel load with regard to increased bush
fire risk and also in reducing of spreading of weeds into bushland.
This is a sentiment which I hear echoed by the community quite frequently. I believe it would
assist in reducing potential fire hazards and in weed management in the municipality, whilst
encouraging greater yard maintenance by residents, knowing that they could dispose of green
waste freely, rather than allowing large piles of green waste to sit around in residential gardens
until free waste disposal comes around, or burning off and causing potential fire hazards close to
their own homes.
DISCUSSION:
- Clr J Tucker stated that he believes that this is quite a good motion, what is the difference
with having it all year round unless there is a great cost. See this as reducing fuel load and
weeds.
- Clr Drummond stated that by reducing weed spread in the municipality as well as fuel load
that this should not be a huge cost to Council.
A report is sought providing advice in accordance with the requirements of Section 65 of the Local
Government Act 1993 for the information of Council at a future meeting, and consider any advice
as required from relevant State Agencies:
That Council extend the free green waste days to all year-round at all waste disposal sites that are
set up to accept green waste.
CARRIED UNANIMOUSLY
MOTION:
A report is sought providing advice in accordance with the requirements of Section 65 of the Local
Government Act 1993 for the information of Council at a future meeting, and consider any advice
as required from relevant State Agencies:
That Council re-visit a previous motion with regard to breaching the bar ways at the entrance to
our coastal lagoons, by rewriting to Parks with renewed concerns. Correspondence from Parks
previously spoke of two (2) trigger points.
Parks have not mentioned aesthetics. On occasions much seaweed is washed into the lagoons in
winter storms. This weed progressively rots, causing a stench and discolouration of the lagoon
water. This is a turnoff for our tourism industry and many locals feel strongly that something
should be done. In years gone by the breaching was a community event carried out by large
number of people. Apparently it is now illegal and a couple of relative newcomers to our
community are now facing prosecution and are awaiting their day in court.
The last time Grants Lagoon in Binalong Bay, was breached, the mouth remained opened for a
number of weeks. The water colour became quite inviting and a large number of fish of many
varieties, moved in. It is interesting to note that the nest of a pair of hooded plovers that had been
inundated by the lagoon, was re-established when the level receded.
| 10/17.8.3Notice of Motion Breaching the Barways at the Entrance to our Coastal Lagoons Clr G 15
McGuinness
DISCUSSION:
- Clr McGuinness tabled a report from NRM to all Councillors and drew attention to page 62
that an official opening of the lagoon each year has contributed to stability of the lagoon.
Clr McGuinness stated that he would prefer that Parks & Wildlife Services or Council did
this every year to protect the fore dune.
- Clr LeFevre stated that it is about being proactive not reactive. Open the lagoons after the
November long weekend and have them beautiful and clean by Christmas, so there is no
disease and plenty of fish back in there for the summer.
- Clr Drummond stated that it is her opinion that it is Parks & Wildlife Services that has
authority over lagoons and barways. The report is eight (8) years old and would like to see
something with a more current status.
- Clr Wright stated that she agrees with Clr Drummond that it is Parks & Wildlife Services
decision, we have had this bought forward before, it is for them to decide and discuss and
not the place of Council.
- Clr LeFevre stated that in light of Parks & Wildlife Services response last time that it could
interfere with the shorebirds, if it was done by Parks & Wildlife Services or Council the
shorebirds could be detoured and protected. Clr LeFevre thought Parks & Wildlife Services
would favour it being a controlled opening rather than done on its own or in the middle of
the night where the shorebird impact is not controlled.
- Clr McGuinness stated that he thinks Parks & Wildlife Services have overlooked other parts,
particularly with the aesthetics.
COUNCIL DECISION:
A report is sought providing advice in accordance with the requirements of Section 65 of the Local
Government Act 1993 for the information of Council at a future meeting, and consider any advice
as required from relevant State Agencies:
That Council re-visit a previous motion with regard to breaching the bar ways at the entrance to
our coastal lagoons, by rewriting to Parks with renewed concerns. Correspondence from Parks
previously spoke of two (2) trigger points.
FOR Clr J Tucker, Clr M Osborne, Clr G McGuinness, Clr B LeFevre, Clr M Tucker
AGAINST Clr J Drummond, Clr K Wright
CARRIED
| 10/17.8.3Notice of Motion Breaching the Barways at the Entrance to our Coastal Lagoons Clr G 16
McGuinness
10/17.8.4 Notice of Motion Design Foreshore Access Features Architectural
Trail Clr G McGuinness
MOTION:
A report is sought providing advice in accordance with the requirements of Section 65 of the Local
Government Act 1993 for the information of Council at a future meeting, and consider any advice
as required from relevant State Agencies:
a. That the Break ODay Council (BODC) liaise with the Glamorgan Spring Bay Council (GSBC) with
regard to their project of engaging the Monash University architecture school to design
foreshore access features such as lookouts, paths, seating and toilets which together make up
an architecture trail from south to north. GSBC have commenced the project by approving the
"loo with a view" at Swansea.
b. That we investigate funding avenues in order to carry out a similar (long term) project in Break
ODay, so that the whole project forms a part of the Great Eastern Drive experience.
c. That we request Ross Brewin of Monash University to address Break ODay Council in a manner
similar to his talk to East Coast Tourism. This to take place as soon as he is available for a
workshop.
Glamorgan Spring Bay Council has commenced a long term program with some similarities to a
project in Norway. The attraction is the unique architecture of simple utilities which is not only
attractive but extremely functional and environmentally friendly.
DISCUSSION:
- Clr McGuinness stated that he would like to see this extended along the whole Great
Eastern Drive (GED). This gives tourists the opportunity to view our municipality with
functionality as well as aesthetics. People come to look at functional, environmentally
friendly things. There is cost involved, probably double but would be something for the
future.
| 10/17.8.4Notice of Motion Design Foreshore Access Features Architectural Trail Clr G McGuinness 17
COUNCIL DECISION:
A report is sought providing advice in accordance with the requirements of Section 65 of the Local
Government Act 1993 for the information of Council at a future meeting, and consider any advice
as required from relevant State Agencies:
a. That the Break ODay Council (BODC) liaise with the Glamorgan Spring Bay Council (GSBC)
with regard to their project of engaging the Monash University architecture school to design
foreshore access features such as lookouts, paths, seating and toilets which together make up
an architecture trail from south to north. GSBC have commenced the project by approving the
"loo with a view" at Swansea.
b. That we investigate funding avenues in order to carry out a similar (long term) project in Break
ODay, so that the whole project forms a part of the Great Eastern Drive experience.
c. That we request Ross Brewin of Monash University to address Break ODay Council in a manner
similar to his talk to East Coast Tourism. This to take place as soon as he is available for a
workshop.
CARRIED UNANIMOUSLY
MOTION:
A report is sought providing advice in accordance with the requirements of Section 65 of the Local
Government Act 1993 for the information of Council at a future meeting, and consider any advice
as required from relevant State Agencies:
Break ODay Council to write a letter to the Minister asking if the Government could look at
Council taking over staff and infrastructure of Parks & Wildlife Services (PWS) in our regional area.
Included in the letter we could outline some examples of cost savings and better utilisation of
resources.
It would also need to be stated in the letter that Council would not want to manage the wildlife
section of Parks & Wildlife Services.
There is a huge opportunity to better utilise the resources of Parks & Wildlife Services and Council
by amalgamating the two (2) areas as mentioned above in the motion.
| 10/17.8.5Notice of Motion Council Takeover Staff and Infrastructure of Parks & Wildlife in our 18
Regional Area Clr J Tucker
DISCUSSION:
- Clr J Tucker stated that our Parks & Wildlife Service infrastructure is not being properly
maintained. Our own Council staff could have undertaken work in some Parks & Wildlife
Services areas, ie Policemans Point Council staff were already up there grading Ansons Bay
Road and they could have kept grading into Policemans Point. There was probably
approximately 50 metres of road to be undertaken in Parks & Wildlife Services area. Clr J
Tucker stated that he thinks there are some cost efficiencies, and utilising staff and
resources from both Council and Parks & Wildlife Services. Clr J Tucker stated that he
doesnt think we need anything to do with the wildlife side.
- Clr Wright stated that she doesnt think you can separate Parks & Wildlife as it is a package.
The biggest issue is funding, where is this going to be funded from, staff expenses, etc. Are
we going to increase rates to cover the cost?
- Clr McGuinness stated that whilst he agrees with some of the sentiment behind the
motion, Council should have a very intense discussion at a Council Workshop prior to
coming back to Council.
- Clr Drummond stated that she has concerns regarding the amount of staff resources that
would be utilised for investigations for reports to come back to Council for some of these
motions that are fairly clear cut
- Clr LeFevre stated that the motion on face value worried him, he was thinking that it would
be seen that we wanted to take over elements of Parks & Wildlife Services. Clr LeFevre
stated that we hear that Parks & Wildlife Services are doing a good job considering staff cut
backs, and they are struggling due to being totally underfunded. Clr LeFevre stated that he
thinks that it needs to be really teased out at a workshop.
- Clr J Tucker stated that the Wildlife section is part of a branch within DPIPWE.
COUNCIL DECISION:
A report is sought providing advice in accordance with the requirements of Section 65 of the Local
Government Act 1993 for the information of Council at a future meeting, and consider any advice
as required from relevant State Agencies:
Break ODay Council to write a letter to the Minister asking if the Government could look at
Council taking over staff and infrastructure of Parks & Wildlife Services (PWS) in our regional area.
Included in the letter we could outline some examples of cost savings and better utilisation of
resources.
It would also need to be stated in the letter that Council would not want to manage the wildlife
section of Parks & Wildlife Services.
| 10/17.8.5Notice of Motion Council Takeover Staff and Infrastructure of Parks & Wildlife in our 19
Regional Area Clr J Tucker
An amendment was moved:
CARRIED UNANIMOUSLY
The amendment became the motion and was put to the meeting
CARRIED UNANIMOUSLY
Nil.
The Chairperson must not permit any debate of a Question without Notice or its answer.
When we looked at the playground at Scamander, have we looked at risk management issues with
the playground not being fenced being that it is so close to the water?
Reply
An informal risk assessment was undertaken incorporating the guidelines provided by Councils
insurer and on that basis it was determined that fencing is not required in the short term.
There is a plan for overall future development in the area and further consideration could be given
in that context.
Councils budget for the project was like for like and therefore new fencing has not been
considered.
This is for Councillors to provide a report for any Committees they are Council Representatives on and will be
given at the Council Meeting.
St Helens and Districts Chamber of Commerce and Tourism Clr Barry LeFevre
No General Meeting since the last Council Meeting only the Annual General Meeting and Dave
Duggan was re-elected as President.
Approximately $3 million will be provided in total for the project to be shared amongst the five
(5) sites as PHT identifies.
Whilst the format and details of the trial are sketchy at this stage we do know it runs from the
beginning of 2018 to mid 2019.
Break O'Day has been asked to focus the trial on men in the 40-64 age range and men and
women 65 and older. As PHT move forward with the project we will be advocating for
improvements in services for all age groups, especially our youth.
On Wednesday 25 October we have another meeting where no doubt more information will be
forthcoming.
2. Exciting news, training for our Community Champions begins on Monday 30 October with
Robert (Red) Parsons and Chris Scott being the first small community members to receive
training from Wendy French. After the training Red Parsons and Chris Scott will have their
legendary status enhanced even further.
3. Our Mental Health Days will be Tuesday 31 October at St Marys and Wednesday 1 November in
St Helens. Both events will be held at the town halls. All are encouraged to visit and become
involved. A special thank you to the organisers of the events.
4. Trish ODuffy and Barry LeFevre will speak on Star FM on Friday 20 October at 2.20pm about
Mental Health initiatives in Break O'Day.
OFFICERS RECOMMENDATION:
INTRODUCTION:
The purpose of this report is to provide Councillors with an update of various issues which have
been dealt with in the Business and Corporate Service Department since the previous Council
Meeting.
DISCUSSION:
- The Manager Corporate Services advised that he had nothing further to add.
COUNCIL DECISION:
CARRIED UNANIMOUSLY
OFFICERS RECOMMENDATION:
That the following reports for the month ending 30 September 2017 be received:
INTRODUCTION:
- The Manager Corporate Services advised that he has picked up a few anomalies eg
contractors #1971 is up about 41% of the annual budget, he looked into this and there are
a couple of one off payments eg bridge work and Blue Derby annual maintenance fees.
Also #1871 Profit & Loss Sale of Assets this is in the profit so nothing to be concerned
about.
COUNCIL DECISION:
That the following reports for the month ending 30 September 2017 be received:
CARRIED UNANIMOUSLY
OFFICERS RECOMMENDATION:
INTRODUCTION:
The purpose of this report is to provide Councillors with an update of various issues which are
being dealt with by the Visitor Information Centre.
DISCUSSION:
- The Manager Corporate Services advised that he has nothing further to add.
- Clr LeFevre asked, what is happening with proposed pop up VICs on the street that was
proposed over 12 months ago. The General Manager advised that it became held up by the
development of the State Government strategy for visitor information which has now been
completed, there is nothing foreseeable on the horizon. Clr LeFevre asked whether the
staff and volunteers are aware of what is going on. The General Manager advised that they
are not as there is nothing to say at this stage as it is on hold.
CARRIED UNANIMOUSLY
OFFICERS RECOMMENDATION:
That Council receive the minutes of the Audit Panel 18 September 2017 and the recommendations
of the Panel.
INTRODUCTION:
Councils Audit Panel meets every three (3) months and the minutes of each meeting are required
to be provided to Council.
DISCUSSION:
- The Manager Corporate Services advised that he had nothing further to add.
COUNCIL DECISION:
That Council receive the minutes of the Audit Panel 18 September 2017 and the recommendations
of the Panel.
CARRIED UNANIMOUSLY
10/17.12.5 Review of LG46 Fraud Management and Control Public Policy and
Fraud Control Plan Procedure
OFFICERS RECOMMENDATION:
That Council adopt Policy LG46 Fraud Management and Control without amendment and receive
the amended Procedure LG46 Fraud Control Plan.
Council regularly reviews Policies and, if applicable, associated Procedures. Policy LG46 is now due
for review.
DISCUSSION:
- The Manager Corporate Services advised that the Audit Panel did go through the policy and
procedure and agreed that it could be adopted without amendment.
COUNCIL DECISION:
That Council adopt Policy LG46 Fraud Management and Control without amendment and receive
the amended Procedure LG46 Fraud Control Plan.
CARRIED UNANIMOUSLY
OFFICERS RECOMMENDATION:
INTRODUCTION:
This is a monthly summary update of the works undertaken through the Works and Infrastructure
Department for the previous month and a summary of the works proposed for the coming month,
and information on other items relating to Councils infrastructure assets and capital works
programs.
DISCUSSION:
- The Works Supervisor advised that the sealing of St Helens Point Road and Young Street
will be done this week. The job out at Parnella has been great, no complaints from
residents, etc and the contractors have been excellent.
- Clr McGuinness asked whether there was anything on the horizon for replacement of toilet
block at OConnors Beach. The General Manager advised that this would need to be asked
of the Building Services Coordinator.
COUNCIL DECISION:
CARRIED UNANIMOUSLY
OFFICERS RECOMMENDATION:
INTRODUCTION:
This is a monthly update for animal control undertaken since the last meeting of Council.
DISCUSSION:
COUNCIL DECISION:
CARRIED UNANIMOUSLY
OFFICERS RECOMMENDATION:
INTRODUCTION:
The purpose of this report is to provide Councillors with an update of various issues which are
being dealt with by the Community Services Department.
DISCUSSION:
- The Manager Community Services advised that Councils request to extend the leased area
at Binalong Bay has been approved and is with the Minister for sign off.
- Clr Drummond asked in relation to the Multicultural Strategy where is this at? The
Manager Community Services advised that we will be looking at this now the Strategic Plan
has been adopted.
COUNCIL DECISION:
CARRIED UNANIMOUSLY
OFFICERS RECOMMENDATION:
That Council provide a financial contribution in the sum of $250 to cover the cost of a first aid
information session which will be open for people to attend who have a disability.
INTRODUCTION:
The Disability Access Committee has the opportunity to engage with St Johns Ambulance to run a
first aid session for people with disabilities.
COUNCIL DECISION:
That Council provide a financial contribution in the sum of $250 to cover the cost of a first aid
information session which will be open for people to attend who have a disability.
CARRIED UNANIMOUSLY
OFFICERS RECOMMENDATION:
INTRODUCTION:
The purpose of this report is to provide Councillors with an update of various issues which have
been dealt with by the Development Services Department since the previous Council meeting.
DISCUSSION:
- The Building Services Coordinator advised that the solar panels at Portland Hall have been
completed and are operational, time will tell as far as the investment goes.
- Clr McGuinness asked what would the usage of Portland Hall be. The Building Services
Coordinator advised that the system far outweighs the usage so we will be putting back
into the grid quickly.
- Clr McGuinness asked whether there are any future plans for the replacement of toilets at
OConnors Beach? The Building Services Coordinator advised that the future plan would be
to have the bbq and toilet facility combined as per our current design. It is scheduled for
approximately 4-5 years time but would need to check, the proposal is to put the bbq in
the existing shelter. Clr McGuinness asked whether there would be any chance the toilet
block may be able to be moved sideways? The Building Services Coordinator advised that
we would need to look at the design, etc.
COUNCIL DECISION:
CARRIED UNANIMOUSLY
Received.
Received.
OFFICERS RECOMMENDATION:
Council approve the street name for the currently un-named private road located at 608122E
5433207N, running south-east off Lyall Road, approximately 50m south-west of the Burgess Court
intersection with Lyall Road, Binalong Bay Vince Lane.
DISCUSSION:
Council approve the street name for the currently un-named private road located at 608122E
5433207N, running south-east off Lyall Road, approximately 50m south-west of the Burgess Court
intersection with Lyall Road, Binalong Bay Vince Lane.
CARRIED UNANIMOUSLY
10/17.16.0 GOVERNANCE
10/17.16.1 General Managers Report
OFFICERS RECOMMENDATION:
INTRODUCTION:
The purpose of this report is to provide Councillors with an update of various issues which are
being dealt with by the General Manager and with other Council Officers where required.
DISCUSSION:
- The General Manager advised that he and the Mayor attended a meeting in Bicheno last
Tuesday regarding the proposed boundary adjustment on the southern boundary. The
Mayor and General Manager of Glamorgan Spring Bay Council were also in attendance
along with representatives from businesses and the communities of Bicheno and Coles Bay.
The focus was on the financial impact and what it meant. There were discussions around
service delivery and our approach and a question was raised as to whether there would be
a person located in Coles Bay. The General Manager explained Councils service delivery in
relation to the teams in the outdoor workforce. Capital works and the 4 year capital works
plan were discussed and the General Manager advised that work is undertaken on a needs
basis. Another question was asked in relation to the medical centre and whether Council
was involved in this, the General Manager advised that we would need to ensure the
community is properly serviced and that Council had previously fought strongly for services
in other communities. Discussions took place around rating as Glamorgan Spring Bay
currently have a flat rate, the General Manager advised that we can have differential rating
in an area, they were quite keen to maintain their current approach.
COUNCIL DECISION:
CARRIED UNANIMOUSLY
OFFICERS RECOMMENDATION:
That the following dates and times be approved for Council Meetings and Workshops to be held in
2018:
INTRODUCTION:
It is necessary to determine Council meeting dates prior to the commencement of the New Year.
The above dates are submitted for Councils consideration.
COUNCIL DECISION:
That the following dates and times be approved for Council Meetings and Workshops to be held in
2018:
CARRIED UNANIMOUSLY
OFFICERS RECOMMENDATION:
"We would like to acknowledge the Tasmanian Aboriginals as the traditional custodians of the
land on which we meet today, and pay respect to the elders past and present."
This item was presented as a Notice of Motion at the August Council Meeting requiring a report to
be prepared and presented to Council for formal adoption.
DISCUSSION:
- Clr J Tucker read from an article which was in The Australian from Councillor Jacinta
Nampijinpa Price an Alice Springs Councillor which was in relation to the date change of
Australia Day which Clr Tucker stated that he believes relates to why he will vote against
the motion.
- Clr Osborne stated that one thing has nothing to do with the other, we as a community are
recognising the traditional owners of our land, it is respectful, this is a way that we can
include everybody in our community, however Clr Osborne stated that she does agree with
some aspects of the article.
- Clr Wright stated that she agreed Clr Osborne.
- Clr Drummond stated that she agreed with Clr Osborne.
- Clr LeFevre stated that one thing he wont tolerate is an individualist. He was concerned at
the impact that if for some reason that this is forgotten at a meeting as a pure oversight.
- The General Manager stated that for formal Council events, functions, etc we have a
running sheet that covers a range of things and we will ensure that this is there to try and
avoid it being forgotten about.
COUNCIL DECISION:
"We would like to acknowledge the Tasmanian Aboriginals as the traditional custodians of the
land on which we meet today, and pay respect to the elders past and present."
FOR Clr J Drummond, Clr M Osborne, Clr K Wright, Clr G McGuinness, Clr B LeFevre, Clr M
Tucker
AGAINST Clr J Tucker
CARRIED
OFFICERS RECOMMENDATION:
In the event that President of the Local Government Association of Tasmania (LGAT), Doug
Chipman is successful in the upcoming Legislative Council elections:
1. Council nominate Mayor Mick Tucker for the role of President of LGAT when and if
nominations are called by the Tasmanian Electoral Commission; and
2. That Council authorise the General Manager to vote on behalf of Break ODay Council for
Mayor Mick Tucker when and if required.
INTRODUCTION:
As reported recently in the media Mayor Doug Chipman, the current President of the Local
Government Association of Tasmania (LGAT) is running in the division of Pembroke as an
Independent for the upcoming Legislative Council elections.
DISCUSSION:
COUNCIL DECISION:
In the event that President of the Local Government Association of Tasmania (LGAT), Doug
Chipman is successful in the upcoming Legislative Council elections:
1. Council nominate Mayor Mick Tucker for the role of President of LGAT when and if
nominations are called by the Tasmanian Electoral Commission; and
2. That Council authorise the General Manager to vote on behalf of Break ODay Council for
Mayor Mick Tucker when and if required.
CARRIED UNANIMOUSLY
Pursuant to Regulation 15 of the Local Government (Meeting Procedures) Regulations 2015 that Council move into
Closed Council.
Moved: Clr J Tucker / Seconded: Clr J Drummond: That Council move into Closed Council.
CARRIED UNANIMOUSLY
| 10/17.16.4 Nomination for Local Government Association of Tasmania (LGAT) President 35
IN CONFIDENCE
10/17.17.0 CLOSED COUNCIL
10/17.17.1 Outstanding Actions List for Closed Council
10/17.17.2 17 Grant Street, Fingal Tennis Court - Closed Council Item Pursuant
To Section 15(2)F Of The Local Government (Meeting Procedures)
Regulations 2015
Pursuant to Regulation 15 of the Local Government (Meeting Procedures) Regulations 2005 that Council move out of Closed Council.
Moved: Clr G McGuinness / Seconded: Clr B LeFevre: That Council move out of Closed Council.
CARRIED UNANIMOUSLY
Mayor Tucker thanked everyone for their attendance and declared the meeting closed at
11.57am.
..
MAYOR
DATE