shire of mullewa / ordinary meeting of council
21 february 2001

I N D E X

0102.01  PUBLIC QUESTION TIME 2

0102.02  CONFIRMATION OF MINUTES: 2

0102.03  BUSINESS ARISING FROM THE MINUTES: 4

0102.04  MINUTE NO. 0012.04: GERALDTON-MOUNT MAGNET ROAD – WICHERINA RAILWAY CROSSING 4

0102.05  MINUTE NO. 0012.05: WARREN ROAD – PROPOSED WORKS 4

0102.06  MINUTE NO. 0012.07: RECREATION CENTRE – SAFETY RAILS 4

0102.07  MINUTE NO. 0012.19: MULLEWA REFUSE SITE – CONDITION OF 4

0102.08  MINUTE NO. 0012.34: GERALDTON-MOUNT MAGNET ROAD – OVERTAKING LANE 4

0102.09  MINUTE NO. 0012.35: NANGETTY-WALKAWAY ROAD – MAIN ROADS WA 5

0102.10  MINUTE NO. 0012.36: MULLEWA POLICE PATROLS – 4 WHEEL MOTORBIKES 5

0102.11  MINUTES OF THE MULLEWA YOUTH SERVICES MANAGEMENT ADVISORY COMMITTEE – 14 FEBRUARY 2001 5

0102.12  BUSINESS ARISING FROM THE MINUTES: 5

0102.13  MINUTE NO. Y0102.02: YOUTH DEVELOPMENT OFFICER’S REPORT 5

0102.14  YOUTH DEVELOPMENT OFFICER – REVIEW OF 6

0102.15  BALANCE OF RECOMMENDATIONS: 6

0102.16  MINUTES OF THE MULLEWA HOME AND COMMUNITY CARE MANAGEMENT ADVISORY COMMITTEE – 14 FEBRUARY 2001 6

0102.17  ADOPTION OF RECOMMENDATIONS: 6

0102.18  MINUTES OF THE HEALTH, BUILDING AND TOWN PLANNING COMMITTEE MEETING – 14 FEBRUARY 2001 7

0102.19  BUSINESS ARISING FROM THE MINUTES: 7

0102.20  MINUTE NO. HB0102.05: MASONIC LODGE – STRUCTURAL CONDITION 7

0102.21  MINUTE NO. HB0102.06: SINGLE PERSON HOUSING – PROVISION OF 8

0102.22  BALANCE OF RECOMMENDATIONS: 8

0102.23  MINUTES OF THE WORKS, PLANT, PARKS AND GARDENS COMMITTEE MEETING – 14 FEBRUARY 2001 8

0102.24  BUSINESS ARISING FROM THE MINUTES: 9

0102.25  MINUTE NO. W0102.06: RURAL ROADS – RENAMING OF 9

0102.26  MINUTE NO. W0102.11: AUTHORITIES – STAFF 9

0102.27  BALANCE OF RECOMMENDATIONS: 9

0102.28  MEETING RECONVENED: 10

0102.29  MINUTES OF THE FINANCE AND GENERAL PURPOSE COMMITTEE MEETING – 14 FEBRUARY 2001 10

0102.30  BUSINESS ARISING FROM THE MINUTES: 10

0102.31  MINUTE NO. F0102.10: OUTSTANDING RATES – SALE OF LAND FOR NON-PAYMENT OF OUTSTANDING RATES 10

0102.32  BALANCE OF RECOMMENDATIONS: 11

0102.33  CHIEF EXECUTIVE OFFICER’S REPORT – RECEIPT OF 11

0102.34  LATE ITEM: 11

0102.35  ACCOUNTS FOR PAYMENT AND SPECIAL PAYMENTS 11

0102.36  GENERAL BUSINESS: 12

0102.37  ANNUAL ROAD INSPECTION – DATE OF 12

0102.38  TELECENTRE – OPENING OF 12

0102.39  MULTI-PURPOSE SERVICE – COUNCIL REPRESENTATIVE 12

0102.40  DEVILS CREEK ROAD – CONDITION OF 12

0102.41  STREET RUBBISH BINS – REPLACEMENT OF 12

0102.42  PARKS AND GARDENS WEEKEND EMPLOYEE – RATE OF PAY 12

0102.43  MULLEWA POLOCROSSE CLUB – FINANCIAL ASSISTANCE 12

0102.44  PARKS AND GARDENS – RESTRICTED WATERING TIMES 13

0102.45  TOWN STREETS – SWEEPING OF 13


MINUTES OF THE ORDINARY MONTHLY COUNCIL MEETING OF THE MULLEWA SHIRE COUNCIL HELD IN THE COUNCIL CHAMBERS ON WEDNESDAY 21 FEBRUARY 2001 AT 2:02PM.

PRESENT:

Councillor A J Messina – President (West Ward)

Councillor F W Newman (South West Ward)

Councillor B I N Thomas (East Ward)

Councillor M W Steele (South Ward)

Councillor L M Newman (East Ward) [in at 2:30pm]

Councillor J B Thurkle (Central Ward)

Councillor L J Wainwright (Central Ward) [in at 2:09pm]

Councillor N D Johnstone (South Ward)

OFFICERS:

Mr G S Wilks – Chief Executive Officer

Mrs K L Steele – Office Manager

APOLOGIES:

Councillor P T Freeman (Central Ward)

Councillor G R Jenkin (Central Ward)

Councillor M R Doherty (North Ward)

0102.01  PUBLIC QUESTION TIME

The President opened the meeting for public questions. No questions were received.

0102.02  CONFIRMATION OF MINUTES:

Moved: B I N Thomas Seconded: M W Steele

“That the minutes of the Council meeting held on 20 December 2000, as printed, be confirmed.”

CARRIED 6/0

·  Councillor Wainwright entered the meeting at 2:09pm

0102.03  BUSINESS ARISING FROM THE MINUTES:
0102.04  MINUTE NO. 0012.04: GERALDTON-MOUNT MAGNET ROAD – WICHERINA RAILWAY CROSSING

Council directed the Chief Executive Officer to investigate further what Main Roads WA intend to do with the Geraldton-Mount Magnet Road Wicherina railway crossing.

0102.05  MINUTE NO. 0012.05: WARREN ROAD – PROPOSED WORKS

The Chief Executive Officer advised Council that land acquisition is not necessary. It is a priority to build up the Wooderarrung creek and crossing for protection. The Chief Executive Officer to approach Main Roads WA and apply for a 80 – 90km per hour speed limit up to the outskirts of the town.

Councillor F Newman enquired if there were any Native Title issues related to the reserve that borders the road. The Chief Executive Officer advised that this was a possibility.

0102.06  MINUTE NO. 0012.07: RECREATION CENTRE – SAFETY RAILS

The Chief Executive Officer advised that staff had been requested to erect safety rails.

0102.07  MINUTE NO. 0012.19: MULLEWA REFUSE SITE – CONDITION OF

Councillor Thurkle enquired about the possibility of placing the green waste on top of domestic waste to attempt to prevent the rubbish from blowing. The Chief Executive Officer advised that as a result of Department of Environmental Protection conditions/regulations, it is a requirement to have a separate green waste section at the refuse site.

The Chief Executive Officer confirmed that new fencing and tip face work is currently in progress. The Chief Executive Officer was directed to discuss with Manager Health/Building strategies to clean up the tip.

Councillor Wainwright suggested that the tip be monitored for a period of time to ascertain where/why the rubbish is being dumped at the tip.

·  Councillor L Newman entered the meeting at 2:40pm

0102.08  MINUTE NO. 0012.34: GERALDTON-MOUNT MAGNET ROAD – OVERTAKING LANE

The Chief Executive Officer advised that this matter was raised with the then Minister for Transport Criddle. As no reply has been received the matter will be followed up in correspondence.

0102.09  MINUTE NO. 0012.35: NANGETTY-WALKAWAY ROAD – MAIN ROADS WA

These matters were referred to Hon M Criddle during his visit to the Mid West including the stretch of road along the front of “Redlands Butler Co” property on the Geraldton-Mount Magnet Road. A response has not yet been received.

The Chief Executive Officer was directed that with the change of government, a letter should be sent to the new Minister for Planning and Infrastructure, Hon A MacTiernan, requesting her to meet with Council regarding these issues, as well as the proposed work on Wubin-Mullewa Road.

Councillor L Newman suggested that the size/number of trucks that use the Wubin-Mullewa Road be stressed to the Minister.

0102.10  MINUTE NO. 0012.36: MULLEWA POLICE PATROLS – 4 WHEEL MOTORBIKES

The Shire President informed Council that the Acting Sergeant advised that it is the responsibility of the local police to advise the Safer WA Mullewa Local Committee that they will use motorbikes to patrol the streets, however this cannot be done until a sergeant is placed in Mullewa permanently.

Councillor Wainwright enquired about the redirecting of phone calls to Geraldton and was advised by the President that phone calls to the Mullewa Police Station are now redirected to a CDMA phone that is answered by the local police.

0102.11  MINUTES OF THE MULLEWA YOUTH SERVICES MANAGEMENT ADVISORY COMMITTEE – 14 FEBRUARY 2001

Moved: B I N Thomas Seconded: F W Newman

“That the minutes of the Mullewa Youth Services Management Advisory Committee meeting held on 14 February 2001, as printed, be received.”

CARRIED 8/0
0102.12  BUSINESS ARISING FROM THE MINUTES:
0102.13  MINUTE NO. Y0102.02: YOUTH DEVELOPMENT OFFICER’S REPORT

Councillor Thomas informed Council of matters that were discussed at the Committee meeting. These included:

·  The expiry of the building lease is approximately August 2001;

·  The YDO is experiencing problems with the sound system;

·  YDO does not have an appropriate first aid certificate and this effects some outings/excursions;

·  The Drop-in Centre received a donation of a table tennis table.

·  Councillor L Newman advised that in conjunction with Christian Bros Agricultural School the Youth Development Officer, using Shire equipment, will be conducting a Clean Up Australia Day concentrating on town streets. This will be followed by a swim and barbecue at the Swimming Pool. The Chief Executive Officer was requested to raise the issue with the Youth Development Officer on 22 February 2001.

Moved: B I N Thomas Seconded: L M Newman

“That Ms Cindy Collard be appointed a Community Member on the Youth Services Management Advisory Committee.”

CARRIED 8/0
0102.14  YOUTH DEVELOPMENT OFFICER – REVIEW OF

The meeting was made aware by the President that a review of the probationary period of the Youth Development Officer, Mr Watt, is occurring shortly.

The Chief Executive Officer will undertake that review and decide on Mr Watt’s suitability for permanence.

0102.15  BALANCE OF RECOMMENDATIONS:

Moved: B I N Thomas Seconded: F W Newman

“That the following recommendations contained within the Mullewa Youth Services Management Advisory Committee, as printed, except where already dealt with, be adopted:

·  Youth Development Officer’s Report.”

CARRIED 8/0
0102.16  MINUTES OF THE MULLEWA HOME AND COMMUNITY CARE MANAGEMENT ADVISORY COMMITTEE – 14 FEBRUARY 2001

Moved: B I N Thomas Seconded: L J Wainwright

“That the minutes of the Mullewa Home and Community Care Management Advisory Committee meeting held on 14 February 2001, as printed, be received.”

CARRIED 8/0
0102.17  ADOPTION OF RECOMMENDATIONS:

Moved: B I N Thomas Seconded: L J Wainwright

“That the following recommendations contained within the Mullewa Home and Community Care Management Advisory Committee minutes, as printed, be adopted:

·  H0102.02: Statistics for the months of December 2000 and January 2001

·  H0102.03: Calendars for the months of January and February 2001

·  H0102.04: Licensing Requirement for Vehicle Drivers for the HACC Program

·  H0102.05: Proposed Emergency Relief Scheme

·  H0102.06: Assistant Coordinator – Increase of hours during Coordinator’s Absence

·  H0102.08: Coordinator – Resignation of.”

CARRIED 8/0
0102.18  MINUTES OF THE HEALTH, BUILDING AND TOWN PLANNING COMMITTEE MEETING – 14 FEBRUARY 2001

Moved: M W Steele Seconded: N D Johnstone

“That the minutes of the Health, Building and Town Planning Committee meeting held on 14 February 2001, as printed, be received.”

CARRIED 8/0
0102.19  BUSINESS ARISING FROM THE MINUTES:
0102.20  MINUTE NO. HB0102.05: MASONIC LODGE – STRUCTURAL CONDITION

Moved: B I N Thomas Seconded: M W Steele

“That the offer from the Mullewa Day Lodge of transfer of ownership with Council paying associated costs, of the Masonic Lodge be accepted.”

CARRIED 8/0

Moved: L J Wainwright Seconded: N D Johnstone

“That

·  The Chief Executive Officer seek to acquire Lot 2 Jose Street, with the intention of undertaking an amalgamation with adjoining Lot 77 (Masonic Lodge), and

·  A quote be obtained from an appropriately qualified builder to undertake works in accordance with the structural report as provided by the Mullewa Day Lodge including such other matters which, in the builder’s opinion, may be necessary to ensure preservation and/or restoration of the building.”

CARRIED 8/0

Councillor F Newman informed Council that the Masonic Lodge members request that a simple handing over ceremony with Mr George Barnetson and The Lodge Secretary where the Title Deeds will be passed on to the Council.

Council determined it appropriate to conduct the proceedings after the Council meeting on 21 March 2001 at 5:30pm and to invite the two Masonic Lodge members to join Council in the welcoming of new residents function also to be held that evening.

0102.21  MINUTE NO. HB0102.06: SINGLE PERSON HOUSING – PROVISION OF

Moved: N D Johnstone Seconded: J B Thurkle

“That

·  Public tenders be called for the construction of a duplex dwelling consisting of two x two bedroom units on Lot 1 Burges Street Mullewa,

·  The Chief Executive Officer examine the Memorandum of Understanding and have it prepared for signing at such time as the Council determines to proceed in this matter, and

·  A financial plan be provided showing the capital cost with the development of Lot 1 and construction under this program, the amount of monies to be borrowed, Council’s contribution and the estimated period over which a return will be realised.

All of the above information is to be presented to the Council through this Committee in the March meeting for final determination.”

CARRIED 8/0
0102.22  BALANCE OF RECOMMENDATIONS:

Moved: F W Newman Seconded: B I N Thomas

“That the following recommendations contained within the Health, Building and Town Planning Committee minutes, as printed, except where already dealt with, be adopted:

·  HB0102.03: Minute No. HB0012.08: Mullewa Refuse Site – Condition of

·  HB0102.04: Building Applications

·  HB0102.07: Boundary Fence Application – Lots 23 & 35 Mills Street

·  HB0102.09: Residence Cnr Molster and Burges Street – Condition of

·  HB0102.10: GEHA Lot 13 – Condition of Surrounds.”

CARRIED 8/0
0102.23  MINUTES OF THE WORKS, PLANT, PARKS AND GARDENS COMMITTEE MEETING – 14 FEBRUARY 2001

Correction: Councillors Thurkle & Johnstone left the meeting prior to Minute No. W0102.11

Moved: L M Newman Seconded: J B Thurkle

“That the minutes of the Works, Plant, Parks and Gardens Committee meeting held on 14 February 2001, as corrected, be received.”

CARRIED 8/0
0102.24  BUSINESS ARISING FROM THE MINUTES:
0102.25  MINUTE NO. W0102.06: RURAL ROADS – RENAMING OF

Councillor Thomas reported that she has made contact with the Pindar Progress Association for information to support its request for road name changes. Information obtained was:

·  Williams Road East change to Sandy’s Road – sentimental reasons

·  Curara Swamp Road – Association was unaware of the existence of the swamp parallel to the road, and

·  The Association was also unaware that the east section of Fegan Road is apparently already named Small Road, as depicted in a tourist map that Mr George Barnetson purchased.

0102.26  MINUTE NO. W0102.11: AUTHORITIES – STAFF

Moved: M W Steele Seconded: J B Thurkle

“That

·  Mr James Arthur Baty be appointed an authorised officer and a registration officer under the Dog Act 1976 on behalf of the Mullewa Shire Council, and be registered on the Corporate Firearm Licence, and

·  The appointment of Mr Chad Butler-Henderson is cancelled effective from advertising date.”

CARRIED 8/0
0102.27  BALANCE OF RECOMMENDATIONS:

Moved: L M Newman Seconded: M W Steele

“That the following recommendations contained within the Works, Plant, Parks and Gardens Committee minutes, as printed, except where already dealt with, be adopted: