Council Minutes 17th January 2005 - Alexandrina Council
Council Minutes 17th January 2005 - Alexandrina Council
Council Minutes 17th January 2005 - Alexandrina Council
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<strong>Alexandrina</strong> <strong>Council</strong><br />
ALEXANDRINA COUNCIL<br />
MINUTES OF ALEXANDRINA COUNCIL MEETING<br />
HELD IN THE COMMUNITY CHAMBERS "WAL YUNTU WARRIN"<br />
ON MONDAY 17 JANUARY <strong>2005</strong> AT 1:38 PM<br />
PRESENT<br />
Mayor B K McHugh, <strong>Council</strong>lors Alan Oliver, Glenda Connor, Geoff Jarrett,<br />
Peter Reedman, Rick Medlyn, Jim Davis, Frank Tuckwell, Anne Woolford,<br />
Barry Featherston, Mary Beckett, Rod Potter.<br />
APOLOGIES<br />
Nil<br />
IN ATTENDANCE<br />
Mr John Coombe (Chief Executive), Mrs Christine Hamlyn (Acting<br />
Executive Assistant), Mr Kym Yeates (Director Finance & Information<br />
Services), Mr Michael Shelley (Director Corporate Services), Mr Des<br />
Commerford (Director Environmental Services), Mr Dennis Zanker<br />
(Infrastructure Manager), Mr Matt James (Infrastructure Engineer), Ms<br />
Sally Roberts (Policy Planner), Mrs Jo Smith (Personal Assistant Technical<br />
Services), Mr Neville Styan (Technical Services)<br />
LOCAL GOVERNMENT PRAYER<br />
ITEM 1<br />
CONFIRMATION OF MINUTES<br />
<strong>Minutes</strong> of the <strong>Alexandrina</strong> <strong>Council</strong> held on Monday 20 th December 2004.<br />
Moved Cr Oliver, seconded Cr Jarrett that the minutes of the <strong>Alexandrina</strong><br />
<strong>Council</strong> Meeting held on Monday 20 th December 2004 as circulated to<br />
members be received as a true and accurate record.<br />
CARRIED<br />
ITEM 2<br />
BUSINESS ARISING<br />
NIL<br />
<strong>Alexandrina</strong> <strong>Council</strong><br />
<strong>Minutes</strong><br />
Monday 17 th <strong>January</strong> <strong>2005</strong><br />
1
<strong>Alexandrina</strong> <strong>Council</strong><br />
Des Commerford & Sally Roberts entered the meeting at 1.40pm<br />
ITEM 3<br />
ENVIRONMENTAL SERVICES - MATTERS FOR FOLLOW UP<br />
3.1 Shipping Containers - Question From 20th December 2004 Meeting<br />
File Ref: 1.160.004<br />
Officer:<br />
Ian Riches<br />
REPORT<br />
This question was raised at the meeting held 20 th December 2004, Item 7.1.6 as<br />
per the following motion:<br />
Moved Cr Reedman seconded Cr Medlyn <strong>Council</strong> Officers prepare a<br />
report on the placement of containers on properties.<br />
In general terms the placement of a shipping container on land for a specific use<br />
would constitute development that would require Development Approval.<br />
However, if the containers are not being put to any use i.e., just being stored for<br />
relocation to another site at a later date, it could be argued that Development<br />
Approval is not required, provided the zoning of the land allowed for the storage<br />
of such goods.<br />
When the containers are placed on the land permanently and used for a specific<br />
purpose such as storage, commercial/industrial or occupation then various<br />
criteria, both planning and building will need to be addressed.<br />
The most common use for these containers is for domestic or farm storage only<br />
and as such, while Development Approval is required, the issues of compliance<br />
are relatively simple.<br />
Building Issues<br />
The containers are very strong and obviously structurally sound and because of<br />
their weight do not require any footings or hold down devices. Thus as a Class X<br />
building there are no Building Rules issues.<br />
Planning Issues<br />
The siting and visual matters would be addressed along with the proposed use<br />
as it relates to the zoning of the land. Conditions relating to “not for human<br />
habitation” and painting in a mid to dark colour within 3 months of location on site<br />
would most likely be applied.<br />
<strong>Alexandrina</strong> <strong>Council</strong><br />
<strong>Minutes</strong><br />
Monday 17 th <strong>January</strong> <strong>2005</strong><br />
..cont’d<br />
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<strong>Alexandrina</strong> <strong>Council</strong><br />
3.1 Shipping Containers - Question From 20th December 2004 Meeting<br />
(continued)<br />
In some instances an application for temporary use whilst in the process of<br />
constructing a dwelling has been received. In that circumstance we ask for a<br />
Statutory Declaration and condition the approval requiring the removal of the<br />
container at a stipulated date or once construction of the dwelling is completed,<br />
which ever is the lesser time.<br />
ACF1326<br />
Moved Cr Medlyn seconded Cr Davis that the report be received.<br />
CARRIED<br />
ITEM 4<br />
ENVIRONMENTAL SERVICES - ITEMS FROM COUNCIL WORKSHOP<br />
NIL<br />
ITEM 5<br />
ENVIRONMENTAL SERVICES - ITEMS FOR INFORMATION ONLY<br />
5.1 Environmental Services - Listing Of Items For Information Only<br />
Item No Subject Officer<br />
5.2 Goolwa Visitor Information Centre – Visitor T Mitchell<br />
Statistics for the Quarter ending December<br />
2004<br />
5.3 Recreational Boating Destination C Veenstra<br />
5.4 Meningococcal C School Vaccination V Harvey<br />
Program for 2004<br />
5.5 Delegated Development Approval Statistics –<br />
November 2004<br />
I Riches<br />
ACF1327<br />
Moved Cr Connor seconded Cr Jarrett that items 5.2 to 5.5 be received for<br />
information only with the exception of Item 5.3<br />
CARRIED<br />
<strong>Alexandrina</strong> <strong>Council</strong><br />
<strong>Minutes</strong><br />
Monday 17 th <strong>January</strong> <strong>2005</strong><br />
3
<strong>Alexandrina</strong> <strong>Council</strong><br />
5.2 Goolwa Visitor Information Centre - Visitor Statistics For The Quarter<br />
Ending December 2004<br />
File Ref:<br />
Officer:<br />
From:<br />
A6410<br />
Tanya Mitchell<br />
Co-ordinator, Signal Point & Goolwa<br />
Visitor Information Centre<br />
REPORT<br />
The Centre received 18,429 visitors for the December quarter (October-<br />
December 2004).<br />
Volunteers and staff from the Goolwa Visitor Information Centre (VIC) answered<br />
3,054 specific enquiries.<br />
45.4% were from SA (local, Adelaide and SA country)<br />
36.2% were from interstate (other than SA)<br />
18.4% were from overseas.<br />
These figures represent specific enquiries for visitor information and do not<br />
necessarily include people visiting the café, gift shop, display area or people<br />
simply wanting to use the toilets.<br />
ACF1328<br />
Moved Cr Connor seconded Cr Jarrett that this report be received.<br />
CARRIED<br />
<strong>Alexandrina</strong> <strong>Council</strong><br />
<strong>Minutes</strong><br />
Monday 17 th <strong>January</strong> <strong>2005</strong><br />
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<strong>Alexandrina</strong> <strong>Council</strong><br />
5.3 Recreational Boating Destination<br />
File Ref: 3.005.002<br />
Officer (full name):<br />
Chris Veenstra<br />
Officers Consulted (full name):<br />
Des Commerford, John Coombe, Mark<br />
James<br />
Corporate Plan Objective No: 1.01<br />
Budget Allocation: $20,000 Budget Spent to Date:<br />
Chart of Account: 5620700 Job Number: 56252<br />
ESD Impact/Benefit:-<br />
* Environmental: Reduces boating impact on shorelines.<br />
* Social: Enables recreational boaties opportunities<br />
for social interaction.<br />
* Economic: Encourages recreational boating in our<br />
area with subsequent economic benefits.<br />
REPORT<br />
In August 2000, <strong>Council</strong>, in response to a recommendation from the Recreational<br />
Boating Development Plan, embarked on a project to build a number of<br />
Recreational Boating Destinations in the Lower Murray. Matching funds were<br />
sought and received from the Recreational Boating Levy Fund and destinations<br />
were subsequently built in Currency Creek, Finniss River and Dunns Lagoon.<br />
Destinations were planned but not built in Holmes Creek and Boundary Creek.<br />
The Holmes Creek destination was delayed due to National Parks purchasing<br />
the land and needing time to develop a management plan. Capital Funds<br />
(56252) of $20,000 were allocated in the 2002/2003/2004 for the building of this<br />
destination. When it became obvious that the project would not occur in that<br />
financial year a request was sent on the 29 th March 2004 to have the capital<br />
“rolled over” to the current financial year.<br />
Planning has continued for the building of the destination with discussions being<br />
held with representatives of National Parks, Crown SA and Native Title Agency.<br />
An item went to <strong>Council</strong> on 6 th December 2004 meeting. A quote for $42,000 for<br />
the works has been received from Goolwa Jetty Builders and an application to<br />
the Recreational Boating Facilities Levy Fund for $21,000 has been made.<br />
The project is not envisaged to proceed if these funds are not received.<br />
The Recreational Boating Destinations have been very well received with a<br />
number of positive responses from the boating public. The recent Recreational<br />
Boating Industry Development Project report funded by FRD specifically<br />
recommended that more recreational destinations be built in the Lower Murray.<br />
<strong>Alexandrina</strong> <strong>Council</strong><br />
<strong>Minutes</strong><br />
Monday 17 th <strong>January</strong> <strong>2005</strong><br />
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<strong>Alexandrina</strong> <strong>Council</strong><br />
5.3 Recreational Boating Destination<br />
(continued)<br />
It is envisioned that if all the appropriate approvals are in place and matching<br />
funding commitment received by March <strong>2005</strong> then construction should be able to<br />
commence.<br />
The carryover of funds for this project was omitted by the Finance Department<br />
from both the original budget and previous budget reviews in error.<br />
The subsequent approval and commitment of funds at the last meeting of<br />
<strong>Council</strong> has now allowed the project to go the next stage of approval with the<br />
Dept.<br />
Following approval of the grant, budget allocations will be grossed up to reflect<br />
the total cost of the project and amount of grant received.<br />
ACF1331<br />
Moved Cr Connor seconded Cr Jarrett that the report be received subject<br />
to a further report being presented back to <strong>Council</strong>.<br />
CARRIED<br />
5.4 Meningococcal C School Vaccination Program For 2004<br />
File Ref: 11.64.2<br />
Officer (full name):<br />
Vanessa Harvey<br />
Officers Consulted (full name): Kim Vivian<br />
Corporate Plan Objective No: 3.05<br />
Budget Allocation: $12,600 Budget Spent to Date: $1,381<br />
Chart of Account: 5020320 Job Number: 50252<br />
ESD Impact/Benefit:-<br />
* Environmental:<br />
* Social: Positive, minimise vaccine preventable<br />
disease.<br />
* Economic: Cost effective, funding subsidy from State<br />
Govt.<br />
REPORT<br />
The initiation of the Meningococcal C School Vaccination Program commenced<br />
in 2004. This program was a most successful campaign throughout Australia for<br />
the year due to the commitment and effort of all the school immunisation<br />
providers.<br />
<strong>Alexandrina</strong> <strong>Council</strong><br />
<strong>Minutes</strong><br />
Monday 17 th <strong>January</strong> <strong>2005</strong><br />
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<strong>Alexandrina</strong> <strong>Council</strong><br />
5.4 Meningococcal C School Vaccination Program For 2004<br />
(continued)<br />
The following table shows the percentage rate of adolescents immunised within<br />
<strong>Alexandrina</strong> <strong>Council</strong>’s district.<br />
School Immunised %<br />
Eastern Fleurieu Primary School 208 (243 enrolled) 86<br />
Eastern Fleurieu High School 194 (242 enrolled) 80<br />
Milang Primary School EF Campus 11 (13 enrolled) 84.6<br />
Ashbourne Primary School EF 14 (14 enrolled) 100<br />
Campus<br />
Langhorne Creek EF Campus 13 (13 enrolled) 100<br />
Goolwa Primary School 101 (128 enrolled) 79<br />
Investigator College Years 5-7 63 (87 enrolled) 72<br />
Investigator College Years 8-9 73 (105 enrolled) 69.5<br />
Mt Compass Area School Years 5-7 73 (107 enrolled) 68<br />
Mt Compass Area School Years 8-9 52 (73 enrolled) 71<br />
Murraylands Christian College Yrs 5-7 57 (78 enrolled) 73<br />
Murraylands Christian College Yrs 8-9 55 (69 enrolled) 79.7<br />
Port Elliot Primary School 55 (69 enrolled) 79.7<br />
TOTAL 969 (total 1241 enrolled) 78%<br />
Follow-up letters were sent to parents of absent students with 48 of these<br />
students being brought to the <strong>Council</strong> Clinics in Strathalbyn and Goolwa.<br />
Total Meningococcal C vaccinations<br />
administered being 1017 (total 1241 enrolled) 81.9%<br />
The <strong>2005</strong> school program will cover from Reception through to Year 5 at all of<br />
the above schools.<br />
ACF1329<br />
Moved Cr Connor seconded Cr Jarrett that the report be received.<br />
CARRIED<br />
5.5 Delegated Development Approval Statistics - November 2004<br />
File Ref: 1.160.004<br />
Officer:<br />
Ian Riches<br />
ACF1330<br />
Moved Cr Connor seconded Cr Jarrett that the report be received.<br />
CARRIED<br />
<strong>Alexandrina</strong> <strong>Council</strong><br />
<strong>Minutes</strong><br />
Monday 17 th <strong>January</strong> <strong>2005</strong><br />
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<strong>Alexandrina</strong> <strong>Council</strong><br />
ITEM 6<br />
ENVIRONMENTAL SERVICES - ITEMS FOR COUNCIL DECISION<br />
6.1 Environmental Services - Listing Of Items For <strong>Council</strong> Decision<br />
Item No Subject Officer<br />
6.2 Authorisation for Order Signing – Amendment T Mitchell<br />
6.2 Authorisation For Order Signing - Amendment<br />
File Ref:<br />
Officer:<br />
A6410<br />
Tanya Mitchell<br />
REPORT<br />
As per Item 6.5, Visitor Information Working Party Report, from <strong>Council</strong> Meeting<br />
held 2 nd August 2004 wherein <strong>Council</strong> gave approval for the Co-ordinator of<br />
Signal Point to be authorised to sign orders and approve payment of accounts to<br />
the value of $1,000 with the Director of Environmental Services to co-sign above<br />
$1000, it has been requested that this approval be amended to allow the Coordinator<br />
to sign orders for the Strathalbyn Visitor Information Centre.<br />
ACF1332<br />
Moved Cr Oliver seconded Cr Connor that <strong>Council</strong> give approval for the<br />
Co-ordinator of Signal Point to be authorised to sign orders and approve<br />
payment of accounts to the value of $1000 for both the Goolwa Visitor<br />
Information Centre and also the Strathalbyn Visitor Information Centre<br />
with the Director of Environmental Services to co-sign for amounts above<br />
$1000.<br />
CARRIED<br />
<strong>Alexandrina</strong> <strong>Council</strong><br />
<strong>Minutes</strong><br />
Monday 17 th <strong>January</strong> <strong>2005</strong><br />
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<strong>Alexandrina</strong> <strong>Council</strong><br />
6.3 Hindmarsh Island Marina - Amendments To Approval<br />
File Ref: 7.046.005<br />
Officer:<br />
Sally Roberts<br />
From:<br />
Planning SA<br />
REPORT<br />
Information has been received from Planning SA detailing the proposed<br />
amendments to the Hindmarsh Island marina. The proposed amendments are<br />
as follows:<br />
• Extension of Allotment 1 on Arcadia Avenue to accommodate an additional<br />
villa site.<br />
• Redesign of the allotment associated with the ‘Active Aged Community’<br />
development as well as the inclusion of a central facility building with<br />
bowling, croquet and tennis facilities.<br />
• Creation of an allotment off Vesta Drive to accommodate a three storey<br />
residential apartment building comprising some 29 apartments.<br />
• Redesign and expansion of the ‘Country Living Estate’ on the eastern side<br />
of the residential marina site.<br />
• Creation of a 169 space car park for the ‘Active Aged Community’<br />
development and the yacht club.<br />
• Expansion of the proposed yacht club building.<br />
• Two new sheds in the marine precinct building area.<br />
The key matters for consideration from these amendments are:<br />
• Loss of part of a reserve area to accommodate the residential apartment<br />
complex and the car park.<br />
• Allowance of a three storey development.<br />
• Rezoning of part of the General Farming (Hindmarsh Island) Zone to<br />
Residential Marina (Hindmarsh Island) Zone to accommodate the ‘Country<br />
Living Estate’.<br />
Plans were circulated for members’ information detailing the apartment complex,<br />
aged community development and the country living estate along with an overall<br />
site plan showing the location of these proposed amendments.<br />
Further comments and discussion will be made at the <strong>Council</strong> meeting.<br />
ACF1333<br />
Moved Cr Beckett seconded Cr Oliver that <strong>Council</strong> oppose the<br />
amendments at this time and ask the Planning Department to seek further<br />
information.<br />
CARRIED<br />
<strong>Alexandrina</strong> <strong>Council</strong><br />
<strong>Minutes</strong><br />
Monday 17 th <strong>January</strong> <strong>2005</strong><br />
9
<strong>Alexandrina</strong> <strong>Council</strong><br />
6.3 Hindmarsh Island Marina - Amendments To Approval<br />
(continued)<br />
DIVISION CALLED BY CR DAVIS<br />
For<br />
Oliver<br />
Connor<br />
Jarrett<br />
Beckett<br />
Potter<br />
Tuckwell<br />
Against<br />
Reedman<br />
Davis<br />
Medlyn<br />
Woolford<br />
Featherston<br />
FORESHADOWED MOTION BY CR FEATHERSTON<br />
ACF1334<br />
Moved Cr Featherston seconded Cr Woolford that the Director of<br />
Environmental Services organise a visit to Hindmarsh Island to enable<br />
Elected Members to view the proposed changes.<br />
CARRIED<br />
ITEM 7<br />
ENVIRONMENTAL SERVICES - GENERAL BUSINESS<br />
• Environmental Services Staff to follow up on the closing in of the<br />
underfill on transportable houses.<br />
Carriage House<br />
Costs and tenders required for presentation to Elected Members at the<br />
next <strong>Council</strong> Meeting.<br />
Des Commerford & Sally Roberts left the meeting at 2.34pm<br />
<strong>Alexandrina</strong> <strong>Council</strong><br />
<strong>Minutes</strong><br />
Monday 17 th <strong>January</strong> <strong>2005</strong><br />
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<strong>Alexandrina</strong> <strong>Council</strong><br />
Mike Shelley entered the meeting at 2.35pm<br />
ITEM 8<br />
CORPORATE SERVICES - MATTERS FOR FOLLOW UP<br />
NIL<br />
ITEM 9<br />
CORPORATE SERVICES - ITEMS FROM COUNCIL WORKSHOP<br />
NIL<br />
ITEM 10<br />
CORPORATE SERVICES – ITEMS FOR INFORMATION ONLY<br />
10.1 Corporate Services - Listing Of Items For Information Only<br />
Item No Subject Officer<br />
10.2 HACC National Service Standards External H Grant<br />
and Self Appraisals<br />
10.3 Risk Management Review 2004 M Shelley<br />
ACF1335<br />
Moved Cr Connor seconded Cr Jarrett that items 10.2 and 10.3 be received<br />
for information only.<br />
CARRIED<br />
10.2 HACC National Service Standards External And Self Appraisals<br />
File Ref: 1.115.004<br />
Officer:<br />
Heather Grant<br />
From:<br />
<strong>Alexandrina</strong> Centre for Positive Ageing<br />
REPORT<br />
We have been notified that as part of the continuous service improvement we<br />
(<strong>Alexandrina</strong> <strong>Council</strong> Home and Community Care (HACC) Funded Services) are<br />
due for the 2 nd External Appraisal against the HACC Standards prior to June 30 th<br />
<strong>2005</strong>. Home and Community Care projects and/or programs are part funded<br />
from contributions by the Commonwealth and State Governments.<br />
All service providers must comply with National Standards established under the<br />
HACC Service Agreements. The Centre for Positive Ageing, Milang and Clayton<br />
Community Care and Strathalbyn Home Assist are the relevant programs.<br />
…cont’d<br />
<strong>Alexandrina</strong> <strong>Council</strong><br />
<strong>Minutes</strong><br />
Monday 17 th <strong>January</strong> <strong>2005</strong><br />
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<strong>Alexandrina</strong> <strong>Council</strong><br />
10.2 HACC National Service Standards External And Self Appraisals<br />
(continued)<br />
To enable the External Appraisal process to be undertaken we need to complete<br />
a Self Appraisal which needs to be completed by 18 th February <strong>2005</strong>. I will be<br />
meeting with Karyn Bradford from Milang Old School House Community and Ann<br />
Williams from Strathalbyn Home Assist program over the next month to ensure<br />
these requirements are met.<br />
ACF1336<br />
Moved Cr Connor seconded Cr Jarrett that the report be received.<br />
CARRIED<br />
10.3 Risk Management Review 2004<br />
File Ref: 5.025.002<br />
Officer (full name):<br />
Mike Shelley<br />
From:<br />
LGA Mutual Liability Scheme<br />
Officers Consulted (full name): CE, Directors, Eamon Powers –<br />
Representatives of LGA Mutual Liability<br />
Scheme.<br />
REPORT<br />
<strong>Council</strong> has received a results report of a Risk Management Review conducted<br />
during 2004 . The Risk Management Review is designed to assess the level of<br />
application of risk management in Local Government in South Australia. This<br />
assessment is vital to the continued success and viability of LGAMLS.<br />
For <strong>Council</strong> this assessment provides a formal report on its membership to the<br />
LGAMLS and an opportunity to be eligible for financial rewards if improvement in<br />
risk management is demonstrated. The Risk Management Review covers most<br />
areas of <strong>Council</strong> operations and specifically targets areas that have a high level<br />
of civil liability exposure or areas that require a formal risk management<br />
approach to prevent potential claims.<br />
A Summary of Results was circulated to members for information. Overall<br />
<strong>Council</strong> performed very well when compared to the average of the results for<br />
Local Government as a whole, for Rural <strong>Council</strong>s and for Metropolitan <strong>Council</strong>s.<br />
A series of recommendations from each category have been identified in the<br />
report to assist <strong>Council</strong>s with improvements. We are in the process of developing<br />
an Action Plan based on key recommendations from each category.<br />
ACF1337<br />
Moved Cr Connor seconded Cr Jarrett that the report be received for<br />
information.<br />
<strong>Alexandrina</strong> <strong>Council</strong><br />
<strong>Minutes</strong><br />
Monday 17 th <strong>January</strong> <strong>2005</strong><br />
CARRIED<br />
12
<strong>Alexandrina</strong> <strong>Council</strong><br />
ITEM 11<br />
CORPORATE SERVICES - ITEMS FOR COUNCIL DECISION<br />
11.1 Corporate Services - Listing Of Items For <strong>Council</strong> Decision<br />
Item No Subject Officer<br />
11.2 Donation Tins – Major Beach Entries M Shelley<br />
11.2 Donation Tins - Major Beach Entries<br />
File Ref: 1.130.018<br />
Officer:<br />
Michael Shelley<br />
From:<br />
Surf Life Saving South Australia Inc.<br />
REPORT<br />
Correspondence has been received from Surf Life Saving SA (SLSSA) seeking<br />
<strong>Council</strong> support for SLSSA to further investigate the possibility of placing<br />
donation tins (on poles, much like a parking meter) at each major entry to the<br />
beaches within <strong>Council</strong>s area.<br />
Surf Life Saving SA has advised that they need more funds to continue to be<br />
able to provide its essential volunteer beach patrol operations. This<br />
correspondence is not seeking funding from <strong>Council</strong> but rather in principle<br />
support to further investigate the possibility of placing donation tins at certain<br />
beach entries.<br />
SLSSA has indicated that currently the State Government contributes less than<br />
20% of their total operational costs and are therefore forced to investigate<br />
alternative methods of funding if they are to continue to provide their current level<br />
of service.<br />
SLSSA has the support of Channel 7 and Nova FM and would support a<br />
program encouraging the public to give gold coin donations each time they visit<br />
the beach.<br />
The number of poles would be dependant upon <strong>Council</strong>s support, however all<br />
maintenance and responsibilities would be borne by Surf Life Saving SA.<br />
ACF1338<br />
Moved Cr Connor seconded Cr Featherston that <strong>Council</strong> support in<br />
principle Surf Life Saving South Australia to investigate the possibility of<br />
donation tins at major entry to beaches. That <strong>Council</strong> request full details<br />
following their investigation for consideration by <strong>Council</strong>.<br />
CARRIED<br />
<strong>Alexandrina</strong> <strong>Council</strong><br />
<strong>Minutes</strong><br />
Monday 17 th <strong>January</strong> <strong>2005</strong><br />
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<strong>Alexandrina</strong> <strong>Council</strong><br />
• Cr Medlyn – query re re-development of the Chiton Rocks Surf Life<br />
Saving Club. Has anything happened with this Advised the<br />
Committee and <strong>Council</strong> have met. They have been provided with a<br />
draft copy of a Lease Agreement. No word from them since.<br />
ITEM 12<br />
CORPORATE SERVICES - GENERAL BUSINESS<br />
Cr Beckett<br />
Thanks to staff who worked over the Christmas/New Year period.<br />
professional and helpful.<br />
Very<br />
Mike Shelley left the meeting at 2.30pm<br />
Kym Yeates entered the meeting at 2.30pm<br />
ITEM 13<br />
FINANCE & INFORMATION SERVICES - MATTERS FOR FOLLOW UP<br />
NIL<br />
ITEM 14<br />
FINANCE & INFORMATION SERVICES - ITEMS FROM COUNCIL<br />
WORKSHOP<br />
NIL<br />
ITEM 15<br />
FINANCE & INFORMATION SERVICES - ITEMS FOR INFORMATION ONLY<br />
15.1 Finance & Information Services - Listing Of Items For Information Only<br />
NIL<br />
ITEM 16<br />
FINANCE & INFORMATION SERVICES - ITEMS FOR COUNCIL DECISION<br />
16.1 Finance & Information Services - Listing Of Items For <strong>Council</strong> Decision<br />
Item No Subject Officer<br />
16.2 Monthly Budget Review K Yeates<br />
<strong>Alexandrina</strong> <strong>Council</strong><br />
<strong>Minutes</strong><br />
Monday 17 th <strong>January</strong> <strong>2005</strong><br />
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<strong>Alexandrina</strong> <strong>Council</strong><br />
16.2 Monthly Budget Review<br />
File Ref: 1.088.001<br />
Officer (full name):<br />
Mark James; Kym Yeates<br />
Officers Consulted (full name): All Directors and Relevant Staff<br />
Corporate Plan Objective No: Various<br />
Budget Allocation: As listed Budget Spent to Date:<br />
Chart of Account: As listed Job Number: As Listed<br />
ESD Impact/Benefit:-<br />
* Environmental: Various<br />
* Social: Various<br />
* Economic: Various<br />
REPORT<br />
Circulated for members’ information was a review of <strong>Council</strong>’s budget situation<br />
as at 17/01/05 which brings into account all recent grant approval and changes<br />
since last month.<br />
ACF1339<br />
Moved Cr Beckett seconded Cr Oliver that budget review dated 17/1/05 be<br />
adopted.<br />
CARRIED<br />
ITEM 17<br />
FINANCE & INFORMATION SERVICES - GENERAL BUSINESS<br />
Rating Review Papers<br />
These have been distributed to all Elected Members. Please read all the<br />
documentation provided especially the Rating Review. Comments to Kym<br />
Yeates at your earliest convenience.<br />
Reminder re public meetings at Goolwa on 7 th February in the Goolwa Centenary<br />
Hall and Strathalbyn on the 8 th February in the Strathalbyn Town Hall.<br />
Kym Yeates left the meeting at 1.32pm<br />
<strong>Alexandrina</strong> <strong>Council</strong><br />
<strong>Minutes</strong><br />
Monday 17 th <strong>January</strong> <strong>2005</strong><br />
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<strong>Alexandrina</strong> <strong>Council</strong><br />
Jo Smith & Dennis Zanker entered the meeting at 1.32pm<br />
ITEM 18<br />
TECHNICAL SERVICES - MATTERS FOR FOLLOW UP<br />
NIL<br />
ITEM 19<br />
TECHNICAL SERVICES - ITEMS FROM COUNCIL WORKSHOP<br />
NIL<br />
ITEM 20<br />
TECHNICAL SERVICES - ITEMS FOR INFORMATION ONLY<br />
20.1 Technical Services - Listing Of Items For Information Only<br />
Item No Subject Officer<br />
20.2 Friends of Augusta Square D Zanker<br />
ACF1340<br />
Moved Cr Oliver seconded Cr Woolford that item 20.2 be received for<br />
information only.<br />
CARRIED<br />
20.2 Friends Of Augusta Square<br />
File Ref: 1.005.036<br />
Officer (full name):<br />
Im - Dennis Zanker<br />
From:<br />
Miller RJ<br />
Officers Consulted (full name): John Coombe<br />
REPORT<br />
The letter from Robert J Miller on behalf of the friends of Augusta Square Port<br />
Elliot highlights the co-operative approach between their group, the Port Elliot<br />
Primary School and <strong>Council</strong> in maintaining and upgrading the square. The letter<br />
acknowledges the efforts of Parks and Gardens supervisors Kallan Dennis and<br />
David Mullins, and request that Mayor Kym McHugh attend an unveiling<br />
ceremony for the interpretive signs that have been placed.<br />
ACF1341<br />
Moved Cr Oliver seconded Cr Woolford that the report be received and the<br />
letter noted.<br />
CARRIED<br />
<strong>Alexandrina</strong> <strong>Council</strong><br />
<strong>Minutes</strong><br />
Monday 17 th <strong>January</strong> <strong>2005</strong><br />
16
<strong>Alexandrina</strong> <strong>Council</strong><br />
ITEM 21<br />
TECHNICAL SERVICES - ITEMS FOR COUNCIL DECISION<br />
21.1 Technical Services - Listing Of Items For <strong>Council</strong> Decision<br />
Item No Subject Officer<br />
21.2 Proposed Laneway Closure Strathalbyn Jo Smith<br />
Bowling Club<br />
21.3 Request for Road Closure – Cliff Street, Jo Smith<br />
Clayton<br />
21.4 Road Closure Section 2361 Finniss Park Jo Smith<br />
Road<br />
21.5 Licence Over Footpath – Brittain Street, Port Jo Smith<br />
Elliot<br />
21.6 Reserve Naming Request Jo Smith<br />
21.7 Road Naming Jo Smith<br />
21.8 Extension of Lease Port Elliot Caravan Park Jo Smith<br />
21.9 Road Closure Kurramin Court Port Elliot Jo Smith<br />
21.10 Crowsnest Road Land Transfer for Road Dennis Zanker<br />
Purposes<br />
21.11 Goolwa Industrial Estate Business Name Sign Dennis Zanker<br />
21.12 Memorial Seat Application Dave Mullins<br />
21.13 Temporary Road Closure – Wooden Boat Mark Przibilla<br />
Festival<br />
21.14 Southern and Hills 2010 Transport Plan<br />
Addendum Report<br />
Dennis Zanker<br />
<strong>Alexandrina</strong> <strong>Council</strong><br />
<strong>Minutes</strong><br />
Monday 17 th <strong>January</strong> <strong>2005</strong><br />
17
<strong>Alexandrina</strong> <strong>Council</strong><br />
21.2 Proposed Laneway Closure - Strathalbyn Bowling Club<br />
File Ref:<br />
A15994<br />
Officer (full name):<br />
Tsa - Jo Smith<br />
Officers Consulted (full name): Mike Shelley, Dennis Zanker<br />
ESD Impact/Benefit:-<br />
* Environmental: Amenity of area not disrupted<br />
* Social: No interrupted use of laneway for<br />
members of the public<br />
* Economic: Income from Outdoor Facilities Licence<br />
REPORT<br />
In 2000 the Strathalbyn Bowling Club approached <strong>Council</strong> to purchase the road<br />
reserve which runs between their Clubrooms and bowling rinks.<br />
The process to acquire the laneway commenced and after a lengthy delay which<br />
found that this road area was private road the <strong>Council</strong> resolved at the 22 nd April<br />
2002 meeting that pursuant to Section 210 of the Local Government Act 1999<br />
that <strong>Council</strong> intended to declare the private laneway between Lot 4 of Filed Plan<br />
5838 and Lot A of Road Plan 5840 within the Township of Strathalbyn as public<br />
road for the purpose of closure and sale of the laneway to the Strathalbyn<br />
Bowling Club Inc by way of the Roads (Opening and Closing ) Act 1999.<br />
The Notification of a Road Process under the roads (Opening and Closing) Act<br />
1991 took place in August 2004 and objections or applications for easements<br />
were received up until 30 th September 2004. Thirteen objections were received<br />
on this matter. The main reasons for the objections were due to the loss of<br />
ordinary walking access between the river areas of Colman Terrace and Angas<br />
Place with the general consensus being that alternative access from the behind<br />
the bowling green was not suitable for disabled people, bikes, prams or similar.<br />
The laneway is also thought to be of significant historical value and unique to<br />
Strathalbyn township.<br />
Given the amount of objections received <strong>Council</strong> can still make an order and<br />
override the objections and proceed with the closure. The Surveyor General<br />
would then make a recommendation to the Minister who would then make the<br />
final decision. If <strong>Council</strong> want to proceed with the closure all of the objectors<br />
have a right to voice their objections at a <strong>Council</strong> meeting and they have been<br />
advised of this process.<br />
The main reason that the Bowling Club would like to purchase this road reserve<br />
is so that club members can go from the clubhouse to the rinks with alcohol.<br />
This issue could be solved by issuing the Bowling Club with an Outdoor Facilities<br />
Licence similar to that which <strong>Council</strong> issue for Cafés and Hotels to place outdoor<br />
seating on a footpath.<br />
…cont’d<br />
<strong>Alexandrina</strong> <strong>Council</strong><br />
<strong>Minutes</strong><br />
Monday 17 th <strong>January</strong> <strong>2005</strong><br />
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<strong>Alexandrina</strong> <strong>Council</strong><br />
21.2 Proposed Laneway Closure - Strathalbyn Bowling Club<br />
(continued)<br />
Once issued members of the Club could traverse the area with alcohol, subject<br />
to a Liquor Licence being issued, and members of the public will still be able to<br />
use the area unhindered.<br />
Fees for Outdoor Facilities Licences are normally set by the amount of tables<br />
and chairs present on the allocated area however as they will not be necessary<br />
in this instance the fee should be set at the minimum amount for one table<br />
$58.20.<br />
Contact has been made with the Bowling Club and are aware of this other<br />
avenue. It is proposed that the Road Closure Process not be pursued due to the<br />
objections received.<br />
ACF1342<br />
Moved Cr Jarrett seconded Cr Woolford that this item be deferred pending<br />
the outcome of a meeting between Strathalbyn Bowling Club members and<br />
objectors to the proposed road closure.<br />
CARRIED<br />
21.3 Request For Road Closure - Cliff Street, Clayton<br />
File Ref:<br />
Officer (full name):<br />
From:<br />
Officers Consulted (full name):<br />
CLIFF<br />
Tsa - Jo Smith<br />
Baskerville J<br />
David Banks, Craig Whitcher, Dennis<br />
Zanker, David Cooney, Ward <strong>Council</strong>lors<br />
ESD Impact/Benefit:-<br />
* Environmental: Loss of RAMSAR buffers<br />
* Social: May be required for Infrastructure needs<br />
* Economic:<br />
REPORT<br />
<strong>Council</strong> have been approached by a group of residents in Old Clayton to<br />
purchase the road reserve that lies between their properties and the river.<br />
Comments have been sought from Ward <strong>Council</strong>lors and <strong>Council</strong> officers and it<br />
has been recommended that this request be opposed due to RAMSAR buffers,<br />
setbacks to roads and infrastructure needs.<br />
ACF1343<br />
Moved Cr Medlyn seconded Cr Woolford that <strong>Council</strong> not support the road<br />
closure request and that the applicants be advised.<br />
CARRIED<br />
<strong>Alexandrina</strong> <strong>Council</strong><br />
<strong>Minutes</strong><br />
Monday 17 th <strong>January</strong> <strong>2005</strong><br />
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<strong>Alexandrina</strong> <strong>Council</strong><br />
21.4 Road Closure - Section 2361 Finniss Park Road<br />
File Ref: 455/9076/04<br />
Officer (full name):<br />
Tsa - Jo Smith<br />
Officers Consulted (full name):<br />
David Cooney, Matt James, Dennis Zanker,<br />
Ward <strong>Council</strong>lors<br />
ESD Impact/Benefit:-<br />
* Environmental: No loss of habitat<br />
* Social: Provision of appropriate road reserves<br />
* Economic: Cost of road realignment to be borne by<br />
applicant<br />
REPORT<br />
A boundary realignment application has been submitted to <strong>Council</strong> to realign the<br />
boundaries of Section 2361 and Section 2358 Hd Nangkita. Should this<br />
application be approved there are two road reserves which would cut through the<br />
new allotments. The applicant seeks approval to have the two road reserves in<br />
question realigned.<br />
The roads in their current position lead down to the Finniss river and are not<br />
constructed. They are not required for access to any property in this vicinity and<br />
are in effect not necessary in their current alignment. Comment was sought from<br />
<strong>Council</strong> officers and Ward <strong>Council</strong>lors in August 2004.<br />
It has been suggested that the road reserve which adjoins Lot 45 (Section 2358)<br />
should have as a condition of the realignment that the proponent be required to<br />
revegetate this road reserve in consultation with the Natural Resource Officer.<br />
ACF1344<br />
Moved Cr Woolford seconded Cr Potter:<br />
That the process under the Roads (Opening and Closing) Act 1991 to<br />
realign the roads adjoining Section 2361+ Finniss Park Road and Section<br />
2358 Finniss Park Road commence subject to approval of the boundary<br />
realignment application DA 455/9108/04.<br />
That a condition of the road realignment for the road reserve adjoining<br />
Section 2358 Finniss Park Road be that the applicant be required to<br />
revegetate the area in consultation with the Natural Resource Officer.<br />
That the Mayor and Chief Executive be authorised to sign and seal any<br />
documentation relating to this process.<br />
That the applicant to be responsible for all costs associated with the<br />
realignment/sale.<br />
CARRIED<br />
<strong>Alexandrina</strong> <strong>Council</strong><br />
<strong>Minutes</strong><br />
Monday 17 th <strong>January</strong> <strong>2005</strong><br />
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<strong>Alexandrina</strong> <strong>Council</strong><br />
21.5 Licence Over Footpath - Brittain Street, Port Elliot<br />
File Ref:<br />
A3484<br />
Officer (full name):<br />
Tsa - Jo Smith<br />
Officers Consulted (full name): Matt James, Dennis Zanker<br />
Corporate Plan Objective No:<br />
Budget Allocation:<br />
Budget Spent to Date:<br />
Chart of Account:<br />
Job Number:<br />
ESD Impact/Benefit:-<br />
* Environmental: No change<br />
* Social: Safe pedestrian access along Brittain<br />
Street<br />
* Economic: Income from licence agreement<br />
REPORT<br />
The applicant will be using a small section of footpath area on Brittain Street for<br />
parking requirements for the restaurant business located on the corner of Port<br />
Elliot Road and Brittain Street. This scenario has been investigated by <strong>Council</strong><br />
officers and there are no issues with this arrangement as they will incorporate<br />
the footpath area on their private land which will still enable safe pedestrian<br />
access along this section of road.<br />
<strong>Council</strong> will need to issue a licence to A.N. Barratt to occupy the footpath on<br />
Brittain Street. A fee of $58.20 per annum is proposed to be charged for this<br />
licence which is the Outdoor Café Licence fee and will be set at the adopted fee<br />
each year.<br />
ACF1345<br />
Moved Cr Beckett seconded Cr Oliver:<br />
That <strong>Council</strong> grant a licence for AN Barratt to occupy footpath adjacent to<br />
45 Port Elliot Road, Port Elliot on the Brittain Street side of the property for<br />
car parking purposes and a licence fee be charged annually at the Outdoor<br />
Cafe Licence fee.<br />
That the Mayor and Chief Executive be authorised to sign and seal the<br />
licence agreement.<br />
CARRIED<br />
<strong>Alexandrina</strong> <strong>Council</strong><br />
<strong>Minutes</strong><br />
Monday 17 th <strong>January</strong> <strong>2005</strong><br />
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<strong>Alexandrina</strong> <strong>Council</strong><br />
21.6 Reserve Naming Request<br />
File Ref: 1.135.020<br />
Officer (full name):<br />
Tsa - Jo Smith<br />
From:<br />
Langhorne Creek Progress Association<br />
Officers Consulted (full name): Ward <strong>Council</strong>lors, Dennis Zanker<br />
Corporate Plan Objective No:<br />
Budget Allocation:<br />
Budget Spent to Date:<br />
Chart of Account:<br />
Job Number:<br />
ESD Impact/Benefit:-<br />
* Environmental: No change<br />
* Social: Dual naming of park recognising<br />
indigenous peoples of the area<br />
* Economic: Minimal cost to <strong>Council</strong><br />
REPORT<br />
A request has been received from the Langhorne Creek Progress Association to<br />
name the Community land purchased by <strong>Council</strong> which was formerly known as<br />
the Whittlesea Land, Alfred Langhorne Park. This name is in recognition of<br />
Alfred Langhorne who was a cattle drover and was one of the first to use the<br />
crossing at Langhorne Creek.<br />
The Progress Association have advised that they have carried out a consultation<br />
process with the Langhorne Creek Community and correspondence will be<br />
forwarded to the Ngarrindjeri seeking comment on the dual naming of this park.<br />
ACF1346<br />
Moved Cr Featherston seconded Cr Potter that public comment be sought<br />
on the name Alfred Langhorne Park while awaiting comment from the<br />
Ngarrindjeri.<br />
CARRIED<br />
• Cr Featherston advised a survey did go around the town of<br />
Langhorne Creek so no major public consultation required. Advert in<br />
local paper only.<br />
<strong>Alexandrina</strong> <strong>Council</strong><br />
<strong>Minutes</strong><br />
Monday 17 th <strong>January</strong> <strong>2005</strong><br />
22
<strong>Alexandrina</strong> <strong>Council</strong><br />
21.7 Road Naming<br />
File Ref: 2.035.002<br />
Officer (full name):<br />
Tsa - Jo Smith<br />
Officers Consulted (full name): Rudi Vandenbroek, Dennis Zanker<br />
ESD Impact/Benefit:-<br />
* Environmental: No change<br />
* Social: Appropriate road signage in place<br />
* Economic: Some cost to <strong>Council</strong><br />
REPORT<br />
The following road names have been suggested as a result of the recent public<br />
consultation on road naming. These three roads did not form part of the original<br />
presentation to <strong>Council</strong> in June 2004.<br />
• Fogarty Road – Off Tynan Road, Hope Forrest. Is being requested by the<br />
owner of the land along this road.<br />
• Michelmore Road – From Flagstaff Hill Road to Airport Road. There are<br />
two other roads in the district with this name but they are in a different area<br />
entirely. This has been suggested by two members of the public.<br />
• Glengrove Road – Off Finniss Clayton Road between Lots 10 and 11 and<br />
Lot 501 Finniss Clayton Road. Has been suggested by two property<br />
owners in this area after the Glengrove Pastoral Company.<br />
Public comment also ended on the following road names:<br />
• Lovell Road – no comments received<br />
• Kimbolton Road – no comments received<br />
• Claughton Road – no comments received<br />
• Marrett Road – no comments received<br />
• John Ridley Road or Ibis Way – comment has been received from thirty<br />
four people who support Ibis Way however one would have preferred the<br />
name to be Ibis Road as “Way” suggests a short road to nowhere which<br />
they do not feel is appropriate. One of these people also supported John<br />
Ridley Road.<br />
ACF1347<br />
Moved Cr Oliver seconded Cr Beckett:<br />
That the names Fogarty Road, Michelmore Road and Glengrove Road lay<br />
on the table for one month awaiting public comment.<br />
That <strong>Council</strong> adopt the road names Lovell, Kimbolton, Claughton and<br />
Marrett.<br />
That <strong>Council</strong> adopt either Ibis Road.<br />
CARRIED<br />
<strong>Alexandrina</strong> <strong>Council</strong><br />
<strong>Minutes</strong><br />
Monday 17 th <strong>January</strong> <strong>2005</strong><br />
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<strong>Alexandrina</strong> <strong>Council</strong><br />
21.8 Extension Of Lease Port Elliot Caravan Park<br />
File Ref: CONTRACT NO 107<br />
Officer (full name):<br />
Tsa - Jo Smith<br />
From:<br />
Port Elliot Caravan & Tourist Park<br />
Officers Consulted (full name): Mike Shelley, Dennis Zanker<br />
Corporate Plan Objective No:<br />
Budget Allocation:<br />
Budget Spent to Date:<br />
Chart of Account:<br />
Job Number:<br />
ESD Impact/Benefit:-<br />
* Environmental: No Change<br />
* Social: Appropriate leasing arrangements in place<br />
* Economic: No budget implications<br />
REPORT<br />
The Port Elliot Caravan Park has applied to <strong>Council</strong> to renew their lease for a<br />
second 3 year period effective from 1 st March <strong>2005</strong> to 1 st March 2008 as per their<br />
current 1999 lease in accordance with Clause 3.11.1 of the Lease Agreement.<br />
ACF1348<br />
Moved Cr Oliver seconded Cr Beckett that the Port Elliot Caravan Park<br />
lease be renewed for a further 3 years as per Clause 3.11.1 of the Lease<br />
agreement for the period 1st March <strong>2005</strong> to 1st March 2008.<br />
CARRIED<br />
<strong>Alexandrina</strong> <strong>Council</strong><br />
<strong>Minutes</strong><br />
Monday 17 th <strong>January</strong> <strong>2005</strong><br />
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<strong>Alexandrina</strong> <strong>Council</strong><br />
21.9 Road Closure Kurramin Court - Port Elliot<br />
File Ref: 2.007.046<br />
Officer (full name):<br />
Tsa - Jo Smith<br />
From:<br />
Steed And Pohl<br />
Officers Consulted (full name): Mike Shelley, Dennis Zanker<br />
Corporate Plan Objective No:<br />
Budget Allocation:<br />
Budget Spent to Date:<br />
Chart of Account:<br />
Job Number:<br />
ESD Impact/Benefit:-<br />
* Environmental: Future ecological benefits associated with<br />
new development<br />
* Social: Positive benefits of combined use of and<br />
access to recreational facilities<br />
* Economic: Some aspects have medium risks in<br />
respect to traffic management<br />
REPORT<br />
Crown Lands are proceeding with the closure of Kurramin Court, Port Elliot as<br />
part of the Port Elliot School relocation and to move forward with this process it is<br />
necessary for the Mayor and Chief Executive to be authorised to sign and seal<br />
the Road Process Orders and Final Plans.<br />
The road process has been on public notification as required under the Roads<br />
(Opening & Closing) Act 1991. One objection or letter of concern was received<br />
from the Southern Agricultural Society Inc regarding processes, however this has<br />
now been withdrawn following clarification.<br />
ACF1349<br />
Moved Cr Beckett seconded Cr Oliver that the Mayor and Chief Executive<br />
be authorised to sign and seal documentation relating to the Kurramin<br />
Court road closure.<br />
CARRIED<br />
<strong>Alexandrina</strong> <strong>Council</strong><br />
<strong>Minutes</strong><br />
Monday 17 th <strong>January</strong> <strong>2005</strong><br />
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<strong>Alexandrina</strong> <strong>Council</strong><br />
21.10 Crows Nest Road Land Transfer For Road Purposes<br />
File Ref:<br />
A18738<br />
Officer (full name):<br />
Im - Dennis Zanker<br />
Officers Consulted (full name): David Banks<br />
Corporate Plan Objective No:<br />
Budget Allocation: $1,2413,000.00 Budget Spent to Date: $61,581.00<br />
Chart of Account: Job Number: 67646<br />
ESD Impact/Benefit:-<br />
* Environmental: Minimal Impact. Road reserve not required<br />
for road will be revegetated.<br />
* Social: Benefits from road safety improvement.<br />
* Economic: Cost to <strong>Council</strong> offset by funding grant<br />
through Special Local Roads funding.<br />
REPORT<br />
A land acquisition has been negotiated to allow for the reconstruction of the<br />
Crows Nest Road junction with Waterport Road as an offset ‘T’ junction rather<br />
than as a cross road. This will provide a much safer road traffic situation. The<br />
transfer documents are now presented to be signed and sealed by the Mayor<br />
and Chief Executive. The purchase price of $25,000.00 plus costs will come from<br />
the Waterport Road project line and reconstruction will occur this year.<br />
ACF1350<br />
Moved Cr Oliver seconded Cr Woolford that <strong>Council</strong> authorise the Mayor<br />
and Chief Executive Officer to sign and seal the documents to transfer Lot<br />
31 to <strong>Alexandrina</strong> <strong>Council</strong> for road purposes.<br />
• Cr Medlyn advised that the Waterport Road directional sign is<br />
missing from Middleton end of the road. Requesting this be<br />
replaced.<br />
CARRIED<br />
<strong>Alexandrina</strong> <strong>Council</strong><br />
<strong>Minutes</strong><br />
Monday 17 th <strong>January</strong> <strong>2005</strong><br />
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<strong>Alexandrina</strong> <strong>Council</strong><br />
21.11 Goolwa Industrial Estate Business Name Sign<br />
File Ref:<br />
Officer (full name):<br />
Officers Consulted (full name):<br />
GARDINER<br />
Im - Dennis Zanker<br />
Cr Peter Reedman, David Banks, Des<br />
Commerford.<br />
Corporate Plan Objective No:<br />
Budget Allocation:<br />
Budget Spent to Date:<br />
Chart of Account:<br />
Job Number:<br />
ESD Impact/Benefit:-<br />
* Environmental: Negative impacts by the addition of an<br />
additional sign in a locality where there are<br />
already several signs.<br />
* Social: Benefit to businesses from exposure of the<br />
Industrial Estate and a directory for<br />
customers.<br />
* Economic: Cost to <strong>Council</strong>. Benefit to businesses<br />
from exposure on sign.<br />
REPORT<br />
The feasibility of placing a new business name sign in Gardiner Street at the<br />
entrance to the Goolwa Industrial Estate has been investigated. This was as the<br />
result of a request to <strong>Council</strong> citing the lack of exposure to customers of retail<br />
businesses in the estate.<br />
A sub committee of Cr Reedman, Des Commerford, David Banks and Dennis<br />
Zanker has assessed this matter and distributed a questionnaire seeking<br />
comment and registration of interest from the businesses in the estate. The<br />
question put to them was whether they would seek to have their name on a sign<br />
board on the basis that <strong>Council</strong> initially provide the sign board, each business<br />
provide and maintain their own name plate and that an annual fee of $100 be<br />
paid to <strong>Council</strong> to manage the process.<br />
Of the 50 plus questionnaires distributed, 10 responses were received wanting to<br />
have their sign displayed however only 6 were prepared to pay an annual fee of<br />
$100, making a total upfront contribution of $600. To put this in perspective, a<br />
quote has been received for the sign board at a cost of $8,200.<br />
In assessing the responses and the situation, the writer doesn’t believe that<br />
<strong>Council</strong> should be involved in this sign proposal for the following reasons:<br />
• The estate is now firmly established and known. There are in excess of 50<br />
businesses operating in the estate and the estate is set to expand with the<br />
development of a further 22 sites now approved.<br />
• <strong>Council</strong> has spent a significant amount of money in providing two<br />
substantial “Goolwa Industry” signs already to highlight the locality, as well<br />
as providing direction signs at both ends of Gardiner Street.<br />
…cont’d<br />
<strong>Alexandrina</strong> <strong>Council</strong><br />
<strong>Minutes</strong><br />
Monday 17 th <strong>January</strong> <strong>2005</strong><br />
27
<strong>Alexandrina</strong> <strong>Council</strong><br />
21.11 Goolwa Industrial Estate Business Name Sign<br />
(continued)<br />
• The estate is a “light industry” zone, not a “retail” zone. Retail zones<br />
generally front main roads to give exposure to passing traffic. Retail<br />
businesses that establish in Gardiner Street cannot expect to have the<br />
same exposure as on a main road.<br />
• The low number of businesses that are prepared to contribute towards a<br />
sign doesn’t make it viable to proceed.<br />
• <strong>Council</strong> should not be the manager of any business name sign proposal,<br />
this should be done by a representative body or association from the<br />
estate. <strong>Council</strong> should support a proposal if presented with a viable<br />
management process by members of the estate.<br />
ACF1352<br />
Moved Cr Reedman seconded Cr Beckett that <strong>Council</strong> not be involved in<br />
supplying and administering a business name sign for the Goolwa<br />
Industrial Estate, but that <strong>Council</strong> give approval in principle for such a sign<br />
board to be placed subject to a satisfactory management process being<br />
provided and subject to Development Approval being granted.<br />
• Cr Reedman – <strong>Council</strong> commend the work undertaken by Dennis<br />
Zanker re the Goolwa Industrial Estate.<br />
CARRIED<br />
<strong>Alexandrina</strong> <strong>Council</strong><br />
<strong>Minutes</strong><br />
Monday 17 th <strong>January</strong> <strong>2005</strong><br />
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<strong>Alexandrina</strong> <strong>Council</strong><br />
21.12 Memorial Seat Application<br />
File Ref: 2.035.003<br />
Officer (full name):<br />
Pgs - David Mullins<br />
From:<br />
Saunders JP<br />
Officers Consulted (full name):<br />
Corporate Plan Objective No:<br />
Budget Allocation:<br />
Budget Spent to Date:<br />
Chart of Account:<br />
Job Number:<br />
ESD Impact/Benefit:-<br />
* Environmental: No Change<br />
* Social: Provision of memorial seating<br />
* Economic: no cost to <strong>Council</strong><br />
REPORT<br />
An application has been received to place a memorial seat at corner of Parker<br />
Ave and Hooper Rd Strathalbyn in memory of Mr Phil & Mrs Jean Saunders,<br />
long standing residents of Strathalbyn as were both of their parents. Suggested<br />
placement of seat would provide rest for people walking both to the cemetery<br />
and from the new subdivision.<br />
ACF1353<br />
Moved Cr Woolford seconded Cr Connor that <strong>Council</strong> approve the<br />
installation of a memorial seat at the corner of Parker Ave and Hooper Rd<br />
Strathalbyn.<br />
CARRIED<br />
<strong>Alexandrina</strong> <strong>Council</strong><br />
<strong>Minutes</strong><br />
Monday 17 th <strong>January</strong> <strong>2005</strong><br />
29
<strong>Alexandrina</strong> <strong>Council</strong><br />
21.13 Temporary Road Closure - Wooden Boat Festival<br />
File Ref: 1.040.037<br />
Officer (full name):<br />
Teo - Mark Przibilla<br />
Officers Consulted (full name): Jo Smith<br />
Corporate Plan Objective No:<br />
Budget Allocation:<br />
Budget Spent to Date:<br />
Chart of Account: Job Number: 50899<br />
ESD Impact/Benefit:-<br />
* Environmental: No Change<br />
* Social: Appropriate road closures in place<br />
* Economic: Cost to <strong>Council</strong><br />
The South Australian Wooden Boat Festival is being held on Friday 11 th March<br />
<strong>2005</strong> and a parade will be held in Goolwa between 5.30pm and 7.00pm. The<br />
following road closures are requested.<br />
Road<br />
Extremities<br />
Time (Hours)<br />
To be closed From To Start Finish<br />
Goyder St Oval Gates Porter St 5:30pm 7:00pm<br />
Porter St Goyder St Dawson St 5:30pm 7:00pm<br />
Dawson St Porter St Cadell St 5:30pm 7:00pm<br />
Crocker St Cadell St Farqhuar St 5:30pm 7:00pm<br />
Farqhuar St Crocker St Moore St 5:30pm 7:00pm<br />
Moore St Farqhuar St Cadell St 5:30pm 7:00pm<br />
Cadell St Moore St Cutting Road 5:30pm 7:00pm<br />
This closure involves a Transport SA road and as such the road closure will be<br />
need to be declared an event by SA Police. SA Police will then give <strong>Council</strong><br />
permission to undertake the installation and removal of necessary and<br />
appropriate traffic control devices for the conduct of the event applicable to roads<br />
under the care of the Commissioner of Highways. A request to declare the event<br />
has been sent to the SA Police.<br />
<strong>Council</strong> however is still required to approve the road closure.<br />
ACF1354<br />
Moved Cr Medlyn seconded Cr Davis that <strong>Council</strong> approve the following<br />
road closures on Friday 11th March <strong>2005</strong> from 5.30pm to 7.30pm - Goyder<br />
Street from the Oval Gates to Porter Street; Porter Street from Goyder<br />
Street to Dawson Street; Dawson Street from Porter Street to Cadell Street;<br />
Crocker Street from Cadell Street to Farquhar Street; Farquhar Street from<br />
Crocker Street to Moore Street; Moore Street from Farquhar Street to<br />
Cadell Street; Cadell Street from Moore Street to Cutting Road.<br />
CARRIED<br />
<strong>Alexandrina</strong> <strong>Council</strong><br />
<strong>Minutes</strong><br />
Monday 17 th <strong>January</strong> <strong>2005</strong><br />
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<strong>Alexandrina</strong> <strong>Council</strong><br />
21.14 Southern & Hills 2010 Transport Plan Addendum Report<br />
File Ref: 1.020.006<br />
Officer (full name):<br />
Im - Dennis Zanker<br />
From: Southern & Hills Local Government<br />
Association<br />
Officers Consulted (full name): John Coombe, David Banks<br />
Corporate Plan Objective No:<br />
Budget Allocation:<br />
Budget Spent to Date:<br />
Chart of Account:<br />
Job Number:<br />
ESD Impact/Benefit:-<br />
* Environmental: Short term impacts from road<br />
construction. Long term benefits from<br />
sustainable roads infrastructure.<br />
* Social: Improved road networks for the region.<br />
* Economic: Significant cost to be part funded by<br />
regional road grants. Benefits from<br />
transport operation efficiencies.<br />
REPORT<br />
The Transport Plan Addendum Report has addressed north-south freight<br />
movement issues between the Langhorne Creek grape region and the Barossa<br />
Valley and the McLaren Vale area and the Barossa. The report by consultants<br />
QED under direction of a working party of engineers/managers from Southern<br />
and Hills <strong>Council</strong>s has been released.<br />
The aim of the report was to promote heavy transport routes (B-Doubles) for the<br />
north south corridor as currently there are no approved routes through the hills<br />
with B-Doubles having to go east of the hills through Sedan to the Sturt Highway<br />
or west of the hills through South Road, Adelaide.<br />
The report has come out in support of route 3B as a transport route as the<br />
priority route from Langhorne Creek – Mt Barker – Woodside – Barossa Valley<br />
(Onkaparinga Valley Route) despite Transport SA’s advice that it would not<br />
approve this route for B-Doubles and despite the Working Party at its meeting<br />
26 th October 2004 supporting route 4B (Woodchester – Freeway – Monarto –<br />
Palmer – Barossa Valley) as the B-Double route. This route achieved the highest<br />
score and also links to the Kangaroo Road – Ferries McDonald Road route that<br />
has been largely ignored in the report.<br />
…cont’d<br />
<strong>Alexandrina</strong> <strong>Council</strong><br />
<strong>Minutes</strong><br />
Monday 17 th <strong>January</strong> <strong>2005</strong><br />
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<strong>Alexandrina</strong> <strong>Council</strong><br />
21.14 Southern & Hills 2010 Transport Plan Addendum Report<br />
(continued)<br />
It is recommended that <strong>Council</strong> seek a review of the outcome and<br />
recommendations of this report to recognise the Kangaroo Road – Ferries<br />
McDonald Road B-Double link that has previously been supported as a priority<br />
route in the Transport Plan, that Route 4B be the priority transport route in the<br />
plan (the Langhorne Creek to Woodchester road is the only road in this route to<br />
as far as the Monarto interchange that is not already a gazetted B-Double route<br />
and it is on suitable road for B-Doubles).<br />
ACF1355<br />
Moved Cr Oliver seconded Cr Potter that the <strong>Alexandrina</strong> <strong>Council</strong> not<br />
support the Southern and Hills Local Government Association 2010<br />
Transport Plan Addendum Report dated <strong>17th</strong> December 2004 but seeks<br />
through the working party to have route 4B as the priority route, including<br />
the Kangaroo Road - Ferries McDonald Road link.<br />
CARRIED<br />
ITEM 22<br />
TECHNICAL SERVICES - GENERAL BUSINESS<br />
Cr Oliver<br />
Cyclists are using the footpaths in Port Elliot – requesting signage advising that<br />
footpaths are not to be used by cyclists. Bicycle signs on roads are faded –<br />
need repainting. Technical Services to follow up.<br />
Section 276 at Port Elliot Showgrounds (Crown Land) – transferring to <strong>Council</strong><br />
care and control – what is happening> Dennis Zanker to follow up and report<br />
back.<br />
Re Railway Line near Chiton Rocks Surf Life Saving Club. The surf life saving<br />
club have approached SteamRanger asking them to slow down past the Club but<br />
no success. It is hard for people crossing the line to hear the whistle as the train<br />
approaches the bend. Asking if signage could be placed in this area or the area<br />
be fenced John Coombe advised SteamRanger is responsible for the track<br />
and fencing. Dennis Zanker to follow up with SteamRanger and report back.<br />
Cr Davis<br />
Re Asset Review Committee – things have come to a stop during Craig’s<br />
absence – who is the contact person that the Committee can liaise with John<br />
Coombe to follow up.<br />
…cont’d<br />
<strong>Alexandrina</strong> <strong>Council</strong><br />
<strong>Minutes</strong><br />
Monday 17 th <strong>January</strong> <strong>2005</strong><br />
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<strong>Alexandrina</strong> <strong>Council</strong><br />
Item 22<br />
Technical Services – General Business<br />
(continued)<br />
Cr Reedman<br />
What is the possibility of getting a pedestrian crossing from the <strong>Council</strong> car park<br />
through to Cadell Street near the Medical Centre and also a pedestrian crossing<br />
near the Goolwa Post Office<br />
Dennis Zanker advised designs and costings are currently being sought – they<br />
will be available at the next <strong>Council</strong> Meeting.<br />
<strong>Council</strong> moved to Item 31.4 “Parking Restrictions & Controls in Goolwa” at<br />
3.04pm<br />
<strong>Council</strong> returned to Item 22 at 3.10pm<br />
Cr Woolford<br />
Re the intersection of South Terrace & Dawson Street in Strathalbyn. Can<br />
access and parking be improved in this area<br />
Cr Featherston<br />
Poplar Trees have been removed in Langhorne Creek. Thanks to Dennis<br />
Zanker, Matt James and outside staff. They engaged the community and<br />
worked very well together.<br />
Belvidere Corner (corner Strathalbyn – Milang – Langhorne Creek Roads) – this<br />
intersection is very dangerous – too many near misses. Request that <strong>Council</strong><br />
consult with the State Government for this intersection to become a formal T-<br />
Junction or Roundabout.<br />
Request report on the amount of levies we pay to the EPA and other<br />
Government Departments for waste depots and what return we have had.<br />
Cr Beckett<br />
Rocks were removed from the vacant land next to the South Coast Regional Arts<br />
Centre to enable the clearing away of a fallen tree. They have not been put back<br />
and cars are now parking on this site. Can the rocks please be put back as this<br />
is a sensitive area and could cause problems if this continues. Cr Tuckwell<br />
agreed and will liaise with Technical Services.<br />
Congratulations to Jo Smith during Craig’s absence – well done!<br />
Jo Smith & Dennis Zanker left the meeting at 3.15pm<br />
<strong>Alexandrina</strong> <strong>Council</strong><br />
<strong>Minutes</strong><br />
Monday 17 th <strong>January</strong> <strong>2005</strong><br />
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<strong>Alexandrina</strong> <strong>Council</strong><br />
ITEM 23<br />
MAYOR'S REPORT<br />
23.1 Mayoral Meetings & Functions Attended<br />
File Ref: 1.005.002<br />
Officer:<br />
Mayor B K McHugh<br />
REPORT<br />
The Mayor reports having attended the following meetings and functions since<br />
the <strong>Council</strong> Meeting held on Monday 6 th December 2004:<br />
6/12/04 Meeting with Mr Jack Arndell re Milang Shacks<br />
Launch of Corporate Plan<br />
<strong>Council</strong> Meeting<br />
7/12/04 With Chief Executive, met with Mayor Arbon from Rural City of Murray<br />
Bridge<br />
Meeting with John Coombe, Mike Shelley, David Tredrea, and Jen<br />
Jacobs re Early Learning Centre.<br />
Murraylands Christian College Presentation Night<br />
9/12/04 SA Tourism Commission Awards Acknowledgement<br />
10/12/04 Southern & Hills L.G.A. Meeting<br />
Strategic Plan Launch<br />
Surf Lifesaving Meeting<br />
11/12/04 Dinner with Elected Members & Senior Staff<br />
12/12/04 Christmas Function with Dean & Ros Brown<br />
Goolwa Christmas Festival<br />
13/12/04 Meeting with Goolwa Ratepayers & Residents Assoc.<br />
With Chief Executive, Des Commerford & Graham Webster, met with<br />
Mr Mark Laucke.<br />
With Chief Executive & Kim Vivian, met with Milang Shackowners<br />
Association.<br />
Machinery Committee<br />
14/12/04 Meeting with Gregory Dumaskis, with Chief Executive & Dennis<br />
Zanker.<br />
Residential PAR Meeting at Goolwa<br />
15/12/04 Residential PAR Meeting at Victor Harbor<br />
16/12/04 LGA Senior Executive Meeting<br />
Award Recognition for 150 th Railway Anniversary Celebrations<br />
17/12/04 Breakfast with Staff<br />
Meeting with Elders Strathalbyn<br />
Art Show at Strathalbyn<br />
20/12/04 Meeting with <strong>Council</strong> Staff and Milang Shackowners Association.<br />
<strong>Council</strong> Workshop<br />
<strong>Council</strong> Meeting<br />
Dinner with Elected Members and Senior Staff<br />
<strong>Alexandrina</strong> <strong>Council</strong><br />
<strong>Minutes</strong><br />
Monday 17 th <strong>January</strong> <strong>2005</strong><br />
…cont’d<br />
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<strong>Alexandrina</strong> <strong>Council</strong><br />
23.1 Mayoral Meetings & Functions Attended<br />
(continued)<br />
22/12/04 F.R.D. re Future Discussions<br />
Strath Hub/Strath Golf Working Party Meeting at Goolwa<br />
23/12/04 Waste Management Meeting<br />
Lunch with Chris Veenstra & Des Commerford<br />
24/12/04 Staff Christmas Break-up<br />
Goolwa Christmas Party<br />
26/12/04 Inspection of Milang Museum<br />
4/1/05 Private Citizenship Ceremony<br />
8/1/05 Janet and Jerseys at <strong>Alexandrina</strong> Cheese Company<br />
10/1/05 Meeting with Chief Executive, Des Commerford & Mark Przibilla re<br />
Wooden Boat Festival.<br />
Meeting with Norman Bence and Mark Przibilla re Wooden Boat<br />
Festival & Mayor’s Cocktail Party.<br />
10/1/05 Meeting with Mr Douglas Upton re various issues.<br />
ACF1356<br />
Moved Cr Davis seconded Cr Oliver that the Mayor's Report be received.<br />
CARRIED<br />
23.2 District <strong>Council</strong> Of Mt Barker - Letter Of Thanks<br />
File Ref: 1.005.036<br />
Officer:<br />
Mayor B K McHugh<br />
From:<br />
Mr Andrew Stuart - CEO<br />
REPORT<br />
Passing on sincere thanks to elected members and staff who were involved in<br />
the afternoon tea and presentation of new <strong>Council</strong> building to their elected<br />
members and staff on Friday 26 th November 2004.<br />
Their visit and tour here has greatly assisted them in their deliberations for the<br />
building of their new offices.<br />
ACF1357<br />
Moved Cr Jarrett seconded Cr Oliver that the correspondence be received.<br />
CARRIED<br />
<strong>Alexandrina</strong> <strong>Council</strong><br />
<strong>Minutes</strong><br />
Monday 17 th <strong>January</strong> <strong>2005</strong><br />
35
<strong>Alexandrina</strong> <strong>Council</strong><br />
ITEM 24<br />
ELECTED MEMBERS REPORTS<br />
24.1 Elected Member Meetings & Functions Attended<br />
<strong>Alexandrina</strong> <strong>Council</strong><br />
<strong>Minutes</strong><br />
Monday 17 th <strong>January</strong> <strong>2005</strong><br />
File Ref: 1.005.003<br />
The Elected Members report having attended the following meetings and<br />
functions since the <strong>Council</strong> Meeting held on Monday 6 th December 2004:<br />
<strong>Council</strong>lor Rick Medlyn<br />
3/12/04 Volunteers Function<br />
6/12/04 Visit Mundoo Channel<br />
<strong>Council</strong> Meeting<br />
7/12/04 Scout Hall Open Night<br />
8/12/04 Hindmarsh Island P.A.R.<br />
9/12/04 Wooden Boat Festival Committee<br />
10/12/04 Strategic Plan Launch<br />
11/12/04 <strong>Council</strong> Christmas Dinner<br />
13/12/04 Machinery Committee Meeting<br />
Meeting with Goolwa District Ratepayers & Residents Assoc.<br />
16/12/04 150 th Railway Award Presentation<br />
20/12/04 Development Assessment Panel Meeting<br />
<strong>Council</strong> Workshop<br />
<strong>Council</strong> Meeting<br />
24/12/04 Depot Christmas Party<br />
<strong>Council</strong>lor Alan Oliver<br />
3/12/04 Meeting with Cr Beckett, Ben Green, Matt James and Dick Wilson at<br />
Elliot Gardens<br />
Volunteers Lunch at Goolwa<br />
R.S.L. Meeting at Port Elliot<br />
6/12/04 <strong>Council</strong> Meeting at Goolwa<br />
10/12/04 Living Murray Presentation at Berri<br />
11/12/04 Christmas Dinner at Clayton<br />
13/12/04 Port Elliot Town & Foreshore Meeting<br />
14/12/04 Christmas Carols at Port Elliot<br />
16/12/04 Basham Trust Meeting and Lunch<br />
Tourism Awards at <strong>Council</strong> Office<br />
PEITAC Function at Port Elliot<br />
17/12/04 MDA Region 6 Meeting at Meningie<br />
20/12/04 <strong>Council</strong> Workshop<br />
<strong>Council</strong> Meeting<br />
Dinner at Rankine’s Landing<br />
23/12/04 Dad’s Army Working Bee at Port Elliot<br />
24/12/04 <strong>Council</strong> Depot Party<br />
…cont’d<br />
36
<strong>Alexandrina</strong> <strong>Council</strong><br />
24.1 Elected Member Meetings & Functions Attended<br />
(continued)<br />
<strong>Council</strong>lor Mary Beckett<br />
6/12/04 <strong>Council</strong> Workshop<br />
<strong>Council</strong> Meeting<br />
7/12/04 Met with David Banks, Mark James and South Coast Aquatics re<br />
location for <strong>2005</strong> for instruction and teaching in Goolwa.<br />
Middleton Community Christmas Carols<br />
10/12/04 Alex. Centre for Positive Ageing Consumers Christmas Lunch<br />
Launch Corporate Plan at Goolwa<br />
11/12/04 Christmas Partners Dinner at Clayton<br />
12/12/04 Armfield Slip Christmas Lunch and Boat Day<br />
Goolwa Christmas Pageant<br />
13/12/04 Parliament Witness Senate Enquiry re Encounter Pilot and MPA<br />
Process.<br />
14/12/04 Alex. Centre for Positive Ageing Christmas Gathering Concert and<br />
Lunch at Port Elliot.<br />
16/12/04 Alex. Centre for Positive Ageing Volunteers Breakfast<br />
Basham’s Advisory Committee Meeting and Christmas Lunch<br />
Drinks & Nibbles 150 th Railway Tourism Award Celebrations<br />
20/12/04 Development Assessment Panel Meeting<br />
<strong>Council</strong> Workshop<br />
<strong>Council</strong> Meeting<br />
Dinner with Mayor, <strong>Council</strong>lors and Senior Staff<br />
24/12/04 <strong>Council</strong> Depot Party at Goolwa<br />
<strong>Council</strong>lor Peter Reedman<br />
3/12/04 Attended Volunteers Lunch<br />
6/12/04 <strong>Council</strong> Meeting<br />
Attended Currency Creek CFS Function<br />
7/12/04 Attended Scout Group Presentation<br />
8/12/04 Attended Meeting with Hindmarsh Island residents re Planning<br />
9/12/04 Attended Meeting re Wharf Lease<br />
15/12/04 Attended Waste Disposal Meeting<br />
16/12/04 Attended 150 th Railway Awards Function<br />
17/12/04 Attended <strong>Council</strong> Officer re several matters<br />
Inspection of Fenchurch Street sites re DAP<br />
20/12/04 Attended DAP Meeting and <strong>Council</strong> Meeting<br />
24/12/04 Attended Staff Christmas Function<br />
<strong>Alexandrina</strong> <strong>Council</strong><br />
<strong>Minutes</strong><br />
Monday 17 th <strong>January</strong> <strong>2005</strong><br />
…cont’d<br />
37
<strong>Alexandrina</strong> <strong>Council</strong><br />
24.1 Elected Member Meetings & Functions Attended (continued)<br />
<strong>Council</strong>lor Geoff Jarrett<br />
6/12/04 <strong>Council</strong> Meeting<br />
8/12/04 Wood Shed<br />
10/12/04 Strathalbyn Commerce Association Street Party<br />
11/12/04 Wood Shed<br />
Strathalbyn Visitor Information Centre Break-up Dinner<br />
15/12/04 Wood Shed<br />
18/12/04 Wood Shed<br />
20/12/04 Strathalbyn Senior Citizens Christmas Break-up<br />
<strong>Council</strong> Workshop<br />
<strong>Council</strong> Meeting<br />
22/12/04 Wood Shed<br />
Strathalbyn Shared Skills Meeting with David Tredrea<br />
24/12/04 Staff Depot Party<br />
29/12/04 Wood Shed<br />
5/1/05 Wood Shed<br />
8/1/05 Wood Shed<br />
12/1/05 Wood Shed<br />
<strong>Council</strong>lor Glenda Connor<br />
3/12/04 <strong>Council</strong> Christmas Dinner at Clayton<br />
Christmas Carols Mt Compass Oval<br />
6/12/04 Corporate Plan Presentation<br />
<strong>Council</strong> Meeting<br />
Investigator College Goolwa School Concert<br />
8/12/04 Encompass Club Christmas Party<br />
9/12/04 Tintinara Area School Concert<br />
10/12/04 Mt Compass Area School Presentation Ceremony<br />
Launch of <strong>Council</strong> Strategic Plan<br />
13/12/04 Mount Compass Community Centre Meeting<br />
16/12/04 <strong>Council</strong> Festivals & Events Meeting<br />
20/12/04 <strong>Council</strong> Workshop<br />
<strong>Council</strong> Meeting<br />
23/12/04 Waste Management Meeting<br />
24/12/04 <strong>Council</strong> Depot Christmas Break-up<br />
<strong>Council</strong>lor Anne Woolford<br />
01\12\04 Meeting with B. Scott re Citizenship awards<br />
01\12\04 Eastern Fleurieu 7-12 Campus Graduation Night<br />
02\12\04 Strathalbyn Penguin Club Meeting<br />
03\12\04 Volunteers & Seniors Christmas Party<br />
<strong>Alexandrina</strong> <strong>Council</strong><br />
<strong>Minutes</strong><br />
Monday 17 th <strong>January</strong> <strong>2005</strong><br />
…cont’d<br />
38
<strong>Alexandrina</strong> <strong>Council</strong><br />
24.1 Elected Member Meetings & Functions Attended (continued)<br />
Cr Anne Woolford (continued)<br />
04\12\04 Strathalbyn National Trust Christmas Party<br />
06\12\04 <strong>Council</strong> Workshop<br />
06\12\04 <strong>Council</strong> Meeting<br />
0712\04 Southern Fleurieu Community Services Committee Meeting<br />
07\12\04 Murraylands Christian School Graduation Night<br />
10\12\04 Strathalbyn Christmas Street Parade and Party<br />
11\12\04 <strong>Council</strong> Dinner<br />
12\12\04 Station Master’s Gallery Exhibition Opening<br />
14\12\04 Community Living & Support Services Christmas Party<br />
16\12\04 Dry Lands Salinity Workshop<br />
16\12\04 Goolwa Library Wheelies Christmas Party<br />
16\12\04 Heritage Committee Meeting<br />
20/12/04 DAP Meeting<br />
20\12\04 <strong>Council</strong> Workshop<br />
20\12\04 <strong>Council</strong> Meeting<br />
22\12\04 Strathalbyn Shared Skills Meeting<br />
24\12\04 Goolwa Depot Christmas Party<br />
<strong>Council</strong>lor Frank Tuckwell<br />
3/12/04 Murray Darling Association Executive Meeting Adelaide<br />
4/12/04 Uniting Church Christmas Breakfast, Goolwa<br />
6/12/04 <strong>Council</strong> Meeting, Goolwa<br />
7/12/04 Ward <strong>Council</strong>lor Sitting, Goolwa<br />
9/12/04 Induction Service, Induction of Fr Farwell by Bishop of the Murray,<br />
Goolwa Anglican Church<br />
10/12/04 N.R.M. S.A. Murray Darling Basin Revegetation Steering Committee,<br />
Murray Bridge.<br />
Future Directions Strategy Release, Goolwa<br />
12/12/04 Greeter for Lions and Rotary District Governors at <strong>Council</strong> Centre,<br />
Goolwa.<br />
14/12/04 Ward <strong>Council</strong>lor Sitting, Goolwa<br />
16/12/04 M.D.A. Salinity Workshop, Signal Point<br />
Built Heritage Advisory Committee, Goolwa<br />
17/12/04 M.D.A. Region 6 Meeting, Meningie<br />
20/12/04 <strong>Council</strong> Meeting and Workshop, Goolwa<br />
Rotary Christmas Dinner, Goolwa<br />
24/12/04 <strong>Council</strong> Break-up Luncheon, Goolwa Depot<br />
ACF1358<br />
Moved Cr Davis seconded Cr Jarrett that the Elected Members Report be<br />
received.<br />
CARRIED<br />
<strong>Alexandrina</strong> <strong>Council</strong><br />
<strong>Minutes</strong><br />
Monday 17 th <strong>January</strong> <strong>2005</strong><br />
39
<strong>Alexandrina</strong> <strong>Council</strong><br />
ITEM 25<br />
QUESTIONS WITHOUT NOTICE<br />
NIL<br />
ITEM 26<br />
QUESTIONS WITH NOTICE<br />
NIL<br />
ITEM 27<br />
PETITIONS<br />
NIL<br />
ITEM 28<br />
NOTICE OF MOTION<br />
NIL<br />
ITEM 29<br />
REPORTS OF COMMITTEES<br />
29.1 Reports Of Committees - Listing Of <strong>Minutes</strong><br />
Item No Subject Officer<br />
29.2 Fleurieu Region Comm. Services Adv. Comm D Tredrea<br />
29.3 Friends of the Goolwa Library J Patmore<br />
29.4 Goolwa Recreation Grounds Committee Cr Tuckwell<br />
29.5 Alex. Centre for Positive Ageing Manag. Comm Cr Beckett<br />
29.6 Currency Creek Cemetery Adv. Committee S Grenfell<br />
29.7 Reports Of Committees - Listing Of <strong>Minutes</strong> M Przibilla<br />
29.8 DAP <strong>Minutes</strong> V Harvey<br />
29.9 Reports Of Committees - Listing Of <strong>Minutes</strong> B Green<br />
29.10 Alex. <strong>Council</strong> Housing Association D Tredrea<br />
ACF1359<br />
Moved Cr Oliver seconded Cr Woolford that items 29.2 to 29.10 as<br />
circulated to members be received and the recommendations therein be<br />
adopted.<br />
CARRIED<br />
<strong>Alexandrina</strong> <strong>Council</strong><br />
<strong>Minutes</strong><br />
Monday 17 th <strong>January</strong> <strong>2005</strong><br />
40
<strong>Alexandrina</strong> <strong>Council</strong><br />
29.2 Fleurieu Region Community Services Advisory Committee - 7th Dec 2004<br />
File Ref: 1.130.009<br />
Officer:<br />
David Tredrea<br />
<strong>Minutes</strong> of the Fleurieu Region Community Services Advisory Committee<br />
Meeting held on Tuesday 7 th December 2004.<br />
ACF1360<br />
Moved Cr Oliver seconded Cr Woolford that the <strong>Minutes</strong> of the Fleurieu<br />
Region Community Services Advisory Committee Meeting held on<br />
Tuesday 7th December 2004 as circulated to members be received and the<br />
recommendations therein be adopted.<br />
CARRIED<br />
29.3 Friends Of The Goolwa Library - 24th Nov 2004<br />
File Ref:<br />
Officer:<br />
17.14.1(D)<br />
Jill Patmore<br />
<strong>Minutes</strong> of the Friends of the Goolwa Library Committee Meeting held on<br />
Wednesday 24 th November 2004.<br />
ACF1361<br />
Moved Cr Oliver seconded Cr Woolford that the <strong>Minutes</strong> of the Friends of<br />
the Goolwa Library Committee Meeting held on Wednesday 24th<br />
November 2004 as circulated to members be received and the<br />
recommendations therein be adopted.<br />
CARRIED<br />
29.4 Goolwa Recreation Grounds Committee - 2nd Nov 2004<br />
File Ref:<br />
Officer:<br />
A16911<br />
Cr Frank Tuckwell<br />
<strong>Minutes</strong> of the Goolwa Recreation Grounds Committee Meeting held on Tuesday<br />
2 nd November 2004.<br />
ACF1362<br />
Moved Cr Oliver seconded Cr Woolford that the <strong>Minutes</strong> of the Goolwa<br />
Recreation Grounds Committee Meeting held on Tuesday 2nd November<br />
2004 as circulated to members be received and the recommendations<br />
therein be adopted.<br />
CARRIED<br />
<strong>Alexandrina</strong> <strong>Council</strong><br />
<strong>Minutes</strong><br />
Monday 17 th <strong>January</strong> <strong>2005</strong><br />
41
<strong>Alexandrina</strong> <strong>Council</strong><br />
29.5 Alex. Centre For Positive Ageing Management Committee - 25th Nov 2004<br />
File Ref:<br />
Officer:<br />
17.14.1F<br />
Cr Mary Beckett<br />
<strong>Minutes</strong> of the <strong>Alexandrina</strong> Centre for Positive Ageing Management Committee<br />
Meeting held on Thursday 25 th November 2004.<br />
ACF1363<br />
Moved Cr Oliver seconded Cr Woolford that the <strong>Minutes</strong> of the <strong>Alexandrina</strong><br />
Centre for Positive Ageing Management Committee Meeting held on<br />
Thursday 25th November 2004 as circulated to members be received and<br />
the recommendations therein be adopted.<br />
CARRIED<br />
29.6 Currency Creek Cemetery Advisory Committee - 6th Dec 2004<br />
File Ref:<br />
Officer:<br />
16.14.1(C)<br />
Simon Grenfell<br />
<strong>Minutes</strong> of the Currency Creek Cemetery Advisory Committee Meeting held on<br />
Tuesday 6 th December 2004.<br />
ACF1364<br />
Moved Cr Oliver seconded Cr Woolford that the <strong>Minutes</strong> of the Currency<br />
Creek Cemetery Advisory Committee Meeting held on Tuesday 6th<br />
December 2004 as circulated to members be received and the<br />
recommendations therein be adopted.<br />
CARRIED<br />
29.7 SA Wooden Boat Festival <strong>Minutes</strong> - 9th Dec 2004<br />
File Ref:<br />
Officer:<br />
From:<br />
17.14.1G<br />
Mark Przibilla<br />
SA Wooden Boat Festival Committee<br />
<strong>Minutes</strong> of the SA Wooden Boat Festival Committee meeting held on 9 th<br />
December 2004.<br />
ACF1365<br />
Moved Cr Oliver seconded Cr Woolford that the <strong>Minutes</strong> of the SA Wooden<br />
Boat Festival Committee meeting held on 9th December 2004 as circulated<br />
to members be received and the recommendations therein be adopted.<br />
CARRIED<br />
<strong>Alexandrina</strong> <strong>Council</strong><br />
<strong>Minutes</strong><br />
Monday 17 th <strong>January</strong> <strong>2005</strong><br />
42
<strong>Alexandrina</strong> <strong>Council</strong><br />
29.8 Development Assessment Panel <strong>Minutes</strong> - 20th Dec 2004<br />
File Ref:<br />
Officer:<br />
4.14.1(A)<br />
V Harvey<br />
ACF1366<br />
Moved Cr Oliver seconded Cr Woolford that the <strong>Minutes</strong> of the<br />
Development Assessment Panel Meeting held on Monday 20th December<br />
2004 as circulated to members be received and the recommendations<br />
therein be adopted.<br />
CARRIED<br />
29.9 Bashams Beach & Horseshoe Bay Advisory Committee <strong>Minutes</strong> - 16th Dec<br />
2004<br />
File Ref:<br />
16.14.1(B)<br />
Officer:<br />
Ben Green<br />
From: Basham’s Beach & Horseshoe Bay<br />
Advisory Committee<br />
<strong>Minutes</strong> of the Basham’s Beach & Horseshoe Bay Advisory Committee held on<br />
Thursday 16 th December 2004.<br />
ACF1367<br />
Moved Cr Oliver seconded Cr Woolford that the <strong>Minutes</strong> of the Basham's<br />
Beach & Horseshoe Bay Advisory Committee held on Thursday 16th<br />
December 2004 as circulated to members be received and the<br />
recommendations therein be adopted.<br />
CARRIED<br />
29.10 <strong>Alexandrina</strong> <strong>Council</strong> Housing Association - 25th Nov 2004<br />
File Ref:<br />
Officer:<br />
16.14.1(A)<br />
David Tredrea<br />
<strong>Minutes</strong> of the <strong>Alexandrina</strong> <strong>Council</strong> Housing Association Meeting held on<br />
Thursday 25 th November 2004.<br />
ACF1368<br />
Moved Cr Oliver seconded Cr Woolford that the minutes of the <strong>Alexandrina</strong><br />
<strong>Council</strong> Housing Association Meeting held on Thursday 25th November<br />
2004 as circulated to members be received and the recommendations<br />
therein be adopted.<br />
CARRIED<br />
<strong>Alexandrina</strong> <strong>Council</strong><br />
<strong>Minutes</strong><br />
Monday 17 th <strong>January</strong> <strong>2005</strong><br />
43
<strong>Alexandrina</strong> <strong>Council</strong><br />
ITEM 30<br />
CHIEF EXECUTIVE - ITEMS FOR INFORMATION ONLY<br />
30.1 Milang Shacks<br />
File Ref: 1.110.002<br />
Officer (full name):<br />
John Coombe<br />
From: Hon John Hill MP, Minister for<br />
Environment and Conservation<br />
ESD Impact/Benefit:-<br />
* Environmental: Improvements to shacks will enhance<br />
environmental issues.<br />
* Social: Retention of shacks is important to the<br />
township.<br />
* Economic: Will strengthen the local economy<br />
REPORT<br />
Advising <strong>Council</strong> that the Minister was represented at the Annual General<br />
Meeting of the Port Milang Shackowners Association in Adelaide on 29 th<br />
November 2004.<br />
The Minister understands that a resolution of the Milang Shacks risk issues will<br />
be progressed at another meeting on 20 th December 2004 and he looks forward<br />
to the satisfactory remediation of risk management and water quality issues<br />
associated with the shack leases through collaboration with <strong>Council</strong> and the Port<br />
Milang Shackowners.<br />
Following the meeting on the 20 th December 2004, where the Minister was<br />
represented by Mr David Haslam, Crown Lands Manager River/South East, Dept<br />
of Environment and Heritage, it was agreed that Mr Kim Vivian will act as<br />
<strong>Council</strong>’s liaison officer and other than matters associated with the common<br />
effluent system, all matters contained within the Government’s Risk Management<br />
Assessment, will be dealt with directly between Mr Haslam and the<br />
representatives from the Port Milang Shackowners Association. <strong>Council</strong> will be<br />
kept informed of the progress made in relation to those matters.<br />
For members’ information, correspondence has been forwarded to the Leader of<br />
the Opposition, Mr Rob Kerin, inviting him to meet with <strong>Council</strong> and<br />
representatives of the Port Milang Shackowners Association to discuss the future<br />
of the shacks together with discussions concerning the Local Government<br />
(Financial Management and Rating) Amendment Bill.<br />
ACF1369<br />
Moved Cr Davis seconded Cr Oliver received and tabled for members'<br />
information.<br />
CARRIED<br />
<strong>Alexandrina</strong> <strong>Council</strong><br />
<strong>Minutes</strong><br />
Monday 17 th <strong>January</strong> <strong>2005</strong><br />
44
<strong>Alexandrina</strong> <strong>Council</strong><br />
30.2 Local Government Association Of South Australia - Letter Of Thanks<br />
File Ref: 1.020.002<br />
Officer:<br />
John Coombe<br />
From: President of the Local Government<br />
Association S.A., Cr John Legoe<br />
REPORT<br />
Writing to <strong>Council</strong> as President and on behalf of the staff of the Local<br />
Government Association personally thanking Mayor McHugh, <strong>Council</strong> members<br />
and staff for their support, involvement and contribution to the major issues<br />
which confronted local government in 2004, and looking forward to <strong>Council</strong>’s<br />
continued support in <strong>2005</strong> and beyond.<br />
Clearly <strong>2005</strong> will be another busy year as we will see the introduction of<br />
significant legislation in the areas of rating, planning and election matters.<br />
The Parliament is extremely volatile and it will be important that the LGA has<br />
relevant, up to date and robust data to support positions adopted on all of the<br />
above legislative matters.<br />
The LGA will also work towards implementation of the proposals emerging from<br />
the work that the LGA has undertaken in consultation with all councils regarding<br />
the financial sustainability of Local Government. Of significance the proposal<br />
related to the Independent Inquiry into the Financial Sustainability of Local<br />
Government which will be implemented with the appointment by the LGA of a<br />
three member independent board with external executive support.<br />
This has been outlined in the Chief Executive’s Report (Refer to Item 31.1)<br />
ACF1370<br />
Moved Cr Davis seconded Cr Oliver received and tabled for members'<br />
information.<br />
CARRIED<br />
<strong>Alexandrina</strong> <strong>Council</strong><br />
<strong>Minutes</strong><br />
Monday 17 th <strong>January</strong> <strong>2005</strong><br />
45
<strong>Alexandrina</strong> <strong>Council</strong><br />
30.3 Elections And Representation Review - Consultation On Draft Bill<br />
File Ref: 1.007.001<br />
Officer:<br />
John Coombe<br />
From:<br />
Local Government Association of S.A.<br />
REPORT<br />
The Minister for State/Local Government Relations has informed the L.G.A. that<br />
Cabinet generally supports the proposed amendments concerning elections and<br />
representation and in particular an increase in the term of office for Local<br />
Government members from 3 to 4 years. This will mean that future elections will<br />
be held in the month of November. The four week consultation period on the<br />
draft Bill will commence on 10 th <strong>January</strong> <strong>2005</strong> and close on Monday 7 th February<br />
<strong>2005</strong>.<br />
An Overview of the Draft Bill was circulated for members’ information.<br />
ACF1371<br />
Moved Cr Woolford seconded Cr Potter:<br />
That <strong>Council</strong> inform the Minister of its support to the Bill to amend the<br />
Local Government Act 1999, the Local Government (Elections) Act 1999<br />
and the Adelaide Act 1998.<br />
That the Local Government Association raise with the Minister the matter<br />
of elected members allowance with the possibility of this being included<br />
within the draft Bill.<br />
CARRIED<br />
<strong>Alexandrina</strong> <strong>Council</strong><br />
<strong>Minutes</strong><br />
Monday 17 th <strong>January</strong> <strong>2005</strong><br />
46
<strong>Alexandrina</strong> <strong>Council</strong><br />
30.4 Fleurieu Regional Development Board Meeting - 8th Dec 2004<br />
File Ref: 1.135.005<br />
Officer:<br />
John Coombe<br />
From:<br />
Fleurieu Regional Development<br />
REPORT<br />
I attended the above Board Meeting and detailed below is a Summary of key<br />
matters discussed:<br />
• The Board is reviewing its Governance policies and when finalised,<br />
<strong>Council</strong> will receive a copy.<br />
• The projects below have been considered by the Board for funding.<br />
• Supported “transport to work” initiatives. Under this project a<br />
recommendation has been made for $10,000 to be allocated to the<br />
Ngarrindjeri Community Ferry.<br />
• Youth Services Audit Project<br />
• Mature Aged Employment and Training Program continuation. This is a<br />
mature aged program in the Fleurieu Peninsula which has operated since<br />
mid 2002.<br />
• Breakaway Youth Support Project. The Breakaway Project is a groupbased<br />
recreation and training project.<br />
• Youth Support Worker Project. This will engage a local youth worker to<br />
cover the Fleurieu Peninsula to assist school students and school leavers<br />
having difficulty.<br />
• District Cluster Projects. Specifically for our <strong>Council</strong> area, they relate to<br />
support for two local enterprises recently re-established in boat building<br />
and the other relates to a learning community project in the antiques and<br />
heritage town of Strathalbyn.<br />
• Regional Training Project - to cover training in hospitality, tourism, aged<br />
care, viticulture.<br />
• Aboriginal Support Group – support for the further awareness of the rich<br />
indigenous heritage of the area.<br />
• Return to Work Initiatives – working with the Milang Old School House<br />
Community Centre to enable single mothers to re-enter the workforce.<br />
• Disability Employment Program – program funded by the Commonwealth<br />
Govt to support job seekers with disabilities.<br />
• Youth Employment Alliance – to encourage the employment of young<br />
people into short-term traineeships and long-term apprenticeships.<br />
• Shaping Individual Futures in Transport Projects – a project aimed to<br />
support the work of the South Central Transport Industry Working Party<br />
by facilitating the take up of apprenticeships and traineeship opportunities.<br />
• Doorways 2 Construction Project – program established as an alliance<br />
between the high schools and building industry to allow young people to<br />
participate in this sector as a future career.<br />
…cont’d<br />
<strong>Alexandrina</strong> <strong>Council</strong><br />
<strong>Minutes</strong><br />
Monday 17 th <strong>January</strong> <strong>2005</strong><br />
47
<strong>Alexandrina</strong> <strong>Council</strong><br />
30.4 Fleurieu Regional Development Board Meeting - 8th Dec 2004<br />
(continued)<br />
• The Board supported an approach by the River Murray Catchment Water<br />
Management Board seeking financial assistance for the installation of an<br />
automatic weather station in the Fleurieu irrigation region.<br />
• Discussion held on the recent review of Regional Development Boards<br />
• Next Board Meeting – 19 th <strong>January</strong> <strong>2005</strong> at Strathalbyn.<br />
Given the confidentiality attached to some of the applications and businesses<br />
discussed, I am available to speak with elected members in confidence at the<br />
<strong>Council</strong> meeting or privately.<br />
ACF1372<br />
Moved Cr Davis seconded Cr Oliver received and tabled for members'<br />
information.<br />
CARRIED<br />
ADJOURNMENT FOR AFTERNOON TEA<br />
Moved Cr Davis, seconded Cr Potter that <strong>Council</strong> adjourn for afternoon tea<br />
at 3.30pm.<br />
CARRIED<br />
<strong>Council</strong> resumed at 3.55pm<br />
<strong>Alexandrina</strong> <strong>Council</strong><br />
<strong>Minutes</strong><br />
Monday 17 th <strong>January</strong> <strong>2005</strong><br />
48
<strong>Alexandrina</strong> <strong>Council</strong><br />
ITEM 31<br />
CHIEF EXECUTIVE - ITEMS FOR COUNCIL DECISION<br />
31.1 L.G.A. Report For The Southern & Hills L.G.A.<br />
File Ref: 1.020.006<br />
Officer:<br />
John Coombe<br />
From:<br />
Local Government Association of S.A.<br />
REPORT<br />
Independent Inquiry into the Financial Sustainability of Local Government<br />
The Local Government Association (LGA) has advised that an inquiry will<br />
commence in early February <strong>2005</strong> and submit a report mid year with the Terms<br />
of Reference being to establish the key issues impacting on the financial<br />
sustainability of the Local Government system in S.A. and the current financial<br />
position of <strong>Council</strong>s in this state.<br />
Further, the Inquiry will identify trends and future challenges which may impact<br />
negatively or positively on the outlook for the financial sustainability of South<br />
Australian Local Government into the future.<br />
A Financial Sustainability Review Board (FRSB) has been appointed by the LGA<br />
to conduct the inquiry.<br />
“The FRSB will review:<br />
1. Current infrastructure and services provided to communities and maintained<br />
by Local Government, including the condition of infrastructure, costs and<br />
trends related to such infrastructure and services;<br />
2. Local Government’s current financial position including external funding,<br />
rates revenue, debt management, fees and fines and other<br />
revenue/infrastructure sources including developer responsibilities and<br />
trends in these revenue/infrastructure sources;<br />
3. Administration arrangements, costs and trends and measures at a local,<br />
regional or state-wide level which may assist in reducing administrative and<br />
service provision costs;<br />
4. examine the relationship between property valuations and rates and any<br />
alternative funding/capacity options proposed worthy of future<br />
research/consideration;<br />
5. the relevance to SA communities of issues raised in the report of the House<br />
of Representatives Standing Committee on Economics, Finance and Public<br />
Administration Inquiry into Local Government and Cost Shifting to the<br />
Commonwealth Parliament “Rates and Taxes: A Fair Share for Responsible<br />
Local Government” (October 2003);<br />
6. any other such matter as may be relevant to the overall aim of the inquiry”.<br />
<strong>Alexandrina</strong> <strong>Council</strong><br />
<strong>Minutes</strong><br />
Monday 17 th <strong>January</strong> <strong>2005</strong><br />
…cont’d<br />
49
<strong>Alexandrina</strong> <strong>Council</strong><br />
31.1 L.G.A. Report For The Southern & Hills L.G.A.<br />
(continued)<br />
Given the recent publicity on Local Government and the Cost Shifting Inquiry,<br />
together with the Local Government (Financial Management and Rating)<br />
Amendment Bill, the Inquiry is deemed to be extremely relevant and one<br />
wonders as to whether or not there is an opportunity for the Minister for State<br />
and Local Government Relations to defer tabling the Amendment Bill in<br />
Parliament until the completion of this Inquiry.<br />
The Inquiry is to cover a broad range of operational and governance issues and<br />
it may seem premature for the current Bill to be tabled in Parliament having such<br />
a narrow base as compared to the scope of the Inquiry.<br />
ACF1373<br />
Moved Cr Oliver seconded Cr Reedman that <strong>Council</strong> offer its support to<br />
the independent inquiry and recommend that the Local Government<br />
Association endeavour to have the Minister for State and Local<br />
Government Relations defer tabling the Local Government (Financial<br />
Management and Rating) Amendment Bill in Parliament until after the<br />
completion of the Independent Financial Sustainability Inquiry.<br />
CARRIED<br />
31.2 Park On Mark Lane<br />
File Ref: 2.030.010<br />
Officer:<br />
John Coombe<br />
From:<br />
Mr & Mrs B Crowhurst<br />
Advising that Mr Trevor Crowhurst passed away in August 2004. Mr Crowhurst<br />
lived on the corner of Mark Lane and Liverpool Road and in the 1960’s he<br />
approached Mr Reg Bristow-Smith, then District Clerk, and received permission<br />
to clean the reserve abutting his property in Mark Lane, of box thorns and to<br />
plant mainly natives and Norfolk Island Pines, water, grass and maintain it.<br />
This he did to the general improvement of the locality entirely at his own cost.<br />
He also positioned on it, near his home, some Goolwa historical relics, including<br />
the funnel and the steering wheel from the paddlesteamer “Invincible” which was<br />
moored at Goolwa for many years. He also mounted whale bones he found at<br />
Goolwa Beach in 1942.<br />
His property is currently on the market for sale and the family is prepared to<br />
leave these important Goolwa items on the site if the <strong>Council</strong> is able to dedicate<br />
this park on Mark Lane, between Liverpool Road and Fenchurch Street, as the<br />
Trevor Crowhurst Park, and erect a sign to that effect.<br />
…cont’d<br />
<strong>Alexandrina</strong> <strong>Council</strong><br />
<strong>Minutes</strong><br />
Monday 17 th <strong>January</strong> <strong>2005</strong><br />
50
<strong>Alexandrina</strong> <strong>Council</strong><br />
31.2 Park On Mark Lane<br />
(continued)<br />
Report<br />
The Crowhurst property is for sale.<br />
I spoke with Mr Bruce Crowhurst and on face value, assuming the land was a<br />
<strong>Council</strong> reserve, personally raised no objections to his proposal. However since<br />
that time we have ascertained the land in question is a road reserve and further<br />
to that, <strong>Council</strong> is interested in the possible sale of this parcel of land as it is<br />
surplus to our requirements and the proceeds from the sale could be applied<br />
towards much needed community facilities.<br />
It would seem appropriate for the Chief Executive to meet with Mr Crowhurst to<br />
discuss <strong>Council</strong>’s plans and identify an alternative site to place the historic items.<br />
ACF1374<br />
Moved Cr Tuckwell seconded Cr Davis:<br />
That the Chief Executive meet with Mr Bruce Crowhurst to discuss<br />
alternative sites and <strong>Council</strong> begin the public consultation required for the<br />
closure of the road reserve in question with a view to the proceeds from<br />
the sale being applied towards much needed community facilities.<br />
That <strong>Council</strong> begin the road closure process.<br />
CARRIED<br />
• Cr Davis advised that the land in question has now been sold to a<br />
developer. Could <strong>Council</strong> provide notification to the developers as<br />
to <strong>Council</strong>’s intentions<br />
<strong>Alexandrina</strong> <strong>Council</strong><br />
<strong>Minutes</strong><br />
Monday 17 th <strong>January</strong> <strong>2005</strong><br />
51
<strong>Alexandrina</strong> <strong>Council</strong><br />
31.3 Future Directions Strategic Plan 2004 - 2009<br />
File Ref: 18.80.2<br />
Officer:<br />
John Coombe<br />
From:<br />
Mr Paul Caica MP, Member for Colton<br />
REPORT<br />
Circulated for members’ information was a copy of the letter which Mr Paul Caica<br />
MP, wrote to the Premier, Hon Mike Rann, following his attendance at the<br />
release of <strong>Council</strong>’s Future Directions Strategic Plan 2004 – 2009.<br />
I believe it appropriate for <strong>Council</strong> to now make contact with the Premier<br />
particularly in regards to the suggestion of the <strong>Alexandrina</strong> <strong>Council</strong> and the<br />
Government developing a template to best achieve the outcomes of the State’s<br />
Strategic Plan. This work would need to be done in conjunction with the Local<br />
Government Association and a copy of this letter will be forwarded to them for<br />
their information.<br />
ACF1375<br />
Moved Cr Featherston seconded Cr Oliver:<br />
That <strong>Council</strong> write to the Premier and the Local Government Association<br />
inviting the three parties to meet to discuss the possible development of a<br />
template to best achieve integration of the State's Strategic Plan with that<br />
of Local Government.<br />
That <strong>Council</strong> correspond with Minister White re the State's Strategic Plan<br />
and invite her to meet with <strong>Council</strong> on this issue.<br />
CARRIED<br />
<strong>Alexandrina</strong> <strong>Council</strong><br />
<strong>Minutes</strong><br />
Monday 17 th <strong>January</strong> <strong>2005</strong><br />
52
<strong>Alexandrina</strong> <strong>Council</strong><br />
<strong>Council</strong> moved to Item 31.4 at 3.04pm<br />
31.4 Parking Restrictions And Controls In Goolwa<br />
File Ref: 2.030.002<br />
Officer:<br />
John Coombe<br />
REPORT<br />
<strong>Council</strong>lor Reedman has informed me that there is a concern amongst a number<br />
of businesses in Cadell Street and Goolwa Terrace regarding the lack of parking<br />
restrictions and control.<br />
It would appear that over the holiday period it was not uncommon for vehicles to<br />
be parked in the above roads whilst the occupants travelled on the Cockle Train.<br />
The suggestion has been made that a meeting be convened the traders and<br />
<strong>Council</strong> members and staff so that a workable solution can be arrived at.<br />
ACF1376<br />
Moved Cr Davis seconded Cr Reedman that <strong>Council</strong> invite representatives<br />
from the Goolwa businesses to attend a meeting to discuss on and off<br />
street parking requirements with invitations being extended to the Fleurieu<br />
Regional Development and the Southern <strong>Alexandrina</strong> Business<br />
Association.<br />
CARRIED<br />
• Technical Services to also discuss a pedestrian crossing near the<br />
Post Office.<br />
• Crs Medlyn and Tuckwell are meeting with the Cadell Street Traders<br />
in February. They will gauge their concerns and report back to<br />
<strong>Council</strong>. Suggest this meeting be held at the <strong>Council</strong> Office to<br />
enable the possible attendance of Technical Services staff.<br />
<strong>Council</strong> returned to Item 22 at 3.10pm<br />
<strong>Alexandrina</strong> <strong>Council</strong><br />
<strong>Minutes</strong><br />
Monday 17 th <strong>January</strong> <strong>2005</strong><br />
53
<strong>Alexandrina</strong> <strong>Council</strong><br />
31.5 Asian Tsunami Tragedy<br />
File Ref: 1.075.004<br />
Officer:<br />
John Coombe<br />
From:<br />
Local Government Association of S.A.<br />
REPORT<br />
I am sure we are all aware of the tragic events associated with the Tsunami in<br />
the Asian region and the help and relief that is being provided from countries and<br />
people around the world.<br />
There currently exists an extensive means by which people in our community<br />
and across Australia can make donations to the various relief and support<br />
groups. Donations can be made direct to those agencies via the internet,<br />
telephone and other means.<br />
I am aware that a few councils in Adelaide have acted as a collection agency but<br />
given the means by which people can make direct contributions, it would seem at<br />
this stage this is the best means that people can offer their support.<br />
ACF1377<br />
Moved Cr Featherston seconded Cr Woolford that <strong>Council</strong> write to Rod<br />
McAnaney, Nick Schubert and Bremerton Wineries congratulating them on<br />
their initiative for the collection of goods to transport to the Eyre Peninsula<br />
and <strong>Council</strong> offer to contribute towards the fuel for the trip with final<br />
arrangements being delegated to the Mayor and Chief Executive.<br />
CARRIED<br />
COUNCIL SUPPORT FOR COMMUNITY FUNDRAISING EVENTS RELATING<br />
TO THE ASIAN TSUNAMI TRAGEDY<br />
ACF1378<br />
Moved Cr Reedman seconded Cr Davis that where there is community<br />
event fundraising on <strong>Council</strong> property which involved payment of public<br />
liability insurance, then <strong>Council</strong> will pay the public liability insurance<br />
costs. However if any other support is requested, then will will be brought<br />
back to <strong>Council</strong> for their decision.<br />
CARRIED<br />
<strong>Alexandrina</strong> <strong>Council</strong><br />
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<strong>Alexandrina</strong> <strong>Council</strong><br />
31.6 Proposal For The Management Of 'Adventure Flights'<br />
File Ref: 1.040.001<br />
Officer:<br />
John Coombe<br />
From:<br />
Local Government Association of S.A.<br />
REPORT<br />
During late November 2004, the Commonwealth Department of Transport and<br />
Regional Services released a proposal outlining the approach for the<br />
management of “Adventure Flight” operators using local airports.<br />
“Adventure Flights” are operations that seek to provide patrons with the<br />
experience of mock combat scenarios, simulated or aerobatic manoeuvres.<br />
Operators typically use ex-military aircraft with louder and more distinct noise<br />
signatures than normal aircraft. Consequently, these aircraft do not comply with<br />
the Air Navigation (Aircraft Noise) Regulations 1984 and can only operate under<br />
an existing permit system.<br />
The proposal is to adopt a new approach to the management of these operations<br />
using a “Fly Neighbourly Agreement” (FNA). It is proposed that such an<br />
agreement would supplement the existing permit process and outline the roles<br />
and responsibilities of stakeholders.<br />
The establishment of an FNA with an operator could be subject to agreed<br />
conditions between the operator and airport management. The FNA is also<br />
dependent on the operator being able to demonstrate how they will support the<br />
airport or Local Government Authority.<br />
<strong>Council</strong>s are invited to forward their comments to the L.G.A. by no later than<br />
Friday 7 th <strong>January</strong> <strong>2005</strong>.<br />
<strong>Council</strong> received the circular dated 21 st December 2004 and the L.G.A.<br />
apologises for the short notice for a response. Given that <strong>Council</strong> has from time<br />
to time received complaints from people within flight paths in our area, it was<br />
thought necessary to respond and offer our support to the FNA which aims to<br />
ensure better management of Adventure Flight operators.<br />
In qualifying this support, we made it quite clear that <strong>Council</strong> does not oppose<br />
the Adventure Flights but supports improved management operational practices.<br />
ACF1379<br />
Moved Cr Beckett seconded Cr Reedman that the actions of the Chief<br />
Executive be endorsed with the responsibility of approving and policing<br />
remaining with the Commonwealth Department of Transport and Regional<br />
Services.<br />
CARRIED<br />
<strong>Alexandrina</strong> <strong>Council</strong><br />
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Monday 17 th <strong>January</strong> <strong>2005</strong><br />
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<strong>Alexandrina</strong> <strong>Council</strong><br />
31.7 <strong>2005</strong> <strong>Council</strong> Meeting Dates<br />
File Ref: 1.005.010<br />
Officer:<br />
John Coombe<br />
REPORT<br />
Some members have expressed a desire to discuss the <strong>Council</strong> Meeting format.<br />
The current meetings of <strong>Council</strong> are held on the first and third Mondays of the<br />
month with the first meeting commencing at 1.30pm and the second meeting<br />
commencing at 4.30pm. The second meeting typically has a Workshop time slot<br />
commencing at 1.30pm.<br />
The Workshops have been designed as a means to enable elected members to<br />
discuss a range of matters in an informal setting. It is also an opportunity for<br />
staff to make presentations to <strong>Council</strong> about their roles, responsibilities or in fact<br />
any topical matter or project that they are dealing with.<br />
Moved Cr Reedman seconded Cr Davis that <strong>Council</strong> retain two <strong>Council</strong><br />
Meetings a month with both meetings commencing at 1.30pm and one<br />
Workshop a month (second <strong>Council</strong> meeting day) commencing at 11.00am.<br />
AMENDMENT TO THE MOTION<br />
ACF1381<br />
Moved Cr Beckett seconded Cr Featherston that <strong>Council</strong> retains two<br />
<strong>Council</strong> Meetings a month with the first being at 1.30pm and the second at<br />
4.30pm and that Workshops be called as required.<br />
CARRIED<br />
THE AMENDMENT WAS PUT AND CARRIED<br />
THE AMENDMENT THEN BECAME THE MOTION<br />
<strong>Alexandrina</strong> <strong>Council</strong><br />
<strong>Minutes</strong><br />
Monday 17 th <strong>January</strong> <strong>2005</strong><br />
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<strong>Alexandrina</strong> <strong>Council</strong><br />
31.8 Goolwa District Ratepayers & Residents Association - Use Of Supper<br />
Room For Meetings<br />
File Ref: 1.135.009<br />
Officer:<br />
John Coombe<br />
REPORT<br />
Members will recall, at its meeting held on 7 th June 2004, it was resolved that the<br />
Association was given 6 months use of the Goolwa Centenary Hall Supper<br />
Room and Kitchen to conduct their monthly meetings, at a fee of $10 per<br />
meeting and that this was to be reviewed after 6 months.<br />
Six months has passed and a review of their use of the Supper Room is due<br />
again.<br />
The Association has advised the dates for their <strong>2005</strong> meetings are:<br />
28 th <strong>January</strong> 25 th February 1 st April<br />
29 th April 27 th May 24 th June<br />
29 th July 26 th August 30 th September<br />
28 th October 25 th November<br />
ACF1382<br />
Moved Cr Jarrett seconded Cr Davis that the Goolwa District Ratepayers<br />
and Residents Association Inc pay a fee of $10 per meeting for the use of<br />
the Supper Room and Kitchen in the Goolwa Centenary Hall and that this<br />
be reviewed end June <strong>2005</strong>.<br />
CARRIED<br />
FORESHADOWED MOTION BY CR FEATHERSTON<br />
That if <strong>Council</strong> passes the above motion, then all community groups only<br />
pay half the appropriate fee for hall hire.<br />
<strong>Alexandrina</strong> <strong>Council</strong><br />
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Monday 17 th <strong>January</strong> <strong>2005</strong><br />
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<strong>Alexandrina</strong> <strong>Council</strong><br />
31.9 7th February <strong>Council</strong> Meeting<br />
File Ref: 1.005.010<br />
Officer:<br />
John Coombe<br />
REPORT<br />
The first <strong>Council</strong> Meeting in February is scheduled for Monday 7 th February <strong>2005</strong><br />
commencing at 1.30pm.<br />
It has been suggested that this meeting be moved to Wednesday 9 th February<br />
<strong>2005</strong> at 1.30pm and be held in the Milang Institute. This will then enable Elected<br />
Members and Staff to attend the <strong>2005</strong> Lake Naming Ceremony which<br />
commences at 6.00pm.<br />
ACF1383<br />
Moved Cr Featherston seconded Cr Potter that the first meeting of <strong>Council</strong><br />
in February be held in the Milang Institute on Wednesday 9th February<br />
<strong>2005</strong> commencing at 1.30pm.<br />
• Elected Members would have received an invitation to attend the<br />
Lake Naming Ceremony. Please RSVP to Gill Colaruotolo on<br />
8537 0282 by Friday 28 th <strong>January</strong> <strong>2005</strong>.<br />
CARRIED<br />
<strong>Alexandrina</strong> <strong>Council</strong><br />
<strong>Minutes</strong><br />
Monday 17 th <strong>January</strong> <strong>2005</strong><br />
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<strong>Alexandrina</strong> <strong>Council</strong><br />
31.10 Report On The Local Government (Financial Management And Rating)<br />
Amendment Bill 2004<br />
File Ref: 1.045.004<br />
Officer:<br />
John Coombe<br />
REPORT<br />
I have forwarded my report earlier than the <strong>Council</strong> Agenda papers to give<br />
elected members additional time to consider the report and speak to me about<br />
any matters contained therein.<br />
ACF1384<br />
Moved Cr Reedman seconded Cr Oliver:<br />
That we seek the Local Government Association's support to have the<br />
Minister for State/Local Government Relations not proceed with the Local<br />
Government (Financial Management and Rating) Amendment Bill 2004.<br />
That the L.G.A. proceed with the Independent Inquiry into the Financial<br />
Sustainability of Local Government as an urgent priority.<br />
That a Working Party comprising representatives from the Office of Local<br />
Government, L.G.A. and any other persons as agreed be formed to review<br />
the Independent Inquiry Report and prepare an implementation plan on the<br />
recommendations contained therein.<br />
That the Minister for State/Local Government Relations not proceed with<br />
the tabling of any new legislation in the Parliament until <strong>Council</strong>s across<br />
the State have been given an opportunity to consult with their<br />
communities on the proposed amendments to the Act.<br />
CARRIED<br />
<strong>Alexandrina</strong> <strong>Council</strong><br />
<strong>Minutes</strong><br />
Monday 17 th <strong>January</strong> <strong>2005</strong><br />
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<strong>Alexandrina</strong> <strong>Council</strong><br />
ITEM 32<br />
GENERAL BUSINESS<br />
32.1. ELECTED MEMBERS<br />
Cr Davis<br />
Notice of Motion to Lay on the Table until 9 th February <strong>2005</strong> <strong>Council</strong><br />
Meeting<br />
Moved Cr Davis that <strong>Council</strong> support a loan of up to $50,000 to be repaid<br />
over 10 years from the account of the Friends of the Oscar ‘W’ and that the<br />
funds be drawn subject to the Commonwealth Grant being approved and<br />
that this to lay on the table until 9 th February <strong>2005</strong>.<br />
Cr Featherston requests a copy of their Business Plan to ensure they can repay<br />
the loan before we approve loan funding.<br />
Cr Tuckwell<br />
Swimming Pool in the region. Has there been any move for private enterprise to<br />
build a pool John Coombe advised discussions have been held however not<br />
feasible. <strong>Council</strong> will continue to pursue this issue.<br />
Moved Cr Tuckwell, seconded Cr Oliver that <strong>Council</strong> again explore options<br />
with regard to a swimming pool in this area.<br />
Cr Featherston<br />
CARRIED<br />
With regard to train tracks at Port Elliot (Item 22). Information provided advises<br />
that SteamRanger have an obligation to operate safely on the line particularly<br />
through pedestrian crossing areas.<br />
Moved Cr Featherston, seconded Cr Oliver that <strong>Council</strong> contact the<br />
Australian Rail Regulator and SteamRanger concerning the speed limits of<br />
trains along the coast.<br />
Request an update on the portable stage which <strong>Council</strong> was purchasing.<br />
Advise all elected members on the progress of this purchase.<br />
Cr Beckett<br />
CARRIED<br />
Advising of informal gathering of the Ngarrindjeri at Amelia Park on Friday 21 st<br />
<strong>January</strong> from 12 Noon to 2.00pm.<br />
<strong>Alexandrina</strong> <strong>Council</strong><br />
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<strong>Alexandrina</strong> <strong>Council</strong><br />
32.1 Elected Members<br />
(continued)<br />
Cr Potter<br />
Is in receipt of flyer titled “What <strong>Council</strong> Does” which he received with Rate<br />
Review documentation.<br />
Could each Elected Members be supplied with a handful of these for handing<br />
out to residents and ratepayers when required.<br />
32.1.1 Mooring Of P.S. Hebe At Hector's Wharf<br />
File Ref: 7.005.016<br />
Officer:<br />
Cr Beckett<br />
REPORT<br />
The P.S. Hebe is currently moored at Hector’s Wharf and may be mooring at the<br />
Wharf until after the Wooden Boat Festival.<br />
It has been suggested that a mooring fee be applicable during this time.<br />
ACF1385<br />
Moved Cr Davis seconded Cr Beckett that a mooring fee of $20 per week<br />
be charged to the P.S. Hebe to moor at the Goolwa Wharf on a short term<br />
basis (until the week after the Wooden Boat Festival).<br />
CARRIED<br />
32.2 GALLERY<br />
Peg Offler<br />
With <strong>Council</strong> Meetings going on after 5.00pm and the <strong>Council</strong> front doors closing<br />
at this time, how do members of the public gain entry into the Chambers<br />
Access by Vehicles onto Goolwa Beach<br />
Damage is being done by vehicles travelling along Goolwa Beach towards the<br />
Murray Mouth by breaking down the barriers erected. What can <strong>Council</strong> do<br />
John Coombe advised this is not policed by <strong>Council</strong>. If any damage is being<br />
done, then <strong>Council</strong> will take up the matter with the Police.<br />
<strong>Alexandrina</strong> <strong>Council</strong><br />
<strong>Minutes</strong><br />
Monday 17 th <strong>January</strong> <strong>2005</strong><br />
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<strong>Alexandrina</strong> <strong>Council</strong><br />
ITEM 33<br />
CONFIDENTIAL REPORTS<br />
33.1 Chocolate Facility At Goolwa Wharf<br />
33.2 Strathalbyn Oval Controlling Committee - Edwards - Caretaker Contract<br />
33.3 Enterprise Bargaining Agreement - Inside Staff<br />
33.4 Goolwa Fly-In Golf Classic And Air Spectacular<br />
33.5 Elected Members Allowances<br />
33.6 Bushfire Prevention<br />
Moved Cr Oliver, seconded Cr Beckett that in accordance with the 1999<br />
Local Government Act, Section 90 subsection (2) and (3) (c) (e) (h) :<br />
(2) A <strong>Council</strong> or <strong>Council</strong> Committee may order that the public be<br />
excluded from attendance at so much of a meeting as is necessary<br />
to receive, discuss, consider in confidence any information or matter<br />
listed in subsection (3)<br />
(3) The following information and matters are listed for the purposes of<br />
subsection (2):<br />
(c)<br />
(e)<br />
(h)<br />
information that would, if disclosed, confer a commercial advantage<br />
on a person with whom the council is conducting (or proposes to<br />
conduct) business, or prejudice the commercial position of the<br />
council.<br />
matters affecting the security of the council, members or employees of<br />
the council, or council property, or the safety of any person;<br />
legal advice.<br />
That the Chief Executive and Acting Executive Assistant remain in the<br />
Chambers.<br />
CARRIED<br />
Moved Cr Oliver, seconded Cr Beckett that <strong>Council</strong> move into camera at<br />
5.33pm.<br />
Moved Cr Featherston, seconded Cr Oliver that <strong>Council</strong> move out of<br />
camera at 6.25pm.<br />
CARRIED<br />
<strong>Alexandrina</strong> <strong>Council</strong><br />
<strong>Minutes</strong><br />
Monday 17 th <strong>January</strong> <strong>2005</strong><br />
CARRIED<br />
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<strong>Alexandrina</strong> <strong>Council</strong><br />
Cr Davis – Friends of Oscar ‘W’<br />
Advising they have been given a grant of $10,000 from Fleurieu Regional<br />
Development (F.R.D.) which will be used to formulate a Business Plan. They are<br />
requesting assistance from <strong>Council</strong> to put together their Business Plan.<br />
Cr Featherston advised that Mark Heinrich from F.R.D. would be quite happy to<br />
assist them with the Business Plan. He could make recommendations as to who<br />
can assist them.<br />
ITEM 34<br />
CLOSURE<br />
The meeting closed at 6.32pm<br />
MINUTES CONFIRMED………………………………………. DATE………………..<br />
MAYOR MCHUGH<br />
<strong>Alexandrina</strong> <strong>Council</strong><br />
<strong>Minutes</strong><br />
Monday 17 th <strong>January</strong> <strong>2005</strong><br />
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