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FINAL MINUTES
23 September 2015
FINAL MINUTES WEDNESDAY 23 SEPTEMBER 2015
MIN/23.09.2015 FOLIO 39107
Table of Contents
Folio Date Particulars
39108 23.09.2015 Ordinary Meeting Minutes
39129 30.08.2015 Development Services Monthly Review - August 2015
39170 30.08.2015 Organisational Services Monthly Review - August 2015
39186 30.08.2015 Strategic Financial Report for the Month of August 2015
39202 31.08.2015 Minutes - Regional Arts Development Fund (RADF)
Applications Round 1 2015-2016
Declaration of Potential Conflict of Interest
Nil.
FINAL MINUTES WEDNESDAY 23 SEPTEMBER 2015
MIN/23.09.2015 FOLIO 39108
ORDINARY MEETING
MINUTES
1. ACKNOWLEDGEMENT OF COUNTRY
Cr K J Casey acknowledged the Yuwibara people, the traditional custodians of the land on
which we meet and paid his respects to their Elders past and present.
2. ATTENDANCE:
Her Worship the Mayor, Cr D T Comerford (Chairperson), Crs K J Casey, C J Bonanno, L G
Bonaventura, F A Gilbert, A N Jones, G J Martin, T A Morgan, D J Perkins, P F Steindl, and R
D Walker were in attendance at the commencement of the meeting. Also present was Mr D
McKendry (Acting Chief Executive Officer) and Mrs M Iliffe (Minute Secretary).
The meeting commenced at 10.02 am.
3. ABSENT ON COUNCIL BUSINESS:
Nil
4. APOLOGIES:
Nil
5. CONDOLENCES:
Nil
FINAL MINUTES WEDNESDAY 23 SEPTEMBER 2015
MIN/23.09.2015 FOLIO 39109
6. CONFIRMATION OF MINUTES:
6.1 ORDINARY MEETING MINUTES - 9 SEPTEMBER 2015
THAT the Ordinary Meeting Minutes held on 9 September 2015 be adopted.
Moved Cr Morgan Seconded Cr Perkins
CARRIED
7. BUSINESS ARISING OUT OF MINUTES OF PREVIOUS MEETING:
Nil
8. MAYORAL MINUTES:
Nil
9. CORRESPONDENCE AND OFFICERS’ REPORTS:
9.1 DEVELOPMENT SERVICES - MONTHLY REVIEW REPORT FOR
AUGUST 2015
Author Director Development Services
Purpose
To review the attached Development Services Monthly Review Report for the month of August
2015.
Officer's Recommendation
THAT the attached report be received.
Council Resolution
THAT the Officer's Recommendation be adopted.
Moved Cr Perkins Seconded Cr Morgan
CARRIED
FINAL MINUTES WEDNESDAY 23 SEPTEMBER 2015
MIN/23.09.2015 FOLIO 39110
9.2 ORGANISATIONAL SERVICES MONTHLY REPORT FOR AUGUST 2015
Author Acting Director Organisational Services
Purpose
To review the attached Organisational Services Monthly Review Report for August 2015.
Officer's Recommendation
THAT the Organisational Services Monthly Report for the month of August 2015 be
received.
Council Resolution
THAT the Officer's Recommendation be adopted.
Moved Cr Walker Seconded Cr Martin
CARRIED
9.3 STRATEGIC FINANCIAL REPORT FOR THE MONTH OF AUGUST 2015
Author Acting Director Organisational Services
Purpose
To adopt council’s Strategic Financial Report for the month of August 2015.
Background/Discussion
Under Part 9 Section 204 of the Local Government Regulation 2012, the Local Government is
required to prepare a financial report which the Chief Executive Officer presents at a meeting
of the local government once a month.
The financial report must state the progress that has been made in relation to the local
government’s budget for the period of the financial year up to a day as near as practicable to the
end of the month before the meeting is held.
Consultation and Communication
Acting Chief Executive Officer, Directors, Manager Financial Services
FINAL MINUTES WEDNESDAY 23 SEPTEMBER 2015
MIN/23.09.2015 FOLIO 39111
Resource Implications
Nil
Risk Management Implications
Nil
Conclusion
Council is tracking favourably during August, noting it is still early in the financial year.
Council is cognisant of the current economic climate and will continue to closely monitor how
the various revenue streams are tracking throughout the remainder of the year to forecast.
There are no significant variances to report at this time and no reliable indicators of any future
potential issues.
Officer's Recommendation
THAT the attached Strategic Financial Report for the month of August 2015 be adopted.
Council Resolution
THAT the Officer's Recommendation be adopted.
Moved Cr Walker Seconded Cr Perkins
CARRIED
9.4 PETITION - REQUEST FOR FUNDING TO REPAIR & UPGRADE BOAT
RAMP BUNDESEN AVENUE, MIDGE POINT
Author Manager Technical Services
Purpose
Following Council's receipt of a Petition from residents of Midge Point, investigations into the
reported issues have been undertaken as required and our assessment of the issues indicated are
submitted for consideration by Council.
Background/Discussion
Following receipt of the Petition to Council, investigations into the reported issues have been
undertaken.
A number of issues should be addressed as follows:
FINAL MINUTES WEDNESDAY 23 SEPTEMBER 2015
MIN/23.09.2015 FOLIO 39112
Funding Source
The Petition specifically references use of Roads to Recovery funding for the indicated
repairs and upgrading. Under the funding conditions for the 2014-2019 Roads to
Recovery Program, funding is to be allocated specifically to construction and
maintenance of roads so allocation for this purpose would not be allowable. An extract
from the funding conditions is shown below:
Part 2: Conditions relating to expenditure of payments
2.1 A funding recipient must ensure that Roads to Recovery payments are:
(a) spent only on the construction or maintenance of roads;
Responsibility for Structure
The boat launching facility at this location is not a public marine facility under the
Transport Infrastructure (Public Marine Facilities) Regulation 2011. In this regard, any
maintenance or upgrading costs for the ramp and on land facilities are Council’s
responsibility rather than the Department of Transport and Main Roads and Grant
funding under the Marine Infrastructure Capital & Maintenance Program is not
available to this site.
Council Capital Works
Council has allocated funds for the upgrading of the current launching facility and Park
Avenue by the construction of a slat ramp system as shown below. Works are nominally
allocated to commence in September 2015 at a cost estimate for both locations of
$60,000.
Condition & Functionality of Current Installation
Review of the standard of the current installation would indicate no significant
restrictions to use as per the photos attached. In addition, traffic counts undertaken over
recent years indicate limited usage with 7 day Average Daily traffic in February
annually between 2012 and 2015 being a maximum of 16 vehicles per day.
FINAL MINUTES WEDNESDAY 23 SEPTEMBER 2015
MIN/23.09.2015 FOLIO 39113
FINAL MINUTES WEDNESDAY 23 SEPTEMBER 2015
MIN/23.09.2015 FOLIO 39114
Options for Capital Works Upgrading to full Boat Ramp Standards
While the usage numbers do not tend to support the need or requirements for full boat
ramp construction, two options exist for upgrading of this facility to full boat ramp
standards:
o Submission of a Grant application to TMR under the Maritime Capital
Improvement and Maintenance Program to fund the ramp construction with
Council being required to fund the “on land” component of the works; or
o Council fully fund the ramp and on land construction
In both cases the normal construction standard is that the ramp is to be an “all tide”
facility and given the significant tidal range this would result in significant costs. In
addition, it is suggested that any Grant application for this project would have a low
priority given that the project does not have any priority under the State-wide and Central
Region “Recreational Boating Facilities Demand Forecasting Study” undertaken by TMR
which is used to generate priorities for funding across the State.
Given the above, there seems to be no restriction to current usage and the proposed upgrading to
be undertaken in the immediate future will assist in improved access and protection of the fore-
dune area. The volume of users is limited and from inspection there seems no driver for further
construction and formalisation of a dedicated boat ramp at this location given this usage.
Consultation and Communication
There was consultation with the following Council staff:
Director Engineering & Commercial Infrastructure
Manager Technical Services
Manager Civil Operations
FINAL MINUTES WEDNESDAY 23 SEPTEMBER 2015
MIN/23.09.2015 FOLIO 39115
Resource Implications
No current allocation exists within the current scope of the Capital Works Program for upgrading
of the boat ramp to fully constructed standards over that currently proposed for slat ramp
construction.
Risk Management Implications
NIL
Conclusion
Consideration of the issues raised in the Petition have been undertaken, however, there appears
limited justification for any upgrade based on the volume of users, the current condition and the
fact that Roads to Recovery funding is not available for use for this purpose.
Council will continue to maintain the ramp in line with adopted maintenance intervention levels
and it is suggested no further action is required.
Officer's Recommendation
THAT Council advise the principal Petitioner on the outcome of the investigations as
follows:
1) That the Petition requesting upgrading of the boat launching point at Bundesen
Avenue, Midge Point not be approved given that the proposed slat ramp upgrading is
commensurate with requirements for ramps with low traffic volumes.
2) That the Petitioner be advised that Council is unable to allocate any Roads to
Recovery funding to these purposes given the funding conditions for the Grant
Program specifically limit funds to use for road maintenance and construction.
3) That Council will continue to maintain the boat ramp in line with its adopted
maintenance intervention standards.
Council Resolution
THAT the Officer's Recommendation be adopted.
Moved Cr Casey Seconded Cr Jones
CARRIED
FINAL MINUTES WEDNESDAY 23 SEPTEMBER 2015
MIN/23.09.2015 FOLIO 39116
9.5 APPOINTMENT OF CHIEF EXECUTIVE OFFICER
Author Acting Chief Executive Officer
Purpose
To seek Council's endorsement of the appointment of a Chief Executive Officer.
Background/Discussion
It is a requirement of the Local Government Act 2009(Act), for Council to formally appoint the
Chief Executive Officer.
Section 194 of the Act states -
(1) A local government must appoint a qualified person to be its chief executive officer.
(2) A person is qualified to be the chief executive officer if the person has the ability,
experience, knowledge and skills that the local government considers appropriate,
having regard to the responsibilities of a chief executive officer.
(3) A person who is appointed as the chief executive officer must enter into a written
contract of employment with the local government.
(4) The contract of employment must provide for:
(a) the chief executive officer to meet performance standards set by the local
government; and
(b) the chief executive officer's conditions of employment (including
remuneration).
A selection panel consisting of the Mayor, Deputy Mayor and two external members,
interviewed eight shortlisted candidates following which it was their recommendation that Dr
Brett Heyward had the necessary abilities, experience, knowledge and skills to undertake the
role of Chief Executive Officer for Mackay Regional Council.
As required a formal contract of employment has been put in place by the Mayor.
Consultation and Communication
Councillors have been briefed on the process and recommendation for the preferred candidate.
Resource Implications
Nil impact on 2015/16 Budget
Risk Management Implications
Nil
FINAL MINUTES WEDNESDAY 23 SEPTEMBER 2015
MIN/23.09.2015 FOLIO 39117
Conclusion
Following an extensive recruitment process, the selection panel consisting of the Mayor,
Deputy Mayor and two external members, have recommended the appointment of Dr Brett
Heyward to the position of Chief Executive Officer for Mackay Regional Council.
This appointment addresses the legislative requirements and the necessary contract of
employment has been put in place by the Mayor.
Officer's Recommendation
THAT Council formally endorses the Selection Panel’s recommendation of Dr Brett
Heyward’s appointment as Chief Executive Officer of Mackay Regional Council
commencing 6 October 2015, and also the action of the Mayor in establishing the
necessary contract of employment.
Council Resolution
THAT the Officer's Recommendation be adopted.
Moved Cr Casey Seconded Cr Morgan
CARRIED
9.6 ATTENDANCE AT 2015 DESTINATIONQ FORUM
Author Acting Chief Executive Officer
Purpose
This report is to request that Council nominate a delegate to attend the 2015 DestinationQ
Forum to be held in Townsville on 8 and 9 October 2015.
Background/Discussion
Council is required to nominate its delegates to attend a range of LGAQ and State Government
conferences/events throughout the year. These conferences are attended by Councillors as part
of their professional development and as an opportunity to gain insight into initiatives and
projects which could then be implemented to the benefit of the region. The conferences to
which it is proposed to send Councillors are in line with their portfolios.
Consultation and Communication
Mayor and Councillors
FINAL MINUTES WEDNESDAY 23 SEPTEMBER 2015
MIN/23.09.2015 FOLIO 39118
Resource Implications
Cost of attendance is catered for in the current budget.
Risk Management Implications
Nil
Conclusion
Attendance at the 2015 DestinationQ Forum is recommended.
Officer's Recommendation
THAT Council endorse the Cr Bonanno's attendance at the 2015 DestinationQ Forum to
be held in Townsville from 8 - 9 October 2015.
Council Resolution
THAT the Officer's Recommendation be adopted.
Moved Cr Perkins Seconded Cr Martin
CARRIED
10. CONSIDERATION OF COMMITTEE REPORTS:
10.1 REGIONAL ARTS DEVELOPMENT FUND (RADF) APPLICATIONS
ROUND 1 2015-2016
File No Regional Arts Development Fund
Author Acting Manager Community Lifestyle
Purpose
To ratify Regional Arts Development Fund (RADF) committee recommendations from 31
August 2015 Committee Meeting.
Background/Discussion
The Regional Arts Development Fund is a joint Queensland Government (Arts Queensland)
and Mackay Regional Council partnership that supports local arts and culture.
This is the first round of grants assessed by the RADF Committee this financial year under the
Regional Arts Development Fund guidelines. Nine applications requesting $25,352 have been
received.
FINAL MINUTES WEDNESDAY 23 SEPTEMBER 2015
MIN/23.09.2015 FOLIO 39119
Consultation and Communication
The RADF Chair, Deputy Chair, five community representatives and the Arts Development
Officer met to assess applications received.
Resource Implications
The budget available for the RADF program for the 2015/2016 financial year is $224,600. This
total comprises four rounds of $35,000 per round available to community applicants, one green
arts round of $30,000 available to community applicants, $3,500 toward training of RADF
committee members and $51,100 allocated for four collaborative Council led Initiatives. Please
note the allocated amount of $51,100 includes alternately sourced funding for the initiatives
that have been confirmed.
Risk Management Implications
Nil.
Conclusion
The committee is recommending that 6 of the 9 applications received be approved totalling
$15,697. An amount of $19,303 will be carried over for Round 2 applications.
Officer's Recommendation
THAT the minutes of the RADF grant assessment meeting held on the 31 August 2015
be received.
FURTHER THAT Council approves funding to the following applicants for the
amounts stated to a total of $15,697.
Name Category Requested
Amount Approved
amount 1 Ashleigh Phillips Individual
Development 3000 3000
2 Lena-Maree Moxey Projects/Programs 6000 6000 3 Lydia Joyce Corr Projects/Programs 1200 1200 4 Margaret Ross Projects/Programs 3255 3255 5 Sandy Vella Community
Wellbeing 792 792
6 Slade Point Neighbourhood
Watch Projects/Programs 1450 1450
TOTAL
REQUESTED $15,697
TOTAL
APPROVED $15,697
FINAL MINUTES WEDNESDAY 23 SEPTEMBER 2015
MIN/23.09.2015 FOLIO 39120
Council Resolution
THAT the Officer's Recommendation be adopted.
Moved Cr Bonanno Seconded Cr Morgan
CARRIED
11. RECEIPT OF PETITIONS:
Nil
12. TENDERS:
12.1 MRC 2015-003 PREFERRED SUPPLIER ARRANGEMENT -
REINFORCING MATERIALS & ACCESSORIES, STEEL, PIPES, PLATES
AND ZINCANNEAL
Author Acting Manager Procurement and Plant
Purpose
To present to Council for approval, tenders submitted for MRC 2015-003 Preferred Supplier
Arrangement – Reinforcing Materials & Accessories, Steel, Pipes, Plates and Zincanneal.
Background/Discussion
Preferred Supplier Arrangements (PSA) have proven to be a cost-effective means of supplying
high usage items utilised by council’s operational departments whilst satisfying legislative
requirements.
Considerable delays to operational activates would be incurred if quotes were to be obtained in
each instance, as stipulated under section 226 Local Government Regulations 2012. In order to
gain cost efficiencies and competitive market rates due to the economies of scale achieved by
aggregating demand, Mackay Regional Council (Council) issued the Request for Tender (RFT)
MRC 2015-003 Preferred Supplier Arrangement – Reinforcing Materials & Accessories, Steel,
Plates and Zincanneal. This tender was a combination of two separate categories, being:
Reinforcing Materials and Accessories; and
Steel, Pipes, Plates and Zincanneal supplies
The proposed commencement date for this contract is 1 October 2015 for a twenty-four (24)
month period, with the provision for rise and fall after each six (6) months, together with an
option of a twelve month extension period.
FINAL MINUTES WEDNESDAY 23 SEPTEMBER 2015
MIN/23.09.2015 FOLIO 39121
Tenders were invited on the 18 April 2015, via Council’s website and advertised locally in the
Daily Mercury seeking submission from suitably resources suppliers.
The following submissions were received by the closing time of 10.00am Tuesday 13 May
2015:
One Steel Reinforcing Pty Ltd - NSW Company, Mackay Office
A late submission was received at 3.18pm on Tuesday 13 May 2015 from:
The Australian Reinforcing Company - NSW Company, Mackay Office
Both companies have local offices in the Mackay region.
The submissions received were for the category of Reinforcing Materials and Accessories, with
no submissions being received for the supply of Steel, Pipes, Plates and Zincanneal supplies.
An initial compliance check was conducted on the 4 June 2015 to identify submissions that
were non-conforming with the requirements of the Request for Tender (RFT). This included
compliance with contractual requirements and provision of requested information.
The submission received from Australian Reinforcing Company was recorded as a late
submission and did not include the compliance criteria requested.
A Tender Information Request (TIR) was issued to The Australian Reinforcing Company
requesting confirmation that their submission was based on the Supply of Goods Agreement as
issued in the RFT. The Australian Reinforcing Company did not respond to the original TIR or
to further attempts to correspond. The evaluation panel therefore deemed The Australian
Reinforcing Company’s submission as non-conforming.
The submission for One Steel Reinforcing Pty Ltd was progressed through to the qualitative
criteria assessment on the basis that all terms, conditions and mandatory requirements of the
RFT had been met.
The qualitative criteria assessment was carried out by the evaluation panel on 18 August 2015
with the evaluation panel assessing the submission against the nominated qualitative criteria.
The weighting attributed to each qualitative criteria was:
Value for Money - 90%
Local Content - 10%
A TIR was issued to One Steel Reinforcing Pty Ltd to confirm the pricing of deformed bar and
further requested an extension to the validity period. One Steel Reinforcing Pty Ltd replied
within the relevant timeframe.
Following the review of the submission and TIR’s, the evaluation panel recommends that the
category for Reinforcing Materials and Accessories be awarded to One Steel Reinforcing Pty
Ltd for a period of twenty-four (24) months, with the provision for rise and fall after each six
(6) months, together with an option of a twelve month extension period.
The evaluation of the tender was conducted by:
FINAL MINUTES WEDNESDAY 23 SEPTEMBER 2015
MIN/23.09.2015 FOLIO 39122
Warehouse Supervisor - Procurement and Plant
Acting Contracts Coordinator - Procurement and Plant
Team Leader Parks Building Services Parks, Environment and Sustainability
Consultation and Communication
Prior to releasing the RFT, all operational programs were consulted to ensure all requirements
were specified in the tender documentation.
Resource Implications
The PSA – Reinforcing Materials and Accessories contract is a schedule of rates contract,
which is utilised on an as required basis with funding to be provided from relevant departments
budgets.
Based on the usage as detailed in the tender documents and utilising the rates of the
recommended provider, the contract has the potential total value of approximately $176,599.22
excluding GST for a twenty-four month period.
The total value of the last contract, based on the same usage figures, was $207,059.40
excluding GST, resulting in an approximate decrease of 14.71%. This decrease relates to a
reduction of prices for all items tendered.
Risk Management Implications
The conditions of contract provide sufficient remedies and warranties to council based on the
risk profile of the goods being provided.
The recommended respondents are required to provide all relevant insurance and compliances
prior to the executing of their contracts. This includes:
Product Liability - $20,000,000.00
Public Liability - $20,000,000.00
Workcover - As required by law
Conclusion
It is recommended that MRC 2015-003 Preferred Supplier Arrangement – Reinforcing
Materials and Accessories for a twenty-four (24) month period, with the provision for rise and
fall after each six (6) months, together with an option of a twelve month extension period,
commencing 1 October 2015 be awarded to One Steel Reinforcing Pty Ltd.
It is further recommended that the category for the Preferred Supplier Arrangement for the
supply and delivery of Steel, Pipes, Plates and Zincanneal is retendered as no submissions were
received.
FINAL MINUTES WEDNESDAY 23 SEPTEMBER 2015
MIN/23.09.2015 FOLIO 39123
Officer's Recommendation
THAT Council award contract the schedule of rates contract for MRC 2015-003
Preferred Supplier Arrangement – Reinforcing Materials and Accessories to One Steel
Reinforcing Pty Ltd for a twenty-four (24) month period, with the provision for rise and
fall after each six (6) months, together with an option of a twelve month extension period,
commencing 1 October 2015.
FURTHER THAT the Preferred Supplier Arrangement for the supply and delivery of
Steel, Pipes, Plates and Zincanneal is retendered.
Council Resolution
THAT the Officer's Recommendation be adopted.
Moved Cr Walker Seconded Cr Gilbert
CARRIED
13. CONSIDERATION OF NOTIFIED MOTIONS
Nil
14. LATE BUSINESS:
14.1 15 YEARS SERVICE - CR P F STEINDL
Mayor Comerford undertook a presentation today to Cr Paul Steindl for his 15 years' service as
a local government councillor. Cr Steindl advised he has thoroughly enjoyed his council
representation and acknowledged the work of staff that provide support to the councillors for
the community.
14.2 EVENTS
Cr Bonanno congratulated the Sarina Festival Committee on the success of the Sarina Festival
held on 12 September 2015. The committee is now self-sufficient and are promoting the local
community through the festival with over 80 exhibitors, visual arts and lanterns parades
attracting people to the event. The Mayor thanked Cr Bonanno for volunteering his time to
Chair this committee.
Cr Jones advised that she and the Mayor attended the Whitsunday Anglican School hosted
Mackay Children's Holiday Camp for children with special needs sponsored by Sony
Foundation. Cr Jones presented a certificate of appreciation as received to the Mayor thanking
Council for their support with this camp.
FINAL MINUTES WEDNESDAY 23 SEPTEMBER 2015
MIN/23.09.2015 FOLIO 39124
Cr Bonaventura advised the Great Northern Clean Up was held on 13 September 2015 where
over 200 residents assisted in clearing four (4) tonnes of rubbish from six (6) different sites
around the region. Cr Bonaventura thanked his fellow Councillors Jones, Perkins and Walker
for assisting with the clearing of rubbish from the Riverside Drive site.
Cr Perkins advised the "Orchids in Paradise" event held on Saturday 19 September to Tuesday
22 September 2015 at the MECC as a combined 20th
Australian Orchid Council and 50th
Tropical Queensland Orchid Council Conference was a great success. This was the first time
this conference was held outside a capital city. The Mayor advised she will write to the
Mackay and District Orchid Society and congratulate them on the success of the event.
14.3 AUSTRALIAN WATER ASSOCIATION QUEENSLAND AWARDS
Cr Gilbert congratulated Council's Chief Operating Officer for Water and Waste Services
David Brooker who was named Queensland Water's Professional of the Year at the Australian
Water Association Queensland Gala Dinner on Friday 18 September 2015. Mackay Regional
Council was also finalists in two (2) other categories; Innovation Solutions, and Infrastructure
Innovation Award.
14.4 SAFER FAMILIES, BETTER COMMUNITIES RALLY
The Mayor advised the Local Government Association of Queensland (LGAQ) has asked
Mackay to participate as part of a State wide local government campaign titled "Safer Families,
Better Communities".
The rally at 10.00 am on Sunday 11 October 2015 aims to send a powerful message that
domestic and family violence will not be tolerated in our community. The Mayor said every
community has a right to feel safe. The Local Government Association of Queensland has
asked all councils in Queensland to hold similar events on the same day to speak out against
domestic and family violence.
15. PUBLIC PARTICIPATION:
Nil
FINAL MINUTES WEDNESDAY 23 SEPTEMBER 2015
MIN/23.09.2015 FOLIO 39125
16. CONFIDENTIAL REPORTS:
16.1 DEVELOPMENT SERVICES MONTHLY LEGAL REPORT - MONTH
ENDING 31 AUGUST 2015
Confidential
Council Recommendation
THAT the report be received.
Moved Cr Perkins Seconded Cr Casey
CARRIED
17. MEETING CLOSURE
The meeting closed at 10.42 am.
18. FOR INFORMATION ONLY
18.1 DEVELOPMENT APPLICATION INFORMATION - 31.08.15 TO 13.09.15
For Council Information Only - No Decision Required.
Development Applications Received
App No. Code /
Impact Address Applicant Description Officer
CA-2008-258
L 4 Melba Street, ARMSTRONG BEACH
Robert Dunn and Marcia R Dunn and Albin R Woolcockand others
Request to Extend Relevant Period - Material Change of Use (Prelim Approval to override Planning Scheme) to allow development as if within the Village Zone AND Reconfiguration of 2 Lot (Development Permit) to create 65 Village Lots and 1 Parkland Lot.
Josephine McCann
CON-2015-101
26 Stoddart Place, WALKERSTON
Buildsmart Building Work - Boundary Setback for Dwelling Josephine McCann
CON-2015-105
34 Owen Jenkins Drive, SARINA BEACH
Mackay and Whitsunday Building Certification
Building Work - Boundary Setback for Carport, Entry, Rear Deck and Storeroom
Andrea McPherson
CON-2015-106
20 James Cook Drive, RURAL VIEW
Whitsunday Design & Drafting
Building Work - Boundary Setback for Dwelling House and Shed
Helle Jorgensen Smith
CON-2015-107
16 Harrier Street, RURAL VIEW
Grant D Claes and Samantha L Claes
Building Work - Boundary Relaxation for Residential Storage Shed
Andrea McPherson
CON-2015-108
8 Morehead Drive, RURAL VIEW
Jason R Seach Building Work - Boundary Setback for Shed Andrea McPherson
CON-2015-109
78 O'Riely Avenue, MARIAN
Totalspan Mackay Building Work - Boundary Setback for Carport and Shed
Andrea McPherson
CON-2015-110
38 Chauvel Street, SOUTH MACKAY
Mackay and Whitsunday Building Certification
Building Work - Boundary Setback for Existing Awning Roof
Andrea McPherson
FINAL MINUTES WEDNESDAY 23 SEPTEMBER 2015
MIN/23.09.2015 FOLIO 39126
App No. Code / Impact
Address Applicant Description Officer
CON-2015-111
5 Gannet Street, SLADE POINT
Mackay and Whitsunday Building Certification
Building Work - Boundary Setback for Addition of Roof Over Existing Deck
Andrea McPherson
CON-2015-112
68 Miclere-Farleigh Road, FARLEIGH
Insight Patios Building Work - Boundary Setback for Carport Andrea McPherson
MCUC-2012-456
Code 49-57 Malcomson Street, NORTH MACKAY
Rodger Giles Builders Pty Ltd
Request to Extend Relevant Period - Combined Application - Material Change of Use - Undefined Use (Self-Storage Units - Extension) & Operational Works (Civil Works)
Helle Jorgensen Smith
MCUC-2012-94
Code 8 Malin Road, SARINA
Caroline M Phillips Permissible Change - Change of Conditions & Amendment of Infrastructure Charge Notice - Community Facility - Extension of Existing Crematorium for Ancillary Activities including Storage and Preparation of Dead Bodies for Cremation and an increase in Office Space.
MCUC-2015-131
Code 4 Scotts Road, PALMYRA
Adrian L Richards and Belinda Richards
Residential Storage Shed Andrea McPherson
MCUC-2015-135
Code 246A Cliftonville Road, SARINA
Dean A Brown Second House Andrea McPherson
MCUC-2015-136
Code L 12 Cliftonville Road, SARINA
George J Meyer Second House Andrea McPherson
MCUC-2015-137
Code 43 Jardine Drive, ERAKALA
Moggys Developments Pty Ltd
Residential Storage Shed Helle Jorgensen Smith
MCUC-2015-138
Code 19 Carl Street, RURAL VIEW
Steven C Williams Service Station (Car Wash) Helle Jorgensen Smith
MCUC-2015-139
Code 32 Manning Street, RURAL VIEW
Shane A Lynch Dwelling House (Steep Land Overlay)
MCUCOM-2015-133
17 Willoughby Crescent, EAST MACKAY
Homes R Us QLD Multiple Dwelling Units (3) Helle Jorgensen Smith
MCUI-2015-129
Impact 6 Sichter Street, SARINA
Gail Westcott Home Based Business (Hairdresser) Helle Jorgensen Smith
ROLC-2015-130
Code L 11 Bruce Highway, FARLEIGH
Andrew G Deguara and George P Deguara
Boundary Realignment (2 Rural lots into 2 Lots) Helle Jorgensen Smith
ROLC-2015-132
Code L 1 Marwood-Sunnyside Road, SUNNYSIDE
Melkriliam Investments Pty Ltd and TGB Investments Pty Ltd
Boundary Realignment - 2 Rural Lots into 2 Lots Helle Jorgensen Smith
ROLC-2015-134
Code 34 Hamilton Street, NORTH MACKAY
Kylie M Smith Reconfiguration of a Lot - 1 Urban Residential Lot into 5 lots, 1 drainage lot and 1 balance lot
Andrea McPherson
Development Applications Entering Decision Making Period
App No. Code /
Impact Address Applicant Description Officer
MCUC-2015-131
Code 4 Scotts Road PALMYRA
Adrian L Richards and Belinda Richards
Residential Storage Shed Andrea McPherson
MCUC-2015-137
Code 43 Jardine Drive ERAKALA
Moggys Developments Pty Ltd
Residential Storage Shed Helle Jorgensen Smith
MCUC-2015-30
Code 15 Industrial Street MACKAY
Mode Design Corp. Pty Ltd Extension to Commercial Premises
Andrea McPherson
MCUC-2015-77
Code 7 Evolution Drive PAGET
Taipan Corporation Pty Ltd General Industry (Pre-Delivery Centre)
Kathryn Goodman
ROLC-2015-116
Code 228 Mirani-Eton Road MIRANI
Daniel Pietzner Boundary Realignment 2 Rural Lots in 2
Andrea McPherson
ROLC- Code 0 Mia Mia Connection Mark A Deguara and Linda Boundary Realignment - 4 Kathryn
FINAL MINUTES WEDNESDAY 23 SEPTEMBER 2015
MIN/23.09.2015 FOLIO 39127
2015-73 Road MIA MIA J Deguara Rural Lots into 4 Lots Goodman
Development Applications Finalised
App No. Code /
Impact Address Applicant Description Officer
Approved Subject to Conditions
CON-ASPA-2015/101
26 Stoddart Place WALKERSTON QLD 4751
Buildsmart Building Work - Boundary Setback for Dwelling Josephine McCann
CON-ASPA-2015/102
43 McKenney Street SOUTH MACKAY QLD 4740
Smith Services Pty Ltd
Building Work - Boundary Setback for Shed and Carport
Helle Jorgensen Smith
CON-ASPA-2015/103
21 Jennifer Court BUCASIA QLD 4750
AAA Building Consultants
Building Work - Front Boundary Setback for Carport
Andrea McPherson
CON-ASPA-2015/106
20 James Cook Drive RURAL VIEW QLD 4740
Whitsunday Design & Drafting
Building Work - Boundary Setback for Dwelling House and Shed
Helle Jorgensen Smith
MCUC-ASPA-2015/102
Code 39 Daly Street MARIAN QLD 4753
Melba Hotels Pty Ltd
Licensed Premises (Extension to existing Hotel and Bottle Shop)
Kathryn Goodman
MCUC-ASPA-2015/125
Code 22 David Muir Street SLADE POINT QLD 4740
Sheds and Garages Mackay
Warehouse Helle Jorgensen Smith
MCUC-ASPA-2015/127
Code 34 Schaefer Street WEST MACKAY QLD 4740
Gary L Elkins and Margaret T Elkins
Dwelling House (Flood and Inundation Overlay and Residential Character Overlay)
Andrea McPherson
ROLC-ASPA-2015/122
Code 121 Neilson Creek Road MOUNT JUKES QLD 4740
Janette M McNeilly
DA-2015-122 Access Easement Andrea McPherson
ROLC-ASPA-2015/7A
Code 11 Conder Parade MIDGE POINT QLD 4799
MJR & Sons Pty Ltd
Request to Change Development Approval - Change Plan of Development/Conditions - Boundary Realignment 2 Rural Residential Lots into 2 Lots.
Josephine McCann
Application Lapsed
ROLC-ASPA-2011/187A
Code L 5 Sarina Beach Road SARINA BEACH QLD 4737
Lance M Steindl Request to Extend Relevant Period - 1 Rural Residential Lot into 19 Lots
Kathryn Goodman
Confirmed on Wednesday 14 October 2015
………………………………………
MAYOR
FINAL MINUTES WEDNESDAY 23 SEPTEMBER 2015
MIN/23.09.2015 FOLIO 39128
APPENDIX / ATTACHMENTS
FINAL MINUTES WEDNESDAY 23 SEPTEMBER 2015
MIN/23.09.2015 FOLIO 39129
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MIN/23.09.2015 FOLIO 39130
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MIN/23.09.2015 FOLIO 39131
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MIN/23.09.2015 FOLIO 39132
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MIN/23.09.2015 FOLIO 39133
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MIN/23.09.2015 FOLIO 39134
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MIN/23.09.2015 FOLIO 39135
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MIN/23.09.2015 FOLIO 39136
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MIN/23.09.2015 FOLIO 39137
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MIN/23.09.2015 FOLIO 39138
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MIN/23.09.2015 FOLIO 39139
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MIN/23.09.2015 FOLIO 39140
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MIN/23.09.2015 FOLIO 39141
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MIN/23.09.2015 FOLIO 39142
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MIN/23.09.2015 FOLIO 39143
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MIN/23.09.2015 FOLIO 39144
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MIN/23.09.2015 FOLIO 39145
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MIN/23.09.2015 FOLIO 39146
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MIN/23.09.2015 FOLIO 39147
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MIN/23.09.2015 FOLIO 39148
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MIN/23.09.2015 FOLIO 39149
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MIN/23.09.2015 FOLIO 39150
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MIN/23.09.2015 FOLIO 39151
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MIN/23.09.2015 FOLIO 39152
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MIN/23.09.2015 FOLIO 39153
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MIN/23.09.2015 FOLIO 39154
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MIN/23.09.2015 FOLIO 39155
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MIN/23.09.2015 FOLIO 39156
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MIN/23.09.2015 FOLIO 39157
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MIN/23.09.2015 FOLIO 39158
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MIN/23.09.2015 FOLIO 39159
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MIN/23.09.2015 FOLIO 39160
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MIN/23.09.2015 FOLIO 39163
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MIN/23.09.2015 FOLIO 39164
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MIN/23.09.2015 FOLIO 39165
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MIN/23.09.2015 FOLIO 39166
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MIN/23.09.2015 FOLIO 39167
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MIN/23.09.2015 FOLIO 39168
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MIN/23.09.2015 FOLIO 39169
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MIN/23.09.2015 FOLIO 39170
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MIN/23.09.2015 FOLIO 39171
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MIN/23.09.2015 FOLIO 39172
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MIN/23.09.2015 FOLIO 39173
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MIN/23.09.2015 FOLIO 39174
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MIN/23.09.2015 FOLIO 39175
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MIN/23.09.2015 FOLIO 39177
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MIN/23.09.2015 FOLIO 39179
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MIN/23.09.2015 FOLIO 39182
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MIN/23.09.2015 FOLIO 39183
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MIN/23.09.2015 FOLIO 39184
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MIN/23.09.2015 FOLIO 39185
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MIN/23.09.2015 FOLIO 39186
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MIN/23.09.2015 FOLIO 39187
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MIN/23.09.2015 FOLIO 39188
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MIN/23.09.2015 FOLIO 39189
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MIN/23.09.2015 FOLIO 39190
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MIN/23.09.2015 FOLIO 39200
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MIN/23.09.2015 FOLIO 39201
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MIN/23.09.2015 FOLIO 39203
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MIN/23.09.2015 FOLIO 39204
FINAL MINUTES WEDNESDAY 23 SEPTEMBER 2015
MIN/23.09.2015 FOLIO 39205
FINAL MINUTES WEDNESDAY 23 SEPTEMBER 2015
MIN/23.09.2015 FOLIO 39206