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MINUTES OF ORDINARY MEETING 3 April 2012 - 2 – MINUTES OF ORDINARY MEETING 3 April 2012 Held in the Council Chambers, Administration Building 45 Roderick Street, Ipswich The meeting commenced at 9:01am ATTENDANCE AT COMMENCEMENT Councillors P Pisasale (Mayor), Morrison, Tully, Attwood, Nardi, Morrow, Bromage, Antoniolli, C Pisasale, Ireland and Pahlke OPENING PRAYER Councillor Morrow delivered the Opening Prayer APOLOGIES AND LEAVE OF ABSENCE Nil CONDOLENCES AND MEMORIALS DEBORAH DISTRATIS Moved by Mayor, Councillor P Pisasale: That Council convey condolences, on behalf of the citizens of the City of Ipswich, to the family of the late Deborah Distratis who passed away on 27 February 2012. Seconded by Councillor Bromage. The motion was put and carried with one minutes silence observed to mark the passing of Deborah Distratis. PETITIONS AND PRESENTATIONS CCTV CAMERAS IN PELICAN STREET, NORTH IPSWICH Petition presented by Councillor Morrow on behalf of the residents of Pelican Street, North Ipswich requesting CCTV cameras to be installed in their street. Moved by Councillor Morrow: That the petitions be received and referred to the appropriate committee for consideration. Seconded Mayor, Councillor P Pisasale. The motion was put and carried. SEKISUI HOUSE LIMITED Presentation of the Memorandum of Understanding between Sekisui House Limited and Ipswich City Council for the Ripley Valley master plan. RACQ CARE FLIGHT Presentation of certificate of appreciation for Mayor, Councillor P

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Page 1: MINUTES OF ORDINARY MEETING 3 April 2012 · 2017. 10. 8. · MINUTES OF ORDINARY MEETING 3 April 2012 - 2 – MINUTES OF ORDINARY MEETING 3 April 2012 Held in the Council Chambers,

MINUTES OF ORDINARY MEETING 3 April 2012 - 2 –

MINUTES OF ORDINARY MEETING

3 April 2012

Held in the Council Chambers, Administration Building

45 Roderick Street, Ipswich

The meeting commenced at 9:01am

ATTENDANCE AT COMMENCEMENT

Councillors P Pisasale (Mayor), Morrison, Tully, Attwood, Nardi, Morrow, Bromage, Antoniolli, C Pisasale, Ireland and Pahlke

OPENING PRAYER Councillor Morrow delivered the Opening Prayer

APOLOGIES AND LEAVE OF ABSENCE

Nil

CONDOLENCES AND MEMORIALS

DEBORAH DISTRATIS

Moved by Mayor, Councillor P Pisasale: That Council convey condolences, on behalf of the citizens of the City of Ipswich, to the family of the late Deborah Distratis who passed away on 27 February 2012. Seconded by Councillor Bromage.

The motion was put and carried with one minutes silence observed to mark the passing of Deborah Distratis.

PETITIONS AND PRESENTATIONS

CCTV CAMERAS IN PELICAN STREET, NORTH IPSWICH

Petition presented by Councillor Morrow on behalf of the residents of Pelican Street, North Ipswich requesting CCTV cameras to be installed in their street. Moved by Councillor Morrow: That the petitions be received and referred to the appropriate committee for consideration. Seconded Mayor, Councillor P Pisasale. The motion was put and carried.

SEKISUI HOUSE LIMITED

Presentation of the Memorandum of Understanding between Sekisui House Limited and Ipswich City Council for the Ripley Valley master plan.

RACQ CARE FLIGHT Presentation of certificate of appreciation for Mayor, Councillor P

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RESCUE Pisasale’s generous support and commitment to RACQ CareFlight Rescue.

SHIRAYURI ELEMENTARY SCHOOL

Presentation of letter from Shirayuri Elementary School thanking the City of Ipswich for support after the Tohoku earthquake.

LIONS CLUB OF ROSEWOOD

Presentation of framed certificate of appreciation to Mayor, Councillor P Pisasale for his continued support of the Australia Day Citizenship Ceremony.

PRAYER FOR PEACE – MAYOR OF NERIMA CITY

Councillor Bromage read the Prayer for Peace delivered by Mayor Toshiro Shimura, Mayor of Nerima City, Tokyo, Japan on 14 March 2012: I wish to extend my appreciation for the heartwarming message from Mayor Pisasale upon Nerima Prayer for Peace Concert again this year. Our Prayer for Peace Concert will be its 19th this year. We decided to hold it in March, as it will have been one year since the Great East Japan Earthquake which occurred on March 11, 2011. The purpose of the concert is to provide opportunities for participating citizens to think about world peace through music, the common language of the world. The message you kindly sent us will be presented to participants during the concert. Thoughts and prayers from Ipswich, our overseas friendship city, will serve as a trigger for citizens to think of peace of the world. Last year, not only Australia and Japan, but also countries all over the world faced devastating effects of natural disasters. While Ipswich continues to deal with the aftermath for full recovery, it also kindly welcomed Nerima Junior High School students as it has always done. The students had wonderful experiences which will last a lifetime and your hospitality is deeply appreciated. I also pledge to do my best for full recovery of Japan. My desire is that friendships, like the one between Ipswich and Nerima, will be expanded to countries and communities all over the world, and that peace will prevail in the world. Mayor Paul Pisasale, your Assemblymen and the people of Ipswich, on the basis of the achievement of mutual exchanges of our cities, let us keep demonstrating the positive actions to realize a brighter and more prosperous future worldwide.

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PRAYER FOR PEACE – MAYOR OF CITY OF IPSWICH

Councillor Bromage read the Prayer presented by Ipswich City Council to the Prayer for Peace Concert in Nerima City, Tokyo Japan on 14 March 2012: On the occasion of the 19th Prayer for Peace Concert being held in the Nerima Cultural Centre on the evening of Wednesday 14 March 2012, it is a pleasure for me to send a message of peace, friendship and hope to my friend and Mayoral colleague of our long-time sister city, Nerima in Japan. As you gather with your Assemblymen and the people of Nerima to pray for worldwide peace, do so in the knowledge that the thoughts and prayers of my City Councillors and the people of Ipswich go with this message after a year of great challenges across the world. Both Japan and Australia have faced incredible natural challenges during the last 12 months, and continue to deal with the aftermath of an earthquake followed by a tsunami and devastating flooding respectively. Personally I look back on 2011 with a mixture of pride and sadness – sadness at the tragic loss of life and devastation which occurred, but also with overwhelming pride as our communities banded together while the international community came together to support both our countries as we triumphed over adversity. While there is still a long way to go on the road to full recovery, I have no doubt that with time and by us working together, this will be achieved. Mayor SHIMURA, as you gather with your community on Wednesday evening 14 March 2012 the thoughts and prayers of the Ipswich community here in Australia will be with you at the Nerima ‘Prayer for Peace’ Concert, united in their desire for a brighter and more prosperous future worldwide.

CONFIRMATION OF MINUTES

CONFIRMATION OF MINUTES OF ORDINARY MEETING

Moved by Councillor C Pisasale: That the Minutes of the Ordinary Meeting held on 5 March 2012 be confirmed. Seconded by Councillor Pahlke. The motion was put and carried.

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RECEPTION AND CONSIDERATION OF COMMITTEE REPORTS

PARKS, SPORT AND RECREATION COMMITTEE

Moved by Councillor Morrison: That the Parks, Sport and Recreation Committee's Report No 2012(04) of 26 March 2012 be received and adopted. Seconded by Councillor Bromage. The motion was put and carried.

ENVIRONMENT AND CONSERVATION COMMITTEE

Moved by Councillor Bromage: That the Environment and Conservation Committee's Report No 2012(04) of 26 March 2012 be received and adopted. Seconded by Councillor Antoniolli. The motion was put and carried.

CITY WORKS COMMITTEE

Moved by Councillor Nardi: That the City Works Committee's Report No 2012(04) of 26 March 2012 be received and adopted. Seconded by Councillor C Pisasale. The motion was put and carried.

ARTS, COMMUNITY AND CULTURAL SERVICES COMMITTEE

Moved by Councillor C Pisasale: That the Arts, Community and Cultural Services Committee's Report No 2012(04) of 26 March 2012 be received and adopted. Seconded by Councillor Ireland.

ITEM 3 Conflict of Interest Councillor Antoniolli

In accordance with section 173 of the Local Government Act 2009, Councillor Antoniolli informed the meeting that he has, or could reasonably be taken to have, a perceived conflict of interest in Item 3. The nature of the interest is that Councillor Antoniolli is the Council appointed Director of the Ipswich Events Corporation. Councillor Antoniolli came to the conclusion that because of the relatively minor nature of the perceived conflict, he can properly participate in the discussion of the matter and vote in the public interest.

ITEM 6 Conflict of Interest Councillor Antoniolli

In accordance with section 173 of the Local Government Act 2009, Councillor Antoniolli informed the meeting that he has, or could reasonably be taken to have, a real conflict of interest in Item 6. The nature of the interest is that Councillor Antoniolli is a member of the

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Eastern Suburbs Commemorative Committee. Councillor Antoniolli came to the conclusion that he will exclude himself from the meeting while this matter is debated and the vote is taken. Councillor Antoniolli left the meeting room at 9:31am and stayed out of the meeting room while the item was being discussed and voted on.

ITEM 7 Conflict of Interest Mayor, Councillor P Pisasale, Councillors Tully, C Pisasale and Ireland

In accordance with section 173 of the Local Government Act 2009, Mayor, Councillor P Pisasale informed the meeting that he has, or could reasonably be taken to have, a perceived conflict of interest in Item 7. The nature of the interest is that Mayor, Councillor P Pisasale is a Catholic. Mayor, Councillor P Pisasale came to the conclusion that because of the relatively minor nature of the perceived conflict, he can properly participate in the discussion of the matter and vote in the public interest. In accordance with section 173 of the Local Government Act 2009, Councillor Tully informed the meeting that he has, or could reasonably be taken to have, a perceived conflict of interest in Item 7. The nature of the interest is that Councillor Tully is a Catholic. Councillor Tully came to the conclusion that because of the relatively minor nature of the perceived conflict, he can properly participate in the discussion of the matter and vote in the public interest. In accordance with section 173 of the Local Government Act 2009, Councillor C Pisasale informed the meeting that he has, or could reasonably be taken to have, a perceived conflict of interest in Item 7. The nature of the interest is that Councillor C Pisasale is a Catholic and a member of the Immaculate Heart Church at Leichhardt. Councillor C Pisasale came to the conclusion that because of the relatively minor nature of the perceived conflict, he can properly participate in the discussion of the matter and vote in the public interest. In accordance with section 173 of the Local Government Act 2009, Councillor Ireland informed the meeting that she has, or could reasonably be taken to have, a perceived conflict of interest in Item 7. The nature of the interest is that Councillor Ireland is a Catholic. Councillor Ireland came to the conclusion that because of the relatively minor nature of the perceived conflict, she can properly participate in the discussion of the matter and vote in the public interest.

The motion was put and carried. Mayor, Councillor P Pisasale, Councillors Tully, C Pisasale and Ireland and the majority of councillors entitled to vote, voted for the recommendation.

Councillor Antoniolli returned to the Chambers at 9:32am.

YOUTH AND SENIORS COMMITTEE

Moved by Councillor Ireland: That the Youth and Seniors Committee's Report No 2012(04) of 26 March

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2012 be received and adopted. Seconded by Councillor C Pisasale. The motion was put and carried.

HEALTH AND REGULATION COMMITTEE

Moved by Councillor Antoniolli: That the Youth and Seniors Committee's Report No 2012(03) of 26 March 2012 be received and adopted subject to in Item 3 the deletion of the word ‘joint’ and in Item 4, the addition of the word ‘joint’ after the words ‘With reference to a‘, and the insertion of the following conditions to Recommendation D: Conditions

This delegation is subject to the following conditions:

1. Whenever a power is exercised, a record of the exercise shall be made in writing at the time of exercising such power, and a copy thereof shall be kept in such a format as determined from time to time by the Chief Executive Officer.

Seconded by Councillor Bromage. The motion was put and carried.

PLANNING AND DEVELOPMENT COMMITTEE

Moved by Councillor Tully: That the Planning and Development Committee's Report No 2012(04) of 27 March 2012 be received and adopted. Seconded by Councillor Antoniolli. The motion was put and carried.

ECONOMIC DEVELOPMENT AND SUSTAINABILITY COMMITTEE

Moved by Mayor, Councillor P Pisasale: That the Economic Development and Sustainability Committee's Report No 2012(04) of 27 March 2012 be received and adopted. Seconded by Councillor Morrow. The motion was put and carried.

TOURISM AND LIBRARIES COMMITTEE

Moved by Councillor Pahlke: That the Tourism and Libraries Committee's Report No 2012(04) of 27 March 2012 be received and adopted.

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Seconded by Councillor Nardi. The motion was put and carried.

COMMUNITY ENGAGEMENT COMMITTEE

Moved by Councillor Morrow:

That the Community Engagement Committee’s Report No 2012(04) of 27 March 2012 be received and adopted.

Seconded by Councillor Nardi. The motion was put and carried.

CITY MANAGEMENT AND FINANCE COMMITTEE

Moved by Mayor, Councillor P Pisasale:

That the City Management and Finance Committee's Report No 2012(04) of 27 March 2012 be received and adopted. Seconded by Councillor Attwood.

ITEM 5 Conflict of Interest Mayor, Councillor P Pisasale, Councillors Morrison, Attwood, Morrow, Bromage, Antoniolli, C Pisasale, Ireland and Pahlke

In accordance with section 173 of the Local Government Act 2009, Mayor, Councillor P Pisasale informed the meeting that he has, or could reasonably be taken to have, a perceived conflict of interest in Item 5. The nature of the interest is that Mayor, Councillor P Pisasale is a member of the Ipswich Jets and has received hospitality and gifts from the Ipswich Region Community Church. Mayor, Councillor P Pisasale came to the conclusion that because of the relatively minor nature of the perceived conflict, he can properly participate in the discussion of the matter and vote in the public interest. In accordance with section 173 of the Local Government Act 2009, Councillor Morrison informed the meeting that he has, or could reasonably be taken to have, a perceived conflict of interest in Item 5. The nature of the interest is that Councillor Morrison has received hospitality from the Ipswich Jets and Ipswich Region Community Church. Councillor Morrison came to the conclusion that because of the relatively minor nature of the perceived conflict, he can properly participate in the discussion of the matter and vote in the public interest. In accordance with section 173 of the Local Government Act 2009, Councillor Attwood informed the meeting that he has, or could reasonably be taken to have, a perceived conflict of interest in Item 5. The nature of the interest is that Councillor Attwood is a past member of the Ipswich Redbank Goodna Lions Club, an Honorary member of the Ipswich Jets, has received hospitality from the Ipswich Jets and has received gifts from the Ipswich Region Community Church. Councillor Attwood came to the conclusion that because of the relatively minor nature of the perceived conflict, he can properly participate in the discussion of the matter and vote in the public interest.

In accordance with section 173 of the Local Government Act 2009, Councillor Morrow informed the meeting that she has, or could

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reasonably be taken to have, a perceived conflict of interest in Item 5. The nature of the interest is that Councillor Morrow is an honorary social member of Ipswich Jets, has received hospitality from Ipswich Jets, is a past member of the Ipswich Redbank Goodna Lions Club and has received gifts from the Ipswich Region Community Church. Councillor Morrow came to the conclusion that because of the relatively minor nature of the perceived conflict, she can properly participate in the discussion of the matter and vote in the public interest.

In accordance with section 173 of the Local Government Act 2009, Councillor Bromage informed the meeting that she has, or could reasonably be taken to have, a perceived conflict of interest in Item 5. The nature of the interest is that Councillor Bromage is a past member of Ipswich Jets, has received hospitality from the Ipswich Jets and has received hospitality and gifts from the Ipswich Region Community Church. Councillor Bromage came to the conclusion that because of the relatively minor nature of the perceived conflict, she can properly participate in the discussion of the matter and vote in the public interest. In accordance with section 173 of the Local Government Act 2009, Councillor Antoniolli informed the meeting that he has, or could reasonably be taken to have, a perceived conflict of interest in Item 5. The nature of the interest is that Councillor Antoniolli is an honorary social member of Ipswich jets, has received hospitality from the Ipswich jets and has received gifts and hospitality from the Ipswich Region Community Church. Councillor Antoniolli came to the conclusion that because of the relatively minor nature of the perceived conflict, he can properly participate in the discussion of the matter and vote in the public interest.

In accordance with section 173 of the Local Government Act 2009, Councillor C Pisasale informed the meeting that he has, or could reasonably be taken to have, a perceived conflict of interest in Item 5. The nature of the interest is that Councillor C Pisasale is a member of the Ipswich Jets and has received hospitality and gifts from the Ipswich Region Community Church. Councillor C Pisasale came to the conclusion that because of the relatively minor nature of the perceived conflict, he can properly participate in the discussion of the matter and vote in the public interest.

In accordance with section 173 of the Local Government Act 2009, Councillor Ireland informed the meeting that she has, or could reasonably be taken to have, a perceived conflict of interest in Item 5. The nature of the interest is that Councillor Ireland is an honorary member of Ipswich Lions Club and has received gifts from the Ipswich Region Community Church. Councillor Ireland came to the conclusion that because of the relatively minor nature of the perceived conflict, she can properly participate in the discussion of the matter and vote in the public interest.

In accordance with section 173 of the Local Government Act 2009, Councillor Pahlke informed the meeting that he has, or could reasonably

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be taken to have, a perceived conflict of interest in Item 5. The nature of the interest is that Councillor Pahlke is a member of the Rosewood Lions Club and the Ipswich Jets and has received hospitality from the Ipswich Jets and gifts from the Ipswich Regional Community Church. Councillor Pahlke came to the conclusion that because of the relatively minor nature of the perceived conflict, he can properly participate in the discussion of the matter and vote in the public interest.

The motion was put and carried. Mayor, Councillor P Pisasale, Councillors Morrison, Attwood, Morrow, Bromage, Antoniolli, C Pisasale, Ireland, Pahlke and the majority of councillors entitled to vote, voted for the recommendation.

All councillors individually wished Councillor Nardi well in his new endeavours following his decision to not contest in the next election. Mayor, Councillor P. Pisasale, thanked all Councillors for their cooperation over the past eight years. Former Mayor, John Nugent, wished all Councillors success in the forthcoming election.

MEETING CLOSED The meeting closed at 10:29am

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ARTS, COMMUNITY AND CULTURAL SERVICES COMMITTEE NO. 2012(04)

26 MARCH 2012

REPORT

COUNCILLORS' ATTENDANCE: Councillor C Pisasale (Chairperson); Councillors Attwood (Deputy Mayor), Morrow, Bromage, Antoniolli, Ireland, Nardi (Observer) and Pahlke (Observer)

COUNCILLOR'S APOLOGIES: Councillor P Pisasale (Mayor)

1. COMMUNITY DEVELOPMENT BRANCH OUTCOMES QUARTERLY REPORT FOR THE PERIOD ENDING 31 MARCH 2012

With reference to a report by the Community Development Team dated 12 March 2012

concerning the activities within the Community Development Branch for the quarter ending 31 March 2012.

RECOMMENDATION

That the report be received and the contents noted.

2. IPSWICH ARTS FOUNDATION TRUST FUND – DONATION OF ARTWORKS TO IPSWICH

CITY COUNCIL With reference to a report by the Director, Ipswich Art Gallery dated 14 March 2012

concerning the ratification of artworks and items of cultural significance donated to the Ipswich Arts Foundation Trust for donation to the Ipswich City Council’s City of Ipswich Collection at the Ipswich Art Gallery in line with the City of Ipswich Collection Policy.

RECOMMENDATION

A. That the artworks and items of cultural significance, as detailed in Attachment A to the

report by the Director, Ipswich Art Gallery dated 14 March 2012, be accepted into the City of Ipswich Collection from the Ipswich Arts Foundation Trust.

B. That the values detailed in Attachment A to the report by the Director, Ipswich Art

Gallery dated 14 March 2012 be recorded as an asset of Council that contributes to the cultural development of the City of Ipswich.

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26 MARCH 2012 ARTS, COMMUNITY AND CULTURAL SERVICES COMMITTEE NO. 2012(04) In accordance with section 173 of the Local Government Act 2009, Councillor Antoniolli informed the meeting that he has, or could reasonably be taken to have, a real conflict of interest in Item 3. The nature of the interest is that Councillor Antoniolli is the Council appointed Director of the Ipswich Events Corporation. Councillor Antoniolli came to the conclusion that he can properly participate in the discussion of the matter and vote in the public interest. Councillor Antoniolli and the majority of councillors entitled to vote, voted for the recommendation. 3. ALLOCATION COMMUNITY DEVELOPMENT GRANTS MARCH 2012 With reference to a report by the Community Development Project Officer dated

12 March 2012 concerning the allocation of funds for the Community Development Grants Program.

RECOMMENDATION

A. That Council provide funding in the amount of $2,000.00 plus GST to Liworaji Aboriginal

Corporation towards the cost of Jerseys and Season Fees for three (3) Indigenous Touch Football Teams and that this amount be funded from Project No. DES00014 70 05.

B. That Council provide funding in the amount of $2,000.00 to Quota International of

Ipswich towards the costs of producing and launching 2013 Calendars and that this amount be funded from Project No. DES00014 70 05.

C. That Council provide funding in the amount of $2,000.00 to Jonglei Youth Association of

Qld towards the official launch of the Association and that this amount be funded from Project No. DES00014 70 05.

D. That Council provide funding in the amount of $1,579.60 to Raceview Congregational United Soccer Club towards the cost of replacing Jerseys and that this amount be funded from Project No. DES00014 70 05

E. That Council provide funding in the amount of $2,000.00 plus GST to Ipswich Events

Corporation for the Brisbane2Ipswich Challenge towards costs associated with the Ipswich end of the bike ride and that this amount be funded from Project No.

DES00014 70 05. 4. FAMILY FUN DAY With reference to a report by the Multicultural Project Officer dated 12 March 2012

concerning the proposed development of the Family Fun Day celebration in Limestone Park on Saturday, 2 June 2012.

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26 MARCH 2012 ARTS, COMMUNITY AND CULTURAL SERVICES COMMITTEE NO. 2012(04) RECOMMENDATION

A. That Council endorse the proposed Family Fun Day as detailed in the report by the

Multicultural Project Officer dated 12 March 2012.

B. That a further report on the outcomes of the initiative be submitted as part of the quarterly update report to the relevant Committee scheduled to be held in August 2012.

5. NAIDOC FAMILY FUN AND INFORMATION DAY 2012 “SPIRIT OF THE TENT EMBASSY 40 YEARS ON” With reference to a report by the Indigenous Australian Community Development

Officer (IACDO) dated 10 March 2012 concerning the Ipswich NAIDOC Family Fun and Information Day proposed to be held at Briggs Road Sports Club on Thursday, 5 July 2012 and Council’s continuing support of flying both the Aboriginal and Torres Strait Islander Flags during NAIDOC Week (1-8 July).

RECOMMENDATION

A. That Council endorse the proposed NAIDOC Family Fun and Information Day as detailed

in the report by the Indigenous Australian Community Development Officer dated 10 March 2012. B. That Council continue to support the Aboriginal and Torres Strait Islander communities

by flying both the Aboriginal and Torres Strait Islander flags during business hours through NAIDOC Week (1-8 July).

In accordance with section 173 of the Local Government Act 2009, Councillor Antoniolli informed the meeting that he has, or could reasonably be taken to have, a real conflict of interest in Item 6. The nature of the interest is that Councillor Antoniolli is a member of the Eastern Suburbs Commemorative Committee. Councillor Antoniolli came to the conclusion that he will exclude himself from the meeting while this matter is debated and the vote is taken. Councillor Antoniolli left the meeting room (including any area set aside for the public) and stayed out of the meeting room while the item was being discussed and voted on. The majority of councillors entitled to vote, voted for the recommendation.

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26 MARCH 2012 ARTS, COMMUNITY AND CULTURAL SERVICES COMMITTEE NO. 2012(04) 6. OUTCOMES OF THE REGIONAL ARTS DEVELOPMENT FUND (RADF) GRANTS ROUND 2 OF

THE 2011-2012 FINANCIAL YEAR With reference to a report by the Acting Community Development Manager dated 20 March 2012 concerning the schedule of grants proposed for approval under round 2

of the Regional Arts Development Fund (RADF). RECOMMENDATION A. That Council provide funding of $2,300.00 to Glen Smith to provide workshops and an

exhibition for emerging artists and that this amount be funded from Project No. DES00014 70.06.02.

B. That Council provide funding of $7,500.00 to Eastern Suburbs Anzac Day

Commemoration Committee to employ a local military historian to compile the history of the men whose names appear on the Eastern Suburbs Honour Stone Roll of Honour and that this amount be funded from Project No. DES00014 70.06.02.

_______________________________________________________________________________ In accordance with section 173 of the Local Government Act 2009, Councillors C Pisasale and Ireland informed the meeting that they have, or could reasonably be taken to have, a perceived conflict of interest in Item 7. The nature of Councillor C Pisasale's interest is that he is a Catholic and a member of the Immaculate Heart Church at Leichhardt . The nature of Councillor Ireland's interest is that she is a Catholic. Councillors C Pisasale and Ireland came to the conclusion that because of the relatively minor nature of their perceived conflict, they can properly participate in the discussion of the matter and vote in the public interest. Councillors C Pisasale and Ireland and the majority of councillors entitled to vote, voted for the recommendation. 7. ALLOCATION COMMUNITY DEVELOPMENT GRANTS FEBRUARY 2012 With reference to a report by the Acting Community Development Manager dated 22 March 2012 concerning the allocation of funds for the Community Development

Grants Program. RECOMMENDATION That Council provide funding in the amount of $2,000.00 plus GST to North Ipswich Roman Catholic Parish towards the installation of a reinforced concrete disabled access ramp and that this amount be funded from Project No. DES00014 70 05. _______________________________________________________________________________

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26 MARCH 2012 ARTS, COMMUNITY AND CULTURAL SERVICES COMMITTEE NO. 2012(04) 8. PROPOSED TENDER FOR MANAGEMENT OF THE SPRINGFIELD LAKES COMMUNITY

CENTRE With reference to a report by Strategic Community Planner dated 21 March 2012

concerning a proposal to tender for the management of the Springfield Lakes Community Centre.

RECOMMENDATION A. That Council proceed with a tender for management of the Springfield Lakes

Community Centre as detailed in the report by the Strategic Community Planner dated 21 March 2012.

B. That the Strategic Community Planner submit a detailed Business Plan for Council’s approval if the tender is successful. 9. THANKS AND APPRECIATION TO STAFF Councillor Attwood, on behalf of the Mayor and himself, thanked the staff for their co-

operation and work over the last four (4) years.

The Chairperson of the Arts, Community and Cultural Services Committee, Councillor C Pisasale, endorsed Councillor Attwood’s comments and also thanked the members of the Arts, Community and Cultural Services Committee for their input over the last four (4) years.

_______________________________________________________________________________

PROCEDURAL MOTIONS AND FORMAL MATTERS

The meeting commenced at 10.12 am.

The meeting closed at 10.59 am. _______________________________________________________________________________

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26 MARCH 2012 ARTS, COMMUNITY AND CULTURAL SERVICES COMMITTEE NO. 2012(04)

N O T E S

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CITY MANAGEMENT AND FINANCE COMMITTEE NO. 2012(04)

27 MARCH 2012

REPORT

COUNCILLORS' ATTENDANCE: Councillor Attwood (Acting Chairperson); Councillors Morrison, Tully, Nardi, Morrow, Bromage, Antoniolli, C Pisasale, Ireland and Pahlke

COUNCILLOR'S APOLOGIES: Councillor P Pisasale (Mayor) 1. RATE NOTICE - ISSUE DATES 2012-2013 With reference to a report by the Rates/Property Specialist dated 9 March 2012

concerning the proposed rate issue timetable for the year ending 30 June 2013. RECOMMENDATION

That, subject to the variables as detailed in the report by the Rates/Property Specialist dated 9 March 2012, the proposed timetable for the issue of rate notices for the 2012/2013 financial year, as detailed below, be adopted:

Period Issue Date Due Date Period from Last Issue

July-Sept 2012 16 July 2012 15 August 2012 13 Weeks

Oct-Dec 2012 15 October 2012 14 November 2012 13 Weeks

Jan-March 2013 14 January 2013 13 February 2013 13 Weeks

April-June 2013 15 April 2013 15 May 2013 13 Weeks

2. REPORT – POLICY AND ADMINISTRATION BOARD NO. 2012(02) OF 20 MARCH 2012

With reference to the report of the Policy and Administration Board No. 2012(02) of 20 March 2012.

RECOMMENDATION That the report of the Policy and Administration Board No. 2012(02) of 20 March 2012

be received, the contents noted and the recommendations contained therein be adopted.

3. REPORT – INFORMATION TECHNOLOGY BOARD NO. 2012(02) OF 20 MARCH 2012

With reference to the report of the Information Technology Board No. 2012(02) of 20 March 2012.

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27 MARCH 2012 CITY MANAGEMENT AND FINANCE COMMITTEE NO. 2012(04) RECOMMENDATION That the report of the Information Technology Board No. 2012(02) of 20 March 2012 be

received, the contents noted and the recommendations contained therein be adopted. 4. REPORT – EMPLOYEE DEVELOPMENT BOARD NO. 2012(02) OF 20 MARCH 2012

With reference to the report of the Employee Development Board No. 2012(02) of 20 March 2012.

RECOMMENDATION That the report of the Employee Development Board No. 2012(02) of 20 March 2012 be

received, the contents noted and the recommendations contained therein be adopted. In accordance with section 173 of the Local Government Act 2009, Councillors Attwood, Morrow, Bromage, Antoniolli, C Pisasale, Ireland and Pahlke informed the meeting that they have, or could reasonably be taken to have, a perceived conflict of interest in Item 5 within Item 5. The nature of Councillor Attwood's interest is that he is a past member of the Ipswich Redbank Goodna Lions Club, an Honorary member of the Ipswich Jets, has received hospitality from the Ipswich Jets and has received gifts from the Ipswich Region Community Church. The nature of Councillor Morrow's interest is that she is an honorary social member of Ipswich Jets, has received hospitality from Ipswich Jets, is a past member of the Ipswich Redbank Goodna Lions Club and has received gifts from the Ipswich Region Community Church. The nature of Councillor Bromage's interest is that she is a past member of Ipswich Jets, has received hospitality from the Ipswich Jets and has received hospitality and gifts from the Ipswich Region Community Church. The nature of Councillor Antoniolli's interest is that he is an honorary social member of Ipswich jets, has received hospitality from the Ipswich jets and has received gifts and hospitality from the Ipswich Region Community Church. The nature of Councillor C Pisasale's interest is that he is a member of the Ipswich Jets and has received hospitality and gifts from the Ipswich Region Community Church. The nature of Councillor Ireland's interest is that she is an honorary member of Ipswich Lions Club and has received gifts from the Ipswich Region Community Church. The nature of Councillor Pahlke's interest is that he is a member of the Rosewood Lions Club and is a member of the Ipswich Jets.

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27 MARCH 2012 CITY MANAGEMENT AND FINANCE COMMITTEE NO. 2012(04)

Councillors Attwood, Morrow, Bromage, Antoniolli, C Pisasale, Ireland and Pahlke came to the conclusion that because of the relatively minor nature of the perceived conflicts, they can properly participate in the discussion of the matter and vote in the public interest. Councillors Attwood, Morrow, Bromage, Antoniolli, C Pisasale, Ireland and Pahlke and the majority of councillors entitled to vote, voted for the recommendation. 5. REPORT – CITY MANAGEMENT AND FINANCE BOARD NO. 2012(04) OF 27 MARCH 2012

With reference to the report of the City Management and Finance Board No. 2012(04) of 27 March 2012.

RECOMMENDATION That the report of the City Management and Finance Board No. 2012(04) of 27 March

2012 be received, the contents noted and the recommendations contained therein be adopted.

_______________________________________________________________________________ 6. 2011–2012 FLOOD RECONSTRUCTION PROGRAM UPDATE With reference to a report by the Infrastructure Delivery Manager dated 15 March 2012

concerning an update on the continuation of flood reconstruction works commenced in early 2011.

RECOMMENDATION

That the report be received and the contents noted.

7. THANKS AND APPRECIATION TO STAFF Councillor Attwood, on behalf of the Mayor and Councillors, thanked members of the

City Management and Finance Committee and staff for their contribution over the last four (4) years.

PROCEDURAL MOTIONS AND FORMAL MATTERS

The meeting commenced at 10.04 am. The meeting adjourned at 10.04 am. The meeting reconvened at 11.40 am.

The meeting closed at 11.41 am.

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27 MARCH 2012 CITY MANAGEMENT AND FINANCE COMMITTEE NO. 2012(04)

N O T E S

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PLANNING AND DEVELOPMENT COMMITTEE NO. 2012(04)

27 MARCH 2012

REPORT

COUNCILLORS' ATTENDANCE: Councillor Tully (Chairperson); Councillors Attwood (Deputy Mayor), Morrison, Nardi, Antoniolli, Pahlke, Morrow (Observer) and Ireland (Observer)

COUNCILLORS' APOLOGIES: Councillors P Pisasale (Mayor) and Bromage 1. HERITAGE CONSULTATIVE COMMITTEE MEETING NO. 173 AND THE HERITAGE

MONUMENTS AND MEMORIALS COMMITTEE MEETING NO. 79 With reference to a report by the Strategic Planning Manager dated 12 March 2012

forwarding for Council's information the minutes of the meeting of the Heritage Consultative Committee No. 173 held on Thursday, 23 February 2012 and the minutes of the meeting of the Heritage Monuments and Memorials Committee No. 79 held on Thursday, 9 February 2012.

RECOMMENDATION

That the report be received and the contents noted.

2. COURT ACTION STATUS REPORT With reference to a report by the Development Planning Manager dated 16 March 2012

concerning the status of outstanding court action. RECOMMENDATION

That the report be received and the contents noted.

3. MINING LEASE NUMBER 4642 – NOTIFICATION OF ASSIGNMENT – DIVISION 4 With reference to a report by the Development Planning Manager dated 19 March 2012

concerning notification from the Department of Employment, Economic Development and Innovation (DEEDI) about the assignment of Mining Lease 4642 to a new Lease Holder, Jaffas QLD Pty Ltd, over a property situated at Ebbw Vale.

RECOMMENDATION

That the report be received and the contents noted.

_______________________________________________________________________________

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27 MARCH 2012 PLANNING AND DEVELOPMENT COMMITTEE NO. 2012(04) 4. THANKS AND APPRECIATION TO STAFF Councillor Attwood, on behalf of the Mayor and himself, thanked the Planning and

Development Department staff for their co-operation and work over the last four (4) years.

The Chairperson of the Planning and Development Committee, Councillor Tully thanked the members of the Planning and Development Committee and staff for their input over the last four (4) years.

_______________________________________________________________________________

PROCEDURAL MOTIONS AND FORMAL MATTERS

The meeting commenced at 8.30 am.

The meeting closed at 8.41 am. _______________________________________________________________________________

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COMMUNITY ENGAGEMENT COMMITTEE NO. 2012(04)

27 MARCH 2012

REPORT

COUNCILLORS' ATTENDANCE: Councillor Morrow (Chairperson); Councillors Attwood (Deputy Mayor), C Pisasale, Ireland, Nardi (Observer), Bromage (Observer), Antoniolli (Observer), and Pahlke (Observer)

COUNCILLOR'S APOLOGIES: Councillor P Pisasale (Mayor)

1. CUSTOMER SERVICE DELIVERY UPDATE – 1-14 MARCH 2012 With reference to a report by the Operations Manager - Services Queensland dated

15 March 2012 concerning Customer Service delivery activities for the period of 1-14 March 2012.

RECOMMENDATION

That the report be received and the contents noted.

_______________________________________________________________________________ 2. THANKS AND APPRECIATION TO STAFF Councillor Attwood, on behalf of the Mayor and himself, thanked staff for the great

work done over the last four (4) years. The Chairperson of the Community Engagement Committee, Councillor Morrow,

endorsed Councillor Attwood’s comments and thanked Council's Departments for their achievements over the last four (4) years.

_______________________________________________________________________________

PROCEDURAL MOTIONS AND FORMAL MATTERS

The meeting commenced at 9.47 am.

The meeting closed at 9.53 am. _______________________________________________________________________________

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27 MARCH 2012 COMMUNITY ENGAGEMENT COMMITTEE NO. 2012(04)

N O T E S

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HEALTH AND REGULATION COMMITTEE NO. 2012(03)

26 MARCH 2012

REPORT

COUNCILLORS' ATTENDANCE: Councillor Antoniolli (Chairperson); Councillors Attwood

(Deputy Mayor), Bromage, C Pisasale, Ireland, Pahlke, Nardi (Observer) and Morrow (Observer)

COUNCILLOR'S APOLOGIES: Councillor P Pisasale (Mayor)

1. PROPOSED ENVIRONMENTAL PROTECTION ACT AMENDMENTS – GREEN TAPE REDUCTION PROJECT

With reference to a report by the Principal Officer (Policy Planning and Partnerships)

dated 16 January 2012 concerning the Queensland Government’s proposed amendments to the Environmental Protection Act under their ‘Green Tape Reduction’ project.

RECOMMENDATION

That Council's Submission to the Environment, Agriculture, Resources and Energy Committee as detailed in Attachment B to the report by the Principal Officer (Policy Planning and Partnerships) dated 16 January 2012 be approved and that the relevant Queensland Legislative Assembly Portfolio Committee be advised accordingly.

2. STATE GOVERNMENT DISCUSSION PAPER “MANAGEMENT OF DANGEROUS AND

POTENTIALLY DANGEROUS DOGS IN QUEENSLAND” With reference to a report by the Coordinator (Health and Wellbeing) dated 16 March

2012 concerning Council’s submission to the State Government on the discussion paper regarding the Management of dangerous or potentially dangerous dogs in Queensland.

RECOMMENDATION

That Council’s submission on the Management of dangerous or potentially dangerous dogs in Queensland, as detailed in Attachment B to the report by the Coordinator (Health and Wellbeing) dated 16 March 2012, be forwarded to the State Government by 5.00 pm, 16 April 2012.

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26 MARCH 2012 HEALTH AND REGULATION COMMITTEE NO. 2012(03) 3. REGULATION OF DOG BREEDERS - DRAFT REGULATORY IMPACT STATEMENT

**** With reference to a joint report by the Coordinator (Health and Wellbeing) dated 20 March 2012 concerning Ipswich City Council’s submission to the State Government on the Regulation of Dog Breeders Draft Regulatory Impact Statement (RAS).

RECOMMENDATION

A. That Council’s submission to the State Government on the Draft Regulatory Impact

Statement, as detailed in Attachment B to the report by the Coordinator (Health and Wellbeing) dated 20 March 2012, be approved.

B. That a copy of the approved submission be resent to the State Government as an

endorsed Council submission. _______________________________________________________________________________ 4. DELEGATIONS UNDER THE WASTE REDUCTION AND RECYCLING ACT

**** With reference to a report by the Chief Operating Officer (Health, Security and Regulatory Services) and the Chief Operating Officer (Works, Parks and Recreation) dated 12 March 2012 concerning the on-delegation of powers delegated to Council by the Chief Executive of the Department of Environment and Resource Management (DERM), under two instruments of delegation dated 22 February 2012 concerning management and enforcement of litter and illegal dumping, and Council's powers as an organisation under the Waste Reduction and Recycling Act 2011 (the Act).

RECOMMENDATION A. That the delegation titled "Exercise the Powers of Council Under Waste Reduction and

Recycling Act 2011" (Local Government –Waste Management Delegation No.1), as detailed in Attachment B to the joint report by the Chief Operating Officer (Health, Security and Regulatory Services) and the Chief Operating Officer (Works, Parks and Recreation) dated 12 March 2012, as per Item 2 of the Health and Regulation Committee No. 2012(01) of 23 January 2012, adopted at the Council Ordinary Meeting on 25 January 2012, be repealed.

B. That pursuant to section 257(1) of the Local Government Act 2009, Council delegate to the Chief Executive Officer, the powers that have been delegated to Council by the Chief Executive of the Department of Environment and Resource Management in the instrument of delegation titled Waste Reduction and Recycling (Local Government – Waste Management) Delegation (No. 1) 2012 dated 22 February 2012, set out in Attachment A to the joint report by the Chief Operating Officer (Health, Security and Regulatory Services) and the Chief Operating Officer (Works, Parks and Recreation) dated 12 March 2012.

C. That pursuant to section 257(1) of the Local Government Act 2009, Council delegate to the Chief Executive Officer, the powers that have been delegated to Council by the Chief Executive of the Department of Environment and Resource Management in the

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26 MARCH 2012 HEALTH AND REGULATION COMMITTEE NO. 2012(03)

instrument of delegation titled Waste Reduction and Recycling (Authorised Persons) Delegation (No. 1) 2012 dated 22 February 2012, set out in Attachment C to the joint report by the Chief Operating Officer (Health, Security and Regulatory Services) and the Chief Operating Officer (Works, Parks and Recreation) dated 12 March 2012.

D. That pursuant to section 257(1) of the Local Government Act 2009, Council delegate to the Chief Executive Officer, Council's powers in its capacities under the Waste Reduction and Recycling Act 2011.

****

5. CAT REGISTRATION AND MICROCHIPPING With reference to a report by the Principal Officer (Animal Management Operations)

dated 23 March 2012 concerning the current rates of registered cats across the Ipswich Local Government Area (LGA).

RECOMMENDATION A. That Council undertake the cat registration and micro-chipping initiative as detailed in the report by the Acting Principal Officer (Animal Management Operations) dated 23 March 2012. B. That further details on the rollout and promotion of the initiative be undertaken in consultation with the Mayor and the Chairperson of the Health and Regulation Committee. _______________________________________________________________________________

6. THANKS AND APPRECIATION TO STAFF Councillor Attwood, on behalf of the Mayor and himself, thanked the staff for their co-

operation and work over the last four (4) years. The Chairperson of the Health and Regulation Committee, Councillor Antoniolli, endorsed Councillor Attwood’s comments and also thanked the members of the Health and Regulation Committee for their input over the last four (4) years.

_______________________________________________________________________________

PROCEDURAL MOTIONS AND FORMAL MATTERS

The meeting commenced at 11.31 am.

The meeting closed at 12.13 pm. _______________________________________________________________________________

****Refer Council Ordinary Meeting Minutes of 3 April 2012 for amendment****

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26 MARCH 2012 HEALTH AND REGULATION COMMITTEE NO. 2012(03)

N O T E S

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TOURISM AND LIBRARIES COMMITTEE NO. 2012(04)

27 MARCH 2012

REPORT

COUNCILLORS' ATTENDANCE: Councillor Pahlke (Chairperson); Councillors Attwood (Deputy Mayor), Morrison, Morrow, Nardi, Bromage, Antoniolli (Observer), C Pisasale (Observer) and Ireland (Observer)

COUNCILLOR'S APOLOGIES: Councillor P Pisasale (Mayor) 1. HIGHLIGHTS FOR 2011 – IPSWICH LIBRARY AND INFORMATION SERVICE With reference to a report by the Library Services Manager dated 12 March 2012

concerning the highlights of 2011 for the Ipswich Library and Information Service. RECOMMENDATION

A. That Council, through the Ipswich Library and Information Service, continue to provide a

range of innovative activities and services to cater to the informational and lifelong learning needs of the Ipswich community.

B. That the Library Services Manager, in consultation with the Chairperson of the Tourism

and Libraries Committee, be authorised to promote the positive aspects of the Ipswich Library and Information Service.

2. CO-OPERATIVE MARKETING RADIO CAMPAIGN With reference to a report by the Tourism Development Manager dated 15 March 2012

concerning the co-operative three month radio campaign. RECOMMENDATION

A. That the Tourism Development Manager, in consultation with the Mayor and the

Chairperson of the Tourism and Libraries Committee, promote the positive benefits of the “Discover Ipswich” co-operative advertising radio campaign.

B. That the Tourism Development Manager provide a follow-up report to Council and the

Ipswich Tourism Operators Network on the outcomes of the campaign.

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27 MARCH 2012 TOURISM AND LIBRARIES COMMITTEE NO. 2012(04) 3. JEAN GENIES: TRAVELLING PANTS – YOUTH LIBRARY PROGRAM FROM 18 JUNE – 11 JULY 2012 With reference to a report by the Community Outreach Program Coordinator dated

12 March 2012 concerning involvement by the Ipswich Library and Information Service in the Jean Genies – Travelling Pants! youth initiative to be held from 18 June to 11 July 2012.

RECOMMENDATION

That the Library Services Manager, in consultation with the Mayor and Chairperson of the Tourism and Libraries Committee, be authorised to promote the positive aspects of the Jean Genies program.

_______________________________________________________________________________ 4. THANKS AND APPRECIATION TO STAFF

Councillor Attwood, on behalf of the Mayor and himself, thanked staff for the great work done over the last four (4) years.

The Chairperson of the Tourism and Libraries Committee, Councillor Pahlke, endorsed

Councillor Attwood’s comments and thanked Council's Departments for their achievements over the last four (4) years.

_______________________________________________________________________________

PROCEDURAL MOTIONS AND FORMAL MATTERS

The meeting commenced at 9.10 am.

The meeting closed at 9.32 am. _______________________________________________________________________________

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CITY WORKS COMMITTEE NO. 2012(04)

26 MARCH 2012

REPORT

COUNCILLORS' ATTENDANCE: Councillor Nardi (Chairperson); Councillors Attwood (Deputy Mayor), Morrison, C Pisasale, Ireland, Pahlke, Morrow (Observer) and Antoniolli (Observer)

COUNCILLOR'S APOLOGIES: Councillor P Pisasale (Mayor) 1. SCHOOL ZONES AT KINDERGARTENS With reference to a report by the Principal Engineer (City Infrastructure Planning) dated

13 March 2012 concerning school zones at kindergartens. RECOMMENDATION A. That the report be received and the contents noted. B. That Council write to all local State members and the relevant Minister outlining a

submission to allow the inclusion to have 40 kilometre zones for kindergartens and day care centres

2. 360 LITRE RECYCLING BIN TRIAL With reference to a report by the Ipswich Waste Services Manager dated 7 March 2012

concerning the 360 litre recycling bin trial. RECOMMENDATION

That ratepayers be offered the option of upsizing their 240 litre recycling bin to a 360 litre recycling bin as outlined in the report by the Ipswich Waste Services Manager

dated 7 March 2012. 3. THANKS AND APPRECIATION TO STAFF The Chairperson of the City Works Committee, Councillor Nardi, on behalf of the Mayor

and Councillors, thanked Council's Departments for their achievements over the last four (4) years.

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26 MARCH 2012 CITY WORKS COMMITTEE NO. 2012(04)

Councillor Attwood (Deputy Mayor) on behalf of Councillor P Pisasale (Mayor) and himself thanked Councillor Nardi for his contribution over the last four (4) years.

Councillor Attwood also thanked the engineering and waste staff for their co-operation

and work over the last four (4) years in helping to making Ipswich a better place.

PROCEDURAL MOTIONS AND FORMAL MATTERS

The meeting commenced at 9.24 am.

The meeting closed at 10.00 am. _______________________________________________________________________________

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ENVIRONMENT AND CONSERVATION COMMITTEE NO. 2012(04)

26 MARCH 2012

REPORT

COUNCILLORS' ATTENDANCE: Councillor Bromage (Chairperson); Councillors Attwood (Deputy Mayor), Morrison, Antoniolli, Ireland, Pahlke, Nardi (Observer), Morrow (Observer) and C Pisasale (Observer)

COUNCILLORS' APOLOGIES: Councillor P Pisasale (Mayor)

1. STORYTHREAD ENVIRONMENTAL EDUCATION PROGRAMS With reference to a report by the Planning Officer (Natural Environment) dated

16 March 2012 concerning the Storythread Environmental Educational Programs currently being developed for Queens Park Environmental Education Centre and participating schools within Ipswich.

RECOMMENDATION

That the report be received and the contents noted.

2. PROGRESS OF NATURE CONSERVATION GRANTS 2011-2012 With reference to a report by the Program Officer (Natural Environment) dated 16 March 2012 concerning the progress of the Nature Conservation Grants of 2011-2012. RECOMMENDATION

That the report be received and the contents noted.

_______________________________________________________________________________ 3. THANKS AND APPRECIATION TO STAFF Councillor Attwood, on behalf of the Mayor and himself, thanked the staff for their co-

operation and work over the last four (4) years. The Chairperson of the Environment and Conservation Committee, Councillor Bromage, endorsed Councillor Attwood’s comments and also thanked the members of the Environment and Conservation Committee for their input over the last four (4) years.

_______________________________________________________________________________

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26 MARCH 2012 ENVIRONMENT AND CONSERVATION COMMITTEE NO. 2012(04)

PROCEDURAL MOTIONS AND FORMAL MATTERS

The meeting commenced at 9.10 am.

The meeting closed at 9.14 am. _______________________________________________________________________________

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ECONOMIC DEVELOPMENT AND SUSTAINABILITY COMMITTEE NO. 2012(04)

27 MARCH 2012

REPORT

COUNCILLORS' ATTENDANCE: Councillor Morrow (Deputy Chairperson); Councillors Attwood (Deputy Mayor), Morrison, Nardi, Bromage, Antoniolli, Ireland, Pahlke, Tully (Observer) and C Pisasale (Observer)

COUNCILLOR'S APOLOGIES: Councillor P Pisasale (Mayor) 1. SUPPLY CHAIN NETWORK SEMINAR FOR INFRASTRUCTURE PROJECTS ACROSS

AUSTRALIA With reference to a report by the Business Liaison Officer dated 14 March 2012

concerning an opportunity to work in partnership with the Industry Capability Network and ANZ Project Group, to host a seminar promoting business opportunities and engagement processes for Ipswich businesses arising from infrastructure programs across Australia totalling $325 Billion over the next 7 years.

RECOMMENDATION

That Council work with the Industry Capability Network and the ANZ Project Group to host a “Supply Chain Network” seminar to enable local businesses to identify opportunities arising from the major infrastructure development projects planned across the country as detailed in the report by the Business Liaison Officer dated 14 March 2012.

2. 'GET UP TO SPEED' – SKILLS AND KNOWLEDGE TO MAXIMISE THE BENEFITS OF THE

DIGITAL ECONOMY With reference to a report by the Regional Digital Economy Coordinator dated 13 March

2012 concerning the ‘Get up to Speed’ program of digital economy skills training for small to medium business.

RECOMMENDATION

That Council provide in-kind support to the ‘Get up to Speed’ program to be delivered within Ipswich as detailed in the report by the Regional Digital Economy Coordinator dated 13 March 2012.

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27 MARCH 2012 ECONOMIC DEVELOPMENT AND SUSTAINABILITY COMMITTEE NO. 2012(04) 3. IPSWICH TELECOMMUNICATIONS PILOT PROJECT – FINAL FOLLOW-UP REPORT With reference to a report by the Jobs and Skills Development Officer - Skills and

Training dated 13 March 2012 concerning the Ipswich City Council Telecommunications Pilot Project and the successful outcomes from this initiative.

RECOMMENDATION That the report be received and the contents noted. 4. UDIA NATIONAL CONGRESS With reference to a report by the Business Development Officer dated 15 March 2012

concerning attendance at the Urban Development Institute of Australia (UDIA) National Congress held from 6-9 March 2012 in Perth, Western Australia to promote development and investment opportunities in the Ipswich region.

RECOMMENDATION

That the contact list obtained via attendance at the UDIA National Congress be used by Council to promote future development and investment opportunities in Ipswich.

_______________________________________________________________________________ 5. THANKS AND APPRECIATION TO STAFF Councillor Attwood, on behalf of the Mayor and himself, thanked staff for the great

work done over the last four (4) years. The Deputy Chairperson of the Economic, Development and Sustainability Committee,

Councillor Morrow, endorsed Councillor Attwood’s comments and thanked Council's Departments for their achievements over the last four (4) years.

_______________________________________________________________________________

PROCEDURAL MOTIONS AND FORMAL MATTERS

The meeting commenced at 8.54 am.

The meeting closed at 9.00 am. _______________________________________________________________________________

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YOUTH AND SENIORS COMMITTEE NO. 2012(04)

26 MARCH 2012

REPORT

COUNCILLORS' ATTENDANCE: Councillor Ireland (Chairperson); Councillors Attwood (Deputy Mayor), Morrow, Antoniolli, C Pisasale, Pahlke, Nardi and Bromage (Observer)

COUNCILLOR'S APOLOGIES: Councillor P Pisasale (Mayor)

1. PROGRAM OUTCOMES QUARTERLY REPORT FOR THE QUARTER ENDED 31 MARCH 2012 With reference to a joint report by the Youth Development Officer, the Seniors and

Disability Community Development Officer, and the Cultural Development Officer dated 7 March 2012 concerning the outcomes of programs and activities for the quarter ended

31 March 2012. RECOMMENDATION

That the report be received and the contents noted.

2. LIFE’S JOURNEY SEMINAR With reference to a report by the Seniors and Disabilities Community Development

Officer dated 9 March 2012 concerning the proposed Life’s Journey Seminar. RECOMMENDATION

That Council endorse the delivery of the Life’s Journey Seminar as detailed in the report by the Seniors and Disabilities Community Development Officer dated 9 March 2012.

3. SENIORS SAFER LIVING SEMINAR With reference to a report by the Seniors and Disabilities Community Development

Officer dated 9 March 2012 concerning the proposed Seniors Safer Living Seminar. RECOMMENDATION

That Council endorse the delivery of the Seniors Safer Living Seminar as detailed in the report by the Seniors and Disabilities Community Development Officer dated 9 March 2012.

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26 MARCH 2012 YOUTH AND SENIORS COMMITTEE NO. 2012(04) 4. SAFER SENIORS PROGRAM With reference to a report by the Seniors and Disabilities Community Development

Officer dated 9 March 2012 concerning a partnership with Ipswich Community Aid to deliver additional Safer Seniors Program Workshops throughout Ipswich and surrounding areas.

RECOMMENDATION

A. That Council endorse the proposed development of the Safer Seniors Program as

detailed in the report by the Seniors and Disabilities Community Development Officer dated 9 March 2012.

B. That Council partner with Ipswich Community Aid to deliver the Safer Seniors Program

in Ipswich, Camira, Rosewood, Esk, Laidley and Boonah as detailed in the report by the Seniors and Disabilities Community Development Officer dated 9 March 2012.

_______________________________________________________________________________ 5. THANKS AND APPRECIATION TO STAFF

Councillor Attwood, on behalf of the Mayor and himself, thanked staff for the work done over the last four (4) years.

The Chairperson of the Youth and Seniors Committee, Councillor Ireland, endorsed

Councillor Attwood’s comments and thanked Council's Departments for their achievements over the last four (4) years.

Councillor Ireland also thanked the Acting, Chief Operating Officer, Community and

Cultural Services (Annette Schoone) and the Committee section for their assistance over the past four (4) years.

_______________________________________________________________________________

PROCEDURAL MOTIONS AND FORMAL MATTERS

The meeting commenced at 11.10 am.

The meeting closed at 11.21 am. _______________________________________________________________________________

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PARKS, SPORT AND RECREATION COMMITTEE NO. 2012(04)

26 MARCH 2012

REPORT

COUNCILLORS' ATTENDANCE: Councillor Morrison (Chairperson); Councillors Attwood (Deputy Mayor), Morrow, Bromage, Antoniolli, C Pisasale, Pahlke, Nardi (Observer) and Ireland (Observer)

COUNCILLOR'S APOLOGIES: Councillor P Pisasale (Mayor)

1. MEMORANDUM OF UNDERSTANDING BETWEEN COUNCIL AND 24//7 CYCLING SAFETY FUND

With reference to a report by the Acting Sport and Recreation Officer (Planning) dated

14 March 2012 concerning the creation of a Memorandum of Understanding (MOU) between the Ipswich City Council and the 24//7 Cycling Safety Fund.

RECOMMENDATION A. That the Chief Operating Officer (Works Parks and Recreation) negotiate and enter into

a Memorandum of Understanding with 24//7 Cycling Safety Fund, in consultation with the Mayor and Chairperson of the Parks, Sport and Recreation Committee, for the provision of safe cycling facilities for Ipswich residents, as detailed in the report by the Acting Sport and Recreation Officer (Planning) dated 14 March 2012.

B. That the draft Memorandum of Understanding be presented to a future committee meeting prior to finalisation. _______________________________________________________________________________ 2. THANKS AND APPRECIATION TO STAFF Councillor Attwood, on behalf of the Mayor and himself, thanked the staff for their co-

operation and work over the last four (4) years. The Chairperson of the Parks, Sport and Recreation Committee, Councillor Morrison, endorsed Councillor Attwood’s comments and also thanked the members of the Parks, Sport and Recreation Committee for their input over the last four (4) years.

_______________________________________________________________________________

PROCEDURAL MOTIONS AND FORMAL MATTERS

The meeting commenced at 8.30 am.

The meeting closed at 9.00 am. _______________________________________________________________________________

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26 MARCH 2012 PARKS, SPORT AND RECREATION COMMITTEE NO. 2012(03)

N O T E S