final minutes - mackay council · final minutes wednesday 27 january 2016 min/27.01.2016 folio...
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FINAL MINUTES
27 January 2016
FINAL MINUTES WEDNESDAY 27 JANUARY 2016
MIN/27.01.2016 FOLIO 40543
Table of Contents
Folio Date Particulars
40544 27.01.216 Ordinary Meeting Minutes
40588 27.01.2016 Bakers Creek/Walkerston Flood Study
40658 27.01.2016 Policy - Policy No. 091 - Tradeable Development Rights
40664 31.12.2015 Strategic Financial Report for the Month of December 2015
40680 27.01.2016 Final Management Report for Mackay Regional Council
40681 27.01.2016 Policy - Policy No. 010 - Roadside Memorials
40684 27.01.2016 Policy - Policy No. 021 - Closure or Reopening of Road to
Through Traffic
40687 27.01.2016 Policy - Policy No. 023 - Provision of Driveways and Property
Access during the Course of Council's Road Reconstruction or
Construction
40690 27.01.2016 Policy - Policy No. 024 - Driveways and Property Accessing
Crossing Road Reserves
40693 27.01.2016 Policy - Policy No. 025 - Road Impacts of Proposed
Developments on Existing Road Infrastructure Assets
40695 27.01.2016 Policy - Policy No. 026 Kerbside Numbering
40698 27.01.2016 Policy - Policy Review - Waste Collection Services
40703 27.01.2016 Adoption of Standing Orders
Declaration of Potential Conflict of Interest
Nil.
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MIN/27.01.2016 FOLIO 40544
ORDINARY MEETING
MINUTES
1. OPENING PRAYER:
Rev Alan May led those present in Prayer.
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 J Devitt (Acting Chief Executive Officer) and Mrs M
Iliffe (Minute Secretary).
The meeting commenced at 10.03 am.
3. ACKNOWLEDGEMENT TO COUNTRY
Cr D J Perkins acknowledged the Yuwibara people, the traditional custodians of the
land on which we meet and pay his respects to their Elders past and present.
4. ABSENT ON COUNCIL BUSINESS:
Nil
5. APOLOGIES:
Nil
6. CONDOLENCES:
Cr Martin offered Council's condolences to the family and friends of Michael (Mike)
Pope, following his sudden passing.
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7. CONFIRMATION OF MINUTES:
7.1 ORDINARY MEETING MINUTES - 16 DECEMBER 2015
THAT the Ordinary Meeting Minutes held on 16 December 2015 be
adopted.
Moved Cr Casey Seconded Cr Perkins
CARRIED
8. BUSINESS ARISING OUT OF MINUTES OF PREVIOUS MEETING:
Nil
9. MAYORAL MINUTES:
Nil
10. CORRESPONDENCE AND OFFICERS’ REPORTS:
10.1 FACILITATING DEVELOPMENT IN THE MACKAY REGION
POLICY - HORIZONS - 44-52 VICTORIA STREET, MACKAY -
DA-2008-776/A
Author Principal Economic Development Officer
Purpose
To assess a request for consideration under the Facilitating Development in the Mackay
Region Policy.
Background/Discussion
Horizons is a mixed use multi-rise building project located at 44-52 Victoria Street,
Mackay. The site has an existing MCU Development Permit with the proponent
lodging a request to extend the currency period on the existing MCU (DA-2008-
776/A).
In addition, the applicant has proposed design changes with an additional three stories
and 36 units. In total, the proposed development includes 108 residential units and
496m2 GFA commercial and retail space.
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The proponent has requested concessions under the Facilitating Development in the
Mackay Region Policy including 100% concession on infrastructure charges and
concession on residential and non-residential car-parking rates.
As per the policy, a concession of up to 50% on infrastructure charges in accordance
with the Adopted Infrastructure Charges notice may apply. Council may also grant
parking concessions for qualifying developments for residential and non-residential
activities based on a case by case basis.
Consultation and Communication
For a development to be considered for incentives under the policy the developer must
submit a business case to the Council. The business case was presented to Council
during a briefing on 18 November 2015.
Strategic Planning and Development Assessment were consulted for feedback on the
proposed development’s alignment with the City Centre planning and revitalisation
objectives and Councils Strategy, Leadership and Performance Team has also
considered this matter.
Resource Implications
Under the Adopted Infrastructure Charges Resolution, the proposed development
would generate a total gross charge of $1,952,104 with an available credit of $25,200.
A 50% concession would reduce the infrastructure charge received by $976,052. It is
important to note that the concession would only apply to the Adopted Infrastructure
Charges if the development proceeds in accordance with the conditions of the
Facilitating Development Policy and in particular the recommendations noted below.
Risk Management Implications
The proposed development will need to be assessed for any changes from the
information previously provided to Council. If any aspect of the proposed development
changes the necessary parking provision will change accordingly.
If the development is not completed and operational within the recommended
timeframe, the concessions will no longer be applicable and 100% of the applicable
Infrastructure Charges and parking in accordance with the relevant Planning Scheme in
force at the time will be applicable to the development.
There is a risk that granting significant concessions can leave Council exposed to
similar claims in future and that a potential infrastructure funding gap could present.
These risks are sufficiently mitigated by the fact that infrastructure is available to
service the development and by the strict timeframes detailed on claiming any
concession grants under the facilitating development policy.
There is also a risk in the current economic environment that granting significant
concessions could be seen by some as facilitating an oversupply of apartment
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MIN/27.01.2016 FOLIO 40547
accommodation in the City Centre. These risks are mitigated by the fact that the
product being delivered is of a different scale and type to much of what already exists
in the City Centre and by the fact that significant numbers of local jobs will be created
by the project which will have significant flow on benefits to local contractors and
suppliers. Council will only provide incentives if local content is maximised in the
building of the development.
Conclusion
The Facilitating Development in the Mackay Region Policy provides incentives for
developments that will deliver significant economic development and growth outcomes
in alignment with Council’s policy and planning objectives and this project meets the
policy objectives and therefore should be positively considered for support.
Officer's Recommendation
THAT a concession of up to 50% of infrastructure charges be approved,
dependent on:
a) The provision of car parking amended to an acceptable number of spaces;
b) Development completed and use commenced by 31 May 2018;
c) A local firm is engaged to construct the building; and
d) Parking to be provided with any future development of the site must be at
a minimum, equal to the parking rates nominated in the version of the
Draft Mackay Region Planning Scheme that was publicly notified in
2013.
Council Resolution
THAT the Officer's Recommendation be adopted.
Moved Cr Perkins Seconded Cr Morgan
CARRIED
10.2 MACKAY REGION BOTANIC GARDENS DESIGN PROJECT
UPDATE
Author Operational Forward Parks Planner
Purpose
To advise Council of actions and adjustments made to options recommended in the
concept prepared for the Botanic Gardens presented on the 9th
December; and to seek
approval for the project to proceed into Phase 3 - Design Development.
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MIN/27.01.2016 FOLIO 40548
Background/Discussion
Consultants presented the preferred concept prepared during Phase 2 of the MRBG
Design Project for the Botanic Gardens to Council on the 9th December. Feedback
provided by the MRBG Advisory Board on the concept was also tabled and discussed
at the briefing.
In response to the presentation and feedback received, Council requested that additional
information and/or investigative work be undertaken, and for some changes to be made
to the concept plan. Each of these requests is described separately.
Tourist Information Centre
Council was advised of the mixed response from community stakeholders to the
proposal to relocate the Tourist Information Centre (TIC) adjacent to the Water
Treatment Plant on Nebo Road. Mackay Tourism was very supportive of the proposal.
Community stakeholders expressed concerns about the feasibility of the slip road,
safety risk of turning vehicles on approach from the south and the impact of the on-site
parking on the existing mature vegetation and garden displays. It is also apparent that
community stakeholders are concerned about the potential for the deactivation of areas
on the southern side of the rail corridor should the TIC be relocated.
The concept sketches presented illustrating the scale and positioning of the purpose-
designed building and associated parking, did relieve concerns about potential impacts
on the area of the Gardens proposed for the TIC, however approval from the
Department of Transport and Main Roads (DTMR) remains outstanding.
DTMR were approached for preliminary advice on the feasibility of the proposal and
recently advised that comment could only be provided on lodgement of a formal
request accompanied by a Traffic Impact Assessment Report. Council requested that
the consultants prepare the required report to assist Council in lodging a formal request
in order to ascertain if DTMR will support the proposal.
Council acknowledged concerns expressed by community stakeholders that to date
areas to the southern side of the rail corridor have received less attention in terms of
potential enhancement, and unless promoted, could attract fewer visitors particularly if
the TIC was to be relocated. Consultants have been requested to focus on these areas to
ensure that the attractions already developed in this part of the Garden might be
improved and are continued to be accessed. This is to include suggestion on how the
existing connections under the rail corridor can be upgraded, as well as opportunities to
improve the visibility of the southern entry to the Gardens from Nebo Road.
The Garden’s Triangle
Council was supportive of the strategy to concentrate the Garden’s built attractions in
the eastern portion of the site creating the proposed ‘Garden’s triangle’, and specifically
the notion of offering a direct low-level pedestrian connection between the existing
Cremorne and future Meadowlands Centres. The approach provides the added benefit
of preserving more of the Meadowlands Sector for botanical displays and community
recreation. As a final decision regarding the relocation of the TIC cannot be made until
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advice from DTMR is received, the design for the eastern portion of the Gardens should
progress on the basis of allowing for, but not being reliant on this component of the
‘triangle’ being developed to operate successfully. The proposal to retain a trafficable
crossing for light-weight vehicles in the location of the existing culvert crossing, given
it is the most feasible and cost effective solution, is recommended to be pursued.
Chinese Garden
Council and community stakeholders rejected the proposal illustrated in the concept
plan to develop the Chinese Garden within the Meadowland Sector in favour of
offering a site of similar size to other international gardens to create a precinct of
international gardens. Consultants were requested to propose alternative sites for
consideration by Council. Attachment 1 outlines the revised options for the Chinese
Garden. Option 1 is recommended as the preferred location for the development of the
Chinese Garden.
Re-purposing of the Cremorne Centre
Council supported the recommendation for the Gardens administration and education
program to be accommodated in the Meadowlands Centre once developed. It was also
agreed in light of this strategy, that construction of the third module of the Cremorne
Centre should not proceed.
The consultants were asked to investigate options to adjust the existing internal layouts
for both café and existing administrative areas within the Cremorne Centre. This will
address the current deficiencies identified in the building’s layout as a short term
measure until future accommodation is constructed within the Meadowlands Sector. A
flexible approach was recommended, which would allow the existing administrative
module to be used in the future for a variety of purposes. The concept of an indoor and
botanically-themed children’s space, which includes both a component of play and
interpretative or education activities appears feasible, and should complement the café’s
use and patronage.
Use of the Backwash Water
The concept featured an artificial lake / wetland system within the Meadowlands Sector
which utilised the backwash water discharged daily from the Water Treatment Plant as
the water source. In addition to acting as the centrepiece of the bio-regional botanical
displays, this feature was also designed to polish the backwash water (sediment and
nutrient removal) prior to its release into the natural waterway.
Council was presented with two options to supply the backwash water to the perched
lake. Both proposed intercepting the supply of backwash water prior to its discharge
into the lagoons and gravity feeding it into and through an artificial waterway.
Following confirmation that the release of the backwash water could not be adjusted,
this design solution became contingent on constructing either a storage tank or holding
dam within the Meadowlands Sector.
In response to the discussion and concerns about the added cost to store the backwash
water prior to feeding into the artificial waterway, Council requested an alternative
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strategy be investigated. The consultants were asked to consider pumping water directly
from the lagoons to feed the perched lake to avoid the need to construct either a storage
tank or holding dam. In this scenario, the backwash water would continue to be
discharged directly into the lagoons.
The consultants have been asked to provide a detailed report comparing the advantages
and disadvantages of the two strategies to deliver a water supply to the artificial lake /
wetland system. This report is in preparation. In terms of feeding the backwash water
directly to the Meadowlands Sector, the options of using both a storage tank and a
holding dam are to be considered.
Consultation and Communication
A detailed presentation of the various options and recommendations for the preferred
concept layout was made to the MRBG Advisory Board and members were encouraged
to discuss the proposals with their respective stakeholder groups. A request was made
for community stakeholders to provide a written submission to Council outlining their
feedback on the concept presented. A single submission was received from the Mackay
Branch of Native Plants Queensland (Society For Growing Australian Plants
Queensland Region Incorporated). A copy of this submission is provided as Attachment
1.
The feedback received has raised a number of technical and/or design-related issues.
Most can be addressed as the concept progresses into detail design during the next
phase of the project, however additional information regarding the results of
preliminary soil and dredge spoil testing can be provided. A formal response to the
submission will be prepared. Currently the consultants are in the progress of reviewing
and providing technical input into this response.
Resource Implications
During Phase 3 the consultants will be developing the concept into a detailed layout
enabling both the staging and high level cost estimates to be prepared. This
information will be used to inform the decision regarding approval of the detailed
design for the site’s future development. At this time approval is only being sought for
the project to progress into Phase 3, and as a result there are no immediate resource
implications. Funding for this stage of the design project is available within the 15/16
capital program.
Risk Management Implications
Council’s reputation may be impacted if individual stakeholders or groups continue to
express concerns or oppose design changes which deviate from the 2010 Master Plan.
To reduce this risk, it is suggested that the MRBG Advisory Board continue to be
informed of the reasoning behind Council’s decisions including the cost implications
and benefits for the community as a whole. In addition to the bi-monthly meeting, it has
been recommended that a more regular newsletter or bulletin be prepared and issued to
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MIN/27.01.2016 FOLIO 40551
keep members and their various stakeholder groups informed of the project’s progress
as well as continued opportunities to input into design process.
Conclusion
The concept for the Meadowlands Sector, and including the general configuration of
the bio-regional botanical displays and artificial lake / wetland areas, was well received
by the MRBG Advisory Board. While the technical issues outlined in this report require
additional investigation before a decision regarding these components can be made,
resolution of these issues will not significantly impact or prevent the detailed design of
the majority of the site from being progressed and it is prudent to continue progressing
the project and beginning design on settled areas of the concept at this stage.
Officer's Recommendation
THAT approval is given for the project to progress into Phase 3 - Design
Development subject to the consultants undertaking further investigation and
making the requested changes to the concept plan as outlines in this report.
Council Resolution
THAT the report be deferred pending further information.
Moved Cr Morgan Seconded Cr Steindl
CARRIED
10.3 BAKERS CREEK/WALKERSTON FLOOD STUDY
Author Infrastructure Planning Engineer, Strategic Planning
Purpose
To adopt the Bakers Creek/Walkerston Flood Study (WRM Water + Environment, May
2013) so that it may inform planning controls for urban development affected by
flooding around the township of Walkerston.
Background/Discussion
Council commissioned consultants WRM Water + Environment to prepare a flood
study for Bakers Creek which incorporated the township of Walkerston. This study was
commissioned in late 2012.
The study was undertaken to assist Mackay Regional Council (MRC) in land use
planning and development assessment in and around the township of Walkerston. The
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study was partially funded by three developers in the catchment to enable their
proposed developments to be included in the study.
Bakers Creek drains the southern floodplain of the Pioneer River through the townships
of Walkerston and Bakers Creek to the Coral Sea. The catchment is largely agricultural
sugarcane farming land and is very flat. The main channel of Bakers Creek through
Walkerston is narrow at between 20m and 30m wide, and widens up to 600m near the
ocean.
Hydrologic and hydraulic modelling tools were used to investigate design flood
discharges, flood levels and flood extents for a range of flood scenarios including the 5
year, 50 year, 100 year, 200 year and 500 year Annual Recurrence Interval (ARI)
events, and the Probable Maximum Flood (PMF). Queensland Government (2010)
recommendations regarding potential climate change impacts on flooding were also
assessed. Multiple previous studies have been undertaken on the catchment, however
this particular study updates all previous studies with the emphasis on the Walkerston
area, and incorporates model calibration using the 2007/2008 flood events.
Flood levels were estimated for three cases, ensuring the varying agricultural seasons
and the influence of the Pioneer River were considered:
Case 1: Sugarcane growth at the 2008/2009 levels of development (Existing
Conditions)
Case 2: Cleared land or low sugarcane land use catchment conditions; and
Case 3: Bakers Creek catchment flooding coinciding with Pioneer River
overflows.
The highest predicted flood levels for Case 1, 2 and 3 with climate change for the year
2100 were adopted as the design flood levels for the catchment. This level dominates
over and above the Goosepond Creek (including Pioneer River) Flood Study for
locations throughout the township itself, up to 0.23m higher than the Pioneer River
levels, although the Pioneer River levels dominate areas to the east of Creek
Street/Anne Street.
Consultation and Communication
Initial internal consultation took place between Development Assessment and Strategic
Planning which highlighted the need for this study to commence. This was largely due
to three Development Applications being held in abeyance for a number of years, due
to unknown effects of filling the development sites, and their level of impact from a
Bakers Creek flood.
Further internal consultation took place once specific deliverables were achieved. Staff
members from Development Assessment - Engineering, Development Assessment -
Planning, Technical Services and Strategic Planning provided comment during the
formulation of drafts and at any other times where comments were requested by the
consultant. The outcomes of the study pertaining to the three contributing developers
were communicated to them.
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Resource Implications
The Bakers Creek/Walkerston Flood Study was jointly funded between three
developers and Council. Monies associated with this study were paid for from the
2012/13 budget, and the three involved developers paid their contributions. No further
resources or commitment is required as a result of this report.
Risk Management Implications
The Bakers Creek/Walkerston Flood Study focusses on modelling the existing flood
impact in the catchment for numerous events in order to better understand the flood risk
posed to the community and allow it to be effectively managed in the future.
Combined with the Goosepond Creek (including Pioneer River) Flood Study (WRM
2012), the Bakers Creek/Walkerston Flood Study provides an understanding of the
source of flood risk to the Walkerston Community, the severity of potential flood
scenarios and allows Council to determine the most appropriate methods of mitigating
the risk within future developments.
The report includes provision for climate change factors to the year 2100. A 20%
increase in rainfall intensity expected as a result of climate change will result in 100
year, 200 year and 500 year ARI flood level increases by up to 0.5m along Bakers
Creek compared to the same scenario without a climate change factor included.
The study does not propose any new trunk infrastructure or drainage mitigation works.
The outcomes pertaining to the three individual developments showed that there was
negligible impact on the existing properties as a result of filling the development sites
above the flood level. One proposed development (on Bold Street) includes a large
open drain, which was identified as needing to remain in order to adequately drain the
surrounding catchment; however, Operational Works filling of that site was previously
undertaken with the drain remaining in place. The developments have been
conditioned to ensure the recommendations of the Bakers Creek/Walkerston Flood
Study were considered, and will not adversely impact the drainage in the surrounding
area.
Conclusion
The Bakers Creek/Walkerston Flood Study provides information on the design flood
levels for the 5 year, 50 year, 100 year, 200 year and 500 year ARI events as well as the
Probable Maximum Flood (PMF). The potential impacts of Climate Change to the year
2100 based on Queensland Government (2010) recommendations have also been
included.
Compared to the Pioneer River Flood Study levels, the Bakers Creek levels dominate
the area to the west of Creek Street/Anne Street, up to 0.23m higher than the previously
modelled Pioneer River levels. The Pioneer River levels dominate the area to the east
of Creek Street/Anne Street.
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Officer's Recommendation
THAT Council adopt the Bakers Creek/Walkerston Flood Study and use the
design levels west of Creek Street/Anne Street (where they dominate the Pioneer
River flood levels) to inform planning controls for urban development affected by
flooding in the Walkerston area.
Council Resolution
THAT the Officer’s Recommendation be adopted.
Moved Cr Perkins Seconded Cr Casey
CARRIED
10.4 TRADEABLE DEVELOPMENT RIGHTS POLICY
Author Senior Strategic Planner
Purpose
The purpose of this report is to seek Council's endorsement for the adoption of the new
council policy on tradeable development rights in the rural zone.
Background/Discussion
Many submissions made to the draft Mackay Region Planning Scheme were in relation
to matters dealing with rural land. One of the issues raised was the potential for a
Tradeable Development Rights Scheme (TDRS). Strategic Planning investigated the
option of a TDRS suitable for the region outside the planning scheme framework. The
planning scheme and broader planning policy do not support the creation of additional
allotments in the rural zone on the basis of protection of agricultural land and the
discouragement of increasing non-rural uses throughout the rural zone. However,
landowners, including farmers, are often willing to subdivide to raise capital for on-
going farming practices or to provide housing options in proximity to family farms.
Thus, the issue of subdivision in the rural zone is often contentious.
The 2014 Rural and Rural Residential Land Internal Review explored in detail the
grounds for the various provisions in the planning scheme. The findings showed that
there is no demonstrated need to release any substantial areas of rural residential zoned
land or enlarge existing rural residential areas. The review was presented to Council in
September 2014 and provides significant background material on the State Planning
Policy and draft planning scheme position for the protection of agricultural land.
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Consultation and Communication
This policy was developed collaboratively with the key stakeholders: Canegrowers
Limited and Mackay Sugar Limited. A consultation draft and comments were received
from the Department of State Infrastructure Local Government and Planning, the Rural
Affairs Advisory Committee and the Urban Development Institute of Australia.
Resource Implications
There are no resource implications arising out of this policy adoption. Proposals which
are successful as a result of this policy will still be required to pay all necessary fees in
accordance with the adopted fees and charges schedule and comply with the relevant
planning legislation.
Risk Management Implications
There is some risk that excessive uptake of the policy provisions may affect regular
market forces in relation to supply of rural-residential style allotments. This has been
overcome by inclusion of a statement to that effect at item two in the policy.
Conclusion
This policy provides a real incentive for the preservation of agricultural land while
allowing landowners and farmers to create capital and plan for farm succession. The
policy represents a win-win position for all stakeholders.
Officer's Recommendation
THAT Council adopt the Tradeable Development Rights Policy No. 91.
Council Resolution
THAT the Officer’s Recommendation be adopted.
Moved Cr Perkins Seconded Cr Martin
CARRIED
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10.5 LEASE TO E O'BRIEN - LEASE A IN LOT 901 ON SP104472
File No 104472-901-SP
Author Manager Property Services
Purpose
To approve establishing a new trustee sub-lease for an area of 2965m2 being Lease A
on CP842108 (“Lease”) in Lot 901 on SP104472 located at 2-8 River Street, Mackay
and within the Pioneer River system to Emmett Matthew O’Brien (“Tenant”).
Background/Discussion
Mackay Regional Council (“Council”) is the Registered Lessee of State Term Lease
0/220993 over Lot 901 on SP104472. The parcel is owned by the State and leased to
Council for Commercial Purposes.
The area was originally under Mackay Port Authority control, however following
negotiations it was seen as an opportunity for Council to secure control of the State
Lease over the section of river frontage via a transfer of lease from Mackay Port
Authority.
Within the Lease area are a number of berthing and jetty type structures which
historically were leased for fishing boats and recreational vessels.
This Lease and Tenant are one of the original tenancies transferred to Council. Upon
review of the precinct a new lease was established between the Tenant and Mackay
City Council which expired on 30 September 2013.
The Tenant has remained in possession of the Lease from expiration of the Lease on a
month-to-month basis for convenience at a rental of $1,549.19 per annum plus GST
whilst new precinct plans are developed.
As part of a review of the Pioneer River precinct rental evaluations were undertaken by
valuers Herron Todd White wherein the estimated rental consideration was appraised at
$3,300.00 per annum exclusive of GST for this Lease.
It was further considered that prior to granting any new lease the Tenant would be
required to provide an Engineers Report, at his cost, to verify the structural condition of
the existing building and berthing infrastructure. The Tenant, in accordance with the
existing Lease, is responsible in maintaining the Lease area in a safe condition for all
persons; therein the cost to verify the safe condition lies with the Tenant.
With all information now at hand a meeting was held between senior Council staff and
the Tenant wherein the following was disclosed:-
1. Council has no immediate need for the Lease area and that a new Lease could
be granted.
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2. The Tenant was not currently in a financial position to provide the newly
appraised rental but that he wished to continue to tenant the site.
3. The Tenant was sub-leasing part of the Lease to another party wherein the
newly appraised rental could not automatically be on charged.
4. Engineers reports on the structural soundness of the building and berthing
infrastructure was required prior to a new Lease being granted.
The meeting resolved that a new Lease could be entered into between Council and the
Tenant, for the Lease subject to the following Lease conditions:-
Term: 3 years.
Conditions: Council could terminate the Lease upon development of the river precinct.
Rental: Years 1 and 2 rental would remain at current rental of $1,549.19 plus
GST.
Year 3 and any further years at appraised rental of $3,300.00 plus GST.
The Lease offer would be open for acceptance for a period of 14 days.
In accordance with Section 236(1)(c)(iii) of the Local Government Regulation 2012 a
local government may dispose of a valuable non-current asset other than by tender or
auction if the valuable non-current asset is for the purpose of renewing the lease of land
to the existing tenant of the land.
Consultation and Communication
Consultation has occurred between the Council’s Acting Chief Executive Officer,
Director Organisation Services, Manager Economic Development, Manager Property
Services, Senior Strategic Planner, Legal Counsel, valuers Herron Todd White,
solicitors SB Wright & Wright and Condie and Mr E O’Brien the Tenant.
Resource Implications
All costs incurred in respect to the preparation and lodgement of the lease document
will be borne by the Tenant.
The Lease will be a commercial ‘trustee’ lease inclusive of agreed conditions for a
period of 3 years period with a total rental received for that 3 year term being $6,398.38
plus GST.
Risk Management Implications
The Lease is part of the original tenancy as transferred from the Mackay Port Authority
and is not currently required for Council purposes. Leasing the site would be the most
advantageous outcome to Council and will ensure that the site is maintained to an
appropriate standard whilst receiving an income.
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Conclusion
That surrendering of the existing Lease A for an area of 2965m² and approving a new
tenure over Lease A to the Tenant for commercial purpose is the most advantageous
outcome to Council.
The Lease will be signed under delegation once finalised.
Officer's Recommendation
A. THAT Council resolves that an exemption applies under Section
236(1)(c)(iii) of the Local Government Regulation 2012 allowing
Council to lease the subject land, other than through a process of tender
or auction, due to the fact that proposed lease is for the purpose of
renewing the lease of land to the existing tenant of the land.
B. AND THAT Council surrender the existing lease to Emmett Matthew
O’Brien which expired on 30 September 2013; and
C. FURTHER THAT Council approve a new lease for a term of three (3)
years to Emmett Matthew O’Brien over Lease A on CP842108 in Lot
901 on SP104472 located at 2-8 River Street, Mackay. Such lease will
commence from date of signing and be a standard ‘trustee’ commercial
sub-lease for an inclusive rental of $6,398.38 plus GST over the term of
the lease, subject to approval of the Department of Natural Resources
and Mines and all costs being borne the Tenant.
Council Resolution
THAT the Officer’s Recommendation be adopted.
Moved Cr Walker Seconded Cr Steindl
CARRIED
10.6 LEASE TO THE SCOUT ASSOCIATION OF AUSTRALIA, QLD
BRANCH INC - LOT 40 ON CI3475
File No 3475-040-CI
Author Manager Property Services
Purpose
To approve establishing a new trustee lease for an approximate area of 2004m2 being
Lease A in Lot 40 on Ci3475 located at 36 Lee Street, Sarina (“Lease”) to the Scout
Association of Australia, Queensland Branch Inc (“Tenant”).
FINAL MINUTES WEDNESDAY 27 JANUARY 2016
MIN/27.01.2016 FOLIO 40559
Background/Discussion
Mackay Regional Council (“Council”) is the trustee of Recreational Reserve Lot 40
Ci3475 situated at 36 Lee Street, Sarina.
The Tenants Sarina Group have occupied and maintained the lease site under
arrangement since 22 May 1988, with such lease having expired on 30 October 2015.
The Tenant requests to remain on their site with a renewed lease to enable their group
to continue to carry on their operations. They intend to continue to maintain the site to
a high level which includes their clubhouse, landscaping, shed and undertaking annual
repairs and maintenance as required.
The Tenant’s Sarina Group celebrate their 85th
year in 2016 of which group includes
scouts, cub scouts and joeys of over 30 youth members. The Tenant is an organisation
that encourages the physical, intellectual, emotional, social and spiritual development
of young people. It further encourages young children to be fit, look after themselves,
discover new skills and interests, think about themselves and other people and share
their thoughts and experiences with others. Scouting is learned by doing the scout
program through activities such as games, self-expression, handcraft, challenges,
stories, songs, bushcraft, cooking, adventure activities and community help activities.
The Tenant’s Sarina Group partake in Australia day, ANZAC Day, Landcare, Sarina
Cancer Relay for Life, Waverley Creek Driver Reviver and maintain a strong
community focus.
The Lease offer would be open for acceptance for a period of 30 days.
In accordance with Section 236(1)(c)(iii) of the Local Government Regulation 2012 a
local government may dispose of a valuable non-current asset other than by tender or
auction if the valuable non-current asset is for the purpose of renewing the lease of land
to the existing tenant of the land.
Consultation and Communication
Consultation has occurred between the Land & Building Officer - Property Services,
Sports and Recreational Coordinator, the Tenant and the Tenants Sarina Group.
The renewal of this Trustee lease is subject to Ministerial consent being obtained from
the Department of Natural Resources and Mines.
Resource Implications
All costs incurred in respect to the preparation and lodgement of the lease documents to
be borne by the Tenant.
The lease will be a standard ‘Trustee’ type lease inclusive of peppercorn rental of
$50.00 plus GST per annum and other like conditions.
FINAL MINUTES WEDNESDAY 27 JANUARY 2016
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Risk Management Implications
The Tenants have occupied and maintained the Lease site under arrangement since
1988 with an 85 year history in Sarina. Should the lease not be renewed, both the
community and region would not be able to benefit from the opportunities that arise
from such a group.
Conclusion
That the renewal of the lease to the Tenant, who have shown a long term commitment
to the land, its infrastructure and the local community is the most advantageous
outcome to Council.
Officer's Recommendation
A. THAT Council resolves that an exemption applies under Section
236(1)(c)(iii) of the Local Government Regulation 2012 allowing
Council to lease the subject land, other than through a process of tender
or auction, due to the fact that proposed lease is for the purpose of
renewing the lease of land to the existing tenant of the land, and is a not-
for-profit association.
B. AND THAT Council surrender the existing lease to The Scout
Association of Australia (Queensland Branch) which expired on 30
October 2015; and
C. FURTHER THAT Council approve a new lease for a term of ten (10)
years to The Scout Association of Australia, Queensland Branch Inc
over Lease A in Lot 40 on Ci3475 located at 36 Lee Street, Sarina with
such lease to commence from date of signing and be a standard ‘trustee’
type lease inclusive of peppercorn rental of $50.00 plus GST per annum
and other like conditions and subject to the approval of the Department
of Natural Resources and Mines.
Council Resolution
THAT the Officer’s Recommendation be adopted.
Moved Cr Steindl Seconded Cr Bonaventura
CARRIED
FINAL MINUTES WEDNESDAY 27 JANUARY 2016
MIN/27.01.2016 FOLIO 40561
10.7 STRATEGIC FINANCIAL REPORT FOR THE MONTH OF
DECEMBER, 2015
Author Director Organisational Services
Purpose
To adopt council’s Strategic Financial Report for the month of December 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
Resource Implications
Nil
Risk Management Implications
Some revenue streams are currently tracking below year to date budget. Whilst this is
being offset by a reduction in expenditure, this will continue to be monitored and
adjusted in future budget reviews, if required.
Conclusion
Council is tracking favourably during December, noting a reduction in expenses is
covering a reduction in revenue.
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.
FINAL MINUTES WEDNESDAY 27 JANUARY 2016
MIN/27.01.2016 FOLIO 40562
Officer's Recommendation
THAT the attached Strategic Financial Report for the month of December 2015
be adopted.
Council Resolution
THAT the Officer’s Recommendation be adopted.
Moved Cr Walker Seconded Cr Bonanno
CARRIED
10.8 FINAL MANAGEMENT REPORT FOR MACKAY REGIONAL
COUNCIL
File No Audit 2014/2015
Author Director Organisational Services
Purpose
The purpose of this report is to table, for Councils information, the results of the final
audit completed by Council's external auditors on behalf of the Queensland Audit
Office.
Background/Discussion
The letter attached summarises audit findings identified by Council's external auditor
(Moore Stephens) on behalf of the Queensland Audit Office (QAO).
In accordance with section 213 of the Local Government Regulation 2012 the Mayor
must table a copy of this letter at an ordinary meeting of Council.
Consultation and Communication
Acting Chief Executive Officer, Directors, Manager Financial Services
Resource Implications
As there were as no material or significant deficiency related issues were identified
there are no resource implications.
Risk Management Implications
As there were as no material or significant deficiency related issues were identified
there are no risk management implications.
FINAL MINUTES WEDNESDAY 27 JANUARY 2016
MIN/27.01.2016 FOLIO 40563
Conclusion
This report is for Council's information only as no material or significant deficiency
related issues were identified.
Officer's Recommendation
THAT Council receive the Final Management Report for Mackay Regional
Council for the year ended 30 June 2015.
Council Resolution
THAT the Officer’s Recommendation be adopted.
Moved Cr Walker Seconded Cr Perkins
CARRIED
10.9 POLICY NO. 010 - ROADSIDE MEMORIALS POLICY
Author Manager Technical Services
Purpose
The purpose of this report is to present to Council a revised ‘Roadside Memorials’
policy for readoption as a formal policy.
Background/Discussion
Council has previous adopted a policy to control and establish guidelines for the
installation, placement and removal of roadside memorial. The current policy
essentially reflects the pre-existing policy but has been reviewed to consider any
changed current standards and methods.
Consultation and Communication
Acting Director Engineering and Commercial Infrastructure
MRC Program Managers.
Resource Implications
There are no new resource implications required for the Policy. The process is
administered within Technical Services and applied through Civil Operations as
required.
FINAL MINUTES WEDNESDAY 27 JANUARY 2016
MIN/27.01.2016 FOLIO 40564
Risk Management Implications
The existence of this Policy enables Council to have a documented and enforceable
guideline in relation to Roadside memorial placement, maintenance and removal if
required which can be provided to applicants indicating the requirements for any
application wishing to be submitted. The presence of the Policy may reduce possible
reputational risk issues in management of the process for establishment or removal of
roadside memorials.
Conclusion
It is recommended that Council adopt the revised ‘Roadside Memorials’ policy as a
formal Council Policy.
Officer's Recommendation
THAT the Council adopt the revised ‘Roadside Memorials’ as a formal policy of
Mackay Regional Council.
Council Resolution
THAT the Officer’s Recommendation be adopted.
Moved Cr Casey Seconded Cr Gilbert
CARRIED
10.10 POLICY 021 - CLOSURE OR REOPENING OF ROAD TO
THROUGH TRAFFIC
Author Director Engineering & Commercial Infrastructure
Purpose
The purpose of this report is to present to Council a revised ‘Closure or Reopening of
Road to through traffic’ Policy for readoption as a formal Policy.
Background/Discussion
Council has previously adopted a Policy to establish guidelines for conditions under
which roads might be closed or reopened to address requests from members of the
public, government authorities or Council internally generated requests.
The Policy has been established for some time to indicate the processes under which
consideration of the proposals would occur and acknowledge the formal submission of
the request to the Traffic Advisory Committee and its subsequent report to and
FINAL MINUTES WEDNESDAY 27 JANUARY 2016
MIN/27.01.2016 FOLIO 40565
recommendations to Council as the appropriate procedural actions to occur. The current
Policy essentially reflects the pre-existing Policy but has been reviewed to consider any
changed current standards and methods.
The current Policy continues the current assessment and management processes
following review.
Consultation and Communication
Director Engineering and Commercial Infrastructure
MRC Program Managers
Resource Implications
There are no new resource implications for the Policy but continues the current Policy
requirements to establish procedural actions should a request be received.
Risk Management Implications
Nil
Conclusion
It is recommended that Council adopt the revised ‘Closure or Reopening of Road to
Through Traffic’ Policy as a formal Council Policy.
Officer's Recommendation
THAT the Council adopt the revised ‘Closure or Reopening of Road to Through
Traffic’ Policy as a formal Policy of Mackay Regional Council.
Council Resolution
THAT the Officer’s Recommendation be adopted.
Moved Cr Casey Seconded Cr Gilbert
CARRIED
FINAL MINUTES WEDNESDAY 27 JANUARY 2016
MIN/27.01.2016 FOLIO 40566
10.11 POLICY NO. 23 - PROVISION OF DRIVEWAYS & PROPERTY
ACCESSES DURING THE COURSE OF COUNCIL'S ROAD
RECONSTRUCTION OR CONSTRUCTION
Author Manager Technical Services
Purpose
The purpose of this report is to present to Council a revised ‘Provision of Driveways
and Property Accesses during the course of Council’s Road Reconstruction or
Construction’ for readoption as a formal policy.
Background/Discussion
Council has previous adopted a policy to provide for the replacement of existing
accesses at Council cost in urban and rural areas or a subsidised construction cost
associated with driveway construction in urban areas during the course of Council
reconstruction or construction projects while staff are onsite.
The policy has been a long standing Council driven prerogative and while it has been
reviewed internally there has been no motive to modify the current policy. The current
policy essentially reflects the pre-existing policy but has been reviewed to consider any
changed current standards and methods.
The current policy continues the current assessment and management processes
following review.
Consultation and Communication
Acting Director Engineering and Commercial Infrastructure
MRC Program Managers.
Resource Implications
There are no new resource implications required for the Policy, but continues the
current policy requirements to fund replacement and subsidised contributions as part of
capital works project funding. The process is administered within Technical Services
initially and applied by Civil Projects as part of capital works project delivery
processes.
Risk Management Implications
Nil.
FINAL MINUTES WEDNESDAY 27 JANUARY 2016
MIN/27.01.2016 FOLIO 40567
Conclusion
It is recommended that Council adopt the revised ‘Provision of Driveways and Property
Accesses during the course of Council’s Road Reconstruction or Construction’ as a
formal Council Policy.
Officer's Recommendation
THAT the Council adopt the revised ‘Provision of Driveways and Property
Accesses during the course of Council’s Road Reconstruction or Construction’
policy as a formal policy of Mackay Regional Council.
Council Resolution
THAT the Officer’s Recommendation be adopted.
Moved Cr Casey Seconded Cr Gilbert
CARRIED
10.12 POLICY NO. 024 - DRIVEWAYS & PROPERTY ACCESSES
CROSSING ROAD RESERVES
Author Manager Technical Services
Purpose
The purpose of this report is to present to Council a revised ‘Driveways and Property
Accesses Crossing Road Reserves’ policy for readoption as a formal policy.
Background/Discussion
Council has previous adopted a policy to establish standards and construction and
maintenance cost responsibility for driveways and property accesses.
The proposed policy essentially reflects the pre-existing policy but has been reviewed
to consider any changed current standards and methods.
Consultation and Communication
Acting Director Engineering and Commercial Infrastructure
MRC Program Managers.
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MIN/27.01.2016 FOLIO 40568
Resource Implications
There are no new resource implications required for the Policy but continues the current
policy requirements establishing construction and maintenance responsibility with the
landowner.
Risk Management Implications
Nil.
Conclusion
It is recommended that Council adopt the revised ‘Driveways and Property Accesses
Crossing Road Reserves’ policy as a formal Council Policy.
Officer's Recommendation
THAT the Council adopt the revised ‘Driveways and Property Accesses Crossing
Road Reserves’ policy as a formal policy of Mackay Regional Council.
Council Resolution
THAT the Officer's Recommendation be adopted.
Moved Cr Casey Seconded Cr Gilbert
CARRIED
10.13 POLICY NO. 25 - ROAD IMPACTS OF PROPOSED
DEVELOPMENTS ON EXISTING ROAD INFRASTRUCTURE
ASSETS
Author Manager Technical Services
Purpose
The purpose of this report is to present to Council a revised ‘Road Impacts of Proposed
Developments on existing road Infrastructure Assets’ policy for readoption as a formal
policy.
Background/Discussion
Council has previous adopted a policy to control and recover costs related to road
impacts from proposed development projects. The current policy essentially reflects the
pre-existing policy but has been reviewed to consider any changed current standards
and methods.
FINAL MINUTES WEDNESDAY 27 JANUARY 2016
MIN/27.01.2016 FOLIO 40569
The current policy continues the current assessment processes following review.
Consultation and Communication
Acting Director Engineering and Commercial Infrastructure
MRC Program Managers.
Resource Implications
There are no new resource implications required for the Policy given all works are
aimed at recovering costs from developments where accelerated damage of road
pavements occurs due to additional traffic loadings applied to the road network. The
process is administered within Technical Services and applied through Development
application or Operational Works approval processes.
Risk Management Implications
The existence of this Policy enables Council’s under its legislative ability to recover
appropriate accelerated damage costs where they are applicable. This establishes a
documented and equally applied system which can be the basis of any challenge in
relation to the cost assessments.
Conclusion
It is recommended that Council adopt the revised ‘Road Impacts of Proposed
Development on Existing Road Infrastructure Assets’ policy as a formal Council
Policy.
Officer's Recommendation
THAT the Council adopt the ‘Road Impacts of Proposed Development on
Existing Road Infrastructure Assets’ policy as a formal policy of Mackay
Regional Council.
Council Resolution
THAT the Officer’s Recommendation be adopted.
Moved Cr Casey Seconded Cr Gilbert
CARRIED
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MIN/27.01.2016 FOLIO 40570
10.14 POLICY NO. 026 - KERBSIDE NUMBERING
Author Manager Technical Services
Purpose
The purpose of this report is to present to Council a revised Kerbside Numbering Policy
for readoption as a formal policy including installation standards.
Background/Discussion
Council has previous adopted a Policy to control and set standards associated with
installation of kerbside numbering to address instances of poor location and installation
standards.
The current Policy continues the similar processes but has been reviewed to meet
compliance with current standards.
Consultation and Communication
No external consultation was undertaken and internally the current Policy was reviewed
against current standards.
Resource Implications
There are no new resource implications required for the Policy given all works are
funded externally by the organisation seeking approval. The process is administered
within Technical Services as and when applications are received.
Risk Management Implications
The existence of this Policy enables compliance with Council’s legislative requirements
and recognised standards to achieve conformity from the various organisation seeking
to undertake these installations.
Conclusion
It is recommended that Council adopt the revised Kerbside Numbering Policy as a
formal Council Policy.
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MIN/27.01.2016 FOLIO 40571
Officer's Recommendation
THAT the Council adopt the attached Kerbside Numbering Policy as a formal
policy of Mackay Regional Council.
Council Resolution
THAT the Officer’s Recommendation be adopted.
Moved Cr Casey Seconded Cr Gilbert
CARRIED
10.15 POLICY REVIEW - WASTE COLLECTION SERVICES
Author Acting Director Engineering & Commercial Infrastructure
Purpose
The purpose of this report is to seek Council's endorsement for the readoption of the
following Council Policy:
Waste Collection Services.
This policy has been reviewed in accordance with requirement to review each two
years.
Background/Discussion
Waste Services, with Organisational Services coordinating, has conducted review of
Waste Services Policies to ensure that the Policy is up-to-date, compliant with
Legislation, and meets departmental requirements. As part of this project, the
following Policy has been reviewed and endorsed by the Strategy Leadership and
Performance Team:
Waste Collection Services Policy
This Policy provides an overview of the approach taken by Council in managing Waste
Collection Services within the region in accordance with the requirements of the Waste
Reduction and Recycling Act 2011 and Environmental Protection Act 1994.
The Environmental Protection Act commenced on 1 March 1995 and Council is bound
to comply with the environmental obligations referenced in this Act and the subordinate
Legislations.
The Waste Reduction and Recycling Act commenced on 28 October 2011 and Council
is bound to comply with the waste management obligations referenced within the Act.
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MIN/27.01.2016 FOLIO 40572
Changes to the Policy have been undertaken and these are:
Inclusion in Policy that Council is a designated area for the purposes of General
Waste Collection from residential premises
Inclusion of provision of bulk recycling services to multiple unit dwellings
Inclusion of additional recycle bin for fee
Alteration of term used for recycle service provided with general bins from “free”
to “without additional cost”
Inclusion of clause to address presentation of multiple bins for servicing
Inclusion of clause for service assessments referral for Development Applications
Consultation and Communication
Consultation has occurred with the Management Team and the Strategy Leadership and
Performance Team.
Resource Implications
There are no resource implications arising out of this report.
Collection Services relevant to this report are conducted through contract with JJ
Richards Pty Ltd.
Compliance activities applied in accordance with the Policy are applied with existing
resources in Waste Services.
Risk Management Implications
Reviewing Council Policies at regular intervals provides a strong risk management
outcome. Outdated Policies which fall behind contemporary trends and fail to take
account of changes in Legislation or other matters can leave Council open to significant
risk.
This Policy is referenced in decision making and in resolving conflict with respect to
provision of services. By providing discretion in decision making in this Policy, any
risks identified in services can be resolved either through engineering or elimination.
This Policy relates to Reference 7 of the Enterprise Risk Management – Strategic Risk,
‘Maintaining adequate affordable quality and supply of water, sewerage & waste
services’.
Conclusion
The regular review and updating of Council Policies is an important part of Council's
business practice to ensure that our Policies remain relevant and take account of
changes in Legislation or other factors which require changes.
FINAL MINUTES WEDNESDAY 27 JANUARY 2016
MIN/27.01.2016 FOLIO 40573
The Policy referred to by this report has been updated to ensure they are current and
compliant with Legislation and departmental requirements and services provided.
Officer's Recommendation
THAT Council adopt the Waste Collection Services Policy
Council Resolution
THAT the Officer’s Recommendation be adopted.
Moved Cr Bonaventura Seconded Cr Steindl
CARRIED
10.16 ADOPTION OF STANDING ORDERS
Author Acting Chief Executive Officer
Purpose
To adopt the Standing Orders (Meetings) 2016 to ensure the proper process and
procedures are followed during official Council Meetings.
Background/Discussion
The Local Government Act 2009 and the Local Government Regulation 2012 provide
the core requirements to regulate the conduct of meetings of the Local Government.
The Standing Orders will supplement these statutory requirements by providing
detailed procedures for the conduct of Council meetings.
The adoption of the Standing Orders is considered good governance practice providing
open and transparent decision-making.
The new Standing Orders replace the previous Standing Order (Meetings) 2010.
The major amendments are as follows:
Consistence with the requirements identified in the Local Government Act 2009
and Local Government Regulation 2012 to regulate the conduct of a meeting.
Including the reference to the Local Law No. 1 (Administration) 2011.
Consultation and Communication
The Standing Orders have been prepared by King & Company solicitors in consultation
with the Executive Officer, Mayor and Acting Chief Executive Officer,
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MIN/27.01.2016 FOLIO 40574
Resource Implications
King and Company provided an estimate of $500 for the preparation of the Standing
Orders. This expenditure has been authorised by the Legal Office who is responsible
for the associated budget.
Risk Management Implications
The risk associated with this matter is considered a low risk to Council.
Conclusion
It is proposed that Council adopt the Standing Orders (Meetings) 2016.
Officer's Recommendation
THAT the Standing Orders (Meetings) 2016 be adopted.
Council Resolution
THAT the Officer’s Recommendation be adopted.
Moved Cr Gilbert Seconded Cr Casey
CARRIED
10.17 SCHEDULE OF COUNCIL MEETINGS
Author Executive Officer
Purpose
To revise the dates for the last Council Meetings for 2016 prior to the local government
election.
Background/Discussion
At the Ordinary meeting on 25 November 2015, the below Resolution was adopted by
Council:
"THAT:
1. Council's Ordinary Meeting cycle for 2016 consist of –
Wednesday 27 January 2016
Wednesday 3 February 2016
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MIN/27.01.2016 FOLIO 40575
Wednesday 10 February 2016
with Wednesday 10 February 2016 as the last meeting prior to the local
government election.
2. The necessary public advertisements occur accordingly."
Council has received formal notification of a Bio Futures Cabinet Committee Meeting
that has been scheduled to be held in Mackay on Wednesday, 10 February 2016,
attended by Queensland Premier, Annastacia Palaszczuk.
As such, it is proposed for Council to re-schedule the Ordinary meeting scheduled for
Wednesday, 10 February 2016, to Tuesday, 9 February 2016, to allow the correct level
of Council representatives to attend said meeting.
Section 277 of the Local Government Regulation 2012 requires notice to be given of
ordinary meeting dates via local newspaper, web-site, and public office notice board.
Any resolved change will be notified accordingly.
Caretaker period per section 90A of the Local Government Act 2009 commences on the
day when the public notice of the holding of the election is given. It is not known when
this notice will be given at this stage however could be expected during February 2016.
Consultation and Communication
Mayor, Councillors, Acting Chief Executive Officer and Directors
Resource Implications
There will be no additional resource implications for this meeting re-scheduling to
occur.
Risk Management Implications
Nil
Conclusion
The meeting on Wednesday, 10 February 2016, be re-scheduled for 10:00am, Tuesday,
9 February 2016, to allow for Council representatives attend the Bio Futures Cabinet
Committee Meeting on 10 February 2016.
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MIN/27.01.2016 FOLIO 40576
Officer's Recommendation
THAT:
1. Council's remaining Ordinary Meeting cycle for 2016 before the
Council elections consist of –
Wednesday 3 February 2016
Tuesday, 9 February 2016
with Tuesday, 9 February 2016 as the last meeting prior to the local
government election.
2. The necessary public advertisements occur accordingly.
Council Resolution
THAT the Officer’s Recommendation be adopted.
Moved Cr Casey Seconded Cr Perkins
CARRIED
10.18 ATTENDANCE AT 2015 QANTAS AUSTRALIAN TOURISM
AWARDS
Author Acting Chief Executive Officer
Purpose
This report is to request that Council nominate a delegate to attend the ‘2015 Qantas
Australian Tourism Awards’ gala night to be held in Melbourne on Friday, 5 February
2016, to support Sarina Sugar Shed who are finalist in two categories (Tourism
Wineries, Distilleries and Breweries and Excellence in Food Tourism) as a result of
winning two gold Awards at the 2015 Queensland Tourism Awards.
Background/Discussion
Council is required to nominate its delegates to attend a range of government and
industry conferences/events and awards ceremonies throughout the year. These events
are attended by Councillors as part of their professional development and their
respective portfolios as an opportunity to gain insight into initiatives and projects as
well as represent Council and the Mackay region, which is beneficial to raising the
profile of, and progressing, the region.
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MIN/27.01.2016 FOLIO 40577
Consultation and Communication
Mayor and Councillors.
Resource Implications
Cost of attendance is catered for in the current budget.
Risk Management Implications
Nil
Conclusion
Attendance at the 2015 Qantas Australian Tourism Awards gala night is recommended.
Officer's Recommendation
THAT Council endorse Economic Development and Tourism Portfolio
Councillor Greg Martin's attendance at the 2015 Qantas Australian Tourism
Awards gala night to be held in Melbourne on Friday, 5 February 2016.
Council Resolution
THAT the Officer’s Recommendation be adopted.
Moved Cr Steindl Seconded Cr Bonanno
CARRIED
11. CONSIDERATION OF COMMITTEE REPORTS:
Nil
12. RECEIPT OF PETITIONS:
Nil
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MIN/27.01.2016 FOLIO 40578
13. TENDERS:
13.1 MRC2016-026 STANDING OFFER ARRANGEMENT & SUPPLY
AND DELIVERY OF STEELS, PLATES & PIPES AND
ZINCANNEAL
File No MRC 2016-026 Preferred Supplier Arrangement for the Supply and
Delivery of Steels, Plates, Pipes and Zincanneal
Author Acting Manager Procurement and Plant
Purpose
To present to Council for approval tenders received for MRC 2016-026 Preferred
Supplier Arrangement for the Supply and Delivery of Steels, Plates, Pipes and
Zincanneal.
Background/Discussion
Preferred Supplier Arrangements have proved to be a cost-effective means of
purchasing whilst meeting required statutory obligations. They have also provided
competitive prices for Council.
Considerable delays to operational activities would be incurred if quotes were to be
obtained in each instance, as stipulated under the Local Government Regulation 2012.
In order to gain cost efficiency and competitive market rates due to the economies of
scale achieved by aggregating demand, Council issued the Request for Tender MRC
2016-026 Preferred Supplier Arrangement for the Supply and Delivery of Steels, Plates,
Pipes and Zincanneal.
The proposed commencement date for this contract is 1 February 2016, for a twenty-
four (24) month period, with a clause for rise and fall after each six (6) month period,
subject to Council’s approval on the presentation of supporting evidence.
Tenders were invited on 10 October 2015, via Queensland Government Qtender
website and advertised locally in the Daily Mercury, seeking submission from suitable
suppliers for the supply and delivery of Steels, Plates, Pipes and Zincanneal.
The following responses were received by the closing date of Tuesday 3 November
2015:
Tenderer Location
RM Young Enterprisers Pty Ltd ATF Robert M Young Family Trust
T/as Kynaston Engineering
Mackay
Southern Qld Steel Pty Ltd Mackay
Statewide Industries Pty Ltd Mackay
Steel Central Pty Ltd Mackay
An initial compliance check was conducted by the evaluation panel on 25 November
2015 to identify conforming submissions. This included compliance with contractual
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MIN/27.01.2016 FOLIO 40579
requirements and provision of requested information. All submissions were progressed
through to the qualitative criteria assessment.
The qualitative criteria assessment was carried out by the evaluation panel on 25
November 2015, with the evaluation panel scoring the tenders according to the
evaluation matrix.
All applicants were assessed against the qualitative selection criteria, as published
within the RFT. The weighting attributed to each qualitative criteria being:
Value for Money 90%
Local Availability 10%
The evaluation of the tender was conducted by:
Leading Hand Boilermaker Procurement and Plant
Small Engine Mechanic Procurement and Plant
Contracts Officer Procurement and Plant
Tender information requests were issued to all tenderers requesting they provide further
pricing for stainless steel products. All tenderers responded within the relevant
timeframes with responses being reviewed by the evaluation panel.
In evaluating the tenders received, value for money pricing was considered one of the
higher ranked factors along with the ability to supply a quality product when required.
It was determined that awarding the contract to a single supplier would be more cost
effective when including the administrative costs.
Consultation and Communication
Consultation was conducted between Procurement and Plant Warehouse and Workshop
staff prior to the Request for Tender being released
Resource Implications
The Preferred Supplier Arrangement – Steels, Plates, Pipes and Zincanneal products
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/s, the contract has the potential total value of approximately
$52,437.18 excluding GST for a twenty-four month period.
The total value of the last contract, based on the same usage figures, was $60,438.40
excluding GST, resulting in an approximate decrease of 15%. This decrease relates to a
reduction of prices over various items tendered
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MIN/27.01.2016 FOLIO 40580
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 the contract for MRC 2016-026 Preferred Supplier Arrangement
for the Supply and Delivery of Steels, Plates & Pipes and Zincanneal for a two year (2)
period with provision of rise and fall after each six (6) months be awarded to the
Mackay local business Southern Qld Steel Pty Ltd.
Southern Qld Steel Pty Ltd submission represents the most advantageous outcome and
demonstrated value for money to Mackay Regional Council based on their
demonstrated previous experience providing products and services to Local
Government.
Officer's Recommendation
THAT Council award contract MRC 2016-026 Preferred Supplier Arrangement
for the Supply and Delivery of Steels, Plates & Pipes and Zincanneal
commencing 1 February 2016 for a two year (2) period with provision of rise and
fall after each six (6) months be awarded to Southern Qld Steel Pty Ltd.
Council Resolution
THAT the Officer’s Recommendation be adopted.
Moved Cr Walker Seconded Cr Jones
CARRIED
14. CONSIDERATION OF NOTIFIED MOTIONS
Nil
FINAL MINUTES WEDNESDAY 27 JANUARY 2016
MIN/27.01.2016 FOLIO 40581
15. LATE BUSINESS:
15.1 COUNCIL'S 2015 CHRISTMAS PRESENTATION
The Mayor presented cheques on behalf of Council to Gene Paterson and Darren Sekac
representing the Macrossan & Amiet Charitable Foundation and Erin Mulherin
representing the Mackay Community Foundation. Council's initiative to use electronic
Christmas cards for 2015 enabled all monies saved to be donated to the two
Foundations to assist the local community.
Gene and Erin thanked Council for their donation.
15.2 MIDGE POINT PROGRESS ASSOCIATION
Cr Casey advised himself and Crs Bonanno, Bonaventura and Jones along with the
Acting Director Engineering and Commercial Infrastructure and the Director of Client
and Community Services attended the recent Midge Point Progress Association
Meeting to discuss a number of matters including water quality. Cr Casey presented to
the Mayor a sample of the water quality on behalf of the Midge Point Progress
Association. The Acting Director of Engineering and Commercial Infrastructure was
able to advise the Progress Association Members the reason for the discolouration and
plans to address the issue.
15.3 2016 AUSTRALIA DAY
Crs Bonanno and Perkins wished to thank everyone involved with all of the events
organised and held throughout the region to celebrate Australia Day.
Cr Perkins congratulated all of the Australia Day Award winners and in particular
special note was made of two (2) Council Officers, Neil Kempe and John Zimmermann
for their Awards.
16. PUBLIC PARTICIPATION:
Nil
FINAL MINUTES WEDNESDAY 27 JANUARY 2016
MIN/27.01.2016 FOLIO 40582
17. CONFIDENTIAL REPORTS:
17.1 BLACKS BEACH COVE - TRUNK INFRASTRUCTURE FUNDING
- FINAL SETTLEMENT AGREEMENT
Confidential
Council Resolution
THAT Council resolve to settle trunk infrastructure matters at Blacks Beach Cove
Estate with Blacks Beach Cove No 1 Pty Ltd and Blacks Beach Cove No 2 Pty
Ltd through a formal infrastructure agreement based on a settlement of
$2,800,000.
Moved Cr Perkins Seconded Cr Casey
CARRIED
17.2 BEACONSFIELD HEIGHTS ESTATE - INFRASTRUCTURE
AGREEMENT
Confidential
Council Resolution
THAT Council endorses the Director Development Services' authority to exercise
his existing delegation (SPA67) to:
a) settle the Beaconsfield Heights Infrastructure Agreement on Council's
behalf;
b) endorse any changes to the draft infrastructure agreement and to execute the
Beaconsfield Heights Infrastructure Agreement on Council's behalf.
Moved Cr Perkins Seconded Cr Casey
CARRIED
FINAL MINUTES WEDNESDAY 27 JANUARY 2016
MIN/27.01.2016 FOLIO 40583
17.3 DRAFT AUDIT AND RISK ADVISORY COMMITTEE MINUTES -
4 DECEMBER 2015
Confidential
Council Resolution
THAT the attached Committee minutes be received.
Moved Cr Walker Seconded Cr Bonaventura
CARRIED
18. MEETING CLOSURE
The meeting closed at 10.36 am.
18. FOR INFORMATION ONLY
18.1 DEVELOPMENT APPLICATION INFORMATION - 07.12.15 TO
17.01.16
For Council Information Only - No Decision Required.
Development Applications Received
App No. Code /
Impact Address Applicant Description Officer
CAC-2012-341
Code 116 Shoal Point Road, BUCASIA
Pointglen Developments Pty Ltd
Request to Amend ICN - Combined Application - Material Change of Use (49 Multiple Dwelling Units/61 keys) & Reconfiguration of a Lot (3 Special Activities (Tourism) Lots into 49 Lots)
Brogan Jones
CAC-2016-2
Code 1-11 Silverton Court, PAGET
Ahrens Group Combined Application - Reconfiguration of a Lot - 1 Industrial Lot into 2 Lots and Material Change of Use - General Industry (Workshop)
Josephine McCann
MCUC-2011-180
Code 10 Symons Street, SOUTH MACKAY
Roger H Kaye Request to Extend Relevant Period (4 Years) - Multiple Dwelling Units (6)
Helle Jorgensen Smith
MCUC-2011-267
Code 323 Bridge Road, WEST MACKAY
Mackay Shopping Centre Pty Ltd
Request to Extend Relevant Period (4 Years) - Change of Development Approval - Motel (88 units inc. Managers Residence, Meeting Rooms & Restaurant to 96 Units)
Brogan Jones
MCUC-2015-159
Code 39 Paradise Street, SOUTH MACKAY
Titan Investments (Aust) Pty Ltd
Multiple Dwelling Units (5) Kathryn Goodman
MCUC-2016-1
Code 90752 Bruce Highway, SARINA
Louie P Keating Second House Helle Jorgensen Smith
MCUC-2016-3
Code 21-25 Dozer Drive, PAGET
JJ Richards & Sons Pty Ltd
General Industry and Transport Depot (Vehicle Depot, Workshop and Truck Wash)
Brogan Jones
FINAL MINUTES WEDNESDAY 27 JANUARY 2016
MIN/27.01.2016 FOLIO 40584
App No. Code / Impact
Address Applicant Description Officer
MCUCD-2005-292
Code 9-35 McIntyre Street, EAST MACKAY
Good Shepherd Lodge Ltd
Request to Consider Plans 'Generally in Accordance' - Material Change of Use - Accommodation Units (Good Shepherd Lodge - 23 Bedroom Hostel)
Helle Jorgensen Smith
ROLC-2015-185
Code 410 Eversleigh Road, ALLIGATOR CREEK
Kimberley R Heremia and Stephen T Heremia
1 Rural Residential into 2 Lots Josephine McCann
ROLC-2015-186
Code 9 Waddells Road, RICHMOND
Ricky F Baretta Boundary Realignment - 2 Rural Lots into 2 Lots
Josephine McCann
ROLC-2015-188
Code 10094 Bruce Highway, BLOOMSBURY
Whitsunday Barramundi Hatchery
Boundary Realignment - 3 Rural lots into 3 lots
Brogan Jones
Development Applications Entering Decision Making Period
App No.
Code / Impact
Address Applicant Description Officer
CAC-2012-341A
Code 116 Shoal Point Road BUCASIA
Pointglen Developments Pty Ltd
Request to Amend ICN - Combined Application - Material Change of Use (49 Multiple Dwelling Units/61 keys) & Reconfiguration of a Lot (3 Special Activities (Tourism) Lots into 49 Lots)
Brogan Jones
CAC-2015-8
Code 0 East Point Drive MACKAY HARBOUR
Eastpoint Mackay Pty Ltd
Development Permit:- Reconfiguration of a Lot - 2 Lots into 162 Lots (154 Residential Lots + 1 Tourist Hub lot + 2 Tourist Accommodation Lots + 2 Local Community Centre Lots + 2 Open Space Lots + 1 balance lot) - Material Change of Use - Caravan Park (238 sites)- Material Change of Use - Dwelling Houses (154 Dwellings) Preliminary Approval:- Reconfiguration of a Lot - 235 lots (231 Residential lots + 2 Open Space lots + 2 Tourist hub lots) - Material Change of Use - Motel Units (100 units) - Material Change of Use - Multiple Dwelling Units (175 units) - Material Change of Use - Catering Store (2000m2 GFA)
Shane Kleve
MCUC-2011-180A
Code 10 Symons Street SOUTH MACKAY
Roger H Kaye Request to Extend Relevant Period (4 Years) - Multiple Dwelling Units (6)
Helle Jorgensen Smith
MCUC-2015-165
Code 7 Greenfields Boulevard MOUNT PLEASANT
Mackay Property Group Pty Ltd
Retail Showrooms, Indoor Entertainment (Gym) and Catering Shop (Cafe)
Kathryn Goodman
MCUC-2015-168
Code 565 Mackay-Eungella Road PLEYSTOWE
KGB Pilots and Freight
Home Based Business (Office) Josephine McCann
MCUC-2015-169
Code 0 Industroplex Drive PAGET
Hastings Deering (Australia) Ltd
General Industry (Hardstand Storage) Brogan Jones
MCUI-2015-129
Code 6 Sichter Street SARINA
Gail Westcott Home Based Business (Hairdresser) Helle Jorgensen Smith
MCUI-2015-97
Impact 85 Hendys Road BRIGHTLY
BRW Transport and Quarries Pty Ltd
Extractive Industry (Quarry) and Ancillary Activities and ERA 16 Extractive and Screening Activities
Kathryn Goodman
ROLC-2015-163
Code 93278 Bruce Highway CHELONA
Mackay Surveys Pty Ltd
Boundary Realignment (3 Rural lots into 3 lots) Josephine McCann
ROLC-2015-185
Code 410 Eversleigh Road ALLIGATOR CREEK
Kimberley R Heremia and Stephen T Heremia
1 Rural Residential into 2 Lots Josephine McCann
ROLC- Code 10094 Bruce Whitsunday Boundary Realignment - 3 Rural lots into 3 lots Brogan
FINAL MINUTES WEDNESDAY 27 JANUARY 2016
MIN/27.01.2016 FOLIO 40585
App No.
Code / Impact
Address Applicant Description Officer
2015-188
Highway BLOOMSBURY
Barramundi Hatchery
Jones
Development Applications Finalised
App No. Code /
Impact Address Applicant Description Officer
Relevant Period Extended
CAC-ASPA-2011/151B
Code 323 Bridge Road WEST MACKAY QLD 4740
Mackay Shopping Centre Pty Ltd
Permissible Change - Request to Extend Relevant Period (4 years) Health Care Centre and Boundary Realignment - 3 Lots into 3 Lots
Brogan Jones
MCUC-ASPA-2010/122B
Code 684 Armstrong Beach Road ARMSTRONG BEACH QLD 4737
Kim H Hansen Permissible Change - Extension of Relevant Period - Commercial Premises (Local Store)
Josephine McCann
MCUC-ASPA-2011/167A
Code 362 Bridge Road WEST MACKAY QLD 4740
Nindaroo Investments Pty Ltd
Permissible Change - Extension of Relevant Period - Catering Shop, Commercial Premises, Multiple Dwelling Units, Shop
Kathryn Goodman
MCUCD-IDAS-2008/141B
Code 180 Shoal Point Road SHOAL POINT QLD 4750
Charter Capital Pty Ltd
Request to Extend Relevant Period (4 Years) - Material Change of Use - 62 Multiple Dwelling Units (including 9 potential dual key units) with a total yield of 71 units and common Property
Brogan Jones
MCUCD-IDAS-2008/776B
Code 44-52 Victoria Street MACKAY QLD 4740
M Construct Pty Ltd
Request to Extend Relevant Period - 72 Multiple Dwelling Units and Shop/Catering Shop/Commercial Premises
Shane Kleve
ROLC-ASPA-2012/22D
Code 152-156 Shoal Point Road SHOAL POINT QLD 4750
Link Project Solutions
Request to Extend Relevant Period (4 Years) - 1 Urban Residential & 1 Higher Density Residential Lot into 20 Lots plus Access Easement - The Retreat
Josephine McCann
Approved Subject to Conditions
MCUC-ASPA-2015/138
Code 19 Carl Street RURAL VIEW QLD 4740
Steven C Williams
Service Station (Car Wash) Helle Jorgensen Smith
MCUC-ASPA-2015/164
Code 14 Sturt Crescent ERAKALA QLD 4740
Andrew R Kreyts Carport Helle Jorgensen Smith
MCUC-ASPA-2015/172
Code 10 John Vella Drive PAGET QLD 4740
John K Haber and Kevin A Haber and Jan M Deguara
Transport Depot Brogan Jones
MCUC-ASPA-2015/174
Code 99-103 Maggiolo Drive PAGET QLD 4740
Bill Barber Design and Drafting
General Industry Brogan Jones
MCUC-ASPA-2015/182
Code 5 Coral Ridge Drive EIMEO QLD 4740
Richard O Mills and Linda M Mills
Residential Storage Shed Brogan Jones
MCUC-ASPA-2015/184
Code Securities Lease 2899 Loughnane Court NORTH MACKAY QLD 4740
HTM Community Transport Inc.
Extension to Local Community Facility Brogan Jones
MCUCD-IDAS-2008/776C
Code 44-52 Victoria Street MACKAY QLD 4740
M Construct Pty Ltd
Request to Change Development Approval - 50 Multiple Dwelling Units and Shops
Brogan Jones
MCUCOM-ASPA-2015/178
28 Vaucluse Crescent EAST MACKAY QLD 4740
Homes R Us QLD Dual Occupancy Shane Kleve
MCUCOM-ASPA-
30 Vaucluse Crescent EAST MACKAY QLD
Homes R Us QLD Dual Occupancy Shane Kleve
FINAL MINUTES WEDNESDAY 27 JANUARY 2016
MIN/27.01.2016 FOLIO 40586
App No. Code / Impact
Address Applicant Description Officer
Relevant Period Extended
2015/179 4740
MCUCOM-ASPA-2015/180
32 Vaucluse Crescent EAST MACKAY QLD 4740
Homes R Us QLD Dual Occupancy Shane Kleve
MCUI-ASPA-2015/123
Impact 233 Holts Road GLENELLA QLD 4740
Glenn J Cain Undefined Use (Temporary Recycling Facility for mobile and static crushing and screening of more than 5,000 tonnes of clean earthen material (including concrete, bricks and tiles) per year for subsequent sale and reuse) and ERA 33 (Crushing, Milling, Grinding and Screening)
Helle Jorgensen Smith
MCUI-ASPA-2015/147
Impact 91 George Street WEST MACKAY QLD 4740
Blue Care North Queensland Region
Hospital (Staged Redevelopment of Homefield Residential Aged Care Facility)
Josephine McCann
MCUI-ASPA-2015/61
Impact 35 Armstrong Beach Road ARMSTRONG BEACH QLD 4737
Escape Homes & Developments Pty Ltd
Multiple Dwelling Units (2 Dual Occupancies)
Helle Jorgensen Smith
MCUIMP-IDAS-2002/85D
Impact 17 Holts Road BEACONSFIELD QLD 4740
Australasian Conference Association Ltd
Permissible Change - Change of Conditions - to establish a private school in stages. Stage 1 to be preliminary approval - balance of stages - development permit.
Brogan Jones
ROLC-ASPA-2015/120
Code L 8 Mia Mia Connection Road MIA MIA QLD 4754
Peter H Merrick Boundary Realignment - 3 Rural Lots into 3 Lots
Kathryn Goodman
ROLC-ASPA-2015/128
Code L 13 Boundary Road PAGET QLD 4740
Aurizon Operations Limited
1 Public Purpose Lot into 2 Lots Helle Jorgensen Smith
ROLC-ASPA-2015/132
Code L 1 Marwood-Sunnyside Road SUNNYSIDE QLD 4737
Melkriliam Investments Pty Ltd and TGB Investments
Boundary Realignment - 2 Rural Lots into 2 Lots
Helle Jorgensen Smith
ROLC-ASPA-2015/145
Code 1 Denman Avenue SHOAL POINT QLD 4750
Seawave Investments Pty Ltd
Access and Services Easement Helle Jorgensen Smith
ROLC-ASPA-2015/171
Code 37 Novar Court SOUTH MACKAY QLD 4740
Ricky J Moore 1 Urban Residential Lots into 2 Lots Helle Jorgensen Smith
ROLC-ASPA-2015/173
Code 6 Rural View Drive RURAL VIEW QLD 4740
Keith D Kelly and Linda J Kelly
1 Rural Residential into 2 Lots Josephine McCann
ROLC-ASPA-2015/186
Code 9 Waddells Road RICHMOND QLD 4740
Ricky F Baretta Boundary Realignment - 2 Rural Lots into 2 Lots
Josephine McCann
Generally in Accordance With
MCUCD-IDAS-2005/292B
Code 9-35 McIntyre Street EAST MACKAY QLD 4740
Good Shepherd Lodge Ltd
Request to Consider Plans 'Generally in Accordance' - Material Change of Use - Accommodation Units (Good Shepherd Lodge - 23 Bedroom Hostel)
Helle Jorgensen Smith
Confirmed on Wednesday 3 February 2016
………………………………………
MAYOR
FINAL MINUTES WEDNESDAY 27 JANUARY 2016
MIN/27.01.2016 FOLIO 40587
APPENDIX / ATTACHMENTS
FINAL MINUTES WEDNESDAY 27 JANUARY 2016
MIN/27.01.2016 FOLIO 40588
FINAL MINUTES WEDNESDAY 27 JANUARY 2016
MIN/27.01.2016 FOLIO 40589
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MIN/27.01.2016 FOLIO 40590
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MIN/27.01.2016 FOLIO 40591
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MIN/27.01.2016 FOLIO 40592
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MIN/27.01.2016 FOLIO 40593
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MIN/27.01.2016 FOLIO 40594
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MIN/27.01.2016 FOLIO 40595
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MIN/27.01.2016 FOLIO 40596
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MIN/27.01.2016 FOLIO 40597
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MIN/27.01.2016 FOLIO 40598
FINAL MINUTES WEDNESDAY 27 JANUARY 2016
MIN/27.01.2016 FOLIO 40599
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MIN/27.01.2016 FOLIO 40600
FINAL MINUTES WEDNESDAY 27 JANUARY 2016
MIN/27.01.2016 FOLIO 40601
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MIN/27.01.2016 FOLIO 40602
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MIN/27.01.2016 FOLIO 40603
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MIN/27.01.2016 FOLIO 40604
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MIN/27.01.2016 FOLIO 40605
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MIN/27.01.2016 FOLIO 40606
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MIN/27.01.2016 FOLIO 40607
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MIN/27.01.2016 FOLIO 40608
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MIN/27.01.2016 FOLIO 40609
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MIN/27.01.2016 FOLIO 40610
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MIN/27.01.2016 FOLIO 40611
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MIN/27.01.2016 FOLIO 40612
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MIN/27.01.2016 FOLIO 40613
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MIN/27.01.2016 FOLIO 40614
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MIN/27.01.2016 FOLIO 40615
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MIN/27.01.2016 FOLIO 40616
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MIN/27.01.2016 FOLIO 40617
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MIN/27.01.2016 FOLIO 40618
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MIN/27.01.2016 FOLIO 40619
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MIN/27.01.2016 FOLIO 40620
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MIN/27.01.2016 FOLIO 40621
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MIN/27.01.2016 FOLIO 40622
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MIN/27.01.2016 FOLIO 40623
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MIN/27.01.2016 FOLIO 40624
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MIN/27.01.2016 FOLIO 40625
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MIN/27.01.2016 FOLIO 40626
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MIN/27.01.2016 FOLIO 40627
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MIN/27.01.2016 FOLIO 40628
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MIN/27.01.2016 FOLIO 40629
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MIN/27.01.2016 FOLIO 40630
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MIN/27.01.2016 FOLIO 40631
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MIN/27.01.2016 FOLIO 40632
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MIN/27.01.2016 FOLIO 40633
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MIN/27.01.2016 FOLIO 40634
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MIN/27.01.2016 FOLIO 40635
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MIN/27.01.2016 FOLIO 40636
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MIN/27.01.2016 FOLIO 40637
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MIN/27.01.2016 FOLIO 40638
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MIN/27.01.2016 FOLIO 40639
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MIN/27.01.2016 FOLIO 40640
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MIN/27.01.2016 FOLIO 40641
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MIN/27.01.2016 FOLIO 40642
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MIN/27.01.2016 FOLIO 40643
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MIN/27.01.2016 FOLIO 40644
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MIN/27.01.2016 FOLIO 40645
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MIN/27.01.2016 FOLIO 40646
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MIN/27.01.2016 FOLIO 40647
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MIN/27.01.2016 FOLIO 40648
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MIN/27.01.2016 FOLIO 40649
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MIN/27.01.2016 FOLIO 40650
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MIN/27.01.2016 FOLIO 40651
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MIN/27.01.2016 FOLIO 40652
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MIN/27.01.2016 FOLIO 40653
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MIN/27.01.2016 FOLIO 40654
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MIN/27.01.2016 FOLIO 40655
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MIN/27.01.2016 FOLIO 40656
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MIN/27.01.2016 FOLIO 40657
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MIN/27.01.2016 FOLIO 40658
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MIN/27.01.2016 FOLIO 40659
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MIN/27.01.2016 FOLIO 40660
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MIN/27.01.2016 FOLIO 40661
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MIN/27.01.2016 FOLIO 40662
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MIN/27.01.2016 FOLIO 40663
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MIN/27.01.2016 FOLIO 40664
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MIN/27.01.2016 FOLIO 40665
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MIN/27.01.2016 FOLIO 40666
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MIN/27.01.2016 FOLIO 40667
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MIN/27.01.2016 FOLIO 40668
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MIN/27.01.2016 FOLIO 40669
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MIN/27.01.2016 FOLIO 40670
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MIN/27.01.2016 FOLIO 40671
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MIN/27.01.2016 FOLIO 40672
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MIN/27.01.2016 FOLIO 40673
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MIN/27.01.2016 FOLIO 40674
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MIN/27.01.2016 FOLIO 40675
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MIN/27.01.2016 FOLIO 40676
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MIN/27.01.2016 FOLIO 40677
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MIN/27.01.2016 FOLIO 40678
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MIN/27.01.2016 FOLIO 40679
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MIN/27.01.2016 FOLIO 40680
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MIN/27.01.2016 FOLIO 40681
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MIN/27.01.2016 FOLIO 40682
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MIN/27.01.2016 FOLIO 40683
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MIN/27.01.2016 FOLIO 40684
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MIN/27.01.2016 FOLIO 40685
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MIN/27.01.2016 FOLIO 40686
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MIN/27.01.2016 FOLIO 40687
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MIN/27.01.2016 FOLIO 40688
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MIN/27.01.2016 FOLIO 40689
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MIN/27.01.2016 FOLIO 40690
FINAL MINUTES WEDNESDAY 27 JANUARY 2016
MIN/27.01.2016 FOLIO 40691
FINAL MINUTES WEDNESDAY 27 JANUARY 2016
MIN/27.01.2016 FOLIO 40692
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MIN/27.01.2016 FOLIO 40693
FINAL MINUTES WEDNESDAY 27 JANUARY 2016
MIN/27.01.2016 FOLIO 40694
FINAL MINUTES WEDNESDAY 27 JANUARY 2016
MIN/27.01.2016 FOLIO 40695
FINAL MINUTES WEDNESDAY 27 JANUARY 2016
MIN/27.01.2016 FOLIO 40696
FINAL MINUTES WEDNESDAY 27 JANUARY 2016
MIN/27.01.2016 FOLIO 40697
FINAL MINUTES WEDNESDAY 27 JANUARY 2016
MIN/27.01.2016 FOLIO 40698
FINAL MINUTES WEDNESDAY 27 JANUARY 2016
MIN/27.01.2016 FOLIO 40699
FINAL MINUTES WEDNESDAY 27 JANUARY 2016
MIN/27.01.2016 FOLIO 40700
FINAL MINUTES WEDNESDAY 27 JANUARY 2016
MIN/27.01.2016 FOLIO 40701
FINAL MINUTES WEDNESDAY 27 JANUARY 2016
MIN/27.01.2016 FOLIO 40702
FINAL MINUTES WEDNESDAY 27 JANUARY 2016
MIN/27.01.2016 FOLIO 40703
FINAL MINUTES WEDNESDAY 27 JANUARY 2016
MIN/27.01.2016 FOLIO 40704
FINAL MINUTES WEDNESDAY 27 JANUARY 2016
MIN/27.01.2016 FOLIO 40705
FINAL MINUTES WEDNESDAY 27 JANUARY 2016
MIN/27.01.2016 FOLIO 40706
FINAL MINUTES WEDNESDAY 27 JANUARY 2016
MIN/27.01.2016 FOLIO 40707
FINAL MINUTES WEDNESDAY 27 JANUARY 2016
MIN/27.01.2016 FOLIO 40708
FINAL MINUTES WEDNESDAY 27 JANUARY 2016
MIN/27.01.2016 FOLIO 40709
FINAL MINUTES WEDNESDAY 27 JANUARY 2016
MIN/27.01.2016 FOLIO 40710
FINAL MINUTES WEDNESDAY 27 JANUARY 2016
MIN/27.01.2016 FOLIO 40711
FINAL MINUTES WEDNESDAY 27 JANUARY 2016
MIN/27.01.2016 FOLIO 40712
FINAL MINUTES WEDNESDAY 27 JANUARY 2016
MIN/27.01.2016 FOLIO 40713
FINAL MINUTES WEDNESDAY 27 JANUARY 2016
MIN/27.01.2016 FOLIO 40714
FINAL MINUTES WEDNESDAY 27 JANUARY 2016
MIN/27.01.2016 FOLIO 40715
FINAL MINUTES WEDNESDAY 27 JANUARY 2016
MIN/27.01.2016 FOLIO 40716
FINAL MINUTES WEDNESDAY 27 JANUARY 2016
MIN/27.01.2016 FOLIO 40717
FINAL MINUTES WEDNESDAY 27 JANUARY 2016
MIN/27.01.2016 FOLIO 40718
FINAL MINUTES WEDNESDAY 27 JANUARY 2016
MIN/27.01.2016 FOLIO 40719
FINAL MINUTES WEDNESDAY 27 JANUARY 2016
MIN/27.01.2016 FOLIO 40720
FINAL MINUTES WEDNESDAY 27 JANUARY 2016
MIN/27.01.2016 FOLIO 40721