agenda - shire of perenjori...agenda 11th june 2014 1 shire of perenjori agenda plant and works...
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NOTICE OF MEETING
Dear Elected Member The next Plant and Works Committee Meeting of the Shire of Perenjori will be held on Wednesday 11th June 2014 in the Council Lounge, Fowler Street, Perenjori commencing at 4.30pm. Ali Mills Chief Executive Officer 5 June 2014
Shire of Perenjori Plant and Works Committee Meeting
11 June 2014
Agenda
5 June 2014 Copies forward to: All Councilors Cr LC Butler Cr RP Desmond Cr GK Reid Cr JR Cunningham Cr HC Wass Cr PJ Waterhouse
Shire of Perenjori Plant and Works Committee Meeting
AGENDA 11th June 2014
1
Shire of Perenjori
AGENDA
Plant and Works Committee Meeting
To be held in the Shire of Perenjori Council Chambers, Fowler Street, Perenjori on
11th June 2014 to commence at 4.30 pm
Table of Contents
14060.1 PRELIMINARIES ................................................................................................................ 2
14060.2 DECLARATION OF OPENING AND ANNOUNCEMENT OF VISITORS ................................... 2
14060.3 DISCLAIMER READING ...................................................................................................... 2
14060.4 RECORDS OF ATTENDANCE, APOLOGIES AND LEAVE OF ABSENCE .................................. 2
14060.5 NOTATIONS OF INTEREST ................................................................................................. 2
14060.6 APPLICATIONS FOR LEAVE OF ABSENCE ........................................................................... 2
14060.7 CONFIRMATION OF MINUTES OF PREVIOUS MEETINGS .................................................. 2
14061 INFRASTRUCTURE SERVICES ............................................................................................ 3
14061.1 ROAD MAINTENANCE MAY 2014 ...................................................................................... 3
14061.2 PROPOSED PLANT REPLACEMENT BUDGET ...................................................................... 6
14061.3 DRAFT ROAD PROGRAM 2014/2015 ................................................................................ 7
14061.4 RESTRICTED ACCESS VEHICLE ROUTE RE-ASSESSMENTS .................................................. 9
14062 GENERAL BUSINESS ....................................................................................................... 11
14062.1 INFORMATION BULLETIN ................................................................................................ 11
14062.2 DATE OF NEXT MEETING................................................................................................. 11
14062.3 CLOSURE ......................................................................................................................... 11
Shire of Perenjori Plant and Works Committee Meeting
AGENDA 11th June 2014
2
14060.1 PRELIMINARIES
14060.2 DECLARATION OF OPENING AND ANNOUNCEMENT OF VISITORS
14060.3 DISCLAIMER READING
14060.4 RECORDS OF ATTENDANCE, APOLOGIES AND LEAVE OF ABSENCE
14060.5 NOTATIONS OF INTEREST
Financial Interest – Local Government Act s 5.60A
Proximity Interest – Local Government Act s 5.60B
Interest Affecting Impartiality – Shire of Perenjori Code of Conduct.
14060.6 APPLICATIONS FOR LEAVE OF ABSENCE
14060.7 CONFIRMATION OF MINUTES OF PREVIOUS MEETINGS
Minutes of Plant and Works Committee Meeting held 9th April 2014 are attached.
Shire of Perenjori Plant and Works Committee Meeting
AGENDA 11th June 2014
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14061 INFRASTRUCTURE SERVICES
14061.1 ROAD MAINTENANCE MAY 2014
APPLICANT: MANAGER OF INFRASTRUCTURE SERVICES
FILE: NIL
DISCLOSURE OF INTEREST: NIL
AUTHOR: KEN MARKHAM – MIS
RESPONSIBLE OFFICER: KEN MARKHAM – MIS
REPORT DATE: 11 JUNE 2014
ATTACHMENTS: MAP
Executive Summary Listed are the roads graded for the month of May 2014. Rabbit Proof Fence road Baxter road Kings road Smith road Mason road Sutherland road Grant road Koolanooka South road Odea road Young road Hill road Olden road Cunningham road Payne road Bowgada East road Bestry road Solomon road Sharpe road Warriedar Coppermine road
Background
Nil
Statutory Environment
Local Government Act 1995 S3.1 – the general function of Local Government is to provide for the good government of people in its district.
Policy Implications
Nil
Financial Implications
As per road maintenance budget
Strategic Implications
Area 1: Infrastructure and Natural Assets – Our Natural and Built Environment
Goal: A Community that develops and lives sustainably in a thriving natural and quality built environment, which meets current and future community needs
Shire of Perenjori Plant and Works Committee Meeting
AGENDA 11th June 2014
4
Consultation Works Supervisor Maintenance Crew
Comment Maintenance grading carried out for the month of May 2014 was done by Council graders and a contractor. A culvert was found collapsed on Grant road whilst the grader was working on the road and will need to be replaced. The contractor graded Warriedar Coppermine road.
Voting Requirements – Simple Majority
Officers Recommendation – Item 14061.1
That the road maintenance report for May 2014 be accepted as presented.
Shire of Perenjori Plant and Works Committee Meeting
AGENDA 11th June 2014
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Shire of Perenjori Plant and Works Committee Meeting
AGENDA 11th June 2014
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14061.2 PROPOSED PLANT REPLACEMENT BUDGET
APPLICANT: MANAGER OF INFRASTRUCTURE SERVICES
FILE: ADM 0339
DISCLOSURE OF INTEREST: NIL
AUTHOR: KEN MARKHAM – MIS
RESPONSIBLE OFFICER: KEN MARKHAM – MIS
REPORT DATE: 11 JUNE 2014
ATTACHMENTS: SPREADSHEET
Executive Summary The 10 year plant replacement budget has been reviewed and is being presented for Committee discussion and recommendation to Council for the 2014/2015 financial year.
Background The 10 year Plant replacement program was developed to assist the Perenjori Shire Council with the management of its plant and vehicle fleet, providing optimum replacement timeframes. The following changes have been made to the plant replacement budget;
A new ride on mower has been added to the budget for the Latham Golf Club.
A new set of gang mowers for the Perenjori oval/hockey grounds.
The Community bus has been included in the plant replacement spreadsheet. To accommodate these additions, two utilities have moved to the 2015/2016 financial year. The replacement of the grader, which is Council owned is currently in the program as an outright purchase. The Chief Executive Officers vehicle is now scheduled for replacement every two years, as opposed to every year. The other vehicles scheduled for replacement are the gardeners Hino tipper and the Manager Corporate and Development Services vehicle.
Statutory Environment
Local Government Act 1995 S3.1 – the general function of Local Government is to provide for the good government of people in its district.
Policy Implications
Nil
Financial Implications
The proposed plant replacement will require up to $512,000 worth of funding. This will reduce by $240,000 if the grader is leased and if a grant can be secured for the community bus.
Shire of Perenjori Plant and Works Committee Meeting
AGENDA 11th June 2014
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Strategic Implications
Area 1: Infrastructure and Natural Assets – Our Natural and Built Environment
Goal: A Community that develops and lives sustainably in a thriving natural and quality built environment, which meets current and future community needs
Consultation Works Supervisor Chief Executive Officer
Comment The addition of a new ride on mower for the Latham Golf Club is due to the current machines becoming increasingly unreliable and requiring extensive repairs to keep them going. The proposal for a set of gang mowers for the oval and hockey ground is to significantly reduce the time the gardener spends on mowing these two areas with the current mower. It is proposed to keep the existing mower for use in the other areas of the Parks and gardens. This would be scheduled for replacement in the 2015/16 financial year. The community bus has been included in the schedule and hopefully a grant can be secured to assist with the replacement. There are some funds in the reserve, but for the last 4- 5 years we have obtained prices to replace the bus and have not had sufficient funds. The Volvo grader is due for replacement and this machine is Council owned. A decision will need to be made as to whether to lease the new one or to purchase outright. The current program has allowed to purchase, but will need to be determined as the budget process occurs, to see if purchasing can be afforded.
Voting Requirements – Simple Majority
Officers Recommendation – Item 14061.2
That the Plant and Works Committee review the proposed 10 year plant program for 2014/2015 Budget.
14061.3 DRAFT ROAD PROGRAM 2014/2015
APPLICANT: MANAGER OF INFRASTRUCTURE SERVICES
FILE: ADM 0339
DISCLOSURE OF INTEREST: NIL
AUTHOR: KEN MARKHAM – MIS
RESPONSIBLE OFFICER: KEN MARKHAM – MIS
REPORT DATE: 11 JUNE 2014
ATTACHMENTS: SPREADSHEET
Shire of Perenjori Plant and Works Committee Meeting
AGENDA 11th June 2014
8
Executive Summary A draft road program for the 2014/2015 financial year has been prepared for review by the Plant and Works Committee.
Background Each year a draft road program is presented to Council for consideration and adoption for the upcoming financial year. This year’s road program is unknown in some areas due to a delay in regards to funding for Regional Road Group. If these funds are reduced there will need to be changes made to the program. There is currently $1.935 million dollars in Council and Regional Road Group funds proposed for several projects. The road program is based on assumptions that the funding that was originally approved for several Regional Road Group projects is forthcoming. There are some additions to the previously proposed program with the addition of Metcalfe, Caron and Sutherland roads. For several years there have been requests for works to be carried out on Metcalfe road, between Perenjori Carnamah and Grant roads. The proposed works on Caron road will complete the gravelling of the road that has had previous works carried out. There is a section of Sutherland road at the Western end that requires some gravel and drainage works. To enable the Perenjori Shire to deliver this road program, the use of contractors will be needed to assist. The Regional Road Group projects on the Perenjori Rothsay road will be the main area where contractors would need to be utilised due to the size of the project.
Statutory Environment
Local Government Act 1995 S3.1 – the general function of Local Government is to provide for the good government of people in its district.
Policy Implications
Nil
Financial Implications
The proposed budget for the 2014/15 road program is currently at $3.72 million dollars of which Council needs to allocate $1,684,710 of Council and FAG’s money.
Strategic Implications
Area 1: Infrastructure and Natural Assets – Our Natural and Built Environment
Goal: A Community that develops and lives sustainably in a thriving natural and quality built environment, which meets current and future community needs
Consultation Main Roads CEO Council
Comment If all funding is forthcoming for the RRG projects, the proposed road program will be the biggest that we have undertaken. This will require utilization of contractors to assist in delivering the program. We have been using contractors for several years now and more so this financial year due to staffing issues.
Shire of Perenjori Plant and Works Committee Meeting
AGENDA 11th June 2014
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Voting Requirements – Simple Majority
Officers Recommendation – Item 14061.3
That the Plant and Works Committee review the draft road program for 2014/15 for recommendation to Council in the 2014/15 budget.
14061.4 RESTRICTED ACCESS VEHICLE ROUTE RE-ASSESSMENTS
APPLICANT: MANAGER OF INFRASTRUCTURE SERVICES
FILE: ADM 0172
DISCLOSURE OF INTEREST: NIL
AUTHOR: KEN MARKHAM – MIS
RESPONSIBLE OFFICER: KEN MARKHAM – MIS
REPORT DATE: 11 JUNE 2014
ATTACHMENTS: Letters
Executive Summary This report provides feedback from the applications sent to Main Roads for the re-assessment of the RAV’s on roads put forward by the Perenjori Shire Council from a review of the road network
Background The Perenjori Shire held a workshop in late 2013 to review the road network and the RAV classifications on each of the roads. The changes were forwarded to Main Roads for re-assessment. Letters have been received in regards to several roads where they did not meet the guidelines for RAV changes. The following list of roads is what has been received to date from the requests sent to Main Roads for the RAV assessments.
Keogh road- Current network 5, requested network 6. Pavement width needs widening and swept paths upgrade on intersection of Solomon/ Keogh roads.
Morawa South road – current network 5, requested network 7. Requires swept path upgrade with Hill road.
Boundary road- current network 4, requested network 7. Requires widening.
Hill road – current network 4, requested network 7. Road widening required and swept path with intersection of Morawa South road needs upgrading.
Parkwood road- current as of right, requested network 5. Requires significant widening at the Southern end. Intersection works required with Young/ Hill roads.
Sutherland road – current network 4, requested network 5. Requires intersection works with Boundary road.
If these roads are to be accepted, then works will need to be carried out to have them meet the requirements of the requested RAV upgrade. Most of the works involve widening and swept paths of intersections.
Shire of Perenjori Plant and Works Committee Meeting
AGENDA 11th June 2014
10
Statutory Environment
Local Government Act 1995 S3.1 – the general function of Local Government is to provide for the good government of people in its district.
Policy Implications
Nil
Financial Implications
Works would require costing and inclusion into road program.
Strategic Implications
Area 1: Infrastructure and Natural Assets – Our Natural and Built Environment
Goal: A Community that develops and lives sustainably in a thriving natural and quality built environment, which meets current and future community needs
Consultation Council Main Roads
Comment The majority of works required would be fairly straight forward. Parkwood road needs a fair amount of vegetation clearing to enable the widening of the pavement to be done. The requirements for Boundary road could be deferred until we apply and receive RRG funds to continue the seal widening. Some of the swept path requirements for intersections will need to be assessed on ground as to whether the works can be done without land acquisitions.
Voting Requirements – Simple Majority
Officers Recommendation – Item 14061.4
That the comments regarding the Restricted Access Vehicle re-assessments be noted and the upgrade works for the following roads be approved/ not approved to allow the roads to be either accepted for their RAV changes or remain as they are:
1. Keogh road – Upgrade works the pavement width and intersection swept path with Solomon road be approved/ not approved, to allow for the network upgrade to network 6.
2. Morawa South road – Upgrade works to intersection with Hill road be approved/ not approved, to allow for the network upgrade to network 7.
3. Boundary road – Upgrade works to the pavement width be approved/ not approved, to allow for the network upgrade to network 7
4. Hill road – Upgrade works to the pavement width and intersection swept paths with Morawa South road be approved/ not approved, to allow for the network upgrade of a network 7.
Shire of Perenjori Plant and Works Committee Meeting
AGENDA 11th June 2014
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5. Parkwood road – Upgrade works to the pavement width and intersection swept paths with Hill/ Young roads be approved/ not approved, to allow for the network upgrade to network 5.
6. Sutherland road – Upgrade works to the intersection swept paths with Boundary road be approved/ not approved to allow for the network upgrade to a network 5.
14062 GENERAL BUSINESS
14062.1 INFORMATION BULLETIN
14062.2 DATE OF NEXT MEETING
The next Plant and Works Meeting will be held on the 9TH July 2014.
14062.3 CLOSURE
Attachments
11th June 2014
Plant and Works Committee Meeting
Attachment 14061.2
Proposed Plant
Replacement Budget
11th June 2014
Plant and Works Committee Meeting
PLANT PURCHASES BUDGET
2 3 4 5 6 7 8 9 10
Rego Plant Item Date of Year Hours/Klms 1013-14 2014-15 2015-16 2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2022-23 2023-24 NEW TRADE Replacement Comment
Purchase Made YTD Target
ADMINISTRATION VEHICLES
1 PJ CEO Vehicle 2012 70000 $20,000 $20,000 $20,000 $20,000 $20,000 $20,000 $65,000 $45,000 2yr/80,000km every 2 years
2PJ DCEO Vehicle 2012 18000 $23,000 $23,000 $23,000 $23,000 $23,000 $38,000 $15,000 2yrs/80,000km
4PJ CDO vehicle 70000 $22,000 $22,000 $22,000 $36,000 $14,000 4yrs/80,000km
PJ 1500 Mitsubishi dual cab 4x4 2012 55,000 $32,000 $32,000 $32,000 $48,000 $16,000 4yrs/80,000km
CONSTRUCTION EQUIPMENT
PJ4578 VOLVO Grader 2012 2011 2986 Lease 14/06/18
PJ 1524 VOLVO Grader 2009 2007 4950 lease Replace 2014-15 LEASE
PJ1558 VOLVO Grader 2007 2007 8517 $240,000 $320,000 $80,000 8yrs/8000hrs Lease
PJ 1501 AMMANN MultiTyred Roller 2005 2793 $75,000 $145,000 $70,000 10 yrs/5000hrs
PJ 1502 CJD Vib roller 2010 2010 698 $80,000 $140,000 $60,000 10 yrs/5000hrs
PJ 1577 Hitachi Loader 2011 2010 2285 LEASE Replace 2016-17
PJ 1575 JCB Backhoe 2010 1409 $120,000 $120,000 $160,000 $40,000 7yrs/5000hrs
PJ 1585 Skid Steer Loader 2006 2005 2317 $52,000 $49,000 $49,000 $65,000 $16,000 5yrs/5000hrs
HEAVY TRUCKS
PJ 1551 Concrete Truck 2009 1996 18330 $80,000 $100,000 $20,000 10yrs 2nd hand truck & new bowl
PJ1503 MRD Maintenance vehicle 2012 LEASE 150184 Lease
PJ 1566 Nissan UD 2 Way Tipper 2009 104208 $160,000 $250,000 $90,000 8yrs/500000km LEASE
PJ 1578 UD Nissan Prime mover 2014 LEASE 0 $240,000 $55,000 8yrs/500,000km Lease
1DVN551 JetMaster 2012 LEASE 46406 Lease
PJ 1527 UD Nissan Prime mover 2014 LEASE 0 lease expiry Lease Replace 2013 -14
PJ I565 Mitsubishi Fuso 2011 2011 58742 $60,000 $78,000 $18,000 8yrs/200,000km
PJ1554 Tri axle water tanker 2014 2014 96533 $106,000 $106,000 12yrs keep old tanker as auxcillary
PJ 1535 Low Loader 2009 2009 46740 $100,000 $30,000 15yrs
PJ 1559 Side Tipper 2006 105643 $48,000 $98,000 $50,000 10yrs
PJ 1525 Side Tipper 2007 87282 $48,000 $98,000 $50,000 10yrs
PJ1583 Dolly 83586
PJ1571 New Dolly 2010 2007 $16,000 2nd hand dolly
LIGHT TRUCKS
PJ 1549 ISUZU Crew Cab Truck 2012 23825 $40,000 $40,000 $68,000 $28,000 6yrs/150,000km
PJ 1569 Hino Tipper 2010 2007 115317 $50,000 $48,000 $58,000 $8,000 6yrs/150,000km
PJ 1574 HINO - Mechanic 2008 78243 $36,000 $30,000 $48,000 $18,000 6yrs/150,000km
LIGHT VEHICLES
PJ 1562 Mitsub. Triton 2012 2012 38962 $12,500 $12,500 $12,500 $21,500 $9,000 4yrs/80,000km
PJ 1568 Mitsub. Triton 2012 2012 1355 $12,500 $12,500 $12,500 $21,500 $9,000 4yrs/80,000km
PJ 1567 Mitsub Triton 2005 90249 $24,000 $15,000 $15,000 $26,000 $2,000 4yrs/80,000km relocated to caravan park
PJ1570 Mitsu. Triton 2011 40828 $12,500 $12,500 $12,500 $21,500 $9,000 4yrs/80,000km
PJ1579 Mitsub. Triton 2011 38567 $12,500 $12,500 $12,500 $26,000 $11,000 4yrs/80,000km
PJ 1572 Mitsub. Triton 2012 2012 20731 $12,500 $12,500 $12,500 $21,500 $9,000 4yrs/80,000km
Page 85
PLANT PURCHASES BUDGET
Rego Plant Item Date of Year Hours/Klms 1013-14 2014-15 2015-16 2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2022-23 2023-24 NEW TRADE Replacement Comment
Purchase Made YTD Target
OTHER PLANT
PJ 1563 New Holland 4WD Tractor 2011 452 $50,000 $75,000 $25,000 8yrs/5000hrs Locate old tractor @ Latham Golf Club
Dual Axle Trailer 10 years
Latham Golf Club Slasher 2007 $17,000 $22,000 $5,000 10 years
Perenjori Golf Club slasher $17,000 $22,000 $5,000 10 years
Gang mower $40,000 $40,000To reduce time on mowing oval/ hockey and provide
better finish
Latham ride on mower $9,000 $9,000
PJ 1564 Kubota mower 2010 122 $15,000 $15,000 $17,000 $2,000 5yrs/2000hrs
COMMUNITY VEHICLES
40,000 km
PJ 1515 Toyota Coaster Community Bus 2001 108000 $150,000 $170,000 $20,000 80,000 km Possible Grant Available
Total $260,000 $512,000 $215,000 $388,500 $114,000 $194,000 $194,500 $201,000 $57,000 $48,000 $298,500
245628 245628 245628 245628 245628 245628 245628 245628 245628 245628 245628 245628
$0 $0 $30,628 $0 $131,628 $51,628 $51,128 $44,628 $188,628 $197,628 $0 Not Including Interest
$14,372 $266,372 $0 $142,872 $0 $0 $0 $0 $0 $0 $52,872 Not including Community Bus - Separate Reserve
$114,000 $443,859 $177,487 $208,116 $65,244 $196,873 $248,501 $299,629 $344,258 $532,886 $730,515 $677,643
Budget Contribution $245,628 $245,628 $245,628 $245,628 $245,628 $245,628 $245,628 $245,628 $245,628
Assumptions
1 Over a 10 year period every item of plant will be replaced at least once
2 Ten years should be sufficient to average out any timing effects
3 Graders are planned to be replaced every 6-8,000 hours (6years) - the chengeover cost should be reduced accordingly
4 All calculations are in 2007 dollars, and no account has been taken of inflation or interest on the plant reserve
5 The average annual cost of plant replacement is approximately $344,100. By increasing the annual allocation to $350,000 the reserve will increase from $217,500 to over $276,500 over the life of the program.
6 Some Purchases have been delayed by one year over the course of the program to ensure that the plant reserve always maintains a credit balance.
7 Calculations DO NOT include the community bus as this is supported by a separate reserve
Notes on 2007/2008 Changes to 10 Year Plan
8 Reserve blance includes $200,000 still to be determined by Council resulting from final adjustments to carry over amounts
9
10
11
12
13 Plan now includes golf club mowers and water trailer which were not previously included
Transfer to Reserve
Transfer From Reserve
Balance
Page 86
Attachment 14061.3
Draft Road Program
2014/2015
11th June 2014
Plant and Works Committee Meeting
PROPOSED ROAD PROGRAMME 2014-15
Job No. ROAD PROGRAMME - 2014-15 COUNCIL Untied Road R to R II RRG BLACK TOTALConstruction FUNDS FUNDS FUNDS FUNDS SPOT
Solomon/ Bestry road intersection 32,783$ 65,567$ 98,350$
Warriedar Coppermine rd gravel 8km 212,234$ 212,234$
Metcalfe road gravel 4.6km 138,163$ 138,163$
Caron road gravel 9km 225,000$ 225,000$
Sutherland road gravel 3km 59,235$ 59,235$
may not be funded Boundary road seal widen and culvert works 150,000$ 300,000$ 450,000$
Griffith rd gravel 3km 73,599$ 73,599$
Perenjori Rothsay road seal extension 23.00 - 26.00km 39,000$ 100,000$ 278,000$ 417,000$
Perenjori Rothsay road seal extension 26.00 - 29.00km 39,000$ 100,000$ 278,000$ 417,000$
Perenjori Rothsay road seal extension 29.00 - 32.20km 50,000$ 100,000$ 300,000$ 450,000$
Perenjori Rothsay road seal extension 32.20 - 35.50km 50,000$ 100,000$ 300,000$ 450,000$
Maintenance -$
General Road Maintenance 340,808$ 151,050$ 491,858$
General Bitumen Maintenance 90,000$ 65,512$ 155,512$
Mason rd vegetation widening 7.8km 45,537$ 45,537$
Traffic Signs 10,000$ 10,000$
Street Cleaning 12,000$ 12,000$
Street Trees 15,000$ 15,000$
-$
828,591$ 856,117$ 363,163$ 1,607,050$ 65,567$ 3,720,488$
Less Maintenance 467,808$ 111,049$ -$ 151,050$ -$ 729,907$
Total Construction 360,783$ 745,068$ 363,163$ 1,456,000$ 65,567$ 2,990,581$ Funds will be drawn from:
Council Funds 828,591$ 828,591$
12303 - Roads to Recovery 363,163$ 363,163$
Untied Road Grant ( Grants Commision) 856,117$ 856,117$
12301 - Regional Road Group 1,456,000$ 1,456,000$
12300 - Direct Grant 151,050$ 151,050$
12304 - Black Spot Funding 65,567$ 65,567$
-$ -$ -$
828,591$ 856,117$ 363,163$ 1,607,050$ 65,567$ 3,720,488$
Page 50
Attachment
14061.4
Restricted Access Vehicle
Route Re– Assessment
11th June 2014
Plant and Works Committee Meeting
Daft Minutes
Plant and Works Committee Meeting
9th April 2014
Shire of Perenjori Plant and Works Committee Meeting
MINUTES 9th April 2014
1
Shire of Perenjori
MINUTES
Plant and Works Committee Meeting
Held in the Shire of Perenjori Council Chambers, Fowler Street, Perenjori on
9th April 2014 commenced at 5.00 pm
Table of Contents
14040.1 PRELIMINARIES ................................................................................................ 2
14040.2 DECLARATION OF OPENING AND ANNOUNCEMENT OF VISITORS ..................... 2
14040.3 DISCLAIMER READING ......................................................................................... 2
14040.4 RECORDS OF ATTENDANCE, APOLOGIES AND LEAVE OF ABSENCE ..................... 2
14040.5 NOTATIONS OF INTEREST .................................................................................... 2
14040.6 APPLICATIONS FOR LEAVE OF ABSENCE .............................................................. 2
14040.7 CONFIRMATION OF MINUTES OF PREVIOUS MEETINGS ..................................... 2
14041 INFRASTRUCTURE SERVICES ............................................................................. 3
14041.1 ROAD MAINTENANCE MARCH 2014 .................................................................... 3
14042 GENERAL BUSINESS .......................................................................................... 6
14042.1 INFORMATION BULLETIN ..................................................................................... 6
14042.2 DATE OF NEXT MEETING ..................................................................................... 6
14042.3 CLOSURE .............................................................................................................. 6
Shire of Perenjori Plant and Works Committee Meeting
MINUTES 9th April 2014
2
14040.1 PRELIMINARIES
14040.2 DECLARATION OF OPENING AND ANNOUNCEMENT OF VISITORS
Cr L Butler opened the meeting at 5.00pm.
14040.3 DISCLAIMER READING
14040.4 RECORDS OF ATTENDANCE, APOLOGIES AND LEAVE OF ABSENCE
Cr L Butler
Cr G Reid
Cr P Waterhouse
Ali Mills – CEO
Ken Markham – MIS
Apologies
Cr H Wass
Cr J Cunningham
14040.5 NOTATIONS OF INTEREST
Financial Interest – Local Government Act s 5.60A
Proximity Interest – Local Government Act s 5.60B
Interest Affecting Impartiality – Shire of Perenjori Code of Conduct.
14040.6 APPLICATIONS FOR LEAVE OF ABSENCE
14040.7 CONFIRMATION OF MINUTES OF PREVIOUS MEETINGS
Moved: Ken Markham Seconded: Cr P Waterhouse
That Council Accepts the Minutes of Plant and Works Committee Meeting held 19th March as a correct record of the Meeting.
Carried: 4/0
Ali Mills arrived at 5.02pm.
Shire of Perenjori Plant and Works Committee Meeting
MINUTES 9th April 2014
3
14041 INFRASTRUCTURE SERVICES
14041.1 ROAD MAINTENANCE MARCH 2014
APPLICANT: SHIRE OF PERENJORI
FILE: NIL
DISCLOSURE OF INTEREST: NIL
AUTHOR: KEN MARKHAM – MIS
RESPONSIBLE OFFICER: KEN MARKHAM – MIS
REPORT DATE: 9 APRIL 2014
ATTACHMENTS: MAP
Executive Summary This item seeks Council acceptance to the road maintenance report for the month of March 2014.
Background Listed are the roads graded for the month of March. Syson Road Oversby Sth Road Oliver Road Keogh Road North Road Lochada Road Old Perth Road Caron East Road Caron Road
Statutory Environment
Local Government Act 1995 S3.1 – the general function of Local Government is to provide for the good government of people in its district.
Policy Implications
Nil
Financial Implications
As per road maintenance budget
Strategic Implications
Area 1: Infrastructure and Natural Assets – Our Natural and Built Environment
Goal: A Community that develops and lives sustainably in a thriving natural and quality built environment, which meets current and future community needs
Consultation Nil
Shire of Perenjori Plant and Works Committee Meeting
MINUTES 9th April 2014
4
Comment These roads have been graded by our road maintenance graders and contractors engaged by the Shire to assist Shire staff who have been focusing on work regarding the sealing program, which has led to reduction to the road maintenance for the month of March 2014.
Voting Requirements – Simple Majority
Officers Recommendation – Item 14041.1
That the road maintenance report for March 2014 be accepted as presented.
COMMITTEE RECOMMENDATION – ITEM 14041.1
Moved: Cr G Reid Seconded: Cr P Waterhouse
That the road maintenance report for March 2014 be accepted as presented.
Carried: 5/0
Shire of Perenjori Plant and Works Committee Meeting
MINUTES 9th April 2014
5
Shire of Perenjori Plant and Works Committee Meeting
MINUTES 9th April 2014
6
14042 GENERAL BUSINESS Mr Dene Solomon from Perangery Pastoral Station was invited to the meeting to provide input regarding road use by extractive industry on roads to assist the Shire in the drafting and adoption of a Road Use Agreements Policy (RAV Haulage). Mr Solomon gave an overview of his business, with approximate tonnage per annum, vehicle configuration and the main active period of business. Discussion included the issues of maintaining the roads especially in the dry conditions, speed of vehicles and what is considered excessive use.
14042.1 INFORMATION BULLETIN
14042.2 DATE OF NEXT MEETING
The next Plant and Works Meeting will be held on the 7th May 2014.
14042.3 CLOSURE
Cr L Butler closed the meeting at 6.10pm.
I certify that this copy of the Minutes is a true and correct record of the meeting held on 9th April 2014.
Signed: ________________________
Presiding Elected Member
Date: _________________________