MINUTES ORDINARY MEETING - Tuesday 20 April 2021 Venue Council Chambers 506 Kang Kang Road Aurukun QLD 4892

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MINUTES ORDINARY MEETING - Tuesday 20 April 2021 Venue Council Chambers 506 Kang Kang Road Aurukun QLD 4892
MINUTES

ORDINARY MEETING
Tuesday 20 April 2021
           Venue
       Council Chambers
      506 Kang Kang Road
       Aurukun QLD 4892
MINUTES ORDINARY MEETING - Tuesday 20 April 2021 Venue Council Chambers 506 Kang Kang Road Aurukun QLD 4892
MINUTES OF ORDINARY MEETING OF THE AURUKUN SHIRE COUNCIL
                 HELD AT AURUKUN SHIRE COUNCIL OFFICE
         506 KANG KANG ROAD, AURUKUN ON TUESDAY 20 APRIL 2021
 1.      PRESENT

Councillors:                          Mayor Keri Tamwoy
                                      Councillor Kemuel Tamwoy
                                      Councillor Delys Yunkaporta
                                      Deputy Mayor Craig Koomeeta (arrived 10am)

Officers                              Bernie McCarthy, Chief Executive Officer
                                      Alan Neilan, Director Community Services
                                      Gus Yates, Director Technical Services

Via Video Conference                  Colin Stevenson, Director Corporate Services
                                      Lucy Deemal, Finance Manager
Minutes:                              Lizzie Gaughwin, Executive Assistant
Apologies                             Cr Jayden Marrott

Guests

Michelle Elvy, General Manager, Bauxite Operations - Rio Tinto Weipa

Fiona Kruger, Principal Advisor CSP Technical Capability - Rio Tinto Weipa

Janine Schleich, Officer - Rio Tinto Weipa

 1.      Opening

Mayor Tamwoy opened meeting at 9.13am, welcoming everyone and acknowledging
the custodians of the land we are meeting upon in Aurukun and in Cairns and paying
respect to Elders and Leaders past present and emerging.

 2.      Declarable Conflicts of Interest

Nil

 3.      Condolences

Waal Waal Roy Landis
Waal Waal Evelyn Pootchemunka

 4.      Leave of Absence for Approval

Nil

Minutes Ordinary Council Meeting 20 April 2021                                       Page 2
5.      Previous Minutes

 Resolution: 21.6917
 That Council receives and adopts the Minutes of Ordinary Council Meeting held on 18
 March 2021 and confirms these as a true and correct record
 MOVED: Cr Kemuel Tamwoy SECONDED:                  Cr Delys Yunkaporta
 CARRIED

 6.      Procedural Matters
Nil

 7.      Presentation of Petitions
Nil

 8.      Consideration of Notified Motions
Nil

 9.      Reception and Consideration of Committee and/or Delegates Reports
Nil

 10. Mayor’s Report

10.1 Meetings and Community events

Past 2021:

 19 March          Fraud Risk Questionnaire (Lucy Deemal)
 22 March          Theresa Simpson (Mookai Rosie)
 24 March          Aurukun Interagency meeting
 29 March          Premier and Mayor’s Teleconference (COVID-19 update)
 30 March          Island and Cape Board meeting
 30 March          Meeting with A/Inspector Peter Williamson and Matt Dowling,
                   Acting OIC, Aurukun Police
 30 March          Premier and Mayor’s Teleconference (COVID-19 update)
 31 March          The Young Ally program (Fiona Kruger and Maree Baldwin, Rio Tinto
                   Weipa and Hannah Heers, Women’s Health)
 31 March          Supermarket Advisory Committee quarterly meeting
 31 March          Premier and Mayor’s Teleconference (COVID-19 update)
 1 April           Housing Endorsement meeting
 1 April           Meeting with local Wik Elders (Continued community unrest)

Minutes Ordinary Council Meeting 20 April 2021                                   Page 3
1 April           Meeting Aurukun Justice Issues (Return of residents exiting
                   detention)
 7 April           Aurukun TWG meeting
 14 April          Police update from A/Inspector Peter Williamson (plus Cr Marrot and
                   Cr Tamwoy)
 15 April          Council meeting with Professor Marcia Langton and delegates

Future 2021:

 22 April             Community Have Your Say Day
 23 April             ASC Joint Staff meeting
 25 April             ANZAC Day Ceremony
 27/28 April          Indigenous Leaders Forum (Cairns)
 29 April             Indigenous Mayors QPS Summit (Cairns)
 22 June              NAKAC meeting
NOTED

10.2 Cultural Endorsement for Housing Allocations/Tenancy Management
Report

On 1 April 2021 Cr Delys Yunkaporta, Cr Jayden Marrott and I attended a meeting
with Chantal Cora and Liz Johnson from Housing Tenancy and approved the
following housing allocations as culturally appropriate:

 Resolution: 21.6918
 That Council endorses as culturally appropriate the allocation of the following houses
 and advises the Department of Housing and Public Works accordingly:
 160 Po-al Street
 92 Muttich Street
 282 Ian Peinkinna Street
 265 Archewald Crescent
 MOVED: Cr Kemuel Tamwoy                         SECONDED:   Cr Delys Yunkaporta
 CARRIED

10.3 Steering Committee Meeting 23rd March 2021

Mayor provided a verbal report.
NOTED

10.4 Correspondence

10.4.1         Letter to FNQ Human Research Ethics Committee regarding research
               project conducted in the Aurukun community to evaluate the Cape York
               Kidney Care program.

Minutes Ordinary Council Meeting 20 April 2021                                     Page 4
10.4.2         Letter of invitation from Cr Peter Scott, Mayor, Cook Shire Council to
               attend the Cooktown & Cape York Expo 2021

 Resolution: 21.6919
 That Council receives and adopts the Mayor’s Report.
 MOVED: Cr Delys Yunkaporta                      SECONDED:   Cr Kemuel Tamwoy
 CARRIED

 11. Chief Executive Officer’s Report

11.1 Meetings/Events

Past 2021
 24 March               Aurukun Interagency meeting
 30 March               Island and Cape Board meeting
 31 March               Aurukun Supermarket Advisory Committee meeting
 7 April                Aurukun TWG meeting
 9 April                Digital Connectivity Teleconference

Future
 20 April               Ordinary Council meeting
 18 May                 Ordinary Council meeting
 15 June                Ordinary Council meeting
 21 April               Service Mapping meeting
 22 April               Have Your Say Day
 27/28 April            Indigenous Leaders Forum
 29 April               Indigenous Mayors Police Summit
 13 May                 Aurukun Interagency meeting
 22 June                NAKAC Liaison meeting
NOTED

11.2 Delegations Register – Council to CEO

Dr Chris McLaughlin, culturev8 Consultant, refers to conversation with the
Management recently regarding Council’s proposed approach to formalising its
delegations of power in accordance with the Local Government Act 2009 (Qld).
In anticipation of endorsement at your Ordinary Meeting of 20 April 2021, please find
attached for your convenience:
    1. Draft Agenda Report (Refer to emailed attachment)

    2. Draft Delegations Register – Council to CEO (Refer to emailed attachment)

Background

Minutes Ordinary Council Meeting 20 April 2021                                          Page 5
Pursuant to section 260 of the Local Government Act 2009 (Qld) (“the LGA”), the
Chief Executive Officer must establish a register of delegations that contains the
particulars prescribed under Regulation. Those particulars are in the form attached.

Council may, by resolution, delegate a power under the LGA or another Act, to:
The Mayor

The CEO

A standing committee, or joint standing committee, of the Council

The chairperson of a standing committee, or joint standing committee, of the Council

Another local government, for the purposes of a joint government activity.

To ensure the compliant exercise of powers by the Management arm of Council in
the administration of its statutory responsibilities, this Delegations Register details all
powers delegated by Council to its CEO.

The delegations of power pursuant to this Delegations Register – Council to CEO,
shall be conditional upon the Guiding Principles set out therein, continuing to be met.

This Delegations Register should be reviewed annually by Council.

 Resolution: 21.6920
 That pursuant to section 257 of the Local Government Act 2009 (Qld), Council resolves
 to adopt Delegations Register – Council to CEO, as presented.
 MOVED: Mayor Keri Tamwoy SECONDED:                  Cr Kemuel Tamwoy
 CARRIED

11.3 2020/25 ASC Corporate Plan

Pursuant to section 165(3) of the LGR, Council has amended its Corporate Plan. On
29 January 2021, the Aurukun Shire Council Mayor, Councillors, CEO and
Management team participated in an independently facilitated Corporate Plan
Workshop. The amendments identified at this Workshop have been incorporated
into the revised Corporate Plan 2020/25.
New pictures have now been inserted into the plan. A complete draft of plan is now
provided for approval.

 Resolution: 21.6921
 That Council
 (1)     adopts the ASC Corporate Plan 2020/25.
 (2)     places this plan on the ASC website.
 (3)     forwards this plan to Government departments, Stakeholders and Community.
 MOVED: Cr Kemuel Tamwoy SECONDED:                  Mayor Keri Tamwoy

Minutes Ordinary Council Meeting 20 April 2021                                        Page 6
CARRIED

11.4 ASC Community Safety Plan

Hard copies of the Aurukun Community Safety Plan are now available. The finalised
Aurukun Community Safety Plan has been displayed on ASC website.
NOTED

11.5 ASC Local Laws

The attached Public Notice has been circulated on 29 March 2021 by Cape York
Weekly, ASC email groups, ASC Facebook and via public posts. The public
consultation period closes at 5.00pm, Friday 30 April 2021. (refer attachment 11.5
Public Consultation on Proposed Local Laws).
NOTED

Resolution: 21.6922
That Council:
(1)     contacts A/Inspector Peter Williamson in respect to comments provided on
        Local Laws currently available for public consultation.
(2)     requests the CEO to send the Local Laws to NAKAC, APN and CYLC; and
(3)     resends public notice advising public consultation closing 30 April 2021.
MOVED: Cr Delys Yunkaporta                       SECONDED:   Mayor Keri Tamwoy
CARRIED

11.6 ASC Workforce Engagement Strategy

Further actions from Workforce Engagement Strategy

(1)    Performance Management:
         A report on the final positions and organisation structure will be provided to
         the May Council meeting.

(2)    Services:
         Preferred Suppliers for building and construction contractors by end of March
         into Tenderlink. Consider preferred supplier process for goods which are
         currently not under Local Buy.
NOTED

Minutes Ordinary Council Meeting 20 April 2021                                       Page 7
11.7 Councillor Attendance (Repeat Item)

Attendance at the monthly ASC Ordinary meeting is the major responsibility for each
Councillor.

A lot of work is put into preparing the meeting agenda papers. The CEO, EA,
Directors, Managers and Supervisors all contribute to the agenda that is provided to
you. It is most important that you read this document before you attend the meeting.
The agenda is emailed to you on the prior Friday.

If you are unable to attend any meeting you must seek Leave of Absence by advising
the Mayor or CEO prior to the commencement of the meeting. If leave of absence is
not tendered a meeting fee deduction will be made to the Councillors allowance.

If you are in Cairns for personal reasons, you are reminded that you should attend
the meeting via videoconference at the ASC Council Office, 200 McLeod Street,
Cairns North.
NOTED

11.8 ASC CCTV, Community Police and Security Guards

Response is awaited from Commissioner Katarina Carroll QPS, regarding a written
request sent 22 March 2021 for QPS to consider approving the divestment of the
ASC Community Police, CCTV and Security Guards to Queensland Government for
its management and funding.
NOTED

11.9 NAKAC Liaison Meeting

A meeting was held between ASC and NAKAC representatives on 15 March 2021.
NOTED

11.10          Rainfall

 Rainfall year to date:
 November                                          12.0mm
 December                                           5.6mm
 January                                          562.1mm
 February                                         324.7mm
 March                                            406.3mm
 Total November 2020 to March 2021:              1310.7mm
NOTED

10:00am Deputy Mayor Craig Koomeeta joined meeting in Council Chambers

Minutes Ordinary Council Meeting 20 April 2021                                  Page 8
11. 11 Social Media – March

Facebook
4718 Followers
23 Posts
19 Notices

The power of Facebook as a tool to communicate with the community was
demonstrated with the public notice about COVID-19 -safe practises following the
outbreak in Brisbane.
It was the highest performing post for March reaching 3732 people. The next
highest was the post of Ministerial Champion Di Farmer and Government Champion
Rachel Hunter inspecting progress on Aurukun’s new airport terminal. It reached
1852 people.
Instagram

12 posts including 2 videos

85 followers

The posts have focused on the Arts Centre and cultural activities including many at
the IKC.
NOTED

11.12          Permanent EA

Lizzie (Elizabeth) Gaughwin commenced as permanent EA on 19 April 2021. She
will be Cairns based and come to Aurukun for all Council meeting weeks. ASC
thanks Karen Sterck for her services as EA over the past three months.

NOTED

11.13          Correspondence

11.13.1        Letter from Natalie Wilde, Deputy Director General. Local
               Government Division, State Development, Infrastructure, Local
               Government and Planning.

Finalisation of current rounds for W4Q, Local Government Grants and Subsidies
Scheme, COVID-19 Works for Qld and Unite and Recover Community Stimulus
Package to be completed by 30 June 2021.
NOTED

11.13.2        Letter to Barry Lea:
               Indigenous Driver Mentoring and Road Safety Recommendation.
NOTED

Minutes Ordinary Council Meeting 20 April 2021                                  Page 9
11.13.3        Invitation to Cr Amy Eden, Cairns Regional Council to attend morning tea
               at ASC Cairns Office 30 April 2021.
NOTED

11.13.4        Letter to Commissioner Katarina Carroll QPS regarding divestment of the
               ASC Community Policy, CCTV and Security Guards to Queensland
               Government for its management and funding.
NOTED

Resolution: 21.6923
That Council receives and adopts the Chief Executive Officer’s Report.
MOVED: Cr Delys Yunkaporta                       SECONDED:   Deputy Mayor Craig Koomeeta
CARRIED

10:10am Lucy Deemal, Finance Manager joined meeting via videoconference in
Cairns

 12      Finance Manager’s Report

12.1 Cash and Investments
NOTED

12.2 Revenue and Expenses Summary
NOTED

12.3 Private Works
NOTED

12.4 Capital Works
NOTED

12.5 Portfolio of Investments
NOTED

12.6 Grants Schedule
NOTED

12.7 Valuations

Council currently has Land, Buildings and Other Structures, and Sewer and Water
Infrastructure assets being comprehensively valued, which means that assets must
be inspected and valued based on their construction and condition.

Minutes Ordinary Council Meeting 20 April 2021                                     Page 10
This year Aerodrome, Road, Drainage and Bridge Network assets will be valued by
applying an index appropriate to Aurukun’s pricing and adjusting for their condition.

The initial valuation data for Land, Buildings and Other Structures assets has been
received and is currently being assessed. After checking for obvious errors the
valuations will be sent to the appropriate Director for further scrutiny and review.

Resolution: 21.6924
That Council receives and adopts the Finance Manager’s Report.
MOVED: Deputy Mayor Craig Koomeeta                SECONDED:       Cr Kemuel Tamwoy
CARRIED

10:19am Lucy Deemal, Finance Manager left meeting.

 13. Director Corporate Services Report

13.1 Actions from Previous Council Meeting
Nil

13.2 Leasing Update
NOTED

13.3 Human Resources Report

13.3.1 2021 Deadly Employee and Deadly Safety Awards of the First Quarter

Nominations for Deadly Awards for the First Quarter 2021 closed 12 April 2021.
Winners to be announced at the April Joint Staff meeting.
13.3.2 Staff Statistics

During March, the following ten new employees commenced:
      •   Tarati Ratana – Client services Coordinator Chivaree
      •   Neil Peinkinna – Plant Operator
      •   Naomi Kepple - Children’s Services Worker - Childcare/Driver
      •   Phillip Marpoondin – Art Studio Facilitator
      •   Sonia Waller – Administration Officer
      •   Shane Waller – Workplace Health and Safety Adviser
      •   Lisa Dole – HR Officer
      •   Ben Green – Electrician

The number of employees as at 31 March 2021:
                                          70
 Full Time:
 Part Time:                                6
 Casual:                                  17
 Total                                    93

Minutes Ordinary Council Meeting 20 April 2021                                   Page 11
Of the 93 employees 50 are Indigenous and 43 are Non-Indigenous.

13.3.3         Staff Turnover
During March 10 new employees commenced. There were no terminations.

13.3.4         Vacancies
NOTED

13.4 Workplace Health and Safety
NOTED

13.5 Administration Manager’s Report

In line with the Workforce Engagement Strategy recommendations, the Bank and
Post Office are being opened up with access between the two areas to allow staff to
be cross trained and work in both Agency operations.

Bendigo Bank and Australia Post have been consulted in the refresh of the Business
Centre operations. Cross skilling of staff has commenced demonstrating Council’s
investment in our people and is necessary to maintain these essential services and
allow for staff leave entitlements. In summary:

Bendigo Bank and Australia Post has fully endorsed the proposal

Australia Post has amended the existing Agency Agreement which currently excluded
bank operations

Cross training of staff is well progressed

New banking system (ADS) will be tested and installed in April 2021

Faulty air conditioner units have been replaced

Mouldy and damaged roof was replaced and patched

Access opening to be installed in late April 2021

NOTED

13.6 Staff Accommodation/Cleaning Crew

Sodexo’s existing cleaning contract arrangements continue to include regular
scheduled cleaning for the Business Precinct and Council Depot, and “as required”
cleaning for Landing Toilets, Cemetery Toilets and Training Centre.

Regular cleaning is being undertaken by Council staff at the Council Office and Staff
Accommodation.
NOTED

Minutes Ordinary Council Meeting 20 April 2021                                  Page 12
13.7 Wik and Kugu Arts Centre Manager’s Report

Social media is continuing to have a positive impact in relation to sales and cultural
maintenance. Followers are engaging with arts centre daily activities via social media
pages and the Instagram page is also supporting ASC’s new Instagram profile
through cultural content sharing.

New media gear for the arts centre has been ordered. The camera gear will support
high-quality cataloguing of artwork. It is expected that the online catalogue will be
complete once the camera gear arrives about mid-April.

New Arts worker Phillip Marpoondin has been a helpful hand supporting general
maintenance of the Wik and Kugu Arts Centre and also a great help with arts
production around the workshop. We are hoping to secure one more part-time arts
worker late next week. There is a potential candidate who is a practising Wik artist
and is also a highly trained arts studio facilitator.

The Wik and Kugu Arts Centre Strategic Plan and Arts Centre 2021 Program has
been drafted for Management Team review. The Plan and Program supports strong
arts operations, development, and cultural maintenance objectives.
13.7.1         Upcoming Exhibitions and Fairs

Cairns Art Gallery - 14 May “Ritual: The Past in the Present”

Brisbane Festival - July “Blaklash”

Darwin Art Fair - 1 August

CIAF - 17/22 August

Cairns Art Gallery - 17 August “Painting Country”

NOTED

13.8 Information Technology Report

NOTED

13.9 Records Management

NOTED

13.10 ASC Stores

NOTED

Resolution: 21.6925
That Council receives and adopts the Director Corporate Services Report.
MOVED: Deputy Mayor Craig Koomeeta SECONDED:                Cr Delys Yunkaporta

Minutes Ordinary Council Meeting 20 April 2021                                   Page 13
CARRIED

 14. Director Community Services Report

14.1 Actions from previous Council Meeting

Nil

14.2 Funerals

Funerals:          Waal Waal Roy Landis Funeral 17 April 2021
                   Waal Waal Evelyn Pootchemunka Funeral 23 April 2021

14.2.1 WCCCA Funeral Assistance

The financial assistance for families has changed effective from 24 February 2021.
The previous assistance provided $7,000 Funeral Assistance and $1,000 for
eulogy/service booklet production. This amount has now been reduced to $7,500.
This is a reduction in Council reimbursement of funeral costs, placing a higher level
of scrutiny on expenditure. The $3,000 for feasting remains.

Resolution: 21.6926
That Council invites Mr Stefan Le Roux, Executive Officer, Western Cape Communities
Trust to a future Council meeting to discuss matters relevant to both organisations.
MOVED: Deputy Mayor Craig Koomeeta SECONDED:                Cr Kemuel Tamwoy
CARRIED

14.2.2 Aurukun Old Cemetery

The old cemetery requires a considerable amount of improvement and grave
identification. There is a considerable amount of information held by Council on
known graves from research undertaken by the Professor Olga Artemova project.

The work required would include repairs to boundary fence and gates; provision of
seating; provision of water service; removal of trees; placement of new ID plaques
on all known graves without headstones. A reference or trustee group would be best
to guide Council officers in undertaking an assessment of what is required; seek
quotations and then oversee the works, particularly new ID plaques.

Resolution: 21.6927
That Council:

Minutes Ordinary Council Meeting 20 April 2021                                   Page 14
(1)    forms an Aurukun Old Cemetery Reference Group to oversee improvements to the
       cemetery and that this group has a minimum of one member from each clan
       group;
(2)    requires Director Community Services to provide a scope of works and terms of
       reference for the Aurukun Old Cemetery to recommend to the Council for
       endorsement.
MOVED: Mayor Keri Tamwoy SECONDED:                       Cr Delys Yunkaporta
CARRIED

14.3 Events
Events Held
 Date                              Event Details
 10 April                          Onchan Min Festival – Justin Wellington performed
Upcoming Events
 Date                              Event Details
 22 April                          Aurukun Have Your Say Day
 25 April                          Anzac Day Ceremony
 TBA April                         International Women’s Day Dinner

The Mayor requested that a letter of thanks be forwarded to the two local families
who granted permission for the Onchan Min Festival to go ahead on the 10 April
2021.

14.3.1         2021 Schedule of Events

Some amendments have been made to the schedule given commitments of various
bands and to evenly spread the concerts across the calendar year. The following
changes have been made.

23 July        Ngank Min Festival
               Change of date allows Warrigan Band members to perform at Napranum
               Ruchook Festival on 24 July 2021.

11 Sept        Um Thurpak Festival
               To be confirmed.

A list of the amended events for 2021 is attached, including a promotional flyer for the
six concerts to be held this year. Belinda Miller, Producer NITV, has confirmed they
have arranged to accompany Troy Cassar-Daley during the Cape York Tour.

Resolution: 21.6929
That Council notes the NITV production team will be accompanying Troy Cassar-Daley
on the Cape York Tour, visiting Aurukun on 7 June 2021.
MOVED: Deputy Mayor Craig Koomeeta SECONDED:                      Cr Kemuel Tamwoy

Minutes Ordinary Council Meeting 20 April 2021                                         Page 15
CARRIED

14.4 Community Police, Safety and CCTV

14.4.1 Patrol Schedule and Locations
NOTED

14.4.2 Incident Reports
NOTED

14.4.3 CCTV Operations – User Download Report

A meeting was held with Queensland Police Service to discuss operational matters
with CCTV City Safe infrastructure. This meeting aligns with the Memorandum of
Understanding which forms a part of the ASC CCTV policy.

The future statistics provided will reflect the number of occasions in which CCTV
footage has been downloaded as evidence and filed.
NOTED

14.5 Koolkan Early Childcare Centre (Koolkan ECC)
14.5.1         Department of Education Visits and Liaison

Both the State and Commonwealth agencies are being kept informed of our staffing
and enrolment status. The enrolment target is yet to be met.
14.5.2         Accredited Training

Enrolment in Diploma of Education Services for Selina Wolmby is progressing. All
costs are being met by LGAQ.
14.5.3 Enrolment Report

Total Enrolment:                                 16
Babies Room:                                      5
Toddlers Room:                                    4
Kindy Room:                                       6
Enrolment Applications pending:                   4
NOTED

14.6 Chivaree Community Aged Care Centre

14.6.1 Service Provision

Minutes Ordinary Council Meeting 20 April 2021                             Page 16
NOTED

14.6.2 Good News and Visitors

On 1 March 2021 George Meyer, Animal Control Officer for Aurukun Shire Council,
Liz Johnson, and Chantal Cora from Housing Department came to Chivaree Centre
to talk to Chivaree Manager about the number of dogs that are allowed at each house
in Aurukun.

Kirsty Cummins – Podiatrist from Apunipima CYHC visited Chivaree Centre clients on
2 March 2021.

Kye Chapple from Flick Pest Control visited Chivaree Centre on 10 March 2021.

Claire Brown and Duncan Kukulies – Nutritionists from Apunipima CYHC visited
Chivaree Centre to speak to staff on 10 March 2021.

Tarati Ratana Client Service Coordinator commenced at Chivaree Centre on 25 March
2021.

14.6.3 Assistance with Client Yard Maintenance

Total Number of eligible clients:                     33
Number of yards mown in March:                   16
NOTED

14.7 Animal Control

Meetings with Stakeholders

On 4 March 2021 I met with Lizbeth Johnson, Housing tenancy team. She advised
there were pups living inside a house at 170 Apalech Street. An inspection of the
property was carried out, there was no sign of pups at the house. Another inspection
will be arranged together with Lizbeth when she is available.
NOTED

14.8 Indigenous Knowledge Centre and Community Broadcasting

Flexible Learning Program

The Flexible Learning Program continues to support an enrolment of 16 disengaged
secondary students, some of whom attend the IKC and others who engage by way of
community bus outreach. Digital access for internet browsing is popular but so too are
the screenings of community events such as dance festivals and house openings.
Curriculum support materials such as reading packs and literacy assessment tools are
provided by the Aurukun State School.

The Woyan Min Bio Cultural Project is supporting Wik Language and Culture and
particularly Elders’ on-Country transmission of Traditional Knowledge which is
recorded and engaged with via the purpose-built interactive Learning on Country app

Minutes Ordinary Council Meeting 20 April 2021                                  Page 17
which the Flexi and State School students are gradually getting to know. Term 2 will
see further piloting of the app with the students as well as in the Language Program.
Preparations for this year’s long-awaited Laura Dance Festival will be a special focus
for activities over the next few months.

The new dugout canoe project continues to be chipped away at by lots of different
community members. Recently a welcome maalp (traditional dance) was performed
by Community Elders and younger for the visiting Ministerial and Government
Champions. The latest house opening videos and the Native Title event at the PCYC
hall from 15 years ago have been in high demand and copies are provided on USB
drives on request for home viewing.

NOTED

14.9 Environmental Health
NOTED

14.10          Grants Development and Lobbying
NOTED

14.10.1        Works for Queensland 21/24, Project Proposals

The allocated funding for this grant is $2,370,000.

The following projects have been identified:

Project                                Amount       Scope

Ngaay Road Industrial                  $800,000     Import, shape and compact fill to ensure sites
Estate                                              are free draining and usable by future users

Staff Housing Upgrades                 $470,000     422 War Street – windows
and Renewals                                        366-367 Fred Kerindun Dr – fencing
                                                    516 Amban Lane units – covered area
                                                    411-412 Kor Street – roof replacement
                                                    145 War Street – demolish and realign road
                                                    Carports – convert to secure and lockable

Community Facilities                   $100,000     Remove damaged wooden bollards and
                                                    replace with powder coated metal bollards.

Transport Infrastructure               $1,000,000   New concrete pathways on Tal Tal Street,
                                                    town street reseals, drainage maintenance and
                                                    signage renewals and improvements

Minutes Ordinary Council Meeting 20 April 2021                                            Page 18
Resolution: 21.6930
That Council endorses the project proposal for Works for Queensland 2021/24, for the
sum of $2,370,000, noting all projects are to be completed by 30 June 2024.
MOVED: Mayor Keri Tamwoy SECONDED:                  Cr Delys Yunkaporta
CARRIED

14.10.3        Tal Tal Park Basketball Court Upgrade

This project has a budget of $240,000 (State Government $150,000, ASC $10,000
and WCCCA $80,000).

The works are being managed by QBuild who have commenced seeking quotations
from qualified contractors for the following components:
    a. Resurface basketball courts playing surface.

    b. Refurbish existing basketball hoop structures.

    c. Replace chain mesh on basketball perimeter fencing

    d. Alter existing fencing on Tal Tal Park to 1200mm with pipe rail top

    e. Install bollards in laneway between Lots 315 and 316 to prevent vehicle access

    f. Install floodlighting and electrical service to toilet/shower block.

NOTED

14.11          Wo’uw Ko’alam Community Centre
NOTED

14.12          Family Support Worker and Playgroup
NOTED

14.13          Aak Muunchanak Splash Park
NOTED

 Resolution: 21.6931
 That Council receives and adopts the Director Community Services Report.
 MOVED: Deputy Mayor Craig Koomeeta SECONDED:                   Cr Delys Yunkaporta
 CARRIED

 15. Director Technical Services Report

Minutes Ordinary Council Meeting 20 April 2021                                    Page 19
15.1 Actions from Council meeting 18 March 2021

Resolution: 21.6915
(Council meeting 18 March 2021)
That Council requests that the Chief Executive Officer and Director Technical
Services include the attached (new Subdivision) amendments to the draft Aurukun
Township Master Plan for public consultation for 30 days commencing on Monday
29 March 2021.

DTS Update:
Public consultation commenced on Monday 29 March 2021.
Resolution 21.6910
(Council meeting 18 March 2021)
That in accordance with conditions set out in Tender 001/20, Council:

(1)    extends the current arrangement with preferred suppliers until 31 December
       2021 with an increase of the tendered rates in accordance with Clause 4.2 of
       the General Conditions of Contract including in tender documents 001/20
(2)    rates set out in the pricing schedule (Tender No.001/20) have been increased
       to allow for Consumer Price Index (CPI), Australia as of September 2020
       (Australian Bureau of Statistics. 2020)

DTS Update:
Appropriate letters will be sent to empanelled tenderers during April.
Resolution: 20.6845
(Council meeting 12 December 2020)
That Council:
(1)    requests Chief Executive Officer and Director Technical Services to allocate
       these housing funds accordingly (after being approved)
(2)    determines how the development of subdivision lots and associated services
       will be undertaken
(3)    engages Erscon Engineering through a Local Buy arrangement to design and
       project manage a 10/12 lot subdivision at the Top End of Town
(4)    engages the DATSIP Program Office to assist with issuing notices under
       24JAA and the production of a cultural heritage agreement over the lots of land
       created by this new subdivision proposed for social housing.

DTS Update:
State officers have advised that financial approval has processed through Cabinet.
Aurukun funding allocation is advised to be $7,180,640, to be confirmed in writing to
the Mayor / CEO.
A Housing investment plan has been submitted to the Department.

Minutes Ordinary Council Meeting 20 April 2021                                   Page 20
NOTED

15.2 Housing Maintenance

15.2.1         Community Housing Maintenance and Upgrades (QBuild)
QBuild maintenance works continue to be completed within stipulated response
times. QBuild is continuing to allocate 2020/21 upgrade projects to Council.

15.2.3         Council Building Capital Works
Delivery of the approved 2020/21 Capital works program is progressing.

15.2.4         Grant Funded Projects
Waterfront renewal (W4Q R3)

Works scheduled to be undertaken in the coming months are as follows:
Construction of a 200m of footpath linking the old cemetery to the existing toilet block
and waterfront footpath.

Construction of a 155m ring road to the east of the ring road.

Resealing of short sections of MacKenzie Drive an Airport Drive near the airport.

Installing five smaller covered park bench seats along the foreshore.

Installing 11 bin supports at various locations around the waterfront area.

Top dressing some areas with sand crusher dust to improve the mow-ability of some
areas in future wet seasons.

Installing a crusher dust track along the foreshore to the west of the barge ramp.

Installing metal bollards along Airport Drive to minimise vehicle access to the foot
paths.

Retail Fuel Depot Upgrade (BoR)

The scheduled concrete works were completed in March. With the lighting
improvement works planned to be completed in April / May.

Interim Capital Works Program

HC Building still intend to commence construction in late April / once the road is
open after the 2020/21 wet season.
NOTED

15.3 Roads Construction and Maintenance
NOTED

15.4 Works

Minutes Ordinary Council Meeting 20 April 2021                                    Page 21
NOTED

15.5 Workshop/Depot

15.5.1         Works in progress

Full servicing and mechanical repairs continued during March in the Aurukun
workshop.

A contract mechanic from Weipa will be engaged on a weekly basis to undertake
specific task when the road to Weipa is safely trafficable by a light truck in late April /
May.

15.5.2         Workshop staffing and training

Recruitment for a replacement mechanic is ongoing, no applicants have applied in
March.

Gavin Ackland tendered his resignation as Workshop Supervisor at the end of
March. His last day with Council was Friday 9 April 2021. Recruitment has started for
a replacement Workshop Supervisor and a temporary arrangement has been put in
place to keep the Workshop doors open.

15.5.3         Fleet Capital Purchases

Procurement processes has commenced on the following Capital Budget items.
     •    21CAP22 replaces Hi-Ace LWB Van (Electricians)

               o A Local Buy quote has been received and a purchase order has been
                 raised

     •    21CAP08 baggage Trolley and Tractor

               o A purchase order has been raised for the fabrication of a new baggage
                 trolley

               o Tractor (Completed)

     •    Replacement Community services utility

               o The vehicle is expected to arrive in Aurukun in April 2021

NOTED

15.6 Airport Operations
NOTED

Minutes Ordinary Council Meeting 20 April 2021                                       Page 22
Resolution: 21.6932
That Council:
(1) resolves to have Airport Terminal Building Asset ID 10294 $69,914.43 removed
from Council’s asset register.
(2) requests that Council’s Finance Team complete all relevant tasks necessary to
remove this asset from Council’s asset register.
MOVED: Cr Kemuel Tamwoy                          SECONDED:   Deputy Mayor Craig Koomeeta
CARRIED

15.7 Electrical/CCTV
 NOTED

Resolution: 21.6933
That Council receives and adopts the Director Technical Services Report.
MOVED: Deputy Mayor Craig Koomeeta SECONDED:                      Mayor Keri Tamwoy
CARRIED

 16.            Confidential Business

Resolution: 21.6934
That in accordance with Local Government Regulation 2012, Chapter 8 Administration,
Part 2 Local Government meetings and committees, Council closes the meeting to the
public for the following reasons:
(b)     industrial matters affecting employees; or
(h)     other business for which a public discussion would be likely to prejudice the
        interests of the local government or someone else, or enable a person to gain a
        financial advantage.
MOVED: Mayor Keri Tamwoy CARRIED:                       Deputy Mayor Craig Koomeeta

1:13pm Lucy Deemal returned to the meeting.

 CONFIDENTIAL ITEM

Discussion held on the following items:
1.     90-day Debtors Report
2.     Workforce Engagement Strategy
3.     Organisation Structure
4.     Employment Issues

Minutes Ordinary Council Meeting 20 April 2021                                        Page 23
Resolution: 21.6935
 That Council comes out of closed meeting to open meeting.
 MOVED: Deputy Mayor Craig Koomeeta SECONDED:                          Cr Kemuel Tamwoy
 CARRIED

16. 90-day Debtors Report

1:13pm Lucy Deemal left the meeting.

 Resolution: 21.6936
 That Council receives the 90-day Debtors Report and undertakes the necessary follow
 up actions.
 MOVED: Mayor Keri Tamwoy                         SECONDED:       Cr Kemuel Tamwoy
 CARRIED

 17. Councillors Portfolio Reports

 Councillor                                      Portfolio
 Deputy Mayor Craig Koomeeta                     Health, Community Safety/Environment
                                                 Attended TCICA Health Forum and expressed
                                                 concern about the Apunipima CYHC model of
                                                 service delivery.
 Cr Kemuel Tamwoy                                Youth, Sport and Recreation
                                                 Reduced activity due to unrest
 Cr Kemuel Tamwoy
                                                 Education Services
 Cr Delys Yunkaporta
                                                 Advised that school attendance is currently low.

 18. General Business

Mayor Keri Tamwoy raised:
    1. COVID-19 vaccination Rollout
    2. Damaged vehicle on road in Bowenda Drive.
          The Director Technical Services advised that vehicle has been removed.
    3. Discussion has been held with QPS regarding current family disputes.

Minutes Ordinary Council Meeting 20 April 2021                                             Page 24
19. Late Item/s

19.1 ASC Corporate Plan

CEO advised that the Corporate Plan has been circulated by email to staff, residents
and stakeholders.

19.2 Youth Ally Program Pilot Invitation for Aurukun Mayor

The Aurukun Shire Council’s Youth Advisory Committee has been invited to
participate in the Youth Ally program, which aims to prevent domestic and family
violence by shaping the attitudes and behaviours of young people.

Resolution: 21.6937
That Council follows up on this invitation with respect to the Youth Ally Program Pilot.
MOVED: Deputy Mayor Craig Koomeeta SECONDED:                Cr Delys Yunkaporta

19.3 Queensland Indigenous Youth Leadership Program

Council nominated four persons for the Queensland Indigenous Youth Leadership
Program:

Topsy Bowenda

Waynead Wolmby

Kemuel Tamwoy

Ethel Giblet

19.4 Kang Kang Road – Footpath Concept Design

Director Technical Services presented the proposed footpath concept design plans.
Further comment will be sought on the plans at the Aurukun Have Your Say Day.

 20. Closure

The Mayor declared meeting closed at 2.10pm.

These minutes are signed as a true and correct record.

Mayor Keri Tamwoy:

Dated: 18 May 2021

Minutes Ordinary Council Meeting 20 April 2021                                    Page 25
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