Minutes
Unconfirmed
Ordinary Council Meeting
7.00pm, 13 December, 2011
Civic Centre
Dundebar Road, Wanneroo
Objective
· To ensure that there is a process in place to outline access to the recorded proceedings of Council.
· To emphasise that the reason for recording of Council Meetings is to ensure the accuracy of Council Minutes and that any reproduction is for the sole purpose of Council business.
Statement
Recording of Proceedings
(1) Proceedings for meetings of the Council, Electors, and Public Question Time during Council Briefing Sessions shall be recorded by the City on sound recording equipment, except in the case of meetings of the Council where the Council closes the meeting to the public.
(2) Notwithstanding subclause (1), proceedings of a meeting of the Council which is closed to the public shall be recorded where the Council resolves to do so.
(3) No member of the public is to use any electronic, visual or vocal recording device or instrument to record the proceedings of the Council or a committee without the written permission of the Council.
Access to Recordings
(4) Members of the public may purchase a copy of recorded proceedings or alternatively listen to recorded proceedings with the supervision of a City Officer. Costs of providing recorded proceedings to members of the public will be the cost of the recording plus staff time to make the copy of the proceedings. The cost of supervised listening to recorded proceedings will be the cost of the staff time. The cost of staff time will be set in the City's schedule of fees and charges each year.
(5) Elected Members may request a recording of the Council proceedings at no charge. However, no transcript will be produced without the approval of the Chief Executive Officer. All Elected Members are to be notified when recordings are requested by individual Members.
Retention of Recordings
(6) Recordings pertaining to the proceedings of Council Meetings shall be retained in accordance with the State Records Act 2000.
Disclosure of Policy
(7) This policy shall be printed within the agenda of all Council, Special Council, Electors and Special Electors meetings to advise the public that the proceedings of the meeting are recorded.
Unconfirmed Minutes of Ordinary Council Meeting
held on Tuesday 13 December, 2011
CONTENTS
Item 2 Apologies and Leave of Absence
PQ01-11/11 Ms S Winton, Gibbs Road, Nowergup
PQ01-12/11 Ms R Casey, Winsport Court, Merriwa
PQ02-12/11 Ms M Richards, Inspiration Drive, Wangara
PQ03-12/11 Mr J Norberger, Inspiration Drive, Wangara
PQ04-12/11 Mr S Drecher, Corinth Lane, Gnangara
Item 4 Confirmation of Minutes
OC01-12/11 Minutes of Ordinary Council Meeting held on 15 November 2011
Item 5 Announcements by the Mayor without Discussion
OA01-12/11 Presentation of Certificate from Youth Futures
Item 6 Questions from Elected Members
PT01-12/11 Request for Installation of Speed Modification Devices on Anchorage Drive, Mindarie
PT01-11/11 Unsightly Advertising, Wangara Industrial Estate and Speeding, Shiraz Boulevard, Pearsall
PT02-11/11 Access via Backshall Place into Regent Waters Estate
PT03-11/11 Objection to Proposed Development – Lot 1061 (2) Captiva Approach, Butler
PS01-12/11 North Alkimos Foreshore Management Plan
Town Planning Schemes & Structure Plans
PS03-12/11 Adoption of Jindalee North Local Structure Plan No. 88
PS04-12/11 Proposed Extension to Ocean Keys Shopping Centre, Clarkson - DA09/1266
PS11-12/11 Proposed Northern Extension of Wangara Industrial Area
CB01-12/11 Provision of an Emergency Services Levy Grant Scheme Funded Incident Control Vehicle
CB02-12/11 Expenditure of Surplus Reserve Funds - Materials Recovery Facility (MRF) Reserve
IN01-12/11 Installation of a Fully Monitored Fire and Smoke Detection System at Aquamotion
IN02-12/11 Flynn Drive Realignment Project
IN05-12/11 PT03-06/11 - Lagoon Drive/Brazier Road Intersection - Request for Traffic Calming
IN06-12/11 Parking Prohibition - Abbeville Circle - Mindarie Primary School, Mindarie
CD01-12/11 Request to Sponsor West Coast Employee of the Year Award 2012
Corporate Strategy & Performance
CS01-12/11 Warrant of Payment for the Period to 30 November 2011
CS02-12/11 Financial Activity Statement for the Period Ended 31 October 2011
CS03-12/11 Review of 10 Year Financial Plan
Governance and Executive Services
CS04-12/11 Annual Review of Delegated Authority Register
CS05-12/11 Delegation of Authority Over the Council Recess
CS06-12/11 Proposed Additional Ordinary Council Meeting in February 2012
CS07-12/11 Donations to be Considered by Council - December 2011
CS08-12/11 Consideration of Motions presented at the Annual General Meeting of Electors
CS09-12/11 Proposed Sale of Portion of Lot 506 (3) Rocca Way, Wanneroo
CS10-12/11 Proposal to Create a New Locality Named 'Catalina'
CS11-12/11 Proposed Lease to Youth Futures WA (Inc) - Portion of Clarkson Youth Centre
CE01-12/11 Metropolitan Local Government Review Submission
MN01-12/11 Cr Rudi Steffens – Dog Exercise Area - Kingsway
MN02-12/11 Cr Brett Treby – Basketball - Development in the Northern Suburbs
CR01-12/11 Yanchep Active Open Space - Agreement to Address Costs and Responsibilities
CR03-12/11 Withdrawal From Food Act Prosecution
CR04-12/11 Proposal for Mary Lindsay Homestead
CR06-12/11 Salaried Officers Union Collective Agreement 2011
CR07-12/11 Grant of Power of Attorney - Tamala Park Regional Council
CITY OF WANNEROO Minutes OF Ordinary Council Meeting 13 December, 2011 5
Please refer to agenda for details of full reports and attachments.
TRACEY ROBERTS, JP Mayor
Councillors:
DOT NEWTON, JP Central Ward
DIANNE GUISE Central Ward
FRANK CVITAN, JP Central Ward
RUDI STEFFENS Coastal Ward
BOB SMITHSON Coastal Ward
IAN GOODENOUGH, JP Coastal Ward
RUSSELL DRIVER Coastal Ward
NORMAN HEWER North Ward
LAURA GRAY, JP North Ward
ANH TRUONG South Ward (Arrived 8.01pm)
BRETT TREBY South Ward
STUART MACKENZIE South Ward
DENIS HAYDEN South Ward
Officers:
DANIEL SIMMS Chief Executive Officer
KAREN CAPLE Director, City Businesses
LEN KOSOVA Director, Planning and Sustainability
HARMINDER SINGH A/Director, Infrastructure
JOHN PATON Director, Corporate Strategy & Performance
DENNIS BLAIR A/Director, Community Development
MIKE BARRY Manager Executive Services
MICHAEL PENSON Manager Property
KAREN BROWNE City Lawyer
LAURIE BRENNAN Public Relations/Communications Officer
ROBYN HARKINS Minute Officer
Item 2 Apologies and Leave of Absence
ALAN BLENCOWE South Ward
There were 26 registered members of the public and two members of the press in attendance.
Mayor Roberts declared the meeting open at 7.00pm.
Public Questions presented at the 15 November 2011 Council Meeting and taken on notice
Lot 52 Nowergup Road, Nowergup – Lime Industries
1. Has Lime Industries ever had any approvals for any activities on lot 52 Nowergup Road under the District Planning Scheme No. 2 (DPS2) or the previous Town Planning Scheme?
2. Has Lime Industries ever had Council approval for lime manufacturing on site?
3. Has Lime Industries ever had Council approval for extractive industries?
4. Under Freedom of Information it has become apparent that the City of Wanneroo Planning Department has formally written to the land owner on 11 July 2011 informing the land owner “With respect to the driver training facility the City does not have any record of having approved the use and therefore it is unauthorised. Under DPS2, driver training falls into the category of an educational establishment in a rural resource zone. An educational establishment is an ‘x’ not permitted use in this zone and cannot be approved. Accordingly, you are requested to cease operation of the driver training within 28 days of the date of the letter, ie 8 August 2011.” Could the Administration detail the steps and dates of the actions taken in relation to this unlawful activity since that letter on 7 July 2011?
5. Could Administration outline the evidence gathering that has occurred to inform the City’s position and how many visits by the Compliance Officer to the site and dates that occurred?
6. Does the City of Wanneroo now know how many times the operator has acted unlawfully since 8 August 2011, when formally requested to stop? If so, could it provide details?
7. Who can the City prosecute in relation to this unlawful activity? Is it Lime Industries as the land owner or is it RMS Mining School as the operator?
8. Under which Act or Acts and the relevant sections can this unlawful activity be prosecuted by the City of Wanneroo?
9. Could you explain the procedure involved in pursuing such prosecutions and the consequences?
10. Could you estimate the cost to the City of prosecuting the above and what are the penalties involved?
11. Has the City reported the operator to Worksafe or any other government agency given that the operator is clearly acting unlawfully without any conditions or controls and operating within 100m of residences?
12. Previously the City advised that Lime Industries has applied for various activities including quarrying, lime production and driver training and submitted an application on 24 August 2011?
13. It has been indicated to me that the City has asked for more information on this application. Could you explain what further information was requested and has the information been received? Is it now adequate and in an acceptable form and most importantly to the community, when will the development application be advertised?
14. My question 10 to the 11 October 2011 Council meeting was that “Under FOI I received a copy of a letter sent from the Western Australian Planning Commission to the City of Wanneroo in 1999 in relation to the identification of priority resource areas. It specifically requested that the City provide updates to the extractive inventory and the working plans and to provide any further advice or concerns. Can you confirm whether the City responded to this request and provided the details.” The answer to that question was “Administration will need to conduct a search of the City’s records in order to respond to this question.” My question now is has the City conducted a search of its records so that it can answer that question for the community?
Response by Mayor Roberts
Questions taken on notice.
Further Response by Director Planning and Sustainability
1. The City has no record of any planning approval previously being granted for the activities currently undertaken on Lot 52.
2. Refer response to question 1. Notwithstanding that, it is known that lime manufacturing was previously undertaken on the property and there is clear historical evidence of that having occurred.
3. Refer response to question 2. Similarly, there is historical evidence of an extractive industry operation occurring on the property.
4. Administration has inspected the property on numerous occasions since July 2011 to gather further evidence of the activities being carried out. The City has also been in frequent written and verbal communication with the landowner and operators in an effort to cease the unauthorised activities on the site.
5. Refer response to question 4.
6. The City has gathered its own evidence in relation to RMS’s operations on the property and has also been receiving regular updates of the same from adjoining landowners. RMS’s continued operations on the property would represent an ongoing breach of the Scheme, for conducting a use without approval.
7. Action can be taken against both the landowner and operator.
8. The Planning and Development Act (Part 13) covers all matters related to activities being carried out in breach of the City’s District Planning Scheme No. 2. In order to pursue a prosecution, a complaint must be made, served and lodged with the district court. The complaint must then be scheduled for hearing in accordance with normal court procedures.
9. In the event of any prosecution the City would undertake proceedings pursuant to the Planning and Development Act 2005 and instruct solicitors to act on its behalf. Also refer response to question 8.
10. The City is unable to estimate the costs associated with prosecution as they would depend on the overall time taken for the matter to be dealt with through the courts. In accordance with Clause 223 of the Planning & Development Act 2005:
“Unless otherwise provided, a person who commits an offence under this Act is liable to a fine of $200,000 and, in the case of a continuing offence, a further fine of $25,000 for each day during which the offence continues.”
11. Yes.
12. This is a statement of fact, not a question.
13. Generally, the additional information sought by the City pertains to the following:
· Requesting clearer plans; · Requesting the provision of assorted management plans and reports; and · Requesting information regarding the staging and timeframes for the continuing operations on Lot 52.
Once the additional information is received and the City is satisfied that it is sufficient, the application will be advertised for public comment.
14. Administration is still reviewing the City’s records in this regard. However, it is proving both difficult and time-consuming to search for all and any correspondence to the WAPC dating back to 1999, regarding its Basic Raw Materials Policy, and across numerous hard-copy electronic City record management systems.
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Public Questions received in writing prior to Council Meeting
Various Issues – Jindalee and Alkimos Developments
“a) Is council aware of the Satterley (Management agent for Heath Development) advertisement for Brighton Centro that depicts a dog sitting towards the bottom of what is clearly the Jindalee stairway with a ball at its feet and a sign in its mouth stating “a ball’s throw from everything” Also their web ad for Brighton showing another dog on the same stairway with a sign that states “Land now selling from under $200.000”? As Satterley is well aware that the stairway is prohibited to dogs, what steps will Council take against Satterley for its apparent flagrant disregard of a City by law (even if the ad is computer generated) and for misrepresenting the stairway as a legitimate access point to the dog beach?
b) Will the City be monitoring developer’s advertising for providing other misleading information, such as Satterley’s website ad that promoted Jindalee beach as a ‘safe and sandy’ beach, despite the FMP identifying "lack of areas that provide safe and pleasurable swimming” and which only had the word ‘safe’ removed following my personal plea to Nigel Satterley? And for misrepresenting a public beach as a private residential beach as with Jindalee being “as a short stroll to your very own beach”?
c) With regard to the draft foreshore management plan for Peet’s development of Alkimos and the announcement that Satterley has won the development of Eglinton (remembering Heath Developments’ vehement assertion that extending Quinns Rocks dog beach north to Jindalee “would go against the foreshore management plan for the area”. Can Council reassure members of the public that endorsement of a foreshore management plan does not automatically override the wishes of the general public no matter how much money developers promise to spend in the provision of foreshore amenities (assets) to boost their land sales, and that the wishes of the general public whether expressed via the draft Coastal Management Plan survey or other legitimate avenue will always take precedence over developers’ self-interests?
d) Can Council advise who pays for (commissions) foreshore management plans and are developers involved?
e) Can Council advise when the other two of the three staircases to Jindalee beach that Heath Development undertook to provide in the FMP, and also the ‘surf lifesaving facilities’ that they promised?”
Response by Director Planning and Sustainability
a) Administration will review this matter and, if necessary, remind/advise Satterley of the City’s designated dog exercise area.
b) Complaints of false or misleading advertising complaints should be directed to the W.A. Department of Commerce.
c) The purpose of a Foreshore Management Plan (FMP) is to provide a management framework that will guide foreshore management and appropriate development of the foreshore area adjacent to development. Council endorsement of a Foreshore Management Plan will not prevent or prejudice future Council decisions regarding use and management of the coast, whether identified through the City’s Coastal Management Plan or not.
d) Foreshore Management Plans are typically prepared by developers, as a requirement of structure planning and a prerequisite of subdivision. The plans require the approval of the Western Australian Planning Commission, Department of Environment and Conservation and the City.
e) The Lot 12 Marmion Avenue Jindalee FMP stipulates that the beach access paths/steps are the responsibility of the developer and does not indicate the timing for the construction of these. The Jindalee FMP does not identify a ‘surf lifesaving facility’.
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Public Questions received at the Council Meeting
Item CS08-12/11 Consideration of Motions Presented at the Annual General Meeting of Electors
Stated he was the Group Manager of RMS and mirrored the sentiments expressed by the Managing Director of RMS.
Is Council aware of the efforts currently underway to see RMS relocate its operations from Lot 52 Nowergup Road to a more suitable facility?
In doing so he would like to express gratitude to Council for their support and assistance in achieving an amicable outcome and their professionalism is greatly appreciated.
RMS is currently working with the Department of Environment and Conservation and the City of Wanneroo to relocate operations as quickly as possible. An application for development approval for the new site is underway.
Our situation in the meantime however remains unchanged. The company cannot reasonably afford to forgo the income generated by activities without placing the company in financial jeopardy.
He noted that Council will consider at the meeting a motion arising from the motions presented at the Annual General Meeting of Electors to determine a definitive date by which RMS must cease operations at Lot 52 Nowergup Road without incurring legal action. RMS understands the need for such a motion and fully supports it. Given the requirement for due process in relation to the development approval and logistics required once approval is granted he would ask that Council to approve the motion to establish the deadline of 2 March 2012.
Response by Director Planning and Sustainability
Council is aware that RMS is taking steps to relocate its operations from Lot 52 Nowergup Road, Nowergup and that it is currently investigating suitable alternative locations from which to conduct its operations, subject to appropriate approvals being obtained.
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Item PS11-12/11 Proposed Northern Extension of Wangara Industrial Area
1. Queried why as a resident he was not being notified of the proposal other than an article in the community newspaper?
2. How many hectares of bushland is to be cleared?
3. Is there a possibility to notify some other affected owners?
Response by Director Planning and Sustainability
1. It is the responsibility of the Western Australian Planning Commission (WAPC) to carry out public consultation on proposed changes to the Metropolitan Region Scheme (MRS). Administration on 12 December 2011 hand delivered letters to adjacent landowners notifying them of the proposal, after the City became aware late on Friday afternoon, 9 December 2011, that adjacent landowners had not previously been notified of the proposal by the WAPC and no written communication with the landowners informed them of that fact.
2. Approximately 80.95ha of land in Wangara is proposed to be rezoned from Rural to Industrial under the MRS. Approximately 30.88ha of Bush Forever Area 463 is to be rationalised to 19.53ha of vegetation in a realigned Bush Forever 463 boundary, resulting in a reduction of around 10 ha. The majority of the Bush Forever area that is to be removed would be located within the area proposed to be rezoned Industrial. The remaining Bush Forever area that will be retained or rehabilitated is located within the existing Rural Zone, where approximately 77 per cent of the ‘excellent – very good’ vegetation is proposed to be retained.
3. As stated in the report, the MRS Amendment to which this matter relates has previously been advertised. The advertising period has now concluded. Administration was successful in attaining an extension of time to provide its comments subject to Council’s determination. If any landowners are aggrieved by the advertising that was not undertaken by the WAPC or if landowners wish to make a submission on the proposal, then they should contact the Department of Planning. |
Item 4 Confirmation of Minutes
Moved Cr Treby, Seconded Cr Gray
That the minutes of the Ordinary Council Meeting held on 15 November 2011 be confirmed.
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Item 5 Announcements by the Mayor without Discussion
The Chief Executive Officer advised that correspondence had been received from the President of the Western Australian Local Government Association (WALGA) confirming Mayor Roberts had achieved several statements of attainment towards a Diploma of Local Government Elected Members which included the units – Land Use Planning, Financial Reports and Budgets, Ethics Conduct of an Elected Member, Sustainable Assets Management for Elected Members in Local Government, Strategic Planning, Managing Conflict and CEO Performance Appraisals.
The Chief Executive Officer on behalf of the President of WALGA advised that based on the completion of these units the Mayor had now achieved the Diploma of Local Government and on behalf of Council extended congratulations. |
Item 6 Questions from Elected Members
Nil
PT01-12/11 Request for Installation of Speed Modification Devices on Anchorage Drive, Mindarie |
Cr Driver presented a petition of 36 signatures requesting the installation of speed modification devices on Anchorage Drive, Mindarie, which is being used as a raceway at all hours of the day and night, north of Swansea Street, south of Rosslare Street.
The petition to be forwarded to the Infrastructure directorate for action. |
Moved Cr Driver, Seconded Cr Hayden
That the petition be received and forwarded to the relevant Directorate for action.
Carried Unanimously
Cr Cvitan presented a petition of 15 signatures requesting the removal of the advertising on walls of businesses backing onto Ocean Reef Road in Wangara and the introduction of traffic calming devices on Shiraz Boulevard, Pearsall.
UPDATE
In respect to the signage matter raised in the petition it will be registered in Planning Implementation’s development compliance register. The matter will be assessed and any compliance action will be taken as appropriate. An Infrastructure report is scheduled for the proposed 21 February 2012 Council meeting. |
Cr Guise presented a petition of 249 signatures requesting the immediate re-opening of the left turn pocket eastbound on Ocean Reef Road into Backshall Place at Regent Waters Estate.
UPDATE
This matter was dealt with at the Council meeting of 15
November 2011 at Item |
Cr Steffens presented a petition of 24 signatures objecting to the proposed development that includes a liquor store, fast food restaurant and medical centre at Lot 1061 (2) Captiva Approach, Butler.
UPDATE
A report is anticipated for the 7 February 2012 meeting of Council.
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Declarations of Interest by Elected Members, including the nature and extent of the interest. Declaration of Interest forms to be completed and handed to the Chief Executive Officer.
Cr Gray declared an impartial interest in Item PS04-12/11 due to having an occasional professional association with Greg Rowe & Associates in her capacity as a heritage and conversation consultant.
Cr Gray declared an impartial interest in Item PS05-12/11 due to being a committee member of the Yanchep-Two Rocks Tourism network.
Cr Guise declared a financial interest in Item CR01-12/11 due to the proponent being known to her and a campaign donation being received from Mr Gin Ang Wah of Yanchep Board Estates Joint Venture.
Cr Cvitan declared a proximity interest in Item CR04-12/11 due to owning vacant Lot 219 Knoll Rise Capricorn which overlooks the Homestead.
Town Planning Schemes & Structure Plans
Cr Gray declared an impartial interest in Item PS04-12/11 due to having an occasional professional association with Greg Rowe & Associates in her capacity as a heritage and conversation consultant.
Cr Gray declared an impartial interest in Item PS05-12/11 due to being a committee member of the Yanchep-Two Rocks Tourism network.
File Ref: 1702 – 11/131890 Responsible Officer: A/Director Infrastructure Disclosure of Interest: Nil Attachments: Nil
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Moved Cr Newton, Seconded Cr Cvitan That Council:-
1. APPROVES the installation of a fire and smoke detection system at Wanneroo Aquamotion, fully monitored by Fire and Emergency Services Authority; 2. Pursuant to Section 6.8(1) (b) of the Local Government Act 1995, APPROVES BY ABSOLUTE MAJORITY expenditure of $90,000 for the installation of a fire and smoke detection system at Wanneroo Aquamotion; 3. NOTES the following budget variation to accommodate the expenditure for the installation of a fire and smoke detection system at Wanneroo Aquamotion: EXPENDITURE
4. NOTES that the installation of the new fire and smoke detection system at Wanneroo Aquamotion will be undertaken after obtaining necessary approval from the Fire and Emergency Services Authority. CARRIED BY ABSOLUTE MAJORITY 13/0 |
File Ref: 2810 – 11/133511 Responsible Officer: A/Director Infrastructure Disclosure of Interest: Nil Attachments: 3
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Moved Cr Newton, Seconded Cr Cvitan That Council:-
1. NOTES the Minister for Transport confirmed that there is no funding available in the State Government’s current Budget and four year Forward Estimates period for the upgrading of Wanneroo Road to a dual carriageway standard; 2. PROCEEDS with the completion of design and associated documentation for the Flynn Drive Realignment Project, incorporating necessary design changes and profile changes as agreed with Main Roads WA on the proposed realigned section of Flynn Drive to minimise future road reconstruction works when the Wanneroo Road Duplication Project is eventually funded by State Government and constructed by Main Roads WA; 3. NOTES that no additional funding other than the original $500,000 already allocated to the Flynn Drive Realignment Project from the State BlackSpot Program has been made available by State Government; 4. WRITES
to the Minister for Transport advising of Council’s decision as per 5. ADVISES Main Roads WA of Council’s decision as per Item 2; 6. NOTES that environmental approval for the Flynn Drive Realignment Project from Federal Government’s Department of Sustainability, Environment, Water, Population and Communities approval in relation to the amendment of the existing Clearing Permit to cover the additional clearing area required is still to be received; 7. NOTES that land acquisition has been agreed with all landowners, with land transfer associated with the new intersection of the old section of Flynn Drive with the new road is in the process of being completed, with right of entry to be actioned if the land transfer is not completed prior to any works commencing on site; 8. PROCEEDS to advertise a tender for the works associated with the Flynn Drive Realignment Project pending resolution of outstanding environmental approvals as noted in Item 4; and 9. ARRANGES a Flynn Drive Realignment Project Public Information Session for affected property owners and interested general public in parallel with tender advertisement. Carried Unanimously |
IN03-12/11 Tender No. 01133 for Supply and Installation of Fencing (Panel Contract) for a Period of One Year File Ref: 6570 – 11/121411 Responsible Officer: A/Director Infrastructure Disclosure of Interest: Nil Attachments: Nil
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Moved Cr Newton, Seconded Cr Cvitan That Council:- 1. ACCEPTS the tenders submitted by Reliable Fencing and Southern Wire Pty Ltd to form a Panel for Tender No 01133 Supply and Installation of Fencing (Panel Contract) for a period of One Year from 1 January 2012 as per the respective tenderer’s schedule of rates, the general conditions of tendering and with options to extend the contracts for a further two 12 month periods, or part thereof, with CPI applied; and 2. NOTES that the letter of tender award will advise Reliable Fencing and Southern Wire Pty Ltd that work will be awarded to the contractors on the Panel, based on the lowest estimated cost of the work each time there is a need to utilise the services of a contractor for the fencing work. If the lowest cost contractor is not available to meet the time frame requirements, the work will be awarded to the other contractor on the panel. Carried Unanimously |
IN04-12/11 Tender No. 01140 - Supply and Laying of Block Turf (Panel Contract) for a Period of One Year File Ref: 6570 – 11/124695 Responsible Officer: A/Director Infrastructure Disclosure of Interest: Nil. Attachments: Nil
Moved Cr Newton, Seconded Cr Cvitan That Council ACCEPTS the tenders submitted by Turfmaster Facility Management and Lovegrove Turf Services to form a Panel for Tender No. 01140 for Supply and Laying of Block Turf (Panel Contract) for a Period of One Year from 1 February 2012: a) as per the respective tenderer’s schedule of rates, the general conditions of tendering, with options to extend the contracts for a further two 12-month periods, or part thereof, with CPI applied; and b) that work will be awarded to the contractors on the Panel, based on the lowest estimated cost of the work each time there is a need to utilise the services of a contractor for the turf work. If the lowest cost contractor is not available to meet the time frame requirements, the work will be awarded to the other contractor on the panel. Carried Unanimously |
File Ref: 3000 – 11/126078 Responsible Officer: A/Director Infrastructure Disclosure of Interest: Nil Attachments: 4
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Moved Cr Newton, Seconded Cr Cvitan That Council:-
1. ENDORSES public consultation with the residents of Lagoon Drive regarding support for the installation of traffic management treatments as shown in City Drawings 2725-1-0 (Attachment 2) and 2725-2-0 (Attachment 3); 2. ENDORSES public consultation with the residents of Brazier Road regarding support for the installation of traffic management treatments as shown in City Drawings 2725-2-0 (Attachment 3) and 2724-1-0 (Attachment 4); 3. LISTS for consideration $180,000 for the construction of a roundabout at the intersection of Lagoon Drive/Brazier Road, Yanchep, as shown in City Drawing 2725-2-0 (Attachment 3), in the City’s 10-Year Capital Works Program 2012/13 – 2021/22; 4. LISTS for consideration $180,000 for the construction of a roundabout at the intersection of Lagoon Drive/St Ives Drive, Yanchep, as shown in City Drawing 2725-1-0 (Attachment 2), in the City’s 10-Year Capital Works Program 2012/13 – 2021/22); 5. LISTS for consideration $100,000 for the construction of landscaped median traffic treatments on Lagoon Drive, Yanchep, as shown in City Drawings 2725-1-0 (Attachment 2) and 2725-2-0 (Attachment 3), in the City’s 10-Year Capital Works Program 2012/13 – 2021/22; 6. LISTS for consideration $60,000 for the construction of landscaped median traffic treatments on Brazier Road, Yanchep, as shown in City Drawing 2725-2-0 (Attachment 3), in the City’s 10-Year Capital Works Program 2012/2013 – 2021/2022; 7. APPROVES the submission of an application for a funding allocation of $8,000 from Main Roads WA’s 2011/2012 Anti Hoon Program towards the cost of installing speed cushions on Brazier Road between Compass Circle and Wilkie Road; 8. LISTS for consideration $12,000 for the installation of speed cushions on Brazier Road, Yanchep, as shown in City Drawing 2724-1-0 (Attachment 4), in the City’s 10-Year Capital Works Program 2012/2013 – 2021/2022, should the City be unsuccessful with its application for funding as per Recommendation 7 above; 9. REQUESTS the WA Police to undertake speed enforcement of vehicles using Lagoon Drive and Brazier Road; and 10. ADVISES the petition organiser of Council’s decision. Carried Unanimously |
File Ref: 5597 – 11/128950 Responsible Officer: A/Director Infrastructure Disclosure of Interest: Nil Attachments: 2
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Moved Cr Newton, Seconded Cr Cvitan That Council:-
1. APPROVES the installation of “NO STOPPING ROAD OR NATURE STRIP” signs at the north east bend of Abbeville Circle as shown on City of Wanneroo Drawing No 2677-1-1 (Attachment 2 refers); 2. APPROVES the installation of Yellow No Stopping line marking at the north east bend of Abbeville Circle as shown on City of Wanneroo Drawing No 2677-1-1 (Attachment 2 refers), and; 3. ADVISES the resident and Mindarie Primary School of Council’s decision. Carried Unanimously |
The Manager Executive Services advised there was an Administration correction to the recommendation to CD01-12/11 as circulated and read out the new recommendation.
File Ref: 3986 – 11/131295 Responsible Officer: A/Director Community Development Disclosure of Interest: Nil Attachments: Nil
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Moved Cr Gray, Seconded Cr Treby
That Council APPROVES the request to sponsor West Coast Institute of Training – Apprentice Rising Star at a cost of $2,500 to be funded from Community Funding and Donations Account 717633-1205-316. Carried Unanimously |
CD02-12/11 Australian Government: Regional Development Australia Fund - Round Two - Yanchep Active Open Space Playing Fields and Sports Amenities File Ref: 6712 – 11/130551 Responsible Officer: A/Director Community Development Disclosure of Interest: Nil Attachments: Nil
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Moved Cr Gray, Seconded Cr Treby That Council ENDORSES the submission by Administration of the Yanchep Active Open Space Playing Fields of Sports Amenities project for a funding grant of $2,600,000 from the Regional Australia Development Fund (RDAF).
Carried Unanimously |
Corporate Strategy & Performance
File Ref: 2374 – 11/136146 Responsible Officer: Director, Corporate Strategy and Performance Disclosure of Interest: Nil Attachments: Nil
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Moved Cr Gray, Seconded Cr Treby That Council RECEIVES the list of payments drawn for the month of November 2011, as summarised below:-
Carried Unanimously |
File Ref: 5509 – 11/125305 Responsible Officer: Director, Corporate Strategy and Performance Disclosure of Interest: Nil Attachments: 4
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Moved Cr Gray, Seconded Cr Treby That Council RECEIVES the Financial Activity Statements and commentaries on variances to Budget for the period ended 31 October 2011, consisting of: · Annual Original and Revised Budgets, · October 2011 Year to Date Budget Estimates, · October 2011 Year to Date Income and Expenditures, · October 2011 Year to Date Material Variance Notes, and · October 2011 Year to Date Net Current Assets.
Carried Unanimously |
File Ref: 3964 – 11/132805 Responsible Officer: Director, Corporate Strategy and Performance Disclosure of Interest: Nil Attachments: 1
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Moved Cr Gray, Seconded Cr Treby That Council:-
1. ENDORSES the revised 10 Year Financial Management Plan 2011/12 – 2020/21; and 2. NOTES a further report will be provided during the lead up to the 2012/13 budget to consider amendments to the Guiding Budget Principles. Carried Unanimously |
Governance and Executive Services
File Ref: 2883 – 11/125633 Responsible Officer: Director, Corporate Strategy and Performance Disclosure of Interest: Nil Attachments: 1
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Moved Cr Gray, Seconded Cr Treby That Council:- 1. CONSIDER the review of the Delegated Authority Register conducted by the Chief Executive Officer; and 2. DELEGATE by ABSOLUTE MAJORITY all Instruments of Delegation as detailed in the Delegated Authority Register (Attachment 1).
Carried by Absolute Majority 13/0 |
CS05-12/11 Delegation of Authority Over the Council Recess File Ref: 2883 – 11/128036 Responsible Officer: Director, Corporate Strategy and Performance Disclosure of Interest: Nil Attachments: Nil
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Moved Cr Gray, Seconded Cr Treby That Council:-
1. DELEGATE BY ABSOLUTE MAJORITY to the Chief Executive Officer during Councils recess period being from 13 December 2011 to 7 February 2012:-
a) The authority to DETERMINE the following tenders up to a maximum of $1,000,000 per tender in accordance with the Local Government (Functions and General) Regulations 1996 (in addition to the current delegated authority to the Chief Executive Officer to award tenders to a maximum of $250,000):- i) Tender 01142 – Development of Jimbub Swamp Park, Tapping; ii) Tender 01143 – Provision of Legal Services (Panel Contract) for a period of five (5) years; and iii) Tender 01144 – Provision of Legal Services by a Barrister (Panel Contract) for a period of five (5) years; and b) The authority to APPROVE a lease arrangement between the City of Wanneroo and the Department of Education for the Koondoola Kindergarten facility. 2. NOTES that the delegation in 1. a) iii) may be on delegated to the Director Corporate Strategy & Performance due to a potential impartiality interest with the Chief Executive Officer. 3. AUTHORISES the Mayor and the Chief Executive Officer to affix the Common Seal of the City of Wanneroo to and execute the Lease between the City and the Department of Education. Carried BY ABSOLUTE MAJORITY 13/0 |
File Ref: 2374 – 11/135912 Responsible Officer: Director, Corporate Strategy and Performance Disclosure of Interest: Nil Attachments: Nil
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Moved Cr Gray, Seconded Cr Treby That Council APPROVES the calling of an additional Ordinary Council meeting to be held on 21 February 2012 and undertake local public advertising accordingly.
Carried Unanimously |
File Ref: 2410 – 11/130496 Responsible Officer: Director, Corporate Strategy and Performance Disclosure of Interest: Nil Attachments: Nil
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Moved Cr Gray, Seconded Cr Treby That Council:- 1. APPROVE a request for sponsorship in the sum of $600.00 to Shona McDiarmid Dance School for the participation of Alicia Spyvee, Alissa Whyte and Anthea Pangiotidis in the Showcase 2012 National Dance Championships to be held in the Gold Coast Qld from 17 – 23 January 2012; 2. APPROVE a request for sponsorship in the sum of $600.00 to Western Australian Indoor Netball Association for the participation of Ashleigh Littlejohn, Aleasha Bennett and Kelsey Harris in the Indoor Netball Junior Nationals to be held in Adelaide SA from 27 November to 3 December 2011; and 3. APPROVE a donation of $597.00 to the Yanchep and Districts Country Women’s Association to assist with the cost of catering and advertising for a Friendship Day to be held at the Phil Renkin Centre, Two Rocks on 21 March 2012. Carried Unanimously |
File Ref: 5153 – 11/138276 Responsible Officer: Director, Corporate Strategy and Performance Disclosure of Interest: Nil Attachments: Nil
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Moved Cr Treby, Seconded Cr Mackenzie That Council:- 1. NOTE that Administration will consider wider advertising strategies to promote the Annual Electors Meetings including Facebook and Twitter in addition to statutory advertising; 2. INSTRUCT the Chief Executive Officer to commence prosecution proceedings against RMS Driver Training, for committing an offence by continuing its activities on Lot 52 Nowergup Road, Nowergup in contravention of the City’s District Planning Scheme No. 2 if RMS has not ceased those activities and removed its plant and equipment associated therewith, from Lot 52 by 12.00pm on Friday 10 February 2012;
3. NOTE that funding for traffic management and road safety specifically in relation to the Mindarie Three Schools Project will be listed for consideration in Council’s 2012-13 budget;
4. NOTE that the matter relating to progress being made on the Yellagonga Environment Centre as part of the Yellagonga Integrated Catchment Management Plan 2009 -2014 is addressed in the Yellagonga Integrated Catchment Management Plan Memorandum of Understanding, as considered by Council at its meeting on 28 June 2011; 5. NOTE that progress on the Yellagonga Community Awareness Program as part of the Yellagonga Integrated Catchment Management Plan 2009 -2014 is addressed in the Yellagonga Integrated Catchment Management Plan Memorandum of Understanding, as considered by Council at its meeting on 28 June 2011.
6. NOTE that the City will list for consideration in the 2012/2013 budget process the allocation of funding for a dedicated 0.5FTE Yellagonga Integrated Catchment Management Plan Project Officer;
7. NOTE that the City will approach Main Roads WA and other relevant agencies to get the Scenic Drive routes signposted as per the City’s Interim Local Rural Strategy, Part 13 Landscape Enhancement –Scenic Drives;
8. NOTE that the City is prepared to undertake a review of current access points and signage to Lake Nowergup and consider improving signage and access at those points for recreational purposes, and refer the outcome of the review to a Council Forum;
9. NOTE that the City will investigate all funding options in regard to Stage 2 of the City’s Trail Master Plan as part of the 2012/2013 budget deliberations;
10. NOTE that the City will investigate all funding options to extend the Yaberoo Heritage Trail as part of the 2012/2013 budget deliberations;
11. NOTE that the City will review the MOU agreement signed by the City of Wanneroo, State Government, Federal Government and Tokyu Corporation in due course and brief Council by June 2012.
12. NOTE that the City already currently maintains a high visibility of Ranger/Safety Patrols in the Yanchep/Two Rocks area;
13. NOTE that the City is currently reviewing the relevance of the significant tree register and this comment will be included in that review;
14. NOTE that the City will attend to verge matters where obstructions occur, or where a verge that has been improved by the abutting property owner may be hazardous to members of the public; currently undertakes fire mitigation strategies on those verges under the control of the City as a means of reducing fuel loads and it is proposed to develop a proposal to undertake verge and median maintenance of all such major roads on a more frequent basis subject to allocation of suitable funds as part of the City's annual budget process;
15. NOTE that the City already administers guidelines relating to sand suppression and dust mitigation associated with new developments and subdivisional works, with such requirements generally forming part of the terms of approval;
16. NOTE that the City has long taken a strong and proactive position on water management both within its district and more broadly; and
17. NOTE that the City will liaise with the State Government agencies regarding bus stop shelters in the City of Wanneroo and will also encourage developers to consider the provision of bus shelters within their estates as part of the development.
Amendment
To change the date in recommendation 2 from 10 February 2012 to 02 March 2012 Moved Cr Goodenough, Seconded Cr Smithson That Council:- 1. NOTE that Administration will consider wider advertising strategies to promote the Annual Electors Meetings including Facebook and Twitter in addition to statutory advertising; 2. INSTRUCT
the Chief Executive Officer to commence prosecution proceedings against RMS
Driver Training, for committing an offence by continuing its activities on
Lot 52 Nowergup Road, Nowergup in contravention of the City’s District
Planning Scheme No. 2 if RMS has not ceased those activities and removed its
plant and equipment associated therewith, from Lot 52 by 12.00pm on Friday
3. NOTE that funding for traffic management and road safety specifically in relation to the Mindarie Three Schools Project will be listed for consideration in Council’s 2012-13 budget;
4. NOTE that the matter relating to progress being made on the Yellagonga Environment Centre as part of the Yellagonga Integrated Catchment Management Plan 2009 -2014 is addressed in the Yellagonga Integrated Catchment Management Plan Memorandum of Understanding, as considered by Council at its meeting on 28 June 2011;
5. NOTE that progress on the Yellagonga Community Awareness Program as part of the Yellagonga Integrated Catchment Management Plan 2009 -2014 is addressed in the Yellagonga Integrated Catchment Management Plan Memorandum of Understanding, as considered by Council at its meeting on 28 June 2011.
6. NOTE that the City will list for consideration in the 2012/2013 budget process the allocation of funding for a dedicated 0.5FTE Yellagonga Integrated Catchment Management Plan Project Officer;
7. NOTE that the City will approach Main Roads WA and other relevant agencies to get the Scenic Drive routes signposted as per the City’s Interim Local Rural Strategy, Part 13 Landscape Enhancement –Scenic Drives;
8. NOTE that the City is prepared to undertake a review of current access points and signage to Lake Nowergup and consider improving signage and access at those points for recreational purposes, and refer the outcome of the review to a Council Forum;
9. NOTE that the City will investigate all funding options in regard to Stage 2 of the City’s Trail Master Plan as part of the 2012/2013 budget deliberations;
10. NOTE that the City will investigate all funding options to extend the Yaberoo Heritage Trail as part of the 2012/2013 budget deliberations;
11. NOTE that the City will review the MOU agreement signed by the City of Wanneroo, State Government, Federal Government and Tokyu Corporation in due course and brief Council by June 2012. 12. NOTE that the City already currently maintains a high visibility of Ranger/Safety Patrols in the Yanchep/Two Rocks area;
13. NOTE that the City is currently reviewing the relevance of the significant tree register and this comment will be included in that review;
14. NOTE that the City will attend to verge matters where obstructions occur, or where a verge that has been improved by the abutting property owner may be hazardous to members of the public; currently undertakes fire mitigation strategies on those verges under the control of the City as a means of reducing fuel loads and it is proposed to develop a proposal to undertake verge and median maintenance of all such major roads on a more frequent basis subject to allocation of suitable funds as part of the City's annual budget process;
15. NOTE that the City already administers guidelines relating to sand suppression and dust mitigation associated with new developments and subdivisional works, with such requirements generally forming part of the terms of approval;
16. NOTE that the City has long taken a strong and proactive position on water management both within its district and more broadly; and
17. NOTE that the City will liaise with the State Government agencies regarding bus stop shelters in the City of Wanneroo and will also encourage developers to consider the provision of bus shelters within their estates as part of the development.
CARRIED UNANIMOUSLY The amendment became the substantive motion. |
File Ref: 2374 – 11/131657 Responsible Officer: Director, Corporate Strategy and Performance Disclosure of Interest: Nil Attachments: 1
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Moved Cr Guise, Seconded Cr Cvitan That Council:- 1. NOTES that no submissions or comments were received in response to the local public notice placed in the Wanneroo Times on 18 October 2011 outlining the details of the proposed sale to Edith Cowan University of portion of Lot 506 Rocca Way, Wanneroo; 2. APPROVES the sale of a 3032m² (subject to survey) portion of Lot 506 Rocca Way, Wanneroo to Edith Cowan University for the agreed sum of $650/m2 ($1,970,800 plus GST) subject to the contract of sale providing the following conditions: a) Prescribing a requirement for Edith Cowan University to fund the provision of 25 parking bays by: i) In the first priority providing the bays on site; or ii) Provision of parking in lieu at the rate of $2,850 (plus GST) per bay.
b) Entering into an exclusive licence for access and use of the 25 parking bays allocated for use by patrons and staff of the Wanneroo Library and Cultural Centre; and c) In the event that the GP Super Clinic does not proceed to construction or in compliance with milestones agreed, the site will be transferred to the City at the sale price less remediation costs. 3. NOTES that the terms of Edith Cowan University’s federal funding require the land transaction to be concluded by 31 January 2012; and 4. AUTHORISES the Mayor and Chief Executive Officer to negotiate, affix the Common Seal of the City of Wanneroo to and sign a formal Contract of Sale between the City and Edith Cowan University and any other associated documentation including an exclusive licence, any application for new title and Transfer of Land documents required to effect the sale in 2. above. Carried Unanimously |
File Ref: 2074 – 11/128963 Responsible Officer: Director, Corporate Strategy and Performance Disclosure of Interest: Nil Attachments: 2
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Moved Cr Guise, Seconded Cr Cvitan That Council:- 1. DOES NOT SUPPORT the proposal to create a new locality named ‘Catalina’, consisting of that portion of Clarkson and Tamala Park marketed as ‘Catalina Estate’; and 2. AUTHORISES Administration to write to the Tamala Park Regional Council advising of the outcome of their request. Carried Unanimously |
File Ref: 5583 – 11/131448 Responsible Officer: Director, Corporate Strategy and Performance Disclosure of Interest: Nil Attachments: 1
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Moved Cr Guise, Seconded Cr Cvitan That Council:- 1. APPROVES the leasing of portion of the Clarkson Youth Centre, 59 Key Largo Drive, Clarkson known as Office 2 to Youth Futures WA (Inc) for a term of two (2) years commencing 1 January 2012, subject to the consent of the Minister for Lands; and 2. AUTHORISES the Mayor and Chief Executive Officer to affix the Common Seal of the City of Wanneroo to and execute a lease between the City and Youth Futures WA (Inc). Carried Unanimously |
File Ref: 4063 – 11/138649 Responsible Officer: Chief Executive Officer Disclosure of Interest: Nil Attachments: Nil
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Moved Cr Guise, Seconded Cr Cvitan That Council:-
1. ADOPT IN PRINCIPLE the framework as outlined in this report as its submission to the Metropolitan Local Government Review Panel being the Governance Model and Draft Whole of Government Review Submission. 2. AUTHORISE THE CHIEF EXECUTIVE OFFICER to make further modifications to the City’s submission and then submit the two submissions to the Metropolitan Local Government Review Panel and publish the City’s submissions on the City’s website. 3. AUTHORISE the Mayor and Chief Executive Officer to provide a deputation to present the City’s submission to the Metropolitan Local Government Review Panel on 16 January 2012.
Carried Unanimously |
File Ref: 2496 – 11/132465 Author: Cr Rudi Steffens Action Officer: Chief Executive Officer Disclosure of Interest: Nil Attachments: Nil
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Moved Cr Steffens, Seconded Cr Newton Amended with the consent of the Mover and Seconder That Council CONSIDER the proposal to provide a
pilot dog exercise park and that funding be Carried Unanimously |
File Ref: 1922 – 11/137180 Author: Cr Brett Treby Disclosure of Interest: Nil Attachments: Nil
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Moved Cr Treby, Seconded Cr Hayden That Council REQUEST the Chief Executive Officer to investigate with the Western Australian Basketball Association and the Wanneroo Wolves the best way that the City could work with the Association and basketball clubs to further develop the sport within the City of Wanneroo including possible locations and centre size.
Carried Unanimously |
The Chief Executive Officer introduced an item of urgent business (CR07-12/11 Grant of Power of Attorney – Tamala Park Regional Council) which was dealt with as a confidential matter.
Moved Cr Hewer, Seconded Cr Driver
That the Council move into a Confidential Session to discuss these items under the terms of the Local Government Act 1995 Section 5.23(2).
CARRIED UNANIMOUSLY
The meeting was closed to the public and all recording ceased at 8.01pm.
Cr Truong arrived at 8.01pm.
Cr Guise declared a financial interest in Item CR01-12/11 due to the proponent being known to her and receiving a campaign donation from Mr Gin Ang Wah of Yanchep Board Estates Joint Venture.
Cr Guise left the chambers at 8.01pm and returned at 8.02pm.
Cr Cvitan declared a proximity interest in Item CR04-12/11 due to owning vacant Lot 219 Knoll Rise Capricorn which overlooks the Homestead.
Cr Cvitan left the chambers at 8.04pm and returned at 8.05pm.
Moved Cr Treby, Seconded Cr Gray
That the meeting be reopened to the public.
CARRIED UNANIMOUSLY
The meeting was reopened to the public and all recording recommenced at 8.12pm.
Mayor Roberts read aloud the motions.
File Ref: 5642 – 11/136492 Responsible Officer: Director, Planning and Sustainability Disclosure of Interest: Nil Attachments: 3 This report is to be dealt with in confidential session, under the terms of the Local Government Act 1995 Section 5.23(2), as follows: (e)(i) a matter that if disclosed, would reveal a trade secret, where the trade secret is held by, or is about, a person other than the local government
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Moved Cr Gray, Seconded Cr Hewer
That Council:- 1. AUTHORISES the Chief Executive Officer, on behalf of the City of Wanneroo, to negotiate the terms of a deed of agreement with Yanchep Beach Joint Venture (YBJV), to formalise the relationship between the parties for the delivery of the Yanchep Active Open Space, and to generally protect the City’s interests in that regard, and based on the following principles: a) All design and physical works directly associated with the Yanchep Active Open Space will be recoverable through the proposed Yanchep Two Rocks Developer Contribution Plan (DCP). YBJV will provide an itemised account of those works for the City’s acceptance and those costs (as agreed by the City) shall then be credited to YBJV to offset its future developer contribution obligations arising from development on the remainder of Lot 602;
b) As the land cost for the Yanchep Active Open Space is also intended to be included in the DCP, the price of that land is to be agreed with the City and based on the ‘englobo’ land valuation methodology applicable under the DCP. YBJV will be required to elect to either receive payment from the City for the land at the agreed value, or have the cost of that land credited to it, to offset YBJV’s future developer contribution obligations arising from development on the remainder of Lot 602;
c) As a consequence of a) and b) above, YBJV will not be eligible to claim the land handed over for the Yanchep Active Open Space as contributing to its normal 10% public open space (POS) obligation under the Yanchep City Local Structure Plan (LSP;
d) Both the cost of the land and the cost of any works carried out by YBJV that are directly related to delivering the Yanchep Active Open Space, where used to offset future contribution obligations, will be indexed at the rate prescribed by the DCP, commensurate with the annual indexation of all other DCP costs.
2. Upon the Chief Executive Officer being satisfied with the terms of the deed of agreement between the City and YBJV, AUTHORISES the Mayor and Chief Executive Officer to sign and seal the deed; and 3. ENDORSES the concept plan for the Yanchep Active Open Space, included as Attachment 3, as the basis for progression of bulk earthworks and further detailed design work, SUBJECT to the final detailed drawings for development of the open space and associated facilities and infrastructure being referred to Council for approval prior to the commencement of construction. CARRIED UNANIMOUSLY
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CITY OF WANNEROO Minutes OF Ordinary Council Meeting 13 December, 2011 184
CR02-12/11 Mindarie Regional Council and the Process Associated with the Withdrawal of the City of Stirling File Ref: 5642 – 11/119469 Responsible Officer: Director, City Businesses Disclosure of Interest: Nil Attachments: 2 This report is to be dealt with in confidential session, under the terms of the Local Government Act 1995 Section 5.23(2), as follows: (d) legal advice obtained, or which may be obtained, by the local government and which relates to a matter to be discussed at the meeting
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Moved Cr Cvitan, Seconded Cr Gray That Council:-
1. NOTES the Offer of Settlement from the City of Stirling, for negotiation, as in Attachment 1;
2. NOTES the correspondence from the City of Stirling to the Minister for Local Government, as in Attachment 2;
3. NOT APPROVES the City of Stirling’s request to withdraw from the Resource Recovery Facility Deed of Guarantee, and NOT ALLOW the proportional liability of the City of Wanneroo as a signatory to the Deed, to be increased in any capacity if requested;
4. APPROVE in principle, subject to further analysis, the City of Stirling’s request to remain a land owner of the Tamala Park Landfill site; and
5. NOT ACCEPT the quantum of the Offer of Settlement from the City of Stirling for payment of a cash settlement, and AUTHORISES the Chief Executive Officer to continue to negotiate with the MRC and other participants in the MRC and to provide a further report for the consideration of the Council on an alternative option or offer.
Carried UNANIMOUSLY |
CR03-12/11 Withdrawal From Food Act Prosecution File Ref: 5642 – 11/131600 Responsible Officer: Director, City Businesses Disclosure of Interest: Nil Attachments: 1 This report is to be dealt with in confidential session, under the terms of the Local Government Act 1995 Section 5.23(2), as follows: (d) legal advice obtained, or which may be obtained, by the local government and which relates to a matter to be discussed at the meeting
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Moved Cr Cvitan, Seconded Cr Gray That Council SUPPORTS the City’s Chief Executive Officer decision to withdraw the prosecution under the Food Act 2008, on the basis that each party accept responsibility its own costs.
Carried Unanimously |
File Ref: 5642 – 11/136149 Responsible Officer: A/Director Community Development Disclosure of Interest: Nil Attachments: 3 This report is to be dealt with in confidential session, under the terms of the Local Government Act 1995 Section 5.23(2), as follows: (e)(ii) a matter that if disclosed, would reveal information that has a commercial value to a person, where the information is held by, or is about, a person other than the local government
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Moved Cr Gray, Seconded Cr Hewer That Council AUTHORISES the Chief Executive Officer to enter into further discussions with:
1. Dome Coffees Australia Inc. for the purpose of developing a Cafe in the Mary Lindsay Homestead; and
2. Capricorn Village Joint Venture with a view to developing a concept proposal for the surrounding area of Reserve 48714 and the associated funding model.
Carried Unanimously |
CR05-12/11 Acquisition of Land - Lot 148 (257) Franklin Road Wanneroo Required for the Widening and Upgrading of the Caporn/Franklin Road Intersection File Ref: 4674 – 11/132648 Responsible Officer: Director, Corporate Strategy and Performance Disclosure of Interest: Nil Attachments: 1 This report is to be dealt with in confidential session, under the terms of the Local Government Act 1995 Section 5.23(2), as follows: (e)(ii) a matter that if disclosed, would reveal information that has a commercial value to a person, where the information is held by, or is about, a person other than the local government
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Moved Cr Newton, Seconded Cr Steffens That Council:-
1. AUTHORISES the purchase of a portion of Lot 148 (257) Franklin Road, Wanneroo being an area of approximately 1132 square metres from Mr Kenneth and Mrs Betty White at the agreed price, for the purpose of upgrading the Caporn and Franklin Road intersection. 2. AUTHORISES the Mayor and the Chief Executive Officer to affix the Common Seal of the City of Wanneroo, and execute the Contract for Sale of Land agreements and any other associated documentation between the City and the Mr Kenneth and Mrs Betty White in relation to 1. above. Carried Unanimously |
File Ref: 5642 – 11/139889 Responsible Officer: Director, Corporate Strategy and Performance Disclosure of Interest: Nil Attachments: Nil This report is to be dealt with in confidential session, under the terms of the Local Government Act 1995 Section 5.23(2), as follows: (a) a matter affecting an employee or employees
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Moved Cr Newton, Seconded Cr Steffens That Council RESOLVE:
1. To authorise the Chief Executive Officer to negotiate the Salaried Officers Union Collective Agreement in accordance with the parameters outlined in the confidential report; and
2. Subject to 1 above AUTHORISE the Mayor and Chief Executive Officer to executive the Salaried Officers Union Collective Agreement 2011 for referral to the Fair Work Commission for ratification.
Carried Unanimously |
File Ref: 6865 – 11/139007 Responsible Officer: Director, Corporate Strategy and Performance Disclosure of Interest: Nil Attachments: Nil This report is to be dealt with in confidential session, under the terms of the Local Government Act 1995 Section 5.23(2), as follows: (a) legal advice obtained, or which may be obtained, by the local government and which relates to a matter to be discussed at the meeting.
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Moved Cr Cvitan, Seconded Cr Guise That Council:-
1. GRANTS BY AN ABSOLUTE MAJORITY Delegated Authority for the Chief Executive Officer to approve the request from the Tamala Park Regional Council for the grant of a Power of Attorney to deal with the development and sale of the land detailed in Tamala Park Regional Council Establishment Agreement; and
2. Subject to 1) above AUTHORISES the Mayor and the Chief Executive Officer to execute the Power of Attorney to Tamala Park Regional Council.
Carried BY ABSOLUTE MAJORITY 14/0 |
The next Council Briefing Session has been scheduled for 6.00pm on 31 January 2012, to be held at Civic Centre, 23 Dundebar Road, Wanneroo.
There being no further business, Mayor Roberts closed the meeting at 8.17pm.
In Attendance
Councillors:
DOT NEWTON, JP Central Ward
DIANNE GUISE Central Ward
FRANK CVITAN, JP Central Ward
RUDI STEFFENS Coastal Ward
BOB SMITHSON Coastal Ward
IAN GOODENOUGH, JP Coastal Ward
RUSSELL DRIVER Coastal Ward
NORMAN HEWER North Ward
LAURA GRAY, JP North Ward
ANH TRUONG South Ward
BRETT TREBY South Ward
STUART MACKENZIE South Ward
DENIS HAYDEN South Ward