Minutes
Unconfirmed
Ordinary Council Meeting
7.00pm, 07 February, 2012
Civic Chambers
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 07 February, 2012
CONTENTS
Item 2 Apologies and Leave of Absence
PQ01-02/12 Mr D Morley, Valley Views Drive, Landsdale
PQ02-02/12 Ms S Winton, Gibbs Road, Nowergup
Item 4 Confirmation of Minutes
OC01-02/12 Minutes of Ordinary Council Meeting held on 13 December 2011
Item 5 Announcements by the Mayor without Discussion
Item 6 Questions from Elected Members
CQ01-02/12 Cr Treby - Extraordinary Election for South Ward Vacancy
PT04-02/12 Requesting the Construction of a Tidal Pool at the Southern End of Quinns Beach
PT01-12/11 Request for Installation of Speed Modification Devices on Anchorage Drive, Mindarie
PS01-02/12 Local Planning Policy 5.2: Wanneroo Town Centre
PS02-02/12 Finalisation of Northern Coastal Growth Corridor Community Facilities Plan
PS03-02/12 Northern Coastal Growth Corridor Development Contributions
PS04-02/12 Local Planning Policy 3.8: Marmion Avenue Arterial Road Access
Town Planning Schemes & Structure Plans
PS06-02/12 Adoption of South Yanchep Local Structure Plan No. 66
PS11-02/12 Suburban Jobs Program Funding Application
CB01-02/12 Application to Keep More Than Two Dogs
CB02-02/12 Fees for Uncertified Existing Structure Applications (Class 1 and 10 only)
IN01-02/12 Roadside Memorial Policy
IN03-02/12 Parks and Reserves Maintenance Service Levels
IN04-02/12 Water Conservation Plan
IN05-02/12 Tender No. 01141 - Provision of Illuminated Street Signs for a Period of Five Years
IN07-02/12 PT02-09/11 - Cheltondale Drive, Madeley - Request for Road Closure
IN08-02/12 PT03-09/11 - Request for Sound Barrier Wall - Lukin Drive/RAAFA Estate, Merriwa
IN10-02/12 2011/2012 Pathways Program Budget Variation
IN11-02/12 Landsdale - Review of Traffic Flow Post Mirrabooka Avenue Extension
IN12-02/12 Perth Bicycle Network Grants 2012/13
IN13-02/12 Russell Road and Dalecross Avenue, Madeley - Traffic Management Scheme
CD01-02/12 RAP Working Group Amendment to Terms of Reference and New Member
CD02-02/12 2012 Capricorn Festival Sponsorship Request
Corporate Strategy & Performance
CS01-02/12 Warrant of Payments for the Period to 31 December 2011
CS02-02/12 Financial Activity Statement for the Period Ended 30 November 2011
Governance and Executive Services
CS03-02/12 Donations to be Considered by Council - February 2012
CS04-02/12 Naming of Facilities and Recognition of Outstanding Community Contributions Policy
CS05-02/12 Extraordinary Election – South Ward Vacancy
CS06-02/12 Proposed Lease of Portion of Lot 105 Marmion Avenue Yanchep
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
LAURA GRAY, JP North Ward
NORMAN HEWER North Ward
DENIS HAYDEN South Ward
STUART MACKENZIE South Ward
BRETT TREBY South Ward
ANH TRUONG South Ward
Officers:
DANIEL SIMMS Chief Executive Officer
KAREN CAPLE Director, City Businesses
LEN KOSOVA Director, Planning and Sustainability
DENNIS BLAIR Director, Infrastructure
JOHN PATON Director, Corporate Strategy & Performance
FIONA BENTLEY Director, Community Development
MIKE BARRY Manager Governance & Executive Services
MICHAEL PENSON Manager Property
KAREN BROWNE City Lawyer
JESSICA CHAMBERS Public Relations/Communications Officer
LEE-ANNE BURT Minute Officer
Item 2 Apologies and Leave of Absence
Moved Cr Newton, Seconded Cr Cvitan
That Council GRANT leave of absence to Cr Guise for the period from 20 March 2012 to 10 April 2012 inclusive.
Carried Unanimously
There were 14 members of the public and two members of the press in attendance.
Mayor Roberts declared the meeting open at 7.00pm.
Public Questions Received at the Meeting
Nil
Public Questions Received in Writing Prior to the Meeting
Item 4 Confirmation of Minutes
Moved Cr Treby, Seconded Cr Hewer
That the minutes of the Ordinary Council Meeting held on 13 December 2011 be confirmed.
|
Item 5 Announcements by the Mayor without Discussion
Nil
Item 6 Questions from Elected Members
Item 7 Petitions
Moved Cr Hayden, Seconded Cr Smithson
That the petitions be received and forwarded to the relevant Directorates for action.
Carried Unanimously
Update on Petitions
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.
UPDATE
A report addressing the concerns raised in the petition is scheduled for Council’s meeting on 6 March. |
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 presented a Certificate of Appreciation from the 2011 Spring in the Grove event to the City of Wanneroo for its contribution to the event. Cr Gray drew attention to the fact that the organiser of Spring in the Grove is the City of Wanneroo Citizen of the Year, Mr Bill McClelland.
Cr Gray declared an impartial interest in Item PS05-02/12 due to having worked as a heritage consultant on an occasional basis for Greg Rowe and Associates.
Cr Guise declared a financial interest in Item PS07-02/12 due to having received a campaign donation from Mr Gin Wah Ang, who holds an interest in the Yanchep Beach Joint Venture.
Cr Guise declared an impartial interest in Item CS03-02/12 due to being a member of the Wanneroo Sports and Social Club.
Cr Newton declared an impartial interest in Item CS03-02/12 due to being a member of the Wanneroo Sports and Social Club, and her husband being a member of the committee.
The CEO declared an impartial interest in Item CE01-02/12 (Point 2 of the recommendation), due to B W Ashdown being a personal friend who has provided personal legal advice in relation to matters relating to his employment contract with the City. As indicated in the report, the tender in question was awarded by the Director Corporate Strategy and Performance.
Planning and Sustainability
CITY OF WANNEROO Minutes OF Ordinary Council Meeting 07 February, 2012 40
Draft NCGC – Community Facilities Plan (CFP)
Summary of submissions
|
ISSUE |
SUBMITTER |
RESPONSE |
RECOMMENDED MODIFICATION |
|
Can infrastructure can be predicted, requested and contributed for 50 years ahead? |
|
|
|
1 |
It is considered inequitable for developers to contribute to facilities that are 10, 15, 30 years away from being delivered. Early developers are disadvantaged as they lose marketing benefit from these facilities. Early residents are unable to access facilities that they have contributed to, and lose capital appreciation if they sell their properties before the facilities are developed.
|
Chappell Lambert Everett – Australand Holdings Ltd; Capricorn Village Joint Village; Taylor, Burrell and Barnett – Peet Limited; Delfin Lend Lease; Atlantis Cove Pty Ltd & others |
This issue relates to the operation of the Development Contribution Plan (DCP).
|
None. |
Due to demographic changes over a 50 year period the need for a particular facility may alter or may diminish. Therefore resulting in problems trying to forecast facility provision that far into the future. |
Chappell Lambert Everett – Australand Holdings Ltd; Capricorn Village Joint Venture; Atlantis Cove Pty Ltd & Others |
It is acknowledged that the accuracy and relevance of the plan decreases the further it looks ahead, however it is considered appropriate to plan for a 50 year horizon in order to gain an understanding of the likely infrastructure requirements of future communities.
This is a review and implementation issue and it is also possible that the need may increase for a certain type of facility. It is evident that there is a need for ongoing review based on the most accurate data available at the time.
|
None. |
|
3 |
Considered necessary to identify a flexible process within the DCP for when community need can be met through ways that differ from that outlined in the community facilities plan.
|
Stockland |
This issue relates to the operation of the Development Contribution Plan.
|
None. |
4 |
The long timeframe of the CFP is not consistent with the 5-10 year horizon specified in SPP 3.6. |
Chappell Lambert Everett – Australand Holdings Ltd; Atlantis Cove Pty Ltd & Others; Urban Development Institute of Australia |
SPP3.6 recommends a 5-10 year timeframe for the operation of Development Contribution Plans, however there is no restriction on the timeframes of Community Facility Plans.
This issue will therefore be addressed as part of the Development Contribution Plan, with the CFP acting as a blueprint for the progressive rollout of consecutive contribution plans over the lifetime of urban development in the NCGC.
|
None. |
|
Impacting on housing affordability |
|
|
|
5 |
Additional infrastructure proposed by the Draft Community Facilities Plan will reduce housing affordability. The provision of regional and district community infrastructure should be in line with the Yanchep Two Rocks DSP in order to reduce uncertainty and risk. |
Chappell Lambert Everett – Australand Holdings Ltd |
The ‘additional infrastructure’ referred to primarily results from the City considering the future growth corridor population as a whole, rather than as two separate DSP areas, with the combined population justifying the inclusion of some additional facilities.
Although costs are a key risk, there will be a significant demand for facilities throughout the growth corridor. Grants and other funding sources will be sought to offset costs.
Administration has been working closely with landowners on the preparation of the DCP to reduce costs where possible.
|
None. |
6 |
Uncertainty in infrastructure development will result in reduced housing affordability due to the high level of risk |
Urban Development Institute of Australia |
It is unsure what is meant by “uncertainty in infrastructure development”. The CFP clearly outlines what infrastructure is required and by when – reflecting the scale of population growth expected in the NCGC.
Comments in relation to housing affordability and high risk have been addressed through considerable consultation and discussion with stakeholders in relation to the inclusion (or otherwise) of the proposed facilities in the DCP. Stakeholders will have further opportunities to have input into the DCP process should it be approved for public advertising.
|
None. |
7 |
In its current format the DCP will impact on housing affordability due to the lack of appropriate mechanisms for collecting subsidies.
|
Delfin Lend Lease |
See response to Issue 6. |
None. |
|
Population Estimates / Demographics |
|
|
|
8 |
Applying an assumed dwelling occupancy rate of 2.6 persons per dwelling (ppd) could result in the City being liable in terms of refunding developers contributions that are not required, due to differences between what infrastructure is projected to be provided and by when and what in reality could occur. |
Taylor, Burrell and Barnett – Yanchep Beach Joint Venture |
The rationale behind the population projections used in the report are clearly outlined and have been supported by many of the submissions received during advertising. It will still be necessary to monitor and review actual progress against projected growth. As the City is also taking on risk in administering the proposed DCPs, it is in the City’s best interests to ensure that an appropriate review and implementation framework is put in place.
|
None. |
9 |
A continual review and adjustment of current and forecast figures is required to ensure the CFP is relevant (monitor 2.6 pph)
|
Taylor, Burrell and Barnett – Peet Limited; Atlantis Cove Pty Ltd & others |
See response to issue 8. |
None. |
10 |
Clarification between Section 2.3 of CFP and Section 2.5, Point or issue 3. In relation to 2.3 “The population demographics are not considered to have a considerable impact on the provision of community facilities at a district or regional level” and 2.5 issue 3 “The communities being planned for currently don’t exist and there is a need to understand their likely makeup in order to determine their infrastructure requirements”
|
Taylor, Burrell and Barnett – Yanchep Beach Joint Venture |
Noted. The conflict will be removed. |
In section 2.5, replace the third dot point with the following text:
“The communities being planned for do not currently exist and there is a need to understand the impacts of future growth (through population projections) on future infrastructure requirements;”
|
11 |
Currently the projections are justified by the high population estimates, however if these estimates don’t eventuate then the rationale behind their inclusion could and should be challenged. This further emphasises the need for a flexible plan.
|
Taylor, Burrell and Barnett – Yanchep Beach Joint Venture; Atlantis Cove Pty Ltd & others, |
See response to Issue 8 |
None. |
12 |
The population projections differ from what has been produced by Directions 2031 and WA Tomorrow, impacting on proposed facility provision. Flexibility needs to be built into the CFP to respond to what is ultimately delivered.
|
Taylor, Burrell and Barnett – Yanchep Beach Joint Venture; Taylor Burrell and Barnett – Peet Limited |
Based on information available to the City, the projections in Directions 2031 and WA tomorrow are considered to be fairly conservative. The City has used the population projections from the Alkimos Eglinton and Yanchep Two Rocks District Structure Plans which are considered to be more closely linked to the intentions of the developers and goals of development in the NCGC. Further, the District Structure Plans have been endorsed by both the City of Wanneroo and the Western Australian Planning Commission. |
None. |
13 |
No evidence of consultation with stakeholders or community for Yanchep - Two Rocks region. Consultation should occur to direct the next 10 years of planning for Yanchep – Two Rocks. |
Taylor, Burrell and Barnett – Yanchep Beach Joint Venture |
The City is aware of the facility requirements of the existing communities in the growth corridor and these have been incorporated into the CFP and are already being addressed in the City’s financial planning. Existing communities are unable to provide detailed comment on the requirements of future communities and therefore direct consultation has not been undertaken with these groups. However, the CFP was publicly advertised and available for anyone to provide comment on.
|
None. |
|
Validity of Provision standards |
|
|
|
14 |
Standards used are generally comparable to those used in the industry, but some are too high, reflecting a trend by local governments to provide less community infrastructure in recent years.
|
Taylor, Burrell and Barnett – Yanchep Beach Joint Venture |
The standards used as a basis for determining preliminary facility requirements are considered to be appropriate for the NCGC. A review of the standards comparison provided by the submitter revealed them to be relatively consistent with the other examples provided.
|
None. |
15 |
To make standards more robust the CFP should provide generic concept designs for the proposed facilities that include: - A comprehensive definition of the facility; - Key design components; - Floor space areas; - Finish and build quality; - Relevant examples; and - Cost estimates.
|
Taylor, Burrell and Barnett – Yanchep Beach Joint Venture |
See response to Issue 19. |
None. |
16 |
Question the use of a 10km + radius to determine the demand catchment.
|
Delfin Lend Lease |
The 10km+ radius used for regional facilities reflects the larger scale nature of these types of facilities and the fact that they will generally be accessed by car or public transport from a greater distance than facilities provided at a local level. In reality, it is likely that these facilities will be accessed from distances greater than 10km, however as a means of determining primary catchment it is considered appropriate.
|
None. |
17 |
It is argued that within the NCGC there is insufficient net developable area to achieve the population thresholds of a number of proposed regional facilities. It is considered more effective and beneficial to develop a greater number of district level facilities that can be expanded to a regional standard as need requires. |
Delfin Lend Lease |
The proposed provision of regional facilities is primarily based on provision thresholds that were reviewed and tested against existing provision. It is acknowledged that in some cases there were insufficient examples against which to test provision and therefore a threshold that was considered to represent the ideal catchment for that facility was used. Regardless, it will be critical that a robust review and implementation framework be built into the final DCP that addresses the issue of data variance from that used as a basis for facility proposals.
|
None. |
18 |
Should utilise more information from other growth councils and use established councils as a reality check to ensure provision is adequately met. |
Atlantis Cove Pty Ltd, & others |
Noted. Provision standards were obtained from other growth councils and comparisons made when selecting the preferred standard for use in the report. A comparison of facility provision was made against the Cities of Joondalup and Stirling to determine suitability of the standards, with the CFP adjusted accordingly where considered necessary.
|
None. |
|
Specification and Costing of facilities |
|
|
|
19 |
Further information on the type, design and finish of facilities is required. It is recommended that ‘case study’ examples are given to provide guidance to developers and inform cost assumptions. (Landcorp request facility specifications) |
Stockland; Landcorp; Woodsome Management |
Since the time of public advertising, a comprehensive facility modelling and costing exercise has been completed as part of the preparation of the DCP. This clearly outlines the scope of each facility proposed and provides a basis for determining costs. This facility modelling should be included (as a new Appendix 17) in the CFP.
|
Add “Appendix 17 – Community Facility Models” to the Community Facilities Plan. |
20 |
No definition is provided on ‘Beach Activity Nodes’ or ‘coastal node facilities’. Specifications are required so developers have a clear understanding of what is proposed to be contributed towards.
|
Stockland; Capricorn Village Joint Village; Woodsome Management |
See response to Issue 19. |
None. |
21 |
Land, operational and maintenance requirement costs have not been included. Seek clarification as to whether these items will be factored into the normal budgeting process of council once the facilities have been provided.
|
Taylor, Burrell and Barnett – Yanchep Beach Joint Venture; Taylor, Burrell and Barnett – Peet Limited; Atlantis Cove Pty Ltd & others, |
SPP 3.6 does not enable ongoing facility costs to be paid for via a DCP. As such, local governments will be responsible for budgeting for the annual operation of such facilities, as is already the case. See response to Issue 19. |
None. |
22 |
Provide costing with estimated inflation applied and other factors. Landcorp would like a detailed costing estimate |
Taylor, Burrell and Barnett – Yanchep Beach Joint Venture; Taylor, Burrell and Barnett – Peet Limited; Landcorp; Woodsome Management; Delfin Lend Lease; Atlantis Cove Pty Ltd & others
|
See response to Issue 19. |
None. |
|
Future development and process of CFP |
|
|
|
23 |
Believe that the CFP is a good starting point however the next phase of the document needs to be complete in order to properly inform the DCP, this includes; - A review of relevant research and studies - An analysis of population growth and a demographic profile - An audit on existing community facilities - A review of facility provision standards - Comparative analysis, a review of community infrastructure in similar communities - Consultation with stakeholders and community organisations to determine existing and future facility requirements - Consider community sporting and recreation funding and other state government funding into any forecast cost estimate.
|
Taylor, Burrell and Barnett – Peet Limited |
It is uncertain what is intended by this comment. The stages listed by the respondent have all been completed as part of the CFP process and the consideration of funding sources, which will be incorporated into work on the final DCP. |
None. |
24 |
Believe that due to the constant changing environment and its impact on the CFP that the plan should predict infrastructure no further than 20 years to ensure accuracy. The plan would then be reviewed prior to the 20 years expiring
|
Atlantis Cove Pty Ltd, & others, |
This is more a DCP issue than a CFP issue. See response to Issue 4 |
None. |
25 |
Will the CFP be reviewed on a constant basis (likely every 5 years with capital expenditure budget) and annual monitoring of funds |
Taylor, Burrell and Barnett – Yanchep Beach Joint Venture; Delfin Lend Lease; Atlantis Cove Pty Ltd & others
|
A review and implementation framework will be incorporated into the final DCP. |
None. |
26 |
The provision of facilities and their associated costs need to be continually reviewed. This evaluation process needs to be included in report.
|
Woodsome Management |
See response to Issue 25. |
None. |
27 |
Methodology used to determine community facility requirements considered to need a lot of work. It is unclear how some previously uncontemplated facilities are now considered necessary. |
Stockland |
Methodology utilised in the CFP is consistent with that utilised by other local governments and industry consultants.
As mentioned in the CFP, it is not considered appropriate or feasible to undertake a full and comprehensive needs analysis involving review and assessment of existing facility capacity; survey and consultation with community groups and households; and subsequent determination of provision gaps and implications, when the vast majority of the subject area is presently undeveloped.
|
None. |
|
Specific Staging, Location or Provision differentiation |
|
|
|
28 |
The District Public Open Space proposed for the Yanchep Strategic Centre should be renamed as “Local Active Open Space Area 8ha” within the CFP in recognition of it forming part of the 10% POS provision in the Yanchep City Structure Plan. |
Taylor, Burrell and Barnett – Yanchep Beach Joint Venture |
It is now proposed that the land for the Yanchep District Open Space be acquired by the City of Wanneroo, with the associated costs reimbursed by funds collected through the proposed Yanchep Two Rocks Development Contribution Plan.
Regardless, the Public Open Space proposed in the CFP at this location is considered to play a district function in terms of its scale, location relative to the city centre and future relationship to the university, regardless of whether the land component is provided as part of 10% POS allocation or acquired separately by the City. It is therefore not proposed to be renamed.
|
None. |
29 |
Seek clarification as to why a district aquatic centre co-located with the university and recreation centre within the Yanchep Strategic Centre, has not been included even though it was identified in the YBJV Community Facilities Needs Assessment. They will explore the location of the centre in further detail during the LSP phase. |
Taylor, Burrell and Barnett – Yanchep Beach Joint Venture |
The City’s original preference for aquatic facilities in terms of maximising physical catchment was to locate the aquatic centre further north, more central to the Yanchep Two Rocks catchment, with an additional aquatic centre in Alkimos addressing the southern catchment.
However it is acknowledged that this approach is fundamentally different to that originally planned in the DSPs and will result in additional cost. Further it is acknowledged that a single aquatic centre for the NCGC may better match the preferred catchment for such a facility.
It is therefore proposed to consolidate the provision of indoor aquatic centres through a single regional facility in the Yanchep City Centre, and reassess the provision of district level indoor recreation centres as a result of the proposed removal of the aquatic component from the regional recreation centres proposed in Alkimos and Two Rocks.
|
Delete the Regional Indoor Recreation Centre from the Yanchep City Centre and replace it with a Regional Indoor Recreation / Aquatic Centre.
Delete the Regional Indoor Recreation / Aquatic Centre from the Alkimos Regional Centre and the Two Rocks Regional Centre and replace them with a Regional Indoor Recreation Centre in the same location.
Delete the District Indoor Recreation Centre proposed for the Two Rocks Regional Centre.
Delete the District Indoor Recreation Centre proposed at East Alkimos.
Amend all maps and tables accordingly.
|
30 |
Seek further clarification as to why a District Indoor Recreation Centre is located at South Yanchep, since it was not originally thought to be necessary, especially with the overlapping catchment of the Regional Indoor recreation centre at the Strategic centre.
|
Taylor, Burrell and Barnett – Yanchep Beach Joint Venture |
The district indoor recreation centre was included as a result of existing development at South Yanchep and proposed development in the Yanchep district centre and further east along the southern side of Yanchep Beach Road requiring access to a district facility that can service their needs outside of a large scale regional facility within the regional centre.
Yanchep Beach Road was considered to be a major physical barrier to delineate catchments and studies completed as part of LSPs for these areas are clear that whilst individual developments are not large enough to justify a community facility on their own, when combined with neighbouring communities, there may be sufficient justification for such a facility. This would therefore be best located within the centre to maximise accessibility.
It is acknowledged however that this does fall within the catchment of the regional facility and that in the interest of minimising costs it is appropriate to remove the district facility proposed at South Yanchep.
|
Delete the District Indoor Recreation Centre originally proposed for the South Yanchep District Centre.
Amend all maps and tables accordingly. |
31 |
Provision of shared use facilities within YBJV land holdings will need to be closely linked with any future “heads of agreement” between the City, university, providers and state government.
|
Taylor, Burrell and Barnett – Yanchep Beach Joint Venture |
Noted |
None. |
32 |
Seeking a statement that co-located facilities will to be based on the development of other infrastructure eg. Rail, university and their implementation may affect the staging of some co located facilities
|
Taylor, Burrell and Barnett – Yanchep Beach Joint Venture |
Noted, acknowledging that this is a more detailed planning issue. |
After the fourth paragraph of section 5.1 on page 23 of the CFP, add the following text:
“Due to the nature of co-located facilities, their ultimate staging will be dependent on the development of other infrastructure such as schools, universities and rail.”
|
33 |
Exact locations of facilities should be determined by the LSP / consultation with landholders and not be fixed by the staged planning of the CFP. |
Taylor, Burrell and Barnett – Yanchep Beach Joint Venture |
Agreed. The CFP shows only indicative locations that are to be refined at a more detailed level of planning.
|
None. |
34 |
Regional Library in Stage 4 is supported, with the preferred outcome being shared-use with the university
|
Taylor, Burrell and Barnett – Yanchep Beach Joint Venture |
Noted |
None. |
35 |
Regional Performing Arts Centre in Stage 5 is supported, co-located with the university
|
Taylor, Burrell and Barnett – Yanchep Beach Joint Venture |
Noted |
None. |
36 |
Regional Art Gallery proposed in Stage 8 was not included in the YBJV Community Needs Analysis, but is supported. |
Taylor, Burrell and Barnett – Yanchep Beach Joint Venture |
Noted |
None. |
37 |
Support the extension of the rail to Yanchep City by 2011-2016 and the accepted alignment north of the Yanchep City Centre. |
Taylor, Burrell and Barnett – Yanchep Beach Joint Venture |
Noted, however the inclusion of major rail and road infrastructure (as originally shown in the City’s NCGC Infrastructure Staging Strategy) was for the purposes of context only and is not proposed to form part of the DCP.
|
None. |
38 |
Support the double rail extension in Stage 10 |
Taylor, Burrell and Barnett – Yanchep Beach Joint Venture |
Noted. See response to Issue 37. |
None. |
39 |
Lots 201 and 202 Breakwater Drive are shown as urban however they are rural-residential development and will be developed by 2016-2021. |
Taylor, Burrell and Barnett – Yanchep Beach Joint Venture; Atlantis Cove Pty Ltd, & others
|
Noted. No zone classifications were intended to be shown in the CFP maps, only progressive urban development. |
None. |
40 |
The location of the SLSC at Yanchep needs to be updated to reflect current thinking that it will remain at the Yanchep lagoon.
|
Capricorn Village Joint Village |
Agreed. |
Delete the Regional Beach Coastal Node Facilities and Surf Life Saving Australia Club from the Capricorn Coastal Node and replace with District Beach Coastal Node Facilities
Delete the District Beach Coastal Node Facilities from the Yanchep Lagoon and replace with Regional Beach Coastal Node Facilities and Surf Life Saving Australia Club.
Amend all maps and tables accordingly.
|
41 |
Suggest that the Capricorn Coastal Node be reclassified as a district beach, with the future location of the marina further north to become a regional beach.
|
Capricorn Village Joint Village |
Agreed in principle. The future classification of the Marina will be clarified through the City’s Draft Coastal Management Plan. |
None. |
42 |
Oversupply of District Indoor Recreation Centre’s in Alkimos – Eglinton or a mistake on Figure 7, 8 or 9 of the document. The Alkimos – Eglinton Draft DCP only accounts for 1, while the CFP has 2.
|
Woodsome Management |
The additional District Indoor Recreation Centre was proposed as a result of the NCGC population being considered as a whole rather than as separate DSP areas.
It is acknowledged that this is a duplication of the Regional Indoor Recreation Centre proposed in the adjacent regional centre.
|
See proposed change in response to Issue 29.
Amend all maps and tables accordingly. |
43 |
An additional regional indoor recreation facility is proposed (in conjunction with an aquatic facility) that has never before been required or discussed. It is not equitable that district landowners should be the only financial contributors to such facilities just because of location. Regional facilities should be excluded unless a mechanism is included that facilitates funding from the wider catchment.
|
Woodsome Management |
The additional regional indoor recreation & aquatic centre is proposed as a result of the NCGC population being considered as a whole rather than as separate DSP areas. |
See proposed change as a result of Issue 29 |
44 |
The ‘Mary Lindsay Homestead’ should be classified as an existing facility and further utilised as a district level art gallery |
Capricorn Village Joint Village |
The Mary Lindsay Homestead was left out of the CFP as its future use is still being investigated by the City. Its nature as a heritage facility is not considered consistent with the community facilities listed in the plan.
|
None. |
45 |
The provision of Performing Arts Centres seems to be relatively high particularly in Yanchep – Two Rocks. Needs further justification with relevant evidence of similar levels of provision elsewhere in the City. |
Atlantis Cove Pty Ltd and others, Capricorn village Joint Venture. |
The proposed provision of performing arts centres is based primarily on the standards of provision as outlined in the report. However during subsequent investigation into appropriate facility models and management responsibilities for performing arts centres it was determined that it may be more appropriate to remove them from the CFP for the following reasons:
· There are no consistent models on which their provision may be based.
· Both regional and district level facilities are not considered to be the funding or management responsibility of local government
· District level facilities are provided already by the department of education and community access could be negotiated outside of the CFP/DCP arrangement.
|
With the exception of “Section 3 - Facility Provision Principles & Considerations”, remove all mention of Performing Arts Centres from the Community Facilities Plan. |
46 |
Potential under-provision of facilities in the Alkimos – Eglinton area due to the combination of the majority of regional facilities being located in Yanchep – Two Rocks and the Alkimos – Eglinton area being completed well before the Yanchep – Two Rocks region |
Atlantis Cove Pty Ltd, & others |
A lack of facilities as an area develops is to be expected in a growing community, however there will also be local facilities available until higher order facilities come on line. The NCGC has been considered as a whole and facilities have been proposed accordingly, where they can best meet the needs of the community.
|
None. |
47 |
On map 2011 – 2016 the map should indicate two shopping centres on Lots 204 and 102 where district facilities are planned |
Atlantis Cove Pty Ltd, & others |
It is outside the scope of this plan to indicate actual development of shopping centres. Growth and development is shown indicatively through red shading on the plan and on the stage 1 map (2011-2016) is consistent with the intended development timeframe outlined in the comment.
|
None. |
48 |
Map 2011 – 2016, District POS needs to be moved slightly South to be at the junction of the two “Other regional roads” |
Atlantis Cove Pty Ltd, & others |
Agreed. |
On all “Facility Staging and Location Maps” included at Appendix 10 except Stage 0, relocate the District POS proposed for the Yanchep City Centre further south closer to the junction of the two ‘other regional roads’.
|
49 |
Map 2012 – 2026, should display the “Stadium” within the Yanchep City Centre, even though the playing surface won’t be for community use the associated facilities will be.
|
Atlantis Cove Pty Ltd, & others |
As a private facility, the proposed Arena is not considered to be appropriate for inclusion in the community facility plan. |
None. |
50 |
The maps should show the location of High Schools and their likely development timeline, even though it will only be accurate for the next 10 – 20 years.
|
Atlantis Cove Pty Ltd, & others |
The final map shows the DSP frameworks relative to the community facility proposals. This layer already shows the indicative location of high schools and their basis for determining facility locations and co-location opportunities.
To introduce the timing of the high schools would add another layer of uncertainty and complexity to the plan. The delivery of those facilities that are proposed to be co-located with high schools will naturally be linked to the high school construction timeframe and as a result, subject to ongoing review.
|
None. |
51 |
Map 2026 – 2031 displays the regional library in Yanchep City Centre, it is planned that this facility will be operational by 2016 – 2021 in its initial capacity
|
Atlantis Cove Pty Ltd, & others |
Noted. It is proposed to retain the regional library within Stage 4 (2027-2031) as this is when it is considered necessary as a result of population growth. Should it be delivered early, there is provision within development contribution plans for this to occur.
|
None. |
52 |
Final map needs to be modified as follows: - Relocate the District Indoor Recreation Centre North from the Northern Town Centre to the secondary centre - Relocate the District Community Centre and Art Gallery from its identified location to the secondary centre - Within the Yanchep Strategic Metropolitan Centre, the regional indoor recreation centre should be co located with the proposed stadium. - An aquatic centre needs to be located with the Strategic metropolitan centre
|
Atlantis Cove Pty Ltd, & others |
The District Indoor Recreation Centre to which this comment refers is proposed to be deleted given its proximity to the proposed Regional Indoor Recreation Centre at the Two Rocks Regional Town Centre which, as a result of the change in approach to the provision of Aquatic Centres (see response to Issue 29) is no longer proposed to accommodate an aquatic centre.
The relocation of the District Community Centre to the Two Rocks District Centre is supported.
The co-location of the Regional Indoor Recreation & Aquatic Centre with the proposed stadium in the Yanchep City Centre is supported, but no change is considered necessary to the CFP. This detail can be addressed as part of detailed planning for the City centre.
|
Relocate the District Community Centre from North Two Rocks District Centre to the Two Rocks Regional Town Centre.
|
53 |
Question why District level Art Galleries have been included in the CFP, previously they have been excluded from the provision |
Woodsome Management |
They were not intended to be stand alone facilities; rather just spaces within district community centres.
To avoid confusion it is agreed that district art galleries be deleted from the CFP.
|
Delete all mention of District Art Gallery and Exhibition Centre from the Community Facilities Plan.
Amend all maps and tables accordingly. |
|
Continual review of CFP |
|
|
|
54 |
Will the CFP be reviewed on a constant basis (likely every 5 years with capital expenditure budget) and annual monitoring of funds? |
Taylor, Burrell and Barnett – Yanchep Beach Joint Venture; Delfin Lend Lease; Atlantis Cove Pty Ltd & others
|
Yes, the facilities plan will be subject to regular review as part of the final DCP. |
None. |
55 |
The provision of facilities and their associated costs need to be continually reviewed. This evaluation process needs to be included in report |
Woodsome Management |
Agreed. Detailed costing of the facilities plan has been undertaken as part of the preparation of the DCP. A framework for review will also be included as part of the DCP.
|
None. |
|
Seek further clarity in relation to the distinction between ‘Local’ and ‘District’ facilities. |
|
|
|
56 |
Page 10 in the CFP states that both local and district facilities can be ‘medium in scale’ and that ‘district facilities often resource local facilities. Request greater clarity between the two.
|
Capricorn Village Joint Village |
The report states that district level facilities are ‘medium scale facilities’ and that local facilities are ‘small to medium scale’. No further clarity is considered necessary. |
None |
57 |
Definitions and hierarchy are different to what has previously been discussed with Alkimos Eglinton and there are discrepancies between the City’s CFP and the AE DCP |
Woodsome Management, Landcorp. |
The CFP has been developed as an individual body of work, and while it has due regard to other relevant documents, it has considered facility requirements for the NCGC as a whole, which has not previously occurred. In doing so, the approach has been targeted specifically for a ‘whole of corridor’ approach and consequently there may be some differences to other documents prepared by individual developers, or groups of developers.
These differences have been discussed with the Alkimos Eglinton Landowner group as part of the preparation of the DCP and no change is considered necessary to the CFP.
|
This will be addressed as part of a future review of the CFP as part of the finalisation of the DCP. |
|
Need to enhance the link and clarity between the CFP and DCP |
|
|
|
58 |
Seek clarification if the CFP is intended to be integrated into the DCP upon its release for community consultation, or whether the release of the CFP as Policy is an attempt by the City to commence advertising for the future DCP. |
Taylor, Burrell and Barnett – Yanchep Beach Joint Venture |
The draft CFP was being advertised for the purpose of being finalised and endorsed by Council as a Community Facilities Plan for the Northern Coastal Growth Corridor. The review of the CFP following advertising has occurred concurrently with and has directly informed the preparation of a DCP for the NCGC as per the requirements of SPP 3.6.
|
None. |
59 |
CFP should form a component of the overall agreed DCP and should not be considered in isolation
|
Masterplan consultants – P & N Landreach Pty Ltd |
See response to Issue 58. |
None. |
60 |
A lack of clear and logical sequencing or hierarchy of documents associated with the draft CFP and DCP which links all of the various parts of the strategic planning and implementation for the corridor in a manner that allows a thorough understanding of the costs and implications of the plan. A single document is preferred.
|
Delfin Lend Lease |
The relationship between all the documents is clearly set out in SPP3.6. |
None. |
|
Timeline of delivering facilities |
|
|
|
61 |
Developers need to know projected infrastructure timeline in order to commence promoting a facility within a specific timeframe. The City should commit to a specific timeframe, if the City doesn’t comply to the timeframe then the City would be required to debt fund any shortfall of funding against future development contribution commitments.
|
Taylor, Burrell and Barnett – Peet Limited; Delfin Lend Lease |
This is an issue to be addressed in the final DCP. |
None. |
62 |
Staging strategy needs to be highly flexible while still achieving its goals.
|
Atlantis Cove Pty Ltd, & others. |
Agreed. The CFP is proposed to act as a blueprint for the future rollout of Development Contribution Plans. The CFP maps are staged in 5 year time periods, leaving significant flexibility for DCPs to bring forward or delay the delivery of facilities as considered appropriate. Future reviews of the CFP will provide additional flexibility to address changing priorities or development assumptions.
|
None. |
|
General Comments |
|
|
|
63 |
It is recommended that the CFP be reviewed to determine which facilities need to be provided in advance of demonstrated need to assist with job creation to reach ESS targets.
|
Atlantis Cove Pty Ltd, & others, |
Any need to deliver facilities earlier than proposed in the CFP will be picked up through regular review of the CFP. Further, there will be flexibility in the DCP to provide facilities earlier than specified where supported by Council.
|
None. |
64 |
Update nodal arrangements (name and ensure number is correct) of corridor to be in line with Yanchep / Two Rocks DSP and or SPP 4.2. Need for consistency |
Taylor, Burrell and Barnett – Yanchep Beach Joint Venture; Taylor, Burrell and Barnett – Peet Limited; Atlantis Cove Pty Ltd & others, |
Noted. The report will be amended to ensure consistency. |
In the table on page 21, the “Draft Northern Coastal Growth Corridor Centre Names” map in Appendix 4, the “Deleted Facilities” table in Appendix 9 and the “Facility Justification” table in Appendix 11, replace: · “Alkimos Regional Centre” with “Alkimos Secondary Centre”; · “South Yanchep District Centre” with “South Yanchep DSP Centre ‘C’” · “Yanchep Regional City Centre” with “Yanchep Strategic Metropolitan Centre”; · “Two Rocks District Centre” with “Yanchep DSP Centre ‘K’”; · “Two Rocks Regional Town Centre” with “Two Rocks North Secondary Centre”; and · “North Two Rocks District Centre” with “Yanchep DSP Centre ‘F’”.
|
65 |
CFP contains no section on implementation, governance or accountability |
Taylor, Burrell and Barnett – Yanchep Beach Joint Venture; Taylor, Burrell and Barnett – Peet Limited; Delfin Lend Lease
|
This detail will be included as part of the final DCP. |
None. |
66 |
Appendix 3 doesn’t include a column for the hierarchy (Regional, District and Local) and current age / condition of the included facilities.
|
Taylor, Burrell and Barnett – Yanchep Beach Joint Venture |
Noted. A column will be added to Appendix 3 to clarify the catchment of existing facilities. |
Add a new right hand column to the table in “Appendix 3: Existing Infrastructure in Northern Coastal Growth Corridor” entitled “Catchment”.
Populate the new column, classifying each facility as either ‘Local’, ‘District’ or ‘Regional’ as relevant, depending on its catchment.
|
67 |
Additional research currently being undertaken by developers in terms of community development and infrastructure. The City needs to incorporate this research into its planning
|
Stockland; Urban Development Institute of Australia; Masterplan consultants – P & N Landreach Pty Ltd |
Noted. This has since occurred through the detailed consultation and collaboration with developers, which has led to the finalisation of the CFP and draft DCPs. |
None. |
File Ref: 4605 – 11/124708 Responsible Officer: Director, Planning and Sustainability Disclosure of Interest: Nil Attachments: 3
|
Moved Cr Gray, Seconded Cr Hewer That Council: 1. NOTES the submissions received in respect of draft Local Planning Policy 3.8: Marmion Avenue Arterial Road Access and Administration’s responses and recommendations on those submissions, as included in Attachment 2; 2. Pursuant to Clause 8.11.3.1 (c) of District Planning Scheme No. 2, ADOPTS the revised draft Local Planning Policy 3.8: Marmion Avenue Arterial Road Access included in Attachment 3; and 3. Pursuant to Clauses 8.11.3.1 (d) and (e) of District Planning Scheme No. 2, PUBLISHES notice of its adoption of Local Planning Policy 3.8: Marmion Avenue Arterial Road Access in the Wanneroo Times and North Coast Times Community Newspapers, NOTIFIES those persons who made submissions on the Policy of Council’s decision and FORWARDS a copy of the adopted Policy to the Western Australian Planning Commission for its information. Carried Unanimously |
Cr Gray declared an impartial interest in Item PS05-02/12 due to having worked as a heritage consultant on an occasional basis for Greg Rowe and Associates.
PS05-02/12 Adoption of Amendment No. 117 to the District Planning Scheme No.2 - Lots 9111 and 9112, Gnangara Road, Darch - Proposed Additional Uses File Ref: 5796 – 11/136740 Responsible Officer: Director, Planning and Sustainability Disclosure of Interest: Nil Attachments: 2
|
||||||||
Moved Cr Gray, Seconded Cr Hewer That Council:-
1. Pursuant to Town Planning Regulation 17(2) ADOPTS, without modification, Amendment No.117 to District Planning Scheme No.2 by: a) Inserting a definition for the use class ‘Hardware Store’ in “Schedule 1 – Interpretations: 2. Land Use Definitions” to read as follows: Hardware Store: means premises used for the display and sale of goods and products primarily of a hardware nature used for house, garden, and industrial trade purposes being primarily tools, implements, fittings, trade supply items, paints, equipment, appliances, construction materials, furnishings, garden improvement products, plants, outdoor furniture and the like, and may include the incidental sale of food.” b) Modifying “Schedule 2 - Section 1 (Clause 3.20) – Additional Uses” to include ‘Additional Use and Conditions (Where Applicable)’ for Lots 9111 and 9112 Gnangara Road, Darch as follows:
2. Pursuant to Town Planning Regulations 22 and 25 (1) (g) AUTHORISES the affixing of the common seal to, and endorses the signing of, the amendment documentation; 3. FORWARDS the amendment documentation to the Western Australian Planning Commission for its consideration REQUESTING the Hon Minister for Planning grant final approval to the amendment; and 4. ENDORSES the comments made in this report regarding the submissions received on this scheme amendment for inclusion in the schedule of submissions to be forwarded to the Western Australian Planning Commission and ADVISES the submittors of its decision. Carried Unanimously |
File Ref: 3395 – 11/139220 Responsible Officer: Director, Planning and Sustainability Disclosure of Interest: Nil Attachments: 6
|
Moved Cr Gray, Seconded Cr Hewer That Council:-
1. Pursuant to Clause 9.4.1 of District Planning Scheme No. 2 WAIVES the requirement for re-advertising of the modified South Yanchep Local Structure Plan No. 66 as shown on Attachment 4 to this report as it is considered to be of a minor nature which does not materially alter the intent of the Structure Plan considered by Council at its meeting of 25 August 2009 or cause any significant detriment to land within or abutting the structure plan area; 2. Pursuant to Clause 9.6.1 of District Planning Scheme No.2 RESOLVES that the draft South Yanchep Local Structure Plan No.66, submitted by Roberts Day Town Planners on behalf of Landcorp is satisfactory subject to the following modifications being made to the satisfaction of the Director, Planning and Sustainability: a) Replacing “Part 1: Statutory Section” with that contained in Attachment 4 to this report; b) Modifying “Part Two: Explanatory Report” to reflect the modifications required in “Part 1: Statutory Section”; and c) Modifying “Part Three: Technical Overview” to delete reference to ‘100m generic setback identified in SPP 2.6’ under ‘section 5.3.5.2 - SPP 2.6-State Coastal Planning Policy’ as requested by the Western Australian Planning Commission in its schedule of modifications, and SUBMITS three copies of the modified structure plan to the Western Australian Planning Commission for its adoption and certification; and 3. Pursuant to Clause 9.6.5 of District Planning Scheme No. 2, ADOPTS, SIGNS and SEALS the Structure Plan documents once certified by the Western Australian Planning Commission. Carried Unanimously |
Cr Guise declared a financial interest in Item PS07-02/12 due to having received a campaign donation from Mr Gin Wah Ang, who holds an interest in the Yanchep Beach Joint Venture.
Cr Guise left Chambers at 7.22pm.
PS07-02/12 Adoption of Amendment No. 120 to District Planning Scheme No. 2 - Rezoning of Lot 608 (128) Yanchep Beach Road, Yanchep File Ref: 6010 – 12/1318 Responsible Officer: Director, Planning and Sustainability Disclosure of Interest: Nil Attachments: 3
|
Moved Cr Hewer, Seconded Cr Gray That Council:- 1. Pursuant to Town Planning Regulation 17 (2) ADOPTS, without modification, Amendment No. 120 to District Planning Scheme No. 2 by: a) Rezoning Lot 608 (128) Yanchep Beach Road, Yanchep from ‘Service Industrial’ zone to ‘Business’ zone; and b) Amending ‘Additional Use 1-19’ contained within Schedule 2 – Section 1 by deleting “Yanchep Beach Road” from the Street/Locality column and “Portion of Lot 302” from the Particulars of Land column; 2. Pursuant to Town Planning Regulations 22 and 25 (a) (g) AUTHORISES the affixing of the common seal to, and endorses the signing of, the amendment documentation; 3. FORWARDS the amendment documentation to the Western Australian Planning Commission for its consideration REQUESTING the Hon Minister for Planning grant final approval to the amendment; and 4. ENDORSES the comments made in Attachment 3 of this report regarding the submissions received on this scheme amendment for inclusion in the schedule of submissions to be forwarded to the Western Australian Planning Commission and ADVISES the submittors of its decision. |
Cr Guise returned to Chambers at 7.23pm.
CITY OF WANNEROO Minutes OF Ordinary Council Meeting 07 February, 2012 199
Amendment No. 120 to District Planning Scheme No. 2 – Lot 608 Yanchep Beach Rd YANCHEP
No. |
Name |
Summary of Submission |
Administration Response/Comment |
Recommended Modification |
1 |
Department of Transport (DoT) |
|
|
|
1.1 |
|
The Lot abuts Yanchep Beach Rd, which is reserved as an ‘Other Regional Road’ under the MRS. The Department of Planning’s (DoP) comments should be sought in relation to the proposal. |
Noted. The development application and proposed amendment for the subject site were referred to the DoP for comment. Comment was received in relation to the development application (although the DoP advised that referral was in fact not required) while no comment was received in relation to the proposed amendment. |
No change. |
1.2 |
|
Traffic generated from this site may impact the operational requirements of Marmion Ave, Wanneroo Rd and the future Mitchell Fwy. It is therefore recommended that a traffic impact assessment be provided directly to MRWA for their assessment. |
Given that ‘Business’ zone uses can already be considered on site through Additional Use 1-19 in Schedule 2 of DPS 2, this issue would be more appropriately dealt with through the development application process. In this regard, the City has approved an office development on the eastern portion of the lot (DA2011/546) and it was determined that the proposal did not generate enough vehicle traffic to warrant a traffic impact assessment. |
No change. |
1.3 |
|
The DAP for the site indicates that future development proposes a new crossover onto Yanchep Beach Rd. This is not in accordance with the Commission’s Regional Roads (Vehicular Access) Policy D.C 5.1, which suggests minimising the number of new crossovers onto Regional Roads. |
Noted, although this issue is not considered relevant to the subject amendment. |
No change. |
2 |
Main Roads Western Australia (MRWA) |
|
|
|
2.1 |
|
MRWA objects to the proposal. |
Noted. |
No change. |
2.2 |
|
All traffic signal and vehicle access arrangements cannot be supported until an agreed access strategy is formulated for Marmion Ave and Yanchep Beach Rd. Agreement needs to be developed in consultation between the City, DoP and MRWA. |
The subject amendment relates to the zoning of the subject land, rather than access. The Lot 608 DAP and the access it depicts onto Yanchep Beach Rd was endorsed by the City in December 2008. The City has approved a development application (DA2011/546) that incorporates access onto Yanchep Beach Rd as provided for under the DAP, subject to the access being limited to LILO movements only. |
No change. |
2.3 |
|
Once the above issue is resolved, the amendment would be acceptable to MRWA, subject to access arrangements for both the northern and southern side of Yanchep Beach Rd being incorporated into an updated version of the DAP. The updated DAP shall conform to an agreed LPP 3.8 supported by the City, the DoP and MRWA. |
The DAP relates only to Lot 608 and does not bind the access arrangements outside of its boundaries, therefore an amendment to the Lot 608 DAP is not considered necessary once LPP 3.8 is endorsed by the City. |
No change. |
PS08-02/12 Adoption of Amendment No. 1 to the Agreed Structure Plan No. 61 - Lots 1 and 2 Flynn Drive, Carramar File Ref: 3393-01 – 12/227 Responsible Officer: Director, Planning and Sustainability Disclosure of Interest: Nil Attachments: 10
|
Moved Cr Cvitan, Seconded Cr Steffens That Council:-
1. Pursuant to Clause 9.6.1 of District Planning Scheme No.2 RESOLVES that Amendment No. 1 to the Lots 1 and 2 Flynn Drive, Carramar Agreed Structure Plan No. 61, as submitted by Roberts Day Town Planners on behalf of Eclipse Resources Pty Ltd and as outlined on Attachments 5 and 6 to this report is satisfactory and SUBMITS three copies to the Western Australian Planning Commission for its adoption and certification; 2. Pursuant to Clause 9.6.5 of District Planning Scheme No.2 ADOPTS, SIGNS and SEALS Amendment No.1 to the Lots 1 and 2 Flynn Drive, Carramar Agreed Structure Plan No. 61 once certified by the Western Australian Planning Commission; 3. NOTES and ENDORSES the comments made in this report regarding the submissions received on this structure plan amendment for inclusion in the schedule of submissions to be forwarded to the Western Australian Planning Commission and ADVISES the submittors of its decision; and 4. Subject to the adoption of Amendment No. 1 to the Lots 1 and 2 Flynn Drive, Carramar Agreed Structure Plan No. 61 by the Western Australian Planning Commission and the City, REQUIRES Administration to review the Deed dated 18 May 2009 between the City, Eclipse Resources Pty Ltd and National Australia Bank Ltd to address: a) The management and maintenance responsibilities of the Home Owners’ Association (HOA) with respect to the proposed Public Open Space, Private Open Space and drainage swales; b) The alternative provision of drainage swales, generally in accordance with the Agreed Structure Plan, to the City’s satisfaction. Carried Unanimously |
PS09-02/12 Subdivisional Retaining Walls Over 3.0 Metres in Height - Lots 54 and 9001 Landsdale Road, Darch (WAPC 143846) File Ref: SD143846 – 12/2826 Responsible Officer: Director, Planning and Sustainability Disclosure of Interest: Nil Attachments: 3
|
Moved Cr Cvitan, Seconded Cr Steffens That Council AUTHORISES approval of the retaining walls higher than 3.0 metres and up to 5.4 metres proposed for Lots 54 and 9001 Landsdale Road, Darch (WAPC 143846), as depicted on the plan included as Attachment 3.
Carried Unanimously |
PS10-02/12 Subdivisional Retaining Walls Over 3.0 Metres in Height - Lots 151 to 159, Lots 172 to 177 and Lot 191 "The Terraces" Subdivision, Archer Street, Pearsall (WAPC 142221) File Ref: SD142221 – 12/3677 Responsible Officer: Director, Planning and Sustainability Disclosure of Interest: Nil Attachments: 3
|
Moved Cr Cvitan, Seconded Cr Steffens That Council AUTHORISES approval of the retaining walls higher than 3.0 metres and up to a maximum of 5.75 metres proposed for Lots 151 to 159, Lots 172 to 177 and Lot 191 “The Terraces” Subdivision, Pearsall (WAPC No 142221), as depicted on the plans included as Attachments 2 and 3. Carried Unanimously |
File Ref: 6712 – 11/144305 Responsible Officer: Director, Planning and Sustainability Disclosure of Interest: Nil Attachments: Nil
|
Moved Cr Cvitan, Seconded Cr Steffens That Council:- 1. AUTHORISES the Chief Executive Officer to submit an application to the Suburban Jobs Program Fund, in collaboration with Landcorp, to build a business incubator at Neerabup Industrial Estate; and 2. NOTES that if the City’s application is successful, a further report will be presented to Council to determine the precise nature and extent of the construction and operation of the business incubator, the terms of any ongoing relationship with Landcorp in respect of the same, and the City’s contribution towards this project. Carried Unanimously |
File Ref: 2323V02 – 11/142079 Responsible Officer: Director, City Businesses Disclosure of Interest: Nil Attachments: Nil
|
Moved Cr Mackenzie, Seconded Cr Hayden That Council:
1. GRANTS an exemption under the City of Wanneroo Animal Local Laws 1999 made under Section 26(3) of the Dog Act 1976 to keep three dogs at the following properties: 11 Granite Place, Yanchep; 6 Neaves Road, Mariginiup; 35 Furness Way, Koondoola; 43 St Andrews Drive, Yanchep; 7 Downing Crescent, Wanneroo; and 6 Malak Court, Wanneroo 2. ADVISES that the exemption is subject to the following specified conditions: a) If any one of the dogs die or is no longer kept on the property, no replacement is to be obtained; b) Any barking by the subject dogs is to be kept to a minimum; and c) This exemption may be varied or revoked if any complaints are received which are considered reasonable; 3. ADVISES all adjoining neighbours of these decisions in relation to all the properties listed in the above recommendations. Carried Unanimously |
File Ref: 2323V02 – 11/110631 Responsible Officer: Director, City Businesses Disclosure of Interest: Nil Attachments: Nil
|
Moved Cr Mackenzie, Seconded Cr Hayden That Council:
1. ADOPTS BY ABSOLUTE MAJORITY the fee of 0.7%, with a minimum fee of $90, of the estimated construction value for Uncertified and Unauthorised Building Applications for Class 1 and Class 10 structures; and
2. APPROVES the giving of Local Public Notice of the new fees for uncertified and unauthorised building applications for Class 1 and Class 10 structures with effect 2 April 2012.
Carried by Absolute Majority |
File Ref: 6130 – 11/107583 Responsible Officer: Director Infrastructure Disclosure of Interest: Nil Attachments: 1
|
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Moved Cr Newton, Seconded Cr Driver That Council ENDORSES the Draft Roadside Memorials Policy as follows for public comment over a 42 day period:
Roadside Memorials Policy
Policy Owner: Director Infrastructure Contact Person: Manager Assets Management Date of Approval: Date the policy was approved by Council and Resolution Number
POLICY OBJECTIVE The purpose of this policy is to determine and advise how the City shall deal with requests for Roadside Memorials (Memorials) and existing or recently installed Memorials.
POLICY STATEMENT To clearly detail the types of Memorial that can be installed within the road reserve to commemorate the life of a family member or friend who has lost their life on the road.
The City of Wanneroo has an obligation to provide a safe and efficient road network.
The City will: · Be considerate and respectful of the needs of persons wishing to install Memorials; · Approve the placement of Memorials for a maximum period of five years; · Supply Memorials (as defined in section 4.3); · Install or assist in the installation of Memorials at suitable locations as detailed in the guidelines attached to this policy; · Not accept responsibility for the security or maintenance of Memorials; · Remove any Memorials not conforming to this policy; · Not approve or provide Memorials for animals; and · Will only approve or provide Memorials for accident sites where fatalities have occurred.
SCOPE A Memorial can be described as an object or image constructed, erected, planted, painted or placed within the road reserve in honour of family or friends whose lives have been lost on the road or road reserve.
This policy applies to all requests for Memorials that are received for roads administered by the City of Wanneroo.
Requests for Memorials on Wanneroo Road shall be referred to Main Roads Western Australia (MRWA) to deal with in accordance with their document “Roadside Memorials Policy and Guidelines”.
Requests for Memorials on roads within the Yanchep National Park shall be referred to the Department of Environment and Conservation.
Background The number and types of Memorials, commemorating accident victims is increasing throughout the State. Family and friends may wish to commemorate the death of a loved one with the installation of a memorial at the site of the accident. This can not only assist with the grieving process, but also delivers a powerful road safety message to road users.
The Policy recognises the demand for memorials, but seeks to ensure that road safety is also considered. This includes visual distractions to motorists, physical objects that could harm road users and potential for movement of personal items into the road. The safety of pedestrians visiting the memorial in close proximity to vehicles is also considered.
CONSULTATION WITH STAKEHOLDERS This policy is based on the MRWA Roadside Memorials Policy and Guidelines.
IMPLICATIONS (Financial, Human Resources) Administration of the memorial register and monitoring of any erected memorials can be carried out with existing resources.
IMPLEMENTATION Requests for Memorials as well as the management of existing Memorials on all roads that are the responsibility of the City of Wanneroo will be dealt with in accordance with the City of Wanneroo Document “Roadside Memorials Management Guidelines”.
ROLES and RESPONSIBILITIES Memorials on all roads that are the responsibility of the City of Wanneroo will be dealt with in accordance with the City of Wanneroo Document “Roadside Memorials Management Guidelines”.
DISPUTE RESOLUTION All disputes in regard to this policy will be referred to the Director Infrastructure in the first instance. In the event that an agreement cannot be reached, the matter will be submitted to Council for decision.
WHO NEEDS TO KNOW about THIS POLICY? Manager Infrastructure Maintenance Manager Infrastructure Projects Manager Community Programmes and Services Manager Waste Operations Road Maintenance Supervisors Waste Operations Supervisors Rangers
EVALUATION and Review Provisions This policy is based on the MRWA Roadside Memorials Policy and Guidelines. It will be updated in line with any modifications that they may make. Similarly any recommended modifications that the City considers to be necessary will be conveyed to MRWA.
DEFINITIONS
RELEVANT POLICIES/MANAGEMENT PROCEDURES/DOCUMENTS OR DELEGATIONS City of Wanneroo Roadside Memorials Management Guidelines City of Wanneroo Verge Treatment Policy
REFERENCES Main Roads Roadside Memorials Policy and Guidelines
RESPONSIBILITY FOR IMPLEMENTATION Manager Assets Management Manager Community Programs and Services
Carried Unanimously |
IN02-02/12 Review of "Two Rocks Coastal Management - May 2006" Study Report on the Coastal Erosion North of Two Rocks Marina File Ref: 1702 – 11/131925 Responsible Officer: Director Infrastructure Disclosure of Interest: Nil Attachments: 1
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Moved Cr Newton, Seconded Cr Driver That Council:-
1. NOTES the advice from the Minister for Transport regarding the Two Rocks Coastal Protection Works as included in Attachment 1; 2. AGREES to a joint study with the Department of Transport for undertaking a review of the “Two Rocks Coastal Management – May 2006” study report on the coastal erosion of the Two Rocks coastline north of Two Rocks Marina; 3. AUTHORISES the Director Infrastructure to proceed with the preparation of a consultancy brief and initiate the process for inviting quotations from coastal engineering consultants to undertake a review of the “Two Rocks Coastal Management – May 2006” study report on the coastal erosion of the Two Rocks coastline north of Two Rocks Marina; 4. SEEKS a further report, subject to the confirmation of grant funding from the Department for Transport and after the receipt of the quotations as defined in 3 above; and 5. REQUESTS the Mayor to write to the Minister for Transport expressing concern that the State Government has not committed any funds for the previously identified coastal protection works and has given no commitment in this regard, but has asked the City to jointly fund another study Carried Unanimously |
File Ref: 6342 – 11/131671 Responsible Officer: Director Infrastructure Disclosure of Interest: Nil Attachments: 2
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Moved Cr Newton, Seconded Cr Driver That Council:- 1. NOTES the categories applied to the parks, reserves, streetscapes and conservation reserves within the City as per Attachment 2; 2. ENDORSES the maintenance service levels for parks, reserves, streetscapes and conservation reserves categories as defined in Attachment 2; 3. NOTES that a detailed proposal outlining the resources requirements due to the change in the maintenance service levels and for specific maintenance items explained in this report will be presented to Council as part of the 2012/2013 budget development process; and 4. NOTES that the community will be consulted on parks maintenance service level standards as part of the development of the City’s Integrated Planning Framework. Carried Unanimously |
File Ref: 3374 – 11/131676 Responsible Officer: Director Infrastructure Disclosure of Interest: Nil Attachments: 1
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Moved Cr Newton, Seconded Cr Driver That Council ENDORSES the “Water Conservation Plan” as included in Attachment 1.
Carried Unanimously |
File Ref: 6675 – 11/129246 Responsible Officer: Director Infrastructure Disclosure of Interest: Nil Attachments: Nil
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IN06-02/12 Tender No. 01145 - Cleaning of Stormwater Pollutant Traps and Other Drainage Infrastructure for a Period of One Year File Ref: 6826 – 11/142973 Responsible Officer: Director Infrastructure Disclosure of Interest: Nil Attachments: Nil
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Moved Cr Newton, Seconded Cr Driver That Council ACCEPTS the tender submitted by Drainflow Services Pty Ltd for Tender No. 01145 for Cleaning of Stormwater Pollutant Traps and Other Drainage Infrastructure for a period of One Year commencing from 1 March 2012 as per the Schedule of Rates and General Condition of Tendering with an option to extend the contract for a further two 12 month terms, or part thereof, with Perth Consumer Price Index increases at the commencement any extended term. Carried Unanimously |
File Ref: 3120 – 11/119095 Responsible Officer: Director Infrastructure Disclosure of Interest: Nil Attachments: 3
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1. DOES NOT SUPPORT the construction of traffic treatments along Cheltondale Drive, Madeley but NOTES that Administration will continue to monitor the street as the area develops;
2. LISTS for consideration $100,000 in the City’s 10-Year Capital Works Program to reconstruct the Cooper Street/Regency Avenue intersection to encourage road users to remain on the neighbourhood connector road network; 3. NOTES that Administration will give consideration to conditioning future developments along Cooper Road and Cheltondale Drive: a) To develop Cooper Street, between Regency Avenue and Cheltondale Drive, as a low speed 6m wide access street; and b) To develop the Cooper Street/Cheltondale Drive intersection as a slow point in accord with Liveable Neighbourhoods; 4. REQUESTS the WA Police to undertake additional speed enforcement of vehicles using Cheltondale Drive; and 5. ADVISES the petition organiser of Council’s decision. LAPSED FOR WANT OF A MOVER
Alternative Motion Moved Cr Treby, Seconded Cr Hayden That Council:-
1. SUPPORTS the installation of rubber speed cushions along Cheltondale Drive, Madeley and lists an amount of $20,000 for consideration in the draft 2012/2013 Traffic Treatments Capital Works Program for the installation of these traffic devices; 2. LISTS for consideration $100,000 in the City’s 10-Year Capital Works Program to reconstruct the Cooper Street/Regency Avenue intersection to encourage road users to remain on the neighbourhood connector road network; 3. NOTES that Administration will give consideration to conditioning future developments along Cooper Road and Cheltondale Drive: a) To develop Cooper Street, between Regency Avenue and Cheltondale Drive, as a low speed 6m wide access street; and b) To develop the Cooper Street/Cheltondale Drive intersection as a slow point in accord with Liveable Neighbourhoods; 4. REQUESTS the WA Police to undertake additional speed enforcement of vehicles using Cheltondale Drive; and
5. ADVISES the petition organiser of Council’s decision.
Reason for Alternative Motion
The installation of rubber speed cushions will make Cheltondale Drive less attractive for non local traffic and assist with the diversion of this traffic on to Regency Avenue, which is a designated local distributor road. |
File Ref: 3000 – 11/120660 Responsible Officer: Director Infrastructure Disclosure of Interest: Nil Attachments: 2
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1. DOES NOT AGREE to the request for the construction of a sound barrier wall between Lukin Drive and the RAAFA Estate, Merriwa; and 2. ADVISES the petition organiser of Council’s decision. LAPSED FOR WANT OF A MOVER Alternative Motion Moved Cr Steffens, Seconded Cr Hayden
That Council LISTS an amount of $100,000 for consideration in the draft 2012/2013 Capital Works Program to construct a sound barrier wall along the Lukin Drive property boundary of the RAAFA Estate.
Reason for Alternative Motion
The residents whose units back on to the Lukin Drive road reserve have for some ten years expressed their ongoing concerns about the excessive noise created by vehicles involved in hoon behaviour, especially at the intersection of Lukin and Bradman Drives where there is overwhelming evidence of such behaviour. |
IN09-02/12 PT04-09/11 - Wanneroo Road - Request for Dualling of Carriageway Between Joondalup Drive and Menchetti Road File Ref: 3000 – 11/121764 Responsible Officer: Director Infrastructure Disclosure of Interest: Nil Attachments: 1
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Moved Cr Goodenough, Seconded Cr Cvitan That Council:- 1. NOTES that the Mayor has already written to the Minister for Transport on this issue and received a response indicating that no funding is available in the current budget and Four Year Forward Estimates period for the upgrading of Wanneroo Road to a dual carriageway standard; 2. REQUESTS the Mayor write to the Premier seeking funding for the dual carriageway of Wanneroo Road between Joondalup Drive and Menchetti Road as a high priority in the State Government’s Roadworks Capital Budget; and
3. ADVISES the petition organiser of Council’s decision and the Minister for Transport’s responses. Carried Unanimously |
File Ref: 6444 – 12/4860 Responsible Officer: Director Infrastructure Disclosure of Interest: Nil Attachments: Nil
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Moved Cr Goodenough, Seconded Cr Cvitan That Council:- 1. AGREES to continue with the construction of the Marmion Avenue, Quinns Rocks, Wanneroo Road, Madeley, and Rangeview Road, Landsdale, pathway projects, noting budget increases in order to complete works for each project is required; and 2. NOTES the following budget variations to accommodate the shortfall in funding for the construction of the Marmion Avenue, Quinns Rocks, Wanneroo Road, Madeley, and Rangeview Road, Landsdale, pathway projects as follows:
Carried UNANIMOUSLY |
File Ref: 3000 – 11/139550 Responsible Officer: Director Infrastructure Disclosure of Interest: Nil Attachments: 3
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Moved Cr Goodenough, Seconded Cr Cvitan That Council:-
1. NOTES that Administration will develop a traffic management plan for Abbotswood Drive and report the results of community consultation based on that plan to Council within the next 12 months; and 2. NOTES that Administration will develop a traffic management plan for Rangeview Road Drive and report the results of community consultation based on that plan to Council within the next 12 months. Carried Unanimously |
File Ref: 3000 – 11/140239 Responsible Officer: Director Infrastructure Disclosure of Interest: Nil Attachments: 3
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Moved Cr Goodenough, Seconded Cr Cvitan That Council:-
1. ENDORSES the following City of Wanneroo bicycle network projects submitted for funding consideration in the Perth Bicycle Network Local Government Grants Program 2012/2013; and
2. NOTES that provision will be made in the draft 2012/2013 Pathways (Road Reserve) Capital Works Program to accommodate the proposed Perth Bicycle Network Local Government Grant Program 2012/2013 funding and associated contribution from the City. Carried Unanimously |
File Ref: 3000 – 11/140411 Responsible Officer: Director Infrastructure Disclosure of Interest: Nil Attachments: 4
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Moved Cr Goodenough, Seconded Cr Cvitan That Council:- 1. NOTES the results of the traffic counts for Madeley taken during April 2011; 2. ENDORSES the proposed traffic management plans shown in City Drawing 2733-1-0 (Attachment 3) for Russell Road and 2740-1-0 (Attachment 4) for Dalecross Avenue as the basis for consultation with the community; and 3. NOTES that a report will be presented to Council on the outcomes of the community consultation.
Carried Unanimously |
File Ref: 6382 – 11/141122 Responsible Officer: Director, Community Development Disclosure of Interest: Nil Attachments: 1
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Moved Cr Mackenzie, Seconded Cr Hayden That Council:
1. ENDORSES the recommendation from the Reconciliation Action Plan Working Group to amend the Terms of Reference of the RAP Working Group increasing community membership from 15 to 16 as shown in Attachment 1; and
2. ENDORSES Mrs Glynis Monks to be invited to join the RAP Working Group as a community member.
Carried Unanimously |
File Ref: 2855 – 12/4955 Responsible Officer: Director, Community Development Disclosure of Interest: Nil Attachments: 1
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Moved Cr Mackenzie, Seconded Cr Hayden That Council DECLINE the request for sponsorship for the 2012 Capricorn Festival and advise that the preferred method for supporting such events is through the City of Wanneroo Community Funding Program.
Carried Unanimously |
Corporate Strategy & Performance
File Ref: 2766 – 12/529 Responsible Officer: Director, Corporate Strategy and Performance Disclosure of Interest: Nil Attachments: Nil
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Moved Cr Mackenzie, Seconded Cr Hayden That Council RECEIVES the list of payments drawn for the month of December, as summarised below:-
Carried Unanimously |
File Ref: 5509 – 12/3285 Responsible Officer: Director, Corporate Strategy and Performance Disclosure of Interest: Nil Attachments: 4
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Moved Cr Mackenzie, Seconded Cr Hayden That Council RECEIVES the Financial Activity Statements and commentaries on variances to Budget for the period ended 30 November 2011, consisting of: · Annual Original and Revised Budgets, · November 2011 Year to Date Budget Estimates, · November 2011 Year to Date Income and Expenditures, · November 2011 Year to Date Material Variance Notes, and · November 2011 Year to Date Net Current Assets. Carried Unanimously |
Governance and Executive Services
Cr Guise declared an impartial interest in Item CS03-02/12 due to being a member of the Wanneroo Sports and Social Club.
Cr Newton declared an impartial interest in Item CS03-02/12 due to being a member of the Wanneroo Sports and Social Club, and her husband being a member of the committee.
File Ref: 2855 – 12/3095 Responsible Officer: Director, Corporate Strategy and Performance Disclosure of Interest: Nil Attachments: Nil
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Moved Cr Guise, Seconded Cr Newton That Council:- 1. APPROVES a request for sponsorship in the sum of $1,000.00 to North Coast Ball Club Inc for the participation of Lochlan Southee and Tama Pihama in the Little League WA Dubai/Hong Kong Tour 2012 to be held in Dubai and Hong Kong from 21 April – 7 May 2012; 2. APPROVES a request for sponsorship in the sum of $600.00 to Athena Calisthenics Club for the participation of Hannah Whittome, Tahlia Gaunt and Catherine Rae in the ACF National Calisthenics Championships to be held in Darwin NT from 11 – 14 July 2012; 3. NOT APPROVE a request for sponsorship in the sum of $500.00 to Maison Katangaise Inc for the participation of Moses Njik Kalau in the Westham United International Academy Elite Player Academy Experience to be held in London UK from 4 – 11 March 2012;
4. APPROVES a request for sponsorship in the sum of $1,000.00 to O’Brien Academy of Irish Dancing for the participation of Tiah and Dakota Courtney in the All Ireland Irish Dance Championships to be held in Dublin Ireland on 12 February 2012;
5. APPROVE the City providing in house reprographics and design support to the Wanneroo Sports and Social Club (Inc) to assist with the cost of production of a brochure/menu for the 50th Anniversary Celebration dinner to be held at the Wanneroo Sports and Social Club, Wanneroo in July 2012;
6. APPROVES 50% waiver of fees of $259.35 to the Yanchep Two Rocks Recreation Association for holding a monthly meeting at the Phil Renkin Centre from January to December 2012 and hire of park for four hours for Christmas Carols in December 2012; and
7. APPROVES a donation of $1,401.20 to Challenge Brass Band to cover the cost of room hire at Wanneroo Recreation Centre from January to December 2012 for band rehearsals.
Amendment
Moved Cr Gray, Seconded Cr Hewer
In Point 6 to delete the reference to “50%” and insert the words “an ongoing 100%” prior to the words “waiver of fees”, delete the words “of $259.35” and delete the words “from January to December 2012”.
That Council:- 1. APPROVES a request for sponsorship in the sum of $1,000.00 to North Coast Ball Club Inc for the participation of Lochlan Southee and Tama Pihama in the Little League WA Dubai/Hong Kong Tour 2012 to be held in Dubai and Hong Kong from 21 April – 7 May 2012; 2. APPROVES a request for sponsorship in the sum of $600.00 to Athena Calisthenics Club for the participation of Hannah Whittome, Tahlia Gaunt and Catherine Rae in the ACF National Calisthenics Championships to be held in Darwin NT from 11 – 14 July 2012; 3. NOT APPROVE a request for sponsorship in the sum of $500.00 to Maison Katangaise Inc for the participation of Moses Njik Kalau in the Westham United International Academy Elite Player Academy Experience to be held in London UK from 4 – 11 March 2012;
4. APPROVES a request for sponsorship in the sum of $1,000.00 to O’Brien Academy of Irish Dancing for the participation of Tiah and Dakota Courtney in the All Ireland Irish Dance Championships to be held in Dublin Ireland on 12 February 2012;
5. APPROVE the City providing in house reprographics and design support to the Wanneroo Sports and Social Club (Inc) to assist with the cost of production of a brochure/menu for the 50th Anniversary Celebration dinner to be held at the Wanneroo Sports and Social Club, Wanneroo in July 2012;
6. APPROVES
an ongoing
7. APPROVES a donation of $1,401.20 to Challenge Brass Band to cover the cost of room hire at Wanneroo Recreation Centre from January to December 2012 for band rehearsals.
The amendment became the substantive motion.
Carried Unanimously |
File Ref: 6130 – 11/132290 Responsible Officer: Director, Corporate Strategy and Performance Disclosure of Interest: Nil Attachments: 2
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Moved Cr Steffens, Seconded Cr Driver That Council resolves to REPEAL the Memorial Plaques, Recognition of Outstanding Local Community Contribution and the Naming of Council Facilities policies and ADOPTS the Naming of Facilities and Recognition of Outstanding Local Community Contributions Policy.
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File Ref: 6269 – 12/9902 Responsible Officer: Director, Corporate Strategy and Performance Disclosure of Interest: Nil Attachments: 1
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Moved Cr Treby, Seconded Cr Mackenzie That Council:-
1. NOTE that the Electoral Commissioner has under section 4.17(3) of the Local Government Act 1995 provided approval to allow the City of Wanneroo to defer filling the vacancy in the South Ward due to the resignation of Councillor Blencowe received on 26 January 2012 until the Ordinary Local Government elections in October 2013; and
2. ALLOW, BY ABSOLUTE MAJORITY, the vacant position of South Ward Member to remain unfilled and the term of the South Ward Member is to be regarded in accordance with Section 4.6 of the Local Government Act 1995 as ending on the day on which it would have ended if the vacancy had not occurred.
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Property
File Ref: 2766 – 12/3805 Responsible Officer: Director, Corporate Strategy and Performance Disclosure of Interest: Nil Attachments: 1
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Moved Cr Goodenough, Seconded Cr Truong That Council:-
1. CONSENTS to the lease between the Western Australian Planning Commission and the City of Wanneroo over a portion of Lot 105 on Plan 21520 for a period of 10 years from 1 July 2010 to 30 June 2020; and
2. AUTHORISES the Chief Executive Officer and the Mayor to affix the common seal of the City of Wanneroo to the lease agreement.
CARRIED UNANIMOUSLY |
The CEO declared an impartial interest in Item CE01-02/12 (Point 2 of the recommendation), due to B W Ashdown being a personal friend who has provided personal legal advice in relation to matters relating to his employment contract with the City. As indicated in the report, the tender in question was awarded by the Director Corporate Strategy and Performance.
CE01-02/12 Delegation of Authority to the Chief Executive Officer in Consultation with the Mayor over the Christmas/New Year Recess File Ref: 2883 – 12/4807 Responsible Officer: Chief Executive Officer Disclosure of Interest: Nil Attachments: Nil
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Moved Cr Treby, Seconded Cr Hayden That Council:-
1. NOTES the following decisions made under delegated authority by the CEO during the period 14 December 2011 to 8 February 2012:-
a) The awarding of Tender 01142 (Development of Jimbub Swamp Park, Tapping) to Earthcare Landscape Pty Ltd for the fixed lump sum of $645,733.08; b) The leasing of portion of the land and buildings at Lot 250 (20) Burbridge Avenue, Koondoola to the Department of Education for a period of one (1) year commencing 1 January 2012; c) The approval of a 100% waiver of fees in the sum of $101.40 to the Yanchep Two Rocks Recreation Association for the hire of the Phil Renkin Centre for an Australia Day Breakfast on Thursday, 26 January 2012; and d) The approval of emergency unbudgeted expenditure of $300,000.00 for the supply, installation, commissioning and associated works relating to the replacement of two seized compressors of the Civic Centre air conditioning system; and 2. FURTHER NOTES the decision made under delegated authority by the Director Corporate Strategy and Performance to award Tender 01144 (Provision of Legal Services by a Barrister (Panel Contract) for a Period of Five (5) Years) to B W Ashdown, Barrister for the rates quoted. |
Nil
Nil
Nil
The next Council Briefing Session has been scheduled for 6.00pm on Tuesday, 28 February 2012, to be held at Civic Centre, Dundebar Road, Wanneroo.
There being no further business, Mayor Roberts closed the meeting at 8.00pm.
In Attendance
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
LAURA GRAY, JP North Ward
NORMAN HEWER North Ward
ANH TRUONG South Ward
BRETT TREBY South Ward
DENIS HAYDEN South Ward
STUART MACKENZIE South Ward