Minutes
Unconfirmed
Ordinary Council Meeting
7.00pm, 03 February, 2015
Council Chambers, 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 03 February, 2015
CONTENTS
Item 2 Apologies and Leave of Absence
PQ01-02/15 Ms B Fazio, Mrs I Syred and Ms A McMurdo, Russell Rd, Madeley
PQ02-02/15 Ms K Coghlan, Belgrade Road, Wanneroo
PQ03-02/15 Mrs M Manners, Belgrade Road, Wanneroo
PQ04-02/15 Mr L Flood, Ronez Elbow, Merriwa
PQ05-02/15 Mrs N Sangalli, Quinns Road, Quinns Rocks
PQ06-02/15 Mrs I Syred, Russell Road, Madeley
PQ07-02/15 Mrs A McMurdo, Russell Road Madeley
PQ08-02/15 Ms K Coghlan, Belgrade Rd, Wanneroo
Item 4 Confirmation of Minutes
OC01-02/15 Minutes of Ordinary Council Meeting held on 9 December 2014
Item 5 Announcements by the Mayor without Discussion
Item 6 Questions from Elected Members
CQ02-02/15 Cr Treby – Problems with communication system in Chambers
PT01-02/15 Traffic treatments and Upgrade of Road Surfaces and Footpaths, Landsdale Road, Landsdale
PT02-02/15 Request for Additional Bins, Quinns Dog Beach
PS01-02/15 Rescission of Local Planning Policy 'Residential Guidelines Mindarie'
Town Planning Schemes & Structure Plans
PS02-02/15 Adoption of Local Structure Plan No. 92 - Woodland Vista, Carramar
PS04-02/15 Amendment No. 119 to District Planning Scheme No. 2 Local Housing Strategy
PS05-02/15 Adoption of Amendment No. 2 to Drovers Place Precinct Agreed Structure Plan No. 80
IN01-02/15 Amendments to Bus Shelter Installation Program 2014/2015
IN02-02/15 Proposed Speed Limit Change - Ocean Keys Boulevard
IN03-02/15 Parking Prohibitions - Headingly Crescent, Butler
Corporate Strategy & Performance
CS01-02/15 Warrant of Payments for the Period to 31 December 2014
CS02-02/15 Financial Activity Statement for the Period Ended 30 November 2014
CS03-02/15 Financial Activity Statement for the Period Ended 31 December 2014
CS04-02/15 Donations to be Considered by Council - February 2015
CS05-02/15 Consideration of Motions Presented at the Annual General Meeting of Electors
CE01-02/15 Delegated Authority to Make Decisions on Behalf of the City During Council Recess
MN01-02/15 Mayor Tracey Roberts – Request for Waiver of Fees - Friendship Games Kingsway
MN02-02/15 Cr Sabine Winton – Amendment No. 109 to District Planning Scheme No.2.
MN03-02/15 Cr Domenic Zappa – Amendment to Waste Management Services Policy
Mayor Roberts declared the meeting open at 7:00pm and read the prayer.
Good evening Councillors, staff, ladies and gentlemen, we wish to acknowledge the traditional custodians of the land we are meeting on, the Whadjuk people. We would like to pay respect to the Elders of the Nyoongar nation, past and present, who have walked and cared for the land and we acknowledge and respect their continuing culture and the contributions made to the life of this city and this region and I invite you to bow your head in prayer:
Lord, We ask for your blessing upon our City, our community and our Council. Guide us in our decision making to act fairly, without fear or favour and with compassion, integrity and honesty. May we show true leadership, be inclusive of all, and guide the City of Wanneroo to a prosperous future that all may share. I would also like to give thanks to the members of our volunteer fire brigades and pray for their continued safety during the current fire season. We ask this in your name. Amen
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
SABINE WINTON Coastal Ward
BOB SMITHSON Coastal Ward
GLYNIS PARKER Coastal Ward
RUSSELL DRIVER Coastal Ward
NORMAN HEWER North Ward
LINDA AITKEN North Ward
ANH TRUONG South Ward
BRETT TREBY South Ward
DOMENIC ZAPPA South Ward
DENIS HAYDEN South Ward
HUGH NGUYEN South Ward
Officers:
DANIEL SIMMS Chief Executive Officer
PHILIP ST JOHN Director, Planning and Sustainability
CHRIS MORRISON Director, City Businesses
HARMINDER SINGH A/Director, Infrastructure
FIONA HODGES Director, Community Development
NOELENE JENNINGS Director, Corporate Strategy & Performance
MUSTAFA YILDIZ Manager Governance and Legal
MICHAEL PENSON Manager Property Services
PAS BRACONE Manager Planning Implementation
MARK DICKSON Manager City Business
CHRIS PAVITT Manager Waste Services
MATTHEW WILSON A/Manager Communications and Events
YVETTE HEATH Minute Officer
Item 2 Apologies and Leave of Absence
Nil
There were 22 registered members of the public and one member of the press in attendance.
Various Issues and CS05-02/15 Consideration of Motions Presented at the Annual General Meeting of Electors
1. There is a lot of comment on social media regarding the dust issues in Yanchep and Two Rocks. How many complaints has the City received from residents in these areas due to sand and dust blowing into their properties?
Response by Director Planning and Sustainability
Question taken on notice.
Further Response by Director Planning and Sustainability
Administration has received 10 complaints.
2. Can the City force developers to compensate these residents who have been severely impacted?
Response by Director Planning and Sustainability
Not aware of any mechanism enabling the City to force developers to compensate adjoining owners.
3. Other Councils have dust policies that prevent clearing at certain times of the year to deal with this problem. Does the City have a similar policy and if so, can details be provided?
Response by Director Planning and Sustainability
Question taken on notice.
Further Response by Director Planning and Sustainability
The City does have a Sand Drift Control Policy which also covers dust management. The Policy does not place any restrictions on the time of year development is conducted. This policy can be viewed at http://www.wanneroo.wa.gov.au/downloads/file/79/sand_drift_control_policy
4. Responses have been provided to motions raised at the AGM of Electors, starting at page 324 of this Agenda. Some responses seem very generalised and Administration’s recommendations are confusing. Can an explanation be provided as to what “Noting a request” as contained in recommendations 2, 3, 4, 7, 9, 11 and 12 actually means? Does this mean the City will look further into making a commitment to these motions or are they going to be shelved?
Response by Mayor Roberts
A number of the motions that were raised at the Electors meeting were already being investigated by Administration.
Response by Chief Executive Officer
Using the response to recommendation 2 as an example, this means that when Council starts its budget deliberations due to commence shortly, it will consider the request of the Quinns Mindarie Community Centre project which is currently part of the Capital Works Program.
5. Using recommendation 11 as an example, requesting Administration to note the request to provide more infrastructure in Fred Stubbs Park. Does that mean there will be a commitment made to it or will it be put on the shelf?
Response by Chief Executive Officer
When Administration prepares the draft budget documents for Council to consider, including the review of the ten year Capital Works Program, it will bring the request from the Electors meeting to Council as part of that budget deliberation.
6. Recommendation 1 referred to traffic treatments on Hester Avenue before the freeway extension. The request was for traffic treatments, not just traffic lights as referred to in Administration’s response. Could something such as a “no right turn” on exiting the RAAF Village improve the traffic conditions?
Response by A/Director Infrastructure
As noted in the report the traffic patterns in that street are going to change after the freeway gets extended so it is premature to do anything in Hester Avenue.
7. Administration’s recommendation was to monitor and liaise with Main Roads. Does this mean the City will actively lobby Main Roads or is this a wait and see approach?
Response by A/Director Infrastructure
Administration will work with Main Roads to analyse what is required in that particular road.
8. Motions 2 and 4 referred to extensions to both Quinns Mindarie Surf Club and the Ridgewood Reserve Clubrooms. In both instances, Administration has listed commitments to existing projects as a reason why these projects can’t be done. At the 16 September 2014 Council meeting it was resolved to appoint a Building Projects Officer on a 12 month contract to support the 2014/15 and 2015/15 Building Projects program. Does the Oldham Reserve project, which was the basis for adding another Project Manager, warrant a Manager employed full time for 12 months to oversee it? Couldn’t this Manager also oversee the relatively small scale project of the Ridgewood Reserve rooms as well?
Response by Chief Executive Officer
The report presented to Council with regard to the Project Manager for the Oldham Reserve extensions included other projects that would be undertaken in addition to the Oldham Reserve. Will seek confirmation from the A/Director Infrastructure that that is the case.
Response by A/Director Infrastructure
It is confirmed that a Project Manager Buildings has been appointed to undertake a number of projects, not only Oldham Reserve.
9. Since Oldham Reserve was approved, there has been no other architectural projects added to the list, so one project manager has been employed because that one extra job was too much for a person to handle. Is it really beyond reach?
Response by Chief Executive Officer
Question taken on notice, however to refer back to the previous item, each year Council deliberates over various community priorities, available resources and available financial resources to undertake a variety of programs, ranging from road construction to community facilities. Council is about to undertake that task again as it formulates the forward capital works program, reviews the Corporate Business Plan and sets its annual budget.
Further Response by A/Director Infrastructure
In review of the Building Capital Works Program for 2014/15, priorities were adjusted to accommodate the implementation of the Oldham Reserve project early in the new financial year. Design is currently being finalised. However, other projects were put on hold pending the appointment of a new Building Projects Officer that had already been included in the 2014/15 Workforce Plan due to increase in the number of building project approved. As a consequence of the review the 12-month contract position promoted by Council to deliver Oldham reserve project was not advanced.
Response by Mayor Roberts
Council fully understands the need for extension of club rooms for the Quinns Mindarie Surf Life Saving Club in addition to the Ridgewood Clubrooms, but the Surf Life Saving is not an extension to the club but it is a community facility on top of the existing surf lifesaving building. The Ridgewood Clubrooms we are looking at and engaging with the Club to look at designs.
10. Will any other clubs be homed at the new Kingsway Baseball Club Rooms? Will they be sharing their facility with up to three other local clubs?
Response by Director Community Development
Question taken on notice.
Further Response by Director Community Development
The Sports Amenities Building currently under construction at the Kingsway Regional Sporting Complex – Baseball/Softball facilities will replace the existing facilities that are currently in place, but not fit for purpose. The facilities include changerooms, storage areas, toilets, first aid room, umpire room, kiosk and a multi purpose room. The multi purpose room is a new addition to the facilities. The two resident clubs have contributed to the cost of the multi purpose room extension, however this is now being reviewed as a result of Council's decision in regards to the Oldham Reserve Changeroom extension.
This facility upgrade was included in the original Kingsway Regional Sporting Complex Master Plan (2006) and will accommodate both baseball and softball activity. The facility will accommodate the Wanneroo Giants Baseball club (Senior and Juniors), Vikings Softball Club (Men and Women’s teams), Jaguars softball club and the Wanneroo Softball Club.
It should be noted that the small ball sports facilities at Kingsway Regional Sporting Complex are the only facilities of this nature within the City that are to the commensurate standard offered to a large number of large ball sports within the City (i.e. AFL, soccer and rugby).
11. Considering how many clubs are currently using Ridgewood Reserve as their homeground, does Administration consider removing 168sqm off the original negotiated plan adequate for the large number of potential users?
Response by Mayor Roberts
Question taken on notice.
Further Response by Director Community Development
Previous advice to the Club, most recently via written correspondence in June 2014, clearly stated Administration's position that should the Club wish to progress the proposed function room extension, benefiting clubs would be required to fund one-third of the project cost before the project is progressed.
The response provided to the question reflects Council's position that a 100m2 multi purpose room extension to an existing changerooms is now considered to be part of the City's standard provision for facilities of this nature. This reflects Council's resolution in relation to the Oldham Reserve Changerooms Extension Project. As a result, Administration has taken the view that the balance of the proposed extension is subject to the original funding contribution model of one-third from the benefiting clubs.
12. On numerous occasions the Quinns District Amateur Football Club have provided detailed submissions to the City to support their request for clubrooms. The Club has continued to lobby the City through emails and meeting notes dating back to 2002. Why, after 13 years have these clubrooms not progressed any further?
Response by Mayor Roberts
The City has had discussions with this club and can recall that there was dialogue but then nothing occurred from the club’s perspective. The club changed their president and secretary and believe it is back on track to investigate the best opportunities for the club and the design of those clubrooms which have not been finalised as yet.
Further Response by Director Community Development
As outlined in the response to question 11, the advice to the Club has consistently been that the required facility contribution model for the proposed extension includes a confirmed one-third contribution from the benefiting clubs before the project is progressed. This contribution has not been forthcoming and as a result the project has not been considered further.
13. Still, after 13 years it is no further ahead?
Response by Mayor Roberts
Council has worked in their financial forward planning with local clubs to identify their needs and continues to work with them to meet these needs. However when the club themselves cease negotiations with the City and have discussions amongst themselves, it is difficult for the City to make progress. Council treads a fine line in terms of budgeting and meeting the needs of the community versus ensuring rates are not impacted.
14. Are there other clubs within the City of Wanneroo that have been waiting and negotiating for 13 years that have had to submit business plans three times during that period, is that fair? There are four clubs waiting for this.
Response by Mayor Roberts
Each Councillor will have had a community group that is waiting for a facility. There is only so much the City can provide. If the particular club at that time had identified what was wanted it could have been put in the forward projections a number of years ago.
Further Response by Director Community Development
Facilities that have a similar development timeframe include:
· Kingsway Baseball/Softball Sports Amenities Building (2006); · Gumblossom Reserve Changeroom Extension (2003); · Oldham Reserve Changeroom Extension (20+ yrs); · Kingsway Little Athletics Sports Amenities Building (2006) · Edgar Griffiths Reserve Changeroom Upgrade (2004).
15. In the City’s own words it is one of the fastest growing local governments in Australia. For the last ten years a lot of the local growth has been concentrated in the coastal suburbs. How are the older established clubs expected, in the City’s opinion, to keep with the growing demand if their homes do not grow with these suburbs without the aid of local government?
Response by Mayor Roberts
The City does work with its local clubs and understands their frustrations and the challenges of the growth.
Further Response by Director Community Development
With increased growth in the City's population and coastal development, will come the development of a significant number of new sporting facilities at a local, district and regional level. With this development will come the creation of new sporting clubs which will assist in accommodating increased demands for participation in organised sport.
As a result, there will come a point where the capacity of existing facilities and clubs will not be able to accommodate the growth that will be experienced. The excess demand will be picked up by new clubs located at new facilities.
The City's current focus in the Coastal Ward is to address current limitation within existing facilities (i.e. floodlighting, changerooms etc.) to enable these facilities to cater for growth within the short to medium term, after which it is expected that new facilities in the northern coastal corridor will provide additional capacity to meet this growth. An example of current work to improve the capacity of existing facilities in the Coastal Ward is in the $1,87M invested in Riverlinks Park in the period 2014/15 to 2016/17 and the $1.18M to be invested in Addison Park in the period 2016/17 to 2018/19. |
Item 4 Confirmation of Minutes
Moved Cr Nguyen, Seconded Cr Hewer
That the minutes of the Ordinary Council Meeting held on 9 December 2014 be confirmed.
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Item 5 Announcements by the Mayor without Discussion
Nil
Item 6 Questions from Elected Members
Cr Zappa presented a further 34 signatories supporting the request to the City to address the management of traffic flow along Sandison Way, Landsdale to be added to the petition presented at the 11 November 2014 Ordinary Council meeting (PT04-11/14).
Moved Cr Newton, Seconded Cr Cvitan
That the petitions be received and forwarded to the relevant Directorate for action.
CARRIED UNANIMOUSLY
Nil
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.
Crs Hayden, Aitken and Newton declared a proximity interest in Item PS04-02/15 due to owning property within the area being considered for rezoning.
Cr Truong declared a financial interest in Item PS04-02/15 as her property is located within the area being considered for rezoning.
Cr Zappa declared an indirect financial interest in Item CB01-02/15 due to his employer RSM Bird Cameron having an Agreement for Audit Service as the Contracted Audit Service Provider to the Auditor General of Western Australia to carry out the audit of Electricity Networks Corporation otherwise known as Western Power.
File Ref: 7535 – 14/358939 Responsible Officer: Director Planning and Sustainability Disclosure of Interest: Nil Attachments: 4
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That Council:- 1. Pursuant to Clause 9.6.1 of the City of Wanneroo District Planning Scheme No. 2 RESOLVES that the proposed Woodland Vista, Carramar Local Structure Plan No. 92 dated April 2014 submitted by Burgess Design Group on behalf of Woodland Consortium Pty Ltd included as Attachment 2 is SATISFACTORY subject to the recommended modifications contained within Attachments 3 and 4; 2. FORWARDS the duly modified Woodland Vista, Carramar Local Structure Plan No. 92 to the Western Australian Planning Commission for its adoption and certification pursuant to Clause 9.6.1 of the City of Wanneroo District Planning Scheme No. 2; 3. Pursuant to Clause 9.6.5 of the City of Wanneroo District Planning Scheme No. 2, ADOPTS the Woodland Vista, Carramar Local Structure Plan No. 92 documents once certified by the Western Australian Planning Commission and AUTHORISES the Director, Planning and Sustainability to SIGN the documents; and 4. NOTES the Schedule of Submissions received in respect of the Woodland Vista, Carramar Local Structure Plan No. 92 included as Attachment 3, ENDORSES Administration's response to those submissions and ADVISES submitters of its decision. LAPSED FOR WANT OF A MOVER |
Crs Hayden, Aitken and Newton declared a proximity interest in Item PS04-02/15 due to owning property within the area being considered for rezoning.
Cr Truong declared a financial interest in Item PS04-02/15 as her property is located within the area being considered for rezoning.
Crs Hayden, Truong, Aitken and Newton left the meeting at 7:50pm.
PS05-02/15 Adoption of Amendment No. 2 to Drovers Place Precinct Agreed Structure Plan No. 80 File Ref: 2957-02 – 14/324055 Responsible Officer: Director Planning and Sustainability Disclosure of Interest: Nil Attachments: 5
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That Council:-
1. Pursuant to Clauses 9.6.1 (b) of the City of Wanneroo District Planning Scheme No. 2, RESOLVES that Amendment No. 2 to Drovers Place Precinct Agreed Structure Plan No. 80, included as Attachment 2, submitted by Roberts Day Group on behalf of the Roman Catholic Archbishop of Perth is SATISFACTORY, subject to the recommended modifications listed in the Schedule of Modifications included as Attachment 5 being made to the satisfaction of the Director Planning and Sustainability;
2. Pursuant to Clause 9.6.1 of the City of Wanneroo District Planning Scheme No. 2, SUBMITS three copies of Amendment No. 2 to Drovers Place Precinct Agreed Structure Plan No. 80 to the Western Australian Planning Commission for its adoption and certification, once modified in accordance with 1. above;
3. Pursuant to Clause 9.6.5 of the City of Wanneroo District Planning Scheme No. 2, ADOPTS the duly modified Amendment No. 2 to Drovers Place Precinct Agreed Structure Plan No. 80 and AUTHORISES the Director, Planning and Sustainability to SIGN the Amendment documents; and
4. NOTES the Schedule of Submissions received in respect of Amendment No. 2 to Drovers Place Precinct Agreed Structure Plan No. 80 included as Attachment 3, ENDORSES Administration’s comments and recommendations in response to those submissions, FORWARDS the Schedule of Submissions to the Western Australian Planning Commission and ADVISES the submitters of its decision.
Procedural Motion
Moved Cr Winton, Seconded Cr Newton
That the Motion be deferred for further environmental advice.
Carried Unanimously
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Cr Zappa declared an indirect financial interest in Item CB01-02/15 due to his employer RSM Bird Cameron having an Agreement for Audit Service as the Contracted Audit Service Provider to the Auditor General of Western Australia to carry out the audit of Electricity Networks Corporation otherwise known as Western Power.
Cr Zappa left the meeting at 8:16pm.
CB02-02/15 Proposed new lease of Office One to the Wanneroo Business Association (Inc.) over a portion of Lot 90 and Lot 91, Wanneroo Road, Wanneroo File Ref: 5559 – 14/239371 Responsible Officer: Director City Businesses Disclosure of Interest: Nil Attachments: 1
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Moved Cr Guise, Seconded Cr Parker That Council:- 1. APPROVES in principle, a commercial lease of a 14.2481m² portion (Office One) at Lot 90 & Lot 91, (935) Wanneroo Road, Wanneroo (Attachment 1 refers) to the Wanneroo Business Association (Inc.) for a term of three (3) years commencing 12 March 2015, subject to the requirements of section 3.58 of the Local Government Act 1995; 2. AUTHORISES the publication of a local public notice of the intention to enter into the lease in accordance with section 3.58 of the Local Government Act 1995; 3. NOTES if any submissions are received a further report will be presented to Council; and 4. In the event there are no submissions, a) NOTES the Chief Executive Officer under delegated authority will approve the lease; and b) AUTHORISES the affixing of the Common Seal of the City of Wanneroo to a lease between the City and the Wanneroo Business Association (Inc.) in accordance with the City's Execution of Documents Policy.
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CB03-02/15 Proposed lease of Tenancy North to Tracey Cottrell, portion of Lot 101 (3) Rocca Way, Wanneroo File Ref: 4238 – 14/379824 Responsible Officer: Director City Businesses Disclosure of Interest: Nil Attachments: 1
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Moved Cr Guise, Seconded Cr Parker That Council:- 1. APPROVES in principle, a commercial lease of approximately 80m2 portion of Lot 101 (3) Rocca Way, Wanneroo to Tracey Cottrell, for a term of five (5) years commencing within four (4) weeks of the lease being signed subject to the requirements of the Commercial Tenancy (Retail Shops) Act 1985; 2. AUTHORISES the publication of a local public notice of the intention to enter into the lease in accordance with Section 3.58 of the Local Government Act 1995; and 3. In the event there are no submissions, a) NOTES the Chief Executive Officer under delegated authority will approve the lease; and b) AUTHORISES the affixing of the Common Seal of the City of Wanneroo to a lease between the City and Tracey Cottrell in accordance with the City's Execution of Documents Policy.
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File Ref: 7242 – 14/362414 Responsible Officer: A/Director Infrastructure Disclosure of Interest: Nil Attachments: 4
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Moved Cr Zappa, Seconded Cr Smithson That Council:- 1. SUPPORTS the ongoing practice of giving priority to installing bus shelters at sites that meet the Public Transport Authority's Bus Shelter Grant Scheme; 2. NOTES Public Transport Authority's advice regarding Bus Stop No. 26506 – Benenden Avenue and Bus Stop No. 23498 – Viridian Drive;
3. SUPPORTS the removal of Bus Stop No. 26506 – Benenden Avenue and Bus Stop No. 23498 – Viridian Drive from the 2014/2015 Bus Shelter Installation Program; 4. SUPPORTS the installation of a bus shelter at Bus Stop No. 26107 – Waldburg Drive after Whyalla Chase; 5. SUPPORTS the installation of bus shelters at Bus Stop No. 26937- Joondalup Drive after Mistletoe Drive and Bus Stop No. 17998 - Marmion Avenue after Anchorage Drive as part of the 2014/2015 Bus Shelter Installation Program; 6. ADVISES those residents that provided a response during community consultation of Council's Decision; and 7. APPROVES the following budget variations to accommodate the shortfall in funding for the Bus Shelter Installation Program:
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File Ref: 3125V02 – 14/358682 Responsible Officer: A/Director Infrastructure Disclosure of Interest: Nil Attachments: 3
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Moved Cr Zappa, Seconded Cr Smithson That Council:- 1. ENDORSES the proposal to apply a posted 40km/h speed limit on a section of Ocean Keys Boulevard between Key Largo Drive and Marmion Avenue, Clarkson; 2. ADVISES Main Roads WA of Council's endorsement of this speed reduction on Ocean Keys Boulevard; and 3. REQUESTS Main Roads WA to consider the installation of Electronic Speed Limit Signs in the section of Ocean Keys Boulevard between Key Largo Drive and Marmion Avenue, Clarkson to create a more visible 40 km/h speed zone.
Carried Unanimously |
File Ref: 5597 – 14/323238 Responsible Officer: A/Director Infrastructure Disclosure of Interest: Nil Attachments: 2
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Moved Cr Zappa, Seconded Cr Smithson That Council:- 1. APPROVES the installation of 'NO STOPPING' signs on the southern/western side of Headingly Crescent, Butler (siding the Fire Station site) between Lukin Drive and Connolly Drive Access Road as shown in Attachment 2; 2. ADVISES Butler Career Fire Station and Brighton Catholic Primary School of Council's decision; and 3. REQUESTS Brighton Catholic Primary School to advise parents of Council's decision.
Carried Unanimously |
Corporate Strategy & Performance
File Ref: 1859 – 15/1053 Responsible Officer: Director Corporate Strategy & Performance Disclosure of Interest: Nil Attachments: Nil
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Moved Cr Guise, Seconded Cr Hayden That Council RECEIVES the list of payments drawn for the month of December 2014, as summarised below:-
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File Ref: 12606 – 14/349270 Responsible Officer: Director Corporate Strategy & Performance Disclosure of Interest: Nil Attachments: 4
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Moved Cr Guise, Seconded Cr Hayden That Council RECEIVES the Financial Activity Statements and commentaries on variances to Year to Date Budget for the period ended 30 November 2014, consisting of: 1. 2014/15 Annual Adopted Budget; 2. November 2014 Year to Date Budget; 3. November 2014 Year to Date Income and Expenditures; 4. November 2014 Year to Date Material Variance Notes; and 5. November 2014 Year to Date Net Current Assets.
Carried Unanimously |
CS03-02/15 Financial Activity Statement for the Period Ended 31 December 2014 File Ref: 12606 – 15/13067 Responsible Officer: Director Corporate Strategy & Performance Disclosure of Interest: Nil Attachments: 4
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Moved Cr Guise, Seconded Cr Hayden That Council RECEIVES the Financial Activity Statements and commentaries on variances to Year to Date Budget for the period ended 31 December 2014, consisting of: 1. 2014/15 Annual Adopted Budget; 2. December 2014 Year to Date Budget; 3. December 2014 Year to Date Income and Expenditures; 4. December 2014 Year to Date Material Variance Notes; and 5. December 2014 Year to Date Net Current Assets.
Carried Unanimously |
File Ref: 2855V02 – 15/7917 Responsible Officer: Director Corporate Strategy & Performance Disclosure of Interest: Nil Attachments: Nil
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Moved Cr Parker, Seconded Cr Guise That Council:-
1. APPROVE the following requests for sponsorship in the sum of:
a) $4,000.00 to Perth Soccer Club Inc for the participation of Under 15s (Jack Lewis, Jack Lavis, Kieran Patterson, Harley Curran, William Parkes and Peresi Iranyumvilla); Under 14s (Callum Harland and Hristian Jankuloski); Under 13s (Giordano Sportiello) and Under 12s (Alessandro Circati, and Liam Silsby) to attend the Gothia Cup Youth Tournament to be held in Gothenburg Sweden, July 2015;
b) $600.00 to Perth Aquile Futsal Club for the participation of Louie Inzalaco, Matthew Dench, Dylan Morrison, Taylor Thain and Alex and Jason Petrie to attend the Junior FAFL Cup 2015 held in Mt Evelyn Victoria from 7-11 January 2015; and
c) $600.00 to Softball WA for the participation of Amber Bloxsome, Kasey Kopp, Jazmin Barker and Olivia Whelan to attend the U15 Girls Regionals held in West Beach South Australia from 11- 17 January 2015.
2. APPROVE the request for a donation in the sum of $1,000.00 to the Lions Cancer Institute for ten special needs children from the City of Wanneroo to attend the Special Children’s' Big Day Out to be held at Whitfords Cinema on 26 April 2015.
3. NOT APPROVE a request for a 100% waiver of fees in the sum of $781.50 to Girrawheen Lions Club for the hire of Hudson Park & Dennis Cooley Pavilion, and waiver of fees for hire of the bins on 26 January 2015 to hold an Australia Day Community Breakfast.
Amendment
Moved Cr Zappa Seconder Cr Treby
That the word NOT be removed from recommendation 3
3.
Carried Unanimously
Substantive Motion as Amended
That Council:-
1. APPROVE the following requests for sponsorship in the sum of:
a) $4,000.00 to Perth Soccer Club Inc for the participation of Under 15s (Jack Lewis, Jack Lavis, Kieran Patterson, Harley Curran, William Parkes and Peresi Iranyumvilla); Under 14s (Callum Harland and Hristian Jankuloski); Under 13s (Giordano Sportiello) and Under 12s (Alessandro Circati, and Liam Silsby) to attend the Gothia Cup Youth Tournament to be held in Gothenburg Sweden, July 2015;
b) $600.00 to Perth Aquile Futsal Club for the participation of Louie Inzalaco, Matthew Dench, Dylan Morrison, Taylor Thain and Alex and Jason Petrie to attend the Junior FAFL Cup 2015 held in Mt Evelyn Victoria from 7-11 January 2015; and
c) $600.00 to Softball WA for the participation of Amber Bloxsome, Kasey Kopp, Jazmin Barker and Olivia Whelan to attend the U15 Girls Regionals held in West Beach South Australia from 11- 17 January 2015.
2. APPROVE the request for a donation in the sum of $1,000.00 to the Lions Cancer Institute for ten special needs children from the City of Wanneroo to attend the Special Children’s' Big Day Out to be held at Whitfords Cinema on 26 April 2015.
3. APPROVE a request for a 100% waiver of fees in the sum of $781.50 to Girrawheen Lions Club for the hire of Hudson Park & Dennis Cooley Pavilion, and waiver of fees for hire of the bins on 26 January 2015 to hold an Australia Day Community Breakfast.
The substantive motion was put as amended and |
File Ref: 5153 – 15/8961 Responsible Officer: Director Corporate Strategy & Performance Disclosure of Interest: Nil Attachments: Nil
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Moved Cr Winton, Seconded Cr Smithson That Council after considering the motion of the Annual General Meeting:-
1. NOTES that Administration will continue to monitor the traffic volumes and speeds along Hester Avenue and liaise with Main Roads WA to determine the need for any modifications to intersection layouts other than those proposed at the Hester Avenue/Connelly Drive intersection as part of the Mitchell Freeway Extension Project;
2. REQUEST Administration to note the request to bring forward the commencement of the Quinns Mindarie Community Centre project to 2015/16 in the development of the draft 2015/16 10 Year Capital Works Program;
3. REQUEST Administration to note the request to install a Nature Play style park in the Merriwa – Ridgewood community, in the development of the draft 2015/16 10 Year Capital Works Program;
4. REQUEST Administration to note the request to construct a function/meeting room and storage facility as an extension to the existing Ridgewood Reserve Change rooms as a part of the development of the draft 2015/16 10 Year Capital Works Program;
5. REQUEST Administration to investigate the requirement and logistics of the motion on increasing patrols for Rangers, Parking and Security and that these requirements be incorporated into the 2015/16 budget planning process;
6. REQUESTS Administration to undertake further research on the matter of Council's statutory controls relating to permissibility of Liquor Outlets and REQUESTS Administration to SUBMIT this matter to a Council Forum in the near future;
7. REQUEST Administration to note the request to provide more inclusion for community and sports groups to fundraise through City of Wanneroo events.
8. NOTE that the City of Wanneroo is anticipating presenting a report to Council in April 2015 on the outcome of a consultant’s report regarding the redevelopment of Quinns Rocks Caravan Park which will outline all options going forward;
9. REQUEST Administration to note the request to install fitness stations in Fred Stubbs Park and/or along Ocean Drive from Quinns Road to Tapping Way and also from Yanchep to Two Rocks, as a part of the development of the draft 2015/16 10 Year Capital Works Program;
10. NOTES that Administration already engages with school groups, environmental groups, corporate organisations and community members via planting events, beach clean-up events, guided coastal walks, weed management activities and erosion control activities and the State Government for funding towards these activities;
11. REQUEST Administration to note the request to provide more infrastructure in Fred Stubbs Park (eg lighting, shade, trees, table seating and BBQs), as a part of the development of the draft 2015/16 10 Year Capital Works Program including the provision of funds to undertake a Master Plan of this area; and
12. REQUEST Administration to note the request to undertake a community artwork on the toilet facilities at Quinns Beach car park as a community art project, as part of the development of the draft 2015/16 10 Year Capital Works Program.
Amendment
Moved Cr Winton, Seconded Cr Newton
To add a new recommendation 5 and renumber other recommendations accordingly.
5. REQUEST Administration to provide a report at the next council meeting listing the composition of the preliminary cost estimate for the $800,000 proposed extension.
CARRIED UNANIMOUSLY
Substantive Motion as Amended
That Council after considering the motion of the Annual General Meeting:-
1. NOTES that Administration will continue to monitor the traffic volumes and speeds along Hester Avenue and liaise with Main Roads WA to determine the need for any modifications to intersection layouts other than those proposed at the Hester Avenue/Connelly Drive intersection as part of the Mitchell Freeway Extension Project;
2. REQUEST Administration to note the request to bring forward the commencement of the Quinns Mindarie Community Centre project to 2015/16 in the development of the draft 2015/16 10 Year Capital Works Program;
3. REQUEST Administration to note the request to install a Nature Play style park in the Merriwa – Ridgewood community, in the development of the draft 2015/16 10 Year Capital Works Program;
4. REQUEST Administration to note the request to construct a function/meeting room and storage facility as an extension to the existing Ridgewood Reserve Change rooms as a part of the development of the draft 2015/16 10 Year Capital Works Program;
5. REQUEST Administration to provide a report at the next council meeting listing the composition of the preliminary cost estimate for the $800,000 proposed extension.
6. REQUEST Administration to investigate the requirement and logistics of the motion on increasing patrols for Rangers, Parking and Security and that these requirements be incorporated into the 2015/16 budget planning process;
7. REQUESTS Administration to undertake further research on the matter of Council's statutory controls relating to permissibility of Liquor Outlets and REQUESTS Administration to SUBMIT this matter to a Council Forum in the near future;
8. REQUEST Administration to note the request to provide more inclusion for community and sports groups to fundraise through City of Wanneroo events.
9. NOTE that the City of Wanneroo is anticipating presenting a report to Council in April 2015 on the outcome of a consultant’s report regarding the redevelopment of Quinns Rocks Caravan Park which will outline all options going forward;
10. REQUEST Administration to note the request to install fitness stations in Fred Stubbs Park and/or along Ocean Drive from Quinns Road to Tapping Way and also from Yanchep to Two Rocks, as a part of the development of the draft 2015/16 10 Year Capital Works Program;
11. NOTES that Administration already engages with school groups, environmental groups, corporate organisations and community members via planting events, beach clean-up events, guided coastal walks, weed management activities and erosion control activities and the State Government for funding towards these activities;
12. REQUEST Administration to note the request to provide more infrastructure in Fred Stubbs Park (eg lighting, shade, trees, table seating and BBQs), as a part of the development of the draft 2015/16 10 Year Capital Works Program including the provision of funds to undertake a Master Plan of this area; and
13. REQUEST Administration to note the request to undertake a community artwork on the toilet facilities at Quinns Beach car park as a community art project, as part of the development of the draft 2015/16 10 Year Capital Works Program.
The substantive motion was put as amended and |
File Ref: 2385 – 15/8279 Responsible Officer: Director Corporate Strategy & Performance Disclosure of Interest: Nil Attachments: 1
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Moved Cr Aitken, Seconded Cr Cvitan That Council NOTES the following decision made under delegated authority during the period 9 December 2014 and 3 February 2015:-
1. The awarding of Tender No. 01449 to Chandler Macleod Group Limited, Integrity Staffing Pty Ltd and Programmed Integrated Workforce Limited for the Provision of Temporary Personnel Services for a period of three (3) years commencing 2 February 2015 with two (2), twelve (12) month options to extend (at the discretion of the City) and on the basis of the schedule of rates provided in each tender submission.
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File Ref: 8936V07 – 15/17845 Author: Mayor Tracey Roberts Action Officer: Director Community Development Disclosure of Interest: Nil Attachments: Nil
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Moved Mayor Roberts, Seconded Cr Newton That Council APPROVES a retrospective 100% waiver of fees to a maximum of $1,511.50, funded from the Award Governance Donations Account 717143-1207-316, for the Friendship Games conducted by RV Sports at the Kingsway Indoor Stadium on 24, 25 and 31 January 2015.
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File Ref: 8645 – 15/21525 Author: Cr Sabine Winton Action Officer: Director Planning and Sustainability Disclosure of Interest: Nil Attachments: Nil
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Moved Cr Winton, Seconded Cr Newton That Council AUTHORISES the Mayor of the City of
Wanneroo to request the Minister for Planning to grant final approval to
Amendment No. 109 to District Planning Scheme
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File Ref: 6543 – 15/23457 Author: Cr Domenic Zappa Action Officer: Director City Businesses Disclosure of Interest: Nil Attachments: Nil
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Moved Cr Zappa, Seconded Cr Hayden That Council:- 1. ADOPTS the amendment to the Waste Management Services Policy to expand its definition of the placement of ‘dog poo’ bins and bags from “approaches to approved dog beaches” to “public open spaces within the City where Council and Administration have identified a need for these facilities through community feedback” as follows:- “Bins
with ‘dog poo’ bags will only be installed at
and 2. INSTRUCTS administration to prepare a full list of parks/locations to identify accurate costs and incorporate this into the 2015/16 budget.
Amendment
To add recommendation 3.
Moved Cr Newton, Seconded Cr Guise
3. REVIEW the infringements relating to dogs as part of the local law review.
Substantive Motion as Amended
That Council:- 1. ADOPTS the amendment to the Waste Management Services Policy to expand its definition of the placement of ‘dog poo’ bins and bags from “approaches to approved dog beaches” to “public open spaces within the City where Council and Administration have identified a need for these facilities through community feedback” as follows:- “Bins
with ‘dog poo’ bags will only be installed at
2. INSTRUCTS administration to prepare a full list of parks/locations to identify accurate costs and incorporate this into the 2015/16 budget; and
3. REVIEW the infringements relating to dogs as part of the local law review.
Carried Unanimously |
Nil
Nil
The next Elected Members’ Briefing Session has
been scheduled for 6:00pm on Tuesday,
24 February 2015 to be held at Civic Centre, 23 Dundebar Road, Wanneroo.
There being no further business, Mayor Roberts closed the meeting at 8:55pm.
In Attendance
TRACEY ROBERTS, JP Mayor
Councillors:
DOT NEWTON, JP Central Ward
DIANNE GUISE Central Ward
FRANK CVITAN, JP Central Ward
SABINE WINTON Coastal Ward
BOB SMITHSON Coastal Ward
GLYNIS PARKER Coastal Ward
RUSSELL DRIVER Coastal Ward
NORMAN HEWER North Ward
LINDA AITKEN North Ward
ANH TRUONG South Ward
BRETT TREBY South Ward
DOMENIC ZAPPA South Ward
DENIS HAYDEN South Ward
HUGH NGUYEN South Ward