Minutes
Unconfirmed
Ordinary Council Meeting
7.00pm, 28 April, 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 28 April, 2015
CONTENTS
Item 2 Apologies and Leave of Absence
PQ01-04/15 Mr K Winterton, Gibbs Road, Nowergup
PQ02-04/15 Ms K Coughlan, Belgrade Road, Wanneroo
PQ03-04/15 Ms B Farzio, Ms I Syred, Mr V Vulin, Ms A McMurdo, Russell Road, Madeley
PQ04-04/15 Mr L Flood, Ronez Elbows, Merriwa
PQ05-04/15 Ms C Ginbey, Drammen Elbow, Merriwa
PQ06-04/15 B Rae, MacDonald Avenue, Padbury
Item 4 Confirmation of Minutes
OC01-04/15 Minutes of Ordinary Council Meeting held on 31 March 2015
Item 5 Announcements by the Mayor without Discussion
Item 6 Questions from Elected Members
CQ01-04/15 Cr Hewer – Flynn Drive Traffic Lights
PT01-04/15 Community Facility - Quinns Mindarie Surf Lifesaving Club
PT02-03/15 Request for Differential Rating System, Settlers Ridgewood Rise Village
PS01-04/15 Local Planning Policy 4.17: State Administrative Tribunal Policy
Town Planning Schemes & Structure Plans
PS03-04/15 Adoption of Amendment No. 2 to Woodvale Agreed Structure Plan No. 64
PS05-04/15 Single House Addition (Patio) at 17 Seaspray Crescent, Jindalee.
PS06-04/15 Child Care Centre at 20 Celestine Street, Wanneroo
PS07-04/15 Alkimos-Eglinton and Yanchep-Two Rocks Development Contribution Plans
CB01-04/15 Application to Keep More Than Two Dogs
CB03-04/15 Proposed Lease of 34 Timely Hostess Mews, Mariginiup to Lesley Williams
IN02-04/15 PT04-11/14 - Request for Traffic Management in Sandison Way, Landsdale
Community Programs and Services
CD01-04/15 South Ward Active Reserve Master Planning Process Outcomes
Cr Denis Hayden left the meeting, the time being 07:54 PM
CD02-04/15 Butler North District Public Open Space Master Plan Review
CD03-04/15 PT-03/15 Requesting Replacement of Sand Softfall at Lenham Park Marangaroo
CD05-04/15 Write off Outstanding Debt - Community Facilities - ATI Martial Arts
CD06-04/15 Tennis Court Free Use Trial
Corporate Strategy & Performance
CS01-04/15 Warrant of Payments for the Period to 31 March 2015
CS02-04/15 Financial Activity Statement for the Period Ended 28 February 2015
CS03-04/15 Change of Valuation of Land Method
CS04-04/15 Tender for the Provision of Statutory Audit Services for a Period of Three Years
CS05-04/15 Petition - Request for Differential Rating - 76 Ridgewood Rise, Ridgewood
CS06-04/15 Proposal for Levying General Differential Rating for the 2015/16 Financial Year
CS07-04/15 Review of Council Policies
CS08-04/15 Donations to be Considered by Council - April 2015
CS09-04/15 City of Wanneroo Submission for Review of 2017 Electoral Boundaries
MN01-04/15 Cr Sabine Winton – Draft Climate Change Adaptation and Mitigation Strategy
MN02-04/15 Cr Domenic Zappa – NBN in Landsdale
MN03-04/15 Cr Sabine Winton – Quinns Tidal/Pumped Pool Investigation
CR01-04/15 Employee Related Matter
Mayor Roberts declared the meeting open at 7.02pm 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 now 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. 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
SABINE WINTON Coastal Ward
BOB SMITHSON 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
MICHAEL PENSON A/Director, City Businesses
HARMINDER SINGH A/Director, Infrastructure
NOELENE JENNINGS Director, Corporate Strategy & Performance
MUSTAFA YILDIZ Manager Governance and Legal
SHANE SPINKS Manager Program Services
PAS BRACONE Manager Planning Implementation
MARK DICKSON Manager City Growth
NICK STAWARZ Coordinator Strategic Planning and Environ
LUCIA LAM Manager Finance
MATT WILSON Manager Communications and Events
NICKY BARKER Coordinator Governance
LOUISE SUTTON Minute Officer
Item 2 Apologies and Leave of Absence
FRANK CVITAN, JP Central Ward
GLYNIS PARKER Coastal Ward (Leave of Absence 15.04.15-06.05.15)
FIONA HODGES Director, Community Development
There were 38 registered members of the public and two members of the press in attendance.
Questions received in writing prior to Council meeting
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Issue : 169 Gibbs Road, Nowergup
1. In relation to the SAT matter DR95 2013, which was listed for a final hearing on 10 and 11 March, Lime Industries withdrew their application for review. Could Administration please provide an explanation?
Response by Director, Planning and Sustainability
The Full Hearing on 10 March 2015 was for the SAT to review two matters arising from the conditions of Planning Approval granted by Council from its decision made at its 14 October 2014 Meeting. The two matters were for a review of:
· The dates specified in Conditions (b) and (c); · Condition (kk) as resolved by Council.
The issue relating to the dates referred to in Conditions (b) and (c) were resolved during the Hearing, in a manner as sought by the applicant. The discussion surrounding Condition (kk) concluded with the applicant advising the SAT that it would not proceed with the review of Condition (kk) but may seek further Planning Approval for blending and manufacturing activities on Lot 52 sometime in the future.
Given that an outcome was reached on the matters subject to the Full Hearing, the applicant was given leave by the SAT to withdraw the application for review with respect to Condition (kk).
2. The SAT member expressed his concerns about a threshold issue. Could Administration please explain?
Response by Director, Planning and Sustainability
Judge David Parry (the SAT Deputy Presiding Member that heard the matter) expressed concerns about a threshold issue in the Hearing. In the context which Judge Parry used it, Administration understands the phrase ‘threshold issue’ to be a reference to a preliminary question, the answer to which has the potential to determine, or influence in a significant way, the substance of the proceedings before the SAT.
In the context of this, Judge Parry was concerned that the development application subject to the Hearing did not cover the proposal to blend and manufacture limestone. Judge Parry suggested that the Applicant may need to seek leave to amend the application for approval before proceeding (which the Applicant declined to do).
3. Did the City’s lawyers, Castledine Gregory provide advice to the City of Wanneroo about whether SAT actually had jurisdiction to be hearing this matter?
Response by Director, Planning and Sustainability
Administration did not seek advice as to whether or not the particular matters the subject of the review were within or outside the SAT’s jurisdiction.
The applicant sought the Full Hearing at the SAT to contest conditions of Planning Approval as resolved by Council at its meeting of 14 October 2014.
Applications for review of decisions made by a responsible authority (in this case, Council) can be heard at the SAT pursuant to the Planning and Development Act 2005 and the State Administrative Tribunal Act 2004.
4. If yes, could you please provide details?
Response by Director, Planning and Sustainability
Refer to the answer provided for Question (3) above.
5. If no, does Administration have confidence in the advice provided by Castledine Gregory given the withdrawal of their application for review and why?
Response by Director, Planning and Sustainability
Not applicable. Administration also notes that the Applicant could have sought leave to amend the application on 10 March 2015, but chose not to.
6. Could Administration please provide details of the cost to the City of defending this matter of conditions that formed part of the approval made by the City on 17 December 2013? Could this cost include Administrative time as well as the cost of Castledine Gregory and all experts and preparations for the final hearing from 17 December 2013 until 10 March 2015 inclusive?
Response by Director, Planning and Sustainability
The City’s Administration does not record the administrative time spent on responding to SAT matters. However, the costs that the City has incurred from assistance from external experts, including experts in planning, karst and subterranean ecology, environmental impact assessment, noise, geotechnical engineering and environment and planning law are $280,400.72. These costs were incurred between July 2013 and April 2015.
7. Given that the matter was withdrawn because Lime Industries had never made a development application for lime manufacturing, will the City seek to get the money it has spent defending this matter back from the lawyers?
Response by Director, Planning and Sustainability
No. The application for review at the SAT was originally sought by the applicant in response to the ‘deemed refusal’ of the application. The application was deemed refused, as the City had not made a determination of the application within 90 days of its receipt.
The SAT matter progressed to a Full Hearing that occurred on 10 March 2015, as the applicant was contesting the two matters referred to in the answer to Question (1) above. These were residual issues that arose out of the decision of Council to approve the application subject to conditions at its meeting of 14 October 2014.
On 10 March 2015, the Applicant decided to withdraw its application for review of Condition (kk). As a consequence, the SAT did not determine whether the development application sought approval of lime manufacturing, or whether such a use is permissible within the Rural Resource zone. In the Proceedings, the City contended that it was not a permissible use, and even if it was, it should not be approved having regard to the impacts on the environment and the amenity of the locality.
The outcome achieved on 10 March 2015 was favourable to the City, as the proposal to blend and manufacture limestone was not approved and the City did not have to incur the full costs of the hearing (noting that each party generally bears their own costs regardless of the outcome in the SAT).
8. The approval for the extractive industry on Lot 50 Nowergup Road, Nowergup includes the condition not to bring any materials etc on to the site. Could the City of Wanneroo explain under what circumstances Lime Industries would be able to undertake lime manufacturing?
Response by Director, Planning and Sustainability
For the City to consider granting approval, the applicant would be required to lodge either a new application to carry out this activity on the site, or an application to amend their current planning approval.
Should an application for manufacturing be lodged, Administration would consider the proposal against the provisions of DPS 2, having regard to any legal advice that it may seek or receive.
9. Could Lime Industries make an application to include lime manufacturing or blending on their existing approval for the extractive approval for the extractive industry? If yes could you explain the circumstances?
Response by Director, Planning and Sustainability
As outlined in the answer to Question (8) above, an application would need to be lodged by the applicant should they again seek to carry out blending or manufacturing on the site.
10. Could Lime Industries make a new application for lime manufacturing or blending on this site? If yes could you explain the circumstances?
Response by Director, Planning and Sustainability
Yes, as outlined in the answers to Questions (8) and (9) above.
11. If Lime Industries make an application for lime manufacturing or blending or if Lime Industries seek to add to the existing extractive industry development approval for lime manufacturing or blending will the application be advised to the public to make submissions?
Response by Director, Planning and Sustainability
The City’s Administration would advertise such a proposal for public comment should it be received. |
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Questions were intended for 31 March 2015 Council meeting. Regrettably I was not informed that the meeting was to be held at Two Rocks instead of the Wanneroo Shire Offices on 31 March 2015. I searched the website and the only place I could find notice of the change of venue is at the top of the Agenda for the meeting.
I suggest that on the page that documents the dates of the Council meetings that the venue for the meetings is also included. The assumption is that the meetings will be at the Council offices.
At the end of 2014 WAPC and CoW were collaborating to outline a zoning strategy to provide for a co-ordinated approach to land development in East Wanneroo and to prepare a report for the Commission meeting to be held March 2015.
The report was tabled at the first Briefing meeting in 2015 but within 2 days of being released the report was withdrawn from the Council meeting agenda. The reason given for this was, “a need for further research”.
Sue Burrows informed me that she was due to present information regarding East Wanneroo to the WAPC Tuesday 31 March 2015. I expect her feedback from that meeting today. She did inform me however that a joint report was not being presented but that further work with CoW would be undertaken.
1. What action has been undertaken by CoW since the joint report was withdrawn?
Response by Director, Planning and Sustainability
Further research has been undertaken regarding criteria for lifting of Urban Deferment (to change land from Urban Deferred to Urban zoning under the Metropolitan Region Scheme).
Also, written advice is being sought from the various infrastructure agencies (including Water Corporation, Western Power, Telstra and Main Roads Western Australia) regarding the timeframe within which they will be able to provide their respective infrastructure to enable urban development of the East Wanneroo area to proceed.
2. Has the ‘further research’ deemed necessary commenced?
Response by Director, Planning and Sustainability
Yes.
3. Who is undertaking the ‘further research’?
Response by Director, Planning and Sustainability
CoW Administration, in consultation with the Department of Planning (DoP) as well as the various infrastructure agencies.
4. What are the expected outcomes of the ‘further research’?
Response by Director, Planning and Sustainability
Criteria for lifting of Urban Deferment which can be considered for inclusion in Local Planning Policy (LPP) 5.3: East Wanneroo.
Also, confirmation that the various infrastructure agencies will be able to provide their infrastructure in a timeframe which aligns with the anticipated timeframe for completion of the planning of the area.
5. When is it expected that the ‘further research’ will be completed?
Response by Director, Planning and Sustainability
A specific time for this cannot be provided as it is dependent upon progress of the ongoing discussions with the DoP, and how soon the City receives the written advice sought from the infrastructure agencies, and the content of that advice.
6. Is there any intention by CoW planners and designers to become actively involved with landowners, or their representatives, in the formation of a district structure plan to identify location and type of land use, including housing densities, location of major access roads, and location of commercial centres, public open space and community facilities.
Response by Director, Planning and Sustainability
LPP 5.3 proposes that the proposed two District Structure Plans (DSP) for East Wanneroo be prepared by landowners/developers/consultants. However, they will be required to be prepared in close consultation with the City, as well as the various other agencies involved. The two District Structure Plans are required to be approved by the City and the Western Australian Planning Commission.
7. Isn’t it in the CoW’s, and its ratepayers, best interest that a plan or design of how the City evolves is developed with input of CoW so that Wanneroo becomes a vital, exciting and state of the art environment aimed at attracting people, businesses and tourists to its precinct?
Response by Director, Planning and Sustainability
Yes (see 6 above)
8. Do the CoW administrators and councillors recognise that the land masses identified as East Wanneroo (north of Dundebar and south of Dundebar Road totalling almost 20 sq km - CoW reply to a previous question -) entail many ‘differences’ with regard to infrastructure, water, transport etc. etc. and therefore ‘readiness’ for development, scoping or rezoning is very different from one place to another within that 20 sq km?
Response by Director, Planning and Sustainability
See answer to question 9 below.
9. Is it the intention of CoW administrators and councillors to enforce a policy that ALL East Wanneroo (that north of Dundebar Road for example, shown as potential Urban under the East Wanneroo Structure Plan) should proceed to an MRS amendment jointly by the various landowners, or their representatives – despite the vast ‘differences’ that exist within that area? (see previous question)
Response by Director, Planning and Sustainability
It is recognised that some parts of East Wanneroo will be more ‘ready’ for urban development than other parts in terms of provision of infrastructure. Notwithstanding this, LPP 5.3 proposes that all of the EWSP potential urban area be rezoned to Urban through two MRS amendments. The Urban zoning is intended to provide the incentive for landowners and developers to prepare the two DSPs required under LPP 5.3.
The main reason the total potential urban area is proposed to be rezoned, rather than just the areas which are most ‘ready’ in terms of infrastructure provision, is that the preparation of the DSPs will involve a substantial number of technical studies at a substantial cost. The proposed extent of the future urban area will be an important factor in the preparation of the studies (eg transport modelling and forecasting of future community infrastructure requirements). It is therefore desirable that there is a reasonably high degree of confidence in the assumed extent of the future urban area. This high degree of confidence can best be provided by Urban zoning.
A further advantage in the total area being rezoned is that this would provide an incentive for more landowners and developers to collaborate in the preparation of the DSPs.
Such collaboration should facilitate the preparation and processing of DSPs in a more timely manner as compared to their preparation by a more limited number of landowners and developers.
10. Do CoW administrators and councillors agree that landowners close to amenities and existing infrastructure should be identified by CoW as ready to proceed to an MRS amendment, rather than requiring them to ‘mark time’ while other outlying areas catch up?
Response by Director, Planning and Sustainability
See answer to question 9 above. It is also unclear what is meant by outlying areas ‘catching up’. If this is intended to mean landowners and developers in outlying areas having to be parties to preparation of the MRS amendment applications, then this is not the case. The applications can be prepared by just the landowners and developers near to existing infrastructure and amenities, but will need to include the EWSP total potential urban area (north or south of Dundebar Road).
It should also be noted that under LPP 5.3, it is intended that the MRS amendment applications would only be expected to be prepared at a ‘desk top’ level, and not involve the sort of detailed technical studies which will subsequently be required in preparation of the DSPs.
11. Do CoW Administrators and Councillors recognise that smaller, identified land pockets could proceed to an MRS in a staged approach by dividing the 20 sq kms into 2, 3 or 4 smaller cells, according to the degree of ‘readiness’, and progressing each cell stage by stage; thereby maintaining the LPP 5.3 aims to ‘establish a comprehensive planning framework to develop East Wanneroo in an orderly and proper manner’? If it is ‘control’ the CoW wants to maintain it would be easier with smaller areas of land.
Response by Director, Planning and Sustainability
See answers to questions 9 and 10 above. It should also be noted that LPP 5.3 already divides the total area into two smaller areas (the north and south ‘districts’).
12. Finally, do CoW administrators and councillors consider that’ individual differences’ are of no account and that a “one size fits all” approach is the best policy?
Response by Director, Planning and Sustainability
See answers to questions 9 and 10 above. |
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Item: Maintenance of the Ficus trees in Russell Road Madeley
Statement: Thank you for the regular maintenance of the Ficus trees in Russell Road Madeley and for the pruning of the trees on Thursday, 2 April 2015. The current situation is much better than it was this time last year. A branch fell again later that week on 2 April and was removed promptly and we therefore do not have a photo this time. Again the trees are fruiting, dropping on the footpath and road creating risk to locals.
1. We have not yet sighted copies of the Arborists reports from January 2014 to March 2105?
Statement: Value for Money, Sustainable Procurement, Probity and Accountability to the ratepayer is not achieved by continuous spending on maintenance; please review against the Governments State Supply Commission Policies located http://www.finance.wa.gov.au/cms/State_Supply_Commission/Procurement_Policy
Response by A/Director, Infrastructure
The City has now received the approval from the external Arborist to release the reports to rate payers. Copies of two such reports have been posted out on 29 April 2015 to Ms McMurdo who requested these on behalf of a number of residents of Russell Road.
2. A public authority must ensure that its procurement of goods and services achieves the best value for money outcome; we would like feedback of the assessments of the maintenance of these trees and local infrastructure please?
Response by A/Director, Infrastructure
Council resolved previously to retain the trees and also endorsed a management strategy to undertake annual tree maintenance works and infrastructure repairs as required.
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Questions received at the Council meeting
Item 4 Confirmation of Minutes
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Moved Cr Newton, Seconded Cr Guise
That the minutes of the Ordinary Council Meeting held on 31 March 2015 be confirmed.
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Item 5 Announcements by the Mayor without Discussion
Item 6 Questions from Elected Members
Moved Cr Guise, Seconded Cr Driver
That the petition be received and forwarded to the relevant Directorate for action.
CARRIED UNANIMOUSLY
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Cr Winton presented a petition of 30 signatories requesting Council’s consideration on imposing a differential rating system on properties within the Settlers Ridgewood Rise Village as part of the City’s Budget 2015/2016 process.
Update
A report to be submitted to Council Meeting to be held on 28 April 2015. |
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Cr Winton presented a petition of 94 signatories requesting Council’s consideration to install airconditioning or industrial fans at the Gumblossom Community Sports Hall due to exercise programs being run in the hall which is stifling hot in the summer months.
Update
The City will investigate the suitability of options and provide an update to Council in May. |
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.
Mayor Roberts declared an impartial interest in CB02-04/15 due to being a vice patron of the Mindarie Surf Lifesaving Club.
Cr Winton declared a financial interest in CR01-04/15 due to her husband being employed by the City of Wanneroo.
Town Planning Schemes & Structure Plans
Amendment No. 2 to Woodvale Agreed Structure Plan No. 64 – Schedule of submissions and Administration response
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No. |
Name of Submittor |
Issues |
Administration response |
Recommendation |
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1 |
Simon Cashmore and Amy Leong 17, Cosimo Drive, Woodvale |
Do not support the amendment proposal. |
Discussions with the submittors indicate that they are concerned about the additional traffic generated by the proposed amendment.
Under the current coding the amendment area could yield 59 lots. As a result of the proposed recoding the total lot yield is likely to be 65 lots with single house development potential.
At the rate of 8 vehicle trips per day per dwelling, these additional six dwellings would generate 48 vehicle trips per day. The City’s Transport and Traffic section has assessed the Traffic report provided by the applicant and has advised that the roads in Chianti Estate of which the amendment area forms a part of have the capacity to carry the additional traffic. |
No change. |
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2 |
Main Roads WA (MRWA) |
The concept plan of the amendment area included in the explanatory report depicts a Trafficable Emergency Exit on to Wanneroo Road (Attachment 4). The Fire Management Plan for the amendment area approved by the City denotes this exit. MRWA has advised that this exit is acceptable subject to the preparation of an Emergency Traffic Management Plan (ETMP) at the subdivision stage to the satisfaction of the City and MRWA. |
MRWA officers have advised that the ETMP is required to inform the movement of traffic safely into and out of the emergency exit in the event of emergency.
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It is recommended the following provision be included in the statutory section of ASP 64:
5.18 Emergency Traffic Management Plan
To submit an Emergency Traffic Management Plan prepared to the satisfaction of the City of Wanneroo and Main Roads WA along with an application for the subdivision of Lot 35 Wanneroo Road, Woodvale. |
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3 |
Department of Parks and Wildlife |
No comments on the proposal as there will be no impact on the public open space or regional open space |
Noted. |
No change. |
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4 |
Department of Planning |
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4.1 |
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Clause 5.17 of the statutory document of ASP 64 states that a Noise Study be prepared and implemented under a condition of subdivision. To accord with the WAPC’s SPP 5.4: Road and Rail Transport Noise and Freight Considerations in Land Use Planning, this clause needs to be amended to require the Noise Study to be submitted at the time of subdivision to the satisfaction of the WAPC and the recommendations of the study to form conditions of subdivision approval. |
Clause 5.17 of ASP 64 states as follows:
5.17 Noise Study
The subdivider shall complete a ‘Noise Study’ and implement any recommended action to the satisfaction of Main Roads Western Australia. The City shall request the Western Australian Planning Commission to impose a condition at the time of the subdivider applying for subdivision of the land located within the Woodvale Structure Plan area.
The above provision implies that the noise study be required as a condition of a subdivision application.
Section 5.5 of SPP 5.4 states that “a noise study should generally be conducted as early as is practicable in the planning process, typically at the structure planning stage. The implementation of the outcomes of a noise assessment may become a condition of approval of a subdivision.”
It is recommended that clause 5.17 of ASP 64 be amended as suggested by the Department of Planning (DoP) to reflect the provisions of SPP 5.4 and the implementation of the recommendations of the study included as conditions of subdivision approval. |
It is recommended that clause 5.17 of ASP 64 be deleted and be replaced with the following.
5.17 Noise Study
To submit a Noise report prepared to the satisfaction of the Western Australian Planning Commission along with a subdivision application and the recommendations of the Noise report to be included as conditions of subdivision approval. |
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4.2 |
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The proposed lot boundaries shown on the amended structure plan map included in the statutory section should be removed. |
The DoP officers have advised that by indicating the lot boundaries, it would limit the potential to make any variation at the subdivision stage. |
It is recommended that the lot boundaries shown on amended structure plan map as shown in Attachment 2 to this report be deleted. |
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4.3 |
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To add the word ‘Indicative’ to the title of Figure 5 (Attachment 4) in Clause 5.5 in the explanatory report. |
Figure 5 in Clause 5.5 of the Explanatory Report is titled ‘Overall Development Proposals’. As it provides a guide to the future development of the amendment area, it is considered appropriate to add the word ‘Indicative’ to the title of Figure 5. |
It is recommended that the word ‘Indicative’ to be added to the title of Figure 5 in clause 5.5 of the Explanatory Report. |
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4.4 |
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The Trafficable Emergency Exit is acceptable subject to the satisfaction of MRWA. |
See response 2 above. |
As per item 2 above. |
CITY OF WANNEROO Minutes OF Ordinary Council Meeting 28 April, 2015 45
Attachment 2: Modifications required by Western Australian Planning Commission on 13 March 2014
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No. |
Western Australian Planning Commission’s Required Modification |
Officer Comment
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Executive Summary |
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1. |
Paragraph relating to the Transit Precinct to be modified to reflect that a separate detailed structure plan will be required for this Precinct. |
Modification no longer applicable. The WAPC no longer request the transit precinct be deleted and replaced with a centre zone as per SPC resolution 24 June 2014. |
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Objectives |
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2. |
Objective ix) relating to the Transit Precinct to either be modified to reflect that a separate detailed structure plan will be required for this Precinct or this objective to be deleted. |
Modification no longer applicable. As per Modification 1 above. |
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Part 1 – Statutory Section |
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Table 1 (General Planning Requirements for the LSP Area) |
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3. |
Clause 2.5 to be deleted. |
Modification Accepted. This modification, along with modification 11 below, removes the R-Code Variations from the structure plan and places the requirement for these into Detailed Area Plans (DAP). This modification only consolidates the existing requirements and does not alter what would usually be dealt with through a DAP. |
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4. |
Clause 2.6 to be modified as follows: (i) (a), (b), (d) and (g) to be deleted. (ii) Remove reference to Centre 4 from 2.6 (f) given that a separate structure plan and not a DAP will need to be prepared for the Transit Precinct. (iii) Inclusion of an additional item into this Clause which deals with built form transition where differences between densities exist. |
Modifications Accepted. i) The deletion of these requirements for DAP’s will not fetter the City to require DAP’s for other purposes as covered by clause 9.14.1 of the District Planning Scheme No 2. ii) As per Modification 1 above. iii) The inclusion of a requirement for a DAP where lots of substantially different densities (i.e. low, medium, high) abut one another is encouraged and will reduce potential impacts from incompatible density. |
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5. |
Clause 2.7 reference to 2.6 (a) to (f) to be modified accordingly. |
Modification Accepted. Minor administrative adjustments are not considered to impact the intent of the structure plan or impact the surrounding owners, only ensure that the structure plan is correctly interpreted. |
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6. |
Clause 2.8 to be deleted. |
Modification Accepted. The modification is covered by 7 (iii) below which only moves the paragraph discussing transition between density codes to the requirements in the DAP.
Minor administrative adjustments are not considered to impact the intent of the structure plan or impact the surrounding owners, only ensure that the structure plan is correctly interpreted. |
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7. |
Clause 2.9 to be modified as follows: (i) Reference to Tables 3 – 7 to be modified to reflect the removal of Table 6 given that the Transit Precinct is required to be included within the Centre zone requiring a separate detailed structure plan to be prepared. (ii) 2.9(d) relating to POS to be deleted. (iii) Inclusion of an additional item into this clause which deals with built form transition where differences between the densities exist. |
Modifications Accepted. i) As per Modification 1 above. ii) The exact location of POS should be undertaken at subdivision stage and not at DAP stage. iii) The inclusion of a requirement for a DAP where lots of substantially different densities (i.e. low, medium, high) abut one another is encouraged and will reduce potential impacts form incompatible density.
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8. |
Clause 2.10 remove reference to Centre 4 given that a separate structure plan and not a DAP will need to be prepared for the Transit Precinct and update referencing to table numbering accordingly. |
Modification no longer applicable. As per Modification 1 above. |
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9. |
Clause 3.1 reference to Tables 3 -7 to be modified to reflect the removal of Table 6 given that the Transit Precinct is required to be included within the Centre |
Modification no longer applicable. As per Modification 1 above. |
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10. |
Clause 4.1 – second sentence which refers to “The information included in Table 8 shall be lodged at this stage specified in Table 8” to be deleted. |
Modification Accepted. The modification is removing the duplication as the Part 1 text repeats itself relating to timing of when information is required. The modification is only deleting superfluous information and therefore not affecting the intent of the SP or adjoining land owners. |
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Tables 2A, 2B and 2C (Variations to ‘Acceptable Development’ Requirements of the R-Codes |
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11. |
Tables 2A, 2B and 2C (including related references to these Tables elsewhere within Part 1 of the LSP) to be removed. |
Modification Accepted. As per Modification 3 above. |
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Table 3 (Coastal Village Precinct) |
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12. |
Locational Criteria (Clause 2.1) to be modified to read as follows: “The allocation of residential densities on the Residential Density Code Plan in this Precinct shall be in accordance with the following locational criteria: a) R20-R60 i) Medium densities of R30 to R60 in areas of high amenity including within 400 metres of Centre 1, around public open space and adjacent to public transport or neighbourhood connector routes. ii) Low density of R20 in areas that respond to and protect the parabolic dunal system and elsewhere within the precinct. b) R40-100 i) High density of R100 for the iconic building sites identified on Plan 3 and within Centre 1. ii) Medium to high densities of R40 to R100 within 200 metres of Centre 1. iii) Medium densities of R40 to R60 are to be provided elsewhere as appropriate. |
Modification Accepted. The revised wording for the locational criteria is changing the wording to a format which has been used in other structure plans (I.e. ASP 82)
Modifications were also made to the density coding of the costal precinct from R20 – R40 to R20 – R60 and R40 – R80 to R40 to R100
This was to create only two bands of R-Coding (Medium and High) which allows greater flexibility at subdivision stage to ensure a mixture of housing types and styles without providing incompatible density’s adjacent to one another.
Modifications for the wording/layout associated with the locational criteria is administrative and will not impact on the intent of the SP.
This was to create only two bands of R-Coding (Medium and High) which allows greater flexibility at subdivision stage to ensure a mixture of housing types and styles without providing incompatible density’s adjacent to one another.
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13. |
Clause 3.3 all wording after ‘State Coastal Planning’ to be deleted so that this Clause states: ‘Coastal Foreshore setbacks and maximum building heights are to be consistent with State Planning Policy 2.6 – State Coastal Planning Policy. |
Modification Accepted. The requirement to comply with specific provisions of State Planning Policy 2.6 are still the responsibility of the developer even if they are not directly stated in the SP. The modification is only deleting superfluous information and therefore not affecting the intent of the SP or adjoining land owners. |
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14. |
Clause 3.4 and the related notation on LSP plan to be modified to reflect the Alkimos-Eglinton DSP which state: ‘The north-south road on the western side of the WWTP which traverses the ‘Parks and Recreation’ reserve is supported in principle and is subject to further approval from the Environmental Protection Authority. |
Modification Accepted. The modification is only changing the words to be consistent with the District Structure Plan. As per the previous statement further works for the exact location of the north-south road is subject to further planning.
Minor administrative adjustments are not considered to impact the intent of the structure plan or impact the surrounding owners, only ensure that the structure plan is correctly interpreted. |
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Table 4 (Central Precinct) |
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15. |
Locational criteria (2.1) to be modified to read as follows: ‘The allocation of residential densities on the Residential Density Code Plan in this Precinct shall be in accordance with the following locational criteria: a) R20-R60 i) Medium densities of R30 to R60 in areas of high amenity including around public open space, within 400 metres of Centre 2 and 3 and adjacent to the Primary School. ii) Low density of R20 elsewhere within the precinct.’ |
Modification Accepted. As per Modification 12 above. |
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16. |
Clause 3.2 is to be deleted. |
Modification Accepted. The modification is based on the requirement for Retail Sustainability Assessment which already exists under State Planning Policy 4.2 |
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17. |
Clause 4.1(b) reference to ‘the vicinity’ to be deleted given that Plan 1 already shows the location of the Primary School. Replace with appropriate wording to provide that can be a ‘P’ use in the location of the Primary School as identified on Plan 1. |
Modification Accepted. This modification aims to remove the vague nature of ‘the vicinity’ which could allow the developers to place the school a large distance away and argue that it is in ‘the vicinity’. The amended wording will still allow for flexibility should it be required through subdivision stage however provides more clarity on the exact location of the school.
The intent of the clause does not change however there is greater clarity provided to potential landowners (in the SP and surrounding areas) of where the location of the school will be. |
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Table 5 (Eastern Precinct) |
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18. |
Locational criteria (2.1) to be modified to read as follows: ‘The allocation of residential densities on the Residential Density Code Plan in this Precinct shall be in accordance with the following locational criteria: a) R20-R80 i) High density of R80 within 400 metres of the possible future railway station. ii) Medium densities of R30 to R60 in areas of high amenity including around public open space and within 800 metres of possible future railway station. iii) Low density of R20 elsewhere with the precinct.’ |
Modification Accepted. Unlike modification 12 and 15 there is no change in density code and therefore the modification is entirely administrative. |
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Table 6 (Transit Precinct) |
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19. |
Table 6 is not applicable given that this entire Precinct is required to be included within the Centre Zone requiring a separate detailed structure plan to be prepared. All referencing to this Table within Part 1 is to be updated accordingly. |
Modification no longer applicable. As per Modification 1 above. |
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Table 8 (Subdivision and Development Requirements) |
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20. |
A modified Table 8 is to be inserted. |
Modification Accepted. The revised table 7 (previously table 8) was created through negotiation between the City, DoP and developers and provide a clearer list of requirements for subdivision and post subdivision stages. |
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Plans |
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21. |
Plans 1 and 2 to be modified as follows: (i) Transit Precinct (Precinct 4) to be included within the Centre Zone in accordance with WAPC modification 38(i) to ensure that a detailed structure plan is prepared for this area. (ii) Removed references to ‘Mixed Use’ and ‘Business’ zones from the Legend given that these zonings are not applicable. (iii) ‘Groundwater Treatment Plan Chlorine Hazard Buffer Zone’ can be removed. |
Modifications Accepted. i) As per Modification 1 above. ii) As per Modification 1 above. iii) Further correspondence has been received from the Department of Water identifying that there is no need for the limitation of land uses surrounding the Groundwater Treatment Plan. As such the buffer can be removed from the plan. |
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22. |
Approved physical processes setback to be added to Plan 1. |
Modification Accepted. The inclusion of the physical processes setback will only provide greater clarity for development abutting the coast. The setback would have been enforced through State Planning Policy 2.6 even if this modification was not included and therefore it does not impact the intent of the SP. |
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23. |
Plan 3 to be modified to: (i) Reflect the R-Code ranges specified in the modified locational criteria for each respective Precinct. (ii) Remove the R-Coding for the Transit Precinct given that this Precinct is to be included within the Centre Zone |
Modifications Accepted. i) As per modifications 12, 15 and 18 above the revised densities are supported and should be matched on the structure plan. ii) As per Modification 1 above. |
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Part 2 – Explanatory Section |
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24. |
Part 2 to be modified accordingly to reflect the inclusion of Precinct 4 (Transit Precinct) within the Centre Zone requiring the preparation of a separate structure plan for the Precinct. |
Modification no longer applicable. As per Modification 1 above. |
Attachment 3: Modifications required by Western Australian Planning Commission on 24 June 2014
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No. |
Western Australian Planning Commission’s SPC Resolution |
Officer Comment
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1. |
Advise the applicant that it is prepared to delete Modification 38(i) subject to Local Structure Plan 73 being modified to insert a Special Control Area over the proposed Mixed Use Zone (in its entirety) and additional statutory provisions being included to ensure that subdivision within the Special Control Area creates lots of a size which are capable of accommodating the Mixed Use Walk Up product adjacent to the distributor roads, high employment generators and the future service commercial area to the north.
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Modification Accepted. Council at its meeting of 31 March 2011 resolved that the modification to require a centre zone was not acceptable and that a DAP would be sufficient. This modification fulfils the same function by requiring criteria within the SP part 1 text.
It is therefore not considered to depart from the previous decision of Council. |
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2. |
To advise the applicant that it may be prepared to reconsider the requirements to provide lots capable of accommodating the “Mixed Use Walk Up” product adjacent to the future service commercial area to the north upon the submissions of further information which demonstrates a satisfactory interface between these lots and the future service commercial area. The applicant is advised to liaise with the adjoining developer in this regard. |
Modification Accepted This is provided for advice to the applicant only and does not impact the structure plan. |
Mayor Roberts declared an impartial interest in CB02-04/15 due to being a vice patron of the Quinns Mindarie Surf Life Saving Club.
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CB03-04/15 Proposed Lease of 34 Timely Hostess Mews, Mariginiup to Lesley Williams File Ref: 19914 – 15/92487 Responsible Officer: A/Director City Businesses Disclosure of Interest: Nil Attachments: 1
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Community Programs and Services
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Cr Denis Hayden left the meeting, the time being 07:54 PM CD02-04/15 Butler North District Public Open Space Master Plan Review File Ref: 8939 – 15/96427 Responsible Officer: Director Community Development Disclosure of Interest: Nil Attachments: 4
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Moved Cr Driver, Seconded Cr Smithson That Council:-
1. ENDORSE the Butler District Open Space Master Plan Review, inclusive of the following key infrastructure development recommendations:
a) Playing Fields: i) Provision of two floodlight senior sized multipurpose active reserves; ii) Provision of one shared open space for informal physical activity; and iii) Provision of Little athletics facilities including a jump pit that can be used for beach volleyball. b) Hard Courts: i) Provision of 16 multi-purpose hard courts semi covered area (Tennis, Basketball, Netball, Volleyball). c) Built Infrastructure: i) Consideration of co-located multipurpose sporting pavilion/community building; ii) Consideration of co-located performing arts and resource centre; and iii) Community Art: including a suggested ping pong tables, chess/checkers tables and sets and quiz finder. d) Lighting: i) Provision of eight centralised floodlighting towers to Australian Standard (AS 2560) for large ball sport training. e) Passive Parks and Associated Infrastructure: i) Interpretive path network around perimeter; ii) Passive use amenities: pathways, landscaping, picnic facilities and conservation interpretive signage; iii) Seating and ‘hang out spaces’; iv) Accessible toilets (automatic); v) Shaded areas; vi) Linear-linking intergenerational play space; vii) Bin and storage area; and viii) Car parking.
2. APPROVES the release of the revised Butler District Open Space Master Plan for public comment, with a further report to be tabled to Council by September 2015 reporting on the outcomes of the public comment process;
3. NOTES the revised budget estimate and proposed project schedule as follows, subject to further discussion with the developers LWP and the Satterley Property Group, and the Department of Education, in relation to the final capital funding model, development responsibilities and subsequent schedule for the project:
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File Ref: 1580 – 15/81564 Responsible Officer: Director Community Development Disclosure of Interest: Nil Attachments: 3
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That Council:- 1. NOTES the Petition PT-03/15 tabled at its meeting held on 3 March 2015; 2. NOT SUPPORT the installation of rubber softfall at Lenham Park; and 3. ADVISES the petition organisers of the outcomes of this report. LAPSED FOR WANT OF A MOVER Alternative Motion Moved Cr Zappa, Seconded Cr Treby That Council:-
1. NOTES the Petition PT-03/15 tabled at its meeting held on 3 March 2015.
2. SUPPORT the installation of rubber softfall at the playground at Lenham Park, with the exception of the area around the existing swings, which are to remain sand softfall.
3. LIST the part installation of rubber softfall at Lenham Park in the draft 2015/16 10 Year Capital Works Budget – Parks Furniture Program.
4. ADVISES the petition organisers of the outcomes of this report. CARRIED Unanimously Reason for Alternative Motion The mover is of the view that the recent incident increases the rating given to the OSH criteria in the decision making matrix, therefore making rubber softfall the preferred softfall. |
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CD04-04/15 Outcome of Community Sporting & Recreation Facilities Fund (CSRFF) Application for the 2014 Funding Round File Ref: 14839 – 15/96856 Responsible Officer: Director Community Development Disclosure of Interest: Nil Attachments: Nil
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Moved Cr Zappa, Seconded Cr Aitken That Council:- 1. NOTES the outcome of the City of Wanneroo's Community Sport and Recreation Facilities Fund (CSRFF) application for the 2014 funding round resulting in the budget shortfall as follows:
2. APPROVES BY ABSOLUTE MAJORITY the over expenditure of $25,000 for PR-2824 Warradale Reserve in accordance with the City’s Accounting Policy Section 3(g)(c) as pursuant to Section 6.8(1)(b) of the Local Government Act 1995; and 3. APPROVES BY ABSOLUTE MAJORITY the over expenditure of $98,334 for PR-3023 Oldham Park – Multi Purpose Room in accordance with the City’s Accounting Policy Section 3(g)(c) as pursuant to Section 6.8(1)(b) of the Local Government Act 1995 from Strategic Projects/Initiatives Reserve. 4. REQUESTS the Mayor to write to the Minister for Sport and Recreation seeking an increase in the allocation by Treasury next year towards the CSRFF fund. 12/0 |
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File Ref: 3370V02 – 15/105368 Responsible Officer: Director Community Development Disclosure of Interest: Nil Attachments: 1
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Moved Cr Zappa, Seconded Cr Treby That Council pursuant to Section 6.12(1)(c) of the Local Government Act 1995 WRITES OFF BY ABSOLUTE MAJORITY the outstanding amount of $9,416.12 for ATI Martial Arts the facility debtor, as detailed below.
12/0 |
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File Ref: 19967 – 15/104467 Responsible Officer: Director Community Development Disclosure of Interest: Nil Attachments: Nil
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Moved Cr Winton, Seconded Cr Zappa That Council:- 1. APPROVES the extension of the free use tennis court trial, to all City managed tennis courts within the City, with the exception of courts containing established tennis clubs based at: Gumblossom Park, Quinns Rocks; Elliot Road, Wanneroo; and Montrose Park, Girrawheen; and 2. APPROVES by ABSOLUTE MAJORITY the waiver of fees and charges as per the adopted 2014/15 and proposed 2015/16 Schedule of Fees and Charges for the use of the City's tennis courts as per 1) above, for the extended free use trial of tennis courts. Carried by Absolute Majority 12/0 |
Corporate Strategy & Performance
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File Ref: 1859 – 15/104779 Responsible Officer: Director Corporate Strategy & Performance Disclosure of Interest: Nil Attachments: Nil
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Moved Cr Zappa, Seconded Cr Aitken That Council RECEIVES the list of payments drawn for the month of March 2015, as summarised below:-
Carried Unanimously |
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File Ref: 12606 – 15/80040 Responsible Officer: Director Corporate Strategy & Performance Disclosure of Interest: Nil Attachments: 4
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Moved Cr Zappa, Seconded Cr Aitken That Council RECEIVES the Financial Activity Statements and commentaries on variances to Year to Date Budget for the period ended 28 February 2015, consisting of: 1. 2014/15 Annual Adopted Budget; 2. February 2015 Year to Date Budget; 3. February 2015 Year to Date Income and Expenditures; 4. February 2015 Year to Date Material Variance Notes; and 5. February 2015 Year to Date Net Current Assets. Carried Unanimously |
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File Ref: 2095V03 – 15/102114 Responsible Officer: Director Corporate Strategy & Performance Disclosure of Interest: Nil Attachments: 4
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Moved Cr Zappa, Seconded Cr Aitken That Council:-
1. NOTES the change in the predominant use of Lots 240-264, 270-283, 347-367 & 9500 DP401401 Cooper Street, Madeley, Lots 432-459 & 8000 DP402314 Alexander Drive, Landsdale, Lots 501-505, 518-523 & 9020 DP402803 Queensway Road, Landsdale, and Lots 506-511, 513-517 & 9021 DP402804 Queensway Road, Landsdale; and 2. RECOMMENDS to the Minister of the Department of Local Government and Communities that, pursuant to Section 6.28 of the Local Government Act 1995, the method of valuation for the properties outlined in 1. above be changed from unimproved value to gross rental value; and 3. NOTES that the effective date of the new method of valuation for the properties outlined in 1. above to be the date of gazettal. Carried Unanimously |
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File Ref: 20510 – 15/119214 Responsible Officer: Director Corporate Strategy & Performance Disclosure of Interest: Nil Attachments: Nil
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Moved Cr Zappa, Seconded Cr Aitken That Council ACCEPTS BY ABSOLUTE MAJORITY Tender No. 01502 from Grant Thornton for the provision of Statutory Audit Services for a Period of Three Financial Years – 2014/15, 2015/16 and 2016/17. Carried absolute majority 12/0 |
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File Ref: 8697 – 15/110783 Responsible Officer: Director Corporate Strategy & Performance Disclosure of Interest: Nil Attachments: 2
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Moved Cr Smithson, Seconded Cr Driver That Council:- 1. RESOLVES to establish a Rating Strategy Review Committee to consider rating strategies including differential rating categories in preparation for the 2016/17 Budget; and 2. REQUESTS Administration to develop terms of reference for adoption. |
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File Ref: 20794 – 15/118986 Responsible Officer: Director Corporate Strategy & Performance Disclosure of Interest: Nil Attachments: Nil
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Moved Cr Treby, Seconded Cr Nguyen That Council APPROVES advertising in accordance with Section 6.36 of the Local Government Act 1995 for public submissions on the proposed differential general rates as set out in the table below:
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File Ref: 4647 – 15/83640 Responsible Officer: Director Corporate Strategy & Performance Disclosure of Interest: Nil Attachments: 2
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Moved Cr Zappa, Seconded Cr Aitken That Council:-
1. NOTES the review of the Waste Management Services Policy and ADOPTS the subsequent marked-up amendments as set out in Attachments 1; and
2. NOTES the review of the Management of Elected Members’ Records Policy and ADOPTS the subsequent marked-up amendments as set out in Attachments 2.
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File Ref: 2855V02 – 15/111319 Responsible Officer: Director Corporate Strategy & Performance Disclosure of Interest: Nil Attachments: 2
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Moved Cr Driver, Seconded Cr Newton That Council:-
1. APPROVES a request for sponsorship in the sum of $600.00 to Volleyball Western Australia for the participation of Ky Landers, Steffan Malinovic and Riley Fissioli to attend the Australian Junior Beach Volleyball Championships to be held in Adelaide SA from 9 – 12 April 2015;
2. NOT APPROVE a request for sponsorship in the sum of $1,500.00 to Da Kidz Fundraising for the participation of Kirsten Bam, Tayla Russell, Zak Rolton, Sarah Scott, Lilli Anderson, Amy Reynolds, Jordan Reynolds, Zoe Ostler, Holly James, Stacey Tyler, Brooke Taylor, Zarlie Stubbs, Holly Burns, Kyle Burns and Paige Burns to attend the Dance Around the World - Da Beat Dance Studio USA Dance Tour 2015 to be held in Anaheim (Disneyland) and Los Angeles USA from 23 September to 3 October 2015;
3. APPROVES a request for a donation in the sum of $1,415.11 to Western Australian Fibre and Textile Association Inc. for the purchase of a fabric cutter to be used by the Wanneroo Rugmakers group; and
4. NOT APPROVE a request for a donation in the sum of $1,502.00 to the Vikings Softball Club for a 50% waiver of fees for hire of the Kingsway Regional Sports Complex for the 2015 Winter Season.
Amendment
Moved Mayor Roberts, Seconded Cr Treby
That the recommendation be amended to remove the word “not” from Recommendation 4 as shown below.
4.
Carried Unanimously Amendment
Moved Cr Treby, Seconded Cr Nguyen
That the recommendation be amended to remove the word “not” from Recommendation 2 as shown below.
2. Carried Unanimously
Substantive Motion as Amended
That Council:-
1. APPROVES a request for sponsorship in the sum of $600.00 to Volleyball Western Australia for the participation of Ky Landers, Steffan Malinovic and Riley Fissioli to attend the Australian Junior Beach Volleyball Championships to be held in Adelaide SA from 9 – 12 April 2015;
2. APPROVES a request for sponsorship in the sum of $1,500.00 to Da Kidz Fundraising for the participation of Kirsten Bam, Tayla Russell, Zak Rolton, Sarah Scott, Lilli Anderson, Amy Reynolds, Jordan Reynolds, Zoe Ostler, Holly James, Stacey Tyler, Brooke Taylor, Zarlie Stubbs, Holly Burns, Kyle Burns and Paige Burns to attend the Dance Around the World - Da Beat Dance Studio USA Dance Tour 2015 to be held in Anaheim (Disneyland) and Los Angeles USA from 23 September to 3 October 2015;
3. APPROVES a request for a donation in the sum of $1,415.11 to Western Australian Fibre and Textile Association Inc. for the purchase of a fabric cutter to be used by the Wanneroo Rugmakers group; and
4. APPROVES a request for a donation in the sum of $1,502.00 to the Vikings Softball Club for a 50% waiver of fees for hire of the Kingsway Regional Sports Complex for the 2015 Winter Season.
The substantive motion was put as amended and |
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File Ref: 1921 – 15/119333 Responsible Officer: Director Corporate Strategy & Performance Disclosure of Interest: Nil Attachments: 4
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Moved Cr Guise, Seconded Cr Newton That Council ENDORSE the City of Wanneroo’s submission which highlights our growth as set out at Attachment 2 in response to the Office of the Electoral Distribution Commissioners request for submissions regarding a review of the State electoral boundaries in Western Australia in preparation for the next State general election in March 2017. |
Nil
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File Ref: 6903 – 15/120841 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 REQUESTS Administration to present the draft Climate Change Adaptation and Mitigation Strategy to Council at its Meeting on 23 June 2015 to consider adopting the draft Strategy for the purposes of seeking public comment.
Substantive Motion as Amended
With the consent of the seconder the mover amended the recommendation to change the date from 23 June 2015 to refer to “a council meeting no later than 15 August 2015”. That Council REQUESTS Administration to present the draft Climate Change Adaptation and Mitigation Strategy to a Council Meeting no later than 15 August 2015 to consider adopting the draft Strategy for the purposes of seeking public comment.
Carried Unanimously |
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File Ref: 5336 – 15/125611 Author: Cr Domenic Zappa Action Officer: Director Planning and Sustainability Disclosure of Interest: Nil Attachments: Nil
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Moved Cr Zappa, Seconded Cr Nguyen That Council Requests the Mayor to write to the Minister for Communications, Hon. Malcolm Turnbull, requesting the prioritisation of NBN infrastructure in Landsdale.
Procedural Motion
Mover Cr Treby, Seconder Cr Nguyen
That Council adjourn to consider the wording of an amendment to the above motion.
CARRIED UNANIMOUSLY The meeting adjourned at 9.00pm.
Mover Cr Newton , Seconder Cr Guise
That the meeting be resumed. CARRIED UNANIMOUSLY
The meeting resumed at 9.05pm.
Substantive Motion as amended With the consent of the seconder the Mover proposed an amendment to the recommendation to remove the words “in Landsdale” and replace with the word “for the whole of the City including employment and residential areas, with the priority of under serviced areas.” That Council Requests the Mayor to write to the Minister for Communications, Hon. Malcolm Turnbull, requesting that the prioritisation of NBN infrastructure for the whole of the City including employment and residential areas, with the priority of under serviced areas.
The substantive motion was put as amended and Carried Unanimously
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File Ref: 5523 – 15/127577 Author: Cr Sabine Winton Action Officer: Director Planning and Sustainability Disclosure of Interest: Nil Attachments: Nil
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Nil
Cr Winton declared a financial interest in CR01-04/15 due to her husband being employed by the City of Wanneroo and left the meeting, the time being 9.14pm.
Moved Cr Zappa, Seconded Cr Aitken
That Council move into a Confidential Session to discuss these items under the terms of the Local Government Act 1995 Section 5.23(2).
CARRIED UNANIMOUSLY
The meeting was closed to the public and all recording ceased at 9.15pm.
Moved Cr Newton, Seconded Smithson
That the meeting be reopened to the public.
CARRIED UNANIMOUSLY
The meeting was reopened to the public and all recording recommenced at 9.20pm.
Cr Winton returned to the meeting, the time being 9.20pm.
Mayor Roberts read aloud the motion.
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File Ref: 5675 – 15/86853 Responsible Officer: Director Corporate Strategy & Performance Disclosure of Interest: Nil Attachments: Nil This report is to be dealt with in confidential session, under the terms of the Local Government Act 1995 Section 5.23(2), as follows: (a) a matter affecting an employee or employees.
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Moved Cr Treby, Seconded Cr Aitken That Council provides APPROVAL for the Chief Executive Officer to finalise the City of Wanneroo Salaried Officers Enterprise Agreement 2015, provided it is compliant with the Fair Work Act 2009, and in accordance with the principles outlined within the report.
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The next Briefing Session has been scheduled for 6.00pm on Tuesday 19 May 2015, to be held at Civic Centre.
There being no further business, the Mayor closed the meeting at 9.20pm
In Attendance
TRACEY ROBERTS, JP Mayor
Councillors:
DOT NEWTON, JP Central Ward
DIANNE GUISE Central Ward
SABINE WINTON Coastal Ward
BOB SMITHSON 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
HUGH NGUYEN South Ward