Minutes
Unconfirmed
Ordinary Council Meeting
7.00pm, 21 July 2015
Alexander Heights Community Centre,
18 Linto Way,
ALEXANDER HEIGHTS
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 21 July, 2015
CONTENTS
Item 2 Apologies and Leave of Absence
PQ01-07/15 Ms L Mittic, Giralt Road, Marangaroo
PQ02-07/15 Mr J. Fairclough, Lund Court, Butler
PQ03-07/15 Mrs N. Sangali, Quinns Road, Quinns Rocks
PQ04-07/15 Mr L Flood, Ronez Elbow, Merriwa
PQ05-07/15 Mrs M Quirk, Templeton Crescent , Girrawheen
Item 4 Confirmation of Minutes
OC01-07/15 Minutes of Ordinary Council Meeting held on 23 June 2015
Item 5 Announcements by the Mayor without Discussion
OA01-07/15 Update on “What’s Happening in the City of Wanneroo”
Item 6 Questions from Elected Members
CQ03-07/15 Councillor Smithson
PT01-07/15 Closure of Laneway – Curtis Way and Morgan Way, Girrawheen
PT02-07/15 Ingham’s Chicken Farm Odour
PT03-07/15 Proposed Amendment No. 14 to East Wanneroo Cell 5 Agreed Structure Plan No. 7
UP01-07/15 Vehicle Congestion at Vasse Court, Wanneroo (PT01-06/15)
UP03-07/15 Speed Humps Installation at Greenfields Circle, Hocking (PT03-06/15)
UP04-07/15 Opposing the Development at Royal James Court, Quinns Rocks (PT04-06/15)
PS01-07/15 Amendment to Local Planning Policy 3.8: Marmion Avenue Arterial Road Access Policy
Town Planning Schemes & Structure Plans
PS02-07/15 Adoption of Amendment No. 1 to the Alkimos - Eglinton District Structure Plan No. 18
PS03-07/15 Reconsideration of Amendment No. 2 to Drovers Place Precinct Agreed Structure Plan No. 80
PS04-07/15 Proposed Drive Through addition to Approved Liquor Store
PS06-07/15 Application for Child Care Centre at 1K Hinchinbrook Avenue, Ridgewood
PS07-07/15 Proposed Child Care Centre - Wyatt Grove Shopping Centre - 100 Gungurru Avenue, Hocking
PS08-07/15 Application for Cattery at 41 Casuarina Way Wanneroo
IN01-07/15 Metropolitan Regional Roads Program - 2016/2017
IN02-07/15 Two Rocks Coastal Management
IN03-07/15 Quinns Beach Long Term Coastal Management Study - Coastal Processes Assessment (Stage 1)
IN04-07/15 Spence Road Closure at Old Yanchep Road, Neerabup
IN06-07/15 Parking Prohibitions - The Broadview between Southmead Drive and Playford Mews, Landsdale
IN07-07/15 Mercy College, Koondoola - Traffic Flow and Road Safety Improvement Works
IN08-07/15 Parking Prohibitions Review - Ocean Keys Shopping Centre, Clarkson
IN09-07/15 Aldersea Circle, Clarkson Traffic Treatments - Community Consultation
IN10-07/15 City of Wanneroo Road Safety Strategic Action Plan 2015- 2018
Corporate Strategy & Performance
CS01-07/15 Warrant of Payments for the Period to 30 June 2015
CS02-07/15 Financial Activity Statement for the Period Ended 31 May 2015
CS03-07/15 Donations to be Considered by Council - July 2015
CS04-07/15 Naming of City Assets and Memorials Policy
CS05-07/15 Financial Assistance Grants to Local Government
CE01-07/15 Appointment of Chief Executive Officer to the Shire of York Monitoring/Mentoring Panel
MN02-07/15 Cr Linda Aitken – Yanchep Secondary School
MN03-07/15 Cr Sabine Winton – Quinns Ocean Pool Investigation
CR01-07/15 Potential Breaches of Confidence and Violations of the City's Code of Conduct
CR02-07/15 Proposed Disposal of Lot 9001 (44) Mullingar Way Landsdale
CR03-07/15 Proposed Land Sales Opportunity Street Wangara
CR04-07/15 Acquisition of Lot 505 (3) Lagoon Drive, Yanchep
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. 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
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 (Left at 8.23pm)
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
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 Growth
RORY ELLYARD Project Manager Coastal Projects
NICKY BARKER Coordinator Governance (Minute Officer)
ANNA SELBY Senior Governance Officer (Assisting)
Item 2 Apologies and Leave of Absence
DIANNE GUISE Central Ward (Leave of Absence 19.06.15 – 03.08.2015 inclusive)
There were 37 members of the public and two members of the press in attendance.
Only received notification of the Council meeting this morning. Having a background as a Transport Logistics Manager for over 30 years what is most concerning about this development is the safety and the potential for accidents where the drive through facility is.
It is very close to the entrance of Iluka. Also, entering from a street by turning left and then within about eight metres having to turn right and in five meters turn left again to enter the drive through tunnel is tantamount to a serious problem.
Response by Mayor Roberts
As Mr Fairclough only received notification this morning, a five minute statement time will be allowed.
Mr Fairclough:
When visiting the site recently had to wait for six or seven cars to come into the centre from the other direction and three wanting to leave the centre. In the report preamble, it was said that it could take up to three minutes, it took a lot longer.
This is considering that the liquor store does not exist at the moment. The report does not mention how busy the Farmer Jacks operation is especially at peak hours. There is the potential for lost tempers and accidents. This facility is not a good idea.
Response by Mayor Robert
Taken as a statement. |
Response by Mayor Roberts
The City will publish information in the next Wanneroo Link as a reminder to residents.
Item 4 Confirmation of Minutes
Item 5 Announcements by the Mayor without Discussion
Item 6 Questions from Elected Members
Cr Treby presented a petition of 158 signatories from residents of Landsdale seeking the support of Council in its determination of proposed Amendment No.14 to the East Wanneroo Cell 5 Agreed Structure Plan No.7.
This petition be forwarded to the Planning and Sustainability Directorate for action |
Moved Cr Zappa, Seconded Cr Treby
That the petitions be received and forwarded to the relevant Directorates for action.
Carried Unanimously
Declarations of Interest by Elected Members, including the nature and extent of the interest. Declaration of Interest forms to be completed and handed to the Chief Executive Officer.
Cr Aitken declared a potential financial interest in item CR01-07/15.
Moved Cr Treby, Seconded Cr Hayden That Item MN01-07/15 “Proposal to remove Civic and Cultural zoning from Lot 5483 (41) Park Lane, Alexander Heights and incorporate the land into Alexander Heights Park” be considered as the first item of business. CARRIED UNANIMOUSLY |
File Ref: 6305 – 15/234576 Author: Cr Brett Treby Action Officer: Director Planning and Sustainability Disclosure of Interest: Nil Attachments: 1 Previous Items: CB03-09/12 and CB10-04/13
|
Moved Cr Treby, Seconded Cr Hayden That Council:-
1. Pursuant to Section 75 of the Planning and Development Act INITIATES Amendment No. 151 to District Planning Scheme No. 2 to rezone Lot 5483 (41) Park Lane, Alexander Heights from Cultural and Civic Zone to Parks and Recreation Reserve;
2. Pursuant to Section 81 of the Planning and Development Act 2005 REFERS Amendment No. 151 to District Planning Scheme No. 2 to the Environmental Protection Authority for comment;
3. Subject to no objection being received from the Environmental Protection Authority, ADVERTISES Amendment No. 151 to District Planning Scheme No. 2 for public comment for a period of 42 days, pursuant to Regulation 25(2) of the Town Planning Regulations 1967; and
4. FORWARDS a copy of Amendment No. 151 to District Planning Scheme No. 2 to the Western Australian Planning Commission for information.
CARRIED UNANIMOUSLY |
File Ref: 4605 – 15/122934 Responsible Officer: Director Planning and Sustainability Disclosure of Interest: Nil Attachments: 4 Previous Items: PS08-04/13 Agenda; PS08-04/13 Resolution
|
Moved Cr Newton, Seconded Cr Parker That Council:-
1. NOTES the submissions received regarding draft Amendment 1 to Local Planning Policy 3.8: Marmion Avenue Access Policy and ENDORSES Administration's responses to issues raised in those submissions as set out in Attachment 4;
2. Pursuant to Clause 8.11.3 of District Planning Scheme No. 2, ADOPTS the draft amendment to LPP 3.8, as shown in Attachment 3; and
3. Pursuant to Clauses 8.11.3.1(d) and (e) of District Planning Scheme No. 2, PUBLISHES notice of its adoption of LPP 3.8 in the Wanneroo Times and North Coast Times community newspapers, FORWARDS a copy of the adopted Policy to the WAPC for its information, and ADVISES respondents of Council's decision. |
Summary of Submissions – Amendment No. 1 to the Alkimos-Eglinton District Structure Plan No. 18
Submission No. |
Issue |
Administration Comment |
Recommended Modifications |
1.0 |
WESTERN POWER |
||
1.1 |
The information provided has been noted in Western Power's planning database in advance of the next review of network capacity requirements. |
Noted. This information will be provided to the applicant. |
No action required. |
2.0 |
WATER CORPORATION |
||
2.1 |
The proposed amendment does not materially affect current broad scale planning. There may be minor impacts on detailed reticulation planning, which is yet to occur. |
Noted. This information will be provided to the applicant. |
No action required. |
3.0 |
DEPARTMENT OF WATER (DoW) |
||
3.1 |
No comment. |
Noted. |
No action required. |
4.0 |
DEPARTMENT OF ABORIGINAL AFFAIRS (DAA) |
||
4.1 |
There is one site under Section 5 of the Aboriginal Heritage Act, 1972 currently mapped on the Register of Aboriginal Sites within the relevant area: DAA 3509 Karli Spring. The above site is within the District Structure Plan (DSP) area but not in the amendment area. |
Noted. The proposed amendment does not affect the Aboriginal Heritage site of Karli Spring. |
No action required. |
4.2 |
For proposals for the development of land where there are registered Aboriginal sites, developers are advised to use the Aboriginal Heritage Due Diligence Guidelines. |
Noted. This information will be provided to the applicant. |
No action required. |
5.0 |
MAIN ROADS WA (MRWA) |
||
5.1
|
Main Roads can provide ‘in principle' support for the proposal, however have the following comments. |
Noted. |
No action required. |
5.2
|
The relocation of Neighbourhood Centre to the intersection Marmion Ave / Alkimos Dr raises concerns regarding access, primarily what sort of access is proposed onto Marmion Ave. As a condition of approval an Access Strategy will need to be developed so that the impact on the regional road network is understood. Further, the Access Strategy should not propose any access onto Marmion Ave, and all access should be via local roads. The Access Strategy shall be referred to Main Roads for comment to determine its suitability. |
Noted. The above the Neighbourhood Centre is proposed to be removed from the DSP as discussed in the body of the report. |
Modify District Structure Plan Map to remove the Neighbourhood Centre located on the proposed Alkimos Drive in accordance with Attachment 4. |
5.3 |
Main Roads has no comment to make regarding the proposed change of zoning from Service Commercial to Urban. |
Noted. |
No action required. |
5.4 |
The Public Transport Authority’s comments relating to the North Alkimos Rail Station is noted. Main Roads expects that the removal of this facility will impact on the Alkimos Rail Station and surrounds by redirecting traffic to this location. The impact of the removal of the North Alkimos Rail Station, in vehicle movements, will need to be demonstrated in the development of LSP 89 for Alkimos City Centre SP. |
Noted. This information will be provided to the applicant. |
No action required. |
6.0 |
DEPARTMENT OF PARKS AND WILDLIFE (DPaW) |
||
6.1 |
No objection to the amendment provided it is in accordance with the conditions outlined in Ministerial Statement No. 722. DPaW would not support any proposal to develop or indirectly impact areas that are recommended to be set aside by the Environmental Protection Authority for the protection and conservation of significant environmental values. |
Noted. The proposed amendment does not affect any of the land reserved for Parks and Recreation as per Ministerial Statement No. 722. |
No action required. |
7.0 |
DEPARTMENT OF EDUCATION (DoE) |
||
7.0 |
No objection to the proposed amendment. The DoE will assess the impact of the additional residential dwellings in regards to school development for land proposed to be zoned Urban in lieu of Service Commercial. |
Noted. This information will be provided to the applicant. |
No action required. |
8.0 |
PEET LIMITED on behalf of Peet Alkimos Pty Ltd (PEET) |
||
8.1 |
Supports the amendment to the DSP addressing the deletion of the ‘Park and Ride’ Station formerly proposed for Alkimos Drive. |
Noted. |
No action required. |
9.0 |
MIKE ALLEN PLANNING on behalf of Yanchep Beach Joint Venture |
||
9.1 |
Amendment 1 to the DSP should be rejected until such time as it can be demonstrated that employment generation alternatives are in place. Otherwise the task of achieving the employment self-sufficiency target for the corridor will fall increasingly on Yanchep Two Rocks which already has a higher target than Alkimos-Eglinton. |
Agree. The City does not support such a large reduction in the high employment-generating Service Commercial. Through discussion with the proponent a revised plan which indicates 57.6ha of Service Commercial land (in accordance with Attachment 4 to this report) has been provided. It is considered this revised plan can be supported as discussed in the body of the report. |
Modify District Structure Plan Map to include 57.6ha of ‘Service Commercial’ zoned land in accordance with Attachment 4.
Modify proposed amendment item no. 4, 15, 16 and 17 are to be amended to reflect the 57.6ha of ‘Service Commercial’ land. |
10.0 |
PUBLIC TRANSPORT AUTHORITY (PTA) |
||
10.1 |
The PTA does not accept the proposal to lease the land designated for Park and Ride. Reference to the leasing of bays should be removed. |
Agree. Administration does not consider any specific reference to the leasing of land designated for Park and Ride within the proposed amendment is appropriate for the DSP. |
Modify proposed amendment item no. 2, relating to Part 1: 7.9 (S16) shall be removed from the proposed amendment text. |
11.0 |
DEVELOPMENT PLANNING STRATEGIES (DPS) on behalf of Eglinton Estates Pty Ltd |
||
11.1
|
No objections on the removal of the 'Park and Ride' rail station at Alkimos Drive, provided there will be no expectation for additional parking to be provided within the Eglinton District Centre. |
Noted. The provision of additional bays being required within the Eglinton landholdings is at the discretion of the PTA – based on modelling of estimated passenger numbers and car parking demand. |
No action required. |
11.2
|
No objections to the relocation of the Alkimos Drive neighbourhood centre provided there will be no adverse impact on both the surrounding activity centres and / or the overall activity centre hierarchy in the broader Alkimos Eglinton DSP area. |
Noted. The City cannot provide any surety in this regard; however, the proponent has provided a retail viability assessment which concludes that the neighbourhood Centre is not viable and the proposed 700m2 of retail land use can be absorbed into the surrounding commercial centres. |
See recommended modification 5.2 |
11.3.
|
No objection to the reduction of land area zoned 'Service Commercial' and associated increase in land area zoned 'Secondary and District Centre' but reserve the right to amend the Alkimos Eglinton DSP in a similar fashion (reduction of land area zoned Service Commercial) at such time that planning for the Eglinton District Centre is being progressed. |
Noted. The City cannot provide any surety that a future amendment within the Eglinton District Centre would be supported. Any future amendment to the DSP lodged will be assessed on its merits at the time of submission and advertising. |
No action required. |
12.0 |
DEPARTMENT OF PLANNING (DOP) |
||
12.1 |
Of the 61ha it is claimed 50ha represents the net developable area. This assumes a net developable area of 82%. The reduced land area is stated to be 29ha. Of the 29ha it is claimed 22ha represents the net developable area (76%). A definition of the composition of the net land area is required. |
Noted. See Administration Comment to item 9.1 above.
|
See recommended modification 9.1 |
12.2
|
Under DSP 18, the Service Commercial land correlates with the provision of employment, therefore under the DSP model a loss of service commercial land would correspondingly reduce employment provision. It is suggested that the applicant provide a clear estimate of employment implications associated with the departure from DSP No. 18 having regard to the overall land use mix and intensity in the area and the methodology for calculating employment provision set out in DSP No. 18. |
Noted. See Administration Comment to item 9.1 above.
|
See recommended modification 9.1 |
12.3
|
The amended structure plan indicates that the relocated neighbourhood centre has not been assessed in terms of impact on other proposed and existing centres. It is recommended that a retail and economic analysis of the new Neighbourhood Centre is undertaken to determine corresponding impacts on the overall provision of retail floor space and local services set out in DSP No 18. |
Agreed. A retail viability assessment has been undertaken by the proponent which identifies that the Neighbourhood Centre is not viable. The assessment also concludes that there would be no impact on the surrounding centres which will absorb the approximately 700m2 of retail floor space.
|
See recommended modification 5.2 |
12.4 |
The removal of the proposed North Alkimos Railway Station will require approval of the WAPC. |
Noted. The proponent has provided documentation from the DoT which confirms that the North Alkimos Park and Ride station has not been identified as a future station in the Public Transport Network Plan. The DoT supports the removal of the North Alkimos (Alkimos Drive) Station from the Alkimos-Eglington District Structure Plan. The City supports this view, and considers that the WAPC should have due regard to the DoT’s position. |
No action required.
|
12.5 |
Should the railway station no longer be required the existing hatching designated "Opportunities for Business, Commercial and Mixed Use Development" should be reviewed in this context. |
Disagree. Administration considers the review of this hatching would be done through the relevant LSP, specifically through the appropriate zoning.
It is noted that the proponent wishes to modify the area to remove a small portion abutting playing fields, south of the removed train station. As the area is not proposed along any major transit corridor and the minor change would be inconsequential it supports the minor portion being removed from the DSP Map. |
Modify District Structure Plan Map to remove the ‘Opportunities for Business, Commercial and Mixed Use Development’ designation west of the ‘Playing Fields’ in accordance with Attachment 4. |
13.0 |
Department of Transport |
||
13.1 |
We acknowledge that PTA and MRWA have sent separate responses. After reviewing PTA and MRWA responses DoT will not be providing a separate submission, however DoT concurs with the advice and recommendations within PTA and MRWA responses. |
Noted. |
No action required. |
File Ref: DA2014/1895 – 14/369134 Responsible Officer: Director Planning and Sustainability Disclosure of Interest: Nil. Attachments: 5 Previous Items: PS03-06/14 Agenda; PS03-06/14 Resolution ; PS05-04/12 Agenda; PS05-04/12 Resolution |
That Council:- 1. APPROVES the development application for a drive-through addition to the approved Liquor Store at Lot 1062 (2) Captiva Approach, Butler, as shown in the plans dated 30 March 2015, 8 April 2015 and 19 August 2014, pursuant to Clause 6.9.1(c) of District Planning Scheme No. 2, and subject to compliance with the following conditions to the satisfaction of the Manager Planning Implementation:- a) This approval only relates to the proposed addition to an approved Liquor Store (Drive-through Facility), as shown on the attached plans. It does not relate to any other development on the lot; b) Line-marking to delineate a ‘keep clear zone’ as marked on the plans dated 30 March 2015, 8 April 2015 and 19 August 2014 in red ink being installed prior to the commencement of the Liquor Store (Drive-through); c) The drive-through lanes shall not be used for the purpose of storage or obstructed in any way at any time without the prior approval of the City; d) A revised Signage Strategy for the subject lot shall be submitted for approval within 30 days of the date of this decision. Signage on the subject lot shall be in accordance with the approved Signage Strategy. 2. ENDORSES Administration’s responses to the submissions received as provided in Attachment 4 and Attachment 5 and ADVISES the submitters of this decision.
LAPSED FOR WANT OF A MOVER
Alternative Motion
Moved Cr Driver, Seconded Cr Parker
That Council:-
1. REFUSES the development application for a drive-through addition to an approved Liquor Store at Lot 1061 (2) Captiva Approach, Butler for the following reasons:
a) The proposal will exacerbate an existing parking shortfall by seven bays. Council is not prepared to vary the parking requirements of District Planning Scheme No. 2 or to support the area within the drive-through addition towards the provision of on-site parking bays; and
b) In considering a request to vary the car parking standards, the Council is entitled to give due regard to concerns about this proposal raised by adjoining residents and schools, in accordance with sub-clause 6.8 of District Planning Scheme No. 2; and
2. ADVISES the submitters of this decision. CARRIED UNANIMOUSLY
Reason for Alternative Motion
The Council considers that the proposal is not appropriate on the basis that it does not meet the parking provisions of the scheme and owing to the concerns raised by the community during advertising.
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CITY OF WANNEROO Minutes OF Ordinary Council Meeting 21 July, 2015 45
PROPOSED DRIVE THROUGH ADDITION TO APPROVED LIQUOR STORE
2 CAPTIVA APPROACH, BUTLER (DA2014/1895)
(Advertising closed 1 December 2014)
No. |
Summary of Submission |
Administration Comment |
Recommended Modification |
1. |
Submitter 1 BUTLER WA 6036 |
||
1.1 |
Expresses disappointment that the Council has approved the Liquor Store in close proximity to three schools. |
Noted. The Liquor Store was approved by Council at its meeting of 24 June 2014. The current application seeks approval for a drive-through addition to the Liquor Store and has been assessed on its planning merits. |
No modification required. |
1.2 |
The design encourages students to walk directly in front of the drive through exit, which is considered to be a serious safety issue. |
Noted. A designated pedestrian crossing is provided from the shopping centre entrance to Lukin Drive. Drivers exiting the drive through will have the option of turning left immediately before the pedestrian crossing, or travelling in a westerly direction which will require them to stop for pedestrians using the crossing. The proponent has submitted revised plans which depict a kerb extension to direct vehicles exiting the drive through into one lane, and a speed bump at the exit of the drive through to ensure vehicles exiting are travelling at an appropriate speed for a car park environment. |
No modification required. |
1.3 |
Studies have shown that an increase in outlet liquor sales have been linked to higher rates of traffic accidents, road crashes, general injuries, drink driving or being a passenger of a drink driver (Review of the Liquor Control Act 1988). |
Noted. See response for 1.1 above. |
No modification required. |
1.4 |
Submitter notes the Liquor Store will have an opening time of 8am which means children will be inadvertently exposed to alcohol related sale and transactions as the drive through is in full view of students walking/biking. |
Noted. The permitted trading hours for a Liquor Store within the Perth metropolitan region are set by the Department of Racing, Gaming and Liquor and are 8.00am to 10.00pm Monday to Friday and 10.00am to 10.00pm Saturday and Sunday. Individual proprietors can tailor their opening hours as required within the span of permitted trading hours. |
No modification required. |
1.5 |
The proposed drive through will expand the area of advertising that children are exposed to. According to the Australian National Preventative Health Agency “The early and cumulative exposure to alcohol advertising contributes to both an earlier initiation of alcohol use (i.e. younger age of first drink) and more frequent and heavy drinking by young Australians, and patterns of harmful drinking later in life.” |
Noted. See response to 1.1 above. The proposal does not incorporate any signage. Any application for signage for the Liquor Store will be assessed against the provisions of the City’s Signs Local Planning Policy. |
No modification required. |
2. |
Submitter 2 QUINNS ROCKS WA 6030 |
||
2.1 |
Submitter is confused as to whether this Liquor Store is different to another Liquor Store being advertised on the Department of Liquor and Gaming website.
There is minimal information on the City’s website and the advertisement states the addition is to an existing Liquor Store.
The submitter objects on the basis that she feels the City has mislead the public into believing that the liquor licence has already been granted and therefore it is too late to object.
The advertising sign was placed at the back of the centre away from most of the general public and is not in clear view. |
Noted. The advertisement on the Department of Racing, Gaming and Liquor website related to an application for a liquor licence for the subject Liquor Store. The application made to the City seeks approval for a drive through addition to the approved Liquor Store and made no reference to the liquor licencing process.
The information provided on the City’s website consisted of a site plan and floor plan. The use of the word ‘existing’ in the City’s advertisement was to reflect the fact that the Liquor Store had an existing approval from the City. Notwithstanding this, the proposal was readvertised between 28 April 2015 to 20 May 2015 at the request of Council to clarify that Council had granted planning approval for the Liquor Store, however, the Liquor Store had not yet opened.
The advertising sign was placed in the same location as the advertising sign for the Liquor Store, which was near the crossover on Tarpon Loop. |
No modification required. |
2.2 |
Submitter is not satisfied with information provided on the City’s website. The overall plan does not show that two of the roads bounding the shopping centre have residential homes on them, and makes no mention of the proximity to schools and/or other public places. |
Noted. The site plan provided for advertising purposes clearly identified all street names bounding the subject land, and written referral letters for the proposal were sent to all residential landowners on Tarpon Link and Captiva Approach directly adjacent to the development site. There is no requirement for the advertising plans to identify the proximity to schools and/or other public places. |
No modification required. L |
2.3 |
The location of the driveway is closest to Tarpon Link which will bring increased traffic turning off Lukin Drive increasing the chances of pedestrian accidents.
The entry to the drive through is close to the entrance and queuing vehicles could block cars coming from the street entrance. |
Noted. The design of the drive-through facility will allow for two vehicles to queue in each lane at any one time, meaning that up to four vehicles can be accommodated within the facility. A traffic engineering review of the proposed drive-through addition estimates that 95% of the time less than 1 vehicle will be queuing within this area with a maximum demand of 1 vehicle per three minutes entering and exiting the drive-through. The traffic engineering review was based on a single service lane operating at any one time, therefore, given the proposed drive-through is a dual lane facility, the likelihood of queuing vehicles blocking the car park entrance is low.
Notwithstanding this, Administration does consider that the installation of line marking in the car park to delineate a ‘keep clear zone’ to direct vehicles away from stopping within the main car park thoroughfare would be beneficial and has recommended a condition accordingly. |
Condition to be included requiring installation of line marking to delineate a ‘keep clear zone’ within the main car park thoroughfare. |
2.4 |
The location of the drive through exit is a concern as it has ACROD parking to its direct right and the main pedestrian crosswalk from Lukin Drive directly in front of it. This encourages students from neighbouring schools to cross the car park and exit of the drive through, not only exposing them to advertising of alcohol but the dangers of cars exiting the drive through area. |
Noted. See response to 1.2 above. |
No modification required. |
2.5 |
The submitter quotes the following information: " The Australian Guidelines Report notes that vulnerability of children and young people relates to: the level of influence of the external environment (physical and social) on current and future drinking attitudes, behaviors and related harms."
"That is, a child or young person does not have to be drinking to experience, or be susceptible to, alcohol-related harm. The environment and the activities of people in the environment, play a significant role in shaping and impacting on young people and children."
EHA additional submission in support of City of Cockburn's submission for Review of the Liquor Control Act 1988
The proximity of schools to licensed premises means that larger numbers of children are exposed to the activity of licensed premises in the area, including the advertising activities of the venue. There are consistent media reports of concerns about the location of advertising hoardings promoting alcoholic products next to schools.
There is a strong argument that taverns and liquor stores should not be located adjacent to schools. Clearly the above mentioned “permitted grounds of objection” against a liquor licence application appear to be established to address these issues.
For the reasons provided above the following position statement was adopted by the City of Cockburn: - The City does not support applications for liquor licensed premises located within view of, or close proximity to schools. A specific set back distance is not provided because the location of the school and liquor licensed premises may be disconnected.
EHA additional submission in support of City of Cockburn's submission for Review of the Liquor Control Act 1988 |
Noted. See response to 1.1 above. |
No modification required. |
2.6 |
Submitter is of the view that if the Liquor Store didn’t exist or if it was not a drive through, the risk of harm to the most vulnerable (school children, elderly and disabled) would be greatly reduced. |
Noted. See response to 1.1 above. |
No modification required. |
2.7 |
Submitter questions whether residents of Tarpon Link have been notified that if the drive through addition goes ahead the business will be operating until 10pm every night and that there will be a significant increase in lighting around the premises as the applicant notes in their public interest assessment. |
Noted. The inclusion of a drive through addition to the approved Liquor Store will not increase operating hours past the hours which would be permitted by the Department of Racing Gaming and Liquor for a Liquor Store. Please refer to response for 1.4 above.
The provision of lighting to the development will not change as a consequence of the addition of the drive through. |
No modification required. |
2.8 |
Submitter is concerned about the sale of Pegas Craftap been poured on-site from a keg into 1 and 2 litre containers. This does not promote responsible drinking due to the limited lifespan of the product. |
Noted. See response to 1.1 above. This comment does not relate to the proposed drive through addition. |
No modification required. |
2.9 |
Submitter would also like to bring your attention to the current application for a liquor licence open for public comment http://liquor.reports.rgl.wa.gov.au/liquor/appqry.php (15229).
"The current Public lnterest Assessment process allows for the manipulation of data by including more affluent suburbs in the catchment area and applicants via consultants are able to manipulate data to support their application." (Vic Andrich, President, Environmental Health Australia (WA). Submission for Review of the Liquor Control Act 1988 (24/02/2013))
I note that the suburb of Merriwa has been left out of the defined locality.
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Noted. The Public Interest Assessment (PIA) was submitted by the proponent to the Department of Racing, Gaming and Liquor (DRGL) in support of their application for a liquor license. Any concerns relating to the content of the PIA should be addressed to DRGL. |
No modification required. |
2.10 |
In the consumer questionnaire provided by the applicant, a drive through was listed as 5th out of a possible 7 answers. Throughout the PIA the applicants claim to be rotating branding and stock to provide new labels on a regular basis. These new items will not get the exposure needed from the drive through but rather are targeted at their ‘walk-in’ consumers, also eliminating the need for a drive through facility. |
Noted. The application for the drive-through addition has been assessed on its planning merits. The manner of how brands and stock are rotated is not a valid planning consideration. |
No modification required. |
3. |
Submitter 3 BUTLER WA 6036 |
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3.1 |
Submitter is appalled that one of the Liquor Stores approved by Council has now applied for a drive through.
With all the good work done to get children walking safely to school, children will be directed straight into the exiting traffic from this proposed drive through due to pedestrian crossing in the path of exiting traffic. Submitter is of the view this is a safety concern. |
Noted. See responses to 1.1 and 1.2 above. |
No modification required. |
4. |
Submitter 4 BUTLER WA 6036 |
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4.1 |
Expresses disappointment that previous concerns regarding the conflict of educational and development values were acknowledged when the Liquor Store was approved. Is disappointed that the owners are now applying for a drive through addition. |
Noted. |
No modification required. |
4.2 |
Concerned about proximity of pedestrian crossing to exit for drive through. |
Noted. See response to 1.2 above. |
No modification required. |
` |
The 2013 Review of Liquor Control Act stated that studies have shown that an increase in outlet liquor sales have been linked to higher rates of traffic accidents, road crashes, general injuries and drink driving or being a passenger of a drink driver. |
Noted. See response to 1.1 above. |
No modification required. |
4.4 |
From 2015, Irene McCormack (and in 2017 Butler College) will have an increasing number of 18 year old students who can legally purchase alcohol which will present serious challenges and unwanted work for school staff. Submitter is of the view that the sale of liquor next to a school sends the message to students that it must be OK.
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Noted. See response to 1.1 above. Laws in Western Australia permit the sale of, and consumption of alcohol by, persons aged 18 years and over. |
No modification required. |
5. |
Submitter 5 BUTLER WA 6036 |
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5.1 |
Concerned that the proposal will put children into a dangerous position due to the proximity of the crosswalk and drive through exit. |
Noted. See response to 1.2 above. |
No modification required. |
5.2 |
The 2013 Review of Liquor Control Act stated that studies have shown that an increase in outlet liquor sales have been linked to higher rates of traffic accidents, road crashes, general injuries and drink driving or being a passenger of a drink driver. |
Noted. See response to 1.1 above. |
No modification required. |
5.3 |
Opposed to the opening time of 8.00am and cannot understand why there is a need to sell alcohol at this time, especially when children are coming to school. |
Noted. See response to 1.4 above. |
No modification required. |
PROPOSED DRIVE THROUGH ADDITION TO APPROVED LIQUOR STORE
2 CAPTIVA APPROACH, BUTLER (DA2014/1895)
(Second Round of Advertising closed 20 May 2015)
No. |
Summary of Submission |
Administration Comment |
Recommended Modification |
1. |
Submitter 1 MERRIWA WA 6030 |
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1.1 |
The proposal is not a safe option at the entrance of a carpark nor is it necessary in the area. |
Noted. The design of the drive-through facility will allow for two vehicles to queue in each lane at any one time, meaning that up to four vehicles can be accommodated within the facility. A traffic engineering review of the proposed drive-through addition estimates that 95% of the time less than 1 vehicle will be queuing within this area with a maximum demand of 1 vehicle per three minutes entering and exiting the drive-through. The traffic engineering review was based on a single service lane operating at any one time, therefore, given the proposed drive-through is a dual lane facility, the likelihood of queuing vehicles blocking the car park entrance is low.
Notwithstanding this, Administration does consider that the installation of line marking in the car park to delineate a ‘keep clear zone’ to direct vehicles away from stopping within the main car park thoroughfare would be beneficial and has recommended a condition accordingly. |
No modification required. |
2. |
Submitter 2 (no suburb details provided) |
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2.1 |
The area already has a bad name which will not be improved by this proposal. The submitter considers that we should be doing more to cut down on alcohol. |
Noted. The application has been assessed on its planning merits. |
No modification required. |
3. |
Submitter 3 (no suburb details provided) |
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3.1 |
Does not agree with the drive through addition and considers that it is too close to schools and other shops. |
Noted. The subject land is zoned Commercial and identified as a local centre under the Butler-Jindalee District Structure Plan No. 39. A local centre is intended to provide for the main daily and weekly household shopping and community needs and therefore a Liquor Store (with or without a drive through) is considered an appropriate use. |
No modification required. |
4. |
Submitter 4 BUTLER WA 6036 |
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4.1 |
There are already many delivery trucks between 7am and 9pm seven days per week and this proposal will only increase the numbers. There are often three to four trucks attending the site at any one time – one reversing into the loading bay and the remainder parking in the carpark near the loading bay on Tarpon Link opposite residential houses. Residents on Tarpon Link already experience conditions similar to an industrial area. |
Noted. The delivery trucks referred to by the submitter are associated with the approved supermarket on the subject lot. Further delivery vehicles are expected once the approved Liquor Store commences operations. The number of deliveries to the Liquor Store will not be changed as a consequence of the drive-through addition.
Delivery vehicles are required to comply with the Environmental Protection (Noise) Regulations 1997. If residents are experiencing issues with noise generated by delivery vehicles they are advised to contact the shopping centre owner and/or the City’s Environmental Health Officers. |
No modification required. |
4.2 |
The proposal will result in more traffic and congestion. The entrance to the loading bay and drive through is one of only two entrances to the centre. The centre is already well patronised and there is already an issue with service vehicles queuing on Tarpon Link waiting to enter to the centre. |
Noted. There is no evidence to suggest that the drive-through addition will attract more vehicles to the centre. It will simply give customers a choice as to whether they park and walk in for service or use the drive-through addition.
It is estimated that the drive-through addition will largely operate without incident, however, there is the potential for queueing to occur for small periods of time during the peak afternoon period generally on a Friday afternoon.
The issue relating to queueing service vehicles is not related to the subject application. |
No modification required. |
5. |
Submitter 5 (Late Submission) BUTLER WA 6036 |
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5.1 |
The proposal ignores congestion the addition will cause to the centre due to the location of the entrance and exit to the drive-through addition. |
Noted. See responses for 1.1 and 4.2 above. |
No modification required. |
5.2 |
The centre has a steady stream of people using the child care centre, medical centre, 24 hour gym, restaurants and McDonalds. Submitter questions why it needs a Liquor Store as well. In addition there are also three schools nearby. School children often frequent the centre to go to McDonalds and Subway, which is next door to the proposed Liquor Store. |
Noted. See response to 3.1 above. |
No modification required. |
15.
Aboriginal Cultural Heritage To not include any mention in the Key Principles
or other parts of the documents that consider Aboriginal Cultural
Heritage protection around significant sites or development to consider
Aboriginal Cultural Heritage. Recommendation The Perth Peel and North West Sub Regional
Planning Framework make reference to Aboriginal Cultural Heritage
protection.
Cr Treby left the meeting at 8.23pm.
PS10-07/15 PT01-05/15 Request to construct a coastal Dual Use Pathway between Burns Beach and Mindarie File Ref: 5523 – 15/175158 Responsible Officer: Director Planning and Sustainability Disclosure of Interest: Nil Attachments: 1
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Moved Mayor Roberts, Seconded Cr Winton That Council:- 1. AUTHORISES the Mayor to write to the Minister for Planning and the Minister for Environment seeking a commitment to construct a coastal Dual Use Pathway from Burns Beach to Mindarie on completion of the Burns Beach Estate; 2. SEEKS the support of the City of Joondalup for this proposal; and 3. ADVISES the petition organisers of Council’s decision.
Carried Unanimously |
File Ref: 6923 – 15/175289 Responsible Officer: A/Director Infrastructure Disclosure of Interest: Nil Attachments: Nil
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Moved Cr Cvitan, Seconded Cr Driver That Council ENDORSES the submission of the following projects to Main Roads WA for grant funding consideration as part of the 2016/2017 Metropolitan Regional Road Program: -
Road Improvement Projects:-
Road Rehabilitation Projects:-
Carried Unanimously |
Cr Cvitan left the meeting at 8.27pm
File Ref: 1702 – 15/116162 Responsible Officer: A/Director Infrastructure Disclosure of Interest: Nil Attachments: 1
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Moved Cr Winton, Seconded Cr Aitken That Council:- 1. RECEIVES the M P Rogers and Associates study report titled "Two Rock Coastal Management" dated March 2015; 2. REQUESTS the State Government to undertake a detailed design and implement the recommended coastal management option, comprising the staged construction of groynes as a priority; 3. WRITES to the developers in the surrounding areas advising them of the outcomes of the MRA study and the City’s preferred approach to coastal management at Two Rocks; and 4. NOTES that Administration will continue to undertake ongoing photographic beach monitoring on a quarterly basis and following major storm events, and six monthly beach surveys to capture seasonal and long term changes.
Carried Unanimously |
File Ref: 16989 – 15/204975 Responsible Officer: A/Director Infrastructure Disclosure of Interest: Nil Attachments: 2
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Moved Cr Winton, Seconded Cr Driver That Council:- 1. RECEIVES the Quinns Beach Long Term Coastal Management Stage 1 Report titled "Coastal Processes and Preliminary Options Assessment Report" dated June 2015; and
2. NOTES that Stage 2 (Coastal Management Options Assessment) of the Quinns Beach Long Term Coastal Management Study is progressing and will be presented to Council upon completion in October 2015.
Carried Unanimously |
File Ref: 10654 – 15/201504 Responsible Officer: A/Director Infrastructure Disclosure of Interest: Nil Attachments: 1
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Moved Cr Aitken, Seconded Cr Hewer That Council:- 1. In accordance with Section 3.50 of the Local Government Act 1995, as amended, ENDORSES the proposal to permanently close Spence Road at its junction with Old Yanchep Road as shown at Attachment 1; and 2. advises the residents of Spence Road of Council`s decision.
Carried Unanimously |
Cr Cvitan returned to the meeting at 8.30pm.
IN05-07/15 PT01-02/15 Request Traffic Treatments, Upgrades of Road Surfaces and Footpaths, Landsdale Road, Landsdale File Ref: 8697 – 15/112854 Responsible Officer: A/Director Infrastructure Disclosure of Interest: Nil Attachments: 2
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Moved Cr Hayden, Seconded Cr Winton That Council:- 1. DOES NOT SUPPORT, at this stage, the installation of traffic treatments along Landsdale Road between Mirrabooka Avenue and Alexander Drive, Landsdale noting that Administration has notified WA Police of speeding concerns along this section of Landsdale Road; 2. LISTS for consideration and prioritisation in the future 20 Year Pathways and Trails Capital Works Program for the construction of the unconstructed sections of pathway along the north side of Landsdale Road; 3. LISTS for consideration and prioritisation in the future 20 Year Road Resurfacing Capital Works Program, the resurfacing of the remaining road sections in Landsdale Road yet to be upgraded at the eastern end of Landsdale Road; and 4. ADVISES the petition organiser of Council’s decision.
Amendment
Moved Cr Zappa, Seconded Cr Nguyen
To add a new recommendation 4 to request a change to speed limits and to renumber accordingly.
4. REQUEST Main Roads W.A. to reduce the speed limits along Landsdale Road to 50km’s per hour.
CARRIED UNANIMOUSLY Substantive Motion as Amended
That Council:- 1. DOES NOT SUPPORT, at this stage, the installation of traffic treatments along Landsdale Road between Mirrabooka Avenue and Alexander Drive, Landsdale noting that Administration has notified WA Police of speeding concerns along this section of Landsdale Road; 2. LISTS for consideration and prioritisation in the future 20 Year Pathways and Trails Capital Works Program for the construction of the unconstructed sections of pathway along the north side of Landsdale Road;
3. LISTS for consideration and prioritisation in the future 20 Year Road Resurfacing Capital Works Program, the resurfacing of the remaining road sections in Landsdale Road yet to be upgraded at the eastern end of Landsdale Road; 4. REQUEST Main Roads W.A. to reduce the speed limit along Landsdale Road to 50km’s per hour; and 5. ADVISES the petition organiser of Council’s decision. CARRIED UNANIMOUSLY |
IN06-07/15 Parking Prohibitions - The Broadview between Southmead Drive and Playford Mews, Landsdale File Ref: 5597 – 15/155881 Responsible Officer: A/Director Infrastructure Disclosure of Interest: Nil Attachments: 4
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Moved Cr Hayden, Seconded Cr Nguyen That Council:- 1. APPROVES the installation of “NO STANDING ROAD OR NATURE STRIP – SCHOOL TIMES” (R5-36) signs along the eastern side of The Broadview between Southmead Drive and Playford Mews as shown in City of Wanneroo Drawing No 3131-1-0 (Attachment 3 refers); 2. APPROVES the installation of “BUS ZONE” (R5-20) signs along the eastern side of The Broadview between Southmead Drive and Playford Mews as shown in City of Wanneroo Drawing No 3131-1-0 (Attachment 3 refers); and 3. Advises the Chairman of St Helen’s Grove Private Estate Residents Group, the Principal of Landsdale Primary School and the Landsdale Primary School P and C of Council’s decision. Carried Unanimously |
File Ref: 2129 – 15/104644 Responsible Officer: A/Director Infrastructure Disclosure of Interest: Nil Attachments: 3
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Moved Cr Hayden, Seconded Cr Nguyen That Council:- 1. ENDORSES the proposed traffic improvement concept plan for Mirrabooka Avenue between Beach Road and Chataway Road as shown in the City’s Drawing No. 3074-1-0 (Attachment 2 refers) for the purpose of community consultation with Mercy College, Public Transport Authority, Main Roads WA and residents of Golders Way and Mirrabooka Avenue between Beach Road and Chataway Road; and 2. NOTES that a report will be presented to Council on the outcomes of the community consultation process.
Carried Unanimously |
File Ref: 5597 – 15/143973 Responsible Officer: A/Director Infrastructure Disclosure of Interest: Nil Attachments: 3
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Moved Cr Hayden, Seconded Cr Nguyen That Council:- 1. APPROVES the installation of "MAIL ZONE” (R5-26) signs on the southern side of Ocean Keys Boulevard, as shown on City of Wanneroo Drawing No 2141-2-3. (Attachment 3 refers). 2. APPROVES the installation of "TAXI ZONE” (R5-21) signs on the southern side of Ocean Keys Boulevard, as shown on City of Wanneroo Drawing No 2141-2-3. (Attachment 3 refers). 3. APPROVES the installation of "1P 9AM - 5PM MON - SAT” (R5-1) signs along the southern side of Ocean Keys Boulevard, as shown on City of Wanneroo Drawing No 2141-2-3. (Attachment 3 refers). 4. APPROVES the installation of "3P 9AM - 5PM MON - SAT” (R5-3) signs on the western side of Key Largo Drive, as shown on City of Wanneroo Drawing No 2141-2-3. (Attachment 3 refers). 5. APPROVES the removal of "1P 9AM - 5PM MON - SAT” (R5-1) signs along the southern side of Ocean Keys Boulevard, as shown on City of Wanneroo Drawing No 2141-2-3. (Attachment 3 refers). 6. Advises Ocean Keys Shopping Centre of Council's decision. Carried Unanimously |
File Ref: 3120V03 – 15/216110 Responsible Officer: A/Director Infrastructure Disclosure of Interest: Nil Attachments: 11
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That Council: 1. SUPPORTS the continued use of speed cushions as an effective traffic treatment in Aldersea Circle; 2. REQUESTS Administration to collect further traffic data in Aldersea Circle over the next 24 month period, undertake a review of the long term effects of speed cushions on vehicle speeds and report back to Council by December 2017; 3. ADVISES the survey respondents of Council’s decision. LAPSED FOR WANT OF A MOVER
Alternative Motion
Moved Cr Winton, Seconded Cr Smithson
That Council:-
1. REQUEST administration to complete a review of Traffic Management Investigation and Implementation Policy and report back to Council by November 2015;
2. NOTES that the matters contained in this report to be reconsidered by Council once the reviewed Traffic Management Investigation and Implementation Policy is adopted by Council; and
3. ADVISES the survey respondents of Council’s decision.
CARRIED UNANIMOUSLY
Reason for Alternative Motion
Council’s previous resolution in this regard included a request for the policy to be reviewed by Council by April. I believe the intent was that Council could consider the reviewed policy in relation to the matters addressed in this report. |
File Ref: 1446V03 – 15/203046 Responsible Officer: A/Director Infrastructure Disclosure of Interest: Nil Attachments: 2
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Moved Cr Hewer, Seconded Cr Cvitan That Council ENDORSES the City of Wanneroo RoadWise Working Group Strategic Action Plan for 2015 - 2018 as outlined in Attachment 1.
Carried Unanimously |
Nil
Corporate Strategy & Performance
File Ref: 1859 – 15/215218 Responsible Officer: Director Corporate Strategy and Performance Disclosure of Interest: Nil Attachments: Nil
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Moved Cr Zappa, Seconded Cr Parker That Council RECEIVES the list of payments drawn for the month of June 2015, as summarised below:-
Carried Unanimously |
File Ref: 12606 – 15/174225 Responsible Officer: Director Corporate Strategy and Performance Disclosure of Interest: Nil Attachments: 4
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Moved Cr Zappa, Seconded Cr Parker That Council RECEIVES the Financial Activity Statements and commentaries on variances to Year to Date Budget for the period ended 31 May 2015, consisting of: 1. 2014/15 Annual Original and Revised Budget; 2. May 2015 Year to Date Revised Budget; 3. May 2015 Year to Date Income and Expenditures; 4. May 2015 Year to Date Material Variance Notes; and 5. May 2015 Year to Date Net Current Assets. Carried Unanimously |
File Ref: 2855V02 – 15/215395 Responsible Officer: Director Corporate Strategy and Performance Disclosure of Interest: Nil Attachments: Nil
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Moved Cr Zappa, Seconded Cr Hayden That Council:-
1. APPROVES a request for sponsorship in the sum of $600.00 to Wanneroo Giants Baseball Club for the participation of Aaron Callaghan, Jay Reynolds, Jordan Waldock and Tyson Lequesne at the Australian Little League National Championships held in Lismore NSW from 2 – 9 June 2015;
2. APPROVES a request for sponsorship in the sum of $1,000.00 to Wanneroo Giants Baseball Club for the participation of Aaron Callaghan and Jay Reynolds at the 2015 U12 Baseball World Cup to be held in Tainan, Chinese Taipei from 24 July – 3 August 2015;
3. APPROVES a request for sponsorship in the sum of $1,400.00 to GGWA Quinns Rocks Gumblossom Guides for the participation of Team 1: Sophie Weatherill, Santene Koeliner and Rachel Anderson; Team 2: Tammy Smith and Lara Balyuk and Team 3: Brynn Hill and Gemma Anderson at the Great Bunya Gathering – Girl Guide Jamboree to be held in Brisbane Qld on 25 September 2015;
4. APPROVES a request for sponsorship in the sum of $600.00 to School Sport Western Australia Inc for the participation of Abigail Graham, Mia Lockwood, Kiarra Nazaroff, Louie Oakes and Charlie Watkins at the School Sport Australia National Cross Country Championships to be held in Melbourne Vic from 27 – 31 August 2015;
5. APPROVE a request for sponsorship in the sum of $600.00 to School Sport Western Australia Inc for the participation of Riley Loller, John Shepherd and Isla Thomson at the 2015 Pacific School Games - Swimming to be held in Adelaide SA from 20 - 29 November 2015; and
6. NOT APPROVE a request for a donation for a 100% waiver of fees in the sum of $918.00 for hire of the Hainsworth Community Centre, Girrawheen from July to December 2015 to Dynamic Flame Badminton Club Inc to provide badminton to low socio-economic groups as a keep fit program for the community.
Carried Unanimously |
File Ref: 20844 – 15/207419 Responsible Officer: Director Corporate Strategy and Performance Disclosure of Interest: Nil Attachments: 1
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Moved Cr Zappa, Seconded Cr Hayden That Council REPEAL the Naming of Facilities and Recognition of Outstanding Local Community Contributions Policy and ADOPT the Naming of City Assets and Memorials Policy as shown at Attachment 1.
Carried Unanimously |
File Ref: 1893 – 15/176602 Responsible Officer: Director Corporate Strategy and Performance Disclosure of Interest: Nil Attachments: 1
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Moved Cr Zappa, Seconded Cr Hayden That Council:- 1. ACKNOWLEDGES the importance of Commonwealth Government funding through the Financial Assistance Grants (FAGs) programme for the continued delivery of Council’s services and infrastructure; 2. NOTES that Council received $6,190,133 in respect of FAGs for the 2014/15 financial year; 3. SUPPORTS the Australia Local Government Association’s (ALGA) and the Local Government Managers Australia’s (LGMA) advocacy campaign for the Commonwealth Government to restore indexation of FAGs for local governments; and 4. REQUESTS the Chief Executive Officer to provide a letter of support to both ALGA and LGMA in relation to 3 above. Carried Unanimously |
CS06-07/15 Proposed Joint Lease to the Vikings Softball Club Inc and the Wanneroo Giants Baseball Club Incorporated over portion of Crown Reserve 28058, Kingsway, Madeley File Ref: 20490 – 15/174918 Responsible Officer: Director Corporate Strategy and Performance Disclosure of Interest: Nil Attachments: 1
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Moved Cr Parker, Seconded Cr Zappa That Council:- 1. APPROVES to enter into a joint lease with the Vikings Softball Club Inc and The Wanneroo Giants Baseball Club Incorporated over portion of Lot 555, Crown Reserve 28058, Madeley, in accordance with the City's Tenancy Policy for a 'Not-for-Profit' organisation, subject to the Minister for Lands approval; and 2. AUTHORISES the affixing of the Common Seal of the City of Wanneroo to a Lease between the City and the Vikings Softball Club Inc and The Wanneroo Giants Baseball Club Incorporated in accordance with the City's Execution of Documents Policy.
Carried Unanimously |
File Ref: 14553V03 – 15/237024 Responsible Officer: Chief Executive Officer Disclosure of Interest: Nil Attachments: Nil
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Moved Cr Aitken, Seconded Cr Newton That Council SUPPORT the appointment of the Chief Executive Officer to the Shire of York Monitoring/Mentoring Panel.
Carried Unanimously |
MN01-07/15 Cr Brett Treby – Proposal to remove Civic and Cultural zoning from Lot 5483 (41) Park Lane, Alexander Heights and incorporate the land into Alexander Heights Park File Ref: 6305 – 15/234576 Author: Cr Brett Treby Action Officer: Director Planning and Sustainability Disclosure of Interest: Nil Attachments: 1 Previous Items: CB03-09/12 Agenda; CB03-09/12 Resolution CB10-04/13 Agenda; CB10-04/13 Resolution
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File Ref: 11790 – 15/213033 Author: Cr Linda Aitken Action Officer: Director Planning and Sustainability Disclosure of Interest: Nil Attachments: 1 Previous Items: MN02-05/15 Agenda; MN02-05/15 Resolution
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Moved Cr Aitken, Seconded Cr Hewer That Council AUTHORISES the Mayor to write to the Premier and Minister for Education:
a) detailing the need for the new school in response to residential growth in Yanchep and Two Rocks; and
b) requesting that the construction of the planned Yanchep Secondary School be completed as soon as possible, without compromising its quality, with a view to the school opening earlier than the current plan for commencement in 2019.
Carried Unanimously |
Cr Zappa left the Chamber at 8.40pm and returned at 8.43pm
File Ref: 5523 – 15/252277 Author: Cr Sabine Winton Action Officer: A/Director Infrastructure Disclosure of Interest: Nil Attachments: Nil
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Moved Cr Winton, Seconded Cr Smithson 1. AUTHORISES the inclusion of a feasibility study for an ocean pool to be added to the scope of works included as part of the Quinns Beach Long Term Coastal Management Study; and 2. Pursuant to Section 6.8(1)(b) of the Local Government Act 1995 APPROVES BY ABSOLUTE MAJORITY the unbudgeted expenditure of $60,000 to expand the scope of works and NOTES the following budget variation:-
Procedural Motion
Moved Cr Nguyen, Seconded Cr Cvitan
That the motion be deferred to the next Council meeting to seek clarification of the feasibility study and cost estimate. carried 10/4
For the motion: Cr Aitken, Cr Cvitan, Cr Driver, Cr Hewer, Cr Newton, Cr Nguyen, Cr Parker, Mayor Roberts, Cr Treby and Cr Truong
Against the motion: Cr Hayden, Cr Smithson, Cr Winton, Cr Zappa
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Moved Cr Zappa, Seconded Cr Nguyen
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 9:01pm.
Moved Cr Cvitan, Seconded Cr Driver
That the meeting be reopened to the public.
CARRIED UNANIMOUSLY
The meeting was reopened to the public and all recording recommenced at 9:07pm.
Mayor Roberts read aloud the motions.
Cr Aitken declared a financial interest in CR01-07/15 and left the meeting at 9.02pm
CR01-07/15 Potential Breaches of Confidence and Violations of the City's Code of Conduct File Ref: 2388 – 15/200791 Responsible Officer: Director Corporate Strategy and Performance Disclosure of Interest: Nil Attachments: 7 Previous Items: CR01-05/15 - Resolution of Contractual Matter - Ordinary Council - 26 May 2015 7.00pm 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: (f)(i) a matter that if disclosed, could be reasonably expected to – impair the effectiveness of any lawful method of procedure for preventing, detecting, investigating or dealing with any contravention or possible contravention of the law
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Moved Cr Parker, Seconded Cr Newton That Council:
1. CONFIRMS Administration’s findings and conclusions in respect of potential breaches of confidentiality and potential associated violations into the City’s Code of Conduct relating to report CR01-05/15 to the Ordinary Council Meeting of 26 May 2015; and
2. DEEMS that this report and Administration’s findings and conclusions is no longer confidential as per Section 5.95 (7) (b) of the Local Government Act 1995 and is now available for inspection.
“5.95. Limits on right to inspect local government information -….. (7) Subsection (6) does not apply in respect of information in relation to a local government if — …. (b) the local government has resolved that the information is to be available for inspection.”
Procedural Motion
Moved Cr Nguyen, Seconded Cr Newton
That the Motion be deferred to the next Council meeting to allow Councillors further time to consider the report and to clarify any questions that may arise as a result.
carried 12/1
For the motion: Cr Cvitan, Cr Driver, Cr Hayden, Cr Hewer, Cr Newton, Cr Nguyen, Cr Parker, Mayor Roberts, Cr Smithson, Cr Treby, Cr Truong and Cr Zappa
Against the motion: Cr Winton |
Cr Aitken returned to the meeting at 9.05pm
File Ref: 7757 – 15/179371 Responsible Officer: Director Corporate Strategy and Performance Disclosure of Interest: Nil Attachments: 1 This report is to be dealt with in confidential session, under the terms of the Local Government Act 1995 Section 5.23(2), as follows: (c) a contract entered into, or which may be entered into, by the local government and which relates to a matter to be discussed at the meeting
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Moved Cr Hayden, Seconded Cr Nguyen That Council:- 1. SUPPORTS in principle the unconditional offer presented by Matzin Capital Pty Ltd to purchase Lot 9001 (44) Mullingar Way, Landsdale for the amount outlined in the body of this report; 2. AUTHORISES the public advertising of the proposed disposition of Lot 9001 (44) Mullingar Way, Landsdale in accordance with Section 3.58 of the Local Government Act 1995; 3. In the event there are no submissions: a) AUTHORISES the Chief Executive Officer to accept the unconditional offer as presented by Matzin Capital Pty Ltd for the purchase of Lot 9001 (44) Mullingar Way, Landsdale for the amount outlined in the body of this report;
b) AUTHORISES the Mayor and the Chief Executive Officer to affix the Common Seal of the City of Wanneroo to the Transfer of Land documentation for the sale of Lot 9001 (44) Mullingar Way, Landsdale in accordance with the City of Wanneroo’s Execution of Documents Policy;
4. NOTES any other associated documentation relating to the sale of Lot 9001 (44) Mullingar Way, Landsdale are to be executed in accordance with the City of Wanneroo’s Execution of Documents Policy; 5. AUTHORISES the Chief Executive Officer to vary: a) The settlement date; and b) The date of satisfaction of any conditions,
Pursuant to the Contract of Sale between the City of Wanneroo and Matzin Capital Pty Ltd for the sale of Lot 9001 (44) Mullingar Way, Landsdale; and 6. NOTES that a further report may be presented to Council in the event that submissions are received following the conclusion of the public advertising period in 2 above. Carried Unanimously |
File Ref: 9693 – 15/187129 Responsible Officer: Director Corporate Strategy and Performance Disclosure of Interest: Nil Attachments: 4 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: (c) a contract entered into, or which may be entered into, by the local government and which relates to a matter to be discussed at the meeting
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Moved Cr Hayden, Seconded Cr Nguyen That Council:- 1. APPROVES the following budget variation to accommodate the shortfall in funding for the provision of utility services, construction of portion of Cache Bend, developer contributions and associated fees for the proposed subdivision of Lot 9046 Motivation Drive, Wangara.
2. NOTES the preferred method of the disposition of the existing five lots 545, 546, 547, 548 and 549 on Deposited Plan 60108 and proposed two lots 550 and 551 created from the subdivision of Lot 9046 on Deposited Plan 60108 (the Subject Lots) is by Public Tender in accordance with the Local Government Act 1995; 3. APPROVES the proposed dispositions of the Subject Lots in 2 above; 4. NOTES the proposed appointment of licensed real estate agents as selling agents to represent the City by a request for quote (RFQ) process, in accordance with Section 3.57 of the Local Government Act 1995 subject to the subsequent contract sum not exceeding the applicable tender threshold; 5. NOTES the successful respondent to the request for quote for the appointment of the licensed real estate agents in 4 above will be appointed to manage the disposal of the Subject Lots by Public Tender and will be granted the exclusive listing (with the allowance for conjunctional sales) to any of the Subject Lots considered unsold by Public Tender, for a period of up to six (6) months from the closing date of the sale by Public Tender; and 6. NOTES that a further report will be presented to Council to consider tenders received from the Public Tender in 2 above.
Carried Unanimously |
File Ref: 22342 – 15/232174 Responsible Officer: Director Corporate Strategy and Performance Disclosure of Interest: Nil Attachments: 3 This report is to be dealt with in confidential session, under the terms of the Local Government Act 1995 Section 5.23(2), as follows: (c) a contract entered into, or which may be entered into, by the local government and which relates to a matter to be discussed at the meeting
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Moved Cr Hayden, Seconded Cr Nguyen That Council:- 1. AUTHORISES the acquisition of the Lot 505 (3) Lagoon Drive, Yanchep, for the asking price indicated in the report from the Perth Diocesan Trustee; 2. Pursuant to Section 6.8(1)(b) of the Local Government Act 1995 AUTHORISES BY ABSOLUTE MAJORITY the unbudgeted expenditure from the Asset Replacement Reserves; and 3. AUTHORISES the Chief Executive Officer and the Mayor to affix the common seal of the City of Wanneroo and endorse the signing of the contract of Sale of Land Agreement, Transfer of Land and any other associated documentation relating to the purchase of Lot 505 (3) Lagoon Drive, Yanchep.
CARRIED BY ABSOLUTE MAJORITY 14/0 |
The next Elected Members Briefing Session has been scheduled for 6:00pm on Tuesday, 11 August 2015, to be held at Council Chambers, Civic Centre, Dundebar Road, Wanneroo.
There being no further business, the Mayor closed the meeting at 9.10pm.
In Attendance
TRACEY ROBERTS, JP Mayor
Councillors:
DOT NEWTON, JP 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
DOMENIC ZAPPA South Ward
DENIS HAYDEN South Ward
HUGH NGUYEN South Ward