Council Minutes
Unconfirmed MINUTES
Ordinary Council Meeting
5.30pm, 05 December, 2017
Council Chambers, Civic Centre, Dundebar Road, Wanneroo
Recording of Council Meetings Policy
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 05 December, 2017
CONTENTS
Item 2 Apologies and Leave of Absence
PQ01-12/17 Mr S Adam, Moonraker Road, Jindalee
PQ02-12/17 Ms M Adam, Moonraker Road, Jindalee
PQ03-12/17 Mr S Freestone, Fairford Way, Quinns Rocks
PQ04-12/17 Mr M Monte, Old Yanchep Road, Carabooda
PQ05-12/17 Mrs S Winton, Gibbs Road, Nowergup
PQ06-12/17 Mr M Arrigoni, Cave Loop, Yanchep
PQ07-12/17 Mr B Neave, Old Yanchep Road, Carabooda
Item 4 Confirmation of Minutes
OC01-12/17 Minutes of Ordinary Council Meeting held on 14 November 2017
Item 5 Announcements by the Mayor without Discussion
Item 6 Questions from Elected Members
CQ01-12/17 Cr Hayden – Remove tree, Marangaroo Drive, Marangaroo
CQ02-12/17 Cr Cvitan – Intersection of Caporn and Franklin Road, Wanneroo
PT01-12/17 Objection to Location of Telecommunications Tower, 23 Beonaddy Road, Eglinton
PS01-12/17 Whiteman Yanchep Highway: Neaves Road Realignment into Flynn Drive
PS04-12/17 Refusal of Proposed Amendment to Local Development Plan - Zamia Rise Dunes, Yanchep
AS02-12/17 Nominations for the Department of Transport's Two Rocks Reference Group
CP01-12/17 Electronic Scoreboard Installation - Budget Re-allocation
CP02-12/17 Amendments to City's Fees and Charges Schedule for HACC Services
CP03-12/17 Community Funding Program October 2017 Round
Corporate Strategy & Performance
CS01-12/17 Annual Audited Financial Statements for the period ended 30 June 2017
CS02-12/17 Financial Activity Statement for the Period Ended 31 October 2017
CS03-12/17 Annual Report 2016/17
CS04-12/17 Petition PT01-09/17 - Settlers Ridgewood Rise Lifestyle Village Differential Rating
CS06-12/17 Revised Leasing Policy
CS07-12/17 Strategic Land Policy
CS08-12/17 Donations to be Considered by Council - December 2017
CE01-12/17 Regional Advocacy Campaign (GAPP) Regional Recreational Infrastructure Fund
Advocacy & Economic Development
CE02-12/17 Business Plan for Major Trading Undertaking - Neerabup Industrial Area
CE03-12/17 Review and Repeal of Council Policies - November 2017
CE04-12/17 Delegation of Authority During the Council Recess Period
MN01-12/17 Cr Sonet Coetzee – Request for Financial Assistance by Yanchep Men's Shed
CR01-12/17 HACC Contract Negotiations
CITY OF WANNEROO Minutes OF Ordinary Council Meeting 05 December, 2017 4
Mayor Roberts declared the meeting open at 5:39pm 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:
FRANK CVITAN, JP Central Ward
SAMANTHA FENN Central Ward
PAUL MILES Central Ward (left at 5:52pm)
DOT NEWTON, JP Central Ward
LINDA AITKEN, JP North Coast Ward
SONET COETZEE North Coast Ward
RUSSELL DRIVER North Coast Ward
LEWIS FLOOD North Coast Ward
NATALIE SANGALLI North Coast Ward
DENIS HAYDEN South Ward
HUGH NGUYEN South Ward
LARA SIMPKINS, JP South Ward
BRETT TREBY South Ward
DOMENIC ZAPPA South Ward
Officers:
DANIEL SIMMS Chief Executive Officer
MARK DICKSON Director, Planning and Sustainability
HARMINDER SINGH Director, Assets
DEBBIE TERELINCK Director, Community & Place
NOELENE JENNINGS Director, Corporate Strategy & Performance
MUSTAFA YILDIZ Manager Governance and Legal
DAVID NICHOLSON Operations Manager Business & Finance
PAS BRACONE Manager Approval Services
MICHAEL PENSON Project Management Accountant
NAT LEE Communications Advisor
NATASHA SMART Manager Council & Corporate Support
YVETTE HEATH Minute Officer
Visitors:
JOHN HURLEY Talis Consultants
Item 2 Apologies and Leave of Absence
Moved Cr Hayden, Seconded Cr Sangalli
That Council GRANT a Leave of Absence to Cr Coetzee from 9 December through to 22 December 2017, inclusive and GRANT a Leave of Absence to Mayor Roberts from 31 December 2017 to 22 January 2018, inclusive.
Carried Unanimously
There were 23 members of the public and one member of the press in attendance.
Questions Received in Writing Prior to Council Meeting
Alleged Breaches of Building Act and Private Property Local Law
Why have the City and Councillors refused to answer valid questions relating to previous and current breaches of the Building Act and Private Property Local Laws under the City’s jurisdiction, which should be considered an abuse of public office. The questions were emailed to the City on 26 September 2017 and several occasions after that. These valid questions have never been answered by anyone, despite the fact that the City have agreed the breaches exist.
Response by Executive Manager, Governance and Legal
The complaints and questions have been both internally reviewed, the outcome of which has been provided to Mr Adam, and independently investigated. The outcome of the independent investigation was also provided to the City’s Audit and Risk Committee.
The independent investigation did not observe any conduct or behaviour by City employees “that may be considered either misconduct or serious misconduct”. |
Vetting of emails to Elected Members
Are the Mayor and the Councillors concerned that their emails are being read and vetted before reaching them and does this privacy intrusion breach any legislation, if so, have those breaches been reported to the relevant authorities?
Response by Executive Manager, Governance and Legal
Council is aware of the procedure implemented to manage the unreasonable conduct of complainants.
The procedure aligns with the Ombudsman of Western Australia guidelines and does not breach any legislation. All documents and records received, created or issued by the City (which includes by or to Administration staff and Elected Members) must be maintained and recorded in accordance with the requirements of the State Records Act. Whilst there is no breach of any person’s privacy, an information management process is applied to ensure that the records are uploaded to the City’s document management system in accordance with the City’s Record Keeping Plan and the State Records Act. |
PS03-12/17 Consideration of Development Application for a Change of use to Residential Building at Lot 263 (224) Ocean Drive, Quinns Rocks (DA2016/1848)
1. In respect to this application we are the only owner occupiers adjacent to the property at 224 Ocean Drive Quinns Rocks. All other properties are either rental or vacant land. We object to this application for Change of Use – the property has been used for this purpose since 2007.
Response by Director, Planning and Sustainability
Question taken on notice.
Further Response by Director, Planning and Sustainability
The objection was taken into consideration during the assessment of the application and subsequent report to Council.
2. Please advise how the proposed management plan is to be actioned and controlled when breaches are generally outside business hours? Please confirm that the owner/manager of the property is contactable 24 hours a day, resides locally and is able to attend to the breaches at the property when they occur?
Response by Director, Planning and Sustainability
Question taken on notice.
Further Response by Director, Planning and Sustainability
Instances of breaches of the management plan can be provided to the City’s Compliance Services, for investigation, and should be supported by evidence (including photos). Should it be found that a breach of a condition of approval occurred, the City can take enforcement action. After hours, these instances can be reported to the City’s Ranger Services, who can also investigate and take note of the activities occurring, to support enforcement action.
The condition of approval requires that the property manager attend in the instance of a complaint. The City will ensure that these contact details are provided to adjoining landowners and occupiers at the earliest opportunity.
3. Please confirm when the contact details are to be provided including a mobile and local land based contact number? The business is still currently in operation and no details have yet been provided.
Response by Director, Planning and Sustainability
Question taken on notice
Further Response by Director, Planning and Sustainability
The City’s Compliance Services will follow up to ensure that the details are provided to adjoining owners at the earliest opportunity, as per the condition of approval.
4. Please confirm and advise the Council after hours contact details for the Council’s Health Department. The officer on call will need to be appropriately qualified to conduct noise measurement tests. Note that the majority of breaches take place late at night on weekends and public holidays especially in the summer months. We have been advised on numerous occasions that the police will only attend where there is property damage or physical assault and that noise issues are the councils responsibility.
Response by Director, Planning and Sustainability
Question taken on notice
Further Response by Director, Planning and Sustainability
Health Services do not have an officer on duty after hours. Complaints can be lodged by calling 1300 138 393 after hours or via the City’s website. The City’s Rangers perform an after-hours complaint investigation service and are able to drive by a premise to verify that a noise nuisance exists. Their observations are passed onto Health Services and a process of mediation is commenced by an Environmental Health Officer during office hours if required.
The City’s current noise procedure requires a person affected by noise to lodge a noise complaint log sheet and specify dates and times the noise occurs. The matter will then be investigated by an Environmental Health Officer in accordance with the Environmental Protection (Noise) Regulations 1997 during business hours. A process of mediation, utilising verbal and written communication, is used in the first instance to achieve behavioural change and prevent noise nuisances from occurring. If this process proves to be unsuccessful and problems persist, then an Environmental Health Officer will perform noise monitoring by appointment after hours and commence compliance action if necessary.
The Police possess powers as authorised officers under the Environmental Protection Act to resolve noise complaints. The Police are trained and equipped to deal with circumstances that may otherwise place Council Officers in difficult or dangerous situations after hours if alcohol or drugs are involved.
5. Based on the council’s planning recommendation of this application please advise of the councils compensation to be provided to adjoining properties?
Response by Director, Planning and Sustainability
Question taken on notice
Further Response by Director, Planning and Sustainability
The City will not be providing compensation to adjoining properties.
6. Will the council rates for the property at 224 Ocean Drive be adjusted (retrospectively since 2007) based on its higher GRV based on its advertised rate of up to $4,140 pw?
Response by Director, Planning and Sustainability
Question taken on notice.
Further Response by Director, Planning and Sustainability
The City has been advised by the Valuer-General that the valuation for the property would not change based on this approval. In this regard, the applicable rates for the property will not be adjusted.
7. Please confirm that the property code of conduct and that the premises are not to be utilised for parties, functions or events is on its websites confirming that the tenants are aware of the property requirements?
Response by Director, Planning and Sustainability
Question taken on notice.
Further Response by Director, Planning and Sustainability
The code of conduct explicitly states that the premise is not to be used for parties and functions, and the carrying out of these is prohibited. The City understands that prospective guests are required to agree to these terms prior to the acceptance of their booking. Notwithstanding, as the implementation of this code of conduct is conditioned, it is the proponent’s responsibility to ensure that guests are aware of these requirements. |
Questions Received during the Council Meeting
Item PS02-12/17 SAT Reconsideration of Development Application (DA2015/2161) for Restaurant and Rural Use at Lot 506 (272) Old Yanchep Road, Carabooda
Is Council aware that the copy of the letter I signed, which is included as Attachment 4 on page 58 of the Agenda is incorrect as it does not show all of my comments?
Response by Mayor Roberts
You are saying that the document in the Agenda is not a true and accurate record of the intent?
Response by Chief Executive Officer
The letter in the Agenda did not include a comment that Mr Monte thought would be included. To the Director of Planning and Sustainability, what bearing does that now have on the application before Council?
Response by Director, Planning and Sustainability
This would relate to whether Mr Monte has any objection to a 1.8m fence on the boundary property but it does not have a material bearing on whether the restaurant could or could not be supported at tonight’s meeting. |
Item PS02-12/17 SAT Reconsideration of Development Application (DA2015/2161) for Restaurant and Rural Use at Lot 506 (272) Old Yanchep Road, Carabooda
1. Why didn’t Administration refer to the part of the Economic Development Strategy that refers to agri-business in Wanneroo, particularly because it is such a strategic focus area for the City?
Response by Director, Planning and Sustainability
Part of the City’s economic development strategy is referred to but not that particular section. Whilst it does have some bearing, administration referred to the key part of the strategy that was considered in terms of tourism-related activities to try to provide a balanced approach.
2. In the Carabooda area where this is occurring, what would be the main economic driver? Would it be tourism or agri-business? Not sure why that part of the economic strategy does not appear in this report?
Response by Director, Planning and Sustainability
It is a balance of trying to achieve both which is what the report has tried to reflect, that whilst the purpose of this zoning is to encourage and support intensive agriculture, it is also that we are trying to develop and promote tourism. The report shows that the two are not necessarily incompatible as has been evidenced by the information provided.
3. State Planning Policy 2.5 Rural Planning and also State Planning Policy 2.5 Rural Planning Guidelines brought out in December 2016 refer to buffers. Can Administration clarify what the actual buffers are between the restaurant and the intensive agriculture activities in that area?
Response by Director, Planning and Sustainability
Attachment 2 of the report indicates the approximate distances from the restaurant to the adjacent land uses and the boundary. The proposed buffer to the north east is 184m, to the south east is 80m and to the south west is 86.2m.
4. Is Administration aware of what minimum buffers are recommended in the State Planning Policy documents?
Response by Director, Planning and Sustainability
I do not have a copy of State Planning Policy available at tonight’s meeting.
5. It was a hypothetical question and wanted to alert Elected Members to the fact that it is a minimum of 300-500m. The other aspect of the State Planning Policy states that “in addition to those matters required under a Scheme where detailed consideration of off-site impacts is required in accordance with clause 5.12.1 determination of a buffer should take into account separation distances recommended in government policy and guidance.” Did that occur as part of this process?
Response by Director, Planning and Sustainability
In assessing this application Administration have had regard to the advice from the environmental consultants in terms of the landscape buffer between the proposed use and State Planning Policy 2.5 which is referred to on page 21 of the report. That points out that whilst State Planning Policy 2.5 is relevant, the paragraph halfway down the page, does indicate that there have been modifications to the application which address the potential impacts on the restaurant of the activities associated with the intensive agricultural uses on the surrounding area. Given the additional evidence provided by the environmental consultants on behalf of the applicant and verified by the City’s environmental consultant, we are satisfied that those issues have been addressed through the mitigation measures proposed.
6. Regarding the SAT process, has there been a precedent where sensitive land uses have been allowed to occur over the priority zoning?
Response by City’s Environmental Consultant
Yes, there is quite voluminous precedent on sensitive land uses. One of the difficulties with this particular one is for a restaurant under all the relevant policies, there is no clarity nor is it unanimous as to whether a restaurant is in fact a sensitive land use. Generally speaking, most of the precedents in favour of the refusal of particular proposals where sensitive land uses are involved are generally residential or residential type developments.
7. Can the proponent erect a higher than normal rural fence if there is no consent by adjoining landowners?
Response by City’s Environmental Consultant
The reason the applicants were requested to seek those letters from the adjoining property owners is that the City cannot mandate any sort of development on the actual boundary, which is a matter covered by the Dividing Fences Act. In the circumstances where such approval between neighbours is not forthcoming, it is then open for Council to allow a similar structure which is essentially a fence, but it is not on the boundary, so some distance away from the actual boundary. That would be an alternative solution. |
Cr Miles left the meeting at 5:52pm
Item PS04-12/17 Refusal of Proposed Amendment to Local Development Plan – Zamia Rise Dunes, Yanchep
1. There is incorrect documentation in the report that has been included in tonight’s Agenda and the recommendation to refuse is based on this false documentation. With regard to the clearing of land, this goes back to 2013 and have photos to show most of this clearing had been done by the time we purchased the property in 2016?
Response by Director, Planning and Sustainability
I am not able to verify exactly when the area of land was cleared. The evidence before Council in terms of this report indicates that there has been clearing that has been undertaken in an area where it shouldn’t have as it falls outside of the building envelope of the site. I cannot confirm whether that was undertaken by the applicant or prior to the applicant acquiring the site.
2. Have had discussions with the neighbour regarding shed erection and an agreement was made in January 2017 with signed plans and paperwork but they have changed their minds since. Came to the City of Wanneroo for advice but they weren’t sure on what action to take. The report states that 680sq m of land has been cleared but it was not us that cleared it.
Response by Director, Planning and Sustainability
The intent of the planning framework for this area was to try and retain the topography of the land and retain the existing vegetation on the site. Whether the area of clearing was undertaken by the applicant or previous owners is not relevant in terms of what is before Council tonight. |
Item PS02-12/17 SAT Reconsideration of Development Application (DA2015/2161) for Restaurant and Rural Use at Lot 506 (272) Old Yanchep Road, Carabooda
Referring to the Guidelines for Separation of Agricultural and Residential Land Uses which talks about buffers for market gardens and taking into consideration the spraying done, does Administration know the chemicals that are sprayed, how often and by what method? Unless you know these things, how can you risk assess that having people so close is acceptable on a human health basis?
Response by Manager, Approval Services
That information is contained in the documentation so Administration is aware of the spraying patterns. |
Item 4 Confirmation of Minutes
Moved Cr Fenn, Seconded Cr Simpkins
That the minutes of the Ordinary Council Meeting held on 14 November 2017 be confirmed.
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Item 5 Announcements by the Mayor without Discussion
Nil
Item 6 Questions from Elected Members
Cr Sangalli presented a petition of 25 signatures objecting to the proposal to locate a telecommunications tower at 23 Beonaddy Road, Eglinton. (Trim 17/413569)
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Moved Cr Cvitan, Seconded Cr Treby
That the petition PT01-12/17 be received and forwarded to the relevant Directorate for reporting back to Council.
CARRIED UNANIMOUSLY
Nil
Declarations of Interest by Elected Members, including the nature and extent of the interest. Declaration of Interest forms to be completed and handed to the Chief Executive Officer.
Mayor Roberts declared an impartiality interest in Item AS02-11/17 due to being a patron and a member of the Sun City Yacht Club.
Cr Coetzee declared an impartiality interest in Item AS02-11/17 due to being a member of the committee of the Sun City Yacht Club.
Cr Aitken declared an impartiality interest in Item AS02-11/17 due to being a social club member of the Sun City Yacht Club.
Cr Aitken declared an impartiality interest in Item CP03-12/17 due to being a member of Atlantis Productions and a member of the Two Rocks Community Recreation Centre.
Cr Treby declared an impartiality interest in item CE01-12/17 due to working for Sport and Recreation WA, a division of the Department of Local Government, Sport and Cultural Industries.
Approval Services
CITY OF WANNEROO Minutes OF Ordinary Council Meeting 05 December, 2017 43
CITY OF WANNEROO
DA2016/1848 CHANGE OF USE TO RESIDENTIAL BUILDING
SCHEDULE OF SUBMISSIONS FOLLOWING ADVERTISING
(Advertising Closed 23 February 2017)
No. |
Summary of Submission |
Administration Comment |
Recommendation |
1. |
Sean Freestone 8 Fairford Way, Quinns Rocks |
||
1.1 |
Experienced a number of incidences of anti-social behaviour as a result of the property being used as short term accommodation, including: · Verbal abuse by drunk and disorderly tenants; · Tenants jumping from the boundary wall into the pool; · Swearing, screaming and yelling from tenants, which can include between 30 and 40 people; · Smoking and drug use; · Excessively loud music during the day and night until early in the morning; and · Live music from a band playing at a birthday party with up to 30 people.
|
Anti-social behaviour is not a matter for the City, and should be reported to the police, as the City does not have the ability to take action against unruly guests.
To address these issues, however, the applicant has provided a management plan as outlined in the ‘Draft LPP 4.21’ section of this report. This management plan includes a number of provisions to minimise and prevent noise and anti-social behaviour impacts on adjoining properties, including: · Guests must limit noise between the hours of 10pm and 7am on Monday to Saturday, and 10pm and 9am on Sunday and public holidays, to minimise any impact on the occupiers of neighbouring properties. The management plan also identifies that guests are to ensure noise is compliant with the Environmental Protection (Noise) Regulations 1997 , and that excessive noise which disturbs neighbouring properties is prohibited.; · The property is not to be used for parties, functions, or commercial event, or as a ‘party house’, including use for ‘hens’ parties, ‘bucks’ parties, or ‘schoolies’ events; · The use of the balcony, swimming pool, and outdoor garden area is not permitted between between the hours of 10pm and 7am on Monday to Saturday, and 10pm and 9am on Sunday and public holidays; · The use of amplified music in the swimming pool area is prohibited at any time, as is the use of glassware and diving off structures; and · No smoking is permitted inside or outside of the property.
In the event of non-compliance with the terms of the management
It should be noted that in the event of antisocial behaviour, including excessive noise, the Police should be contacted and Administration should be notified in writing of the issue. Substantiated complaints will be taken into consideration by Administration when the applicant proposes to renew the planning approval. |
Imposition of a condition requiring the implementation of the management plan. |
1.2 |
This is a quiet residential area, but due to people holidaying at the property it is treated as a party house with large numbers attending. |
Noted.
Refer to response 1.1 above. |
No modification required. |
Mayor Roberts declared an impartiality interest in Item AS02-11/17 due to being a patron and a member of the Sun City Yacht Club.
Cr Coetzee declared an impartiality interest in Item AS02-11/17 due to being a member of the committee of the Sun City Yacht Club.
Cr Aitken declared an impartiality interest in Item AS02-11/17 due to being a social club member of the Sun City Yacht Club.
Cr Aitken declared an impartiality interest in Item CP03-12/17 due to being a member of Atlantis Productions and a member of the Two Rocks Community Recreation Centre.
File Ref: 26263 – 17/381244 Responsible Officer: Director Community and Place Disclosure of Interest: Nil Attachments: 1
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Moved Cr Hayden, Seconded Cr Cvitan That Council APPROVES BY ABSOLUTE MAJORITY the amendment to the Fees and Charges Schedule applicable to the delivery of Home and Community Care services in accordance with Attachment 1 that forms part of this report.
Carried BY ABSOLUTE MAJORITY 14/0 |
File Ref: 19964 – 17/377031 Responsible Officer: Director Community and Place Disclosure of Interest: Nil Attachments: 2
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Moved Cr Hayden, Seconded Cr Cvitan That Council:-
1. APPROVES $2,375.00 to the Australia Day Council of Western Australia Inc for a Community Citizenship Forum via Community Development Funding on 17 April 2018 at the Girrawheen Hub, Girrawheen SUBJECT to receipt of written confirmation of financial support by the Office of Multicultural Interests;
2. APPROVES $1,656.00 to Atlantis Productions Incorporated for the Flashback Reunion and Carnival via Community Development Funding at the Yanchep Two Rocks Community Recreation Association 40th Anniversary Family Fun Day, Charnwood Park, Two Rocks on a date yet to be confirmed by the Yanchep Two Rocks Community Recreation Association SUBJECT to receipt of a renewed Certificate of Public Liability Insurance and new event date excluding 10 and 11 March 2018 in consideration of the City’s Retro Rewind Event at Yanchep National Park on 10 March 2018;
3. APPROVES $3,000.00 to the Recreational Trail Bike Riders Association of Western Australia Inc for the Friends of Pinjar Project via Community Development Funding at the Pinjar Off Road Vehicle Area, Nowergup Road from 1 March 2018 to 31 May 2018 SUBJECT to receipt of a satisfactory Risk Management Plan, Certificate of Public Liability Insurance and a City of Wanneroo Event Application approval for the Come and Try Day component of the project;
4. APPROVES $1,760.00 to the Challenge Brass Band for the Autumn Concert at the Wanneroo Community Centre including musical workshops at the Wanneroo Recreation Centre via Community Event Funding from 14 April 2018 to 5 May 2018 SUBJECT to a City of Wanneroo Event Application approval;
5. APPROVES $5,000.00 to the Vietnamese Community in Australia – WA Chapter for the TET New Year 2018 Celebrations at the Wanneroo Showgrounds via Community Event Funding on 23 to 24 February 2018 SUBJECT to receipt of Event-specific Certificate of Public Liability Insurance and City of Wanneroo Event Application approval;
6. APPROVES $8,070.90 to the Yanchep Two Rocks Community Recreation for the Yanchep Two Rocks Community Recreation 40th Anniversary Family Fun Day at Charnwood Park, Two Rocks via Community Event Funding on a date yet to be confirmed SUBJECT to a new event date excluding 10 and 11 March 2018 in consideration of the City’s Retro Rewind Event at Yanchep National Park on 10 March 2018 confirmation of receipt of other income sources (Lotterywest and Developers) and City of Wanneroo Event Application approval;
7. APPROVES $5,000.00 to Nature Play WA for Cubby Town 2 at Yanchep National Park, Yanchep via Community Event Funding on 28 April 2018 SUBJECT to receipt of a renewed Certificate of Public Liability Insurance and a City of Wanneroo Event Application approval;
8. APPROVES $1,900.00 to the Royal Australian Air Force Association (WA Division) Inc for an ANZAC Day Memorial Service and Sausage Sizzle on 25 April 2018 and a Remembrance Day 100th Anniversary Memorial Service and Sausage Sizzle on 11 November 2018 at the Cambrai Memorial Village War Memorial, Merriwa via Hallmark Event Funding SUBJECT to receipt of a renewed Certificate of Public Liability Insurance, a City of Wanneroo Event Application approval and satisfactory acquittal of 2017 Hallmark Event Funding;
9. APPROVES $8,673.00 to the Quinns Rocks RSL Sub Branch for an ANZAC Day Commemorative Service and Gunfire Breakfast on 25 April 2018, a Vietnam Veteran’s Day Service and Lunch on 18 August 2018 and a Remembrance Day Service and Lunch on 11 November 2018 at Tapping Way, Quinns Rocks via Hallmark Event Funding SUBJECT to receipt of a renewed Certificate of Public Liability Insurance, a City of Wanneroo Event Application approval and satisfactory acquittal of 2017 Hallmark Event Funding;
10. APPROVES $3,549.00 to the Yanchep Two Rocks RSL Sub Branch for an ANZAC Day Commemorative Service and Gunfire Breakfast on 25 April 2018, a Vietnam Veterans Day Commemorative Service on 18 August 2018, a Merchant Navy Day Commemorative Service on 3 September 2018, a Battle for Australia Day Commemorative Service on 6 September 2018 and a Remembrance Day Commemorative Service on 11 November 2018 at the Yanchep National Park Memorial and the Yanchep Sport and Social Club, Yanchep via Hallmark Event Funding SUBJECT to receipt of further supporting budget information and documentation, a renewed Certificate of Public Liability Insurance, a City of Wanneroo Event Application approval and satisfactory acquittal of 2017 Hallmark Event Funding; and
11.11. APPROVES $3,500.00 to the Wanneroo Scout Group for an Australia Day Breakfast in the Park 2018 on 26 January 2018 at the Wanneroo Showgrounds, Wanneroo via Hallmark Event Funding SUBJECT to receipt of further supporting budget information and documentation, a City of Wanneroo Event Application approval and agreement to consult with the City’s Diversity Officer (Aboriginal & CaLD) to ensure the proposed Aboriginal activity is coordinated with cultural integrity.
Carried Unanimously |
Corporate Strategy & Performance
File Ref: 1870 – 17/407394 Responsible Officer: Director Corporate Strategy and Performance Disclosure of Interest: Nil Attachments: 1
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Moved Cr Zappa, Seconded Cr Coetzee That Council:-
1. ADOPTS the Annual Audited Financial Report for the City of Wanneroo for the year ended 30 June 2017 as detailed in Attachment 1 as recommended by Audit and Risk Committee; and 2. ADOPTS the Independent Auditor's Report from Grant Thornton as detailed in Attachment 1.
Carried Unanimously |
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CS02-12/17 Financial Activity Statement for the Period Ended 31 October 2017 File Ref: 25974 – 17/383692 Responsible Officer: Director Corporate Strategy and Performance Disclosure of Interest: Nil Attachments: 5
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Moved Cr Zappa, Seconded Cr Coetzee That Council RECEIVES the Financial Activity Statements and commentaries on variances to YTD Budget for the period ended 31 October 2017, consisting of: 1. October 2017 YTD Actuals; 2. October 2017 YTD Statement of Financial Position and Net Current Assets; and 3. October 2017 YTD Material Financial Variance Notes
Carried Unanimously |
File Ref: 29932 – 17/407597 Responsible Officer: Director Corporate Strategy and Performance Disclosure of Interest: Nil Attachments: 1
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Moved Mayor Roberts, Seconded Cr Treby That Council ADOPTS the unbranded City of Wanneroo Annual Report 2016/17 as shown in Attachment 1.
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CITY OF WANNEROO Minutes OF Ordinary Council Meeting 05 December, 2017 167
Attachment 1 – The City of Wanneroo Annual Report
This attachment will be available under separate printed cover.
Administration Use Only
Attachment 1 – HPE 17/348676
File Ref: 2095V03 – 17/394446 Responsible Officer: Director Corporate Strategy and Performance Disclosure of Interest: Nil Attachments: 1
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Moved Cr Cvitan, Seconded Cr Fenn That Council:- 1. NOTES the differential rating category being applied to 76 Ridgewood Boulevard, Ridgewood is Residential Improved; 2. DOES NOT SUPPORT the petition requesting the City implement an additional differential rating category for Lifestyle Villages given the previous Council endorsement of the Rating Strategy Review Committee’s conclusions (CS02-04/16) that there was no substantive difference in the services Lifestyle Villages receive over other residences; and 3. AUTHORISES the Director Corporate Strategy and Performance to advise the petitioners of Council’s decision. Motion to Amend Moved Cr Zappa, Seconded Cr Hayden That a new recommendation 4 be added as follows: 4. Requests that the Mayor and the Director of Corporate Strategy and Performance write respectively to the Minister for Local Government, Sport and Cultural Industries to convey the petitioners concerns and for it to be considered in Phase 2 of the Local Government Act review. carried 11/3
For the
motion: Cr
Cvitan, Cr Driver, Cr Fenn, Cr Flood, Cr Hayden, Cr Newton,
Against the motion: Cr Aitken, Cr Coetzee, Cr Simpkins
Substantive Motion as Amended
That Council:- 1. NOTES the differential rating category being applied to 76 Ridgewood Boulevard, Ridgewood is Residential Improved; 2. DOES NOT SUPPORT the petition requesting the City implement an additional differential rating category for Lifestyle Villages given the previous Council endorsement of the Rating Strategy Review Committee’s conclusions (CS02-04/16) that there was no substantive difference in the services Lifestyle Villages receive over other residences; and
3. AUTHORISES the Director Corporate Strategy and Performance to advise the petitioners of Council’s decision. 4. Requests that the Mayor and the Director of Corporate Strategy and Performance write respectively to the Minister for Local Government, Sport and Cultural Industries to convey the petitioners concerns and for it to be considered in Phase 2 of the Local Government Act review. The substantive motion as amended was put and carried 11/3
For the
motion: Cr
Cvitan, Cr Driver, Cr Fenn, Cr Flood, Cr Hayden, Cr Newton,
Against the motion: Cr Aitken, Cr Coetzee, Cr Simpkins |
CS05-12/17 Wanneroo BMX Raceway Club Inc - Proposed New Lease Over Portion of Lot 1100 (176) Mary Street, Pearsall File Ref: 3846 – 17/264577 Responsible Officer: Director Corporate Strategy and Performance Disclosure of Interest: Nil Attachments: 2
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Moved Cr Newton, Seconded Cr Fenn That Council:- 1. APPROVES a five (5) year land lease to the Wanneroo BMX Raceway Club Inc over portion of Lot 1100 (276) Shiraz Boulevard, Pearsall as shown on Attachment 2, commencing on date of execution of the lease by the parties; and 2. AUTHORISES the affixing of the Common Seal of the City of Wanneroo to a ‘land only’ lease between the City and the Wanneroo BMX Raceway Club Inc in accordance with the City’s Execution of Documents Policy.
Carried Unanimously |
File Ref: 6193 – 17/382039 Responsible Officer: Director Corporate Strategy and Performance Disclosure of Interest: Nil Attachments: 2
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Moved Cr Hayden, Seconded Cr Treby That Council APPROVES the revised Leasing Policy as shown as Attachment 2.
Carried Unanimously |
File Ref: 26688 – 17/411571 Responsible Officer: Director Corporate Strategy and Performance Disclosure of Interest: Nil Attachments: 1
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Moved Cr Hayden, Seconded Cr Treby That Council ADOPT the Strategic Land Policy as detailed in Attachment 1.
Carried Unanimously |
File Ref: 2855V02 – 17/414281 Responsible Officer: Director Corporate Strategy and Performance Disclosure of Interest: Nil Attachments: Nil
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That Council NOT APPROVE a donation in the sum of $1,279.70 towards facility and bin hire at Warradale Hall and Park plus electrician; Event Ambulance and portable toilet costs and NOT APPROVE the 100% waiver of bond to Landsdale Community Wesleyan Methodist Church for the Landsdale Community Carols in the Park to be held on 8 December 2017.
LAPSED FOR WANT OF A MOVER
Alternative Motion
Moved Cr Zappa, Seconded Cr Treby
That Council APPROVE a donation in the sum of $1,279.70 towards facility and bin hire at Warradale Hall and Park plus electrician; Event Ambulance and portable toilet costs and APPROVE the 100% waiver of bond to Landsdale Community Wesleyan Methodist Church for the Landsdale Community Carols in the Park to be held on 8 December 2017.
Carried Unanimously
Reason for Alternative Motion
This is one of the few events in this area and has been of great success in the past at bringing the community together.
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Cr Treby declared an impartiality interest in item CE01-12/17 due to working for Sport and Recreation WA, a division of the Department of Local Government, Sport and Cultural Industries.
File Ref: 3015V02 – 17/412191 Responsible Officer: Chief Executive Officer Disclosure of Interest: Nil Attachments: Nil
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Moved Mayor Roberts, Seconded Cr Treby That Council APPROVE the participation of the City of Wanneroo in a Regional Advocacy Campaign by the Growth Area Alliance Perth and Peel, for the purpose of advocating for the establishment of a National Funding program for the development of District and Regional recreational infrastructure.
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Advocacy & Economic Development
File Ref: 30136 – 17/359074 Responsible Officer: Chief Executive Officer Disclosure of Interest: Nil Attachments: 1
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Moved Cr Zappa, Seconded Cr Aitken That Council APPROVES the advertising of the Business Plan for the Major Trading Undertaking for a period of 42 days in accordance with Section 3.59 (4) of the Local Government Act 1995.
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File Ref: 26321 – 17/406676 Responsible Officer: Executive Manager Governance and Legal Disclosure of Interest: Nil Attachments: 2
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Moved Cr Hayden, Seconded Cr Newton That Council:- 1. NOTES the review of the Investment Policy and ENDORSES the amendments shown in mark-up in Attachment 1; and 2. REPEALS the Acquisition & Development of Community Purpose Sites Policy set out in Attachment 2.
Carried Unanimously |
CE04-12/17 Delegation of Authority During the Council Recess Period File Ref: 3131 – 17/397556 Responsible Officer: Executive Manager Governance and Legal Disclosure of Interest: Nil Attachments: Nil
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Moved Cr Hayden, Seconded Cr Newton That Council DELEGATE BY ABSOLUTE MAJORITY to the Chief Executive Officer the authority to DETERMINE and ACCEPT the following tenders during Council’s recess period from 6 December 2017 to 5 February 2018 only, subject to confirmed budgetary provisions and the requirements of the Local Government (Functions and General) Regulations 1996:
1. Tender 17174 Annual Park Asset Renewal Program;
2. Tender 17223 Construction of the Kingsway Olympic Sports Clubrooms New Changerooms Facilities;
3. Tender 17224 Duplication of Mirrabooka Ave (Hepburn Ave to Gnangara Rd); and
4. Tender 17246 Construction of Water and Sewer Reticulation Neerabup Industrial Area.
Carried BY ABSOLUTE MAJORITy 14/0 |
Moved Cr Zappa, Seconded Cr Treby
That Council adjourn the meeting for two minutes to allow Cr Zappa to discuss the next item with Cr Coetzee.
CARRIED UNANIMOUSLY No Elected Members spoke on the item prior to the Motion to adjourn. The meeting adjourned at 7:26pm. Cr Simpkins and Cr Nguyen left Chambers at 7:26pm. Moved Cr Treby, Second Cr Cvitan That the meeting be resumed. CARRIED UNANIMOUSLY The meeting resumed at 7:28pm.
Cr Simpkins returned to Chambers at 7:29pm. Cr Nguyen returned to Chambers at 7:30pm. |
File Ref: 32765 – 17/404334 Author: Cr Sonet Coetzee Action Officer: Director Community and Place Disclosure of Interest: Nil Attachments: Nil
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Moved Cr Coetzee, Seconded Cr Aitken That Council:- 1. BY ABSOLUTE MAJORITY, APPROVES a financial contribution of $9,000 to the Yanchep Community Men’s Shed to cover rental costs to enable the Men’s Shed to continue operating from their current premises with the funding to be allocated from the 2017/18 Community Funding Program; 2. NOTES that Administration will present a report on a Community Sheds Policy for Council consideration in February 2018; 3. NOTES that Administration will consult with WA Men’s Shed Association Inc. (WAMSA) on the development of such a Policy and pursues the development of a Memorandum of Understanding (MoU) with WAMSA aligned to the Policy; and 4. NOTES that Administration will develop a report on possible financial assistance that can be considered as part of the 2017/18 mid-year budget review to support the provision of facilities for community organisations such as Men’s Sheds within the City of Wanneroo. 14/0 |
Nil
Moved Cr Aitken, Seconded Cr Fenn
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 7:40pm.
File Ref: 26470 – 17/381195 Responsible Officer: Director Community and Place Disclosure of Interest: Nil
This report was 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 Aitken, Seconded Cr Treby That Council:- 1. AUTHORISES the publication of a local public notice of the intention to dispose of the negotiated assets on the HACC Assets List as provided within the report, in accordance with Section 3.58 of the Local Government Act 1995; 2. AUTHORISES the Chief Executive Officer to negotiate with the WA Department of Health in relation to the transition of Home and Community Care Services including the Home and Community Care Assets and HACC Assets Replacement Reserve; and 3. Execute all documentation, consider and reject any submissions and comply with all applicable legislation as is required to give effect to Recommendation 1.
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Moved Cr Fenn, Seconded Cr Aitken
That the meeting be reopened to the public.
CARRIED UNANIMOUSLY
The meeting was reopened to the public and all recording recommenced at 7:41pm.
Mayor Roberts read aloud the resolutions carried on Item CR01-12/17.
The next AGM of Electors and Elected Members’ Briefing Session has been scheduled for 5:30pm on Tuesday, 30 January 2018 to be held at Council Chambers, Civic Centre, 23 Dundebar Road, Wanneroo.
There being no further business, the presiding person closed the meeting at 7:45pm.
In Attendance
TRACEY ROBERTS, JP Mayor
Councillors:
FRANK CVITAN, JP Central Ward
SAMANTHA FENN Central Ward
DOT NEWTON, JP Central Ward
LINDA AITKEN, JP North Coast Ward
SONET COETZEE North Coast Ward
RUSSELL DRIVER North Coast Ward
LEWIS FLOOD North Coast Ward
NATALIE SANGALLI North Coast Ward
DENIS HAYDEN South Ward
HUGH NGUYEN South Ward
LARA SIMPKINS, JP South Ward
BRETT TREBY South Ward
DOMENIC ZAPPA South Ward