Contents
Strategic Land Use Planning & Environment
PS01-03/20 Petition PQ01-10/19 "Request for the City of Wanneroo to Declare a Climate Emergency"
Attachments
Recommendation
Minute
Attachment 1 - Diagram - Visual Representation of CoW Approach to Climate Change
Attachment 2 - WALGA Climate Change Declaration - CoW Draft Wording
PS02-03/20 Review of Local Planning Policy 3.3: Fauna Management
Attachments
Recommendation
Minute
Attachment 1 - Local Planning Policy 3.3: Fauna Management - Tracked Changes
Attachment 2 - Local Planning Policy 3.3: Fauna Management
PS03-03/20 Yanchep-Two Rocks Development Contribution Plan - Annual Review of Costs
Attachments
Recommendation
Minute
Attachment 1 - YTR DCP Annual Review 2019 Attachment
Attachment 2 - YTR Valuation 2019
Attachment 3 - Community Facilities Cost Report - September 2019 (Final Issue) (2)
Attachment 4 - WILLIAM BUCK EXTERNAL AUDIT
Approval Services
PS04-03/20 Consideration of Amendment No. 4 to the East Wanneroo Cell 3 Approved Structure Plan No. 5
Attachments
Recommendation
Minute
Attachment 1 - Location Plan
Attachment 2 - Part 1 of the Amendment
Attachment 3 - Schedule of submissions and Administration's response
Attachment 4 - Vegetation Condition
Attachment 5- Wanneroo Housing Precinct
Attachment 6 - Bus routes
Attachment 7 - Distance from the bus stop
Attachment 8 - BAL contour map
PS05-03/20 Local Planning Policies
Attachments
Recommendation
Minute
Attachment 1 - Local Planning Policy No. 4.25: Substantial Commencement
Attachment 2 - Local Planning Policy No. 4.11: Variations to Building Envelopes
Attachment 3 - Local Planning Policy No. 2.10: Sea Containers
Infrastructure Capital Works
AS01-03/20 Tender No 19192 - Leatherback Park Sports Amenities Building Construction
Recommendation
Minute
Waste Services
AS02-03/20 Better Bins Funding Agreement
Attachments
Recommendation
Minute
Attachment 1 - City of Wanneroo/Better Bins - Funding Agreement - final revision 3 Feb 2020
Community Facilities
CP01-03/20 Wanneroo Raceway Master Plan
Attachments
Recommendation
Minute
Attachment 1 - Wanneroo Raceway Master Plan - May 2019
Attachment 2 - Implementation Plan
CP02-03/20 Northern Coastal Growth Corridor Community Facilities Plan Review
Attachments
Recommendation
Minute
Attachment 1 - Draft Northern Coastal Growth Corridor Community Facilities Plan Review
Attachment 2 - NCGC CFP Review - Projected Community Facility Requirements
Attachment 3 - NCGC CFP Review - Projected Participation and Population Figures
Attachment 4 - NCGC CFP Review - Projected Demand and Current & Future Provision Requirement
Attachment 5 - NCGC CFP Review - Community Facility Requirements Table
Attachment 6 - NCGC CFP Review - Recommendations
CP03-03/20 Outcomes of the 2019 Community Sporting and Recreation Facilities Fund
Recommendation
Minute
CP04-03/20 Hinckley Park, Hocking - Outcomes of Community Consultation
Attachments
Recommendation
Minute
Attachment 1 - Location Plan - Hinckley Park, Hocking
Attachment 2 - Hinckley Park Concept Plan - Consultation Final
Attachment 3 - Community Consultation Letter - Hinckley Park - Development - December 2019
Attachment 4 - Hinckley Park Development - Public Comment Form
Attachment 5 - Onsite - Hinckley Park Signage
Attachment 6 - Element ratings - order of preference – Hinckley Park Concept Plan
Attachment 7 - Other comments - Hinckley Park
Business & Finance
CS01-03/20 Financial Activity Statement for the period ended 31 January 2020
Attachments
Recommendation
Minute
Attachment 1 - Statement of Comprehensive Income January 2020
Attachment 2 - Statement of Financial Position January 2020
Attachment 3 - Significant Capital Expenditure January 2020
Attachment 4 - Top Projects 2019-20 January 2020
Attachment 5 - Investment Report January 2020
Attachment 6 - Rate Setting Statement January 2020
Transactional Finance
CS02-03/20 Warrant of Payments for the Period to 31 January 2020
Recommendation
Minute
Council & Corporate Support
CS03-03/20 Donations to be Considered by Council - March 2020
Attachments
Recommendation
Minute
Attachment 1 - Sponsorship Request - West Coast Fury Cheer & Dance Pty Ltd
Attachment 2 - Waiver of Fee Request - True North Church
Governance & Legal
CE01-03/20 Compliance Audit Return 2019
Attachments
Recommendation
Minute
2019 Compliance Audit Return
CE02-03/20 Extension of Review Dates for Council Policies
Recommendation
Minute
CE03-03/20 Internal Audit of Regulation 17 (2019) by William Buck
Attachments
Recommendation
Minute
Final Internal Audit Report - Regulation 17 2019
CR01-03/20 Appointment of Acting Chief Executive Officer
Minute