Minutes
Unconfirmed
Ordinary Council Meeting
7.00pm, 01 March, 2016
Council Chambers, Civic Centre,
Dundebar Road, Wanneroo
Recording of Council Meetings Policy
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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.
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Unconfirmed Minutes of Ordinary Council Meeting
held on Tuesday 01 March, 2016
CONTENTS
Item 2 Apologies and Leave of Absence
PQ01-03/16 Mr Tapping, Berigora Avenue, Tapping
PQ02-03/16 Mr P Smeeton, Frigate Crescent, Yanchep
PQ03-03/16 Mr L Flood, Ronez Elbow, Merriwa
PQ04-03/16 Ms J Naidoo, Huntington Parkway, Landsdale
PQ05-03/16 Ms K Coughlan, Belgrade Road, Wanneroo
PQ06-03/16 Mr J Hastie, Belgrade Road, Wanneroo
Item 4 Confirmation of Minutes
OC01-03/16 Minutes of Ordinary Council Meeting held on 02 February 2016 and 10 November 2015
Item 5 Announcements by the Mayor without Discussion
OA01-03/16 Awards – Road Safety and Annual Masters Builders Association
Item 6 Questions from Elected Members
PT02-03/16 Objections to an adult shop at Ocean Keys Shopping Centre
PT03-03/16 Request for Aqua Aerobics class on a Friday at Aquamotion
UP03-01/16 Request for Cul de Sac for Parin Road, Marangaroo (PT01-01/16)
UP03-02/16 Request to extend Quinns Dog Beach to stairs at Chippy’s Café (PT01-02/16)
PS02-03/16 Climate Change Adaptation and Mitigation Strategy
PS08-03/16 Proposed Amendment No. 23 to the East Wanneroo Cell 1 Agreed Structure Plan No. 3
PS09-03/16 Adoption of Amendment No. 5 to the Agreed Structure Plan No. 60
AS01-03/16 PT04-11/14 - Sandison Way, Landsdale, Road Network Analysis
CP02-03/16 City of Wanneroo Tennis Court Free Use Trial
CP03-03/16 Passive Park Upgrade - Development of Stage 1 and 2 - Salitage Park, Pearsall
CP04-03/16 Yanchep District Active Open Space Sports Amenities Building
CP05-03/16 Project Status and Update - Project Number PR-2477 Coastal Risk Assessments
Corporate Strategy & Performance
CS01-03/16 Financial Activity Statement for the Period Ended 31 December 2015
CS02-03/16 Financial Activity Statement for the Period Ended 31 January 2016
CS03-03/16 2015/16 Mid Year Review of Annual Budget
CS04-03/16 Mid-Year Review of Corporate Business Plan Progress 2014/15
CS05-03/16 Three-Year Strategic Internal Audit Plan
CS06-03/16 Payments to Employees in Addition to Contract or Award Council Policy
CS07-03/16 Warrant of Payments for the Period to 31 January 2016
CS08-03/16 Consideration of Motions Presented at the Annual General Meeting of Electors
CS09-03/16 Donations to be Considered by Council - March 2016
CE01-03/16 Donation for the Waroona and District Fires Appeal 2016
Advocacy & Economic Development
CE02-03/16 Entry Statement Signage Design
CE03-03/16 Draft Economic Development Strategy
CE04-03/16 Co-Working Space Trial - Enterprise House
CE05-03/16 Compliance Audit Return 2015
CE06-03/16 Proposed New Cat Local Law 2016
CE07-03/16 Proposed New Dogs Local Law 2016
CE08-03/16 Proposed New Bee Keeping Local Law 2016
CE09-03/16 Proposed New Site Erosion and Sand Drift Prevention Local Law 2016
CE10-03/16 Proposed New Fencing Local Law
CR01-03/16 City of Joondalup Bulk and Green Waste Verge Collection
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:
FRANK CVITAN, JP Central Ward
SAMANTHA FENN Central Ward
DIANNE GUISE Central Ward
DOT NEWTON, JP Central Ward
LINDA AITKEN North Coast Ward
RUSSELL DRIVER North Coast Ward
GLYNIS PARKER North Coast Ward
NATALIE SANGALLI North Coast Ward
SABINE WINTON North Coast Ward
DENIS HAYDEN South Ward
HUGH NGUYEN South Ward
LARA SIMPKINS South Ward
BRETT TREBY South Ward
DOMENIC ZAPPA South Ward
Officers:
DANIEL SIMMS Chief Executive Officer
PHILIP ST JOHN Director Planning and Sustainability
HARMINDER SINGH Director Assets
FIONA HODGES Director Community and Place
NOELENE JENNINGS Director Corporate Strategy and Performance
MUSTAFA YILDIZ Manager Governance and Legal
NATASHA SMART Manager Council and Corporate Support
PAS BRACONE Manager Planning and Implentation
MARK DICKSON Manager City Growth
ALAN McCOLL Manager of Health and Compliance Services
IAN MARTINUS Manager Advocacy and Economic Development
PAUL DUNLOP Manager Communications and Events
LOUISE SUTTON Minute Officer
Item 2 Apologies and Leave of Absence
Moved Cr Hayden, Seconded Cr Treby
That Council GRANT a Leave of Absence to Cr Nguyen for the period 01 April to 26 April 2016 inclusive.
CARRIED UNANIMOUSLY
There were 38 members of the public and three members of the press in attendance.
A summary of questions and responses is provided in the Minutes as follows:
Item PS07-03/16 Proposed Amendment No. 25 to Agreed Structure Plan No 1 (Cell 3) – Increase in retail net lettable area from 1,900m2 to 4,300m2
I reject the building going ahead from 145 to 169 units. The amount of people and vehicles it’s going to bring into the area as well as trying to get onto Clarkson Avenue especially in the mornings around 8am is going to be a bottleneck. There’s nothing stopping those units being sold to Homes West. A proper traffic assessment hasn’t been undertaken.
1. Where and at what time was the traffic assessment done? 2. Can the units be sold to Homes West?
Response by Director Planning and Sustainability
The traffic management considerations have already been provided in the report. As for the ownership of the Units, that is a matter outside of the City’s control. |
Yanchep Red Hawks Football Club at Oldham Reserve.
Can a function room be built at Oldham oval. We have already out grown that space. Yanchep Open Space current facility was inadequate to meet current needs. We would need 200 square meters. The membership base is around 150, with 58 playing seniors and over 300 in juniors. The Club is disappointed at a district level that the facilities cannot cover the needs of the sporting clubs now and in the future.
We ask that the matter be deferred so that we can provide to Council a detailed needs analysis for AFL, cricket, netball, soccer and other sports in Yanchep?
Response by Director Community and Place
Already detailed in the report are some complexities over the timing of delivery, there is potential to take further information, however it is already contained in the report with the West Australian Football standards, as it relates to the needs of these clubs.
Further Response by Mayor Roberts
I do recall that the club did previous deputations at Council meetings and Council did resolve to spend $283,000 on the new facility at Oldham Reserve, which has just been completed. Also dialogue occurred at the time for not constructing the facility at that oval but waiting for the Yanchep District Active Open Space to come online. The club was very clear that they wanted the 100 square meters at the Oldham Reserve. One concern raised in the question was the reference to a function room.
The City does provide the change rooms and facilities, and the Yanchep Sports Club provides facilities for functions. So as to the whether this can be considered by Council to defer to this matter - The response by Director has been given and the Councillors will consider this at that time.
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February 2016 clean up at Merriwa Primary School.
1. At a previous meeting littering signs were asked to be placed at the Merriwa Primary School?
Response by Mayor Roberts
This question was asked at the last meeting and the Directorate is investigating.
Response by Director Assets
The City is conscious of ensuring effective placement of signage to gain maximum impact and though it is not currently planned to place new litter signage at Merriwa Primary School, a review will be undertaken in June 2016 to determine if litter signage is still necessary.
Lack of community attendance at a lot of City of Wanneroo functions.
2. Would like to facilitate community attendance by introducing integrated development planning and get Council to give it a chance and adapt a family fun day event, as well as working with sporting groups.
Response by Mayor Roberts
Through the Director Community & Place there are a number of free community events organised for the residents.
Response by Director Community and Place
There is an increase in opportunities presented to residents in the community. Events are currently being planned by the Place Strengthening team and residents can look forward to more opportunities being rolled out.
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Item PS10-03/16 Consideration of Development Application (DA2015/1794) – Home Business – Category 3 at 28 Huntington Parkway, Landsdale
The application for a home business licence in PS10-03/16 has been denied on the grounds of traffic concerns. There are many home businesses around this suburb which generate year-long traffic. This proposed business is seasonal and will only be after school. Could Council reconsider this application or defer it to be able to amend the application to something more suitable?
Response by Director Planning and Sustainability
It is up to Council to defer the item and if instructed Administration can work with the applicant in regards to the application. There are two key matters, one is the area of land being occupied by the home occupation and the other is a judgement question around the extent of traffic. Generally, most home businesses would have one customer at a time, such as a home office, whilst this business requires two customers simultaneously. Even though it is for short periods of the day, there is intensity over and above what would normally be found in a conventional home business. |
Answers to questions raised at Briefing Session 23 February 2016.
1. The answers received to questions asked at last week’s Briefing Session were disappointing and dissatisfying. In general the answers do not answer the question fully. Could another attempt be made to answer questions under Item 4.2, question numbers 1, 2 and 3 and under Item 4.3, question number 2? Not sure what help the answers to the questions would have been to the Elected Members also. Responses like “we give due regard” yet Administration decides a 500m radius was sufficient does not really answer the question that was asked.
Response by Director Planning and Sustainability
The questions have been answered accurately and factually. If Council wishes further elaboration, then that can be provided.
2. Answers to questions were only received late today with much dissatisfaction and appear to not be accurate, not full and have been skimmed; can there be an elaboration of these?
Response by Director Planning and Sustainability
Question taken on notice.
Further Response to question 1 (Item 4.2) by Director Planning and Sustainability
The City received 18 submissions following consultation and of those, two supported the proposal and 16 did not. The matters raised in the submissions were taken into consideration in the preparation of the report. Council considered the report and the matters raised in the submissions and resolved to refuse the application at its meeting on 1 March 2016.
Further Response to question 2 (Item 4.2) by Director Planning and Sustainability
In regards to the submission received by Cornerstone Legal, this was included in the schedule of submissions and the issues raised were considered and addressed.
The question and response provided following the Briefing Session is repeated below for reference:
Further Response to question 3 (Item 4.2) by Director Planning and Sustainability
Administration considered that writing to those within a 500m radius would be sufficient to gauge the view of local landowners. Furthermore, the application was advertised on the City’s website and was available for viewing by the wider community at the City’s offices.
Further Response to question 2 (Item 4.3) by Director Planning and Sustainability
Where planning approval is granted for a use or development of land, it is required to be carried out in accordance with that approval and in keeping with the terms and requirements of any conditions.
Where a use or development is not carried out as approved, then the City can take appropriate action requiring the operator to comply with the approval or to cease activities. |
Answers to previous Briefing Session
I seek clarification on
the answers received from last Briefing Session. Letter dated
Response by Manager Planning Implementation
Question taken on notice.
Further Response by Director Planning and Sustainability
Administration understands that Phase 1 compost does relate to the initial stage of compost production, the applicant, however, proposed to use Phase 3 Mushroom substrate which requires no further blending and is ready for use. |
Item 4 Confirmation of Minutes
Item 5 Announcements by the Mayor without Discussion
At the recent Local Government Road Safety Awards the City of Wanneroo was recognised for its contribution to road safety. The awards, a joint initiative of the WA Local Government Association’s RoadWise Program and the Institute of Public Works Engineering Australasia– Western Australia Inc, acknowledges outstanding achievements by local governments in the area of road safety, while celebrating the contribution towards the Towards Zero road safety strategy to reduce road trauma in Western Australia between 2008-2020, through local community road safety projects and events were presented by the Road Safety Minister, Hon. Liza Harvey MLA on 12 February 2016 at the awards presentation held as part of WALGA’s 2016 Transport and Roads Forum.
Of the four categories at the awards, the City of Wanneroo was recognised in three. Driver Reviver program a volunteer driven initiative raising awareness of and reducing driver fatigue, operating at public holidays and long weekends, providing a safe place to stop for refreshments and perhaps swap drivers if they have a long distance to travel.
Cr Dot Newton, the Chairperson of the City’s Roadwise Working Group was presented with the award on behalf of all volunteers who have dedicated their time for this very important program.
School speed limits review, the City recently reviewed all school zones. 25 locations were identified with safety and speeding issues and subsequently referred to police for targeted enforcement, along with the installation of six children’s crossings and electronic school zone signage being placed at a number of schools.
San Rosa Road - the City installed blister islands, intersection treatments and diagonal chicane to reduce the speed of vehicles in an effort to improve safety, resulting in the average driving speed reduced from 65km/h to 50km/h.
Director Assets, Harminder Singh, was presented the awards on behalf of the City’s Traffic Services Team.
2. Annual Master Builders Association Awards
At the Annual Master Builders Association Awards on Saturday night, the City of Wanneroo was awarded the inaugural Best Practice in Local Government Award.
This is a significant award for the City as it was nominated and judged by the building sector for excellence in building approvals, service delivery and best practice.
The Master Builders are the City’s biggest customer but also the industry's biggest critic so to receive this prestigious award is a credit to the City’s Building Approvals team.
This shows the commitment and vision of the City’s Building Team to deliver a service that meets the City’s customer's needs.
Mr Alan McColl, the City’s Manager Health and Compliance was presented the award on behalf of the City.
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Item 6 Questions from Elected Members
Nil
Cr Winton presented a petition of 88 signatories objecting to an adult shop at Ocean Keys Shopping Centre.
This petition be forwarded to the Planning and Sustainability directorate for action.
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Cr Newton presented a petition of 21 signatories requesting for Aqua Aerobics class on a Friday at Aquamotion.
This petition be forwarded to the Community and Place directorate for action. |
Moved Cr Fenn, Seconded Cr Simpkins
That the petitions be received and forwarded to the relevant Directorate for action.
CARRIED UNANIMOUSLY
Cr Simpkins presented a petition of 34 signatories requesting the closure of Parin Road, Marangaroo at its entrance/exit from Wanneroo Road to turn it into a cul-de-sac for safety reasons.
Update
A report is scheduled for the 5 April 2016 Council meeting. |
Cr Parker presented a petition of 1,976 signatories requesting the extension of Quinns Dog Beach from the northern end of the current boundary to the stairway servicing Chippy’s cafe.
Update
Administration is currently reviewing the request to extend the Quinns Dog Beach and will report to the 5 April 2016 Council meeting on the outcome of this review.
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Declarations of Interest by Elected Members, including the nature and extent of the interest.
Cr Aitken declared an impartiality interest in CS09-03/16 due to being a member of The Yanchep Two Rocks Community Group.
Cr Aitken declared an impartiality interest in CE04-03/16 due to being a member of The Wanneroo Business Association.
Cr Fenn declared an impartiality interest in CS06-03/16 due to a family member being an employee of the City of Wanneroo.
Mayor Roberts declared an impartiality interest in CP05-03/16 due to being Vice Patron of the Quinns Mindarie Surf Life Saving Club.
Cr Winton declared a financial interest in CS06-03/16 due to her husband being an employee of the City of Wanneroo.
Cr Winton declared an impartiality interest in CP05-03/16 due to being a member of the Yanchep Surf Life Saving Club.
The Director Corporate Strategy and Performance declared
an impartiality interest in
CE01-03/16 due to being a member of The Lord Mayors Distress Relief Fund
Committee/Board.
The Director Assets declared a proximity interest in PS07-3/16 as he owns a residential property adjoining Lot 19, Clarkson Avenue, Tapping.
The Director Assets declared a proximity interest in PS08-3/16 as he owns a residential property adjoining Lot 19, Clarkson Avenue, Tapping.
The Director Assets declared an proximity interest in Items PS07-3/16 and PS08-3/16 as he owns a residential property adjoining Lot 19, Clarkson Avenue, Tapping and departed the meeting at 7.33pm.
The Director Assets returned to the meeting at 7.46pm.
File Ref: 3392-05 – 16/19689 Responsible Officer: Director Planning and Sustainability Disclosure of Interest: Nil Attachments: 5
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AS03-03/16 PT02-10/15 - Erect a Permanent Solid Wall along the Newly Realigned Lenore Road between East Road and Nicholas Road, Hocking File Ref: 20203 – 16/53070 Responsible Officer: Director Assets Disclosure of Interest: Nil Attachments: 1
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Moved Cr Zappa, Seconded Cr Fenn That Council:- 1. NOTES that State Planning Policy 5.4 (SSP 5.4) addresses transport noise from within major transport corridors as defined by the Metropolitan Regional Functional Road Hierarchy and does not apply to roadworks on Local Roads carried out by local government, because those works are carried out as 'public works' and are exempt from the need to obtain planning approvals or comply with planning schemes. As such, SPP 5.4 has no statutory jurisdiction or application over roadworks carried out by local governments, including in the case of Lenore Road.
2. DOES NOT SUPPORT the construction of permanent fencing along the boundary of Moscow Retreat and Toledo Drive adjacent to Lenore Road at an estimated cost of between $51,000 and $84,000 (Options 2 and 3);
3. DOES NOT SUPPORT the construction of a solid noise attenuation wall along the boundary of Moscow Retreat and Toledo Drive adjacent to Lenore Road at an estimated cost of between $397,500 and $940,000 (Options 4 and 5);
4. ENDORSES the current landscaping budget of $80,000 for Lenore Road between East Road and High Road within the 2015/2016 Capital Works Program;
5. SUPPORTS the construction of rural type fencing (Option 1) and enhanced landscaping along the boundary of Moscow Retreat and Toledo Drive adjacent to Lenore Road at an estimated cost of $52,000;
6. APPROVES BY ABSOLUTE MAJORITY the over expenditure of $52,000 subject to Section 6.8(1)(b) of the Local Government Act 1995 and in accordance with the City’s Accounting Policy Section 3(g)(c) and APPROVES the following budget amendment:
and
7. ADVISES property owner/occupiers of properties in Moscow Retreat and Toledo Drive, Hocking of Council's decision. Carried BY ABSOLUTE MAJORITY 15/0 |
CP01-03/16 Appointment of an artist, Tony Pankiw, for the Pearsall Hocking Community Centre Public Artwork File Ref: 1436 – 16/5317 Responsible Officer: Director Community & Place Disclosure of Interest: Nil Attachments: 1
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Moved Cr Winton, Seconded Cr Guise That Council APPROVES the commissioning of artist Tony Pankiw for the public artwork (bicycle rack) for the Pearsall Hocking Community Centre. |
File Ref: 19967 – 16/9406 Responsible Officer: Director Community & Place Disclosure of Interest: Nil Attachments: 6 Previous Items: MN02-11/14 - Trial for free use of Tennis Courts - Ordinary Council - 11 Nov 2014 7:00pm CD04-12/14 - Trial for Free Use of Tennis Courts - Ordinary Council - 09 Dec 2014 7:00pm CD06-04/15 - Tennis Court Free Use Trial - Ordinary Council - 28 Apr 2015 7.00pm
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Moved Cr Winton, Seconded Cr Zappa That Council:- 1. APPROVES the adoption of a Tennis Court Free Use Model for all City of Wanneroo tennis courts, with the exception of the tennis court facilities at Gumblossom Park in Quinns Rocks, Elliot Road in Wanneroo and Montrose Park in Girrawheen; 2. APPROVES by ABSOLUTE MAJORITY the ongoing waiver of fees and charges as per the adopted 2015/16 Schedule of Fees and Charges for the use of the City's tennis courts, with the exception of club courts located at Gumblossom Park in Quinns Rocks, Elliot Road in Wanneroo and Montrose Park in Girrawheen; and
3. NOTES that the free use of tennis courts be reflected in the 2016/17 Schedule of Fees and Charges for those non-club based courts, whilst still retaining current fees and charges associated with club based courts. 15/0 |
File Ref: 22722 – 16/23829 Responsible Officer: Director Community & Place Disclosure of Interest: Nil Attachments: 4 Previous Items: CD02-11/15 - Passive Park Upgrade - Salitage Park Concept Plan - Ordinary Council - 10 Nov 2015 7.00pm
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Moved Cr Fenn, Seconded Cr Cvitan That Council:-
1. ENDORSES the Salitage Park concept plan as shown in Attachment 3 of this report inclusive of the development of the northern section of Salitage Park;
2. LISTS the sum of $90,000 for consideration in the long term draft Capital Works Budget for the completion of the additional northern section of Salitage Park, as shown in Attachment 3;
3. NOTES that based on the current schedule, construction of the proposed development is due to commence in June 2016 and will be concluded in October 2016 (inclusive of the northern section of Salitage Park subject to budget outcome); and
4. RECOGNISES and THANKS the community for its involvement in the community consultation component of the project. |
File Ref: 6443 – 16/32901 Responsible Officer: Director Community & Place Disclosure of Interest: Nil Attachments: 4 Previous Items: CD02-08/14 - Yanchep Active Open Space - Sports Amenities Building Extension - Ordinary Council - 19 Aug 2014 7:00pm
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Moved Cr Aitken, Seconded Cr Winton That Council:- 1. SUPPORTS IN PRINCIPLE for inclusion in the draft revised cost apportionment schedule for the Yanchep Two Rocks Development Contribution Plan, the increase from 100m2 to 150m2 of the multi-purpose room within the Yanchep District Level Active Open Space Sports Amenities Building due to: · District function of the active open space · Multi-purpose function of the building for both sport and the community · Status of Yanchep as a fast growing primary activity centre; 2. NOTES the DCP review process will consider changes in scope to the Sports Amenities Building at YAOS, including both the increase in total building size and increase in multipurpose space; and 3. THANKS the following Clubs: · Yanchep Little Athletics Club · Yanchep Junior Football Club · Yanchep Redhawks Cricket Club · Yanchep Redhawks Football Club for their input during the consultation phase. |
Mayor Roberts declared an impartiality interest in CP05-03/16 due to being Vice Patron of the Quinns Mindarie Surf Life Saving Club.
Cr Winton declared an impartiality interest in CP05-03/16 due to being a member of the Yanchep Surf Life Saving Club.
File Ref: 20774 – 16/61929 Responsible Officer: Director Community & Place Disclosure of Interest: Nil Attachments: Nil
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Moved Cr Driver, Seconded Cr Guise That Council:- 1. RECEIVES the update on the project expenditures for Project Number PR-2477 Coastal Risk Assessments; and
2. NOTES that $300,000 is estimated to be surplus to the requirements and will remain unexpended in Project Number PR-2477 Coastal Risk Assessments. Amendment Moved Cr Winton, Seconded Cr Aitken To add new recommendation points 3 and 4. 3. That Administration continues its investigation of the various service arrangements between Surf Clubs and other local governments and reports the findings back to the May Council meeting for consideration of financial support to the Quinns Mindarie Surf Life Saving Club and Yanchep Surf Life Saving Club in recognition of their contributions in delivering the recommendations of the Coastal Safety Risk Audit Reports commissioned by Council and prepared by Surf Life Saving Western Australia (SLSWA) in 2013.), including their various coastal aquatic safety education and awareness programs; and
4. That Administration reports back to Council by December 2016 on the development of a Local Beach Policy in conjunction with Surf Life Saving WA. Substantive Motion as Amended
That Council:- 1. RECEIVES the update on the project expenditures for Project Number PR-2477 Coastal Risk Assessments; 2. NOTES that $300,000 is estimated to be surplus to the requirements and will remain unexpended in Project Number PR-2477 Coastal Risk Assessments; 3. That Administration continues its investigation of the various service arrangements between Surf Clubs and other local governments and reports the findings back to the May Council meeting for consideration of financial support to the Quinns Mindarie Surf Life Saving Club and Yanchep Surf Life Saving Club in recognition of their contributions in delivering the recommendations of the Coastal Safety Risk Audit Reports commissioned by Council and prepared by Surf Life Saving Western Australia (SLSWA) in 2013.), including their various coastal aquatic safety education and awareness programs; and 4. That Administration reports back to Council by December 2015 on the development of a Local Beach Policy in conjunction with Surf Life Saving WA. The substantive motion was put as amended and |
CP06-03/16 Deed of Agreement - Maintenance of Turf Cricket Wickets at Kingsway Regional Sporting Complex File Ref: 1569 – 15/576463 Responsible Officer: Director Community & Place Disclosure of Interest: Nil Attachments: 3
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Moved Cr Treby, Seconded Cr Simpkins That Council:- 1. AUTHORISES the Chief Executive Officer to prepare a Deed of Agreement, with the term of five years back dated to 1 September 2015, between the City and Wanneroo District Cricket Club including the following:
a) contributing to the Wanneroo Districts Cricket Club $82,000 per annum paid in two instalments of $41,000+gst each in September and February respectively and is subject to a CPI adjustment annually; b) supplying and maintaining the following equipment, for the use of the Wanneroo Districts Cricket Club: · Hamm Roller (Asset No 241832) c) Additional mow of outfield playing area prior to match play, as an addition over the standard currently provided. 2. AUTHORISES the Chief Executive Officer to pay the balance of monies owing to the Wanneroo Districts Cricket Club of $18,300, being the difference between the current annual payment of $63,711 (based on the expired MOU) and the new proposed annual payment of $82,000.
Amendment
With the consent of the mover and seconder, the Chief Executive Officer amended Recommendation 1 to add the words “…..and execute….” 1. AUTHORISES the Chief Executive Officer to prepare and execute a Deed of Agreement, with the term of five years back dated to 1 September 2015, between the City and Wanneroo District Cricket Club including the following:
Substantive Motion as Amended That Council:-
1. AUTHORISES the Chief Executive Officer to prepare and execute a Deed of Agreement, with the term of five years back dated to 1 September 2015, between the City and Wanneroo District Cricket Club including the following: a) contributing to the Wanneroo Districts Cricket Club $82,000 per annum paid in two instalments of $41,000+gst each in September and February respectively and is subject to a CPI adjustment annually; b) supplying and maintaining the following equipment, for the use of the Wanneroo Districts Cricket Club: · Hamm Roller (Asset No 241832) c) Additional mow of outfield playing area prior to match play, as an addition over the standard currently provided. 2. AUTHORISES the Chief Executive Officer to pay the balance of monies owing to the Wanneroo Districts Cricket Club of $18,300, being the difference between the current annual payment of $63,711 (based on the expired MOU) and the new proposed annual payment of $82,000. The substantive motion was put as amended and carried 13/2 For the
motion: Cr
Aitken, Cr Cvitan, Cr Driver, Cr Fenn, Cr Guise, Cr Hayden, Against the motion: Cr Nguyen and Cr Sangalli
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Corporate Strategy & Performance
File Ref: 20794 – 16/52577 Responsible Officer: Director Corporate Strategy and Performance Disclosure of Interest: Nil Attachments: 5
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Moved Cr Zappa, Seconded Cr Treby That Council RECEIVES the Financial Activity Statements and commentaries on variances to YTD Budget for the period ended 31 December 2015, consisting of:
1. 2015/16 Annual Adopted and Revised Budget;
2. December 2015 YTD Revised Budget;
3. December 2015 YTD Income and Expenditure;
4. December 2015 YTD Material Variance Notes; and
5. December 2015 YTD Net Current Assets.
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File Ref: 12606 – 16/52485 Responsible Officer: Director Corporate Strategy and Performance Disclosure of Interest: Nil Attachments: 5
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Moved Cr Zappa, Seconded Cr Treby That Council RECEIVES the Financial Activity Statements and commentaries on variances to YTD Budget for the period ended 31 January 2016, consisting of:
1. 2015/16 Annual Adopted and Revised Budget;
2. January 2016 YTD Revised Budget;
3. January 2016 YTD Income and Expenditure;
4. January 2016 YTD Material Variance Notes; and
5. January 2016 YTD Net Current Assets. |
File Ref: 23374 – 16/62327 Responsible Officer: Director Corporate Strategy and Performance Disclosure of Interest: Nil Attachments: 3
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Moved Cr Zappa, Seconded Cr Treby That Council on the recommendation of the Audit and Risk Committee ENDORSES the Mid-Year Review of the Annual Budget for the 2015/16 financial year as outlined in the attachments to the report, in accordance with Regulation 33A of the Local Government (Financial Management) Regulations 1996, inclusive of; a) Increase in Transfer to Reserves of $4,278,431, and b) Of the transfer to reserves, $800,000 to be specifically allocated to the Asset Replacement Reserve for the replacement of the HR Information System during the 2016/17 financial year. |
File Ref: 19097 – 16/51744 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 RECEIVES the Mid-Year Corporate Business Plan (CBP) Progress Report for 2015/16. |
File Ref: 24758 – 16/58183 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 on the recommendation of the Audit and Risk Committee ADOPTS the Strategic Internal Audit Plan for the three years 2015/16 – 2017/18 as detailed in Attachment 1. |
Cr Fenn declared an impartiality interest in CS06-03/16 due to a family member being an employee of the City of Wanneroo.
Cr Winton declared a financial interest in CS06-03/16 due to her husband being an employee of the City of Wanneroo.
Cr Winton departed the meeting at 8.20pm.
File Ref: 2159 – 16/11863 Responsible Officer: Director Corporate Strategy and Performance Disclosure of Interest: Nil Attachments: 2
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Moved Cr Newton, Seconded Cr Aitken That Council:- 1. REPEALS the existing Payment to Employees in Addition to Contract or Award (Retirement Gratuity) Council Policy; and 2. ADOPTS the new Payments to Employees in Addition to Contract or Award Council Policy. |
Cr Winton returned to the meeting at 8.22pm.
File Ref: 1859 – 16/27183 Responsible Officer: Manager Transactional Finance Disclosure of Interest: Nil Attachments: Nil
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Moved Cr Guise, Seconded Cr Cvitan That Council RECEIVES the list of payments drawn for the month of January 2016, as summarised below:-
Carried Unanimously |
File Ref: 5153 – 16/34423 Responsible Officer: Director Corporate Strategy and Performance Disclosure of Interest: Nil Attachments: 1
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Moved Cr Winton, Seconded Cr Aitken That Council after considering the motions carried at the Annual General Meeting held 27 January 2016:- 1. NOTES that the City will continue to lobby the State Government to extend the Mitchell Freeway to Romeo Road as a high priority; 2. NOTES that the petition on this issue has been forwarded to the WAPC in accordance with the Council decision of 2 February 2016; 3. NOTES that it is part of Administration’s investigations and preparation for future scheme amendments to recode the Quinns Housing precincts; 4. APPROVES the Administration investigating options to apply relevant Council Policy positions in relation to actions such as investments, as part of the Policy Framework Project listed in the Corporate Business Plan; 5. NOTES the Administration will present the draft Climate Change Adaptation and Mitigation Strategy (as listed in the Corporate Business Plan) to Council seeking approval to advertise the draft for public comment and NOTES that this document recommends a number of actions related to climate change mitigation, including the preparation of an Energy Reduction Plan which will identify opportunities for the City to reduce both its energy usage and greenhouse gas emissions; 6. NOTES the Administration will finalise the documents that will form the strategic framework through which the City can effectively deal with environmental issues affecting the City such as canopy cover and vegetation protection; 7. NOTES that a budget bid for the 20 Year Capital Works Budget (2016/17 financial year) will be submitted by Administration to undertake a Needs and Feasibility Study for the proposed skate park, NOTING that engagement with youth and the broader community will play a significant part of any development of the proposed facility; 8. NOTES the information detailing the statistics available to the City in regards to the catchment areas of Yanchep District High School will be forwarded to Yanchep Education Future; and 9. NOTES that the Mayor will be requesting a meeting in the near future with the Minister for Education to advocate for the upgrade and expansion of the Yanchep District High School. |
Cr Aitken declared an impartiality interest in CS09-03/16 due to being a member of The Yanchep Two Rocks Community Group.
File Ref: 2855V02 – 16/33340 Responsible Officer: Director Corporate Strategy and Performance Disclosure of Interest: Nil Attachments: Nil
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Moved Cr Treby, Seconded Cr Hayden
That Council:-
1. APPROVE a request for sponsorship in the sum of $1,000 to Ten Pin Bowling WA for the participation of a Girls Team - Bethany Cavanagh, Helen Wade, Chelsea and Ashleigh Blunden and a Boys Team - Brendon Evans and Eammon Coutts at the Australian National Junior Ten Pin Bowling Championships to be held in Melbourne, Vic from 14 – 24 April 2016;
2. APPROVE a request for sponsorship in the sum of $1,500.00 to Rurz Cricket for the participation of Bailey Richards, Ben Doolan and Peter Pearson at the Sri Lanka Cricket Tour to be held in Colombo, Sri Lanka from 23 June to 7 July 2016;
3. NOT APPROVE a donation in the sum of $423.00 to the Yanchep Two Rocks Community Recreation Association towards a 100% waiver of fees and bin hire at Charnwood Park, Two Rocks to hold the Sunset Markets Two Rocks on 13 February 2016.
Amendment
Moved Cr Nguyen, Seconder Cr Driver
To delete the word “NOT” from Recommendation 3.
3.
CARRIED UNANIMOUSLY Substantive Motion as Amended
That Council:-
1. APPROVE a request for sponsorship in the sum of $1,000 to Ten Pin Bowling WA for the participation of a Girls Team - Bethany Cavanagh, Helen Wade, Chelsea and Ashleigh Blunden and a Boys Team - Brendon Evans and Eammon Coutts at the Australian National Junior Ten Pin Bowling Championships to be held in Melbourne, Vic from 14 – 24 April 2016;
2. APPROVE a request for sponsorship in the sum of $1,500.00 to Rurz Cricket for the participation of Bailey Richards, Ben Doolan and Peter Pearson at the Sri Lanka Cricket Tour to be held in Colombo, Sri Lanka from 23 June to 7 July 2016;
3. APPROVE a donation in the sum of $423.00 to the Yanchep Two Rocks Community Recreation Association towards a 100% waiver of fees and bin hire at Charnwood Park, Two Rocks to hold the Sunset Markets Two Rocks on 13 February 2016.
The substantive motion was put as amended and |
The Director Corporate Strategy and Performance declared an impartiality interest in CE01-03/16 due to being a member of The Lord Mayors Distress Relief Fund Board.
File Ref: 3626V02 – 16/50495 Responsible Officer: Chief Executive Officer Disclosure of Interest: Nil Attachments: Nil
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Moved Cr Roberts, Seconded Cr Guise That Council:-
1. EXPRESS their condolences to the families and victims of the devastating Waroona and Districts bush fire; and
2. APPROVES the sum of $5,000 to be donated to the Lord Mayor’s Distress Relief Fund in support of victims of the Waroona and Districts bush fire; and
3. NOTES that the City of Wanneroo is providing administrative support to assist with the management of the Waroona and Districts Bush Fire Appeal. Carried Unanimously |
Advocacy & Economic Development
File Ref: 2442 – 16/17810 Responsible Officer: Chief Executive Officer Disclosure of Interest: Nil Attachments: 2
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Moved Cr Guise, Seconded Cr Zappa That Council:- 1. APPROVES the design of the new entry statement signs Type A and Type B (attachment 1); and 2. APPROVES commencing a tender process for the construction and implementation of the entry signs at key entry points across the City. |
File Ref: 2442 – 15/556987 Responsible Officer: Chief Executive Officer Disclosure of Interest: Nil Attachments: 1
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Moved Cr Guise, Seconded Cr Zappa That Council ENDORSES the draft Economic Development Strategy to be advertised for public consultation. |
Cr Aitken declared an impartiality interest in CE04-03/16 due to being a member of The Wanneroo Business Association.
File Ref: 2442 – 16/27273 Responsible Officer: Chief Executive Officer Disclosure of Interest: Nil Attachments: 2
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Moved Cr Guise, Seconded Cr Zappa That Council:- 1. APPROVES the establishment of a trial (1 March – up to 31 December 2016) of a Business Co-Working Space at Enterprise House, using the open plan office space and two back offices. 2. APPROVES the use of existing furniture at Enterprise House as part of the Co-Working Space Trial. 3. APPROVES BY ABSOLUTE MAJORITY the establishment of a hire agreement between the City of Wanneroo and the Wanneroo Business Association for use of the open plan office space and two back offices for the duration of the Co-Working Space Trial (1 March – up to 31 December 2016) and waive 100% of all fees and charges. 15/0 |
File Ref: 20388 – 16/54218 Responsible Officer: Director Corporate Strategy and Performance Disclosure of Interest: Nil Attachments: 2
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Moved Cr Aitken, Seconded Cr Zappa That Council on the recommendation of the Audit and Risk Committee:-
1. ADOPTS the Local Government Compliance Audit Return for the period 1 January 2015 to 31 December 2015 as set out at Attachment 1;
2. NOTES the comments contained within the Compliance Audit Return Audit Report set out at Attachment 2; and
3. NOTES that the three Process Improvement Opportunities identified in the Compliance Audit Return Audit Report set out at Attachment 2 will be listed in the Audit Log; and
4. NOTES that the Local Government Compliance Audit Return for the period 1 January 2015 to 31 December 2015 will be submitted to the Department of Local Government and Communities. Carried Unanimously |
File Ref: 2418 – 16/53936 Responsible Officer: Director Corporate Strategy and Performance Disclosure of Interest: Nil Attachments: 1
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Moved Cr Aitken, Seconded Cr Zappa That Council:-
1. In accordance with section 79 of the Cat Act 2011 and sections 3.12(3)(a) and (3a) of the Local Government Act 1995, GIVES state wide and local public notice stating that it proposes to make a Cats Local Law, a summary of its purpose and effect being:
Purpose The purpose of the proposed Cats Local Law is to set a ‘standard number’ of cats that may be kept on premises.
Effect The effect of the proposed Cats Local Law is that persons must not keep more than the standard number of cats unless provided for by the local law, the Cat Act, or its associated Regulations.
2. NOTES that: a) copies of the proposed local law may be inspected at the City’s offices; b) submissions about the proposed Cat Local Law may be made to the City within a period of not less than 6 weeks after the notice is given; c) in accordance with section 3.12(3)(b), as soon as the notice is given, a copy be supplied to the Minister for Local Government; and d) in accordance with section 3.12(3)(c) of the Local Government Act, a copy of the proposed Cat Local Law be supplied to any person requesting it; and
3. NOTES that the all submissions received will be presented to Council for consideration. Carried Unanimously |
File Ref: 2418 – 16/53601 Responsible Officer: Director Corporate Strategy and Performance Disclosure of Interest: Nil Attachments: 1
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Moved Cr Aitken, Seconded Cr Zappa That Council:-
1. In accordance with section 49 of the Dog Act 1976 and sections 3.12(3)(a) and (3a) of the Local Government Act 1995, GIVES state wide and local public notice stating that it proposes to make a Dogs Local Law, a summary of its purpose and effect being;
Purpose The purpose of the proposed Dogs Local Law is to make provisions about the impounding of dogs, to control the number of dogs that can be kept on the premises and the manner of keeping of those dogs, including kennels.
Effect The effect of the proposed Dogs Local Law is to extend the controls over dogs which exist under the Dog Act 1976 and Dog Regulations 2013.
2. NOTES that: a) copies of the proposed local law may be inspected at the City’s offices; b) submissions about the proposed Dogs Local Law may be made to the City within a period of not less than 6 weeks after the notice is given; c) in accordance with section 3.12(3)(b), as soon as the notice is given, a copy be supplied to the Minister for Local Government; and d) in accordance with section 3.12(3)(c) of the Local Government Act, a copy of the proposed Dogs Local Law be supplied to any person requesting it; and
3. NOTES that all submissions received will be presented to Council for consideration.
Carried Unanimously |
File Ref: 2418 – 16/53964 Responsible Officer: Director Corporate Strategy and Performance Disclosure of Interest: Nil Attachments: 1
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Moved Cr Aitken, Seconded Cr Zappa That Council:-
1. In accordance with sections 3.12(3)(a) and (3a) of the Local Government Act 1995, GIVES state wide and local public notice stating that it proposes to make a Bee Keeping Local Law, a summary of its purpose and effect being;
Purpose The purpose of the proposed Bee Keeping Local Law is to require bee keepers to obtain a permit from the City.
Effect The effect of the proposed Bee Keeping Local Law is that persons must not keep bees without a permit, and must comply with the conditions of the permit.
2. NOTES that: a) copies of the proposed local law may be inspected at the City’s offices; b) submissions about the proposed Bee Keeping Local Law may be made to the City within a period of not less than 6 weeks after the notice is given; c) in accordance with section 3.12(3)(b), as soon as the notice is given, a copy be supplied to the Minister for Local Government and the Minister for Agriculture; and d) in accordance with section 3.12(3)(c) of the Local Government Act, a copy of the proposed Bee Keeping Local Law be supplied to any person requesting it; and
3. NOTES that all submissions received will be presented to Council for consideration. Carried Unanimously |
File Ref: 2418 – 16/53979 Responsible Officer: Director Corporate Strategy and Performance Disclosure of Interest: Nil Attachments: 1
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Moved Cr Aitken, Seconded Cr Zappa That Council:-
1. In accordance with sections 3.12(3)(a) and (3a) of the Local Government Act 1995, GIVES state wide and local public notice stating that it proposes to make a Site Erosion and Sand Drift Prevention Local Law, a summary of its purpose and effect being;
Purpose The purpose of the proposed Site Erosion and Sand Drift Prevention Local Law is to provide for the regulation, control and management of site erosion, sand and dust on land within the City.
Effect The effect of the proposed Site Erosion and Sand Drift Prevention Local Law will be that owners and occupiers of land are required to take practicable measures to prevent erosion and the movement and escape of sand and dust.
2. NOTES that: a) copies of the proposed local law may be inspected at the City’s offices; b) submissions about the proposed Site Erosion and Sand Drift Prevention Local Law may be made to the City within a period of not less than 6 weeks after the notice is given; c) in accordance with section 3.12(3)(b), as soon as the notice is given, a copy be supplied to the Minister for Local Government; and d) in accordance with section 3.12(3)(c) of the Local Government Act, a copy of the proposed Dogs Local Law be supplied to any person requesting it; and
3. NOTES that all submissions received will be presented to Council for consideration.
Carried Unanimously |
File Ref: 2418 – 16/54017 Responsible Officer: Director Corporate Strategy and Performance Disclosure of Interest: Nil Attachments: 1
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Moved Cr Aitken, Seconded Cr Zappa That Council:-
1. In accordance with sections 3.12(3)(a) and (3a) of the Local Government Act 1995, GIVES state wide and local public notice stating that it proposes to make a Fencing Local Law, a summary of its purpose and effect being;
Purpose The purpose of proposed Fencing Local Law is to provide a ‘sufficient fence’ for the purposes of the Dividing Fences Act 1961 and to prescribe the materials to be used and safety measures to be undertaken in relation to some types of fencing.
Effect: Fencing in the district will need to comply with the definition of a ‘sufficient fence’ as stipulated in the proposed Fencing Local Law and its other provisions.
2. NOTES that: a) copies of the proposed local law may be inspected at the City’s offices; b) submissions about the proposed Fencing Local Law may be made to the City within a period of not less than 6 weeks after the notice is given; c) in accordance with section 3.12(3)(b), as soon as the notice is given, a copy to be supplied to the Minister for Local Government and the Minister for Commerce; and d) in accordance with section 3.12(3)(c) of the Local Government Act, a copy of the proposed Fencing Local Law be supplied to any person requesting it; and
3. NOTES that all submissions received will be presented to Council for consideration. Carried Unanimously |
MN01-03/16 Cr Sabine Winton – Additional member to the North Coast Ward Community Reference and Sporting Usergroup File Ref: 21390 – 16/65228 Author: Cr Sabine Winton Action Officer: Director Community & Place Disclosure of Interest: Nil Attachments: 1 Previous Items: MN04-11/15 - Request to form a North Coast Community Reference and Sport User Group - Ordinary Council - 10 Nov 2015 7.00pm
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Mover Cr Newton, Seconded Cr Nguyen
That Council adjourn to provide an opportunity for all
Elected Members to read Item
CARRIED UNANIMOUSLY The meeting adjourned at 9.05pm.
Mover Cr Cvitan , Seconded Cr Simpkins
That the meeting be resumed. CARRIED UNANIMOUSLY The meeting resumed at 9.10pm.
Moved Cr Winton, Seconded Cr Driver That Council APPROVES BY ABSOLUTE MAJORITY to amend the Terms of Reference for the North Coast Ward Community Reference and Sporting User Group as detailed in Attachment 1 with the following amendment to Membership 2.1: A maximum of eight (8) representatives from existing Sporting User Groups located within the North Coast Ward.
15/0 |
Nil
Moved Cr Aitken, Seconded Cr Guise
That Council move into a Confidential Session to discuss Item CR01-03/16 under the provisions of the Local Government Act 1995 Section 5.23(2).
CARRIED UNANIMOUSLY
The meeting was closed to the public and all recording ceased at 9.12pm.
File Ref: 6665 – 16/50513 Responsible Officer: Director Assets Disclosure of Interest: Nil Attachments: Nil This report is to be dealt with in confidential session, under the terms of the Local Government Act 1995 Section 5.23(2), as follows: (e)(ii) a matter that if disclosed, would reveal information that has a commercial value to a person, where the information is held by, or is about, a person other than the local government (Report contains commercially sensitive information )
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Moved Cr Treby, Seconded Cr Cvitan That Council APPROVES an extension to the service agreement for the City of Wanneroo to provide bulk and green waste collection for the period 1 June 2016 to 31 March 2017 under the provisions of Contract No 003/09 subject to a further 5% increase in the price applicable to the extended period. |
Moved Cr Aitken, Seconded Cr Hayden
That the meeting be re-opened to the public.
CARRIED UNANIMOUSLY
The meeting was re-opened to the public and all recording recommenced at 9.13pm.
Mayor Roberts read aloud the resolution on Item CR01-03/16.
The next Elected Members’ Briefing Session has been
scheduled for 6.00pm on Tuesday
22 March 2016, to be held at Civic Chambers, 23 Dundebar Road, Wanneroo.
There being no further business, Mayor Roberts declared the meeting closed at 9.15pm.
In Attendance
TRACEY ROBERTS, JP Mayor
Councillors:
FRANK CVITAN, JP Central Ward
SAMANTHA FENN Central Ward
DIANNE GUISE Central Ward
DOT NEWTON, JP Central Ward
LINDA AITKEN North Coast Ward
RUSSELL DRIVER North Coast Ward
GLYNIS PARKER North Coast Ward
NATALIE SANGALLI North Coast Ward
SABINE WINTON North Coast Ward
DENIS HAYDEN South Ward
HUGH NGUYEN South Ward
LARA SIMPKINS South Ward
BRETT TREBY South Ward
DOMENIC ZAPPA South Ward