Council Minutes
Unconfirmed MINUTES
Ordinary Council Meeting
6.00pm, 27 June, 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 27 June, 2017
CONTENTS
Item 2 Apologies and Leave of Absence
PQ02-05/17 Dr G Gintzburger, Lee Steere Drive, Mariginiup
PQ01-06/17 Mr G Griffin, Mainsheet Way, Alkimos
PQ02-06/17 Mr L Taylor, Bebich Drive, Wanneroo
PQ03-06/17 Mr R Schnider, Newberry Road, Wembley Downs
Item 4 Confirmation of Minutes
OC01-06/17 Minutes of Ordinary Council Meeting held on 30 May 2017
Item 5 Announcements by the Mayor without Discussion
OA01-06/17 Silver Award for 2015/2016 Australasian Reporting Awards
Item 6 Questions from Elected Members
PT02-06/17 Petition Not Supporting the Building of 10 Units at 50A Frederick Street, Wanneroo
UP01-07/17 Road Safety Concerns, Charnwood Park, Two Rocks
CS01-06/17 Adoption of 2017/18-20/21 Corporate Business Plan and 2017/18 Annual Budget
AS01-06/17 2016/17 Federal Black Spot Grant Funding
AS02-06/17 Tender No 17034 – Provision of Electrical Maintenance Services to City Building Assets
CP01-06/17 Appointment of Artist for the Koondoola Peace Park Public Artwork
CP02-06/17 Metropolitan Library Courier Service - Memorandum of Understanding
CP03-06/17 PT02-05/17 Consider Petition for Construction of a Pétanque Pitch
CP05-06/17 Banksia Grove Skate Park - Outcome of Community Consultation Process
CP06-06/17 Olympic Kingsway Sports Club - Changerooms and Spectator Seating Concept Design
Communication, Marketing and Events
CP07-06/17 Public Community Events Policy
CP08-06/17 Fee Waiver Support for Existing Partnering Arrangements
Corporate Strategy & Performance
CS02-06/17 Warrant of Payments for the Period to 31 May 2017
CS06-06/17 Proposed Dedication of Land for Road – Mitchell Freeway Extension to Hester Avenue
CS07-06/17 Donations to be Considered by Council - June 2017
Advocacy & Economic Development
CE01-06/17 Smart Cities Grant Submission - Rail Smart Program
CE02-06/17 Smart Cities Grant Submission - Yellagonga Wet Lands
CR01-06/17 HACC Services Review
CR02-06/17 Strategic Land Acquisition - Business Case
CITY OF WANNEROO Minutes OF Ordinary Council Meeting 27 June, 2017 4
Mayor Roberts declared the meeting open at 6.00pm 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, JP North Coast Ward
RUSSELL DRIVER North Coast Ward
GLYNIS PARKER North Coast Ward
NATALIE SANGALLI North Coast Ward
HUGH NGUYEN South Ward (arrived 6.35pm)
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 and Place
NOELENE JENNINGS Director, Corporate Strategy and Performance
MUSTAFA YILDIZ Manager Governance and Legal
DAVID NICHOLSON Operations Manager Business and Finance
MICHAEL PENSON Project Management Accountant
PAS BRACONE Manager Approval Services
SHANE SPINKS Manager Community Facilities
BRIAN GEE Manager Asset Maintenance
PAUL DUNLOP Manager Communications, Marketing and Events
LOUISE SUTTON Minute Officer
Item 2 Apologies and Leave of Absence
DENIS HAYDEN South Ward (apology)
There were 14 members of the public and one member of the press in attendance.
Public Questions Previously Taken on Notice
Updating Fire Permits process and Coordination between emergency services
This is an updated letter I sent to the Mayor, Mr J. Kelly, 2011-06-24, for which no action was taken or not even considered up to date.
I now resubmit it to the Wanneroo Shire GOVERNANCE / Council Agenda for consideration at the next Council meeting.
Our property at Mariginiup covers 5 acres of pasture mostly and a few large trees. During the year, I clean up and collect dead branches and garden refuse that I burn in due time and after obtaining the necessary permit from your administration.
I fully support the legal requirement to obtain a fire permit before burning and to inform the appropriate authorities. I do not question this essential requirement; I am only puzzled with the current Fire Permit process offered by the Wanneroo Shire - still in 2017 - we have to adhere to and what appears to be a lack of coordination between the Wanneroo Shire administration, FESA and DEC authorities.
Currently, to do the burning, we do have to:
1) Obtain a fire permit and for this, I do have to visit in person, your administration at Dundebar road where I do have to give, over the counter, to one of your busy employee, my name, address of the proposed burning, tel. contact number, and agreement in writing to a long list of conditions of permit with details of what I will burn and finally sign it. This is done by your employee on a paper form, and not yet on an electronic form.
2) Then, and before every single authorized burning, I have to: a. Notify the City of Wanneroo 9405 5000 or another number after hours, and give again over the phone all the details I have already provided to obtain the Wanneroo Shire fire permit, including the unique fire permit number I am given, b. Notify the DEC 9405 1222, and give again over the phone all the details I have already provided to obtain the same fire permit, including the unique fire permit number I was given c. Notify the FESA communication centre 9 323 9333, and give again and again over the phone all the details I have already provided to obtain the same fire permit, including the unique fire permit number I was given
All this current Fire Permit process: - is long and antiquated (paper form used, no coordinated or interconnected data base available and linking the concerned emergency services, etc.), - is wasting a lot of my precious time, - gives a frightening idea of the very poor coordination between Emergency Services – Fire Brigade and your administration – no contact or apparent relation between all of them. We may wonder what kind of coordination between services we can expect in case of a catastrophic fire (or a large-scale emergency).
May I suggest the Wanneroo Shire that your administration could initiate a review of the current Fire Permit system in collaboration-coordination with the services concerned to establish an updated and interconnected computerized / app procedure, i.e.? a. Two options: · The Wanneroo shire employee fill in an electronic Fire Permit form over the counter with our details. This specific Fire Permit form is then printed and we sign it, these would be immediately accessible to FESA and other relevant emergency services. · The Wanneroo resident fills in a Fire Permit form directly, after login in with a personal password, on a dedicated Wanneroo – FESA –DEC fire permit site /database/ app. b. Then – Three technical options: · decide on one unique phone number we have to call (FESA?) before burning so that we will provide over the phone, the Fire Permit Number only as they will have all the details on a unique coordinated Fire Permit database (Wanneroo Shire – FESA – DEC) instead of repeating personal and location details over the phone (….and getting some annoying comments about my accent!), · The Wanneroo Shire, in coordination with FESA and DEC, set up a dedicated Fire Permit site where the fire permit holder would access this site log in with personal password, and then exclusively – enter the specific fire permit number and the burning date and time – linking to the relevant permit file immediately accessible to the Wanneroo shire – FESA and DEC authorities. · Similarly, the Wanneroo shire could also organize an “app” (everybody has a mobile phone) with the same process as above. c. Seriously review and re-organize the coordination between the relevant Emergency services, d. And, finally, let the Wanneroo citizens knowing about this potential Fire permit management improvement and improved coordination between the relevant Emergency services.
I hope that my laborious experiences (11 years !) with your current archaic fire permit system and my many times repeated suggestions may finally help the Wanneroo Shire to offer an improved and more efficient Fire Permit service to its citizens.
I would appreciate a response in writing.
Response by Director, Community & Place
Question taken on notice.
Further Response by Director, Community & Place
The above questions are currently under investigation and a response will be provided in the Minutes of the next Ordinary Council Meeting and provided in writing to Dr Gintzburger and Elected Members.
Further Response by Director, Community & Place
The City of Wanneroo has recently commenced a review of its Emergency Management model, including policies, systems, processes and operating business model. As part of this work, the City's Senior Rangers & Chief Bush Fire Control Officer are currently reviewing the bush fire processes relating to Fire Breaks, Burning Permit Times and Restricted and Prohibited Times with the aim of improving these areas where possible. This suggestions will be taken into account as part of this review. As part of this review we will be working with both DFES and DPAW to ensure alignment of processes.
Further, the Office of Bush Fire Risk Management is currently reviewing the permit process with Local Governments in order to be more effective.
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Public Questions received in writing prior to Council Meeting
Request for CCTV Camera, Capricorn Park Yanchep
Could the City of Wanneroo consider placing prominent and visible CCTV cameras in the vicinity of this very special and irreplaceable “Grass Tree” feature which has just been created in “Capricorn Park” Yanchep this year. I feel morally obliged to make this suggestion after reading of the horrific act of vandalism recently when a stately 70 year old Flame Tree was deliberately damaged with a chainsaw on the South Perth foreshore. Visable CCTV camera towers may not prevent deliberate damage to this truly magnificent Grass Tree feature however they would surely and at least be a deterrent.
Response by Director, Community and Place
Question taken on notice.
Further Response by Director, Community and Place
Thank you for your enquiry regarding the provision of CCTV cameras to protect the grass tree feature at Capricorn Park. The City has an ongoing program that continually assesses areas that are experiencing various types of anti-social behaviour and they are prioritised depending on the issues.
The available funding for these programs is then distributed to the areas that are in most need of the expansion of the fixed CCTV network to ensure that sites chosen for the future installation of CCTV cameras are identified as having the greatest need and benefit for the wider community. Your request has been assessed against the City's "Guidelines for the Deployment of CCTV”, the CCTV Management and Operation Manual and also the "Surveillance Devices Act 1998".
Unfortunately, the installation of fixed CCTV cameras in Capricorn Park, Yanchep do not fall into the priority list and cannot be considered at the present time.
Please report any antisocial behaviour or acts of damage to City property to us on 9405 5000 or on 1300 13 83 93 after hours, or alternatively by emailing enquiries@wanneroo.wa.gov.au
Any future reports of damage to City property or other antisocial type of behaviour will be considered at the time of reporting for the possibility of mobile CCTV being deployed if it is deemed a suitable location.
Any criminal behaviour should be reported to the WA Police on 131444 or Crimestoppers on 1800 333 000.
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Public Questions received at Council Meeting
Item 4 Confirmation of Minutes
Moved Cr Guise, Seconded Cr Newton
That the minutes of the Ordinary Council Meeting held on 30 May 2017 be confirmed.
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Item 5 Announcements by the Mayor without Discussion
Item 6 Questions from Elected Members
Moved Cr Parker, Seconded Cr Fenn
That the petitions PT01-06/17 and PT02-06/17 be received and forwarded to the relevant Directorates for reporting back to Council.
Carried Unanimously
Cr Parker presented a petition of 59 signatures concerning road safety issues in Charnwood Park, Two Rocks. (Trim 17/162453).
Update
A report will be presented at the August Council meeting. |
Declarations of Interest by Elected Members, including the nature and extent of the interest. Declaration of Interest forms to be completed and handed to the Chief Executive Officer.
Cr Aitken declared an impartiality interest in Item CS01-06/17 due to being a member of Yanchep Sports and Social Club.
Cr Driver declared an impartiality interest in CS01-06/17 due to being a member of the Quinns Rocks Sports Club.
Cr Simpkins declared an impartiality interest in Item CS01-06/17 due to being a member of and employed by Wanneroo Districts Netball Association.
Cr Treby declared an impartiality interest in Item CS01-06/17 due to being a member of the Wanneroo Sports and Social Club.
Cr Treby declared an impartiality interest in Item CR05-06/17 due to being friends with the former Mayor an employee of the Yanchep Beach Joint Venture (YBJV).
Cr Zappa declared an indirect financial interest in Item CS01-06/17 due to his employer RSM Australia Pty Ltd being engaged as auditors of Olympic Kingsway Sports Club for the review of historic financial information only. Cr Zappa then requested permission to participate in discussion and decision in relation to this matter as per “Section 5.68 (1) of the Local Government Act 1995” due to the fee rendered being insignificant to the whole audit practise of his employer.
Cr Zappa declared an indirect financial interest in Item CP06-06/17 due to his employer RSM Australia Pty Ltd being engaged as auditors of Olympic Kingsway Sports Club for the review of historic financial information only. Cr Zappa then requested permission to participate in discussion and decision in relation to this matter as per “Section 5.68 (1) of the Local Government Act 1995” due to the fee rendered being insignificant to the whole audit practise of his employer.
Cr Newton declared an impartiality interest in Item CS01-06/17 due to being a Patron and a member of Wanneroo Sports and Social Club and a member of Wanneroo Agricultural Society.
Cr Newton declared an impartiality interest in Item CS07-06/17 due to being a member of Wanneroo and Districts Historical Society.
Cr Guise declared an impartiality interest in Item CS01-06/17 due to being a member of Wanneroo Agricultural Society and Wanneroo Sports and Social Club.
Mayor Roberts declared an impartiality interest in Item CS01-06/17 due to being a member of the Quinns Rocks Sports Club, a member of Wanneroo Sports and Social Club, a Patron of: Olympic Kingsway Sports Club; Wanneroo Agricultural Society; Wanneroo Amateur Football Club, and Vice Patron of Quinns Mindarie Surf Life Saving Club Inc and Wanneroo Districts Netball Association.
Mayor Roberts declared an impartiality interest in Item CP06-06/17 due to being a Patron of Olympic Kingsway Sports Club.
Director Assets declared a financial interest in Items AS02-06/17 and AS03-06/17 due to previous use of one of the Tenderer’s services.
Corporate Business Plan and Annual Budget
Cr Simpkins declared an impartiality interest in Item CS01-06/17 due to being a member of and employed by Wanneroo Districts Netball Association.
Cr Treby declared an impartiality interest in Item CS01-06/17 due to being a member of the Wanneroo Sports and Social Club.
Cr Aitken declared an impartiality interest in Item CS01-06/17 due to being a member of Yanchep Sports and Social Club.
Cr Newton declared an impartiality interest in Item CS01-06/17 due to being a Patron and a member of Wanneroo Sports and Social Club and a member of Wanneroo Agricultural Society.
Cr Guise declared an impartiality interest in Item CS01-06/17 due to being a member of Wanneroo Agricultural Society and Wanneroo Sports and Social Club.
Cr Driver declared an impartiality interest in CS01-06/17 due to being a member of the Quinns Rocks Sports Club.
Mayor Roberts declared an impartiality interest in Item CS01-06/17 due to being a member of the Quinns Rocks Sports Club, a member of Wanneroo Sports and Social Club, a Patron of: Olympic Kingsway Sports Club; Wanneroo Agricultural Society; Wanneroo Amateur Football Club, and Vice Patron of Quinns Mindarie Surf Life Saving Club Inc and Wanneroo Districts Netball Association.
Cr Zappa declared an indirect financial interest in Item CS01-06/17 due to his employer RSM Australia Pty Ltd being engaged as auditors of Olympic Kingsway Sports Club for the review of historic financial information only. Cr Zappa then requested permission to participate in discussion and decision in relation to this matter as per “Section 5.68 (1) of the Local Government Act 1995” due to the fee rendered being insignificant to the whole audit practise of his employer.
Procedural Motion to Adjourn
Moved Cr Zappa, Seconded Cr Treby
That Council adjourn the meeting to allow Cr Zappa to ask a question of the Chief Executive Officer.
Carried Unanimously
Meeting adjourned at 6.28pm.
Elected Members who spoke on the item prior to the Motion to adjourn were Mayor Roberts and Cr Zappa.
Moved Cr Guise, Seconded Cr Treby
That the meeting be resumed.
Carried Unanimously
The meeting resumed at 6.34pm.
Mayor Roberts referred Cr Zappa’s requested permission to participate in discussion and decision in relation to this matter as per “Section 5.68 (1) of the Local Government Act 1995” to the Manager Governance and Legal for advice to the Council.
The Manager Governance and Legal advised that, in relation to Cr Zappa’s indirect financial interest, Council may consider that the interest is trivial and, if the extent of the interest is considered trivial enough that it would not affect Cr Zappa’s ability to make a decision or vote on the matter, then the Council may determine that Cr Zappa may remain in the meeting and vote on the matter in accordance with “Section 5.68 (1) of the Local Government Act 1995”.
Cr Zappa left the meeting at 6.38pm.
Mayor Roberts requested Members consider Cr Zappa’s request to be allowed to return to the meeting and remain for Item CS01-06/17 if Cr Zappa’s declaration of interest and the extent of the interest is considered trivial.
Motion to allow Cr Zappa to remain in the meeting
Moved Cr Treby, Seconded Cr Guise
That, in accordance with Section 5.68() of the Local Government Act 1995, Cr Zappa be allowed to return to the meeting and remain for Item CS01-06/17 as his declaration of interest and the extent of the interest is considered so trivial as to be unlikely to influence his conduct in relation to the matter.
Carried Unanimously
Cr Zappa returned to the meeting at 6.38pm.
Planning and Sustainability
File Ref: 27454 – 17/178404 Responsible Officer: Director Assets Disclosure of Interest: Nil Attachments: Nil
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Moved Cr Aitken, Seconded Cr Sangalli That Council:
1. ENDORSES an increase from $731,000 already allocated in the City of Wanneroo's 2016/2017 Capital Works Budget to $875,000, which will be funded by an increase in the 2016/17 Federal Blackspot Grant to be received in 2017/18; and
2. NOTES the variation in scope and funding for four Federal Black Spot Projects as shown the table below;
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Director Assets declared a financial interest in Items AS02-06/17 and AS03-06/17 due to previous use of one of the Tenderer’s services.
Director Assets left the meeting at 6.53pm.
File Ref: 29296 – 17/165254 Responsible Officer: Operation Manager Asset Operations and Services Disclosure of Interest: Nil Attachments: 1
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Moved Cr Simpkins, Seconded Cr Parker That Council ACCEPTS the tender submitted by Wanneroo Electric for Tender No. 17034, for the Provision of Electrical Maintenance Services to City Building Assets, as per the schedule of rates in the tender submission. |
AS03-06/17 Tender No 17035 – Provision of Electrical Maintenance Services To Street and Public Open Space Lighting File Ref: 29317 – 17/165271 Responsible Officer: Operation Manager Asset Operations and Services Disclosure of Interest: Nil Attachments: 1
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Moved Cr Simpkins, Seconded Cr Parker That Council ACCEPTS the tender submitted by Wanneroo Electric for Tender No. 17035, for the Provision of Electrical Maintenance Services to Street and Public Open Space Lighting, as per the schedule of rates in the tender submission. |
Director Assets returned to the meeting at 6.54pm.
File Ref: 8250 – 17/170671 Responsible Officer: Director Community & Place Disclosure of Interest: Nil Attachments: 1
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Moved Cr Zappa, Seconded Cr Treby That Council APPROVES the commissioning of artist Medhi Rasulle’s concept for the public artwork for the Koondoola Peace Park as outlined in Attachment 1.
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CITY OF WANNEROO Agenda OF Ordinary Council Meeting 27 June, 2017 192
File Ref: 5918V02 – 17/178993 Responsible Officer: Director Community & Place Disclosure of Interest: Nil Attachments: 1
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Moved Cr Cvitan, Seconded Cr Fenn That Council:- 1. APPROVES the Memorandum of Understanding as shown in Attachment 1 between the City of Wanneroo and the Western Australian Local Government (WALGA) for the provision of a metropolitan library courier service; and 2. AUTHORISES the Chief Executive Officer to negotiate any amendments to the Memorandum of Understanding, where those amendments are requested by the Western Australian Local Government (WALGA) and are supported by Administration. |
File Ref: 14683 – 17/157786 Responsible Officer: Director Community & Place Disclosure of Interest: Nil Attachments: 1
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Moved Cr Guise, Seconded Cr Newton That Council:- 1. NOTES the Petition PT02-05/17 tabled at its Ordinary Council Meeting of 8 May 2017; 2. NOTES that the construction of a Pétanque /Bocce Pitch near the Wanneroo Recreation Centre is currently listed for consideration in the draft 2017/18 budget; 3. NOTES that Administration will investigate location in consultation with local residents (~400m), hirers of Wanneroo Recreation Centre, Lake Joondalup and Scenic Park and University of the Third Age; and 4. AUTHORISES the Director Community and Place to advise the petition organisers of the outcomes of this report. Carried Unanimously |
CP04-06/17 PT03-05/17 Request for Picnic Shelter and Shade Sails to be constructed at Fred Stubbs Park in Quinns Rocks File Ref: 1643 – 17/157662 Responsible Officer: Director Community & Place Disclosure of Interest: Nil Attachments: 1
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Moved Cr Guise, Seconded Cr Newton That Council:- 1. NOTES the installation of a shade sail for Fred Stubbs is listed in the 2017/18 budget as part of PR-2484 Park Shade Structures Program; and 2. AUTHORISES the Director Community and Place to advise the petition organisers of the outcomes of this report. Carried Unanimously |
File Ref: 28852 – 17/159210 Responsible Officer: Director Community & Place Disclosure of Interest: Nil Attachments: 8 Previous Items: CP03-04/17 - Banksia Grove Skate Park Proposal - Ordinary Council - 04 Apr 2017 7.00pm
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Moved Cr Guise, Seconded Cr Newton That Council:- 1. NOTES the outcomes of the Banksia Grove Skate Park community consultation process, which indicates overall support of 92.8% of respondents for the proposed Banksia Grove Skate Park proposal, as per Attachment 2 and 3 of this report; 2. NOTES that Administration will be submitting a grant application for the project by the end of June 2017; and 3. RECOGNISES and THANKS the Banksia Grove community for their participation in the consultation process for the Banksia Grove Skate Park project. Carried Unanimously |
Mayor Roberts declared an impartiality interest in Item CP06-06/17 due to being a Patron of Olympic Kingsway Sports Club Inc.
Cr Zappa declared an indirect financial interest in Item CP06-06/17 due to his employer RSM Australia Pty Ltd being engaged as auditors of Olympic Kingsway Sports Club for the review of historic financial information only. Cr Zappa then requested permission to participate in discussion and decision in relation to this matter as per “Section 5.68 (1) of the Local Government Act 1995” due to the fee rendered being insignificant to the whole audit practise of his employer.
Cr Zappa left the meeting at 7.09pm
Mayor Roberts requested Members consider Cr Zappa’s request to be allowed to return to the meeting and remain for Item CS01-06/17 if Cr Zappa’s declaration of interest and the extent of the interest is considered trivial.
Motion to allow Cr Zappa to remain in the meeting
Moved Cr Treby, Seconded Cr Simpkins
That, in accordance with Section 5.68() of the Local Government Act 1995, Cr Zappa be allowed to return to the meeting and remain for Item CP06-06/17 as his declaration of interest and the extent of the interest is considered so trivial as to be unlikely to influence his conduct in relation to the matter.
Carried Unanimously
Cr Zappa returned to the meeting at 7.09pm
File Ref: 23809 – 17/173888 Responsible Officer: Director Community & Place Disclosure of Interest: Nil Attachments: 4
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Moved Cr Treby, Seconded Cr Simpkins That Council:- 1. ENDORSES the Olympic Kingsway Sports Club Changeroom and Spectator Seating Concept Design, shown in Attachment 3 and 4 of this report; 2. NOTES that based on the current proposed project schedule, construction is due to commence in December 2017 and will be concluded in October 2018, with practical completion to occur in November 2018; 3. NOTES the project funding model, inclusive of a grant of $200,000 from the Federal Department of Infrastructure and Regional Development and a contribution of $283,757 from the Olympic Kingsway Sports Club; and 4. RECOGNISES and THANKS the user groups for their involvement in the concept design process. |
Communication, Marketing and Events
File Ref: 29241 – 17/115927 Responsible Officer: Director Community & Place Disclosure of Interest: Nil Attachments: 2
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Moved Cr Parker, Seconded Cr Cvitan That Council ADOPTS the new Public Community Events Policy as per Attachment 1 and the overarching Strategic Framework as per Attachment 2. |
File Ref: 24855 – 17/174856 Responsible Officer: Director Community & Place Disclosure of Interest: Nil Attachments: Nil
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Moved Cr Guise, Seconded Cr Newton That Council:- 1. APPROVES BY ABSOLUTE MAJORITY the waiver of fees for use of City facilities as part of three Partnering Arrangements for the period of 1 July 2017 – June 2018, specifically: a. $9,672.00 to support the Rainbow Community Church – Food Ministry; b. $7,435.50 to support the i60 – Friend in Need Service; and c. $8,079.50 to support the Metropolitan Migrant Resource Centre. 2. NOTES that $50,000 has been included within the draft 2017/18 budget to contribute towards fee waiver costs associated with future Partnering Arrangements; 3. NOTES that an Internal Audit is currently being undertaken to inform further development of the City’s proposed Partnering Policy; and 4. NOTES that Partnering Arrangements will require organisations to acknowledge the City’s support, and provide evidence of community outcomes from delivery of services. |
Corporate Strategy & Performance
File Ref: 1859 – 17/177963 Responsible Officer: Director Corporate Strategy and Performance 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 May 2017, as summarised below:-
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CS03-06/17 Tender 17007 - Provision of Golf Course Management Services for Carramar and Marangaroo Golf Courses for a Period of Five Years. File Ref: 28884 – 17/122205 Responsible Officer: Director Corporate Strategy and Performance Disclosure of Interest: Nil Attachments: 4
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Moved Cr Treby, Seconded Cr Zappa That Council :- 1. ACCEPTS the tender submitted by Crosbie & Duncan Golf Pty Ltd & Duncan Crosbie Pro Golf WA Pty Ltd trading as DC Golf for Tender No. 17007, for the provision of Golf Course Management Services for Carramar and Marangaroo Golf Courses for a Period of Five (5) Years, as per the schedule of Fixed Fee Commissions in the tender submission; 2. Subject to Resolution 1 above being accepted, APPROVES in principle, a commercial lease of Carramar and Marangaroo Golf Courses, being: (a) an approximate 860m2 portion of Lot 11 (30) Tranquil Drive, Carramar (Attachment 3 refers); and (b) an approximate 770m2 portion of Reserve 20091, Lot 11139 (8) Aylesford Drive, Marangaroo (Attachment 4 refers). to be formalised pursuant to private treaty lease negotiations with Crosbie & Duncan Golf Pty Ltd & Duncan Crosbie Pro Golf WA Pty Ltd Trading as DC Golf for a term of five (5) years subject to the requirements of the Commercial Tenancy (Retail Shops) Act 1985 (WA) and the approval of the Minister for Lands; 3. AUTHORISES the publication of a local public notice of the intention to enter into the Lease in accordance with Section 3.58 of the Local Government Act 1995 (WA); 4. DELEGATES BY ABSOLUTE MAJORITY to the Chief Executive Officer the AUTHORITY to: (a) negotiate commercial terms, execute all documentation, consider and reject any submissions and comply with all applicable legislation as is required to effect items 1) 2) and 3); and 5. AUTHORISES the affixing of the Common Seal of the City of Wanneroo to the Lease in accordance with the City's Execution of Documents Policy. Carried BY Absolute Majority |
CS04-06/17 Proposed new commercial Lease to L&C Perth Pty Ltd over a portion of Lot 511, Clarkson Library, Ocean Keys Bvd, Clarkson (Tenancy 1) File Ref: 4168 – 17/154479 Responsible Officer: Director Corporate Strategy and Performance Disclosure of Interest: Nil Attachments: 1 Previous Items: CS09-05/11 - Proposed Lease - Cartridge World, Clarkson - Ordinary Council - 03 May 2011 7.00pm CS07-06/11 - Proposed Lease - Commercial Tenancy 1 - Clarkson Library - Ordinary Council - 28 Jun 2011 7.00 p.m.
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Moved Cr Treby, Seconded Cr Zappa That Council:- 1. APPROVES in principle, a commercial Lease of a 49m2 portion (Tenancy 1) of Reserve 47718, Lot 511, Clarkson Library, Ocean Keys Boulevard, Clarkson to L&C Perth Pty Ltd as Trustee for the Liao and Chen Family Trust, for a term of five (5) years commencing on execution of the Lease with a five (5) year option subject to the requirements of the Commercial Tenancy (Retail Shops) Act 1985 and the Minister for Lands approval; 2. AUTHORISES the publication of a local public notice of the intention to enter into the Lease in accordance with Section 3.58 of the Local Government Act 1995; 3. NOTES if any submissions are received a further report will be presented to Council; 4. In the event there are no submissions, a) NOTES the Chief Executive Officer under delegated authority will approve the Lease; and b) AUTHORISES the affixing of the Common Seal of the City of Wanneroo to a Lease between the City and L&C Perth Pty Ltd as Trustee for the Liao and Chen Family Trust in accordance with the City’s Execution of Documents Policy. Carried Unanimously |
CS05-06/17 Proposed Lease to Child & Adolescent Health Service Over a Portion of Lot 271 (125) Willespie Drive, Pearsall File Ref: 7066 – 17/160993 Responsible Officer: Director Corporate Strategy and Performance Disclosure of Interest: Nil Attachments: 1 Previous Items: CS03-01/16 - Proposed Lease to the Minister for Health Over a Portion of Lot 1385 (16) Jenolan Way, Merriwa and Proposed Future Delegated Authority Over Leases between the City and the Minister for Health - Ordinary Council - 02 Feb 2016 7.00pm
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Moved Cr Treby, Seconded Cr Zappa That Council:- 1. APPROVES the Lease of a 18.5m2 portion of Pearsall Hocking Community Centre, Lot 271 (125) Willespie Drive, Pearsall (Attachment 1 refers) to Child & Adolescent Health Service for a term of five (5) years commencing on the date of execution of the Lease, in accordance with the City's Leasing Policy for a ‘Government’ entity; and 2. AUTHORISES the affixing of the Common Seal of the City of Wanneroo to a Lease between the City of Wanneroo and Child & Adolescent Health Service in accordance with the City's Execution of Documents Policy. Carried Unanimously |
CS06-06/17 Proposed Dedication of Land for Road – Mitchell Freeway Extension to Hester Avenue File Ref: 21841 – 17/179790 Responsible Officer: Director Corporate Strategy and Performance Disclosure of Interest: Nil Attachments: 4
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Moved Cr Treby, Seconded Cr Zappa That Council:- 1. SUPPORTS the dedication of the land as a public road; 2. AUTHORISES a request being made by MRWA to the Minister for Lands pursuant to Section 56 of the Land Administration Act 1997 for the dedication of the following portions of land as a public road: a) Lot 14057 on Deposited Plan 25659 being the whole of the land comprised in Certificate of Title Volume 2209 Folio 914 registered in the name of the Commissioner of Main Roads; b) Lot 14053 on Deposited Plan 221400 being the whole of the land comprised in Certificate of Title Volume LR 3124 Folio 566 registered in the name of the State of Western Australia; c) Lot 14146 on Deposited Plan 195478 being the whole of the land comprised in Certificate of Title Volume LR 3123 Folio 804 registered in the name of the State of Western Australia; d) Lot 14042 on Deposited Plan 195478 being the whole of the land comprised in Certificate of Title Volume LR 3124 Folio 570 registered in the name of the State of Western Australia; e) Lot 854 on Deposited Plan 32406 being the whole of the land comprised in Certificate of Title Volume 2541 Folio 665 registered in the name of the Commissioner of Main Roads; f) Lot 100 on Deposited Plan 66546 being the whole of the land comprised in Certificate of Title Volume 2738 Folio 954 registered in the name of the Commissioner of Main Roads; g) Lot 14067 on Deposited Plan 195479 being the whole of the land comprised in Certificate of Title Volume LR 3124 Folio 569 registered in the name of the State of Western Australia; h) Lot 14145 on Deposited Plan 195479 being the whole of the land comprised in Certificate of Title Volume LR 3123 Folio 803 registered in the name of the State of Western Australia; 3. INDEMNIFIES the Minister for Lands against any claim for compensation arising from the dedication; and 4. AUTHORISES the Chief Executive Officer to execute such documents as are required by the Minister for Lands to effect the dedication of the Land as a public road. Carried Unanimously |
Cr Newton declared an impartiality interest in Item CS07-06/17 due to being a member of Wanneroo and Districts Historical Society.
File Ref: 2855V02 – 17/184229 Responsible Officer: Director Corporate Strategy and Performance Disclosure of Interest: Nil Attachments: Nil
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Moved Cr Guise, Seconded Cr Driver That Council:- 1. APPROVES a request for sponsorship in the sum of $1,500.00 to Little Athletics WA for the participation of Joshua Smith, Mathilde Lapierre and Kate Pocsidio at the Little Athletics International Competition to be held in Gambang, Malaysia from 8 – 9 July 2017; 2. APPROVES a request for sponsorship in the sum of $600.00 to Dance Force the Studio for the participation of Cassandra Voigt, Stephanie Voigt and Jade D’Olimpio at the Dance Life Unite Nationals to be held in Sydney NSW on 23 September 2017; 3. APPROVES a request for sponsorship in the sum of $600.00 to Two Rocks Yanchep Emergency Scouts for the participation of Madison Barber, Deegan Barnes, Maxx Bond, Declan Buswell Smith, Jackson Lamb, Demas Newberry, Jacob Prentice and Jacob Wood at the CampWest 17 Scout Jamboree to be held in Manjedahl WA from 30 September to 6 October 2017; 4. APPROVES a request for sponsorship in the sum of $600.00 to School Sport Western Australia Inc for the participation of Keanu Hale, Jeremiah Havea and Peter Kumai at the School Sport Australia 12s Rugby League Championship to be held in Melbourne Vic from 5 – 13 August 2017; 5. APPROVE a request for sponsorship in the sum of $600.00 to NRL WA for the participation of Emysen Robinson, Charmondelae Whaanga and Shaniqua Pokere in the WA U16 Affiliates State Rugby League Championship to be held in Adelaide SA from 22 – 25 June 2017. 6. NOT APPROVE a request for a donation in the sum of $1,560.00 to Wanneroo and Districts Historical Society Incorporated towards a 100% waiver of fees for hire of the Wanneroo Library and Cultural Centre to hold the State History Conference of Affiliated Societies 2017 from 8 – 9 September 2017; and 7. APPROVES an increase of $5,000.00 to the ‘Contribution Donations Sponsorship Expenses’ account and NOTES the following budget variation:-
Motion to Amend
Moved Cr Newton, Seconded Cr Aitken
That recommendation No 6. be changed from “NOT APPROVES” to “APPROVES”:
6.
Carried Unanimously Substantive Motion as Amended That Council:-
1. APPROVES a request for sponsorship in the sum of $1,500.00 to Little Athletics WA for the participation of Joshua Smith, Mathilde Lapierre and Kate Pocsidio at the Little Athletics International Competition to be held in Gambang, Malaysia from 8 – 9 July 2017;
2. APPROVES a request for sponsorship in the sum of $600.00 to Dance Force the Studio for the participation of Cassandra Voigt, Stephanie Voigt and Jade D’Olimpio at the Dance Life Unite Nationals to be held in Sydney NSW on 23 September 2017;
3. APPROVES a request for sponsorship in the sum of $600.00 to Two Rocks Yanchep Emergency Scouts for the participation of Madison Barber, Deegan Barnes, Maxx Bond, Declan Buswell Smith, Jackson Lamb, Demas Newberry, Jacob Prentice and Jacob Wood at the CampWest 17 Scout Jamboree to be held in Manjedahl WA from 30 September to 6 October 2017;
4. APPROVES a request for sponsorship in the sum of $600.00 to School Sport Western Australia Inc for the participation of Keanu Hale, Jeremiah Havea and Peter Kumai at the School Sport Australia 12s Rugby League Championship to be held in Melbourne Vic from 5 – 13 August 2017;
5. APPROVES a request for sponsorship in the sum of $600.00 to NRL WA for the participation of Emysen Robinson, Charmondelae Whaanga and Shaniqua Pokere in the WA U16 Affiliates State Rugby League Championship to be held in Adelaide SA from 22 – 25 June 2017.
6. APPROVES a request for a donation in the sum of $1,560.00 to Wanneroo and Districts Historical Society Incorporated towards a 100% waiver of fees for hire of the Wanneroo Library and Cultural Centre to hold the State History Conference of Affiliated Societies 2017 from 8 – 9 September 2017; and
7. APPROVES an increase of $5,000.00 to the ‘Contribution Donations Sponsorship Expenses’ account and NOTES the following budget variation:-
The substantive motion as amended was put and
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Advocacy & Economic Development
File Ref: 29523 – 17/191227 Responsible Officer: Chief Executive Officer Disclosure of Interest: Nil Attachments: Nil
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Moved Mayor Roberts, Seconded Cr Guise That Council:- 1. ENDORSES IN PRINCIPAL SUPPORT for the two year Rail Smart Program and the Smart Cities Funding submission partnership between the City of Wanneroo, PATREC, University of Western Australia, Edith Cowan University, Curtin University, Department of Transport for this program. 2. NOTES that should the City’s Smart Cities Funding submission application be successful: a) Contribution of $100,000 in 2017/18 will be found from savings; b) Contribution of $100,000 in 2018/19 will be budgeted in the 2018/19 budget. 3. NOTES that following a successful resolution, the CEO will sign a letter of in principal support for the Rail Smart Program to accompany the Smart Cities funding submission. Carried Unanimously |
File Ref: 29523 – 17/185447 Responsible Officer: Chief Executive Officer Disclosure of Interest: Nil Attachments: Nil
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Moved Mayor Roberts, Seconded Cr Guise That Council:- 1. ENDORSES IN PRINCIPLE SUPPORT for the two year Yellagonga Wetlands Smart Sensor Monitoring Program and the Smart Cities Funding submission partnership between the City of Wanneroo, City of Joondalup, Department of Parks and Wildlife, ECU, Department of Water and Water Corporation for this program. 2. NOTES that should the City’s Smart Cities Funding submission application be successful: a. Contribution of $100,000 in 2017/18 will be found from savings; b. Contribution of $100,000 in 2018/19 will be budgeted in the 2018/19 budget. 3. NOTES that following a successful resolution, the CEO will sign a letter of in principle support for the Yellagonga Wetlands Smart Sensor Monitoring Program to accompany the Smart Cities funding submission. Carried Unanimously |
MN01-06/17 Mayor Tracey Roberts – Proposed use of Minimum Passing Distance road safety stickers on Waste Fleet File Ref: 4107 – 17/184293 Author: Mayor Tracey Roberts Action Officer: Director Assets Disclosure of Interest: Nil Attachments: 1
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Moved Mayor Roberts, Seconded Cr Newton That Council APPROVES the installation of stickers on 26 of the City’s Waste Vehicles stating the one metre safe passing distance (or similar) for vehicles from bicycles after a suitable design has been determined in consultation with the Road Safety Commission.
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An item dealing with the Proposed lease of a 208m² portion of Lot 608 (128) Yanchep Beach Road, Yanchep by the City of Wanneroo was also accepted as a Confidential item of Urgent Business – see Item CR05-06/17.
Moved Cr Aitken , Seconded Cr Fenn
That Council move into a Confidential Session to discuss Confidential Items CR01-06/17, CR02-06/17, CR03-06/17, CR04-06/17 and CR05-06/17 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 7.22pm.
File Ref: 26470 – 17/183228 Responsible Officer: Director Community & Place Disclosure of Interest: Nil Attachments: Nil This report was dealt with in confidential session, under the terms of the Local Government Act 1995 Section 5.23(2), as follows: (a) a matter affecting an employee or employees
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Moved Cr Newton, Seconded Cr Guise That Council:-
1. ADOPTS Option 2 in respect of the delivery of home and community care services as set out in Report CR01-06/17 HACC Services Review.
2. AUTHORISES the CEO to undertake discussions with the Department of Health in respect of resolution 1 above.
3. NOTES that a comprehensive communications strategy to customers, staff and volunteers will commence immediately.
4. NOTES that Administration will report to Council by November 2017 advising of the outcomes of resolutions 1, 2 and 3 above.
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The Director of Planning and Sustainability and the Manager Approval Services left the meeting at 7.27pm.
File Ref: 26688 – 17/188425 Responsible Officer: Director Corporate Strategy and Performance Disclosure of Interest: Nil Attachments: 3 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 Cvitan, Seconded Cr Fenn That Council:- 1. AUTHORISES the Chief Executive Officer to lodge an Expression of Interest at the price identified in the report as Price [A]. The offer is to be subject to conditions considered appropriate by the Chief Executive Officer, which included but are not limited to conditions relation to: (a) the conduct of due diligence including environmental assessments; (b) the City's satisfaction with the due diligence outcomes; (c) compliance with the major land transaction provisions of the Local Government Act 1995; and (d) compliance with any other requirements of the Local Government Act 1995; and 2. NOTES that a further report will be brought before Council following the Major Land Transaction steps and the due diligence report to consider formally agreeing to the purchase should the Expression of Interest be successful.
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The Director of Planning and Sustainability returned to the meeting at 7.45pm.
CR03-06/17 Legal and Governance Review - Report to Council CE05-05/17 Strategic Cooperation Agreement and Memorandum of Understanding - Yanchep Beach Joint Venture File Ref: 6829 – 17/181726 Responsible Officer: Executive Manager Governance and Legal Disclosure of Interest: Nil Attachments: 2 This report was dealt with in confidential session, under the terms of the Local Government Act 1995 Section 5.23(2), as follows: (d) legal advice obtained, or which may be obtained, by the local government and which relates to a matter to be discussed at the meeting
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Moved Cr Parker, Seconded Cr Fenn That Council ACCEPTS the recommendation of the Audit and Risk Committee in respect of outcome of the governance and legal review which confirms, amongst other findings, that: 1. the terms of the recommendations of the Council Report presented to Council at its 9 May 2017 Ordinary Council meeting entitled “CE05-05/17 Strategic Cooperation Agreement and Memorandum of Understanding – Yanchep Beach Joint Venture” (Report) must be construed in the broader context of the Report as a whole; 2. the recommendation of the Report is properly limited to Council’s approval of the City Delegation travelling to Japan and Singapore for the purposes outlined in the Report; 3. it is not apparent that good governance processes were adversely affected as a result of the absence of Council adopted negotiation guidelines and that it may be more effective (and preferable) for Council’s consideration of negotiation guidelines to be sought after seeking and obtaining the preliminary views of Yanchep Beach Joint Venture (YBJV) in respect of the Memorandum of Understanding (MoU); 4. the roles of the Mayor, Deputy Mayor, Chief Executive Officer and Director Planning and Sustainability are consistent with the separation of power requirements and the underlying principles of the Local Government Act; 5. the Department of Local Government Guidelines stating that “Elected Members should refuse an invitation they receive from developers to attend meetings between professional staff and the developer”: a. apply to a situation where a development application is involved; b. are not expressed to apply (and there is no reason for them to apply) to a meeting with a developer in relation to negotiating a revision of the MoU; and c. provide no support to the proposition that the Mayor or Deputy Mayor should have refused to be involved in meetings with the board of YBJV; and 6. it was appropriate from a legal and governance perspective that the letter from YBJV addressed to the CEO dated 28 March 2017 was: a. not attached to the Report; and b. sent by the CEO to the Mayor and Deputy Mayor. |
CR04-06/17 SAT Reconsideration of Development Application – Commercial Vehicle Parking and Sea Containers (Retrospective) at Lot 158 (44) Bebich Drive, Wanneroo (DA2016/1227) File Ref: DA2016/1227 – 17/151567 Responsible Officer: Director Planning and Sustainability Disclosure of Interest: Nil Attachments: 7 This report was dealt with in confidential session, under the terms of the Local Government Act 1995 Section 5.23(2), as follows: (d) legal advice obtained, or which may be obtained, by the local government and which relates to a matter to be discussed at the meeting
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Moved Cr Newton, Seconded Cr Guise With the consent of the Mover and Seconder, in recommendation 1 the words “a maximum of two” was added before the words “sea containers”. That Council:- 1. Pursuant to Section 31(2)(c) of the State Administrative Act 2004 (WA) SET ASIDE its decision dated 6 December 2016 in respect to the application for retrospective development approval for commercial vehicle parking and a maximum of two sea containers at Lot 158 (44) Bebich Drive, Wanneroo; 2. Pursuant to Clause 68(2)(b) and Clause 73(c) of the City’s District Planning Scheme No. 2 Deemed Provisions, APPROVE ONLY the sea containers component of the application referred to in Item (1) above, subject to the following conditions: a) This approval pertains only to the sea containers, as shown on the plans included in Attachment 5 and Attachment 7. This approval does NOT permit commercial vehicle parking to occur on the subject land; b) Stormwater and any other water run-off from the sea containers shall be collected and retained on site; c) The sea containers shall only be used for purposes that are ancillary to the residential use of the property, and shall not be used for commercial or industrial purposes or for human habitation; 3. ADVISES the applicant that Council has resolved not to approve commercial vehicle parking on Lot 158 (44) Bebich Drive, Wanneroo, as the proposed commercial vehicle parking will have an adverse impact on the amenity of the area surrounding the subject land; 4. NOTES that Administration will, pursuant to the City’s Local Planning Policy 4.14: Compliance, continue to undertake necessary and appropriate actions to bring development and land use on 158 (44) Bebich Drive, Wanneroo into compliance with the City’s District Planning Scheme No. 2; and 5. ADVISES the State Administrative Tribunal, the applicant and the submitters of this decision. |
Cr Treby declared an impartiality interest in Item CR05-06/17 due to being friends with the former Mayor an employee of the Yanchep Beach Joint Venture (YBJV).
File Ref: 29818 – 17/190778
Responsible Officer: Director Corporate Strategy and Performance
Disclosure of Interest: Nil
Attachments: 1
This report was 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
Moved Cr Parker, Seconded Cr Guise
That Council:-
1. AUTHORISES the Chief Executive Officer to negotiate a lease and lease terms between the City of Wanneroo and the Yanchep Beach Joint Venture for an approximate 208m2 portion of Lot 608 Yanchep Beach Road, Yanchep up to the total value applicable to each term, as shown in this report;
2. AUTHORISES the affixing of the Common Seal of the City of Wanneroo to a Lease between the City of Wanneroo and the Yanchep Beach Joint Venture in accordance with the City’s Execution of Documents Policy; and
3. REQUIRES the Chief Executive Officer to present to Council the negotiated agreement upon finalisation and any future year budget implications.
Carried Unanimously
Moved Cr Newton, Seconded Cr Fenn
That the meeting be reopened to the public.
Carried Unanimously
The meeting was reopened to the public and all recording recommenced at 8.17pm.
Mayor Roberts read aloud the resolutions on Items CR01-06/17, CR02-06/17, CR03-06/17, CR04-06/17 and CR05-06/17.
The next Elected Members Briefing Session has been scheduled for 6.00pm on Tuesday 18 July 2017, to be held at Council Chambers, Civic Centre, Dundebar Road, Wanneroo.
There being no further business, the presiding person closed the meeting at 8.30pm.
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
HUGH NGUYEN South Ward
LARA SIMPKINS, JP South Ward
BRETT TREBY South Ward
DOMENIC ZAPPA South Ward