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Contents
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Strategic Land Use Planning & Environment
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PS01-09/18 Draft Local Environmental Strategy
Attachments
Recommendation
Minute
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Attachment 1 - Final Draft Local Environmental Strategy
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PS02-09/18 Capricorn Yanchep Foreshore Management Plan
Attachments
Recommendation
Minute
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Attachment 1 - Figure 1 of the Capricorn Foreshore Management Plan Location of Study Area
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Attachment 2 Capricorn Foreshore Masterplan
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Attachment 3 - Implementation of CARA recommendations
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PS03-09/18 East Wanneroo District Structure Plan - Nomination for Community Reference Group
Recommendation
Minute
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Approval Services
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PS04-09/18 Consideration of Development Application (DA2018/318) for Take Away Food Outlet, Child Care Centre and Three Showrooms at Lot 2 (5) Ikara Lane, Yanchep
Attachments
Recommendation
Minute
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Attachment 1: Location Plan - 5 Ikara Lane, Yanchep
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Attachment 2: Proposed Plans - Take Away Food Outlet, Child Care Centre and Three Showrooms
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Attachment 3: Schedule of Submissions - 5 Ikara Lane, Yanchep
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PS05-09/18 Proposed permanent closure of a portion of Lambrook Way, Landsdale
Attachments
Recommendation
Minute
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Attachment 1 - Partial closure of Lambrook Way Landsdale
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Attachment 2 - road closure
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Attachment 3 - subdivision approval 146649
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PS06-09/18 Consideration of Local Planning Policy 4.23: Design Review Following Advertising
Attachments
Recommendation
Minute
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Attachment 1 - Draft Design Review Local Planning Policy 4.23 (advertised 15 May 2018 to 26 June 2018)
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Attachment 2 - Modifications to Terms of Reference
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Attachment 3 - Amendment No. 168 to DPS 2 Scheme Amendment Report
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Attachment 4 - Summary of Submissions
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Attachment 5 - LPP 4.23 Summary of Modifications
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Attachment 6 - Summary of Funding Models and Number of Reviews
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Attachment 7 - Different scenarios of Design Review
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Attachment 8 - LPP 4.23 with modifications after advertising
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Attachment 9 - Details on Financial Implications of Design Review Panel Meetings
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Asset Operations & Services
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AS01-09/18 Bus Stop Infrastructure Policy Community Engagement Results
Attachments
Recommendation
Minute
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Bus Stop Infrastructure Policy
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Community Facilities
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CP01-09/18 South Ward Community Reference and Sporting User Group - Future Direction
Attachments
Recommendation
Minute
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South Ward Community Reference and Sporting User Group - Terms of Reference
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CP02-09/18 John Moloney Park, Marangaroo - Sports Floodlighting Upgrade - Concept Plan
Attachments
Recommendation
Minute
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Location Plan - John Moloney Park, Marangaroo
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John Moloney Park, Marangaroo - Sports Floodlighting Upgrades - Football Oval Concept Design
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John Moloney Park, Marangaroo - Sports Floodlighting Upgrades - Baseball Field Concept Design
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John Moloney Park, Marangaroo - Sports Floodlighting - Letter to residents
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Jaguars Softball Club Letter - Acceptance of Lighting Plan for John Moloney Park
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Wanneroo Softball Club Letter - Acceptance of Lighting Plan for John Maloney Park
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Westside Steelers Gridiron Club Letter - Acceptance of Lighting Plan for John Moloney Park
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CP03-09/18 Hudson Park Sports Amenities Building (Dennis Cooley Pavilion) Upgrade and Extension - Concept Plan
Attachments
Recommendation
Minute
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Location Plan - Hudson Park, Girrawheen (Dennis Cooley Pavilion)
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Photos of Dennis Cooley Pavilion, Hudson Park
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Concept Plan - Hudson Park Sports Amenities Building (Dennis Cooley Pavilion)
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Hudson Park, Girrawheen - Dennis Cooley Pavilion Upgrade - Letter to Residents
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CP04-09/18 Warradale Park, Landsdale - Installation of a Universal Access Toilet - Concept Plan
Attachments
Recommendation
Minute
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Location Plan - Warradale Park, Landsdale
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Warradale Park Universal Access Toilet - Design Drawings
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Photos of Drainage and Flooding Issues - Warradale Park, Landsdale
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Warradale Park, Landsdale - Universal Access Toilet - Letter to Residents
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CP05-09/18 Anthony Waring Floodlighting Upgrade
Attachments
Recommendation
Minute
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Anthony Waring Reserve Aerial Map
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Anthony Waring Floodlighting Upgrade - Quinns Districts Junior Football Club Proposal
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Anthony Waring Reserve - 100 lux floodlighting design
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CP06-09/18 WA Motor Sport Strategy Review
Attachments
Recommendation
Minute
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Draft WA Motorsport Strategy
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Motorsport Strategy Consultation Template
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CP07-09/18 Community Sporting and Recreation Facilities Fund (CSRFF) - 2019/20 Funding Round
Attachments
Recommendation
Minute
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Addison Park Sports Amenities Building Upgrade - Concept Plan
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Dalvik Park Sports Amenities Building - Site Plan and Conceptual Layout
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Hudson Park Sports Amenities Building (Dennis Cooley Pavilion) - Concept Plan
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Leatherback Park Sports Amenities Concept Design
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Wanneroo City Soccer Club Change Rooms Extension - Concept Plan
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Communication, Marketing and Events
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CP08-09/18 Sponsorship Proposal - 2018/19 Community Events Season
Attachments
Recommendation
Minute
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Sponsorship Proposal Assessment - Event Season 2018-19 - Nine
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Community Safety & Emergency Management Report
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CP09-09/18 Ranger and Community Safety Service Review
Recommendation
Minute
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Business & Finance
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CS01-09/18 Financial Activity Statement for the Period Ended 31 July 2018
Attachments
Recommendation
Minute
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Statement of Comprehensive Income July 2018
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Statement of Financial Position July 2018
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Top Projects 2017-18 - June 2018 - 20180716
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Investment Report July 2018
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Rate Setting Statement July 2018
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Strategic & Business Planning
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CS02-09/18 End of Year (Quarter 4) Corporate Business Plan and Financial Performance Report 2017/18
Attachments
Recommendation
Minute
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2017/18 Quarter 4 CBP & Financial Performance Report_A&RC 28 AUG 2018
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Attachment 2 CBP detailed and top capital projects performance_A&RC 28 AUG 2018
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Transactional Finance
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CS03-09/18 Warrant of Payments for the Period to 31 August 2018
Recommendation
Minute
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Customer & Information Services
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CS04-09/18 Tender No 18099 - Secure Network and Disaster Recovery Managed Service
Recommendation
Minute
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Property Services
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CS05-09/18 Proposed Lease to Avivo: Live Life Inc.
Attachments
Recommendation
Minute
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Avivo Proposed Lease Area
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Council & Corporate Support
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CS06-09/18 Donations to be Considered by Council - September 2018
Recommendation
Minute
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Office of the CEO Reports
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CE01-09/18 Extraordinary Election - South Ward Vacancy
Attachments
Recommendation
Minute
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City of Wanneroo_vacancy remain unfilled_cost estimate letter from WAEC
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Governance & Legal
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CE02-09/18 Extension of the Review Date for the Council Members Code of Conduct
Recommendation
Minute
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Motions on Notice
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MN01-09/18 Request to Undertake Feasibility Study for Wanneroo Recreation Centre to Identify Opportunities to Expand Facility
Attachments
Recommendation
Minute
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Wanneroo Recreation Centre - Location Plan
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Wanneroo Recreation Centre - Floor Plan
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Wanneroo Recreation Centre, Lake Joondalup Park and Scenic Park Users
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CR01-09/18 Consideration of Developer Contribution Arrangements Relating to Amendment 163 to District Planning Scheme No. 2
Minute