Contents
Strategic Land Use Planning & Environment
4.1 Authorisation for Signing and Sealing Proposed Scheme Amendment No. 225 to District Planning Scheme No. 2
Attachments
Recommendation
Minute
Attachment 1 - Amendment 225 report
4.2 Close of Advertising - East Wanneroo Cells 1-9 Developer Contribution Plans Annual Review of Costs (2024-2025)
Attachments
Recommendation
Minute
Attachment 1 - Cells 1-9 Consolidated Location Plan
Attachment 2 - East Wanneroo Cell 1 - Annual Review 2024-2025
Attachment 3 - East Wanneroo Cell 2 - Annual Review 2024-2025
Attachment 4 - East Wanneroo Cell 3 - Annual Review 2024-2025
Attachment 5 - East Wanneroo Cell 4 - Annual Review 2024-2025
Attachment 6 - East Wanneroo Cell 5 - Annual Review 2024-2025
Attachment 7 - East Wanneroo Cell 6 - Annual Review 2024-2025
Attachment 8 - East Wanneroo Cell 7 - Annual Review 2024-2025
Attachment 9 - East Wanneroo Cell 8 - Annual Review 2024-2025
Attachment 10 - East Wanneroo Cell 9 - Annual Review 2024-2025
Attachment 11 - Revised Valuation Panel Advice - Cells 1-9 (Annual Review)
Asset Operations & Services
4.3 Department of Transport WA Bicycle Network Grants Program 2024
Attachments
Recommendation
Minute
Attachment 1 - WABN Location Map for offered funding in 2024
Infrastructure Capital Works
4.4 Tender 24147 Provision of Minor Works for the Supply and Installation of a Boardwalk at Yellagonga Regional Park
Recommendation
Minute
4.5 Girrawheen Hub Precinct Redevelopment - Project Update
Attachments
Recommendation
Minute
Attachment 1 - Girrawheen Hub Precinct - Concept Design and Elevation Drawings 2022
Attachment 2 - Girrawheen Hub Redevelopment - Revised Concept - single storey.
Assets Maintenance
4.6 Yanchep Coastal Management Advisory Group - Appointment of Council Members Delegates
Attachments
Recommendation
Minute
Attachment 1 - Yanchep Coastal Management Advisory Group Terms of Reference
Attachment 2 - Yanchep Coastal Management Study Area ~ Aerial View
Cultural Development
4.7 Proposed Deaccessioning of Tony Jones Public Artworks in Kahana Park, Butler
Attachments
Recommendation
Minute
Attachment 1 - Kahana Park
Place Management
4.8 Yanchep Lagoon - Preliminary Foreshore Management Plan
Attachments
Recommendation
Minute
Attachment 2 - Yanchep Lagoon Preliminary Foreshore Management Plan Concept
Attachment 3 - Pedestrian Connections
Attachment 4 - Cycling and E-transport Connections
Attachment 5 - Vehicle Connections
Attachment 6 - Parking
Attachment 7 - Proposed PFMP Development
Attachment 8 - Rehabilitation and Conservation
Business & Finance
4.9 Financial Activity Statement for the Period ended 30 November 2024
Attachments
Recommendation
Minute
Attachment 1 - Net Current Assets - November 2024
Attachment 2 - Statement of Financial Position November 2024
Attachment 3 - Investment Report November 2024
Attachment 4 - Top Capital Projects November 2024
Attachment 5 - Fees and Charges Schedule - Amendment
Transactional Finance
4.10 Warrant of Payments for the Period to 30 November 2024
Recommendation
Minute
4.11 Financial Activity Statement for the Period ended 31 December 2024
Attachments
Recommendation
Minute
Attachment 1 - Net Current Assets - December 2024
Attachment 2 - Statement of Financial Position December 2024
Attachment 3 - Investment Report December 2024
Attachment 4 - Top Capital Projects December 2024
4.12 Warrant of Payments for the Period to 31 December 2024
Minute
Property Services
4.13 Proposed Lease to AJS Motorcycle Club of WA Inc. over a portion of Reserve 10866, Wattle Road East, Neerabup
Attachments
Recommendation
Minute
Attachment 1 - AJS Motorcycle Club of WA - Plan of Lease Area
4.14 Proposed Lease to The Returned & Services League (WA Branch) Incorporated for Shed and Storage Area at 935-937 Wanneroo Road, Wanneroo (Enterprise House)
Attachments
Recommendation
Minute
Attachment 1 - Photos of Lizzy army truck
Attachment 2 - Wanneroo Returned Services League - Lease and Licence Area Plan
Governance & Legal
4.15 Strategic Risk Profile Update
Recommendation
Minute
4.16 Change to Appointment of Presiding and Deputy Presiding Members of Committees
Attachments
Recommendation
Minute
Attachment 1 - Nomination Form - Presiding and Deputy Presiding Member - Policy Review Committee
Attachment 2 - Revised - Policy Review Committee - Terms of Reference - marked up
4.17 Corporate Risk Profile - CO-O10 Workforce Planning Risk Rated High
Recommendation
Minute
4.18 Ordinary Council Meetings and Forums of Council Policy - Exemption Requests
Attachments
Recommendation
Minute
Attachment 1 - Ordinary Council Meetings and Forums of Council - Council Policy (with tracked changes)
4.19 City of Wanneroo Integrity Framework Review
Attachments
Recommendation
Minute
Attachment 1 - Fraud and Misconduct Control and Resilience Framework (Current)
Attachment 2 - Fraud and Misconduct Control and Resilience Framework Review 2024 (Mark Up)
Attachment 3 - City of Wanneroo Integrity Framework (Clean Version)
Council Support
4.20 Update on the Proposal for Minor Change to Ward Boundary
Recommendation
Minute
8.1 Acquisition of Land from Lot 5 (190) Flynn Drive, Neerabup as Road Reserve
Minute