CITY OF BAYSWATER MINUTES FOR THE
Transcription
CITY OF BAYSWATER MINUTES FOR THE
CITY OF BAYSWATER MINUTES FOR THE ORDINARY MEETING OF COUNCIL 26 May 2009 ORDINARY COUNCIL MEETING MINUTES 26 MAY 2009 TABLE OF CONTENTS ITEM SUBJECT PAGE NO 1 OFFICIAL OPENING ......................................................................................... 2 2 RECORD OF ATTENDANCE, APOLOGIES, LEAVE OF ABSENCE (PREVIOUSLY APPROVED)............................................................................. 2 2.1 Attendance and Apologies 2 2.2 Leave of Absence (Previously Approved) 2 3 PUBLIC QUESTION TIME................................................................................ 2 4 APPLICATIONS FOR LEAVE OF ABSENCE................................................. 2 4.1 5 7 Ordinary Meeting : 12 May 2009 2 DISCLOSURE OF FINANCIAL INTEREST SUMMARY............................... 2 6.1 Disclosures at Briefing Session 2 6.2 Disclosures at Council Meetings 2 URGENT BUSINESS........................................................................................... 2 7.1 8 2 CONFIRMATION OF MINUTES ...................................................................... 2 5.1 6 Applicant: Cr Sally Palmer Donation – “Il Globo” – “La Fiamma” – “Rete Italia” - Italian Earthquake Appeal 2 PETITIONS.......................................................................................................... 2 8.1 Cr Marlene Robinson tabled an email from Mr Richard Foulds and Ms Paule Scantlebury of Kichener Avenue, Bayswater re: Laneway. 2 9 MOTIONS OF WHICH PREVIOUS NOTICE HAS BEEN GIVEN................ 2 10 NOTICE OF MOTION FOR CONSIDERATION AT THE FOLLOWING MEETING IF GIVEN DURING THE MEETING ................... 2 11 BUSINESS – ADMINISTRATION AND COMMUNITY SERVICES ............. 2 Page i ORDINARY COUNCIL MEETING MINUTES 26 MAY 2009 11.1 Aquatic Facilities Report- April 2009 2 11.2 Ranger Services Management Report – April 2009 2 11.3 Registration of Voting Delegates and Attendance - WALGA 2009 Annual General Meeting / Convention & Call for Submission of Motions ABSOLUTE MAJORITY REQUIRED. 11.4 2 2009 National General Assembly of Local Government 2 11.5 Essential Ingredients Catering - Extension of Contract Confidential Attachments 2 11.6 11.7 11.8 Review of City of Bayswater Policies - Library Policies LB-P04 & LB-P06 ABSOLUTE MAJORITY REQUIRED. 2 Review of Policies – Bayswater Waves - BW-P02; BW-P03; BW-P06 ABSOLUTE MAJORITY REQUIRED. 2 Review of Policy - Community Services – CS-P01 Ref No: OMC – 29.01.08 ABSOLUTE MAJORITY REQUIRED. 2 12 BUSINESS – TECHNICAL SERVICES............................................................. 2 13 BUSINESS – PLANNING AND DEVELOPMENT SERVICES ....................... 2 13.1 Town Planning Scheme No. 24 Amendment No. 43 Location: Lot 26, No. 465-469 Guildford Road, Bayswater Lot 101, No. 497 Guildford Road, Bayswater 2 13.2 Town Planning Scheme No. 24 - Amendment No. 1 2 CR TERRY KENYON, JP DECLARED AN IMPARTIAL INTEREST 13.3 13.4 13.5 Council Ratification of Building Licences under Council's Policy for Single Residential Development 2 Council Ratification of Planning Determinations under Delegated Authority 2 Proposed Partial Demolition of and Additions to Chisholm College Location: Lot 129, No. 1104 Beaufort Street, Bedford CR BARRY MCKENNA DECLARED A FINANCIAL INTEREST CR TERRY KENYON, JP DECLARED AN IMPARTIAL INTEREST Page ii 2 ORDINARY COUNCIL MEETING MINUTES 13.6 26 MAY 2009 Proposed Partial Demolition of and Additions to Chisholm College – Block K, Library and Administration Location: Lot 129, No.1104 Beaufort Street, Bedford 2 CR BARRY MCKENNA DECLARED A FINANCIAL INTEREST CR TERRY KENYON, JP DECLARED AN IMPARTIAL INTEREST 13.7 Proposed Liquor Licence Application Location: Lot 101, No. 497 Guildford Road, Bayswater 2 Confidential Item 13.8 Change of Use to Community Activities 2 Location: Lot 2, Unit 2, No. 222-230 Walter Road West, Morley 13.9 Proposed Extensions and Alterations to Factory and Office Building Location: Lot 480, No. 46 Clavering Road, Bayswater 2 Status of Application for Appeal/Review - Proposed Six (6) Multiple Dwellings Location: Lot 383, No.6 Riverslea Avenue, Maylands 2 13.10 13.11 Proposed Two Storey Single House Location: Lot 11, Unit 1, No. 5 Elizabeth Street, Maylands 2 13.12 Proposed Two Storey Single House Location: Lot 87, No. 29 Hampton Square West, Morley 2 13.13 Proposed Patio Addition to Grouped Dwelling Location: Lot 97, No. 12 Tillingdon Way, Morley 2 13.14 Council Ratification of Subdivisions & Amalgamations under Delegated Authority 2 Status Report - Planning Complaints/Zoning Breaches 2 13.16 PAW - Kirkpatrick Crescent and Widgee Road, Noranda Location: PAW between Kirkpatrick Crescent and Widgee Road, Noranda 2 13.17 Proposed Policy Modification - Alfresco Dining 2 13.15 Confidential Item 14 BUSINESS – FINANCE AND PERSONNEL ..................................................... 2 14.1 Financial Reports for Period Ending 30 April 2009 2 14.2 Accounts Payable as at 26 May 2009 2 14.3 Investment Portfolio as at 30 April 2009 2 14.4 Bayswater Village Retail Traders Association 2 Page iii ORDINARY COUNCIL MEETING MINUTES 14.5 Donation - Fresh Start 2 14.6 Donation - WA Police Legacy Child Safety Handbook 2 14.7 Computer Monitors in Council Chambers 2 14.8 Local Government Reform 2 14.9 Local Government Reform Funding Program 2 Further Legal Action - Property No.10516 2 14.10 Confidential Item 15 26 MAY 2009 REPORTS OF MANAGEMENT/ADVISORY COMMITTEES....................... 2 15.1 15.2 15.3 Minutes of the Security Watch Advisory Committee – April 2009 2 Minutes of the Meeting of the YMCA Management Advisory Committee 2 Minutes of the Security Watch Advisory Committee – 11 May 2009 2 16 MAYOR’S REPORT ........................................................................................... 2 17 AFFIXING OF COMMON SEAL....................................................................... 2 17.1 18 Authorisation for Affixing of the Common Seal 2 DISCUSSION OF MATTERS BEHIND CLOSED DOORS ............................. 2 18.1 Proposed Liquor Licence Application Location: Lot 101, No. 497 Guildford Road, Bayswater 2 19 ORDER OF BUSINESS ....................................................................................... 2 20 CLOSURE ............................................................................................................ 2 Page iv ORDINARY COUNCIL MEETING MINUTES 26 MAY 2009 CITY OF BAYSWATER Minutes of the Ordinary Meeting of the Bayswater City Council which took place in the Council Chambers, City of Bayswater Civic Centre, 61 Broun Avenue, Morley on Tuesday, 26 May 2009. MINUTES 1 OFFICIAL OPENING The Acting Chairperson, the Deputy Mayor, Cr Michael Sabatino, welcomed those in attendance and declared the meeting open for the ordinary business of Council at 6:04pm. 2 RECORD OF ATTENDANCE, APOLOGIES, LEAVE OF ABSENCE (PREVIOUSLY APPROVED) COUNCIL RESOLUTION CR TERRY BLANCHARD MOVED, CR MIKE ANDERTON, JP SECONDED that the following Attendance and Apologies and Leave of Absence (Previously Approved) be accepted: 2.1 Attendance and Apologies Members Central Ward Cr Michael Sabatino, Deputy Mayor Cr Barry McKenna Cr Sally Palmer Acting Chairperson North Ward Cr Ian McClelland, JP Cr Mike Anderton, JP West Ward Cr Terry Kenyon, JP Cr Terry Blanchard South Ward Cr Sylvan Albert Page 1 ORDINARY COUNCIL MEETING MINUTES 26 MAY 2009 Officers Mr Ted Budzinski Mr Des Abel Mr Andrew Ward Mr Doug Pearson Mr Peter Grocott Mr Martyn Boyle Ms Debbie Todorovich Mrs Nola Patricia Ms Carol Newport A/Chief Executive Officer Director of Planning and Development Services A/Director of Administration and Community Services Director of Technical Services A/Director of Finance Public Relations Officer Executive Assistant Mintes & Agenda Coordinator PA – Director of Finance Apologies Ms Francesca Lefante Chief Executive Officer Observers 3 Press 16 Public 2.2 Leave of Absence (Previously Approved) Cr Lou Magro Cr Sonia Turkington Cr Terry Blanchard 24 May 2009 24 May 2009 28 May 2009 to to to 27 May 2009 inclusive 28 May 2009 inclusive 7 June 2009 inclusive CARRIED Page 2 ORDINARY COUNCIL MEETING MINUTES 3 26 MAY 2009 PUBLIC QUESTION TIME In accordance with Section 5.24 of the Local Government Act 1995, time is allocated for questions to be raised by members of the public. Preamble and personal statements are placed on file, but do not form part of the minutes. Only public questions are included. Public Question Time commenced at 6:05pm. The following questions were submitted both in writing and verbally: 1. Mr Alan Radford, 30 Holden Drive, Noranda Question 1: (Item 11.7) (Verbal) I refer to Attachment 1, page 7 of 9. The highlighted section reads ‘the authorised use of any camera device in change room areas is prohibited.’ Could you please explain to me about that, because to me that reads that unauthorised ones are allowed? The Acting Chairperson, the Deputy Mayor, Cr Michael Sabatino advised that this error had been rectified. The Acting Chief Executive Officer advised that there will be an amendment put forward on this item. The Acting Director of Administration and Community Services advised that the word ‘authorised’ will be removed and that further in the paragraph the words ‘excluding the change rooms’ will be added. At 6:11pm, Cr Barry McKenna withdrew from the meeting. 2. Mr Bill Vos, 6 Young Street, Bayswater Question 1: (Item 13.5) Point 2 in the Officer’s recommendation states that an ‘as constructed’ plan be submitted prior to occupation. Does this mean they can go over the planned height and get post approval? The Director of Planning and Development Services advised that under Town Planning Scheme No. 24 an applicant can apply for retrospective planning approval, and that if they went over height that they do have the right of appeal through the State Administrative Tribunal. Question 2: Will there be any consequences if over height when building is completed? I guess you’ve just answered this. The Director of Planning and Development Services advised that if there is unauthorised works, Council can take action to issue fines, they can prosecute where particular penalties apply. Council can also issue notices in order for the applicant/developer to comply with the required height. However, this notice can be appealed to the State Administrative Tribunal and they can also serve a notice to comply with the required height. Page 3 ORDINARY COUNCIL MEETING MINUTES 26 MAY 2009 Question 3: Will there be any compensation for residents if the height exceeds 9 metres, if not why not? The Director of Planning and Development Services advised that this matter would be up to the State Administrative Tribunal, although the City can request costs against the applicant. Question 4: Who will do the height checking, will it be an independent authority? The Director of Planning and Development Services advised that the height will be submitted by the applicant, however the City’s Officer’s will check this and if they think that it is submitted incorrectly then they will request it be rectified. Question 5: Will the heights be taken from the spot heights on the Bayswater City Council cadastral maps as found on the City’s website? The Director of Planning and Development Services advised that the height measurements will be taken from the natural ground level as it exists now. Mr Vos went to ask what are the cadastral spot heights used for then? The Director of Planning and Development Services advised that this information would be provided in writing. A copy of Council’s written response can be located at Appendix 1. Mr Vos went on to say that he hoped Council understood his concerns, as for a number of months the Catholic Arch Diacis has not quite done what it had originally proposed and what residents had seen dreawings for and that they have actually changed things subsequently without the approval or consultation with residents. Question 6: How long after the development is occupied will it take to complete all aspects of the development, ie; landscaping and the cooking class delivery area, can buildings be occupied before all works are complete? The Director of Planning and Development Services advised that all of the building works will have to be complete prior to occupation. In terms of the landscaping works, there will have to be some agreement with the owner/applicant to make sure that they do comply within a certain period of time. Page 4 ORDINARY COUNCIL MEETING MINUTES 26 MAY 2009 Question 7: The proposed new grounds management building seems to block delivery access to the cooking rooms, is this why deliveries are now made by illegally parking at the bottom of Young Street? If the school had complied with a 13.5 metre setback as required by the scheme, deliveries could be made within the school grounds and not sue our street as the loading zone. This part of the building proposal is obviously going to impact on residents in Young Street. As the school did not consult on this building and its impact on residents, I request that the Council should delay this aspect of the development and seek and impact statement from the school on how deliveries will be made and how this impacts on the amenity of the area? The Director of Planning and Development Services advised that is up to Council to include this aspect as a condition of the approval. The Acting Chairperson, the Deputy Mayor, Cr Michael Sabatino advised that these comments have been acknowledged and this particular matter will be further investigated and a response provided in writing. A copy of Council’s written response can be located at Appendix 1. At 6:16pm, Cr Barry McKenna returned to the meeting. 3. Mr Glenn Cookson, 60 Slade Street, Bayswater Question 1: (Item 13.7) What possible rationale could any Councillor advance for the recommendation of another liquor license? Considering the obvious overwhelming opposition for another liquor outlet, when there are so many other nearby outlets ie; Guildford Road & King William Street, Bayswater. The adverse impact on safe traffic flow pertaining to Slade Street. “Shops” such as restaurants, sit down continental, Asian grocery stores are not opposed. The Acting Chairperson, the Deputy Mayor, Cr Michael Sabatino advised that this matter is on the Agenda for discussion this evening and that this was not the forum to answer questions of other Councillors. He further mentioned that the traffic management is separate to the development application and is currently being dealt with and that these comments have been acknowledged. 4. Mrs Pat Lim, 1 Johnson Road, Maylands At the last Ordinary meeting 2 weeks ago, I brought to Council notice that for some 2.5 months ago there has been a banner in 8th Avenue, that has broken its mooring and was told it would be attended to and nothing has been done to fix the problem. Can this problem be fixed as soon as possible so I don’t have to come to every meeting with the same complaint? The Acting Chief Executive Officer advised that he spoken to Mrs Lim regarding this matter and that the City has a regular inspection program and the City relies upon contractors to carry out maintenance works on these banners. He further advised that the contractor has been advised regarding this particular banner, normally they do react quite promptly and that each time the banner issue has been brought up by Mrs Lim the City has reacted appropriately. Page 5 ORDINARY COUNCIL MEETING MINUTES 26 MAY 2009 5. Mr Alan Radford, 30 Holden Drive, Noranda Question 1: It was reported that Cr McClelland called some ratepayers ‘Ratbags’, will you please ask the Councillor to prove it or apologise? The Acting Chairperson, the Deputy Mayor, Cr Michael Sabatino advised that these type of issues are between individual Councillors and members of the public and should be dealt with through those people. He further advised that there are particular avenues when making complaints of this nature, however that he would endeavour to look into the matter further. A copy of Council’s written response can be located at Appendix 2. Question 2: This Council has put on a special function and restricted it to Italian Politicians only, now the Mayor has put an advertisement in the local paper on behalf of the Council congratulating the Italians for enriching the lives of all the people who live in Bayswater. My question is, will this Council spend the same money and praise on other groups like Vietnamese, English, New Zealanders, Chinese etc? The Acting Chairperson, the Deputy Mayor, Cr Michael Sabatino advised that this has occurred in the past and that this Council will support people of all cultures living within the City of Bayswater. A copy of Council’s written response can be located at Appendix 2. 6. Mr Glenn Cookson, 60 Slade Street, Bayswater Question 1: Regarding the certain Councillors that promised free underground power, what progress has been made towards fulfilling this election promise? When can ratepayers expect this promise to be fulfilled? The Acting Chairperson, the Deputy Mayor, Cr Michael Sabatino advised that this process takes time and that we are working as a Council and the matter is proceeding. He further advised that a committee has been formed and although slow progress has been made. 7. Mr Patrick Moran, 20 Slade Street, Bayswater Question 1: (Verbal) I have been liaising with the Council since the 5th of January this year, specifically in regards to a Child Care Centre that is being operated out of number 7 Slade Street. I know that the Council is well aware of it, I am just interested as to the benchmarks or timeliness in regards to dealing with these issues. I first raised in on the 5th January via email, the business was requested to cease operations on the 16th April, but even to this day they’re still operating and I’m wondering how the Council feels about that and I suppose we’re knocking on the door of six months and it seems that its not being addressed properly and I would be interested to hear your comments. The Director of Planning and Development advised that the Officer’s are currently addressing the issue, and the City has written to the owner/occupier of the premises and as a result the City has received an application, however it was incomplete and further correspondence was sent seeking further clarification, these details have since been received and the application is currently being assessed and advertising will take place in the near future. Page 6 ORDINARY COUNCIL MEETING MINUTES 26 MAY 2009 Mr Moran went on to say that as Council had requested them to cease operations as of the 16th April 2009 and he was lead to believe that was regardless of them submitting an application, yet they are still operating so what has changed that allows them to continue a commercial operation without approval. He would of thought that they would be required to cease operations, seek approval and then continue their commercial activity. The Director of Planning and Development advised that through past experience, when Council serves a notice and an application has been lodged in the interim that a magistrate will not make a decision on any illegal use of a premises until the planning application has been determined by the Council. He further advised that once an application is received that the use can continue and that if the application is refused that Council can prosecute for the length of time the occupant has illegally used the premises. 8. Mr Harvey Tonkin, 31 Deschamp Road, Noranda (14.7) Question 1: (Item 14.7) (Verbal) There are four options given, I was hoping that in the current economic climate that the Councillors would consider using their laptops/notebooks instead of these monitors and I was just wondering what your views were on that? The Acting Chairperson, the Deputy Mayor, Cr Michael Sabatino advised that this has yet to be decided and that is up for discussion on tonight’s Agenda. Question 2: (Verbal) At the last meeting I asked two questions, one question was responded to in writing and I noted it on the internet today and the letter was dated the 19th, the person who signed it I think finished work here on the 20th as I think they leave from the 21st. And I was wondering why the letter was postmarked yesterday and delivered today and this has happened before, all the letters seem to sit around somewhere for a week and I just thought in a business environment things would be prompt, once you’ve signed the letter its off and gone or is there a purpose behind the Council in delaying these things. The Acting Chairperson, the Deputy Mayor, Cr Michael Sabatino advised that this matter will be further investigated. A copy of Council’s written response can be located at Appendix 3. Question 3: (Verbal) The Council provides information to the ratepayers through the internet. I am finding over the last month and a half that information is not prompt and I’m having to ring the Council and say where is the meeting Agenda and where are the minutes, why aren’t the attachments on, there is a whole stream of things. So again, is this a delaying tactic, is there a purpose, is there a method in this or is it just something wrong? I’m not trying to pinpoint any one person. The Acting Chairperson, the Deputy Mayor, Cr Michael Sabatino advised that the City is a large organisation and the staff do a fantastic job and they do their best. Page 7 ORDINARY COUNCIL MEETING MINUTES 26 MAY 2009 Mr Tonkin went on to say that the information he was referring to is created in a word document, converted to a pdf and given to the Councillors by Friday and the Council will not provide information after is passed off to the Councillors, so the information is already prepared, ok its an electronic document. Now there no research needed, on the first minute that you start work on Monday if it took them more than a minute to upload they’ve got a problem, ok they’re in the wrong job. Ok, so what you’ve just told me does not fit in with what I’m asking. The Acting Chief Executive Officer advised that sometimes the City runs into technical problems, and that last Friday the City experienced such problems. I was advised at 8:00pm last Friday that there was problem loading the files from one system to another. However, the City does endeavour to achieve it’s KPI’s with regards to this matter. Mr Tonkin further added. No. No. Obviously nobody is listening to what I’m saying so I must be speaking a different language. It’s been happening for a quite a few weeks until I rang up to say where is the Agenda, ok I said how long will it be before it gets up. I said not a problem and it was there, it should have been up yesterday. The problem wasn’t Friday, I’m talking about an ongoing thing. You can find out what’s wrong, I just want it fixed. I want to get on Monday morning and the Agenda is there, the attachments are there and I can find them. At the moment it is a maze and I have a hassle trying to find out what attachments relate to what and it should be some better system. It is easy, it’s a pdf electronic document. The Acting Chairperson, the Deputy Mayor, Cr Michael Sabatino advised that this will be further investigated and response provided in writing. A copy of Council’s written response can be located at Appendix 3. 9. Mr Harry Bouzidis, 21 Parkinson Street, Noranda Question 1: (Verbal) Mr Deputy Mayor, just to clarify things in my mind you mentioned about the Italian Politicians a while ago. Are you attributing the $10M grant that the Council received from the Federal Government to Council’s interaction with these politicians? The Acting Chairperson, the Deputy Mayor, Cr Michael Sabatino advised that he did not say that at all and that he simply said that the Council liaises with politicians from varying backgrounds at various times and the outcome has always been a positive one. 10. Mrs Branka Radanovich, 11 Slade Street, Bayswater Question 1: (Verbal) This question is a follow on from the previous gentleman and it’s to do with the Agenda. I look at the Agenda on your website Monday morning and a few times I’ve had to phone up and they’ve haven’t put it on yet. Nine o’clock, nine thirty and they say ‘oh yes we’re just putting it on’. So nine thirty quite often you’ll get to see the full Agenda. I’m just trying to find out if the Council would be able to make an alteration as to when they put the Agenda on the website for the public to view, as I do believe the Councillors have the Agenda available to them Friday evening if that is correct. I do know that by law the Local Government Act states that the public have got access to the Agenda at the same time as Councillors, but it means that we have to get into our car and drive to the Council building and get the physical document. I’m trying to find out whether you’re able to change that and allow the public to have access to this Agenda on the website at the same time as the Councillors do actually get their Agenda. Page 8 ORDINARY COUNCIL MEETING MINUTES 26 MAY 2009 The Acting Chief Executive Officer advised that this matter will be considered and a response will be provided in writing. A copy of Council’s written response can be located at Appendix 4. 11. Mr Ray Newton, 5 May Street, Bayswater Question 1: (Verbal) I want to know what gives Ian McClelland the right to call me a ‘Ratbag’? Two meetings ago, what’s he got the right to call the cops on me and tonight walking direct up to me and asking if I’m going to behave myself tonight. The Acting Chief Executive Officer advised that this is an issue between Mr Newton and one of the Councillors and it was not for him to comment on. Question 2: (Verbal) What gives Ian McClelland the right to have two votes on voting when half the time he is asleep? The Acting Chief Executive Officer advised that this comment was very detrimental and he asked that Mr Newton refrain from making these type of comments in the public gallery. Question 3: (Verbal) I want Ian McClelland to stand up and apologise for calling me a ‘Ratbag’ and in writing to the paper and everything else. I wonder if he’s going to forge the voting in October. The Acting Chief Executive Officer advised that this is not a forum to be asking questions directly to Councillors and those personal issues should be dealt with outside of this meeting. 12. Mr Glenn Cookson, 60 Slade Street, Bayswater Question 1: What are the Councils KPI’s in relation to achieving the objective of underground power? I commend the Council for trying, however as a large professional organisation KPI’s are required along with ‘effort’. The Acting Chief Executive Officer advised that a response will be provided in writing in relation to this question. A copy of Council’s written response can be located at Appendix 5. Public Question Time was closed at 6:40pm. Page 9 ORDINARY COUNCIL MEETING MINUTES 26 MAY 2009 4 APPLICATIONS FOR LEAVE OF ABSENCE 4.1 Applicant: Cr Sally Palmer Cr Sally Palmer requested leave of absence from 11 June 2009 through to 18 June 2009 inclusive. COUNCIL RESOLUTION CR TERRY BLANCHARD MOVED, CR SYLVAN ALBERT SECONDED that Leave of Absences be granted as follows: Cr Sally Palmer 11 June 2009 - 18 June 2009 inclusive. CARRIED Page 10 ORDINARY COUNCIL MEETING MINUTES 5 CONFIRMATION OF MINUTES 5.1 Ordinary Meeting : 12 May 2009 26 MAY 2009 CR IAN MCCLELLAND, JP MOVED, CR SYLVAN ALBERT SECONDED that the Minutes of the Ordinary Meeting of Council held on Tuesday, 12 May 2009 which have been distributed, are to be presented for confirmation as a true and correct record. CARRIED Page 11 ORDINARY COUNCIL MEETING MINUTES 26 MAY 2009 6 DISCLOSURE OF FINANCIAL INTEREST SUMMARY 6.1 Disclosures at Briefing Session COUNCIL RESOLUTION CR TERRY BLANCHARD MOVED, CR IAN MCCLELLAND, JP SECONDED that the following disclosures at Council Briefing Sessions be accepted: In accordance with Section 5.60A and 5.65 of the Local Government Act 1995 the following disclosures of financial interest were made at the meeting:Date Name Item No. 19 May 2009 Cr Lou Magro Item 13.1 – TPS24 – Amendment No 43 19 May 2009 Cr Lou Magro Item 13.7 – Proposed Liquor Licence Application In accordance with Section 5.60B and 5.65 of the Local Government Act 1995 the following disclosures of proximity interest were made at the meeting:Nil. In accordance with Clause 34C of the Local Government (Administration) Regulations 1996 the following disclosure of interests affecting impartiality were made at the meeting:Nil. CARRIED Page 12 ORDINARY COUNCIL MEETING MINUTES 6.2 26 MAY 2009 Disclosures at Council Meetings COUNCIL RESOLUTION CR SALLY PALMER MOVED, CR SYLVAN ALBERT SECONDED that the following disclosures at Ordinary Council Meetings be accepted: In accordance with Section 5.60A and 5.65 of the Local Government Act 1995 the following disclosures of financial interest were made at the meeting:Date Name Item No. 26 May 09 Cr Barry McKenna Item 13.5 – Proposed Partial Demolition of and Additions to Chisholm College 26 May 09 Cr Barry McKenna Item 13.6 - Proposed Partial Demolition of and Additions to Chisholm College – Block K, Library and Administration In accordance with Section 5.60B and 5.65 of the Local Government Act 1995 the following disclosures of proximity interest were made at the meeting:Nil. In accordance with Clause 34C of the Local Government (Administration) Regulations 1996 the following disclosure of interests affecting impartiality were made at the meeting:Date Name Item No. 26 May 09 Cr Terry Kenyon, JP Item 13.2 - Town Planning Scheme No. 24 Amendment No. 1 26 May 09 Cr Terry Kenyon, JP Item 13.5 – Proposed Partial Demolition of and Additions to Chisholm College 26 May 09 Cr Terry Kenyon, JP Item 13.6 - Proposed Partial Demolition of and Additions to Chisholm College – Block K, Library and Administration CARRIED Page 13 ORDINARY COUNCIL MEETING MINUTES 7 26 MAY 2009 URGENT BUSINESS COUNCIL RESOLUTION CR IAN MCCLELLAND, JP MOVED, CR SALLY PALMER SECONDED that Item 7.1 be dealt with as Urgent Business. CARRIED 7.1 Donation – “Il Globo” – “La Fiamma” – “Rete Italia” - Italian Earthquake Appeal Applicant: Officer: Carlo Pennone JP, Secretary, Earthquake Appeal Director of Finance Application To consider an application for financial assistance towards the Italian Earthquake Appeal which is being conducted by “Il Globo” and “La Fiamma” (the Italian daily newspapers in Australia) and “Rete Italia” (the Italian radio in Australia). Background On 6 April 2009, an earthquake of 6.3 moment magnitude occurred in the central Italian region of Abruzzo, following a series of about a hundred minor tremors since January 2009, including a 4.0-magnitude one on 30 March. The majority of the damage occurred in the medieval city of L'Aquila (capital city of the Abruzzo region) and the surrounding villages. 315 people are known to have died and thousands have been left homeless, making this the deadliest earthquake to hit Italy since the 1980 Irpinia earthquake. “Il Globo” has requested Mayor Nick Catania (Town of Vincent) to coordinate the Western Australian effort, which was launched in early May with business and community leaders, local, State and Federal Government representatives being invited to attend The Australian coordinating committee will identify a project in the devastated city where the Australian funds will be used to help reconstruct the city and will directly supervise the specific projects. Comment In the past, Council has made various donations to different global disasters as follows: Council Resolution Feb 2009 May 2008 January 2005 January 2004 October 2002 DONATIONS TO DISASTER APPEALS Organisation Disaster Australian Red Cross Victorian Bushfires World Vision • Myanmar Cyclone • China Earthquake Care Australia Tsunami Appeal Australian Red Cross Tsunami Appeal Lord Mayors Disaster Appeal Cranbrook/Plantaganet/ Bridgetown Bushfires Lord Mayors Disaster Appeal Bali Appeal Page 14 Amount $20,000 $5,000 $5,000 $5,000 $500 $5,000 ORDINARY COUNCIL MEETING MINUTES 26 MAY 2009 Voting Requirements Simple Majority Required. Council Discussion: Council discussed the recent devastation caused and decided to increase the donation amount to $2,000. Officer's Recommendation That Council grants a donation of $1,000 to “Il Globo” towards the Australian Abruzzo Earthquake Appeal Fund. AMENDMENT CR MICHAEL SABATINO MOVED, CR TERRY KENYON, JP SECONDED that the donation from Council be increased to the amount of $2,000. The Amendment was put and CARRIED The Amendment became the Substantive Motion. COUNCIL RESOLUTION CR IAN MCCLELLAND, JP MOVED, CR SALLY PALMER SECONDED that Council grants a donation of $2,000 to the Australian Abruzzo Earthquake Appeal Fund. CARRIED Page 15 ORDINARY COUNCIL MEETING MINUTES 26 MAY 2009 8 PETITIONS 8.1 Cr Marlene Robinson tabled an email from Mr Richard Foulds and Ms Paule Scantlebury of Kichener Avenue, Bayswater re: Laneway. A copy of this document can be located at Appendix 6. Page 16 ORDINARY COUNCIL MEETING MINUTES 9 26 MAY 2009 MOTIONS OF WHICH PREVIOUS NOTICE HAS BEEN GIVEN Nil. Page 17 ORDINARY COUNCIL MEETING MINUTES 10 26 MAY 2009 NOTICE OF MOTION FOR CONSIDERATION AT THE FOLLOWING MEETING IF GIVEN DURING THE MEETING Nil. Page 18 ORDINARY COUNCIL MEETING MINUTES 11 26 MAY 2009 BUSINESS – ADMINISTRATION AND COMMUNITY SERVICES COUNCIL DECISION - EN BLOC RESOLUTION CR TERRY BLANCHARD MOVED, CR SYLVAN ALBERT SECONDED to en bloc the Committee/Officer’s recommendations of Item 11.1 through to Item 11.6, Item 11.8, Item 13.3, 13.4 and Item 13.8 through to Item 13.11, Item 13.13 through to Item 13.17, Item 14.1 through to Item 14.6, Item 14.8 through to Item 14.10 and Item 15.1 through to Item 15.3. 11.1 Aquatic Facilities Report- April 2009 Attachments: Officer: Aquatic Facilities Report – April 2009 A/Director of Administration and Community Services Application To consider the report of activities at the City of Bayswater aquatic facilities for April 2009. Background A copy of the report and operations undertaken in the Month of April 2009 (refer to Attachment No 1). Comment Nil. Policy Implications Nil. Financial Implications Nil. Voting Requirements Simple Majority Required. COUNCIL RESOLUTION (OFFICER’S RECOMMENDATION) CR TERRY BLANCHARD MOVED, CR SYLVAN ALBERT SECONDED the Officer recommendation that the report of activities and operations for the City of Bayswater’s aquatic facilities for April 2009 be received. CARRIED BY EN BLOC RESOLUTION Page 19 ORDINARY COUNCIL MEETING MINUTES 11.2 26 MAY 2009 Ranger Services Management Report – April 2009 Attachments: Officer: Ranger Services Management Report - April 2009 Manager Rangers and Security Application To receive the monthly Ranger Services management report for April 2009. Background To keep Council informed on the activities of the Ranger Service section. summary report is provided (refer to Attachment). A monthly Comment The City Ranger Services are located at 25 King Street. The office is open to the public Monday to Friday 8:30am to 5:00pm. Community Rangers are on duty from: 7:00am to 7:00pm Monday to Thursday 7:00am to 7:30pm Friday 8:30am to 5:30pm Saturday 9:30am to 4:30pm Sunday. Policy Implications Nil. Financial Implications Nil. Voting Requirements Simple Majority Required. COUNCIL RESOLUTION (OFFICER’S RECOMMENDATION) CR TERRY BLANCHARD MOVED, CR SYLVAN ALBERT SECONDED the Officer recommendation that the Ranger Services management report for April 2009 be received. CARRIED BY EN BLOC RESOLUTION Page 20 ORDINARY COUNCIL MEETING MINUTES 11.3 26 MAY 2009 Registration of Voting Delegates and Attendance - WALGA 2009 Annual General Meeting / Convention & Call for Submission of Motions Attachments: Officer: 1: WALGA Notice of AGM 2: Correspondence dated 24 April 2009 3: Voting Delegate Information Form A/Director of Administration and Community Services Application To nominate the City of Bayswater’s voting delegates and general elected member attendance at WALGA’s 2009 Annual General Meeting and Convention, to be held at the Perth Convention Exhibition Centre, 21 Mounts Bay Road from Wednesday, 5 August 2009 to Sunday, 9 August 2009 and to submit any motions for consideration at this meeting. Background The City is in receipt of correspondence from WALGA which advises that WALGA’s Annual General Meeting is to be held on Saturday, 8 August 2009 calling for delegates to attend on behalf of the City of Bayswater at the AGM. Furthermore, the notice is requesting the submission of any motions for consideration at this meeting, deadline for Agenda Items is by close of business on Friday, 12 June 2009. (Refer to Attachment No. 1). Registrations for voting delegates must be completed and signed off by the Chief Executive Officer and faxed back to the Association by Monday, 20 July 2009 (refer to Attachment No’s 2 & 3). The closing date for submission of motions is Friday, 12 June 2009 (COB). Registrations for general attendance at the WALGA Annual General Meeting and subsequent Convention sessions and functions are encouraged and are required as soon as possible. Comment Pursuant to the WALGA Constitution, all Member Councils are entitled to be represented by two (2) voting delegates. Voting delegates may be either elected members or serving officers. It has been practice for the City of Bayswater to nominate two voting delegates to be from amongst those Councillors who choose to register for the Convention, although this is not a requirement. In the past a number of Councillors have registered for themselves and their partners to attend the WALGA Gala Dinner which will be held on Saturday, 8 August 2009 commencing at 7:00pm. Councillors should note that schedule of the Convention provided is currently tentative. Policy Implications Nil. Page 21 ORDINARY COUNCIL MEETING MINUTES 26 MAY 2009 Financial Implications Attendance at the WALGA Annual General Meeting is free of charge to all Member Local Governments, excluding the cost of lunch. Any other expenses incurred as a result of attending this Convention will be charged to “conferences” under member expenses in the 2008/2009 budget. And any commitment to attend will constitute an authorised expenditure in the 2008/2009 budget. Voting Requirements ABSOLUTE MAJORITY REQUIRED. Discussion at Briefing Session: At the briefing session held on 19 May 2009, additional information was brought to the officer’s attention which detailed the past practice of Council was that the City of Bayswater East Metro WALGA representative were selected as voting delegates for the WALGA Annual General Meeting. In addition, a deputy voting delegate has been listed in past years. During the briefing session the Mayor, Cr Lou Magro and Cr McClelland, JP were identified as the nominated voting delegates with the deputy voting delegate being identified as Cr Sabatino. The officer’s recommendation has been adjusted to incorporate this information. COUNCIL RESOLUTION (OFFICER’S RECOMMENDATION) CR TERRY BLANCHARD MOVED, CR SYLVAN ALBERT SECONDED the Officer recommendation that: 1. The Mayor, Cr Lou Magro and Cr Ian McClelland, JP be authorised as voting delegates and the Deputy Mayor, Cr Mike Sabatino be authorised as a Deputy voting delegate for the WALGA Annual General Meeting to be held at 1:00pm on Saturday, 8 August 2009. 2. Any Councillors wishing to attend the 2009 WALGA Convention and Gala Dinner to provide their details to the Chief Executive Officer to be included with registrations. 3. The cost of attendance at the WALGA Convention will be met as part of the 2008/2009 budget allocations for elected members conference attendance. CARRIED BY EN BLOC RESOLUTION WITH AN ABSOLUTE MAJORITY Page 22 ORDINARY COUNCIL MEETING MINUTES 11.4 26 MAY 2009 2009 National General Assembly of Local Government Officer: Chief Executive Officer Application To consider the attendance of Elected Members at the 2009 National General Assembly of Local Government to be held in Canberra between 21 and 24 June 2009. Background An invitation has been received from the Australian Local Government Association for Council to send representatives to attend and participate in the 2009 National General Assembly of Local Government. The theme for this year’s forum is “Rising to the Challenge – Infrastructure, Climate Change and Financing” and will coincide with the next meeting of Mayors and Shire Presidents. Previous assemblies have passed resolutions calling for more infrastructure and general purpose funding to be provided by the Australian Government to Local Government. These resolutions have developed the Local Government case for more funding and assisted in convincing the Australian Government of the need for an increased investment in community infrastructure funding for Local Government. Comment Delegates to the 2009 Assembly will again join other community leaders from around the country to consider plans and address problems affecting metropolitan and rural regions. WALGA has advised that following the National General Assembly in Canberra the second Australian Council of Local Government (ACLG) plenary meeting, hosted by Infrastructure, Transport, Regional Development and Local Government Minister Anthony Albanese will be held on 25 June 2009 at Parliament House, Canberra. Further details regarding this meeting will be posted to the website www.aclg.gov.au and invitations forwarded to all mayors and shire presidents as they become available and the meeting is confirmed. Financial Implications The approximate costs associated with attendance, including registration, events, airfares and accommodation, are approximately $3,200. Voting Requirements Simple Majority Required. Page 23 ORDINARY COUNCIL MEETING MINUTES 26 MAY 2009 COUNCIL RESOLUTION (OFFICER’S RECOMMENDATION) CR TERRY BLANCHARD MOVED, CR SYLVAN ALBERT SECONDED the Officer recommendation that: 1. Council approves the attendance and associated costs of the Mayor, Cr Lou Magro at the 2009 National General Assembly of Local Government to be held in Canberra between 21 and 24 June 2009 in accordance with Council Policy EOPO5. 2. Council approves the attendance and associated costs of the Mayor, Cr Lou Magro at the second Australian Council of Local Government (ACLG) meeting to be held in Canberra on 25 June 2009 in accordance with Council Policy EO-P05. CARRIED BY EN BLOC RESOLUTION Page 24 ORDINARY COUNCIL MEETING MINUTES 11.5 26 MAY 2009 Essential Ingredients Catering - Extension of Contract Attachments: Refer: Officer: 1. Original Tender Submission (Confidential Attachment) 2. Signed Copies of Essentials Ingredients Catering Contract and acceptance letter (Confidential Attachment) 3. Correspondence (Confidential Attachment) Item 15.4.2 : OMC : 27.06/2006 A/Director of Administration and Community Services Application To consider extending the existing contract for catering services between Essential Ingredients Catering and the City of Bayswater. The first of the options to renew the contract for a twelve (12) month period is due for review on 30 June 2009. Council is requested to consider exercising this option based on their personal experiences and officers’ agreed perception of satisfactory performance in their delivery of services. Background Based on the content included in the Tender submission (refer to Attachment No. 1) and the quality of services provided, Council awarded the Supply and Provision of Catering contract to Essential Ingredients Catering at the Ordinary Meeting of Council on 27 June 2006 (refer to Attachment No. 2) for a period of three (3) years with two (2) options for extension of twelve (12) months each, commencing 1 July 2006 until 30 June 2009. As Essential Ingredients currently have a contract agreement in place with the City of Bayswater, they wish to exercise the first option to extend their contract for a further twelve (12) months to again be reviewed on 30 June 2010 (refer to Attachment No. 3) For Essential Ingredients catering to continue providing services to the City of Bayswater, Council is requested to exercise the first option to extend the contract for twelve (12) months from 30 June 2009 to again review on 30 June 2010 as per the second option for renewal for a further twelve (12) months. Comment Since 1 July 2006, Essential Ingredients have been providing catering services to the City of Bayswater’s Members’ and Officers within the conditions of contract and the required criteria of providing: a) menu variety; b) fixed prices; and c) food of exceptional quality and presentation. These criteria also include Members’ and Officers’ perception of: • Punctuality; • Wait staff personality and friendly service; and • Efficiency Council is therefore requested to approve the first option of a twelve (12) month extension of contract for Essential Ingredients Catering to again be reviewed on June 2010. Page 25 ORDINARY COUNCIL MEETING MINUTES 26 MAY 2009 Policy Implications Nil. Financial Implications As per catering requirements for the City of Bayswater Functions and Events and within the terms of the contract. Voting Requirements Simple Majority Required. COUNCIL RESOLUTION (OFFICER’S RECOMMENDATION) CR TERRY BLANCHARD MOVED, CR SYLVAN ALBERT SECONDED the Officer recommendation that Council approve the first of the twelve (12) month contract extension option for Essential Ingredients Catering, with the contract to again be reviewed for the second extension option within the next twelve months. CARRIED BY EN BLOC RESOLUTION Page 26 ORDINARY COUNCIL MEETING MINUTES 11.6 26 MAY 2009 Review of City of Bayswater Policies - Library Policies LB-P04 & LB-P06 Attachments: Officer: 1. LB-P04 2. LB-P06 A/Director of Administration and Community Services Application To consider the amendments to the City of Bayswater Library policies to bring the existing policies in line with current legislation wording and change the wording to be grammatically correct. Background As part of the ongoing review of Council policies, the City of Bayswater Town Librarian has reviewed and identified the Library policies that require amendments based on grammatical and expansion requirements. The policies as approved by Council in April 1996 and amended in February 2006 (refer to Attachment No’s 1 & 2) remain fundamentally unchanged but have been identified as requiring some grammatical amendments and expansion to bring the policies in line with the Australian Library and Information Association’s “Statement on Free Access to Information” and the “Statement on Information Literacy for all Australians”. Comment The amendments as recommended by the City Librarian to existing library policies are to expand and improve the explanation of the existing policies regarding Censorship and Advertising Material and Community Information without having any fundamental impact to the outcome of the Policies. Policy Implications LB-P04 LB-P06 Financial Implications Nil. Voting Requirements ABSOLUTE MAJORITY REQUIRED. COUNCIL RESOLUTION (OFFICER’S RECOMMENDATION) CR TERRY BLANCHARD MOVED, CR SYLVAN ALBERT SECONDED the Officer recommendation that: 1. 2. Council adopts the amendments to Policy LB-P06 to bring the Policy wording in line with the Australian Library and Information Association’s “Statement on Free Access to Information” and the “Statement on Information Literacy for all Australians.”, (as per Attachment No. 2). Council adopts the grammatical amendments as identified in Policies LB-P04 and LB-P06, (as per Attachment No’s 1 & 2). CARRIED BY EN BLOC RESOLUTION WITH AN ABSOLUTE MAJORITY Page 27 ORDINARY COUNCIL MEETING MINUTES 11.7 26 MAY 2009 Review of Policies – Bayswater Waves - BW-P02; BW-P03; BW-P06 Attachments: Officer: 1. BW-P02 2. BW-P03 3. BW-P06 A/Director of Administration and Community Services Application To consider the amendments to the Bayswater Waves and Maylands Waterland policies to grammatically correct and bring the existing policies in line with current IT changes in media devices and subsequent Aquatic Centre Code amendments. Background As part of the ongoing review of Council policies, the Manager of Bayswater Waves has reviewed and identified the Bayswater Waves and Maylands Waterland policies (refer to Attachment No’s 1, 2 & 3) that require some minor amendments. The policies as approved by Council in February 2006 remain fundamentally unchanged but have been identified as requiring some grammatical amendments and expansion to also capture changes in media technology development. Comment 1. BW-P02, and BW-P06 – Bayswater Waves and Maylands Waterland – Conditions of Entry a) Cameras: This item was originally worded with reference only to “camera devices” being prohibited in change room areas. However, in light of recent updates to the Department of Sport and Recreation position paper that ban the use of various devices in public places which include new technology such as mobile phones etc., it was considered necessary to amend this item to also reflect these changes. b) Age: The description of age has been expanded to include children under the age of six (6) to be within arms length of the parent or guardian at all times. This is to bring the policy in line with the “Watch Around Water” education program which is a standard across Western Australia and endorsed by Bayswater Waves. 2. BW-P03 – Bayswater Waves/Maylands Waterland - Privilege Card The full definition of whom the Privilege Card applies to has never been captured in the policy wording. As such, the wording has been expanded to include memberships, swim school enrolments and admission prices to Maylands Waterland. This will have some financial implications due to the 15% discount this attracts for users. Based on the figures from the last financial year the Privilege Card would account for an estimated $2462.10 revenue decrease for residents who used the Maylands Waterland. Policy Implications BW-P02 - Nil Page 28 ORDINARY COUNCIL MEETING MINUTES 26 MAY 2009 BW-P06 - Nil BW-P03 - Based on the figures from the last financial year the Privilege Card would account for an estimated $2462.10 revenue decrease for residents who used the Maylands Waterland. Financial Implications Nil. Voting Requirements ABSOLUTE MAJORITY REQUIRED. Council Discussion: Council discussed the terminology in Policy No. BW-P02 relating to Bayswater Waves Condition of Entry and in particular the section referring to cameras. The wording in this policy was amended to remove the word ‘authorised’. Officer's Recommendation That: 1. Council adopts the amendments to Bayswater Waves Policy BW-P02, “Condition of Entry” (as per Attachment No. 1) based on identified requirements to bring the policy in line with current media technological advances; 2. Council adopts the amendments to Bayswater Waves Policy BW-P03, “Bayswater Waves/Maylands Waterland Privilege Card” (as per Attachment No. 2). based on expanded explanation of existing policy; and 3. Council adopts the amendments to Bayswater Waves Policy BW-P06, “Maylands Waterland – Conditions of Entry” (as per Attachment No. 3) based on: a) identified requirements to bring the policy in line with current media technological advances; and b) the “Watch Around Water” education program. AMENDMENT CR TERRY BLANCHARD MOVED, CR SYLVAN ALBERT SECONDED that point 1 of the Officer’s recommendation be amended to read as follows: 1. Council adopts the amendments to Bayswater Waves Policy BW-P02, “Condition of Entry” (as per Attachment No. 1) based on identified requirements to bring the policy in line with current media technological advances, and that Section 11.14 referring to ‘Cameras’ be further amended to read as follows: (a) “The use of any camera device in the change room areas is prohibited. The use of cameras and video cameras within the Centre (excluding change rooms) is limited to filming/photographing of your own child with preapproval from the Duty Manager.” The Amendment was put and CARRIED WITH AN ABSOLUTE MAJORITY The Amendment became the Substantive Motion. Page 29 ORDINARY COUNCIL MEETING MINUTES 26 MAY 2009 COUNCIL RESOLUTION CR TERRY BLANCHARD MOVED, CR IAN MCCLELLAND, JP SECONDED that: 1. Council adopts the amendments to Bayswater Waves Policy BW-P02, “Condition of Entry” (as per Attachment No. 1) based on identified requirements to bring the policy in line with current media technological advances, and that Section 11.14 referring to ‘Cameras’ be further amended to read as follows: (a) “The use of any camera device in the change room areas is prohibited. The use of cameras and video cameras within the Centre (excluding change rooms) is limited to filming/photographing of your own child with preapproval from the Duty Manager.” 2. Council adopts the amendments to Bayswater Waves Policy BW-P03, “Bayswater Waves/Maylands Waterland Privilege Card” (as per Attachment No. 2). based on expanded explanation of existing policy. 3. Council adopts the amendments to Bayswater Waves Policy BW-P06, “Maylands Waterland – Conditions of Entry” (as per Attachment No. 3) based on: a) Identified requirements to bring the policy in line with current media technological advances; and b) The “Watch Around Water” education program. CARRIED WITH AN ABSOLUTE MAJORITY Page 30 ORDINARY COUNCIL MEETING MINUTES 11.8 26 MAY 2009 Review of Policy - Community Services – CS-P01 Attachments: Ref No: Officer: 1. CS-P01 OMC – 29.01.08 A/Director of Administration and Community Services Application 1. 2. For Council to consider minor amendments to the Community Bus Hire policy (CS-P01); and To consider (CS-P01) in relation to fee structure. Background As part of the ongoing review of Council policies, the Manager of Community Services has reviewed and identified the Community Services policies that require: a) b) Amendment to bring them in line with Government Department name changes; and Policy CS-P01 (refer to Attachment No. 1) as approved by Council in April 1996 and amended by Council on 29 January 2008 to remain fundamentally unchanged with the exception of fees and charges. All other Community Services policies as approved by Council in May 2002 remain fundamentally unchanged but require amendment to reflect the Government’s Departmental and Committee name changes Comment a) CS-P01 – Community Bus Hire This policy has been changed to reflect the changes as approved at the Ordinary Meeting of Council on 29 January 2008 with the exception of fees and charges. b) All existing Community Services policies that include reference to “Homeswest” require amendment to reflect the new Departmental name change of “Department of Housing and Works” (DHW). c) All existing Community Services polices that include reference to the “Community Housing Management Committee” are to be amended to reflect the new Committee name change to “Local Government Community Housing Program (LGCHP) Management Committee. Policy Implications CS-P01 Financial Implications Nil. Voting Requirements ABSOLUTE MAJORITY REQUIRED. Page 31 ORDINARY COUNCIL MEETING MINUTES 26 MAY 2009 COUNCIL RESOLUTION (OFFICER’S RECOMMENDATION) CR TERRY BLANCHARD MOVED, CR SYLVAN ALBERT SECONDED the Officer recommendation that Council adopts the following amendments to the Community Services Policies: 1. Policy CS-P01 – Community Bus Hire (as per Attachment No. 1), in relation to reference of fee structure; and 2. All Community Services policies to reflect the following Government Departmental and Committee name changes: a) “Homeswest” to be hereafter referred to as the “Department of Housing and Works” ; and b) The Community and Housing Management Committee hereafter referred to as the “Local Government Community Housing Program (LGCHP) Management Committee”. CARRIED BY EN BLOC RESOLUTION WITH AN ABSOLUTE MAJORITY Page 32 ORDINARY COUNCIL MEETING MINUTES 12 BUSINESS – TECHNICAL SERVICES Nil. Page 33 26 MAY 2009 ORDINARY COUNCIL MEETING MINUTES 13 BUSINESS – PLANNING AND DEVELOPMENT SERVICES 13.1 Town Planning Scheme No. 24 Amendment No. 43 Location: Attachments: Applicant: Owner: Officer: Refer: 26 MAY 2009 Lot 26, No. 465-469 Guildford Road, Bayswater Lot 101, No. 497 Guildford Road, Bayswater Location Plan and Site Photo City of Bayswater Loan Thi Kha, Minh Le, Thi My Nugyen, Project Development (WA) Pty Ltd Director of Planning and Development Services Item 8.1 : S.C.M. : 15.04.09 Item 13.7 : O.C.M. : 24.02.09 Item 14.15 : O.C.M. : 26.08.08 Item 12.3.7 : O.C.M. : 22.04.08 Application 1. 2. To consider three matters: a) advice from the City’s Solicitors regarding the ‘Tavern’ use in the Special Purpose Zone provisions for: • Lot 26, No 465-469 Guildford Road, Bayswater; and • Lot 101, No. 497 Guildford Road, Bayswater; b) comments from the City’s Solicitors regarding the potential clarification of the use class ‘Local Shopping’ contained in the Special Purpose Zone provisions for the aforementioned lots; and c) the initiation of a Scheme Amendment to amend the Special Purpose Zone provisions for: • Lot 26, No 465-469 Guildford Road, Bayswater; and • Lot 101, No. 497 Guildford Road, Bayswater. A separate report relating to a Section 40 Liquor Licence certificate at No 497 Guildford Road is on the agenda. Background Town Planning Zoning: Scheme No. 24 “Special Purpose” Permitted uses – Tavern Local Shopping Lot Areas: Lot 26 – 1627m² Lot 101 - 3136 m² Existing Land Use: Lot 26 – Pizza take away shop, a fish and chip shop and a lunch bar Lot 101 - Vacant Surrounding Land Use: Residential “Special Purpose” Permitted uses – Tavern, Shop Discretionary uses – Fast Food Outlet, Lunch Bar Proposed Rezoning to: Page 34 ORDINARY COUNCIL MEETING MINUTES 26 MAY 2009 1. A development application was presented to Council at its Ordinary meeting held on 24 February 2009 and comprised the development of four (4) separate tenancies on Lot 101, No. 497 Guildford Road, Bayswater as follows: a) Two (2) fast food outlets (drive-through chicken franchise (206m²) and drive-thru coffee outlet (19m²); b) Liquor store (204m²) with drive-through bottle shop component (71m²); and c) Shop (205m²). 2. Council resolved to grant conditional approval for the proposed commercial development (fast food outlets and shops) at the Ordinary Council Meeting held on 24 February 2009. 3. In accordance with Section 5.4 of the Local Government Act 1995, a Special Meeting of Council was called to discuss issues raised with the proposal. The purpose of the meeting was to further consider and revoke the planning approval granted for the site. Advice was received from the City’s Solicitors on various issues relating to this matter. A motion to revoke Council’s approval of 24 February 2009 for No 497 Guildford Road was not carried. 4. Section 75(a) of the Planning and Development Act 2005 provides for local governments to amend a town planning scheme “with reference to any land within its district”. Section 83 of the Act requires the local government to make reasonable endeavours to consult with parties affected by the amendment. 5. Scheme amendments are normally initiated by landowners when they involve specific parcels of land. The matters raised in the above legal advice need to be addressed, therefore the City is initiating a scheme amendment in this instance. It is possible that the relevant landowners may not agree with the City’s position and may make representations to maintain the current provisions for the subject land. The final decision for all scheme amendments rests with the Minister for Planning upon advice from the Department for Planning and Infrastructure and Western Australian Planning Commission and recommendations made by the local government. 6. The Special Purpose Zone provisions for both of the subject lots are contained in one entry of Appendix 3 of Town Planning Scheme No. 24. Comment 1. 2. 3. Issue 1 - Tavern Appendix 3 of Town Planning Scheme No. 24 provides the details of Special Purpose Zones. Special Purpose Zones specify permitted and discretionary uses for particular lots of land. Appendix 3 specifies that subject Lots 26 and 101 have permitted uses of ‘Tavern’ and ‘Local Shopping’. A ‘Tavern’ “means any premises licensed as a Tavern under the provisions of the Liquor Licensing Act 1988 and used to sell liquor for consumption on the premises” under Town Planning Scheme No. 24 (TPS24). Page 35 ORDINARY COUNCIL MEETING MINUTES 4. 26 MAY 2009 The City’s Solicitors in considering all the matters relating to the subject sites provided additional advice in the concluding comments that: “if it is the intention of the Council that a liquor outlet should not be permitted on that site” then Council should consider an amendment to the permitted uses (for Lot 101) in the Special Purpose Zones Schedule so as to remove ‘Tavern’ as a permitted use. 5. The Council has made no clear direction whether a Tavern use should be retained or removed as a permitted use or replaced with other appropriate use(s) on the subject lots. 6. The City’s Officers have not prepared a strategic analysis regarding this matter. 7. Should Council wish to consider whether or not a ‘Tavern’ use is a suitable for the sites, it is considered appropriate that this issue be further considered as part of a broader strategic study on the Guildford Road Activity Corridor in terms of the draft Local Housing Strategy. 8. Issue 2 – ‘Local Shopping’ ‘Local Shopping’ is not defined in TPS24 and was not defined in Town Planning Scheme No. 21 (TPS 21) (the preceding town planning scheme). ‘Local Shopping’ was defined in Town Planning Scheme No 13 (TPS 13), which was the district Town Planning Scheme prior to TPS 21. According to TPS 13, ‘Local Shopping” was defined as: “The use of land or buildings for one or more of the following activities – butcher shop, cake shop, green grocer, delicatessen, small goods, hairdresser, newsagent or novelty shop. Any other activities, non conforming with this definition, are only permissible with the approval of Council, if Council considers they serve the day-to-day shopping needs of the locality.” 9. 10. 11. 12. The City’s Solicitors have advised that “there is a clear interpretation problem with the term “Local Shopping” in the context of (Town Planning Scheme No. 24)”. Given that ‘Local Shopping’ is not defined in the Scheme or Model Scheme Text, and that any proposed definition is likely to still be subject to interpretation, the City’s Officers concur with the City’s Solicitors advice that the use of the term should be reviewed. In order to remedy this issue, a Scheme Amendment has been proposed which is further discussed below. Issue 3 - Proposed Scheme Amendment Lot 26 currently contains a pizza take away shop, a fish and chip shop and a lunch bar which have been operating on the site for a number of years. No development approvals have been approved for Lot 26 in the last 3 years. Lot 101 is currently vacant, although it has a planning approval for a proposed commercial development (fast food outlets and shops) which was granted at the Ordinary Council Meeting held on 24 February 2009. Local Shopping ‘Local Shopping’ is not defined in TPS24 or the Model Scheme Text. The term is subject to interpretation as previously discussed and it is considered to be appropriate that it be replaced or defined. Page 36 ORDINARY COUNCIL MEETING MINUTES 13. There are various potential options to address this matter, including the following: a) b) c) 14. 26 MAY 2009 Option 1 –Retaining the existing provision is not recommended as there are issues with the definition and interpretation of ‘Local Shopping’ as demonstrated in considering a recent development application on the site; Option 2 – Defining ‘Local Shopping’ is possible, however a standard definition does not exist in the Model Scheme Text (MST). It is considered that ‘Local Shopping’ could still present interpretation issues even if a definition was developed; or Option 3 –Replacing the permitted ‘Local Shopping’ use provision with use classes that is listed and defined in TPS24 and MST and reflects the existing or approved uses for the sites. Given the discussion above, it is recommended that Council consider removing the permitted ‘Local Shopping’ use provision and replacing it with use(s) that reflect existing or approved uses for the sites. The suggested scheme amendment proposes to amend the Special Purpose Zone provisions for the subject lots as follows: Special Purpose Provision Permitted use(s) Discretionary use(s) Current Use Proposed Uses Tavern Local Shopping - Tavern Shop Fast Food Outlet Lunch Bar 15. ‘Shop’, ‘Fast Food’ and ‘Lunch Bar’ reflect the existing or approved uses for the sites. A discussion of each of the potential use classes follows. 16. The location of the lots along Guildford Road encourages small-scale commercial uses because of the exposure to passing vehicle traffic. Commercial uses have been operating on Lot 26 for a number of years. The permitted use of ‘Shop’ has been proposed as this is the most relevant definition to provide for the continuation of these appropriate uses. ‘Shop’ is defined by TPS24 as: “ any building wherein goods are kept, exposed or offered for sale by retail, or within which services of a personal nature are provided (including a hairdresser, beauty therapist or manicurist) but does not include a showroom, fast food outlet or any other premises specifically defined elsewhere in this part”. 17. It is considered that inserting ‘Shop’ as a permitted use would simplify and streamline the Scheme and provide greater clarity on the uses permitted on the site. It is considered to be consistent with the original intent of the zoning for the site. 18. It is proposed to include ‘Fast Food Outlet’ as a discretional use. As per Clause 7.2.2 of TPS24, a discretional use “means that the use is not permitted unless the local government has exercised its discretion by granting planning approval”. ‘Fast Food Outlet’ is defined by TPS24 as: “ land and building used for the preparation, sale and serving of food to customers in a form ready to be eaten without further preparation, primarily off the premises, but does not include a fish shop or lunch bar”. 19. It is considered appropriate to provide for ‘Fast Food Outlet’ given that Council approved a development including fast food outlets on the site at its meeting of 24 February 2009. ‘Fast Food’ uses have been operating on Lot 26 for a number of years. Such uses are generally attracted to high profile locations like Guildford Road. Page 37 ORDINARY COUNCIL MEETING MINUTES 26 MAY 2009 20. It is proposed to include a “Lunch Bar” as a discretional use. TPS24 defines a ‘Lunch Bar’ as: “premises or part of premises used for the sale of takeaway food (in a form ready to be consumed without further preparation) within industrial or commercial areas, but does not include a Fast Food Outlet.” 21. A lunch bar is similar in nature to a ‘Shop’ and ‘Fast Food’ outlet and is considered to be appropriate as they are generally found in areas that cater for passing traffic or nearby commercial or industrial uses. A lunch bar has also been operating on Lot 26 for a number of years. 22. It is recommended that Council initiate an amendment for the subject sites to delete the ‘Local Shopping’ use class and replace it with ‘Shop’ as a ‘Permitted’ use and ‘Fast Food Outlet’ and ‘Lunch Bar’ as ‘Discretionary’ uses which reflect the existing and approved uses for the sites. 23. The proposed Scheme Amendment does not change or limit the existing approval(s) granted or the existing uses, and provide clarity in the future with regards to activities on the sites. Summary 1. There are three matters for Council to consider: a) advice from the City’s Solicitors regarding the ‘Tavern’ use in the Special Purpose Zone provisions for: • Lot 26, No 465-469 Guildford Road, Bayswater; and • Lot 101, No. 497 Guildford Road, Bayswater; b) c) 2. comments from the City’s Solicitors regarding the potential clarification of the use class ‘Local Shopping’ contained in the Special Purpose Zone provisions for the aforementioned lots; and the initiation of a Scheme Amendment to amend the Special Purpose Zone provisions by deleting the ‘Local Shopping’ use class and replacing it with ‘Shop’, “Fast Food Outlet’ and “Lunch Bar’ which reflect the existing and approved uses for the sites. It is recommended that Council: a) b) Further consider the ‘Tavern’ use as part of a broader strategic study in terms of the draft Local Housing Strategy; and Initiate a scheme amendment for the subject sites to delete the ‘Local Shopping’ use class and replace it with ‘Shop’ as a ‘Permitted’ use, and ‘Fast Food Outlet’ and ‘Lunch Bar’ as ‘Discretionary’ uses which reflect the existing and approved uses for the sites. Policy Implications Nil. Page 38 ORDINARY COUNCIL MEETING MINUTES 26 MAY 2009 Financial Implications The Planning and Development Act 2005 and Clause 2.3 of TPS24 have provisions relating to “injurious affection”, which is compensation potentially payable to a landowner for the loss of development rights in certain situations. A brief overview of the initial advice from the City’s solicitors is that ‘injurious affection’ would only be initiated if the scheme amendment results in the land being reserved, or only permitting public purposes ,or if no commercial uses could be operated from the site. Voting Requirements Simple Majority Required. Council Discussion: Council resolved to defer this matter, as Councillors require further discussion in relation to the Draft Local Housing Strategy prior to making any decisions. Officer's Recommendation That: 1. Council further consider the appropriateness of a ‘Tavern’ use on Lot 26, No 465-469 Guildford Road, Bayswater and Lot 101, No. 497 Guildford Road, Bayswater as part of a broader strategic study on the Guildford Road Activity Corridor in terms of the draft Local Housing Strategy. 2. Council initiate Amendment No. 43 to Town Planning Scheme No. 24 as follows: a) Delete the current Permitted Use of “Local Shopping” contained in Appendix 3 Special Purpose Zones of Town Planning Scheme No. 24 relating to Lot 26, No 465-469 Guildford Road, Bayswater and Lot 101, No. 497 Guildford Road, Bayswater; and b) Insert ‘Shop’ as a Permitted Use, and ‘Fast Food Outlet’, and ‘Lunch Bar’ as Discretionary Uses in Appendix 3 Special Purpose Zones of Town Planning Scheme No. 24 relating to Lot 26, No 465-469 Guildford Road, Bayswater and Lot 101, No. 497 Guildford Road, Bayswater. 3. Amendment documentation to be prepared to the satisfaction of the Director of Planning and Development Services. 4. Upon preparation of the amendment documents, the documents be forwarded to the Department of Environmental Protection for assessment. 5. Upon the Notice of Assessment from the Department of Environmental Assessment being received (and issues raised being complied with) the proposed Amendment be advertised for public comment for 42 days by way of: a) Notification to the Western Australian Local Government Association to publish a notice in the West Australian newspaper; b) Notification being published in the local newspaper; c) The affected public authorities being notified in writing of the Amendment details; d) The landowners being notified in writing of the Amendment details; Page 39 ORDINARY COUNCIL MEETING MINUTES 6. 26 MAY 2009 e) The surrounding landowners being notified in writing of the Amendment details; and f) Signage being placed on the street frontages of the property advising the Amendment details. The City send correspondence to the owners of Lot 26, No 465-469 Guildford Road, Bayswater and Lot 101, No. 497 Guildford Road, Bayswater advising them of Council’s resolution. LAPSED (NO MOVER/SECONDER) COUNCIL RESOLUTION CR MARLENE ROBINSON MOVED, CR TERRY KENYON, JP SECONDED that the matter be deferred for full discussion to the Local Housing Strategy Density Review Workshop as a matter of urgency. CARRIED Page 40 ORDINARY COUNCIL MEETING MINUTES 13.2 26 MAY 2009 Town Planning Scheme No. 24 - Amendment No. 1 Applicant: Officer: Refer: City of Bayswater Director of Planning and Development Services Item 12.2.1 : OCM : 11.12.2007 CR TERRY KENYON, JP DECLARED AN IMPARTIAL INTEREST In accordance with Section 5.65 of the Local Government Act 1995, Cr Terry Kenyon, JP declared an impartial interest in this item as he lives one block away from the site. Cr Kenyon remained present during discussion and voting on this item. Application 1. Council consideration is required for final approval following public advertising of Scheme Amendment No 1 to Town Planning Scheme No. 24 which addresses some textual changes to the Scheme. The proposed textual amendments address the following: a) b) Building height to be measured in storeys and metres; and Typographical correction of Clause 5.6.4. Background Town Planning Scheme No. 24 1. Town Planning Scheme No. 24 was gazetted on 26 November 2004. The Scheme was a consolidation of the City of Bayswater Town Planning Scheme No 21 and City of Stirling District Planning Scheme No 2 (Maylands) which included the ‘Model Scheme Text’ provisions. Model Scheme Text 2. The Model Scheme Text (MST) sets out the structure and standard legal and administrative provisions to be used in local planning schemes in Western Australia. The MST is contained in the Town Planning Amendment Regulations 1999 made under section 256 Planning and Development Act 2005. MST provisions are required to be incorporated into schemes except where the Minister for Planning provides for a variation. The MST also incorporates a set of standard definitions. 3. Council resolved to initiate and publicly advertise the proposed amendment at its meeting of 11 December 2007. 4. Public Advertising The proposed amendment was advertised for public comment for a period of 42 days from 6 February 2008 to 19 March 2008 by way of advertising in The West Australian and local newspapers. As a result of the public advertising, no (0) submissions were received. Page 41 ORDINARY COUNCIL MEETING MINUTES 26 MAY 2009 Comment Proposed Scheme Amendments 1. Building Height The purpose of controlling height is to ensure that the general amenity of a particular locality is maintained by ensuring that development is sympathetic and blends with existing built form. It is recognised however that residential amenity differs from that of non-residential development such as industrial, commercial or public buildings and therefore different measures of height have been applied to these various forms of development. 2. The matter of building height has come to light as a result of a planning law update from the City’s Solicitors associated with a recent decision of the State Administrative Tribunal (Grove & Ors v. City of Stirling [2006] WASAT 1360) and as a result of recent Council consideration of non-residential development in residential areas. In particular, it highlighted the need for height to be considered and measured in metres as distinct from number of ‘storeys’. 3. The matter involved an appeal against the City of Stirling’s refusal of a nine storey building which had an overall height of 26.1 metres. The application was refused despite a proposed amendment to the City of Stirling’s Scheme which would allow a building of up to eight storeys or 32 metres on the site. In considering the application, the Tribunal criticised the City of Stirling as there was no rational explanation as to why a height limit in storeys was imposed rather than an absolute height in metres. 4. Presently, Town Planning Scheme No 24 includes a height restriction of two storeys which is applicable throughout the whole Scheme Area. The scheme does not prescribe a height in metres. Given the height of a storey is measured to the ceiling the actual height can potentially vary from 3.0 metres to 9.0 metres and greater. 5. Defining height by storey gained prominence in the General Residential Codes (late 1960’s). This general height principle was carried over into the Residential Planning Codes whereby suburban local authorities, such as the City, introduced two storey height limits in the Scheme to control the amenity of rapidly developing residential estates. This standard, however applied to all development including nonresidential development. 6. Traditionally two storeys have been interpreted as: a) b) 7. 6.0 metres of wall height / 9.0 metres of roof height for residential; and 9.0 metres of wall height / 12.0 metres roof height for non-residential development (i.e. industrial, commercial etc…). Residential development is controlled by the Residential Design Codes (2008) (R-Codes). These have legislative force under the Town Planning Scheme. The Codes prescribe maximum building heights in metres rather than storeys and therefore there is no need to introduce prescribed heights in the scheme for residential development. The City utilises the default Category ‘B’ requirements of the R-Codes for residential development. Page 42 ORDINARY COUNCIL MEETING MINUTES 8. 26 MAY 2009 The City presently has a planning policy (Policy No.TP-P5.5) which prescribes the maximum building height in metres for commercial and industrial development which states: “Any proposed development in a Commercial or Industrial Zone shall be restricted to a maximum height of two (2) storeys or 9 metres of wall height. The height of the wall shall be measured in accordance with the Building Codes of Australia, from the natural ground level of the subject land. The Council may grant special approval for a variation to the building height restrictions, where it is satisfied that the proposed development will not disrupt the amenity of the surrounding area or prejudicially affect the potential development of adjoining land.” The policy does not deal with other non-residential development which may be on land reserved under the scheme such as schools or recreation facilities. 9. Whilst there is a preference for heights to be consistent in particular areas there are circumstances where higher buildings are appropriate such as ‘land mark’ buildings framing a precinct or development graduating up in height to the centre of development. There are also instances, based upon the use of a site, location of the building within the site (i.e. setbacks) and other considerations such as existing vegetation that greater building heights may be acceptable. 10. Given inconsistencies associated with the current measure of height it is appropriate to introduce maximum height for development in metres on land zoned ‘Commercial’ or ‘Industrial’. It is considered that a maximum wall height of 9.0 metres and overall maximum roof height of 12.0 metres should apply unless otherwise approved. 11. Other non-residential zones (i.e. ‘Special Purpose’, ‘Mixed Use’) and reserved land (for schools, churches, and recreation) generally are within a residential setting. Given this the proposed maximum heights should be reflective of this setting. Therefore a maximum wall height of 6.0 metres and overall maximum roof height of 9.0 metres should apply unless otherwise approved. 12. The proposed height provisions is a development standard under the Scheme. Like all development standards Council has at its discretion the capacity to allow buildings of greater height in circumstances where they are considered acceptable. Clause 5.6.4 13. Clause 5.6.4 contains a typographical error where by it refers to clause 5.7.1.1, which does not exist within the scheme. The reference should be to clause 5.6.1.1. Policy Implications Nil. Financial Implications Nil. Summary 1. The proposed textual amendments address the following: a) Building height to be measured in storeys and metres; and b) Typographical correction of Clause 5.6.4. Page 43 ORDINARY COUNCIL MEETING MINUTES 2. 26 MAY 2009 The proposed amendment was publicly advertised and no (0) submissions were received on the matter. The amendment is recommended for final approval. Voting Requirements Simple Majority Required. Council Discussion: Cr Terry Kenyon, JP requested an amendment to the Officer’s recommendation to replace the word ‘areas’ with ‘ ratepayers and residents’ on points 8.3.1.2 and 8.3.1.3. The Council resolved to accept this amendment and emphasised the developments affect on the amenity of the local ratepayers/residents. Officer's Recommendation CR SALLY PALMER MOVED, CR MICHAEL SABATINO SECONDED that: 1. Council adopt Amendment No. 1 to Town Planning Scheme No. 24 as follows: a) Amend Clause 8.3.1 of Town Planning Scheme No. 24 as follows: 8.3.1 Height Restrictions 8.3.1.1 For the purpose of development within the Residential zone, building height in accordance with the requirements of the Residential Design Codes. 8.3.1.2 For the purpose of development within an Industrial or Commercial zone, no person shall construct a building of more than two storeys being 9.0 metres wall height and no more than 12.0 metres of roof height within the Scheme Area unless the Council considers the building will not disrupt the amenity of the surrounding area. 8.3.1.3 For all other development within land zoned or reserved no person shall construct a building of more than two storeys being 6.0 metres of wall height and no more than 9.0 metres of roof height within the Scheme Area unless the Council considers the building will not disrupt the amenity of the surrounding area. b) 2. Amend Clause 5.6.4 of Town Planning Scheme No. 24 so that “5.7.1.1” is replaced with “5.6.1.1”. Authority be granted for the affixing of the Common Seal to the amendment documents and the documents be forwarded to the Western Australian Planning Commission for approval. Page 44 ORDINARY COUNCIL MEETING MINUTES 26 MAY 2009 AMENDMENT CR TERRY KENYON, JP MOVED, CR TERRY BLANCHARD SECONDED that the following points of the Officer’s original recommendation be amended to read as follows: 8.3.1.2 For the purpose of development within an Industrial or Commercial zone, no person shall construct a building of more than two storeys being 9.0 metres wall height and no more than 12.0 metres of roof height within the Scheme Area unless the Council considers the building will not disrupt the amenity of the surrounding ratepayers and residents. 8.3.1.3 For all other development within land zoned or reserved no person shall construct a building of more than two storeys being 6.0 metres of wall height and no more than 9.0 metres of roof height within the Scheme Area unless the Council considers the building will not disrupt the amenity of the surrounding ratepayers and residents. The Amendment was put and CARRIED The Amendment became the Substantive Motion. COUNCIL RESOLUTION CR SALLY PALMER MOVED, CR SYLVAN ALBERT SECONDED that: 1. Council adopt Amendment No. 1 to Town Planning Scheme No. 24 as follows: a) Amend Clause 8.3.1 of Town Planning Scheme No. 24 as follows: 8.3.1 Height Restrictions 8.3.1.1 For the purpose of development within the Residential zone, building height in accordance with the requirements of the Residential Design Codes. 8.3.1.2 For the purpose of development within an Industrial or Commercial zone, no person shall construct a building of more than two storeys being 9.0 metres wall height and no more than 12.0 metres of roof height within the Scheme Area unless the Council considers the building will not disrupt the amenity of the surrounding ratepayers and residents. 8.3.1.3 For all other development within land zoned or reserved no person shall construct a building of more than two storeys being 6.0 metres of wall height and no more than 9.0 metres of roof height within the Scheme Area unless the Council considers the building will not disrupt the amenity of the surrounding ratepayers and residents. b) Amend Clause 5.6.4 of Town Planning Scheme No. 24 so that “5.7.1.1” is replaced with “5.6.1.1”. 2. Authority be granted for the affixing of the Common Seal to the amendment documents and the documents be forwarded to the Western Australian Planning Commission for approval. CARRIED Page 45 ORDINARY COUNCIL MEETING MINUTES 13.3 26 MAY 2009 Council Ratification of Building Licences under Council's Policy for Single Residential Development Attachment: Officer: Delegated Authority - 01//04/2009 - 30/04/2009 Director of Planning and Development Services Application The following building applications have been issued with a building licence in accordance with the Building Code of Australia, Residential Design Codes 2008 and Council’s policies. (Refer to attachment) Voting Requirements Simple Majority Required. COUNCIL RESOLUTION (OFFICER’S RECOMMENDATION) CR TERRY BLANCHARD MOVED, CR SYLVAN ALBERT SECONDED the Officer recommendation that the approvals issued through the City’s Building Services Section, in accordance with the Building Code of Australia, Residential Design Codes 2008 and Council’s policies, be ratified. CARRIED BY EN BLOC RESOLUTION Page 46 ORDINARY COUNCIL MEETING MINUTES 13.4 26 MAY 2009 Council Ratification of Planning Determinations under Delegated Authority Attachment: Officer: Delegated Authority - 01/04/2009 – 30/04/2009 Director of Planning and Development Services Application The following development applications have been determined in accordance with the Scheme requirements, Residential Design Codes 2008 and Council’s policies (Refer to attachment). Voting Requirements Simple Majority Required. COUNCIL RESOLUTION (OFFICER’S RECOMMENDATION) CR TERRY BLANCHARD MOVED, CR SYLVAN ALBERT SECONDED the Officer recommendation that the Planning Determinations issued by Council’s Director of Planning and Development Services and Manager Planning Services in accordance with Council’s Policy – Delegated Authority, be ratified. CARRIED BY EN BLOC RESOLUTION Page 47 ORDINARY COUNCIL MEETING MINUTES 13.5 26 MAY 2009 Proposed Partial Demolition of and Additions to Chisholm College Location: Attachments: Applicant: Owner: Officer: Refer: Lot 129, No. 1104 Beaufort Street, Bedford No. 1 - Location Plan and Site Photo No. 2 - Detailed Plans No. 3 – Five Year Plan Bruce Callow & Associates Roman Catholic Archbishop of Perth Director of Planning and Development Services Item 13.2 – OMC 10.02.2009 Item 14.24 - OMC 26.08.2008 Item 12.3.12 - OMC 27.05.2008 Item 12.3.10 – OMC 26.02.2008 Item 12.3.3 – OMC 29.01.2008 CR BARRY MCKENNA DECLARED A FINANCIAL INTEREST In accordance with Section 5.60A and 5.65 of the Local Government Act 1995, Cr Barry McKenna declared a financial interest in this item as his son attends Chisholm College. At 7:19pm, Cr Barry McKenna withdrew from the meeting. CR TERRY KENYON, JP DECLARED AN IMPARTIAL INTEREST In accordance with Section 5.65 of the Local Government Act 1995, Cr Terry Kenyon, JP declared an impartial interest in this item as he lives near the development, separated by one block of land. Cr Kenyon remained present during discussion and voting on this item. Application 1. MRS Form 1 and plans dated 16 December 2008 have been received for proposed partial demolition of and additions to Chisholm College at Lot 129, No. 1104 Beaufort Street, Bedford. 2. The proposal comprises the following components: a) Demolition and replacement of Block A; b) Demolition of two classrooms at the end of Block C; c) New ‘reflection’ space facing the internal courtyard (Block D); and d) New four (4) bay car park accessible from Young Street. 3. Council consideration is required for the following matters: a) b) 4. The height of the development exceeds the two storey height limit under Town Planning Scheme No.24. The submissions received during the public consultation period. An item on a separate application for other demolition and addition works, particularly in relation to Block K is on the agenda. Page 48 ORDINARY COUNCIL MEETING MINUTES 26 MAY 2009 Background Town Planning Scheme No. 24 Zoning: Local Scheme Reserve - ‘Public Purposes’ Use Class: Educational Establishment Lot Area: 60,385 m² Existing Land Use: Secondary School Surrounding Land Use: Size/Nature of Proposed Development: Residential • Demolition and replacement of Block A; • Demolition of two classrooms at the end of Block C; • New ‘reflection’ space facing the internal courtyard (Block D); and • New four (4) bay car park accessed via Young Street SCHEME PROVISIONS Setbacks Front (Young St) Side (NE) Parking Wall Height Ridge Height REQUIRED PROVIDED 13.5m* 6.0m/6m 6.0m/5.5m 6.0m/8m 252 bays 269 bays 6m 9m 9m 6.5m 8.7m 9.4m (Young St elevation) Ridge A Ridge B 25% 24.84% Site Cover 0.25 0.23 Plot Ratio * A 3.0m setback to Young Street was approved by the State Administrative Tribunal. 1. Council at its meeting on 25 September 2007 approved the expansion of Chisholm College (Block D additions, new hospitality wing, Block A additions and additional car parking over the drain) subject to a number of conditions. 2. The applicant (Chisholm College) lodged an appeal with the State Administrative Tribunal (SAT) over a number of conditions on the planning approval. The applicant also lodged an appeal with the SAT against the refusal of the City to issue the building licence for the approved aspects of the development not including Block A (i.e. the hospitality building and additions to Block D). 3. The appeal hearing was held on 17 and 18 of June, 2008 and included an inspection of the site on the afternoon of 17 June 2008. Four (4) conditions were contested by Chisholm College at the SAT hearing. These conditions related to: a) Condition 3 – Student numbers; b) Condition 24 – Setback from Young Street; c) Condition 25 – Restrictions on carpark; and d) Condition 26 – Landscape strip. Page 49 ORDINARY COUNCIL MEETING MINUTES 26 MAY 2009 4. With regard to Condition 3 – Student Numbers, the Tribunal did not accept the applicant’s arguments that the condition has a fetter on future decision making and that the condition was fair and reasonable in capping student numbers to 1800. The Tribunal however did not accept it was necessary to retain the request for a Master Plan to be provided for future development of the site. On this matter the City’s solicitors have advised that this decision may have implications for the proposed changes to the policy relating to education establishments in so far that it may not be prudent to have the requirement for a Master Plan as a policy requirement. 5. With regard to Condition 24 – Setback from Young Street, the Tribunal was of the opinion that whilst the scheme provides for a 13.5m setback a setback of 3.0m would not affect the amenity of Young Street and deleted the condition requiring a 6.0m setback. 6. With regard to Condition No 25 – Restrictions on Carpark, the Tribunal concluded that the carpark should be restricted to staff only and an electronic gate installed. The Tribunal did not support a restriction on the hours of use of the carpark by staff and deleted this aspect of the condition. 7. With regard to Condition No 26 – Landscape Strip, the Tribunal concluded that landscaping was appropriate and a 1m wide landscaping strip should be installed with the car parking reconfigured if needed. 8. The Tribunal also considered that an additional condition should be imposed to overcome any potential overlooking from new glazed windows to Block A. As such, the Tribunal ordered that the windows be restricted to the current size and location. 9. The applicant has indicated that consultation has been undertaken with the affected landowners. The applicant has advised that modifications to the current proposal have occurred as a result of these discussions including a greater boundary setback to the upper floor of Block A from the boundary with No.6 Young Street and a modification to the roof component of the design. 10. Council previously considered this application at the Ordinary Council Meeting on 10 February 2009, where the following resolution was made: 1. “Council receive the information in this report on proposed additions and demolition of classrooms at Chisholm College. 2. Council note the advertising of the proposed development for public comment in accordance with Clause 3.3 of Town Planning Scheme No. 24 and Policy No. TP- 1.4. 3. As a sign of good faith, the applicant provides Council with a five year plan regarding the school’s future structures.” Page 50 ORDINARY COUNCIL MEETING MINUTES 11. 12. 26 MAY 2009 Submissions In accordance with the provisions of Policy TP-P 1.4 Development Applications for Educational Facilities, the proposal was advertised to the community for comment for a period of 21 days, which included a sign being placed on site, a notice in the local newspaper and letters sent to affected landowners. At the conclusion of the advertising period a total of four (4) objections were received in relation to the proposal. The issues raised in the submissions are outlined below: a) Upper storey protrusion is setback from Young Street only 5.5m, not 7m. b) Given 30m length of building adjacent to property boundary, a larger setback is requested. c) Request that new building be no higher, and no closer, than current Block A building. d) Object to development that exceeds 9m height requirement. No objection if height matches current Block A building. e) Noise from music classrooms is a serious concern. Request further detail on how sound is to be managed from practice rooms. f) Will acoustic engineers report be provided to ensure that the building will not emit excessive noise acoustically? g) Noise from existing air-conditioners is of serious concern. Request mechanical ventilation systems to be indicated on the current plans. h) The architect has advised that the 6m setback area adjacent to No.6 Young Street will be landscaped with trees to screen the new building. What assurance is there that these trees will not be bulldozed in the future? i) Will the electronic gate to carpark area be installed as per previous building licence? j) Height of development will restrict future development plans and impact on city views. k) Council report should show a required setback of 13.5m, not 3m as approved by the SAT. Comment 1. 2. Assessment of the proposal indicates that the application complies with the provisions of Town Planning Scheme No.24 and Council policies with the exception of the proposed wall and roof height of Block A, and the front setback to Young Street. An item on a separate application for other demolition and addition works, particularly in relation to Block K is on the agenda. Wall Heights - Block A The applicant has advised that the original plans presented to the adjoining neighbours showed uniform setbacks for both floors and complied with the 6 metre wall heights when viewed from the adjoining properties. Following these discussions, the plans were modified to increase the setback of the upper floor from the northern boundary from 6 metres to 8 metres at the request of the neighbours. As a result of this modification, the wall heights for the upper floor increased from 6 metres to 6.5 metres due to the fall of the site. Page 51 ORDINARY COUNCIL MEETING MINUTES 26 MAY 2009 3. Block A is located on the northern portion of the school site, where the natural ground level slopes downwards from Young Street. There is a fall of approximately 4 metres, with the neighbouring properties being on the higher side. 4. The two storey height limit is understood to be 6 metre wall heights and 9 metre roof heights. Council has initiated a Scheme Amendment that proposes wall heights for nonresidential development within a residential setting to be a maximum of 6 metres and 9 metres for ridge (roof) heights, similar to the standard requirements for residential development under the Residential Design Codes (R Codes). 5. The wall height for Block A as it presents to the adjoining property measures 6.5 metres, representing a variation of 0.5 metre. It is worth noting that the wall height of the development would comply had uniform 6 metre setbacks for both floors been proposed. By comparison, a standard two storey dwelling with a 6.5 metre wall height, based on the proposed wall length of 30 metres, requires a setback of 3.0 metres. The slope of the site is such that as setbacks are increased, so too does the wall height. The wall height variation is not considered to unduly impact on the amenity of the adjoining neighbours given that the bulk of the building is broken up by differing setbacks for the upper and ground floors and as such the impacts of building bulk on the neighbouring property are considered to be largely mitigated. 6. Block A also seeks a variation on the internal elevation that faces the school, with a proposed wall height (concealed roof) of 10.8 metres. The wall is three storeys and has a concealed roof. In this regard the wall faces into the school site and is considered to affect only the school. As a comparison, the R-Codes stipulate that three storey development is considered to comply with wall heights of 9 metres (10 metres for concealed roofs) and roof heights of 12 metres. The variation is not considered to impact unduly on the amenity of the surrounding properties given that this is internal to the site. Roof Height - Block A The applicant has proposed a roof height for the proposal that exceeds the height requirements. The plans show that Block A has two roof ridges, (denoted as Ridge A and Ridge B on the East Elevation plan) which measure 8.7 metres and 9.4 metres, respectively. From the plans it is evident that the two roof ridges of Block A (Ridge A and Ridge B) are similar in height, with the downward slope of the land resulting in different height measurements for each ridge. When viewed from the adjoining property, Ridge B would appear approximately 200mm higher than Ridge A, notwithstanding that the height when measured in accordance with the Scheme is 9.4 metres. Whilst new development should be consistent with the City’s desired height of buildings in the locality, where variations are proposed Council is required to consider whether the proposal will unduly affect the amenity of the surrounding area. 7. 8. 9. The existing Block A building is setback 12 metres from the neighbouring property and has a roof height of 8.4 metres. The previous application for additions to Block A approved by the SAT maintained the 12 metre setback from the neighbouring property and maintained the maximum roof height of 8.4 metres. The current proposal provides for a 6 metre setback to the adjoining property and proposes a maximum roof height of 9.4 metres. Page 52 ORDINARY COUNCIL MEETING MINUTES 10. 26 MAY 2009 As a comparison, the Performance Criteria of the R-Codes states the following with regard to height: “Building height consistent with the desired height of buildings in the locality, and to recognise the need to protect the amenities of adjoining properties, including, where appropriate: a) Adequate direct sun to building and appurtenant open spaces; b) Adequate daylight to major openings to habitable rooms; and c) Access to views of significance.” 11. 12. 13. The proposal ensures adequate direct sun to the building and appurtenant open spaces and provides adequate daylight to major openings to habitable rooms. The variation to height is considered to have some impact on the amenity of the adjoining properties. The City understands that the previous plans discussed with the neighbours contained a higher ridge that was reduced due to neighbour concerns. The City also understands that a request for a tiled roof was also made, which usually requires a certain pitch due to the roof needing to be constructed with a ridge and hip to provide a cover to the building. The applicant has advised that Ridge B as proposed is approximately 700mm higher than the current Block A ridge height. In this context, the variation to height, albeit minor, is considered to have some degree of impact to the adjoining residences. To ensure that the impact of the increased ridge height of Ridge B is addressed, a condition has been included to require Ridge B to be limited to a maximum height of 9 metres from the natural ground level as shown on the East Elevation plan. Number of Storeys Proposed Block A is three storeys in height, with the three (3) storey component evident when viewed from within the school site. Block A presents to the adjoining property along Young Street as two (2) storeys. Clause 8.3.1 of Town Planning Scheme No.24 stipulates the following with regard to height: “No person shall construct a building of more than two storeys on any land within the Scheme Area unless the Council considers the building will not disrupt the amenity of the surrounding area.” 14. 15. The plans show that Block A is cut into the site significantly, such that the lower floor is entirely below ground level, resulting in Block A presenting as two (2) storeys when viewed from the adjoining properties. It is worth noting that the existing Block A building which is to be demolished is currently three (3) storeys. The impact from the third storey of Block A is largely mitigated by the slope of the land, that allows the third level to face into the college site. Council has previously approved development within a residential setting that proposes to cut a third storey into a sloping site, provided that compliance with the overall height requirement was achieved. When viewed from the adjoining properties, the proposed building will present as two storeys and is therefore not considered to unduly affect the amenity of the surrounding area. Front Setback The applicant has proposed Block A to be setback 5.5 metres from the Young Street boundary. The provisions of the Town Planning Scheme stipulate a front setback of 13.5 metres. Page 53 ORDINARY COUNCIL MEETING MINUTES 16. 17. 26 MAY 2009 The main portion of the building is setback 7 metres, with a curved section of the upper floor protruding out with a setback at 5.5 metres. This upper floor intrusion is 3 metres above the ground level and is considered to have the same impact as an awning or entry canopy. The setback of the remainder of the building at 7 metres is considered to be consistent with the general setback of buildings in Young Street, which is permitted with an average of 6 metres from the street. By comparison, the SAT in a previous determination on a similar proposal approved a setback of 3 metres from Young Street. Other matters Other concerns have been raised through the community submissions on the proposal. These concerns are as follows: a) Upper storey protrusion setback from Young Street only 5.5m, not 7m – In this regard the applicant has proposed a 5.5m setback to the curved protrusion that overhangs from the upper floor of the building. Whilst the street setback prescribed under Town Planning Scheme No.24 is 13.5 metres, the proposed setback of 5.5 metres is consistent with the setback of other buildings along the street, which are permitted to be an average of 6 metres. By comparison, the approval issued by the SAT on the previous proposal permitted a setback to Young Street of 3 metres. Based on the above, the proposed setback of 5.5 metres is considered appropriate. b) Given 30m length of building adjacent to property boundary, a larger setback is requested – The Scheme requirement for side setbacks for schools is 6 metres, which the applicant has complied with. The upper floor is setback 8 metres which is greater than the Scheme requirement and arises from consultation. There is no limit on the length of a particular building under the Scheme provisions. It is worth noting that a standard two storey residential dwelling with compliant heights would require a setback of approximately 3 metres from the boundary. c) Request that new building be no higher, and no closer than current Block A building – Whilst it is acknowledged that the setback of the new Block A building will be closer than the existing Block A building, the proposal complies with the side setback provisions outlined in Town Planning Scheme No.24. The applicant has advised that the new Block A building is proposed to be approximately 700mm higher that the existing Block A building. Although there are height variations to the wall and roof heights for proposed Block A, the buildings present to the adjoining properties as two storeys and are not considered to unduly affect the amenity of these properties given that roof heights have been reduced to comply with the 9 metre height limit. As a result of this condition imposed, Block A will be approximately 400mm higher than the current Block A building. d) Object to development that exceeds 9m height requirement. No objection if height matches current Block A building – Ridge B of proposed Block A has been conditioned to a maximum height of 9 metres. The ridge height of the proposed Block A building, as a result of the 9 metre height maximum imposed on Ridge B of proposed Block A, is approximately 400mm higher than the current Block A building. Page 54 ORDINARY COUNCIL MEETING MINUTES 26 MAY 2009 e) Noise from music classrooms is a serious concern. Request further detail on how sound is to be managed from practice rooms – Block A is proposed to accommodate music rooms that were previously located within the existing Block A building. The applicant has stated that the most appropriate method for acoustic absorption is through density and mass, which is achieved by setting the music facilities into the ground where they abut the neighbouring property. The ground and upper floors do not show music related uses. Notwithstanding, noise from the site is required to be within acceptable levels during construction and once completed, in accordance with the standard Noise regulations under the Australian Standards. To this effect, a condition has been included requiring that music practice and education be limited to the lower ground floor of the proposed Block A building. f) Will a sound engineers report be provided to ensure that the building will not emit excessive noise acoustically? – As outlined above, the impacts from noise are considered to be mitigated by the music rooms being contained in the basement level of Building A, below the finished ground level. The applicant has stated that the floor level of the basement was reduced to ensure that noise from the building would not be a concern. Notwithstanding, a condition has been included to require the applicant to provide an acoustic engineers report outlining recommendations to limit the impact from noise on the adjoining properties. g) Noise from air conditioners is of serious concern. Request mechanical ventilation systems be indicated on the current plans – The applicant has advised that they have agreed with the neighbours to not install air-conditioning compressors on the side of the building that faces the adjoining neighbours. The applicant has further advised that a plant area is intended to be incorporated in between the two roof halves. Notwithstanding, it is considered prudent to include a condition that ensures that the installation of the air conditioning plant area does not increase the height of proposed Block A than currently proposed. h) The architect has advised that the 6m setback area adjacent to No.6 Young St will be landscaped with trees to screen the new building. What assurance is there that these trees will not be bulldozed in the future? – An appropriate condition has been included to ensure that the landscaping is provided. Whilst it is acknowledged that general maintenance of these trees may be required, which could in the future involve pruning or replacement, the landscaping is required to be maintained for the perpetuity of the development. i) Will the electronic gate to the carpark area be installed as per previous building licence? – The installation of the gates was part of the previous proposal lodged by the applicant, and was proposed to address neighbour concerns regarding noise from the use of the original car park. The applicant has advised that the installation of the gates is not considered necessary, as the matter was raised with the adjoining neighbours in the pre-lodgement discussions. Notwithstanding, the use of the carpark is considered to have the potential to unduly impact on the amenity of the adjoining dwelling. This is discussed further under the “Gates to Carpark” section of this report. Page 55 ORDINARY COUNCIL MEETING MINUTES j) 26 MAY 2009 Height of development will restrict future development plans and impact on city views – The height of the development is considered to have the same general impact as a two storey dwelling on the adjoining neighbours. Whilst views are a relevant consideration where height variations are proposed, the proposed variation is not considered to unduly impact on the amenity of the adjoining properties provided the roof height is reduced to the required 9 metres. k) 18. 19. Council report should show a required setback of 13.5m, not 3m as approved by the SAT – The building is proposed with a 5.5m setback to Young Street. Whilst it is acknowledged that the required setback of 13.5 metres has not been met in this case, the setback of the building from Young Street is consistent with the setback of residential dwellings in Young Street and is therefore considered to be appropriate with regard to the existing streetscape. In addition, the proposed setback is more than was permitted by the SAT for the previous development. Five (5) Year Plan When the proposal was previously considered by Council on 10 February 2009, Council resolved to inform the applicant to provide, as a sign of good faith, a five year plan outlining the school’s future structures. The applicant has outlined that due to the commencement of new Federal Government initiative, funding for schools have been increased to enable the upgrading of existing school facilities. In this regard the applicant has provided an additional plan that outlines the various developments envisaged by the College. Other scheduled development within the 5 year timeframe as outlined by the applicant are as follows: a) b) c) d) e) Demolition and replacement of existing K Block, including new canopy to existing courtyard (subject of a separate item on this Ordinary Council Agenda) Alterations and additions to C Block, located in the central part of the site; Internal modifications to existing Library to include mezzanine area; Proposed verandah enclosure for existing staffroom extension (existing Administration Building); Re-locate Grounds Management’ buildings from south west corner of the oval to the north of the oval, adjacent to the Hospitality wing, to facilitate the extension of the ‘Art and Design’ facilities. These future works indicated above are outlined in this report on the five year plan (refer Attachment No 3.) 20. 21. 22. Parking The application proposes the loss of nine (9) parking bays as a result of the removal of the existing car park to the north of Block A. Whilst four (4) replacement bays are proposed, a loss of 5 parking bays is the net result. Based on the Scheme provisions, 252 parking bays are required to be provided on the site. Whilst the application proposes the loss of five (5) bays, these bays are countered by the surplus number of parking bays available on the site (269 bays), in excess of the Town Planning Scheme requirement. Reflection Space The proposal seeks approval for a student reflection space to be located adjacent to the existing Block C and is internal to the site. The area of the space is a maximum of 50m² Page 56 ORDINARY COUNCIL MEETING MINUTES 23. 24. 26 MAY 2009 and will provide a suitable area in addition to the existing chapel for personal reflection in a more intimate setting. No objection is raised to this aspect of the proposal. Part Demolition of Block C The applicant has advised that the northernmost portion of Block C will be demolished. This comprises two classrooms that are proposed to be incorporated into the new Block A building further to the north. Block C is located internal to the site and the partial demolition is not considered to be problematic from a planning perspective. Gates to Carpark The applicant has stated in supporting correspondence that the gates indicated on the proposed development plans would not be necessary, given that this was a requirement on the previous application considered by the SAT. Further discussions with the adjoining neighbour have identified concerns regarding noise from the use of this parking area after hours. An automatic electric gate could restrict the use of these bays to be for staff only. To address this concern, a condition has been included in the recommendation stipulating that an automatic electric gate be installed to the four (4) bay car park accessed from Young Street, with the carpark to be used for staff parking only. Summary 1. The current application seeks to demolish and replace the existing Block A building on the site. Also proposed is demolition of two classrooms at the end of Block C; a new ‘reflection’ space facing the internal courtyard (Block D); and a new four (4) bay car park accessible from Young Street. 2. Proposed Block A building proposes variations to the wall and roof height requirements. These variations are not considered to unduly affect the amenity of the surrounding properties given the three storey component is internal to the site and the height of Ridge B is conditioned to comply with the required 9 metre height limit. The setback of the building from Young Street is considered to be consistent with the permitted residential setbacks along Young Street. Conditions imposed for landscaping and the installation of gates to the proposed carpark are considered to adequately address the amenity concerns of the adjoining neighbour. 3. The part demolition of Block C and the proposed reflection space comply with the provisions of the Town Planning Scheme. 4. The five year plan provided by the applicant outlines a number of improvements scheduled over the next five years. The applicant has advised that these have only recently been proposed by the school as a result of increased Federal Government funding for schools. 5. The proposal is recommended for approval. Voting Requirements Simple Majority Required. Page 57 ORDINARY COUNCIL MEETING MINUTES 26 MAY 2009 Council Discussion: Cr Terry Kenyon, JP raised concerns that the report did not pick up on the landscaping requirements issued by the State Administrative Tribunal and the Council resolved to incorporate this in the resolution. It was further decided to add an extra condition concerning the removal of rubbish and demolition material from the site and the safety concerns that may arise from this. Officer's Recommendation That Planning Approval be granted for the proposed partial demolition of and additions to Chisholm College at Lot 129, No.1104 Beaufort Street, Bedford in accordance with the application DA 08-0666 dated 16 December 2008 subject to the following planning conditions: 1. The height of roof Ridge B (as denoted on the East Elevation plan) to be limited to a maximum height of 9 metres from the natural ground levels. 2. The applicant to provide an ‘as constructed’ plan showing the final as constructed heights of the proposed development to the satisfaction of the Manager of Planning Services, prior to occupation of the development. 3. The windows on the upper floor of Block A on the north elevation to be highlight windows with sill heights of not less than 1.65 metres from the finished floor level. 4. A maximum of 1800 students to be enrolled at the school at any one time. 5. The addition of air conditioning plant areas within the roof of Block A is not to result in an increase in the height of the overall development, when measured from the natural ground level. 6. Air conditioning compressors are not to be installed on the side of the building facing the adjoining neighbours. 7. The landscaping adjacent to No.6 Young Street, Bedford to be established, reticulated and thereafter maintained such that trees screen and soften the impact of the building on the adjoining property. A separate plan to be provided showing the location and species of proposed shrubs and trees. The landscaping to comprise advanced shrub and tree stock. 8. Landscaping and reticulation must be completed in accordance with an approved detailed landscape plan(s) prior to occupation of the development and thereafter maintained to the satisfaction of the City of Bayswater. 9. The car park to be designed and constructed in accordance with the Australian Standard AS2890.1. 10. Proposal must comply with the Environmental Protection (Noise) Regulations 1997. 11. Toilets numbers and specifications to be in compliance with the Building Code of Australia. 12. Music performance and practice to be limited to the lower ground floor of the proposed Block A Building or in rooms approved by the City that have been constructed in accordance to the standards prescribed by an acoustic report. Page 58 ORDINARY COUNCIL MEETING MINUTES 26 MAY 2009 13. The applicant to provide a Noise Management Plan for construction and potential noise emissions from the building, prior to the issue of a building licence. 14. The applicant to provide an acoustic report detailing how sound from the proposed Block A will be appropriately managed and for the recommendations outlined in this report being adopted into the final design, to the satisfaction of the City, prior to the issue of a building licence. 15. This approval is valid for a period of two (2) years from the date of this letter. If the development/use, the subject of this approval, is not SUBSTANTIALLY COMMENCED within two years, the approval shall lapse and be of no further effect. Where an approval has lapsed, no development/use shall be carried out without the further approval of the City having first been sought and obtained. 16. The development shall be carried out only in accordance with the terms of the application as approved herein, and any approved plan. 17. The development complying with any details marked in red on the approved plans. 18. In accordance with the Local Government (Miscellaneous Provisions) Act 1960 and Building Regulations 1989, a building licence application must be obtained prior to the commencement of any building works. 19. This approval does not authorise any interference with dividing fences, nor entry onto neighbouring land. Accordingly, should you wish to remove or replace any portion of a dividing fence, or enter onto neighbouring land, you must first come to a satisfactory arrangement with the adjoining property owner. Please refer to the Dividing Fences Act 1961. 20. On completion of construction, all excess articles, equipment, rubbish and materials being removed from the site and the site left in an orderly and tidy condition. 21. All stormwater and drainage runoff produced onsite is to be disposed of onsite via the use of soakwells. The size of the soakwells are to be calculated by use of the formula VOL(m3) = AREA (m2) x 0.0125, where VOL is total storage volume of soakwells and AREA is total roofed and paved areas. Connection to the City’s stormwater system, where available, may be permitted as an overflow only if to the satisfaction of the City of Bayswater. 22. The vehicle parking area shall be sealed, kerbed, drained and line marked in accordance with the approved plans and specifications and shall be thereafter maintained to the satisfaction of the City of Bayswater. 23. This approval does not limit or alter the conditions of approval as they relate to the approval dated 25 September 2007, except where implicitly provided for in the plans or a condition of approval. 24. The applicant to install an automatic electric gate to the proposed four (4) bay car park access from Young Street, with the parking bays to be used by staff only. Page 59 ORDINARY COUNCIL MEETING MINUTES 26 MAY 2009 AMENDMENT CR TERRY KENYON, JP MOVED, CR MARLENE ROBINSON SECONDED that the following point 7 of the Officer’s recommendation be amended and point 25 added to read as follows: 7. The landscaping adjacent to No.6 Young Street, Bedford to be established, reticulated and thereafter maintained such that trees screen and soften the impact of the building on the adjoining property. A separate plan to be provided showing the location and species of proposed shrubs and trees. The landscaping to comprise advanced shrub and tree stock, in consultation with the surrounding neighbours in accordance with SAT directions. 25. The removal of all rubbish and demolition material be transported through the carpark exiting via Belham Street and no removal of material through Young Street onto Coode Street. The Amendment was put and CARRIED The Amendment became the Substantive Motion. COUNCIL RESOLUTION CR TERRY KENYON, JP MOVED, CR TERRY BLANCHARD SECONDED that Planning Approval be granted for the proposed partial demolition of and additions to Chisholm College at Lot 129, No.1104 Beaufort Street, Bedford in accordance with the application DA 08-0666 dated 16 December 2008 subject to the following planning conditions: 1. The height of roof Ridge B (as denoted on the East Elevation plan) to be limited to a maximum height of 9 metres from the natural ground levels. 2. The applicant to provide an ‘as constructed’ plan showing the final as constructed heights of the proposed development to the satisfaction of the Manager of Planning Services, prior to occupation of the development. 3. The windows on the upper floor of Block A on the north elevation to be highlight windows with sill heights of not less than 1.65 metres from the finished floor level. 4. A maximum of 1800 students to be enrolled at the school at any one time. 5. The addition of air conditioning plant areas within the roof of Block A is not to result in an increase in the height of the overall development, when measured from the natural ground level. 6. Air conditioning compressors are not to be installed on the side of the building facing the adjoining neighbours. 7. The landscaping adjacent to No.6 Young Street, Bedford to be established, reticulated and thereafter maintained such that trees screen and soften the impact of the building on the adjoining property. A separate plan to be provided showing the location and species of proposed shrubs and trees. The landscaping to comprise advanced shrub and tree stock, in consultation with the surrounding neighbours in accordance with SAT directions. Page 60 ORDINARY COUNCIL MEETING MINUTES 26 MAY 2009 8. Landscaping and reticulation must be completed in accordance with an approved detailed landscape plan(s) prior to occupation of the development and thereafter maintained to the satisfaction of the City of Bayswater. 9. The car park to be designed and constructed in accordance with the Australian Standard AS2890.1. 10. Proposal must comply with the Environmental Protection (Noise) Regulations 1997. 11. Toilets numbers and specifications to be in compliance with the Building Code of Australia. 12. Music performance and practice to be limited to the lower ground floor of the proposed Block A Building or in rooms approved by the City that have been constructed in accordance to the standards prescribed by an acoustic report. 13. The applicant to provide a Noise Management Plan for construction and potential noise emissions from the building, prior to the issue of a building licence. 14. The applicant to provide an acoustic report detailing how sound from the proposed Block A will be appropriately managed and for the recommendations outlined in this report being adopted into the final design, to the satisfaction of the City, prior to the issue of a building licence. 15. This approval is valid for a period of two (2) years from the date of this letter. If the development/use, the subject of this approval, is not SUBSTANTIALLY COMMENCED within two years, the approval shall lapse and be of no further effect. Where an approval has lapsed, no development/use shall be carried out without the further approval of the City having first been sought and obtained. 16. The development shall be carried out only in accordance with the terms of the application as approved herein, and any approved plan. 17. The development complying with any details marked in red on the approved plans. 18. In accordance with the Local Government (Miscellaneous Provisions) Act 1960 and Building Regulations 1989, a building licence application must be obtained prior to the commencement of any building works. 19. This approval does not authorise any interference with dividing fences, nor entry onto neighbouring land. Accordingly, should you wish to remove or replace any portion of a dividing fence, or enter onto neighbouring land, you must first come to a satisfactory arrangement with the adjoining property owner. Please refer to the Dividing Fences Act 1961. 20. On completion of construction, all excess articles, equipment, rubbish and materials being removed from the site and the site left in an orderly and tidy condition. 21. All stormwater and drainage runoff produced onsite is to be disposed of onsite via the use of soakwells. The size of the soakwells are to be calculated by use of the formula VOL(m3) = AREA (m2) x 0.0125, where VOL is total storage volume of soakwells and AREA is total roofed and paved areas. Connection to the City’s stormwater system, where available, may be permitted as an overflow only if to the satisfaction of the City of Bayswater. 22. The vehicle parking area shall be sealed, kerbed, drained and line marked in accordance with the approved plans and specifications and shall be thereafter maintained to the satisfaction of the City of Bayswater. Page 61 ORDINARY COUNCIL MEETING MINUTES 26 MAY 2009 23. This approval does not limit or alter the conditions of approval as they relate to the approval dated 25 September 2007, except where implicitly provided for in the plans or a condition of approval. 24. The applicant to install an automatic electric gate to the proposed four (4) bay car park access from Young Street, with the parking bays to be used by staff only. 25. The removal of all rubbish and demolition material be transported through the carpark exiting via Belham Street and no removal of material through Young Street onto Coode Street. CARRIED At 7:28pm, Cr Barry McKenna returned to the meeting. Page 62 ORDINARY COUNCIL MEETING MINUTES 13.6 26 MAY 2009 Proposed Partial Demolition of and Additions to Chisholm College – Block K, Library and Administration Location: Attachments: Applicant: Owner: Officer: Refer: Lot 129, No.1104 Beaufort Street, Bedford No. 1 - Location Plan and Photograph No. 2 - Proposed Plans No. 3 – Five Year Plan Bruce Callow & Associates Pty. Ltd. Roman Catholic Archbishop of Western Australia Director of Planning and Development Services Item 13.2 : OMC : 10.02.2009 Item 14.24 : OMC : 26.08.2008 Item 12.3.12 : OMC : 27.05.2008 Item 12.3.10 : OMC : 26.02.2008 Item 12.3.3 : OMC : 29.01.2008 CR BARRY MCKENNA DECLARED A FINANCIAL INTEREST In accordance with Section 5.60A and 5.65 of the Local Government Act 1995, Cr Barry McKenna declared a financial interest in this item as his son attends Chisholm College. At 7:29pm, Cr McKenna withdrew from the meeting. CR TERRY KENYON, JP DECLARED AN IMPARTIAL INTEREST In accordance with Section 5.65 of the Local Government Act 1995, Cr Terry Kenyon, JP declared an impartial interest in this item as he lives near the development, separated by one block of land. Cr Kenyon remained present during discussion and voting on this item. Application 1. MRS Form 1 and plans dated 4 May 2009 have been received for the proposed partial demolition of and additions to Chisholm College at Lot 129, No.1104 Beaufort Street, Bedford. 2. The proposal comprises the following components: 3. a) Demolition of and replacement 2 storey building for Block K building located in the north-east portion of the site; b) Translucent roof cover over existing courtyard between Block K and library; c) Enclosure of existing verandah to facilitate staffroom extension; and d) Modification of existing carpark adjacent to Block K. Council consideration is required for the following matters: a) The ridge height of Block K exceeds the maximum height of buildings with a proposed ridge height of 9.9 metres; and b) Whether advertising of the proposed Block K is required, given the development is not considered to unduly impact on the neighbouring properties. Page 63 ORDINARY COUNCIL MEETING MINUTES 4. 26 MAY 2009 An item on a separate application for other partial demolition and additions works, particularly in relation to Blocks A and C is on the agenda. Background Town Planning Scheme No. 24 Zoning: Local Scheme Reserve - ‘Public Purposes’ Use Class: Educational Establishment Lot Area: 60,385 m² Existing Land Use: Secondary School Surrounding Land Use: Residential Size/Nature of Proposed Development: • Demolition of and replacement building for Block K. • Translucent roof cover over existing courtyard between Block K and library. • Enclosure of existing verandah to facilitate staffroom extension. • Modification of existing carpark adjacent to Block K. SCHEME PROVISIONS REQUIRED PROVIDED 13.5m 8.5m 6.0m 38m 252 bays 276 bays Maximum Site Cover 25% 24.87% Maximum Plot Ratio 0.25 0.23 Setbacks Front (Beaufort St) Side Parking 1. As a result of the Federal Government’s ‘Building the Education Revolution’ economic stimulus package, additional funding has been made available for school facilities provided certain timeframes are met to enable construction to commence in the 2009/2010 financial year. 2. As a result of this funding initiative, development applications for State Government schools have been given priority with the power of determination delegated from the Western Australian Planning Commission to the Executive Director of Building Management and Works, with the City required to provide comment within seven (7) days of receipt of the application. Development applications for private schools are processed differently with approvals still being required from the local government authority. These private school applications are required to be determined by the City, and the City could still require these applications to be advertised. Page 64 ORDINARY COUNCIL MEETING MINUTES 3. 26 MAY 2009 Council’s Town Planning Policy TP P 1.4 Development Applications for Educational Facilities states that applications are required to be advertised to the community where certain criteria apply. Comment 1. 2. 3. An item on a separate application for other partial demolition and additions works, particularly in relation to Blocks A and C is on the agenda. Compliance with Scheme Provisions The application has been assessed against the provisions of Town Planning Scheme No.24 and Council policies and complies with the exception of the ridge height and the front setback of the proposed Block K building. Advertising of the proposal has not yet been initiated. Ridge Height - Block K The roof height of the new Block K has been assessed at 9.9 metres from the natural ground level. Whilst the new Block K Building complies with the two storey height limit under the Town Planning Scheme, the proposal exceeds the 9 metre roof height limit that is generally understood to be the preferred height of buildings in a residential setting. 4. The proposed Block K building is located more than 30 metres away from the adjoining residences to the north and across Beaufort Street to the east. The adjoining dwellings to the north are located on the higher side of the slope, whilst the dwellings to the west are located at approximately the same level. Block K is designed to integrate with the existing Administration building and has almost identical wall heights, although the roof ridge height for Block K is 1.3 metres higher than the existing Administration building (8.6m in height). 5. The variation in height of the proposed Block K Building is not considered to impact unduly on the amenity of the adjoining neighbours to the north given that these properties are elevated, which is considered to mitigate the concerns in regard to the proposed roof ridge height. Whilst proposed Block K is setback in line with the existing Administration building, the height variation is likely to be evident from the neighbouring properties to the west. These properties are likely to be affected to some degree by the continuation of building bulk with proposed Block K being designed to link with the Administration building. There is considered to be scope for proposed Block K to be reduced in roof ridge height to comply, as the portion of the roof that exceeds the 9 metre requirement contains primarily highlight windows to provide additional light to the courtyard between the two buildings. A condition to this effect would enable the building to integrate more appropriately with the existing Administration building and would be consistent with the desired height of buildings in the area. On this basis it is considered appropriate to include this condition in the officer recommendation. 6. Wall Height Block K The application proposes a wall height for proposed Block K with a height of 5.7 metres from the current natural ground level on site. This complies with the City’s two storey height limit and by comparison with the wall height provisions under the Residential Design Codes. Page 65 ORDINARY COUNCIL MEETING MINUTES 7. 8. 9. 10. Front setback The applicant has proposed the new Block K Building to be setback at 8.5 metres, in lieu of the Town Planning Scheme requirement of 13.5 metres. The new Block K building is proposed with the same setback as the existing Administration building. The reduced setback of the proposed Block K is considered to be sympathetic to the existing streetscape, given that the setback is proposed to be consistent with the existing Administration building. The plans show that the wall height of the building matches with the existing Administration building and will present to the street as a singular building once works are completed. Although it is acknowledged that there will still be a difference in roof lines, given that the recommendation includes a condition that limits the overall height to 9 metres, the impact on the streetscape is considered to be minimal. Reducing the ridge height to 9 metres will enable the proposed Block K to present as singular building, which reduces the impact on the street. The proposed 8.5 metre setback is consistent with the setback of other development on the site and is greater than the permitted residential setbacks along the street. The setback of the building from the street is considered to be appropriate in this instance and is supported. Advertising of Proposal The proposal has not yet been advertised to the community for comment. Given the emphasis on expediting development approvals that fall under the category of the Federal Government’s ‘Building the Education Revolution’ programme, and the nature of the current application before Council, it is considered warranted that Council consider the determination of the proposal, potentially without advertising. The City’s Town Planning Policy TP P 1.4 Development Applications for Educational Facilities stipulates that advertising of proposals for educational facilities is required where the following is proposed: a) b) c) d) e) 11. 26 MAY 2009 Buildings with a height in excess of one storey (3 metres). Setback variations. Reconfiguration of parking, traffic and manoeuvring areas. Any increase in the population of the educational establishment. Proposal has impact on the streetscape. Whilst the proposed new Block K building presents as a two storey building, it is relevant to consider that the existing Block K Building is also two storeys in height. The proposal complies with the exception of the roof ridge height, which has been conditioned to comply with a maximum height of 9 metres and the front setback, which is consistent with the setback of the existing Administration building fronting Beaufort Street. Whilst there is some reconfiguration of parking areas, the changes are considered to be an improvement on the previous parking arrangements in this section of the school site. The applicant has advised that the school population will not be affected by this proposal. The impact on the streetscape is considered to be minor as the proposal maintains the existing street setback, consistent with that of the Administration building and proposes a setback greater than the permitted residential setbacks along Beaufort Street. Page 66 ORDINARY COUNCIL MEETING MINUTES 12. 13. 14. 15. 16. 26 MAY 2009 Whilst there is considered to be scope for the proposal to be considered without the need for public consultation in light of the reasons outlined above, given the history of the site and previous levels of community interest in proposals for educational establishments, notwithstanding the above, Council may consider that community consultation be undertaken prior to the matter being determined by Council. Parking The plans show the demolition of the existing uniform shop and the reconfiguration of parking bays and manoeuvring areas adjacent to the proposed Block K building. The plans show a one-way traffic flow through the car park. The Town Planning Scheme requires a total of 252 parking bays based on the number of students at the college. The plans show 276 bays have been provided, representing a surplus of twenty-four (24) bays. The City’s Engineering Department has reviewed the proposal and have advised that a two way circulation within the proposed car park would be more appropriate and result in an improved flow of traffic into and out of the car park. To ensure this is achieved, an appropriate condition has been included in officer recommendation to this effect. Verandah to Courtyard The applicant has proposed to cover the existing courtyard between the Block K building and the library. This is proposed to be a curved translucent structure and will be internal to the site. No objection is raised to this aspect of the design. Staffroom Extension The applicant has indicated that the extension of the staffroom located at the southern end of the existing Administration Building is also proposed. This is a single storey addition involves extending the existing building into the verandah with it being enclosed as part of the extended staffroom. No objection is raised to the staffroom extension as proposed. Summary 1. The application for the demolition of and replacement building for Block K is considered to have merit. The roof height of the development has been conditioned to comply with the 9 metre height limit considered to be the maximum height of development within a residential setting. 2. The setback variation to Beaufort Street is consistent with the setback of the existing Administration building at 8.5 metres and with the permitted setback requirements for residential development in the street, and is therefore not considered to unduly affect the existing streetscape. 3. The need for advertising of the proposal is not considered to be required, as the proposal replaces an existing two storey building with a similar scale building and the setback of the proposed Block K is consistent with the existing setback of the Administration building. The modifications to the parking areas are considered to be an improvement on the previous parking arrangement, and results in a net gain of seven (7) parking bays. No increase in student numbers is proposed from the additions outlined in this report. 4. The proposal is recommended for approval. Page 67 ORDINARY COUNCIL MEETING MINUTES 26 MAY 2009 Voting Requirements Simple Majority Required. COUNCIL RESOLUTION (OFFICER’S RECOMMENDATION) CR TERRY KENYON, JP MOVED, CR TERRY BLANCHARD SECONDED the Officer recommendation that Planning Approval be granted for the proposed demolition of and additions to Chisholm College at Lot 129, No 1104 Beaufort Street, Bedford in accordance with the application DA09-0214 dated 4 May 2009 subject to the following planning conditions: 1. The height of the proposed Block K replacement building being limited to a maximum roof ridge height of 9 metres. 2. A maximum of 1800 students to be enrolled at the school at any one time. 3. The applicant to provide an ‘as constructed’ plan showing the final as constructed heights of the proposed development to the satisfaction of the Manager of Planning Services, prior to occupation of the development. 4. This approval is valid for a period of two (2) years from the date of this letter. If the development/use, the subject of this approval, is not SUBSTANTIALLY COMMENCED within two years, the approval shall lapse and be of no further effect. Where an approval has lapsed, no development/use shall be carried out without the further approval of the City having first been sought and obtained. 5. The development shall be carried out only in accordance with the terms of the application as approved herein, and any approved plan. 6. The development complying with any details marked in red on the approved plans. 7. In accordance with the Local Government (Miscellaneous Provisions) Act 1960 and Building Regulations 1989, a building licence application must be obtained prior to the commencement of any building works. 8. This approval does not authorise any interference with dividing fences, nor entry onto neighbouring land. Accordingly, should you wish to remove or replace any portion of a dividing fence, or enter onto neighbouring land, you must first come to a satisfactory arrangement with the adjoining property owner. Please refer to the Dividing Fences Act 1961. 9. On completion of construction, all excess articles, equipment, rubbish and materials being removed from the site and the site left in an orderly and tidy condition. 10. The landscaping to be established, reticulated and thereafter maintained such that trees screen and soften the impact of the building on the streetscape and adjoining properties. A separate plan to be provided showing the location and species of proposed shrubs and trees. The landscaping to comprise advanced shrub and tree stock. 11. Landscaping and reticulation must be completed in accordance with an approved detailed landscape plan(s) prior to occupation of the development and thereafter maintained to the satisfaction of the City of Bayswater. Page 68 ORDINARY COUNCIL MEETING MINUTES 26 MAY 2009 12. All reasonable steps being taken to preserve existing mature vegetation on the site, particularly the existing mature eucalyptus tree located in the front setback between the existing Block K building and Beaufort Street. 13. All stormwater and drainage runoff produced onsite is to be disposed of onsite via the use of soakwells. The size of the soakwells are to be calculated by use of the formula VOL(m3) = AREA (m2) x 0.0125, where VOL is total storage volume of soakwells and AREA is total roofed and paved areas. Connection to the City’s stormwater system, where available, may be permitted as an overflow only if to the satisfaction of the City of Bayswater. 14. The vehicle parking area shall be sealed, kerbed, drained and line marked in accordance with the approved plans and specifications and shall be thereafter maintained to the satisfaction of the City of Bayswater. 15. The car park to be modified to facilitate two way traffic flow in accordance with the recommendations of the City’s Technical Manager. 16. The car park to be designed and constructed in accordance with Australian Standard AS 2890.1. 17. This approval does not limit or alter the conditions of approval as they relate to the approval dated 25 September 2007, except where implicitly provided for in the plans or a condition of approval. CARRIED At 7:31pm, Cr Barry McKenna returned to the meeting. Page 69 ORDINARY COUNCIL MEETING MINUTES 26 MAY 2009 COUNCIL RESOLUTION CR BARRY MCKENNA MOVED, CR TERRY BLANCHARD SECONDED that this item be discussed behind closed doors at Item 18.1 due to the Council receiving confidential legal advice on 25 May 2009 with regard to this Item. CARRIED 13.7 Proposed Liquor Licence Application Location: Attachments: Applicant: Owner: Officer: Refer: Lot 101, No. 497 Guildford Road, Bayswater No. 1 - Location Plan and Site Photo No. 2 - Detailed Plans No. 3 - Correspondence Project Development (WA) Pty Ltd Project Development (WA) Pty Ltd Director of Planning and Development Services Item 8.1 SCM : 18.0-4.09 Item 13.7 OCM: 24.02.09 Item 14.15 OCM 26.08.08 Item 12.3.7 OCM 22.04.08 Item 12.3.10 OCM 25.03.08 Application 1. 2. 3. An application has been received requesting the authorisation of a Section 40 Liquor Licence Certificate to facilitate a proposed liquor store at Lot 101, No.497 Guildford Road, Bayswater. Council consideration is required in this instance as Council has previously resolved that the City would not endorse an application for a Liquor Licence on the subject site at the Ordinary Council Meeting held on 24 February 2009. A separate report relating to a scheme amendment to address ‘Local Shopping’ at the subject property is on this agenda. Background Town Planning Scheme No. 24 Zoning: Special Purpose – Tavern & Local Shopping Use Class: Shop Fast Food Outlet (‘Red Rooster’ with drive through) Fast Food Outlet (Drive-through Coffee) Shop (with Drive-through Facility) Lot Area: 3136 m² Existing Land Use: Vacant Surrounding Land Use: Residential, Shops (Fast Food Outlet) Size/Nature of Proposed Development: Proposed Liquor Store (Section 40 Application) Page 70 ORDINARY COUNCIL MEETING MINUTES 26 MAY 2009 1. Council resolved to grant conditional approval for the construction of the proposed commercial development (fast food outlets and local shops) at Lot 101, No. 497 Guildford Road, Bayswater at the Ordinary Council Meeting held on 24 February 2009. 2. The proposal presented to Council at the meeting held on 24 February 2009 comprised the development of four (4) separate tenancies as follows: a) Two (2) fast food outlets (drive-through chicken franchise (206m²) and drive-thru coffee outlet (19m²); b) Shop (204m²) with drive-through component (71m²); and c) Shop (205m²). 3. Council considered the proposal at the meeting held on 24 February 2009 where the following issues were canvassed: a) b) c) The use of ‘Fast Food Outlet’ requires Council to exercise its discretionary power should the use be considered appropriate; Variations to the setback to Slade Street, parking and landscaping requirements; and As twenty five (25) objections, including four (4) petitions containing 320 signatories, have been received in opposition to the proposal. 4. In accordance with Section 5.4 of the Local Government Act 1995, a Special Meeting of Council was held on 15 April 2009 to further consider and revoke the planning approval granted by Council at the Ordinary Meeting held on 24 February 2009 for the commercial development at Lot 101, No. 497 Guildford Road Bayswater. 5. At the Special Council Meeting on 15 April 2009 a motion to revoke the previous Council planning approval resolution was lost, therefore the planning approval remains in force. As part of the original determination by Council on 24 February 2009, an advice note was included in the approval stating, in part, the following: “2. The applicant be advised that a Liquor Licensing outlet will be refused.” Comment 1. An application has been received requesting the authorisation of a Section 40 Liquor Licence Certificate to facilitate a proposed liquor store at Lot 101, No.497 Guildford Road, Bayswater. A Section 40 Certificate is requested from local authorities when an application is to be made for a liquor licence to the Department of Racing, Gaming and Liquor (DRGL). The certificate states that the site complies, or could comply with the relevant planning laws and is one part of the information required to be lodged by proponents to the DRGL. 2. The officer recommendation to the Ordinary Council Meeting held on 24 February 2009 was to grant planning approval for the proposed commercial development (fast food outlets and liquor store with drive through facilities and local shop) at Lot 101, No. 497 Guildford Road, Bayswater. Council resolved to grant planning approval and in doing so modified the description of the approved development and deleted the reference to a liquor store from the approval. Therefore a ‘liquor store’ did not form part of this approval. Page 71 ORDINARY COUNCIL MEETING MINUTES 26 MAY 2009 3. Council also resolved that a liquor licensing outlet would not be support on the subject site. This part of the resolution was communicated to the applicant in writing and was also included as an advice note on the written approval. 4. In general planning terms, a liquor store is considered to fall under the Town Planning Scheme 24 definition of a “Shop”. However, in this instance it is the officer’s view that Council did not approve a liquor store but a shop. This position was further reiterated when Council also resolved that a liquor licensing outlet on the site would be refused. 5. Council at its Ordinary Meeting held on 24 February, 2009 granted approval for two (2) ‘shops’. The applicant contends that because the plans indicate a liquor store that approval for a Section 40 Liquor Licence certificate should be provided. The officer’s opinion is that Council did not approve a liquor store but a shop and Council clearly articulated that a liquor licensing outlet on the site would be refused. 6. In correspondence received from the applicant (see Attachment No.3) the contention is that advice notes have no statutory basis under the provisions of the Planning and Development Act. The applicant further contends that the use of “bottleshop” was clearly indicated on the plans that were stamped and granted approval by Council. 7. The written planning approval clearly indicates that the proposal is for fast food outlets and local shops, not for a liquor store. In considering and determining the development application, Council canvassed the approved uses as fast food and shop(s). In determining the application Council was clear in point 2 of the 24 February 2009 Council resolution that it would not support a liquor licensing outlet on the subject site. 8. In correspondence from the proponent and the proponents solicitors it is contended that Council has no grounds to withhold the Section 40 and that staff are placing emphasis on an advice note when an advice note has no legal standing. The City acknowledges that an advice note has no legal standing from a planning perspective as compared to a planning approval condition. 9. The current application before Council is not a development application, rather a request made under the provisions of the Liquor Control Act. The recommendation from Council will be forwarded to the Director of Liquor Licensing who makes the determination on the liquor licence application. In the event that the City does not endorse the Section 40 Certificate the applicant can make representation to the Director Liquor Licensing regarding the withholding of the endorsement who could ultimately grant approval with or without Council’s Section 40 Certificate consent. It is also worth noting that there is other information required by the DRGL to obtain liquor licences and any of this information could give rise to a liquor licence application being approved or refused. 10. Where an applicant is not satisfied with the decision of the Director of Liquor Licensing, a right of review to the Liquor Commission exists. 11. The decision of a local planning authority not to issue a Section 40 Certificate is not a decision made by the Liquor Commission, therefore there does not appear to be a right of review in this matter. Page 72 ORDINARY COUNCIL MEETING MINUTES 26 MAY 2009 12. A decision of the Council, Director of Liquor Licensing and/or the Liquor Commission, could be subject to a challenge to the Supreme Court on a question of law. Such challenges to the Supreme Court are possible under most legislations. 13. In light of the above, particularly the Council resolution made on 24 February 2009, it is recommended that Council refuse the Section 40 Liquor Licence Certificate. Summary 1. Council resolved at the Ordinary Council Meeting held on 24 February 2009 that a liquor licensing outlet at the subject site would be refused. The owner of the site has lodged an application with the City for a Section 40 Liquor Licence Certificate to endorse the development of a liquor store on the site. 2. The planning approval issued for the site granted approval for two ‘shops’. Whilst a liquor store is considered as a ‘shop’ under the definitions of Town Planning Scheme No.24, given that Council resolved not to support a liquor licensing outlet on the site during the consideration and granting of the approval it is therefore recommended that the Section 40 Liquor Licence Certificate be refused, in accordance with Council’s previous resolution on the matter. 3. The City provides only a recommendation on this application. The final determination on the application rests with the Director of Liquor Licensing. Voting Requirements Simple Majority Required. COUNCIL RESOLUTION CR TERRY KENYON, JP MOVED, CR SALLY PALMER SECONDED that in light of the letter received from Project Development (WA) Pty Ltd dated 25 May 2009, Council seek written legal advice prior to making a decision on the matter. CARRIED The Acting Chairperson, the Deputy Mayor, Cr Michael Sabatino Cr Ian McClelland, JP requested that their vote against the resolution be recorded. Page 73 and ORDINARY COUNCIL MEETING MINUTES 13.8 26 MAY 2009 Change of Use to Community Activities Location: Attachments: Applicant: Owner: Officer: Lot 2, Unit 2, No. 222-230 Walter Road West, Morley No. 1 - Location Plan and Site Photo No. 2 - Detailed Plans Dynamic Planning and Developments ATF Davey Investment Trust Director of Planning and Development Services Application 1. MRS Form 1 and plans dated 19 March 2009 have been received for a change of use for a portion of an existing commercial building from ‘Service Industry’ to ‘Community Activities’ at Lot 2, Unit 2, No. 222 Walter Road West, Morley. 2. The site is located at the corner of Walter Road and Russell Street and is known as the Morley Commercial Centre and comprises a number of different uses including retail, recreational/health, commercial and professional offices. 3. The application proposes to use a vacant tenancy of Unit 2 (approx. 200m²) for nonprofit ‘community activities’ conducted by His Highness Prince Aga Khan Shia Imami Ismaili Council for Australia and New Zealand. The applicant has advised that the use is for reading and discussions, and is open to persons of any background who are interested in reflection, silent contemplation and general discussions in relation to compassion, tolerance and the dignity of mankind; and is not a place of worship or prayer. 4. The proposed use is expected to cater for a maximum of 50 people. The proposed hours of operation are 6.00pm to 9.00pm, every day of the week. 5. Council consideration is required as the proposed use of ‘Community Activities’ is a discretionary use within Precinct 10 of the Morley City Centre, and there is a shortfall in the provision of on-site car parking. Background Town Planning Scheme No. 23 Zoning: Morley City Central Zone – Precinct 10 Use Class: Community Activities - "D" Lot Area: 8787 m² Existing Land Use: Service Industry – “D” Surrounding Land Use: Retail, recreational/health, offices Size/Nature of Proposed Development: Change of Use to ‘Community Activities’ SCHEME PROVISIONS REQUIRED 20 bays Parking *Based on a pro-rata calculation of total floor space and total bays Page 74 PROVIDED 5 bays* ORDINARY COUNCIL MEETING MINUTES 26 MAY 2009 An assessment of the current parking requirements for the site has been undertaken based on the existing use of each unit. The current uses include recreation, fast food, restaurant and office. Based on this, the entire site has a parking requirement of 241 bays in accordance with current scheme standards. There are 138 bays approved for the site. This represents a shortfall of 103 bays. Please note that this calculation has been done on current uses and standards and is not based on the calculations used for the original approval as these were not able to be readily sourced. Comment Compliance with Scheme Requirements 1. ‘Community Activities’ is a ‘Discretionary’ use in Precinct 10 of Town Planning Scheme No. 23. The applicant has advised that the use would include reading and discussions in relation to compassion, tolerance and the dignity of mankind; and is open to persons of any background who are interested in reflection, silent contemplation and general discussions. The use is proposed to be conducted from 6pm to 9pm everyday, outside of normal business hours. Use 2. There are two potential definitions in Town Planning Scheme No. 23 for the proposed use, ‘Community Activities’ and ‘Place of Public Worship’. 3. Town Planning Scheme No. 23 states that ‘Community Activities’ is defined as “a range of non-commercial activities which are generally supported by public finds and which are open to the public”. 4. ‘Place of Public Worship’ is defined as “land and buildings used for the religious activities of a church but does not include an institution for primary, secondary, or higher education, or a residential training institution”. 5. In support of the application, the applicant has advised the following (refer Attachment No. 2): “The intention for this site is not to create a place of worshipping or praying, but to provide a suitable location for people who share common interests to congregate and reflect and contemplate. The intention of this site is to create a place for people to congregate and converse about likeminded issues. Similarly to that of a book club, where people have a designated location to read, research and discuss matters of a book with others…” 6. It is considered that the proposal meets with the ‘Community Activities’ definition (noted above) because it is a community based, non-profit activity conducted for community benefit. The definition of ‘Place of Public Worship’ is not considered appropriate because the premises are not to be used as a place of worship or prayer. 7. The Morley Commercial Centre currently comprises a number of different land uses including retail, office and recreation/health. Use of the site for ‘Community Activities’ is not expected to have any undue impact on the surrounding area in terms of the activities undertaken and levels of noise generated. The use would also be consistent with Council’s intention to promote activity in the Morley City Centre. Page 75 ORDINARY COUNCIL MEETING MINUTES 26 MAY 2009 8. The City’s Health and Building departments have advised the building must comply with the Building Code of Australia and Public Building requirements, including the provision of toilets. The applicant has advised there are two toilets available for the exclusive use of the tenancy, as well as common amenity facilities with toilets and showers for use by all strata units. These facilities are considered to be sufficient for the proposed use. 9. It is considered that ‘Community Activities’ is an appropriate use of the site. Car Parking 10. Whist the original approved plans were not able to be readily sourced for this property, an assessment of the existing uses against the current car parking standards have been undertaken. Therefore the site based on the current uses and standards is 103 bays short. The site currently provides for one hundred and thirty-eight (138) car bays. 11. The understanding of the City’s Officers is that the parking areas are shared by all the units. Notwithstanding this, a calculation has been undertaken on a pro-rata basis, dividing the total leasable area by the number of car bays available. Using this calculation, the site provides for approximately 1 car bay per 39m² of leasable area. This results in the subject tenancy having an allocation of 5 bays. 12. There is no car parking standards listed for ‘Community Activities’ in Town Planning Scheme No. 23. The closest aligned standard is considered to be ‘Recreation Facility’ which has a requirement for parking at a ratio of 1 bay per 10m² of net leasable area. The proposed use requires 20 bays, so this results in a shortfall of 15 bays. 13. The Community Activities are proposed to be conducted exclusively outside normal business hours (generally considered as 9am-5pm, Monday-Friday). The applicant believes this would mitigate the parking shortfall by allowing the existing car parking areas to be used by the complex during the day, whilst the community activities could use the car bays outside business hours. The existing car bays would effectively be shared by the different uses. 14. Within the complex there is a food hall, fast food outlet and a gym which are also open after the traditional 9am-5pm working hours. It is considered that this will affect the available parking for the Community Activities, as there are 138 bays available, and the food hall, fast food outlet and gym generate the requirement for approximately 117 bays. However, the operating times of the other uses on site may extend beyond 5pm in the future, therefore further reducing the parking available for the Community Activities. It is therefore recommended that the number of people allowed to attend the proposed Community Activities be limited to 20 people at any given time, due to the parking constraints of the site. 15. Given the above, it is recommended that the proposed use of Community Activities be approved subject to the use only being conducted outside normal business hours (generally considered as 9am-5pm, Monday-Friday), and being limited to maximum of 20 people at any time. Page 76 ORDINARY COUNCIL MEETING MINUTES 26 MAY 2009 Summary 1. ‘Community Activities’ is a Discretionary’ use in Precinct 10 of Town Planning Scheme No. 23. It is considered that the proposed change of use is consistent with the surrounding uses within the Precinct. Whilst a car parking shortfall is proposed, the Community Activities are proposed to be conducted exclusively outside normal business hours. This would mitigate the parking shortfall by allowing the existing car parking areas to be used by other users during the day, whilst the Community Activities could also use the car bays outside business hours. However, given the number of uses which are operating outside of traditional business hours, it is recommended that the proposed use be limited to a maximum of 20 people at any given time. 2. Given the above, it is recommended that the proposed use of ‘Community Activities’ be approved subject to the use only being conducted outside normal business hours (generally considered as 9am-5pm, Monday-Friday), and with a maximum of 20 people allowed to attend the tenancy at any one time. Voting Requirements Simple Majority Required. COUNCIL RESOLUTION (OFFICER’S RECOMMENDATION) CR TERRY BLANCHARD MOVED, CR SYLVAN ALBERT SECONDED the Officer recommendation that Planning Approval be granted for a proposed change of use to Community Activities at Lot 2, Unit 2, No. 222 Walter Road West, Morley in accordance with the application and plans dated 19 March 2009 subject to the following planning conditions: 1. A maximum of 20 people to attend the ‘Community Activities’ at any one time. 2. The development shall be carried out only in accordance with the terms of the application as approved herein, and any approved plan 3. The development complying with any details marked in red on the approved plans. 4. In accordance with the Local Government (Miscellaneous Provisions) Act 1960 and Building Regulations 1989, a building licence application must be obtained prior to the commencement of any building works. 5. A separate application including plans or description of all signs for the proposed development (including signs painted on a building) shall be submitted to and approved by the City of Bayswater prior to any erection of signage. 6. The subject site is to be upgraded to meet the requirements of a Class 9b building under the Building Codes of Australia (BCA). 7. Facilities for people with disabilities to be provided in accordance with the Building Codes of Australia, Part D3 Clause F2.4, and Australian Standard 1428. 8. The subject site is to be upgraded to comply with the provisions of the Public Building Regulations 1992. 9. The proposed Community Activities shall not operate on the site between 9am and 5pm, Monday to Friday inclusive. Page 77 ORDINARY COUNCIL MEETING MINUTES 26 MAY 2009 10. The noise generated by construction and operational activities is not to exceed the levels prescribed under the Environmental Protection (Noise) Regulations 1997. 11. Toilet numbers and facilities to be provided in accordance with the BCA requirements and Public Building Regulations. 12. Rubbish bins must be stored within a designated bin storage area (to Council specifications). CARRIED BY EN BLOC RESOLUTION Page 78 ORDINARY COUNCIL MEETING MINUTES 13.9 26 MAY 2009 Proposed Extensions and Alterations to Factory and Office Building Location: Attachments: Applicant: Owner: Officer: Lot 480, No. 46 Clavering Road, Bayswater No. 1 - Location Plan and Site Photo No. 2 - Detailed Plans AAD Design Pty Ltd KP and LY Goodwin Director of Planning and Development Services Application 1. MRS Form 1 and plans dated 30 January 2009 and revised plans dated 7 May 2009 have been received for proposed alterations and extensions to the existing factory and office building at Lot 480, No. 46 Clavering Road, Bayswater. 2. The proposal comprises alterations and a two storey extension to the existing factory and office building. 3. Council consideration is required as the applicant has requested variation to the requirements of the City’s Town Planning Scheme No. 24 in relation to: a) b) c) Parking; Plot ratio; and, Landscaping. Background 1. The applicant has advised that the proposed building has been designed specifically for the client, who conducts a business involving laboratory testing of rock samples obtained from drill cores. 2. The proposed extension is required to allow for additional space to lay out long cores away from the elements (sun, wind and rain). 3. The proposal incorporates a two storey extension to the existing building with the ground level being partially enclosed by chain-wire fencing. Town Planning Scheme No. 24 Zoning: General Industry Use Class: Factory – ‘P’ Office – ‘D’ Lot Area: 1214 m² Existing Land Use: Factory – ‘P’ Office – ‘D’ Surrounding Land Use: General industry Size/Nature of Proposed Development: Extensions and alterations to existing factory and office Page 79 ORDINARY COUNCIL MEETING MINUTES SCHEME PROVISIONS 26 MAY 2009 REQUIRED PROVIDED 13.5m Nil for parapet walls 6m 3m 9.1m (existing building) Nil 4m (existing building) 13.8m 2000m2 1214m2 Maximum Site Cover 50% 45.9% Plot Ratio Parking 0.5 0.75 Setbacks Front Side (N) Side (S) Rear Minimum Lot Area Factory Use (1 bays per 100m2 gla) Office Use (4 bays per 100m2 gla) 13 bays 8 bays TOTAL: 21 bays TOTAL: 11 bays Comment 1. Compliance with Scheme Standards Assessment of the application indicates that the proposal complies with the provisions of Town Planning Scheme No. 24 (TPS 24) with the exception of parking, plot ratio and landscaping. 2. Parking The applicant has provided 11 parking bays with the development. When assessed against the Development Standards Table of the TPS 24, the development requires a total of 21 bays to be provided. This represents a shortfall of 10 bays. 3. In support of the parking shortfall, the applicant has provided the following justification: a) b) c) 4. Over time, the mining industry has seen core samples increase in length from 80120 metres up to approximately 300 metres in length. Previously these samples were laid out in the open car parking area at the rear of the existing building. The applicant seeks to lay out the core samples under cover, thus the need for a larger building. The design of the building incorporates portion of the ground level being open on two sides, enclosed only by chain-wire fencing. The building’s design is not intended to be utilised by additional staff but is intended for storage space only. The applicant has advised the current number of staff is 7 and with the proposed extension may, over time, increase to a total of 9. Additionally, the applicant has advised up to 3 or 4 staff frequently travel around the state, interstate and internationally to conduct field operations at mine sites. Thus leaving only 3 or 4 staff members on site. It is considered an additional parking bay could be achieved adjacent to parking bay 9, with the resulting overall shortfall on site being 9 bays. A condition of approval has been included to relocate the bin store area and include the additional bay. Page 80 ORDINARY COUNCIL MEETING MINUTES 26 MAY 2009 5. The shortfall in parking bays is exacerbated by the vast amount of storage area sought by the applicant. On the basis that the building is specifically designed to provide shelter from the elements for a very specific use, the shortfall in parking is considered acceptable. 6. Furthermore, a condition of approval has been included requiring the ground floor of the building to remain partially open (ie. constructed of chain-wire fencing) and to be utilised for storage / laying out of materials and car parking only. The inclusion of this condition ensures the need for parking would not increase should the property be used for other industrial activities. 7. Plot Ratio The applicant in a submission has sought Council discretion for the large site coverage for the factory. The plans propose a plot ratio of 0.75 in lieu of 0.5. As stated above by the applicant, the nature of the business requires vast amount of area to lay out core samples. 8. The size, scale and bulk of the proposed alterations and additions are in keeping with similar buildings in the immediate vicinity. Several other buildings located on lots of similar size along Clavering Road have a footprint in excess of 600m2. 9. The site is existing and is zoned for industrial development. As a significant portion of the premises is proposed for storage space only and will not generate additional need for parking or unduly impact the amenity of adjacent businesses, the relaxation of the scheme standard for plot ratio is supported. 10. Landscaping The applicant has proposed to landscape 8.5% of the site, which includes the existing 2m wide landscaping strip along the street frontage and 1m wide landscaping strips throughout the proposed rear car park. The Scheme requires 10% of the site to be landscaped. 11. Given the existing landscaping on site is in a tidy condition, mainly within the front setback area and generally contributes to the streetscape of the area, the minor variation is not considered to have an undue impact on the amenity of the area. 12. It is on this basis the minor variation requested (i.e. 1.5%) is supported. Summary 1. The proposal for alterations and extensions to the existing factory and office building is intended for the convenience of the existing business operations occurring at the site and is considered acceptable in terms of Scheme requirements. The proposal is seeking variations to car parking and plot ratio as the nature of the business requires a larger premises to store large drill core samples. The applicant has advised there will be little or no additional impact on the site or its surrounds to that already being generated. The minor variation requested to landscaping is considered acceptable given the existing landscaping and overall neat presentation of the site. The proposal presented is considered to meet with the intent of the Scheme provisions. 2. The proposal is recommended for approval. Page 81 ORDINARY COUNCIL MEETING MINUTES 26 MAY 2009 Voting Requirements Simple Majority Required. COUNCIL RESOLUTION (OFFICER’S RECOMMENDATION) CR TERRY BLANCHARD MOVED, CR SYLVAN ALBERT SECONDED the Officer recommendation that Planning Approval be granted for the alterations and extensions to a factory and office building at Lot 480, No.46 Clavering Road, Bayswater in accordance with the application dated 30 January 2009 and revised plans dated 7 May 2009 subject to the following planning conditions: 1. This approval is valid for a period of two (2) years from the date of this letter. If the development/use, the subject of this approval, is not SUBSTANTIALLY COMMENCED within two years, the approval shall lapse and be of no further effect. Where an approval has lapsed, no development/use shall be carried out without the further approval of the City having first been sought and obtained. 2. The development shall be carried out only in accordance with the terms of the application as approved herein, and any approved plan, including any notations in red on the approved plan. 3. In accordance with the Local Government (Miscellaneous Provisions) Act 1960 and Building Regulations 1989, a building licence application must be obtained prior to the commencement of any building works. 4. Landscaping and reticulation must be completed in accordance with an approved detailed landscape plan(s) prior to occupation of the development and thereafter maintained to the satisfaction of the City of Bayswater. 5. The provision of a suitably screened refuse bulk bin area with a minimum area of 10m2 to the satisfaction of the City of Bayswater. The bin area is to be provided with a permanent water supply and drainage facility for wash-down and is to be screened by a gate and brick walls or other suitable material to a height of not less than 1.8 metres. The bin area shall be accessible via a suitably constructed service road that will allow heavy vehicle movement. The bin store compound area to be kerbed to the satisfaction of the City of Bayswater. 6. All stormwater and drainage runoff produced onsite is to be disposed of onsite via the use of soakwells. The size of the soakwells are to be calculated by use of the formula VOL(m3) = AREA (m2) x 0.0125, where VOL is total storage volume of soakwells and AREA is total roofed and paved areas. Connection to the City’s stormwater system, where available, may be permitted as an overflow only if to the satisfaction of the City of Bayswater. 7. The vehicle parking area shall be sealed, kerbed, drained and line marked in accordance with the approved plans and specifications and shall be thereafter maintained to the satisfaction of the City of Bayswater. 8. All vehicle crossings being upgraded, designed and constructed to the satisfaction City of Bayswater. Payment for the crossover is required prior to the issue of a building licence. Page 82 ORDINARY COUNCIL MEETING MINUTES 26 MAY 2009 9. Any existing septic tanks, leach drains or soakwells on the property must be pumped out, completely removed and the excavations backfilled with clean sand and compacted. These works must be undertaken under the supervision of an Environmental Health Officer. 10. Any industry derived liquid waste is to be disposed of in accordance with the Environmental Protection (Liquid Waste) Regulations 1996 and/or the requirements of the Water Corporation, Water and Rivers Commission, Department of Environmental Protection and the Principal Environmental health Officer. 11. The noise generated by construction or operational activities is not to exceed the levels prescribed under the Environmental Protection (Noise) Regulations 1997. 12. Compliance with the Health (Air Handling and Water Systems) Regulations 1994 and relevant Australian Standards e.g. AS1668.2 ‘the use of mechanical ventilation and air-conditioning in buildings’ and AS 3666.1 1995 ‘Air-handling and water systems of buildings – microbial control Part 1 : Design, installation and commissioning’. 13. Ventilation is to comply with the requirements of the Sewerage (Lighting, Ventilation and Construction) Regulations 1971 and the Building Code of Australia. 14. Compliance with the Explosives and Dangerous Goods Act 1961 and the Explosive and Dangerous Goods (Handling and Storage) Regulations 1992. 15. All premises to be connected to deep sewerage. 16. Proposal must comply with the City of Bayswater Local Laws. 17. The lower ground floor area, depicted as car parking, bin store and sample layout areas on the approved plans are to remain unenclosed and are to be utilised for car parking, bin storage, general storage and for the laying out of materials only, to the satisfaction of the City of Bayswater. 18. Plans are to be amended to include an additional car parking bay, adjacent to parking bay 9. The bin store area is to be relocated within the unenclosed area, to the satisfaction of the City of Bayswater. CARRIED BY EN BLOC RESOLUTION Page 83 ORDINARY COUNCIL MEETING MINUTES 13.10 26 MAY 2009 Status of Application for Appeal/Review - Proposed Six (6) Multiple Dwellings Location: Applicant: Owner: Officer: Refer: Lot 383, No.6 Riverslea Avenue, Maylands S Rizzo K & M Sanford Director of Planning and Development Services Item 13.7 : OCM : 24.03.09 Application An Application for Appeal/Review has been lodged with the State Administrative Tribunal (SAT) in relation to Council’s refusal of the proposal for a six (6) multiple dwelling development at Lot 383, No.6 Riverslea Avenue, Maylands. Background 1. Council considered this application at the Ordinary Council Meeting on 24 March 2009. The application sought planning approval for the development of six (6) multiple dwellings contained within a residential building on a 1214m² lot that currently contains a single dwelling. 2. The application sought a number of variations to the provisions of Town Planning Scheme No.24 and the Acceptable Development standards of the Residential Design Codes, in regard to the following matters: a) b) c) d) e) f) 3. The overall bulk and scale of the proposal; Variations to wall height and the City’s two storey height limit; Setback variation to the side south east boundary; A fill variation within the front setback area; A variation to plot ratio requirement under the R Codes; and Twelve (12) objections to the proposal have been received. Council resolved to refuse the application for the following reasons: a) b) c) d) e) f) The height, bulk and scale of the development is considered to be excessive and unduly affects the amenity of the surrounding area and is not in keeping with the prevailing height, scale and nature of residential development in the area. The proposal does not meet with the provisions of Clause 8.3.1 of Town Planning Scheme No.24 as the proposed building exceeds the two storey height limit and is considered to unduly disrupt the amenity of the area. The proposal does not meet with the Acceptable Development Standards and Performance Criteria of the Residential Design Codes with regard to building height. The proposal does not meet with the Acceptable Development Standards and Performance Criteria of the Residential Design Codes with regard to plot ratio. The proposal does not meet with the Acceptable Development Standards and Performance Criteria of the Residential Design Codes with regard to fill within the front setback area. Consideration of the objections received. Page 84 ORDINARY COUNCIL MEETING MINUTES 26 MAY 2009 4. A Directions Hearing was held on Friday 8 May 2009 at 11am and was attended by the City’s Senior Planning Officer and a Planning Officer. At the Directions Hearing the applicant sought to enter into mediation discussions with the City in regard to providing a revised plan that was more consistent with Council’s expectations for the area. A mediation session has been scheduled for Tuesday 16 June 2009 at 2pm. 5. The City has written to those persons who lodged submissions on the proposal informing of the lodgement of the Application for Appeal/Review with the SAT. Comment 1. The Application for Review lodged with the State Administrative Tribunal (SAT) seeks a review of Council’s decision to refuse planning approval for a six (6) multiple dwelling development. 2. A Directions Hearing was held on Friday 8 May 2009 where the applicant sought to have the matter referred to mediation so that further review of the proposal could be undertaken with a view to providing a proposal that was more consistent with Council’s expectations for the area. 3. A mediation session has been scheduled for Tuesday 16 June 2009 at 2pm. Witness statements in relation to this matter would only be required should the matter progress to a Full Hearing. Summary 1. An Application for Appeal/Review has been lodged with the State Administrative Tribunal in relation to Council’s refusal of the proposal for a six (6) multiple dwelling development at Lot 383, No.6 Riverslea Avenue, Maylands. 2. A Directions Hearing was attended by the City where it was agreed that a mediation session be scheduled to review the concerns identified by Council, and for the applicant to provide a revised plan that addresses Council’s concerns. 3. A mediation session has been scheduled for Tuesday 16 June 2009 at 2pm. Voting Requirements Simple Majority Required. COUNCIL RESOLUTION (OFFICER’S RECOMMENDATION) CR TERRY BLANCHARD MOVED, CR SYLVAN ALBERT SECONDED the Officer recommendation that: 1. The information contained in this report relating to the Application for Appeal/Review in relation to the refusal of the proposed six (6) multiple dwelling development at Lot 383, No.6 Riverslea Avenue, Maylands be received by Council. 2. Witness statements on behalf of the City be sought from affected parties and Councillors should the matter progress to a Full Hearing. CARRIED BY EN BLOC RESOLUTION Page 85 ORDINARY COUNCIL MEETING MINUTES 13.11 26 MAY 2009 Proposed Two Storey Single House Location: Attachments: Applicant: Owner: Officer: Lot 11, Unit 1, No. 5 Elizabeth Street, Maylands No. 1 - Location Plan and Site Photo No. 2 - Detailed Plans No. 3 – Boundary Wall Aerial John and Nina Caputo John and Nina Caputo Director of Planning and Development Services Application 1. MRS Form 1 and plans dated 9 December 2008 and amended plans received 21 April 2009 have been received for a proposed two storey single house at Lot 11, Unit 1, No. 5 Elizabeth Street, Maylands. 2. Council consideration is required for variations to requirements relating to: a) b) 3. Solar access for adjoining sites; and Wall height of proposed two storey single house (one submission received objecting to the height). In support of the application, the applicant has advised the following: a) b) The size of the subject land is small and therefore only suitable for the construction of a two storey house; and Overshadowing is mainly confined to a wall with no major openings. Background Town Planning Scheme No. 24 Zoning: Medium and High Density Residential - R30 Use Class: Single House – “P” Lot Area: 207 m² Existing Land Use: Vacant Lot Surrounding Land Use: Residential Size/Nature of Proposed Development: Two storey single house SCHEME PROVISIONS Setbacks Front Rear Side SW Side NE Minimum Lot Area Maximum Wall height Maximum building height Overshadowing * Letter of non-objection received REQUIRED 2/4m 1.2m/1.5m 1m/1.5m/1.9m 1m/1.5m/1.9m 270m2 6m 9m 35% Page 86 PROVIDED 4m 1.508m 0m/1.51m* 0m/1.5m* 207m2 6.2m 8.37m 59.1% ORDINARY COUNCIL MEETING MINUTES 1. 26 MAY 2009 Submission One submission was received objecting to the proposal. The submission raised the following issues: a) The dwelling at 1 Central Avenue will have natural light restricted to its kitchen and lounge areas as a result of this development; and b) The landowner has concerns regarding on site stormwater disposal. Comment 1. An assessment of the application indicates that the proposed development complies with the City’s Town Planning Scheme No. 24, the Residential Design Codes (R-Codes), and Council Policy with the exception of wall height and overshadowing onto the adjoining property. Wall Height 2. The Acceptable development standards of the R-Codes requires that wall and building height do not exceed the following requirements: a) b) c) 3. 6m for external wall height for pitched roofs; 7m for external wall height for concealed roofs; and 9m for total building height to the top of a pitched roof. The proposal incorporates a maximum wall height of 6.2m and a roof pitch of 8.37m. The proposed wall height variation was advertised to affected landowners for a period of 14 days in accordance with local planning policy. An objection was received from the landowner at 1 Central Avenue. Given that the wall height does not meet the acceptable development standards and an objection has been received from an adjoining landowner, it has been assessed under the performance criteria of the R-Codes which state: “Building height consistent with the desired height of the buildings in the locality, and to recognise the need to protect the amenities of adjoining properties, including where appropriate: a) adequate direct sun to buildings and appurturent open spaces; b) adequate daylight to major openings to habitable rooms; and c) access to views of significance” 4. The proposed wall height is not considered to affect solar access or access to views of significance to the objecting landowner, giving the subject land’s southern orientation in relation to the objector’s property. However, the extra height results in additional bulk and increases the overshadowing to 59.1% on the adjoining southern property. For this reason, it is recommended that as a condition of approval, a maximum wall height limit of 6m be imposed. This will reduce the extent of overshadowing to 56.9%. Overshadowing 5. The acceptable development standards of Clause 6.9.1 of the R-Codes requires dwellings to be constructed so as to overshadow no more than 35% of an adjoining lot at midday, 21 June at the R30 zoning. The 21 June is the winter solstice representing the day with the maximum potential for overshadowing adjoining lots. The proposal has been assessed as overshadowing up to 59.1% of the adjoining lot at midday on 21 June. Page 87 ORDINARY COUNCIL MEETING MINUTES 6. 26 MAY 2009 Given that the overshadowing does not meet the acceptable development standards in relation to overshadowing, it has been assessed under the relevant performance criteria, which state: “Development designed to protect solar access for neighbouring properties taking account the potential to overshadow: • • • • 7. outdoor living areas; major openings to habitable rooms; solar collectors; or balconies or verandahs” An inspection of the approved plans for the adjoining dwelling at Lot 3 at Unit 2, No. 5 Elizabeth Street indicate that the overshadowing would occur on the following habitable spaces: • • • • A highlight window for bedroom 1; A major opening for bedroom 2; A portion of the screened balcony; and A portion of the outdoor living area. 8. It is considered that the overshadowing will result in a minor amenity impact on the adjoining property with only the major opening to bedroom 2 significantly affected. The reduction in wall height will also reduce overshadowing, and it is noted that the neighbouring landowner has signed a letter of non-objection regarding the proposed overshadowing. 9. Due to the north-south orientation and narrow width of the lots, a degree of overshadowing from the subject lot onto Unit 2, No. 5 Elizabeth Street is inevitable regardless of any potential building design at the subject site. The variation to the acceptable development provision regarding solar access is therefore supported. 10. Drainage The objector has also raised concerns that any drainage generated by the proposed dwelling may create an undue impact on 1 Central Avenue, given that it is on a lower floor level than the proposed dwelling. A development approval issued contains a standard condition requiring stormwater produced onsite is to be disposed onsite via the use of soakwells. Summary Assessment of the application indicates that the proposed development complies with the City of Bayswater Town Planning Scheme No. 24, the Residential Design Codes and Council policy with the exception of wall height and overshadowing to the adjoining property. The variation to wall height is considered to meet the performance criteria of the R-Codes subject to a maximum wall height of 6m being imposed as a condition of planning approval. The proposed overshadowing is considered to have a minor impact on the adjoining dwelling at Unit 2, 5 Elizabeth Street and furthermore, overshadowing would be reduced with a reduction in the wall height. Accordingly, the proposal is recommended for approval. Voting Requirements Simple Majority Required. Page 88 ORDINARY COUNCIL MEETING MINUTES 26 MAY 2009 COUNCIL RESOLUTION (OFFICER’S RECOMMENDATION) CR TERRY BLANCHARD MOVED, CR SYLVAN ALBERT SECONDED the Officer recommendation that Planning Approval be granted for the proposed two storey single house at Lot 11, Unit 1, No. 5 Elizabeth Street, Maylands in accordance with the application dated 9 December 2008 and amended plans received 21 April 2009 subject to the following planning conditions: 1. This approval is valid for a period of two (2) years from the date of this letter. If the development/use, the subject of this approval, is not SUBSTANTIALLY COMMENCED within two years, the approval shall lapse and be of no further effect. Where an approval has lapsed, no development/use shall be carried out without the further approval of the City having first been sought and obtained. 2. The development shall be carried out only in accordance with the terms of the application as approved herein, and any approved plan. 3. The development complying with any details marked in red on the approved plans. 4. In accordance with the Local Government (Miscellaneous Provisions) Act 1960 and Building Regulations 1989, a building licence application must be obtained prior to the commencement of any building works. 5. This approval does not authorise any interference with dividing fences, nor entry onto neighbouring land. Accordingly, should you wish to remove or replace any portion of a dividing fence, or enter onto neighbouring land, you must first come to a satisfactory arrangement with the adjoining property owner. Please refer to the Dividing Fences Act 1961. 6. The approved parapet/boundary walls and footings abutting the south-western and north-eastern boundaries must be constructed wholly within the subject allotment. The external surface of the parapet/boundary walls shall be finished to a professional standard to complement the dwelling on the adjoining lots, to the satisfaction of the City of Bayswater. 7. On completion of construction, all excess articles, equipment, rubbish and materials being removed from the site and the site left in an orderly and tidy condition. 8. The applicant is to make arrangements to the satisfaction of the Water Corporation for the provision of reticulated sewerage to all lots/units within the subdivision/development. Where the Water Corporation reticulated sewer is not available the premises are to be connected to an approved wastewater treatment system which complies with the requirements of the Treatment of Sewage and Disposal of Effluent and Liquid Waste Regulations and the Government Sewerage Policy Perth Metropolitan Region. 9. Any existing septic system is to be decommissioned to the satisfaction of the City of Bayswater and in accordance with the Treatment of Sewage and Disposal of Effluent and Liquid Waste Amendment Regulations (No.2) 1997. Page 89 ORDINARY COUNCIL MEETING MINUTES 26 MAY 2009 10. All stormwater and drainage runoff produced onsite is to be disposed of onsite via the use of soakwells. The size of the soakwells are to be calculated by use of the formula VOL(m3) = AREA (m2) x 0.0125, where VOL is total storage volume of soakwells and AREA is total roofed and paved areas. Connection to the City’s stormwater system, where available, may be permitted as an overflow only if to the satisfaction of the City of Bayswater. 11. All vehicle crossings being upgraded, designed and constructed to the satisfaction City of Bayswater. Payment for the crossover is required prior to the issue of a building licence. 12. The existing and/or proposed driveways being constructed with brick paving or concrete to the satisfaction of the City of Bayswater. 13. The external wall height for the proposed dwelling is to a maximum of 6m. CARRIED BY EN BLOC RESOLUTION Page 90 ORDINARY COUNCIL MEETING MINUTES 13.12 26 MAY 2009 Proposed Two Storey Single House Location: Attachments: Applicant: Owner: Officer: Lot 87, No. 29 Hampton Square West, Morley No. 1 - Location Plan and Site Photo No. 2 - Detailed Plans & Aerial Gabriella Di Cesare Davide and Gabriella Di Cesare Director of Planning and Development Services Application 1. MRS Form 1 and plans dated 3 March 2009 have been received for a two storey, single dwelling at Lot 87, No. 29 Hampton Square West, Morley. 2. Council consideration is required as one objection has been received from an adjoining landowner in relation to an overheight parapet/boundary wall on the southern boundary and variation to privacy requirements. Background Town Planning Scheme No. 24 Zoning: Residential R20/25 Use Class: Single House – ‘P’ Lot Area: 394 m² Existing Land Use: Vacant Surrounding Land Use: Residential Size/Nature of Proposed Development: Two Storey Single House SCHEME PROVISIONS Setbacks Ground Floor: Front Rear Side (N) Side (S) Upper Floor: Front Rear Side (N) Side (S) Minimum Lot Area Minimum Open Space Parking *Objection received REQUIRED PROVIDED 6m average 1.0m 1.2m / 1.5m / 1m 1m / 1.5m 6.1m 1.1m / 1.5m 1.6m / 6.4m / 1.3m 0m* / 1.5m 6m average 3m 1.5m 1.5m 6m average 9.8m 1.7m 1.5m 320m2 394m2 50% 50% 2 bays 2 bays Page 91 ORDINARY COUNCIL MEETING MINUTES PARAPET/BOUNDARY WALL ACCEPTABLE DEVELOPMENT STANDARDS 26 MAY 2009 REQUIRED PROVIDED Maximum Wall Height 3.0m 3.4m* Maximum Average Wall Height 2.7m 3.4m* 9m 9m Maximum Wall Length *Objection received Submissions 1. As the proposal incorporates a garage/storeroom boundary wall, which is over the maximum permitted height and a variation to privacy requirements, comment was sought from the adjoining landowner at Lot 142, No. 1 Gayswood Way, Morley. Two separate pieces of correspondence were received from the adjoining landowner raising objections with regards to the boundary wall and the issue of overlooking from windows on the upper level. 2. The main issues raised in the submissions were: a) b) c) d) inadequate fencing for a swimming pool during the construction period; inadequate security during the construction period; inadequate sunlight, during winter months, to the backyard and swimming pool area; and, loss of visual privacy from the backyard and swimming pool area. Comment Compliance with the Scheme and R-Code Requirements 1. Assessment of the application indicates that the proposed development complies with the acceptable development criteria of the Residential Design Codes 2008, the City’s Town Planning Scheme No. 24 and Council Policies, with the exception of the height of the parapet/boundary wall and visual privacy. Parapet Wall 2. The proposal incorporates a parapet/boundary wall which is located on the southern boundary and has a length of 9 metres and a maximum height of 3.4m above natural ground level, and an average height of 3.4m. The length of the wall complies with the requirements of the R-Codes but a variation has been requested to the maximum and average height of the wall. 3. Clause 6.3.2 of the R-Codes “Buildings on Boundary” requires boundary walls to comply with the provisions except where otherwise provided for in a local planning policy. The City’s policy for boundary walls states that any wall within 1.0m of a boundary requires neighbours’ comments. Where an objection is received the development is required to be determined under performance criteria by Council. Page 92 ORDINARY COUNCIL MEETING MINUTES 4. 26 MAY 2009 The performance criteria of the R-Codes state: “Buildings built up to boundaries other than the street boundary where it is desirable to do so in order to: • • • • • 5. Potential reasons against the proposed parapet/boundary wall include: a) b) c) d) 6. make effective use of space; or enhance privacy; or otherwise enhance the amenity of the development; not have any significant adverse effect on the amenity of the adjoining property: and, ensure that direct sun to major openings to habitable rooms and outdoor living areas of adjoining properties is not restricted.” the objector believes the parapet/boundary wall will result in inadequate fencing for the swimming pool during the construction period; the objector believes the parapet/boundary wall will result in inadequate security during the construction period; the objector believes the parapet/boundary wall will result in inadequate sunlight, during winter months, to the backyard and swimming pool area; and, insufficient justification has been provided as to the height of the proposed parapet/boundary wall under the performance criteria of the R-Codes. In support of the proposed parapet/boundary wall, the following points are relevant: a) b) c) d) The proposed parapet/boundary wall is considered to make effective use of space, on what is considered to be a relatively narrow lot (approximately 13m); The wall contains no major openings therefore allowing for the privacy of both neighbours; The proposed single storey parapet/boundary wall is considered to have little effect on direct sun light to the backyard or swimming pool area. It is noted a large patio and tall vegetation cover a significant portion of the neighbouring property; and The applicant has confirmed a willingness to finish the wall to the satisfaction of the City of Bayswater and will provide temporary fencing to secure the neighbours’ swimming pool and rear yard during construction. 7. It is considered that the proposed wall could be reduced in height by approximately 400mm, thus bringing the overall height to 3 metres. This will result in the parapet/boundary wall complying with the acceptable development provisions of the RCodes for maximum height. 8. The applicant has agreed to lower the height of the boundary wall to comply with the maximum permissible height of 3m. Notwithstanding the proposed wall does not meet the acceptable average height of 2.7m, the additional 300mm is not seen to have any additional undue impact on the neighbouring property. A condition has been placed on the approval to this effect. 9. On this basis, the variation to the average wall height of the proposed parapet/boundary wall is supported. Page 93 ORDINARY COUNCIL MEETING MINUTES 26 MAY 2009 Visual Privacy 10. The acceptable development standards of the R-Codes (Element 6.8.1 – Visual Privacy) requires a 4.5m setback for a bedroom window with a finished floor level higher than 0.5m above natural ground level, unless appropriate screening has been provided. 11. The proposal incorporates two (2) bedroom windows (bedroom 2 and bedroom 4) which do not meet the acceptable development standards. 12. Given the proposed development does not meet the acceptable development standards in relation to visual privacy it has been assessed against the relevant performance criteria, which state: “ Direct overlooking of active habitable spaces and outdoor living areas of other dwellings is minimised by building layout, location and design of major openings and outdoor active habitable spaces, screening devises and landscape, or remoteness. Effective location of major openings and outdoor active habitable spaces to avoid overlooking is preferred to the use of screening devised or obscured glass. Where these are used, they should be integrated with the building design and have minimal impact on residents’ or neighbours’ amenity. Where opposite windows are offset from the edge of one window to the edge of another, the distance of the offset should be sufficient to limit views into adjacent windows.” 13. The applicant has agreed to modify the proposed window of bedroom 2, to either a highlight window being 1.65m above the finished floor level or relocate the window such that the cone of vision is greater than 4.5m from the boundary. 14. Additionally, the applicant has proposed a permanent vertical screen on the southern elevation restricting any potential overlooking from bedroom 4 into the neighbouring property. As such, the window meets the relevant acceptable development requirements of the R-Codes. A condition has been placed on the approval to this effect. 15. It is noted the objector also raised concern regarding potential overlooking from various windows and other points along the frontage of the proposed dwelling. As stated above, the cone of vision from a habitable space for a bedroom is 4.5m. The windows of concern to the objector are some 5.5m from the boundary. The R-Codes set minimum separation standards but does not totally remove the opportunity for windows to overlook other properties. 16. It is on this basis the proposal is in accordance with Clause 6.8.1 ‘Visual Privacy’ of the R-Codes and is supported. Dividing Fences 17. The Dividing Fences Act 1961 (the Act) deals primarily with the process for sharing with the neighbour the cost of building and maintaining a dividing fence. When a parapet wall is proposed on a lot it is up to the two adjoining property owners to reach agreement in regard to the removal of an existing fencing should fencing need to be removed. The Dividing Fences Act 1961 indicates that a building boundary wall is not a dividing fence and either adjoining landowner can still erect a sufficient fence along the boundary line. There is no mandatory requirement to have temporary fencing erected. All disputes are civil and are resolved by a Magistrates’ court. Page 94 ORDINARY COUNCIL MEETING MINUTES 26 MAY 2009 18. If the adjoining owner redevelops by demolishing existing buildings, they may ask for a contribution for a new fence. This may occur if the existing fence is of a lower standard than a sufficient fence, is erected other than on the boundary line or is in need of repair or replacement. It may also occur because the adjoining owner wants a new fence. 19. Development approvals by some local governments require the developer to build new fences or require that the fence be to the local government’s satisfaction (i.e. for screening of overlooking). This does not prevent the owner from serving notice under the Act on the other owner seeking a contribution for half the fence construction or repair costs. 20. Pool Safety Barriers (Fencing) Western Australia has legislation to restrict unsupervised access to a private swimming or spa pool by young children. If the structure contains water to a depth greater than 300mm and is meant for swimming, wading, bathing or like activities then the structure is required to have a barrier (fence) installed. 21. Part 10, Regulation 38B(1) of the Building Regulations 1989 (WA) states “… the owner or occupier of premises on which there is a swimming pool is to install or provide around the pool an enclosure suitable to restrict access by young children to it and its immediate surrounding.” In summary, the legal responsibility to provide pool fencing remains with the pool owner at all times. This applies even when a neighbour or builder of an adjoining property removes or damages a fence as part of construction. 22. In order to overcome these issues and assist as much as practicable the City can place a condition on the approval which requires temporary fencing to be offered to a neighbour. This does not overcome the responsibilities of the owner of the adjoining property to secure the pool to the relevant standards, nor can the condition overcome any obligation or potential cost implications for fencing under the Dividing Fences Act. It is considered that both pieces of legislation inadequately protect land owners from the effects of development on neighbouring properties and as such it is considered that written representation should be made to relevant Ministers outlining Council’s concerns. 23. A condition has been placed on this approval requiring the developer to offer the neighbour temporary fencing. Summary The proposed modifications and screening to the upper floor bedroom 2 and bedroom 4 windows and the parapet/boundary wall are considered to meet the relevant performance criteria of the R-Codes, Town Planning Scheme No. 24 and Council Policy. The proposed dwelling is not considered to cause an undue amenity impact on the adjoining property and on this basis the proposal is recommended for approval. Voting Requirements Simple Majority Required. Page 95 ORDINARY COUNCIL MEETING MINUTES 26 MAY 2009 COUNCIL RESOLUTION (OFFICER’S RECOMMENDATION) CR IAN MCCLELLAND, JP MOVED, CR TERRY BLANCHARD SECONDED the Officer recommendation that: 1. Planning Approval be granted for the two storey single house at Lot 87, No. 29 Hampton Square West, Morley in accordance with the plans dated 27 February 2009 subject to the following planning conditions: a) This approval is valid for a period of two (2) years from the date of this letter. If the development/use, the subject of this approval, is not SUBSTANTIALLY COMMENCED within two years, the approval shall lapse and be of no further effect. Where an approval has lapsed, no development/use shall be carried out without the further approval of the City having first been sought and obtained. b) The development shall be carried out only in accordance with the terms of the application as approved herein, and any approved plan. c) The development complying with any details marked in red on the approved plans. d) In accordance with the Local Government (Miscellaneous Provisions) Act 1960 and Building Regulations 1989, a building licence application must be obtained prior to the commencement of any building works. e) This approval does not authorise any interference with dividing fences, nor entry onto neighbouring land. Accordingly, should you wish to remove or replace any portion of a dividing fence, or enter onto neighbouring land, you must first come to a satisfactory arrangement with the adjoining property owner. Please refer to the Dividing Fences Act 1961. f) The approved parapet/boundary wall and footings abutting the southern boundary must be constructed wholly within the subject allotment. The external surface of the parapet/boundary wall shall be finished to a professional standard to complement the dwelling on the adjoining lot, to the satisfaction of the City of Bayswater. g) On completion of construction, all excess articles, equipment, rubbish and materials being removed from the site and the site left in an orderly and tidy condition. h) The applicant is to make arrangements to the satisfaction of the Water Corporation for the provision of reticulated sewerage to all lots/units within the subdivision/development. Where the Water Corporation reticulated sewer is not available the premises are to be connected to an approved wastewater treatment system which complies with the requirements of the Treatment of Sewage and Disposal of Effluent and Liquid Waste Regulations and the Government Sewerage Policy Perth Metropolitan Region. i) Any existing septic system is to be decommissioned to the satisfaction of the City of Bayswater and in accordance with the Treatment of Sewage and Disposal of Effluent and Liquid Waste Amendment Regulations (No.2) 1997. Page 96 ORDINARY COUNCIL MEETING MINUTES 2. 26 MAY 2009 j) All vehicle crossings being upgraded, designed and constructed to the satisfaction City of Bayswater. Payment for the crossover is required prior to the issue of a building licence. k) The existing and/or proposed driveways being constructed with brick paving or concrete to the satisfaction of the City of Bayswater. l) The applicant/owner is to offer suitable temporary fencing to the adjoining neighbour during construction of the parapet/boundary wall. m) The parapet/boundary wall is to have a maximum height of 3.0m. n) Proposed windows to bedroom 2 to be modified to highlight windows being a minimum of 1.65m above the finished floor level or relocated such that the cone of vision is greater than 4.5m from the southern boundary, to the satisfaction of the City of Bayswater. o) Proposed window to bedroom 4 to include permanent vertical screening on the southern elevation as per the approved plan. That Council write to the Minister for Treasury and Finance, Minister for Local Government, Minister for Planning and the Department of Treasury and Finance Building Management and Works detailing the dissatisfaction with the capacity of the Dividing Fences Act 1961 to protect the interests of a third party when development takes place on a neighbouring lot. CARRIED Cr Marlene Robinson requested that her vote against the resolution be recorded. Page 97 ORDINARY COUNCIL MEETING MINUTES 13.13 26 MAY 2009 Proposed Patio Addition to Grouped Dwelling Location: Attachments: Applicant: Owner: Officer: Lot 97, No. 12 Tillingdon Way, Morley No. 1 - Location Plan and Site Photo No. 2 - Detailed Plans Oasis Patios Phil and Jenni Poughnault Director of Planning and Development Services Application 1. MRS Form 1 and plans dated 23 March 2009 for the installation of a patio addition within the primary street setback of a grouped dwelling at Lot 97, No.12 Tillingdon Way, Morley. 2. The proposal comprises the installation of a pitched roof patio addition to the existing dwelling located within the primary street setback. 3. Council consideration is required as the proposal does not comply with the average primary street setback of 6.0 metres. Background Town Planning Scheme No. 24 Zoning: Residential R20/25 Use Class: Grouped Dwelling – ‘P’ Lot Area: 332m² Existing Land Use: Two grouped dwellings Surrounding Land Use: Residential Size/Nature of Proposed Development: Patio addition to grouped dwelling SCHEME PROVISIONS Setbacks – Street Minimum Lot Area Maximum Site Cover Parking Minimum Average REQUIRED PROVIDED 3.0m 6.0m 3.0m 4.0m 320m2 332m2 50% 50% 2 car bays 2 car bays Planning approval under delegated authority was granted on 15 May 2006 for two grouped dwellings at the subject site. Comment 1. Assessment of the proposal indicates that the patio complies with the acceptable development standards of the Residential Design Codes, the City’s Town Planning Scheme No. 24 and Council Policies with the exception of the average street setback. Page 98 ORDINARY COUNCIL MEETING MINUTES 2. 3. 26 MAY 2009 Setback of Patio The proposed patio has a setback of 3.0m from the primary street in accordance with the minimum requirement for an R25 zoning under the Residential Design Codes. The Performance Criteria of the Residential Design Codes states with regard to the setback of buildings generally: “Buildings setback from street boundaries an appropriate distance to ensure they: a) Contribute to the desired streetscape; b) Provide adequate privacy and open space for dwellings; and c) Allow safety clearances for easements for essential service corridors.” 4. The proposed patio is to have a pitched roof and is to be located within the outdoor living area of the dwelling. This area is screened from Tillingdon Way by an existing 1.8m high wall constructed from limestone pillars and wooden panels. 5. The proposed patio is to have a consistent setback with the existing dwelling alignment. No service easements are located in the area where the proposed patio is to be built. 6. The outdoor living area is screened from the primary street and the setback of the proposed patio meets the minimum requirement of 3.0m. Furthermore the proposed patio is to have a pitched roof in keeping with the appearance of the existing dwelling. 7. The prevailing context of the streetscape is that of existing dwellings with 6.0 - 8.0m setbacks. Infill development is present directly opposite the subject site at 19 Tillingdon Way where an existing carport has a street setback of 1.5m. 8. Given the above it is not considered that the development will have an undue impact on the amenity of the streetscape. Summary The City has no objection to the proposed patio which is considered to meet the performance criteria of the Residential Design Codes. Voting Requirements Simple Majority Required. Page 99 ORDINARY COUNCIL MEETING MINUTES 26 MAY 2009 COUNCIL RESOLUTION (OFFICER’S RECOMMENDATION) CR TERRY BLANCHARD MOVED, CR SYLVAN ALBERT SECONDED the Officer recommendation that Planning Approval be granted for a patio addition to grouped dwelling at Lot 97, No. 12 Tillingdon Way Morley in accordance with the plans dated 23 March, 2009 subject to the following planning conditions: 1. This approval is valid for a period of two (2) years from the date of this letter. If the development/use, the subject of this approval, is not SUBSTANTIALLY COMMENCED within two years, the approval shall lapse and be of no further effect. Where an approval has lapsed, no development/use shall be carried out without the further approval of the City having first been sought and obtained. 2. The development shall be carried out only in accordance with the terms of the application as approved herein, and any approved plan. 3. The development complying with any details marked in red on the approved plans. 4. In accordance with the Local Government (Miscellaneous Provisions) Act 1960 and Building Regulations 1989, a building licence application must be obtained prior to the commencement of any building works. 5. This approval does not authorise any interference with dividing fences, nor entry onto neighbouring land. Accordingly, should you wish to remove or replace any portion of a dividing fence, or enter onto neighbouring land, you must first come to a satisfactory arrangement with the adjoining property owner. Please refer to the Dividing Fences Act 1961. 6. All stormwater and drainage runoff produced onsite is to be disposed of onsite via the use of soakwells. The size of the soakwells are to be calculated by use of the formula VOL(m3) = AREA (m2) x 0.0125, where VOL is total storage volume of soakwells and AREA is total roofed and paved areas. Connection to the City’s stormwater system, where available, may be permitted as an overflow only if to the satisfaction of the City of Bayswater. CARRIED BY EN BLOC RESOLUTION Page 100 ORDINARY COUNCIL MEETING MINUTES 13.14 26 MAY 2009 Council Ratification of Subdivisions & Amalgamations under Delegated Authority Attachment: Officer: Delegated Authority Subdivisions - 01/04/2009 – 30/04/2009 Director of Planning and Development Services Application The subdivision and amalgamation applications listed below, and which comply with the provisions of the City’s District Zoning Scheme No 24, have been processed accordingly, and a recommendation returned to the Western Australian Planning Commission. (Refer to attachment). Voting Requirements Simple Majority Required. COUNCIL RESOLUTION (OFFICER’S RECOMMENDATION) CR TERRY BLANCHARD MOVED, CR SYLVAN ALBERT SECONDED the Officer recommendation that Council ratify the schedule of subdivisions and amalgamation applications for which comment has been provided to the Western Australian Planning Commission. CARRIED BY EN BLOC RESOLUTION Page 101 ORDINARY COUNCIL MEETING MINUTES 13.15 26 MAY 2009 Status Report - Planning Complaints/Zoning Breaches Officer: Director of Planning and Development Services CONFIDENTIAL ITEM Application To advise Council of the status of unauthorised planning activities within the City. In accordance with Section 5.23(2) of the Local Government Act 1995, the meeting is closed to members of the public for this item as the following sub-section applied: (b) The personal affairs of any person. Voting Requirements Simple Majority Required. COUNCIL RESOLUTION (OFFICER’S RECOMMENDATION) CR TERRY BLANCHARD MOVED, CR SYLVAN ALBERT SECONDED the Officer recommendation that the status report on the complaints regarding unauthorised planning activities be received. CARRIED BY EN BLOC RESOLUTION Page 102 ORDINARY COUNCIL MEETING MINUTES 13.16 26 MAY 2009 PAW - Kirkpatrick Crescent and Widgee Road, Noranda Location: Attachments: Applicant: Owner: Officer: Refer: PAW between Kirkpatrick Crescent and Widgee Road, Noranda No. 1 - Location Plan and Site Photos No. 2 - Photos submitted by applicant Peter Young The Crown Director of Planning and Development Services Item 12.5.2: OCM : 25.9.2007 Item 12.5.3: OCM : 11.12.2007 Item 12.5.8: OCM : 29.1.2008 Application 1. Correspondence dated 23 April 2009 has been received from a landowner adjoining the pedestrian access way (PAW) between Kirkpatrick Crescent and Widgee Road, Noranda requesting that the PAW be closed. The reasons for the request are as follows: a) Rocks being thrown by offenders from the PAW and property damage; b) Anti-social behaviour emanating from the PAW; and c) Previous graffiti attacks. 2. The City installed gates and a security camera at the subject PAW in 2008. 3. Council consideration is required to determine the status of the subject PAW. The options include: a) Permanently close the PAW; b) Maintain the status quo with security cameras and gates; and/or c) Provide extra security features such as lighting or more security patrols. Background 1. Council, at its meeting of 25 September, 2007 resolved to advertise a proposal (from the same applicant) to place gates across the subject PAW. Public advertising finished on 29 October, 2007. 2. A total of nine (9) submissions were received during the advertising period in 2007, comprising three (3) submissions objecting to the gates and two (2) submissions supporting the gates and four (4) comments from service agencies. One (1) submission was also originally received from the applicant requesting the gates be installed. 3. Council considered the matter at its meeting of 29 January 2008, where it resolved (in part) that: a) Council resolve that the request to place gates across the Pedestrian Access Way (PAW) be supported. b) The City to make suitable arrangements to trim any trees encroaching into the Pedestrian Access Way. c) Cameras be installed at the Kirkpatrick Crescent end of the PAW, until such a time as they are removed by Council. Page 103 ORDINARY COUNCIL MEETING MINUTES 4. 26 MAY 2009 PAW gates and a security camera were installed in 2008 in accordance with Council’s resolution. The City’s Security Watch Service recently attended the subject site several times and met with the applicant, Mr. Peter Young, regarding the concerns. Comment 1. Requests to close pedestrian access ways (PAW’s) are often made on the grounds of security, safety and amenity. However, PAW’s were created to provide improved pedestrian access to services and facilities within a neighbourhood. In considering closure requests, a balance needs to be found between pedestrian access and concerns regarding residents’ amenity and security. 2. The PAW between Kirkpatrick Crescent and Widgee Road is strategically located and is considered to form an important part of the pedestrian network in the area. It provides pedestrian access for the residents of Kirkpatrick Crescent to bus stops on Widgee Road and areas within the City of Swan to the north. It also provides access from Widgee Road to the park at Kirkpatrick Reserve. Alternative access routes via Bramwell and Camboon Roads or Quinn Court and a PAW next to Morley Senior High School would involve a detour of approximately 500 metres. As such, the PAW is considered to be important to the daytime local pedestrian network. 3. 4. 5. Western Australian Planning Commission requirements The Western Australian Planning Commission (WAPC) is the body responsible for the final decision to close a pedestrian access way. The WAPC outlines the procedures to follow regarding a PAW closure request in the WAPC Planning Bulletin No. 57. A PAW closure report is required to be produced as part of the assessment identifying the appropriateness and desirability of closing the PAW. The closure report addresses the following components: a) Local pedestrian connections; b) Impact of the closure on surrounding facilities; c) Quality and impact of alternative routes; d) Access to facilities; e) Relationship of the PAW to the strategic pedestrian/cycle network; and f) Social difficulties experienced by adjoining landowners; and consideration of alternative options to closure. Council Policy 6. Council has a policy to deal with requests for PAW closures. The policy requires that the proposed closure be advertised for public comment via the following methods: a) b) c) d) Placement of an advertisement in local newspaper(s); Placement of signs at either end of the PAW; Written notification to relevant public authorities; and Written notification to surrounding landowners. The PAW is across the road from the City of Swan. It is therefore recommended that the City of Swan also be consulted in relation to the matter. Page 104 ORDINARY COUNCIL MEETING MINUTES 7. 26 MAY 2009 It is considered that the proposed PAW closure should be advertised for public comment given the concerns raised by an adjoining landowner. The proposed PAW closure would be publicly advertised to the residents of the locality, City of Swan, local schools (including Morley Senior High School) and relevant public authorities. Following the public advertising period, the proposal would then be presented to Council for consideration including information on any submissions. Policy Implications It is recommended that the City follow the requirements of Policy TP.P1.3 regarding Pedestrian Access Way closure requests. Financial implications Should the closure process proceed, the land would be offered equally to all adjacent landowners and all the PAW land is required to be sold. If all the PAW land is not sold, the PAW closure cannot proceed. The land is owned by the Crown, so there are no financial implications for the City. Summary It is considered that the proposal to close the PAW between Kirkpatrick Crescent and Widgee Road, Noranda should be advertised for public comment prior to the further consideration of Council. The Western Australian Planning Commission (WAPC) is the body responsible for the final decision to close a pedestrian access way. Voting Requirements Simple Majority Required. COUNCIL RESOLUTION (OFFICER’S RECOMMENDATION) CR TERRY BLANCHARD MOVED, CR SYLVAN ALBERT SECONDED the Officer recommendation that in relation to the Pedestrian Access Way between Kirkpatrick Crescent and Widgee Road, Noranda: 1. The City prepare a Pedestrian Access Way (PAW) Closure Report in accordance with the requirements of the Western Australian Planning Commission Planning Bulletin No. 57 (Pedestrian Access Ways, May 2003). 2. Following completion of the PAW Closure Report, the proposal be advertised for public comment for a period of twenty-one (21) days by way of: a) Placement of signs at either end of the PAW; b) Written notification to: c) • The residents of the locality; • The City of Swan; • Relevant public authorities; and • Local schools; A notice in the local newspapers. 3. Adjacent property owners be advised of Council’s resolution. 4. Following the close of advertising a report be referred back to Council. CARRIED BY EN BLOC RESOLUTION Page 105 ORDINARY COUNCIL MEETING MINUTES 13.17 26 MAY 2009 Proposed Policy Modification - Alfresco Dining Attachments: Officer: Refer: Existing and proposed policies Director of Planning and Development Services Item 12.4.4 : OMC : 25.01.05 Item 12.7.3 : OMC : 26.06.07 Item 12.7.1 : OMC : 28.08.07 Item 13.1.6 : OMC : 24.03.09 Application To consider the final adoption of the amended ‘Alfresco Dining TP-P 5.3’ Policy following public advertising. Background Council at its meeting of 24 March 2009, resolved to advertise the amended policy for public comment in accordance with Scheme requirements. A notice was published in two local newspapers for two consecutive weeks and the proposed amended policy was made available for public comment for a period of twenty-one (21) days from 31 March 2009 to 21 April 2009. No submissions were received during the advertising period. Comment Current Process 1. The purpose of the ‘Alfresco Dining’ policy is to provide direction and clarity to developers, business owners and the community on the permissibility, use and management of alfresco areas and relates solely to alfresco dining in thoroughfares and public places. 2. There are two issues with the current policy that the policy amendments seek to address: 3. 4. a) Council at its meeting of 28 August 2007, resolved that the City should fund and install trading boundary plaques to ensure that alfresco activities occur only within a designated area. At least 1.8 metres of footpath width is required to remain clear to allow for pedestrian traffic past the al fresco area. The subject policy was not updated at the time to reflect Council’s resolution. The amended policy incorporates Council direction on the installation of trading boundary plaques. b) Applications for alfresco dining permits can currently be approved for a maximum of six (6) alfresco tables under delegated authority from the Council. The maximum number is considered to be low and may be a barrier to facilitating active and vibrant streets. Proposed Process It is considered appropriate to amend the policy to address the issues noted above. It is proposed to amend the policy to include information relating to the installation of trading plaque boundaries and the requirement for al fresco activities to occur within these boundaries. Trading boundary plaques are being installed in accordance with Council directives, however the policy does not currently reflect these processes. Page 106 ORDINARY COUNCIL MEETING MINUTES 26 MAY 2009 5. It is also proposed to amend the maximum number of permitted alfresco dining tables. The current policy allows for a maximum of six (6) alfresco dining tables. It is proposed to revise this limit to ten (10) tables, subject to the minimum 1.8 metre wide pedestrian clearway being provided and the amenity of the locality being protected. The intent of the amendment is to encourage more alfresco dining activities in appropriate areas to activate streets and create vibrant town centres. 6. In addition, all chairs, tables, shade structures and the like are to be removed from the footpath area when the associated eating house or food establishment is not in operation. This allows pedestrians to use the space when it is not in use. 7. The policy will continue to require sanitary facilities to be provided where patrons combine to exceed 20 persons, in accordance with the Building Code of Australia. 8. The benefits of the policy amendments include: a) b) c) Providing clearer information on Council’s requirements for al fresco dining areas; Streamlining of the alfresco dining application process; and Encouraging more alfresco dining activities in appropriate areas to activate streets. Policy Implications Policy No TP-P 5.3 Alfresco Dining is proposed to be amended as outlined above. Financial Implications Nil. Summary 1. The proposed amendments seek to update the policy with Council’s directives on the installation of trading plaques from its meeting of 28 August 2007, provide clearer information on Council’s expectations and encourage more alfresco dining activities in appropriate areas to activate streets. 2. The proposed amended policy has been advertised for public comment and no objections have been received. It is recommended that Council adopt the proposed amended policy. Voting Requirements Simple Majority Required. COUNCIL RESOLUTION (OFFICER’S RECOMMENDATION) CR TERRY BLANCHARD MOVED, CR SYLVAN ALBERT SECONDED the Officer recommendation that Council resolve to complete the final adoption of the amended Policy No. TP-P 5.3 ‘Alfresco Dining’ pursuant to the provisions of Town Planning Scheme No. 24 and Town Planning Scheme No. 23. CARRIED BY EN BLOC RESOLUTION Page 107 ORDINARY COUNCIL MEETING MINUTES 14 BUSINESS – FINANCE AND PERSONNEL 14.1 Financial Reports for Period Ending 30 April 2009 Officer: 26 MAY 2009 Director of Finance Application To inform Council of the financial statements for the period ending 30 April 2009. Background The financial statements for the reporting period are submitted in the form of: • Financial Activity Statement Report • Net Current Asset Position • Reserve Fund Statement • Summary Schedule of Divisional Financial Activity • Divisional Summaries Voting Requirements Simple Majority Required. COUNCIL RESOLUTION (OFFICER’S RECOMMENDATION) CR TERRY BLANCHARD MOVED, CR SYLVAN ALBERT SECONDED the Officer recommendation that the financial reports for the period ending 30 April 2009 be received. CARRIED BY EN BLOC RESOLUTION Page 108 ORDINARY COUNCIL MEETING MINUTES 26 MAY 2009 CITY OF BAYSWATER FINANCIAL ACTIVITY STATEMENT REPORT FOR THE PERIOD 1 JULY 2008 TO 30 APRIL 2009 % OF YEAR REVENUE General Purpose Funding Law Order & Public Safety Health Welfare & Education Housing Community Amenities Recreation & Culture Transport Economic Services Other Property & Services LESS OPERATING EXPENDITURE (1) General Purpose Funding Governance/Admin Law Order & Public Safety Health Welfare & Education (3) Housing Community Amenities Recreation & Culture Transport Economic Services Other Property & Services ADOPTED BUDGET 2008-2009 ACTUAL 29,145,567 161,900 72,000 3,006,999 65,200 7,535,847 4,653,049 312,500 642,000 393,700 $45,988,762 28,119,040 114,544 114,746 5,071,969 57,688 7,104,421 4,367,018 255,587 520,766 372,153 $46,097,932 96.48 70.75 159.37 168.67 88.48 94.28 93.85 81.79 81.12 94.53 100.24 498,630 3,751,530 1,502,669 935,561 7,288,057 33,719 8,182,727 19,627,894 6,255,142 1,358,821 1,100,460 $50,535,210 489,581 3,174,250 1,371,889 776,450 5,599,327 117,365 6,746,310 16,705,687 4,969,402 993,332 952,787 $41,896,380 98.19 84.61 91.30 82.99 76.83 348.07 82.45 85.11 79.45 73.10 86.58 82.91 200,000 3,021,931 3,374,706 13,312 1,132,910 ADD CONTRIBUTIONS/GRANTS FOR THE DEVELOPMENT OF ASSETS Recreation & Culture Transport Welfare RLCIP Grants Funding for Operations $6,596,637 263,000 $1,409,222 $2,050,189 $5,610,774 ADD DISPOSAL OF ASSETS RESERVES MOVEMENT PRINCIPAL LOAN RECOVERIES EMPLOYEE PROVISIONS DEPRECIATION $431,000 $135,744 $62,634 ($208,000) $9,664,800 $10,086,178 $8,053,666 $9,356,491 CAPITAL EXPENDITURE $17,302,191 $7,510,018 $270,631 $976,289 $55,905 LESS REPAYMENT OF DEBT PROFIT/LOSS ON DISPOSAL OF ASSETS OPENING BALANCE CLOSING BALANCE % BUDGET $392,842 ($146,069) $54,977 $17,548,964 $7,564,995 $5,412,597 $0 $5,297,877 $12,700,147 Explanation of expenditure greater than 10% of the average monthly estimates (1) Annual Rates Paid on Council Properties (3) Maintenance costs on Community Housing (Recoverable from restricted surplus funds) Page 109 83.56% ORDINARY COUNCIL MEETING MINUTES 26 MAY 2009 NET CURRENT ASSET POSITION AS AT 30 April 2009 2008/2009 2007/2008 SURPLUS SUMMARY REPRESENTED BY CASH AT BANK AS AT 30 April 2009 $18,865,609 $19,340,599 $2,893,938 $3,633,926 STOCK $108,133 $176,390 PREPAID EXPENSES $125,858 ($23,348) DEBTORS/INCOME DUE NOT RECEIVED G.S.T. CLEARING ACCOUNT (Cleared at time of lodging B.A.S. return ) FIRE & SERVICES LEVY CREDITORS $21,993,538 $23,127,567 $287,987 $111,929 ($133,940) ($2,569,307) Deferred Movement - Pensioners/Other ($233,363) ($2,378,367) $14,428 Aged Persons Homes BALANCE AS AT 30 April 2009 As Per Summary of Divisional Activity $4,982,803 $3,862,354 $24,575,509 $24,490,120 $7,312,958 $4,562,404 $6,598,585 $12,700,147 $17,891,535 LESS RESTRICTED ASSETS RESERVES - GENERAL RESERVES - AGED CLOSING BALANCE AS AT 30 APRIL 2009 AS PER FINANCIAL ACTIVITY REPORT Page 110 ORDINARY COUNCIL MEETING MINUTES Page 111 26 MAY 2009 ORDINARY COUNCIL MEETING MINUTES Page 112 26 MAY 2009 ORDINARY COUNCIL MEETING MINUTES 26 MAY 2009 SUMMARY SCHEDULE OF DIVISIONAL FINANCIAL ACTIVITY AS AT 30 APRIL 2009 FROM BUDGET (Revised) INCOME EXPENDITURE 01-Jul-08 ACTUAL INCOME EXPENDITURE TO 30-Apr-09 75.07% % ACT TO BUDGET INC EXP OPERATING Administration & Community Services Aged Persons Homes Planning & Development Services Technical Services Financial Services $6,392,460 $4,911,516 $1,392,100 $11,398,513 $29,034,576 $12,431,436 $4,384,392 $3,990,414 $16,625,422 $3,621,135 $6,030,547 $3,618,803 $1,116,840 $8,308,558 $28,432,405 $10,268,809 $3,186,124 $3,104,637 $14,328,249 $2,954,894 94.34 73.68 80.23 72.89 97.93 82.60 72.67 77.80 86.18 81.60 TOTAL ALL OPERATING $53,129,165 $41,052,799 $47,507,153 $33,842,713 89.42 82.44 CAPITAL Administration & Community Services Planning & Development Services Aged Technical Services Financial Services - Recreation Centres $2,264,119 $3,151,368 $200,061 $11,685,884 $87,500 Plant Trades $1,100,276 $1,388,030 45254 $4,891,010 $85,448 ($431,000) TOTAL ALL CAPITAL ($270,631) $16,957,932 TOTAL FROM OPERATIONS $53,129,165 OPENING BALANCE 1 JUL 08 OPENING BALANCE 1 JUL 08 - Aged Persons Homes $13,859,177 $1,860,970 $58,010,731 $7,239,387 $47,507,153 $41,082,100 $13,554,150 $4,595,378 CLOSING BALANCE 30 April 2009 $24,575,509 CLOSING BALANCE 30 JUNE 2009 Aged Persons Homes $8,650,548 $1,857,825 BORROWINGS Principal Loan Repayments - General Principal Loan Repayments - Aged Persons Homes Principal Loan Recoveries TOTAL $62,634 $330,208 $62,634 $62,634 $68,911,946 $54,977 $392,842 $55,905 $55,905 $54,977 $68,911,946 $65,712,586 $65,712,586 Page 113 Last Year Income Expenditure $44,755,958 $39,984,373 ORDINARY COUNCIL MEETING MINUTES 26 MAY 2009 BUDGET 2008-2009 ADMINISTRATION & COMMUNITY SERVICES 30-Apr-09 $10 Adopted Budget Description 305 Revised Budget 2008/9 % OF YEAR Actual Commitment Period 10 Total (Act + Comm) -5,585 -29,809 -46,994 -120 -18,436 -3,200 -62,373 -41,883 -2,487,817 -121,472 -6,737 -10,860 -24,343 -8,495 -351,870 -949,832 -104,952 -4,259 -4,831 -4,154 -14,744 -27,415 -7,525 -630 -1,153 -2,336 -25,852 -183,193 -331,215 -224,161 -196,343 -171,164 -110,337 -91,931 -27,516 -14,784 -9,312 -219,024 -49,138 -7,920 -26,831 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 -5,585 -29,809 -46,994 -120 -18,436 -3,200 -62,373 -41,883 -2,487,817 -121,472 -6,737 -10,860 -24,343 -8,495 -351,870 -949,832 -104,952 -4,259 -4,831 -4,154 -14,744 -27,415 -7,525 -630 -1,153 -2,336 -25,852 -183,193 -331,215 -224,161 -196,343 -171,164 -110,337 -91,931 -27,516 -14,784 -9,312 -219,024 -49,138 -7,920 -26,831 -$6,392,460 -$6,030,547 $0 -$6,030,547 83.56% % Operating Income SS10100 SS10120 SS10300 SS10301 SS10400 SS10405 SS10410 SS10420 SS10600 SS10610 SS10700 SS10705 SS10710 SS10801 SS10805 SS10810 SS11000 SS11105 SS11106 SS11107 SS11110 SS11111 SS11112 SS11115 SS11130 SS11145 SS11210 SS11300 SS11301 SS11302 SS11303 SS11305 SS11306 SS11307 SS11308 SS11310 SS11400 SS10800 SS11115 SS11120 SS11200 Total Operating Income Members of Council Chief Executive Officer's Offi General Administration Records Administration Rangers Security Watch Animal Control Parking Facilities Bayswater Waves Maylands Waterland Bayswater Library Maylands Library Morley Library Other Recreation & Sport Embleton Golf Course Maylands Golf Course Community Programmes Bayswater Senior Citizens Morley Senior Cits Maylands Autumn Ctre Bayswater Podiatry Morley Podiatry Maylands Podiatry Community Housing Community Bus Other Community Services Other Admin & Comm Servic HAAC Program - Administrat Meals on Wheels Adult Day Services Aged in Home Care BLIS Social Support Prg HACC Program Transport Food Preparation Counselling Support Eric Strauss Recreation & Sport Community Housing Rental Council Properties Education -$16,800 $0 -$8,200 -$400 -$17,000 -$12,500 -$78,400 -$72,000 -$2,649,819 -$130,000 -$5,555 -$9,875 -$23,600 -$66,500 -$320,000 -$1,007,200 -$161,700 -$5,000 -$1,000 -$2,100 -$15,000 -$26,000 -$7,500 $0 -$2,000 -$7,000 -$20,000 -$205,545 -$312,111 -$325,284 -$262,610 -$164,465 -$39,500 -$68,074 $0 $0 -$20,000 -$176,300 -$56,000 -$9,200 -$25,500 -$6,329,738 -$16,800 $0 -$39,900 -$400 -$17,000 -$12,500 -$78,400 -$72,000 -$2,649,819 -$130,000 -$5,555 -$9,875 -$23,600 -$66,500 -$320,000 -$1,012,700 -$161,700 -$5,000 -$1,000 -$2,100 -$15,000 -$26,000 -$7,500 $0 -$2,000 -$7,000 -$20,000 -$231,067 -$312,111 -$325,284 -$262,610 -$164,465 -$39,500 -$68,074 $0 $0 -$20,000 -$176,300 -$56,000 -$9,200 -$25,500 Page 114 33.24% 117.78% 30.00% 108.44% 25.60% 79.56% 58.17% 93.89% 93.44% 121.28% 109.97% 103.15% 12.78% 109.96% 93.79% 64.91% 85.18% 483.13% 197.81% 98.29% 105.44% 100.33% 57.67% 33.37% 129.26% 79.28% 106.12% 68.91% 74.77% 104.07% 279.33% 135.05% 46.56% 124.23% 87.75% 86.08% 105.22% 94.34% ORDINARY COUNCIL MEETING MINUTES 26 MAY 2009 BUDGET 2008-2009 ADMINISTRATION & COMMUNITY SERVICES $10 30-Apr-09 Adopted Budget Description % OF YEAR Revised Budget 2008/9 83.56% Actual Commitment Period 10 Total (Act + Comm) $624,014 $566,913 $385,251 $53,415 $760,334 $283,192 $299,677 $670,447 $121,478 $95,654 $2,250,963 $129,199 $299,698 $293,825 $602,043 $8,651 $543,608 $26,385 $93,694 $331,690 $187,293 $32,998 $35,828 $35,434 $14,820 $23,926 $7,762 $89,281 $137,898 $14,637 $75,349 $11,197 $5,214 $19,657 $241,700 $243,053 $242,767 $161,190 $1,812 $153,859 $36,832 $50,486 $5,688 $0 $9,593 $483 $2,447 $123 $16,392 $5,837 $630 $2,145 $288 $0 $64,343 $7,947 $7,618 $6,770 $15,624 $0 $7,092 $0 $0 $36,662 $26 $0 $155 $0 $3,633 $11,760 $9,522 $25,230 $41,829 $0 $0 $0 $0 $14,928 $164 $33,868 $1,195 $509 $8,950 -$192 $0 $1,280 $2,751 $0 $633,607 $567,396 $387,698 $53,537 $776,726 $289,028 $300,307 $672,592 $121,767 $95,654 $2,315,306 $137,146 $307,315 $300,595 $617,666 $8,651 $550,700 $26,385 $93,694 $368,351 $187,319 $32,998 $35,983 $35,434 $18,453 $35,686 $17,284 $114,511 $179,727 $14,637 $75,349 $11,197 $5,214 $34,586 $241,863 $276,921 $243,962 $161,698 $10,761 $153,667 $36,832 $51,766 $8,439 $0 % Operating Expenditure SS10100 SS10120 SS10200 SS10210 SS10300 SS10301 SS10400 SS10405 SS10410 SS10420 SS10600 SS10610 SS10700 SS10705 SS10710 SS10800 SS10801 SS10805 SS10810 SS11000 SS11100 SS11105 SS11106 SS11107 SS11110 SS11111 SS11112 SS11115 SS11125 SS11130 SS11140 SS11145 SS11200 SS11210 SS11300 SS11301 SS11302 SS11303 SS11304 SS11305 SS11306 SS11307 SS11308 SS11400 Members of Council Chief Executive Officer's Offi Human Resources Occupational Health & Safety General Administration Records Administration Rangers Security Watch Animal Control Parking Facilities Bayswater Waves Maylands Waterland Bayswater Library Maylands Library Morley Library Recreation & Sport Other Recreation & Sport Embleton Golf Course Maylands Golf Course Community Programmes Community Services Adminis Bayswater Senior Citizens Morley Senior Cits Maylands Autumn Ctre Bayswater Podiatry Morley Podiatry Maylands Podiatry Community Housing Youth Services Community Bus Community Events Other Community Services Education Other Admin & Comm Servic HAAC Program - Administrat Meals on Wheels Adult Day Services Aged in Home Care Volunteers BLIS Social Support Prg HACC Program Transport Food Preparation Eric Strauss $732,008 $1,018,683 $454,537 $100,775 $976,553 $375,786 $282,640 $758,554 $159,469 $133,869 $2,661,917 $157,470 $378,048 $376,259 $786,658 $2,290 $478,448 $31,370 $92,600 $364,600 $174,150 $44,158 $42,358 $41,621 $17,400 $22,850 $18,400 $7,930 $205,950 $20,400 $86,200 $7,000 $12,900 $15,450 $205,795 $312,501 $325,284 $256,610 $17,000 $164,465 $39,500 $67,480 $0 $20,000 $732,008 $1,018,683 $454,537 $100,775 $976,553 $375,786 $282,640 $758,554 $159,469 $133,869 $2,661,917 $157,470 $378,048 $376,259 $786,658 $2,290 $470,448 $31,370 $98,100 $350,600 $174,150 $44,158 $42,358 $41,621 $17,400 $22,850 $18,400 $7,930 $205,950 $20,400 $86,200 $7,000 $12,900 $15,450 $205,795 $312,501 $325,284 $256,610 $17,000 $164,465 $39,500 $67,480 $0 $20,000 Maintenance Costs Total Operating Expenditure Total Admin & Community Serv 86.56% 55.70% 85.30% 53.13% 79.54% 76.91% 106.25% 88.67% 76.36% 71.45% 86.98% 87.09% 81.29% 79.89% 78.52% 377.76% 117.06% 84.11% 95.51% 105.06% 107.56% 74.73% 84.95% 85.14% 106.05% 156.18% 93.94% 1444.03% 87.27% 71.75% 87.41% 159.95% 40.42% 223.85% 117.53% 88.61% 75.00% 63.01% 63.30% 93.43% 93.25% 76.71% 0.00% 0 $12,447,936 $12,431,436 $10,268,809 $339,599 $10,608,408 $6,118,208 $6,038,976 $4,238,262 $339,599 $4,577,861 Page 115 85.34% ORDINARY COUNCIL MEETING MINUTES 26 MAY 2009 ADMINISTRATION & COMMUNITY SERVICES OPERATING INCOME 7000000 6000000 Budget 5000000 Progressive Actual 4000000 Straight Line 3000000 2000000 1000000 0 E JUN MAY CH IL APR M AR ARY R RUA FEB U JAN Y R MBE BER R MBE ER EMB DEC E NO V O OC T TE SEP UST AUG JULY OPERATING EXPENDITURE 14000000 12000000 Budget 10000000 Straight Line 8000000 Progressive Actual 6000000 4000000 2000000 0 E JUN MA Y IL APR CH MA R RUA FE B UAR J AN RY Y R MBE BER ER EMB DEC E NOV O OCT ST BER TE M SEP U AUG JULY Page 116 ORDINARY COUNCIL MEETING MINUTES 26 MAY 2009 Capital Works Expenditure as at 2009 C=06/07,D=07/08,E=08/09 10 Description % Total Variance Budget Revised Budget Actuals Commtiments 0 8,000 0 8,000 280 8,997 0 0 280 8,997 0% 112% 8,000 8,000 9,277 0 9,277 116% 37,111 50,144 21,000 125,000 37,111 50,144 21,000 155,000 11,997 8,249 8,052 89,548 0 0 7,854 34,720 11,997 8,249 15,905 124,267 32% 16% 76% 80% 233,255 263,255 117,845 42,573 160,418 61% 20,000 35,000 40,000 20,000 5,000 48,500 476,500 0 0 0 9,000 12,000 10,000 100,000 15,000 15,000 202,000 207,000 30,000 15,000 10,000 4,000 4,000 31,000 50,000 3,500 5,000 50,000 25,000 20,000 10,000 35,000 0 0 0 0 0 0 0 0 0 20,000 25,000 54,644 20,000 5,000 79,295 475,861 17,530 0 0 9,000 12,000 10,000 100,000 15,000 15,000 202,000 207,000 30,000 15,000 10,000 4,000 4,000 31,000 50,000 3,500 5,000 50,000 25,000 20,000 0 35,000 4,500 3,000 7,000 9,000 6,650 10,000 10,000 30,000 2,500 1,106 2,830 29,088 0 0 78,826 274,139 17,531 1,455 102 4,743 13,293 3,723 84,148 17,450 10,282 2,917 0 35,520 15,000 0 3,975 3,213 17,193 0 3,500 1,738 0 14,724 15,459 0 26,664 3,100 2,065 6,225 7,740 6,650 4,631 0 21,464 0 0 0 6,350 0 0 8,305 156,801 0 0 0 4,509 0 6,995 2,937 0 0 276,195 0 32,844 0 0 0 0 156 9,960 0 1,525 50,000 320 0 0 0 0 0 2,080 0 0 0 8,219 0 1,660 1,106 2,830 35,438 0 0 87,130 430,940 17,531 1,455 102 9,252 13,293 10,719 87,085 17,450 10,282 279,112 0 68,364 15,000 0 3,975 3,213 17,348 9,960 3,500 3,264 50,000 15,044 15,459 0 26,664 3,100 2,065 8,305 7,740 6,650 4,631 8,219 21,464 1,660 6% 11% 65% 0% 0% 110% 91% 100% 0% 0% 103% 111% 107% 87% 116% 69% 138% 0% 228% 100% 0% 99% 80% 56% 20% 100% 65% 100% 60% 77% 0% 76% 69% 69% 119% 86% 100% 46% 82% 72% 66% 1,507,500 1,632,480 730,492 568,855 1,299,348 80% Division: 10 - Administration & Community Services SS18000 - Furniture & Equipment D10100 - Security Services E10200 - Switchboard and telephone upgrade - Depot Sub Total SS18010 - Computer Development C10300 - Computer Development D33200 - Computing E10100 - COMPUTING - Libraries E10300 - COMPUTING Sub Total SS18020 - Recreation Development C11300 - BAYS Tennis Club - Synthetic turf courts C11700 - Equal Access playground at Riverside Gardens D11300 - Playgrounds D11400 - Grand Prom Lighting Upgrade D11500 - Pat OHara Lighting Upgrade D11600 - Beaufort Park redevelopment D11700 - Frank Drago Pitch and Lighting upgrade D35200 - Maylands Tennis Club D35300 - Hinds Reserve - Boat Store Facade D35800 - Wotton Resv Skate Park - Audit & Security E10400 - Cricket pitches E10500 - Cricket matts E10600 - Lower Hillcrest Turf Practice Wicket Replacement E10700 - Playgrounds E10800 - Cricket nets at Lower Hillcrest E10900 - Tables and chairs (Lightweight) E11000 - Wotton Reserve lighting E11100 - Halliday Reserve upgrade E11200 - Robert Thompson Reserve - Parkland Design E11300 - Skate Park surrounds E11400 - Dirt Jump Maintenance/Audit E11500 - Fencing for Elstead Reserve E11600 - 4th long jump pit, Noranda Sports Complex E11700 - Maylands Bowling Club – green upgrade E11800 - Trim Trail Equipment E11900 - City of Bayswater Band - Equipment E12000 - Maylands Playgroup - Equipment E12100 - Riverside Gardens - Exercise Stations E12200 - Skatepark Development E12300 - Lightning Park - Play Equipment E12400 - Grand Prom Jnr Cricket - Pitch E12500 - Bedford Morley Cricket Club - Roller E33100 - Crimea Reserve Fencing E33200 - Noranda Athletics - Power to Track E33300 - Fencing on Reserves E33400 - Soccer Goal Replacements E33500 - Bayswater Family Centre Equipment E33600 - Beaufort Park BBQ E33700 - Petanque Club Furniture E35200 - Canoeing WA E35400 - Noranda Athletics Track Water Fountain Sub Total Page 117 ORDINARY COUNCIL MEETING MINUTES 26 MAY 2009 Capital Works Expenditure as at 30 April 2009 C=06/07,D=07/08,E=08/09 Description % Total Variance Budget Revised Budget Actuals Commtiments 0 9,100 5,000 77,000 18,000 3,000 1,000 63,000 88,000 9,100 5,000 77,000 18,000 3,000 1,000 63,000 26,290 9,492 5,600 72,112 17,240 2,600 921 62,800 0 0 0 0 0 0 0 0 26,290 9,492 5,600 72,112 17,240 2,600 921 62,800 30% 104% 112% 94% 96% 87% 92% 100% 176,100 264,100 197,056 0 197,056 75% 7,250 1,025 7,250 1,025 0 1,050 6,591 0 6,591 1,050 91% 102% 8,275 8,275 1,050 6,591 7,640 92% 750 1,000 1,080 1,080 6,750 750 1,000 1,080 1,080 6,750 0 990 0 0 6,000 0 0 0 0 0 0 990 0 0 6,000 0% 99% 0% 0% 89% 10,660 10,660 6,990 0 6,990 66% 750 750 749 0 749 100% 750 750 749 0 749 100% 1,029 14,024 524 1,029 14,024 524 0 0 0 0 0 0 0 0 0 0% 0% 0% 15,577 15,577 0 0 0 0% 0 0 20,521 5,001 19,961 3,843 0 983 19,961 4,826 97% 97% 0 25,522 23,804 983 24,787 97% 24,000 24,000 1,613 0 1,613 7% 24,000 24,000 1,613 0 1,613 7% 4,500 7,000 4,500 7,000 4,583 6,818 0 0 4,583 6,818 102% 97% Sub Total 11,500 11,500 11,402 0 11,402 99% Administration & Community Services Total 1,995,617 2,264,119 1,100,276 619,002 1,719,278 76% Division: 10 - Administration & Community Services SS18030 - Bayswater Waves - Furniture & Equipment D12400 - Health Equipment E12600 - Lane ropes E12700 - Lane rope winders E12800 - Pool blankets E12900 - Pool blanket powerpacks E13000 - Pay phone E13100 - Spinal board rescue E13200 - Cardio bikes Sub Total SS18040 - Bayswater Library Furniture & Equipment E14000 - Customer service desk (partial replacement) E14100 - Mobile shelving Sub Total SS18050 - Morley Library Furniture & Equipment E13500 - Newspaper display stand E13600 - Security tag desensitiser E13700 - Sevice trolleys - staff use (4) E13800 - Patron trolleys (4) E13900 - DVD/CD repair unit Sub Total SS18060 - Maylands Library Furniture & Equipment E14200 - Chairs - Children area (10) Sub Total SS18070 - Public Open Space Capital Development C17100 - POS Silverwood Reserve C17500 - POS Puntie Cres Reserve C17600 - POS Anchorage Park Resv Sub Total SS20150 - Community Services - Capital E35000 - HACC - Vehicle E35100 - HACC - Computer Sub Total SS20180 - Security Services E25300 - 2 x Bollard camera packs inclusive of installatio Sub Total SS20190 - Maylands Waterland - Equipment E13300 - Breathing apparatus x two units E13400 - Shade shelter Page 118 ORDINARY COUNCIL MEETING MINUTES 26 MAY 2009 BUDGET 2008-2009 PLANNING & DEVELOPMENT SERVICES 305 30-Apr-09 10 % OF YEAR 83.56% Revised Budget YTD Actual Commitment Period 10 Total (Act + Comm) % of Revised Budget -305,800 -471,100 -615,200 -349,723 -317,991 -449,127 0 0 0 -349,723 -317,991 -449,127 114.36% 67.50% 73.00% -$1,392,100 -$1,116,840 $0 -$1,116,840 80.23% 298,100 212,600 401,580 440,055 436,240 132,570 9,660 1,168,449 891,270 0 249,618 128,335 388,446 366,326 343,292 132,943 7,998 836,936 650,719 25 20,885 33,910 9,970 62,683 0 0 0 32,554 1,677 0 270,503 162,245 398,416 429,008 343,292 132,943 7,998 869,490 652,396 25 90.74% 76.31% 99.21% 97.49% 78.69% 100.28% 82.79% 74.41% 73.20% Expenditure Sub Total $3,990,524 $3,104,637 $161,679 $3,266,316 81.85% Total Planning & Development Services 2,598,424 1,987,797 161,679 2,149,476 Description Operating Revenue SS11700 - Planning & Building Services SS13500 - Planning Department SS13600 - Building Department Revenue Sub Total Operating Expenditure 700 - Building Maintenance 750 - Special Building Mntce 800 - Cleaning Maintenance 900 - Preventative Maintenance 4123 - Electricity Charges 4125 - Water 4126 - Gas SS13500 - Planning Department SS13600 - Building Department SS13610 - Special Building Maintenance Page 119 ORDINARY COUNCIL MEETING MINUTES 26 MAY 2009 PLANNING & DEVELOPMENT SERVICES PLANNING & BUILDING ORDINARY INCOME (Excludes Capital Income) 1600000 1400000 1200000 1000000 Budget Straight Line Progressive Actual 800000 600000 400000 200000 0 J UN E M AY CH IL AP R MAR UAR Y UAR R FEB J AN Y ER EMB DE C ER EMB NO V BER TEM R OBE OCT SEP UST AUG JULY OPERATING EXPENDITURE 4500000 4000000 3500000 Budget 3000000 Straight Line 2500000 Progressive Actual 2000000 1500000 1000000 500000 0 J UN E M AY CH IL AP R MAR UAR Y UAR R FEB J AN Y ER EMB DE C ER EMB NO V ER BER B TEM O OCT SEP UST AUG JULY Page 120 ORDINARY COUNCIL MEETING MINUTES 26 MAY 2009 Capital Works Expenditure as at 30 April 2009 C=06/07,D=07/08,E=08/09 10 30 April Description % Total Variance Budget Revised Budget Actuals Commtiments 23,900 255,562 150,000 15,000 10,000 0 23,900 363,275 150,000 15,000 10,000 143,000 0 70,571 0 23,893 18,722 0 0 0 0 0 0 0 0 70,571 0 23,893 18,722 0 0% 19% 0% 159% 187% 0% 454,462 705,175 113,186 0 113,186 16% 0 40,247 16,800 0 105,000 6,000 25,000 54,200 72,922 28,200 0 57,791 2,500 12,555 4,000 80,000 24,000 0 114,420 114,420 114,420 123,808 10,000 7,000 500 8,000 5,000 5,000 5,000 500 3,000 600 20,000 10,000 5,000 30,000 30,000 50,000 6,000 50,000 10,000 2,000 0 0 54,447 16,800 0 105,000 6,000 0 40,000 72,922 28,200 0 2,746 2,500 12,555 4,000 0 24,000 0 112,765 112,764 112,764 138,096 10,000 7,000 500 8,000 5,000 5,000 5,000 500 3,000 600 20,000 10,000 5,000 30,000 30,000 50,000 6,000 50,000 10,000 2,000 2,000 2,261 55,399 16,800 1,350 0 7,985 0 3,985 4,186 1,800 1,000 4,034 0 0 2,536 0 10,909 3,240 59,710 57,210 28,605 33,052 8,564 3,569 60 7,402 1,288 5,149 0 713 10 540 0 0 2,690 0 0 0 2,130 0 9,768 0 1,818 0 0 0 0 0 0 0 2,502 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 60 0 0 0 0 0 0 540 0 0 0 0 0 0 0 0 0 0 0 2,261 55,399 16,800 1,350 0 7,985 0 6,487 4,186 1,800 1,000 4,034 0 0 2,536 0 10,909 3,240 59,710 57,210 28,605 33,052 8,564 3,569 120 7,402 1,288 5,149 0 713 10 1,080 0 0 2,690 0 0 0 2,130 0 9,768 0 1,818 0% 102% 100% 0% 0% 133% 0% 16% 6% 6% 0% 147% 0% 0% 63% 0% 45% 0% 53% 51% 25% 24% 86% 51% 24% 93% 26% 103% 0% 143% 0% 180% 0% 0% 54% 0% 0% 0% 35% 0% 98% 0% 91% 1,253,883 1,105,159 337,761 3,102 340,862 31% Division: 20 - Planning & Development Services SS19010 - Bayswater Waves Building Improvements C40000 C40200 E16200 E16300 E16400 E35600 Bayswater Waves - 50m Pool Renovations Bayswater Waves - Major Improvements Fence New front counter New benches in changerooms Bayswater Waves Gymn Extensions (Grant) Sub Total SS19020 - Building Constructiuon/Upgrades C30600 C42800 D12200 D12800 D13500 D14100 D14300 D14400 D14600 D14800 D15100 D15200 D15400 D15500 D15700 D15800 D35900 D36100 D36200 D36300 D36400 D36500 E14300 E14400 E14500 E14600 E14700 E14800 E14900 E15000 E15100 E15200 E15300 E15400 E15500 E15600 E15700 E15800 E15900 E16000 E16100 E16500 E35300 Sub Total Whittock Street Bayswater City Soccer Club - Building Improvemen Turnstiles Upgrade 125 King William Street Roof insulation Bayswater Senior Citizens Airconditioning Ellis House Signs & Hot Water Eric Strauss Floor mtce (City res Frank Drago Grandstand Upgrade structural Hampton Square Scout Hall Kitchen and storero Les Hansman Preliminary Design/ Morley/Noranda Bowling Club Airconditioning Morley Sport & Recreation - Upgrade Fascade Morley Sport & Recreation - Kiosk Stove Morley Sport & Recreation - Wellinton Room Tables Noranda Netball Club Security Peninsula Hotel Bay Window Strutt Way Resv Clubroom Upgrade Bayswater SES - New Roof N Joan Rycroft Reserve - Toilets Grand Prom Reserve - Toilets Claughton Reserve Reserve - Toilets Maylands Library - Toilets Maylands Autumn Centre Install reverse cycle Maylands Autumn Centre Install reverse cycle Maylands Autumn Centre Go/slow seniors sig Maylands Autumn Centre Install ramp or pavi Morley Training Centre Kitchen Facilities Morley Training Centre Air Conditioner Bayswater Senior Citizens Install extra cupboa Bayswater Senior Citizens Install exhaust fan i Bayswater Senior Citizens Install island bench Bayswater Senior Citizens Purchase pie warm Bedford Bowling Club Structural damage Bayswater Tennis Concrete steps on Bedford Bowling Club Shower in ladies ro Robert Thompson Reserve Building Design Strutt Reserve Design & Documen Maylands Sportsmans (Bowling Design & Documen Bayswater Tennis Club Shed/storage Building Audit Maylands Dragon Club Storage Morley Public Library Upgrade external lig Houghton Reserve -Shelving Page 121 ORDINARY COUNCIL MEETING MINUTES 26 MAY 2009 Capital Works Expenditure as at 30 April 2009 C=06/07,D=07/08,E=08/09 10 Description % Total Variance Budget Revised Budget Actuals Commtiments 0 0 0 0 16,455 99,876 23,543 100,000 100,000 73,843 0 0 0 16,455 99,876 58,386 100,000 100,000 98,313 1,350 0 14,000 2,500 63,875 60,121 0 0 24,470 0 0 0 2,500 0 1,284 0 0 122,783 1,350 0 14,000 5,000 63,875 61,405 0 0 166% 0% 0% 0% 30% 64% 105% 0% 0% 339,874 448,560 240,158 28,254 268,412 60% 10,000 17,930 17,918 62,010 952,615 215,317 40,000 30,000 10,000 18,580 8,546 51,045 551,229 190,654 32,420 30,000 0 1,775 8,546 0 600,074 54,111 32,420 0 0 0 0 0 7,504 0 0 0 0 1,775 8,546 0 607,579 54,111 32,420 0 0% 10% 100% 0% 110% 28% 100% 0% 1,345,790 3,394,009 892,474 3,151,368 696,925 1,388,030 7,504 38,860 704,430 1,426,890 79% 45% Division: 20 - Planning & Development Services SS19030 - Major Capital Works C30000 C30200 C32000 C32100 C32200 C32300 C32400 D12500 D12600 Administration Centre Building Administration Centre Car Park Landscaping Noranda Regional Sporting Complex Foreshore Development Maylands Multipurpose Centre Henley Brook - Consulting Maylands Town Centre Upgrade Residential Density Review/HouStudy Town Planning Schemes Sub Total SS19040 - Works Bfwd Planning & Development C33700 C33800 C35600 C36300 C36400 C38500 C38700 C38900 Sub Total ervices Total Bayswater Senior Citizens - Replace Roof Bayswater Tennis Club - Retaining Wall Morley/Noranda Sports Club - Clubrooms Houghton Reserve (Upper) Upgrades RA Cook Reserve - Club Rooms/Changerooms - N Bardon Park Toilets Wotton Resv Windmill Soccer Club - Entry Stateme Hampton Park Scouts - Improvements Page 122 ORDINARY COUNCIL MEETING MINUTES 26 MAY 2009 DIVISIONAL BUDGET 2008-2009 TECHNICAL SERVICES 10 30-Apr-09 Revised Budget 08/09 304 % OF YEAR 83.29% Total (Act + % of Revised Comm) Budget Actual Commitment Period 10 -29,500 -61,000 -36,000 -36,000 0 -200 -4,192,066 -6,200,211 -525,000 -318,036 -500 -13,452 -38,288 -45,489 -69,258 -3,398 -1,500 -1,371,407 -6,139,352 -294,478 -331,396 -540 0 0 0 0 0 0 0 0 0 0 0 -13,452 -38,288 -45,489 -69,258 -3,398 -1,500 -1,371,407 -6,139,352 -294,478 -331,396 -540 45.60% 62.77% 126.36% 192.38% -$11,398,513 SUB TOTAL Expenditure 100 General Maintenance 3,037,544 300 Median Maintenance 476,200 400 Grounds Maintenance 4,232,430 0 SS10820 Golf Courses - Plant Costs Embl 0 SS10825 Golf Course Plant Cost - Maylan SS11600 Other 0 SS11610 TennisCourt/Wicket 0 SS11905 Health - Other 139,800 179,359 SS11906 Sustainable Environment Service SS11910 BVES 58,400 SS11911 Mat&Infant Hlth Ctres 8,500 SS11915 Prevent SVC. Immunisation 55,960 SS11916 Prevent SVC. Administration 683,091 SS12000 Public Works -6,480 SS12001 Plant Operation 6,480 SS12100 Tech Serv Administration 631,310 SS12101 Depot 23,600 SS12110 Other Technical Services 125,010 SS13100 Other Technical Services Extern 0 SS13200 Sanitation - Domestic 5,617,247 SS13205 Recycling 450,000 SS13206 Sanitation - Commercial 301,036 SS13207 Litter Control 262,437 SS13208 Environmental Maintenance 35,000 SS13900 GIS 308,498 Maintenance Costs -$8,308,558 $0 -$8,308,558 72.89% 2,323,731 450,517 3,737,045 16,967 28,560 0 6,795 84,417 80,380 37,951 2,726 63,247 596,393 161,070 132,521 697,405 27,622 55,519 274 4,625,235 376,406 252,283 328,054 35,975 207,157 167,917 6,174 122,561 3,009 0 1,679 0 1,182 1,984 0 0 5,165 172 9,699 7,254 1,420 1,729 6,921 0 0 0 0 0 0 6,423 2,491,648 456,691 3,859,607 19,977 28,560 1,679 6,795 85,599 82,365 37,951 2,726 68,412 596,564 170,769 139,775 698,825 29,350 62,440 274 4,625,235 376,406 252,283 328,054 35,975 213,579 82.03% 95.90% 91.19% 82.34% 83.65% 83.80% 125.00% 102.79% 69.23% $343,290 $14,671,539 88.25% Description Income SS11905 SS11910 SS11915 SS11916 SS12000 SS12100 SS12110 SS13200 SS13205 SS13206 SS13900 Health - Other BVES Prevent SVC. Immunisation Prevent SVC. Administration Public Works Tech Serv Administration Other Technical Services Sanitation - Domestic Recycling Sanitation - Commercial GIS SUB TOTAL Total Net Operations $16,625,422 $14,328,249 $5,226,909 $6,019,691 Page 123 $343,290 $6,362,981 750.00% 32.71% 99.02% 56.09% 104.20% 108.00% 61.23% 45.92% 64.98% 32.08% 122.25% 87.33% 110.69% 124.37% 49.95% ORDINARY COUNCIL MEETING MINUTES 26 MAY 2009 TECHNICAL SERVICES OPERATING EXPENDITURE 18000000 16000000 14000000 12000000 Budget 10000000 Progressive Actual Straight Line 8000000 6000000 4000000 2000000 0 J UN E IL MAY AP R H RUA UAR RY Y ER EMB ER EMB C MAR FEB J AN DEC NOV R MBE R OBE OCT E SEPT UST AUG JULY Page 124 ORDINARY COUNCIL MEETING MINUTES 26 MAY 2009 Capital Works Expenditure as at 30 April 2009 C=06/07,D=07/08,E=08/09 10 30 April Description % Variance Budget Revised Budget Actuals Commtiments Total 0 92,145 0 104,400 184,500 62,400 192,000 100,000 287,550 65,000 0 86,296 0 104,400 184,500 62,400 192,000 100,000 287,550 65,000 1,334 0 9,016 381 186,399 74,658 202,310 68,144 251,003 0 0 0 0 0 2,952 4,545 3,287 0 0 0 1,334 0 9,016 381 189,351 79,203 205,597 68,144 251,003 0 0% 0% 0% 0% 103% 127% 107% 68% 87% 0% 1,087,995 1,082,146 793,245 10,785 804,030 74% 24,976 25,000 190,000 160,000 24,976 25,000 190,000 160,000 3,097 4,425 9 0 1,350 0 0 0 4,447 4,425 9 0 18% 18% 0% 0% 399,976 399,976 7,530 1,350 8,880 2% 0 0 0 0 21,000 94,939 50,000 0 100,000 12,000 36,000 5,000 21,000 20,000 16,000 14,000 34,000 48,000 34,000 13,000 51,000 52,000 30,000 16,000 50,000 30,000 60,000 15,000 0 0 0 0 21,000 94,916 49,198 0 100,000 12,000 36,000 5,000 21,000 20,000 16,000 14,000 34,000 48,000 34,000 13,000 51,000 52,000 30,000 16,000 50,000 30,000 60,000 15,000 197 0 0 1,151 15,989 0 0 4,200 79,386 14,815 22,598 0 21,778 25,409 13,599 12,355 28,143 38,564 26,996 13,306 47,368 45,651 1,467 14,696 39,365 27,418 0 0 0 0 0 1,217 0 0 0 0 13,541 0 8,119 2,713 0 0 1,518 0 0 0 0 0 0 0 26,594 0 6,970 0 0 0 197 0 0 2,368 15,989 0 0 4,200 92,927 14,815 30,717 2,713 21,778 25,409 15,117 12,355 28,143 38,564 26,996 13,306 47,368 45,651 28,061 14,696 46,334 27,418 0 0 0% 0% 0% 0% 76% 0% 0% 0% 93% 123% 85% 54% 104% 127% 94% 88% 83% 80% 79% 102% 93% 88% 94% 92% 93% 91% 0% 0% 822,939 822,114 494,450 60,672 555,122 68% Division: 30 - Technical Services SS20000 - Arterial Road Construction D20000 D20100 D20200 D20300 E16800 E16900 E17000 E17100 E17200 E17300 Whatley Crs Garrett to Veitch Whatley Crs 4th to 8th Benara Rd Holden to Millerick Coode St Young to Hester Crimea St (Morley tMRRG Beaufort St (grand MRRG Beechboro Rd NortMRRG Grand Promenade Direct Grant Grand Promenade MRRG Whatley Crescent (Extra Funds) Sub Total SS20010 - Black Spot Whatley Crescent - King William/ Cood Walter Road West - Russell Street Crimea St (Collier to Walter) Russell St/Marchant Way C51000 C51100 E16600 E16700 Sub Total SS20030 - Base Grant Road Reconstruction C55000 D20400 D20500 D20600 D20800 D20900 D21000 D21500 E17400 E17500 E17600 E17700 E17800 E17900 E18000 E18100 E18200 E18300 E18400 E18500 E18600 E18700 E18800 E18900 E19000 E19100 E19200 E19300 Carparks Carparks Renew Kerbing Renew Drainage View St 4th to Central Kirkham Hill Tce East st to Peninsula Peninsular Rd Guildford to 6th Hayden Cl Clifford to cul de sa Slade St (Whatley to Guildford) Aughton St (Slade to Cobden) Murray St (Leake to King) Glyde St Hill St (Leake to King) Almondbury (Milne to Leake) Wills St Gilbert St (Rosher to Traylen) Rowlands St (Whatley to Guildford) Caledonian Ave (Whatley to Guildford) Foundry St (Caledonian to Charles) Morrison St (Foundry to Guildford) Charles St (Whatley to Guildford) Belgrave St (Whatley to Guildford) Wall St Carparks Renew Drainage Renew Kerbing Coode St (Extra Funds) Thomas St ROW Lighting Sub Total Page 125 ORDINARY COUNCIL MEETING MINUTES 26 MAY 2009 Capital Works Expenditure as at 30 April 2009 C=06/07,D=07/08,E=08/09 10 Description % Variance Budget Revised Budget Actuals Commtiments Total 0 0 38,836 0 0 26,000 63,000 59,000 91,000 19,000 14,000 14,000 14,000 58,000 7,000 60,000 48,000 23,000 19,000 5,000 0 0 14,346 0 0 26,000 63,000 59,000 91,000 19,000 14,000 14,000 14,000 58,000 7,000 60,000 48,000 23,000 19,000 5,000 0 699 18,986 2,570 169 0 11,666 0 86,953 21,594 11,711 11,353 7,994 56,600 3,661 53,063 37,964 35,261 6,788 3,323 0 0 0 0 0 0 7,167 0 0 0 0 0 1,604 0 0 0 0 676 0 0 0 699 18,986 2,570 169 0 18,833 0 86,953 21,594 11,711 11,353 9,597 56,600 3,661 53,063 37,964 35,937 6,788 3,323 0% 0% 132% 0% 0% 0% 30% 0% 96% 114% 84% 81% 69% 98% 52% 88% 79% 156% 36% 66% 558,836 534,346 370,352 9,447 379,799 71% 6,030 0 7,600 3,300 700 11,300 3,400 500 200 5,000 6,700 500 7,600 2,900 7,200 8,000 800 14,800 13,800 11,807 18,500 600 700 0 8,500 30,000 15,000 15,000 14,327 0 549,036 68,784 4,770 6,090 2,585 0 0 3,300 700 11,300 1,165 500 200 5,000 3,727 500 0 2,900 7,200 8,000 800 14,800 13,800 7,015 18,500 600 700 0 8,500 30,000 15,000 15,000 14,327 0 537,971 68,784 4,770 6,090 0 0 17,911 1,953 508 13,310 3,883 0 0 5,068 1,122 0 400 998 6,627 8,143 0 13,179 0 0 13,577 0 0 2,220 125 23,319 15,287 0 9,820 4,177 585,602 6,368 5,670 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 874 0 0 0 0 0 17,911 1,953 508 13,310 3,883 0 0 5,068 1,122 0 400 998 6,627 8,143 0 13,179 0 0 13,577 0 0 2,220 125 23,319 15,287 0 9,820 4,177 586,476 6,368 5,670 0 0% 0% 0% 59% 73% 118% 333% 0% 0% 101% 30% 0% 0% 34% 92% 102% 0% 89% 0% 0% 73% 0% 0% 0% 1% 78% 102% 0% 69% 0% 109% 9% 119% 0% Division: 30 - Technical Services SS20040 - Roads to Recovery C62000 C62400 C63000 C63300 D22700 D23400 D23500 D23600 E19400 E19500 E19600 E19700 E19800 E19900 E20000 E20100 E20200 E20300 E20400 E20500 Drynan Street-Langley to Beach King Street-Beach to John Roberts Street Guildford Rd Lights Wardall Pl Shadwell to cul de s Ninth to Whatley Holm/Charles Charles Street - Ferguson to Holm Stre Bramwell (Bunuya to Kirkpatrick) Davidson Pl Barnard Pl Aitken Pl Quinn Crt Kirkpatrick Crs Thornbar Pl Bellew Way Strutt Way Turon St (Baileys to Beechboro) Olfe St (Hamilton to Slade) Cross St Sub Total SS20050 - Footpath/Slab Replacement Programme C68800 D24000 D24400 D24500 D24600 D24700 D24800 D25200 D25300 D25400 D25600 D25700 D25800 D26700 D26800 D27500 D27800 D27900 D28000 D28100 D28200 D28300 D28700 D28900 D29100 D29200 D29300 D29400 D29500 D29800 D35000 D35100 E20600 E20700 Coode-From Walter Road to Crossove BEAUFORT From Coode Street CATHERINE From Leith Place to CHARNWOOD From Boundary 63 CHARNWOOD From Junction Ashb CHARNWOOD From Junction Ashb COODE From Catherine Str CRAVEN From Kerbline of C DARBY From Guildford Roa GRAFTON From Guildford Roa HOLLET From Junction Laug HOLLET From Junction Eshe HOLLET From Paine Road to NEVILLE From Crossover at NEVILLE From Milne Street t PAW From Compton Wa ROBERTS From Almondbury S SALISBURY From Cross over at SALISBURY From Crossover at STONE From Garratt Road STUART From Alma Street to WALTER From Walter Road Strutt Reserve From Path junction Shaftsbury Kirkham Hill Tce Anzac St:Whatley to Cobden Lawrence St:Catherine to Craven Marchant Way:Dewer-Post Leak St:Nevile -Bellvue Guildford Rd B/Paving PSP Bayswater Train Stn - Tonkin High PSP Tonkin Highway - Bassendean Tr ARMADA Drake Street ARUNDEL Lawrence Street Page 126 ORDINARY COUNCIL MEETING MINUTES E20800 E20900 E21000 E21100 E21200 E21300 E21400 E21500 E21600 E21700 E21800 E21900 E22000 E22100 AUGHTON Slade Street BANSTEAD Paine Road BANSTEAD Bend in Banstead W BANSTEAD Colwyn Road BYFLEET Fitzgerald Road CATHERINE Rosebery Street CHARLES No.27-33 Charles S COLLIER Priestley Street COOMBE Grafton Road Frimley Way Brick Paving Guildford Road Brick Paving Principle Shared Path Stage II Newton Street (Guildford to Cul-de-sac McGregor Street (Disabled) Sub Total 26 MAY 2009 6,420 6,880 1,840 12,100 5,640 6,480 13,440 9,480 15,390 18,000 50,000 1,520,131 34,000 15,000 6,420 6,880 1,840 12,100 5,640 6,480 13,440 9,480 15,390 18,000 50,000 1,520,131 34,000 15,000 3,094 0 0 17,819 4,780 546 11,571 0 10,128 7,467 0 0 14,365 16,802 0 0 0 0 0 0 0 0 0 0 0 0 0 0 3,094 0 0 17,819 4,780 546 11,571 0 10,128 7,467 0 0 14,365 16,802 48% 0% 0% 147% 85% 8% 86% 0% 66% 41% 0% 0% 42% 112% 2,558,245 2,518,535 825,837 874 826,712 33% 71,296 21,344 42,101 9,375 0 248,187 9,803 17,922 0 231,290 346,000 60,000 35,000 70,000 70,000 10,000 15,000 0 0 71,296 27,176 53,782 9,375 0 246,349 5,970 16,109 0 231,290 346,000 60,000 35,000 70,000 70,000 10,000 15,000 60,000 60,000 0 1,654 0 0 0 225 1,458 17,078 389 226,301 218,194 57,268 14,777 3,865 2,762 0 0 0 0 0 0 0 0 0 0 0 626 0 37,704 115,641 1,013 2,960 0 0 0 0 0 1,845 0 1,654 0 0 0 225 1,458 17,705 389 264,005 333,836 58,281 17,737 3,865 2,762 0 0 0 1,845 0% 6% 0% 0% 0% 0% 24% 110% 0% 114% 96% 97% 51% 6% 4% 0% 0% 0% 3% 1,257,318 1,387,347 543,971 159,790 703,761 51% 75,000 100,000 0 78,196 0 120,000 100,000 30,000 150,000 55,000 0 0 0 71,121 100,000 0 75,139 45,455 120,000 100,000 30,000 150,000 55,000 60,000 2,862 7,273 0 28,054 0 4,927 0 0 6,868 4,167 32,364 4,270 0 0 0 0 2,780 -9,000 10,131 0 9,950 0 10,000 18,838 1,079 0 0 0 0 30,834 -9,000 15,058 0 9,950 6,868 14,167 51,202 5,348 0 0 0 0% 31% 0% 20% 0% 8% 7% 47% 34% 10% 0% 0% 0% 708,196 816,850 80,650 43,778 124,428 15% SS20060 - Parks Development C78100 C78900 C92800 C93000 D29900 D30100 D30300 D30400 D30600 D35500 D35600 D36000 E22200 E22300 E22400 E22500 E22600 E35700 E35800 Parks Development-Foreshore Restora Parks Development-Gobba Lake 05/06 Maylands Foreshore River Area Beautification General Reserve Emergency Breakd Grand Promenade Median Catherine St - Edward to Strand Roundabouts Shade House includFor horti apprentice Gibbney Resv Rehabilitation Turbine Pump Replacement Programm Guildford Rd - Ninth & Caledonian Dakota and Anchorage Shearn Park Reticulation Joan Rycroft (Lawn) Aviation Park Kelvin,Swanview Lookout Robert Thompson Redevelopment (Gra Halliday House Landscaping Sub Total SS20070 - Environmental Development D31400 D31500 D31600 D31700 D36600 E23600 E23800 E23900 E24000 E25400 E33800 E33900 E34000 Lightning Swamp Bardon Park Eric Singleton Tranby Chisolm College Drainage Tranby Foreshore Restoration Project Bayswater Brook Water quality impro Lightning Park Environmental Area Eric Singleton Bird Sanctuary Swan Lake Restoration Project Lighting Swamp - Boardwalk Claughton Resv - Melaleuca Swamp Gobba Lake - Swan Alcoa Landcare P Sub Total Page 127 ORDINARY COUNCIL MEETING MINUTES 26 MAY 2009 Capital Works Expenditure as at 30 April 2009 C=06/07,D=07/08,E=08/09 10 Description % Variance Budget Revised Budget Actuals Commtiments Total 0 9,836 15,833 15,000 14,563 80,000 0 30,000 80,000 40,000 18,000 6,000 6,000 20,000 20,000 40,000 10,000 0 13,596 15,737 15,000 20,861 80,000 0 30,000 80,000 40,000 18,000 6,000 6,000 20,000 20,000 40,000 10,000 2,750 2,513 0 0 689 0 2,934 0 0 0 0 5,957 5,025 0 2,278 25,969 300 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2,750 2,513 0 0 689 0 2,934 0 0 0 0 5,957 5,025 0 2,278 25,969 300 0% 18% 0% 0% 3% 0% 0% 0% 0% 0% 0% 99% 84% 0% 11% 65% 3% 405,232 415,194 48,415 0 48,415 12% 0 0 0 0 0 0% 0 0 0 0 0 0% 0 76,510 0 91,282 55,000 14,952 96,769 0 0 0 0 119,949 0 15,000 65,000 25,000 6,000 6,000 3,500 25,000 40,000 15,000 15,000 340,000 20,000 0 26,000 20,000 60,000 0 40,112 0 89,884 55,000 14,952 96,769 0 0 0 0 59,949 0 15,000 65,000 25,000 6,000 6,000 3,500 25,000 40,000 15,000 15,000 340,000 20,000 0 26,000 20,000 60,000 8,918 12,343 24 2,289 0 0 7,272 780 11,119 0 4,000 0 17,347 3,867 4,750 4,139 2,707 0 0 0 7,410 0 0 210,278 49,148 0 45,350 2,752 44,675 0 0 0 14,471 0 0 0 10,236 0 0 0 128,990 0 0 0 0 0 0 0 0 0 0 0 20,479 56,000 5,880 0 1,715 9,918 8,918 12,343 24 16,760 0 0 7,272 11,016 11,119 0 4,000 128,990 17,347 3,867 4,750 4,139 2,707 0 0 0 7,410 0 0 230,757 105,148 5,880 45,350 4,467 54,593 0% 31% 0% 19% 0% 0% 8% 0% 0% 0% 0% 215% 0% 26% 7% 17% 45% 0% 0% 0% 19% 0% 0% 68% 526% 0% 174% 22% 91% 1,135,962 1,038,166 439,170 247,689 686,860 66% Division: 30 - Technical Services SS20080 - Traffic Management D30800 D30900 D31000 D31100 D31200 D31300 D34700 D35700 E23000 E23100 E23200 E23300 E23400 E23500 E30800 E30900 E31000 General TMPaving Roadwise Kirkham Hill Tce/Elizabeth Catherine St Cul de sacs Russell/Catherine R/B Essex St - May andParking Embaymen Kirkham Hill Tce/Watson Place Bath Road Railway/Beechboro07/08 $20,000 Beaufort St/Nelson Parking Goldmead /Rosher guardrail Peninsula/Swan Bank guardrail Puntie Crescent cul-de-sac General TMP Paving Roadwise Sub Total SS20100 - Plant/Fleet Equipment Purchases D33000 Plant Replacement Sub Total SS20110 - Other Technical Services Capital C90200 C90600 C90700 C91200 C91400 C91500 D12900 D32000 D32100 D32300 D32500 D32600 D32700 D32800 E23700 E24100 E24200 E24300 E24400 E24500 E24600 E24700 E24800 E32100 E32200 E35500 E90000 E90100 E90200 Street Light Upgrades Underground Power Bayswater Primary School Parking Claughton Reserve Jetty/Car Park Whatley/Guildford (Brick Pave Entry an Whatley Crescent Lighting Administration Cen Pond Street Light Upgrades Crossovers Golf Course Development Street Light Survey East St Jetty Guildford rd MRWA WAAMI Entry Statements Entry Statements - Industrial Areas Morley Scout Hall Morley Senior CitizeUpgrade landscapin Bayswater Senior CUpgrade landscapin Washdown RBFS Maylands Boat Ram Depot Storage - Asphalt Wright Crescent On-Street Parking PAW Gates and Lighting Crossovers Reinstatements Bike Racks Bus Shelters Sundry Works Street Lighting Sub Total Page 128 ORDINARY COUNCIL MEETING MINUTES 26 MAY 2009 Capital Works Expenditure as at 30 April 2009 C=06/07,D=07/08,E=08/09 10 Description % Variance Budget Revised Budget Actuals Commtiments Total 19,111 24,506 19,111 28,419 0 2,420 2,436 0 2,436 2,420 13% 9% 43,617 47,530 2,420 2,436 4,857 10% 0 0 0 41,416 20,000 109,300 87,295 63,767 0 0 0 113,870 20,000 109,300 87,295 63,767 159 0 39 72,454 0 0 0 0 0 0 0 0 0 0 0 0 159 0 39 72,454 0 0 0 0 0% 0% 0% 64% 0% 0% 0% 0% 321,778 394,232 72,652 0 72,652 18% 126,179 5,700 15,000 19,800 9,500 50,000 106,100 0 15,000 19,800 9,500 50,000 704 0 6,017 0 0 44,928 0 0 881 0 0 909 704 0 6,898 0 0 45,837 1% 0% 46% 0% 0% 92% 226,179 200,400 51,648 1,790 53,438 27% 16,000 16,000 14,744 0 14,744 92% 16,000 16,000 14,744 0 14,744 92% 1,742,000 1,742,000 1,035,116 562,562 1,597,678 92% 1,742,000 1,742,000 1,035,116 562,562 1,597,678 92% 49,000 11,232 18,000 12,100 30,000 2,900 7,000 10,000 18,925 8,000 18,000 12,100 15,000 0 0 0 2,460 1,431 0 0 0 8,752 0 0 2,140 0 0 0 0 0 0 4,920 4,600 1,431 0 0 0 8,752 0 4,920 24% 18% 0% 0% 0% 0% 0% 0% 140,232 72,025 12,643 7,060 19,703 27% 90,500 89,023 2,107 0 2,107 2% 90,500 89,023 2,107 0 2,107 2% 15,000 70,000 25,000 15,000 70,000 25,000 14,180 70,000 11,880 0 7,600 5,000 14,180 77,600 16,880 95% 111% 68% 110,000 11,625,005 110,000 11,685,884 96,060 4,891,010 12,600 1,120,834 108,660 6,011,844 99% 51% Division: 30 - Technical Services SS20120 - Works Bfwd Technical Services Grants C58900 C59500 Kelvin ST - Mephan to Swan View Tce Claughton Res-Access Rd 05/06 Sub Total SS20130 - Works Bfwd Other Technical Services C75100 C91900 C92000 C92100 C92300 C92400 C92500 C92700 Path Construction-McKenzie/P 05/06 Noranda Regional Sporting Complex Kataning St - Industrial Area - 05/06 Beaufort St Improvement Works - 05/0 Railway Pde Crossing - 05/06 Riverside Gardens Jetty - 05/06 Transby House Jetty - 05/06 Riverbank Funding Precinct 9 - 05/06 Sub Total SS20135 - Golf Course Development - Embleton D33400 D33500 D33600 D33700 D33800 E32300 Replacement Green Keepers Shed Provision of Concrete Concourse Reticulation Upgrade Expansion Of Carpark Refence McGregor Sudlow Golf Course Development Sub Total SS20140 - Health Dept Capital E24900 Rion NA -28 SoundStatutory requireme Sub Total SS20160 - Plant & Equipment E33000 Plant/Fleet & Equipment Sub Total SS20165 - Golf Course Development - Maylands Peninsula D33900 D34000 D34100 D34200 D34300 D34400 D34500 D34600 New Entrance and Portal Resolve Flooding Issues Lift Bottom Tier 5 th Green Fence Storage Compound Survey Bou Reticulation Upgrade Repair Brickwork Clubhouse Air Condition Pro Shop Air Condition Function Room Sub Total SS20170 - Public Open Space - Tech Services C17800 POS Gobba Lake Sub Total SS20200 - GIS Capital E25000 E25100 E25200 Spatial Development GSP Fleet Monitoring Plant Replacement Survey Equipment Sub Total Technical Services Total Page 129 ORDINARY COUNCIL MEETING MINUTES 26 MAY 2009 BUDGET 2008-2009 FINANCIAL SERVICES AS AT 30 APRIL 2009 Description Revised Budget Commitme nts Actual Total % Varience Operating Income RATE INCOME 1004 Rates Levy 1004 Rates Minimums 1004 1001 1003 1002 1005 -22,901,243 -22,922,034 0 -22,922,034 100.09 -2,369,493 -2,364,390 0 -2,364,390 99.78 Rates Interims -407,800 -270,049 0 -270,049 66.22 Interest on Instalments Late Payment Penalty Instalment Charges Rates Written Off -105,000 -100,000 -95,000 5,000 -295,000 -97,984 -89,286 -106,490 3,694 -290,067 0 0 0 0 0 -97,984 -89,286 -106,490 3,694 -290,067 93.32 -2,704,940 -267,500 -47,000 -22,000 -19,000 -600 0 -5,000 -3,066,040 -2,272,500 -256,455 -28,696 0 -10,416 -672 -567 -16,559 -2,585,865 0 0 0 0 0 0 0 0 0 -2,272,500 -256,455 -28,696 0 -10,416 -672 -567 -16,559 -2,585,865 -$29,039,576 -$28,432,405 $0 -$28,432,405 97.91 325,330 15,905 265,998 13,668 0 0 265,998 13,668 81.76 89.29 112.10 73.88 98.33 Other Revenue SS13300 SS12300 SS12501 SS10129 SS12500 SS10350 SS12502 1141 Other Financial Services Administration Financial S Morley Sport and Recrea ED Other Alma Venville Recreation Galleria Office Maylands Waterland-YM LSL Contributions Total Financial Services Revenue 84.01 95.87 61.06 0.00 54.82 112.01 331.18 84.34 Operating Expenditure 4146 4428 Insurance Workers Comp Premium SS12300 SS10500 SS12301 SS13300 SS10350 SS10125 SS10129 SS10127 SS10126 SS12900 SS13000 201501 Financial Services Admin Computer Services Rates Other Financial Services Galleria Morley Shop EDP - General EDP OTHER EDP - Eastern Metro Reg EDP - Communication Stock Clearing Accounts Suspense Contribution To W.A.F.B SS12501 MorleySprt&RecCentre SS12500 AlmaVenville RecCtre SS12502 M'lndsWaterPlaygrnd TOTAL FINANCE Services Expenditure 85.94 $341,235 $279,666 $0 $279,666 81.96 1,344,266 587,655 293,437 238,753 138,601 122,121 73,000 20,707 14,000 0 0 68,000 1,093,739 484,590 256,117 268,188 91,674 94,184 46,954 21,472 6,420 -1,828 4,446 67,895 777 17,516 0 2,023 484 0 5,548 0 1,045 20,663 26,619 0 1,094,516 502,105 256,117 270,211 92,158 94,184 52,501 21,472 7,465 18,835 31,065 67,895 81.42 189,550 180,640 9,170 127,506 103,786 10,086 0 0 0 127,506 103,786 10,086 109.99 $3,279,900 $2,675,228 $74,675 $2,749,903 83.84 $3,621,135 $2,954,894 $74,675 $3,029,569 83.66 Page 130 85.44 87.28 113.18 66.49 77.12 71.92 103.69 53.32 99.85 67.27 57.45 ORDINARY COUNCIL MEETING MINUTES 26 MAY 2009 FINANCIAL SERVICES ALL INCOME 35000000 30000000 25000000 Budget Progressive Actual 20000000 15000000 10000000 5000000 0 E JUN MAY CH IL APR MAR ARY R RUA FEB U JAN Y R R MBE BER R MBE E EMB DEC E NO V O OCT TE SEP UST AUG Y JUL OPERATING EXPENDITURE 4000000 3500000 3000000 Budget Straight Line 2500000 Progressive Actual 2000000 1500000 1000000 500000 0 E JUN MAY CH IL APR M AR R RU A FEB Y Y UAR JAN ER EMB DEC R MBE E NO V R O BE O CT BER TEM SEP US T AUG Y JUL Page 131 ORDINARY COUNCIL MEETING MINUTES 14.2 26 MAY 2009 Accounts Payable as at 26 May 2009 Attachments: Officer: Schedule of Accounts Submitted 26 May 2009 for Treasurer's Advance A/c Director of Finance Application To consider the schedule of accounts to be paid as at 26 May 2009. Background CERTIFICATE OF TREASURER SUMMARY OF SCHEDULE OF ACCOUNTS PAID FUND VOUCHER NO. ELECTRONIC FUND TRANSFERS TREASURER’S ADVANCE ACCOUNT FUND AMOUNT CANCELLED CHEQUES FROM PREVIOUS MONTH $5,363,743.07 149421 - 150189 EF000092 $3,379,314.82 148287 148753 149141 149227 149375 which was submitted to each member of the Council on 22 May 2009 has been checked and is fully supported by vouchers and invoices which are submitted herewith and which has been duly certified as to the receipt of goods and the rendition of services and as to prices, computations, and costings and the amounts shown are due for payment. TOTAL OF ALL OTHER ACCOUNTS OUTSTANDING AS AT 30 APRIL 2009 TREASURER’S ADVANCE ACCOUNT FUND ________________________________ DIRECTOR OF FINANCE Page 132 $377,425 ORDINARY COUNCIL MEETING MINUTES 26 MAY 2009 CERTIFICATE OF MAYOR SUMMARY OF SCHEDULE OF ACCOUNTS PAID FUND VOUCHER NO. ELECTRONIC FUND TRANSFERS TREASURER’S ADVANCE ACCOUNT FUND AMOUNT CANCELLED CHEQUES FROM PREVIOUS MONTH $5,363,743.07 149421 - 150189 EF000092 $3,379,314.82 148287 148753 149141 149227 149375 which was submitted to each member of the Council on 22 May 2009 has been checked and is fully supported by vouchers and invoices which are submitted herewith and which has been duly certified as to the receipt of goods and the rendition of services and as to prices, computations, and costings and the amounts shown are due for payment. TOTAL OF ALL OTHER ACCOUNTS OUTSTANDING AS AT 30 APRIL 2009 TREASURER’S ADVANCE ACCOUNT FUND $377,425 _____________________________________ MAYOR Voting Requirements Simple Majority Required. COUNCIL RESOLUTION (OFFICER’S RECOMMENDATION) CR TERRY BLANCHARD MOVED, CR SYLVAN ALBERT SECONDED the Officer recommendation that the Schedule of Accounts be passed for payment. CARRIED BY EN BLOC RESOLUTION Page 133 ORDINARY COUNCIL MEETING MINUTES 26 MAY 2009 ELECTRONIC FUND TRANSFERS to 01 April 2009 Amount Date 30 April 2009 Details MUNICIPAL FUND 01-Apr-09 0.00 To Advance Account 02-Apr-09 0.00 To Advance Account 03-Apr-09 0.00 To Advance Account 06-Apr-09 1,000,000 To Advance Account 07-Apr-09 0.00 To Advance Account 08-Apr-09 0.00 To Advance Account 14-Apr-09 0.00 To Advance Account 15-Apr-09 0.00 To Advance Account 16-Apr-09 774,000.00 To Advance Account 17-Apr-09 0.00 To Advance Account 20-Apr-09 106,000 To Advance Account 21-Apr-09 1,529,000.00 To Advance Account 22-Apr-09 42,000.00 To Advance Account 23-Apr-09 268,000.00 To Advance Account 24-Apr-09 58,000.00 To Advance Account 28-Apr-09 214,000.00 To Advance Account 29-Apr-09 0.00 To Advance Account 30-Apr-09 0.00 To Advance Account Total $ 3,991,000.00 RATES - DIRECT DEPOSITS CLEARING ACCOUNT 01-Apr-09 3,624.46 Transfer to Municipal Fund 02-Apr-09 4,115.37 Transfer to Municipal Fund 03-Apr-09 7,160.85 Transfer to Municipal Fund 06-Apr-09 5,135.70 Transfer to Municipal Fund 07-Apr-09 7,928.04 Transfer to Municipal Fund 08-Apr-09 11,373.06 Transfer to Municipal Fund 09-Apr-09 8,979.25 Transfer to Municipal Fund 14-Apr-09 1,380.14 Transfer to Municipal Fund 15-Apr-09 7,563.35 Transfer to Municipal Fund 16-Apr-09 9,052.98 Transfer to Municipal Fund 17-Apr-09 11,671.36 Transfer to Municipal Fund 20-Apr-09 7,377.42 Transfer to Municipal Fund 21-Apr-09 5,049.06 Transfer to Municipal Fund 22-Apr-09 3,190.96 Transfer to Municipal Fund 23-Apr-09 3,681.02 Transfer to Municipal Fund 24-Apr-09 3,543.40 Transfer to Municipal Fund 28-Apr-09 6,682.15 Transfer to Municipal Fund 29-Apr-09 0.00 Transfer to Municipal Fund 30-Apr-09 0.00 Transfer to Municipal Fund Total $ 107,508.57 TREASURER'S ADVANCE ACCOUNT 08-Apr-09 506,799.08 22-Apr-09 497,311.42 Net Payroll - City of Bayswater/Waves 20-Apr-09 130,765.00 ATO - PAYG Taxation - CV149927 24-Apr-09 130,359.00 ATO - PAYG Taxation - CV150076 Total TOTAL $ 1,265,234.50 $ 5,363,743.07 Page 134 Net Payroll - City of Bayswater/Waves ORDINARY COUNCIL MEETING MINUTES 14.3 26 MAY 2009 Investment Portfolio as at 30 April 2009 Officer: Director of Finance Application To present the investment portfolio as at 30 April 2009 for Council consideration. Background Comparison of Council’s investments with previous year: $ General Funds 30 April 2009 Average Rate % % 24,233,814 3.99 89.47 2,853,342 4.00 10.53 100.00 Trust $27,087,156 30 April 2008 Average $ Rate % 23,609,066 7.99 2,735,430 7.92 $26,344,496 % 89.62 10.38 100.00% Council’s investments are currently placed with financial institutions as follows : Westpac Bendigo Bank Bank West ANZ Bank Total 8,077,322 5,800,290 8,329,618 4,879,926 29.81 21.42 30.76 18.01 100.00% $27,087,156 Voting Requirements Simple Majority Required. COUNCIL RESOLUTION (OFFICER’S RECOMMENDATION) CR TERRY BLANCHARD MOVED, CR SYLVAN ALBERT SECONDED the Officer recommendation that the report on the investment portfolio as at 30 April 2009 be received. CARRIED BY EN BLOC RESOLUTION Page 135 ORDINARY COUNCIL MEETING MINUTES INVESTMENT REGISTER As at 30 April 2009 Invest.No. Lodged through - date Borrower AGED PERSONS - CARRAMAR RESVERVE 40636 221749 27Feb09 WESTPAC TOTAL AGED PERSONS - CARRAMAR RESVERVE AGED PERSONS - MUNICPAL 61711 726608 27Feb09 BENDIGO BANK 71601 2211554 23Feb09 WESTPAC 71700 742574 06Apr09 BANK WEST TOTAL AGED PERSONS - MUNICPAL % 26 MAY 2009 Term Mature Inv.Amount Inv. Yield Curr.Yield 4 4m 30-Jun-09 1,462,513.15 1,462,513.15 19,667.94 19,667.94 10,970.13 10,970.13 3.57 4m 4 127 4.3 85 30-Jun-09 30-Jun-09 30-Jun-09 2,584,388.13 500,000.00 800,000.00 3,884,388.13 30,578.28 6,946.12 7,893.56 45,417.96 17,065.73 3,971.06 2,855.17 23,891.96 30-Jun-09 146,773.35 146,773.35 2,039.01 2,039.01 1,165.69 1,165.69 Aged Homes - Mertome Caps 61607 221589 23Feb09 WESTPAC TOTAL Aged Homes - Mertome Caps 4 Mertome Reserve 40337 221757 27Feb09 WESTPAC TOTAL Mertome Reserve 4 4m 30-Jun-09 132,270.94 132,270.94 1,778.78 1,778.78 992.15 992.15 AGED PRUDENTIAL RESERVE 40436 221570 23Feb09 WESTPAC TOTAL AGED PRUDENTIAL RESERVE 4 30-Jun-09 369,508.60 369,508.60 5,133.30 5,133.30 2,934.69 2,934.69 AGED UNIT VILLAGES RESERVE 40236 221765 27Feb09 WESTPAC TOTAL AGED UNIT VILLAGES RESERVE 4 4m 30-Jun-09 36,730.29 36,730.29 493.95 493.95 275.51 275.51 City of Bayswater Hostel Reserv 62505 221722 26Feb09 WESTPAC TOTAL City of Bayswater Hostel Reserve 4 4m 30-Jun-09 431,712.29 431,712.29 5,853.62 5,853.62 3,285.84 3,285.84 7.65 6M 30-Jun-09 278,534.68 278,534.68 16,535.02 16,535.02 13,243.27 13,243.27 4 30-Jun-09 914,245.60 914,245.60 12,700.92 12,700.92 7,261.05 7,261.05 4.25 3m 09-May-09 4.13 4m 20-May-09 3.55 30 29-May-09 4.2 90 13-Jun-09 4.2 91 21-Jun-09 4.2 91 21-Jun-09 2.95 12m 30-Jun-09 4.2 82 30-Jun-09 1,000,000.00 2,000,000.00 1,014,454.14 1,002,884.38 1,013,961.65 556,836.91 937,366.86 563,168.77 8,088,672.71 10,302.63 26,972.50 2,861.32 10,092.15 10,321.09 5,668.03 5,197.15 5,210.54 76,625.41 10,068.12 24,000.58 690.66 5,909.00 5,154.76 2,830.84 1,212.16 1,814.48 51,680.59 AGED LEAVE LIABILITY RESERVE 40132 700949 24Sep08 BENDIGO BANK TOTAL AGED LEAVE LIABILITY RESERVE Prudential Reserve - ILU 62603 221562 23Feb09 WESTPAC TOTAL Prudential Reserve - ILU 71001 63801 70804 71202 70101 70201 25520 71102 GENERAL 036073 220 09Feb09 WESTPAC 48703 20Jan09 BENDIGO BANK 749074 30Apr09 BANK WEST 222389 16Mar09 WESTPAC 222565 23Mar09 WESTPAC 222573 23Mar09 WESTPAC 11AM AT CA 21Apr09 BENDIGO BANK 743556 09Apr09 BANK WEST TOTAL GENERAL MUNICIPAL - RESTRICTED CASH 70501 44039 30Mar09 ANZ BANK TOTAL MUNICIPAL - RESTRICTED CASH RESERVE 71301 44055 31Mar09 ANZ BANK 71401 740514 31Mar09 BANK WEST 71501 740516 31Mar09 BANK WEST TOTAL RESERVE 41020 41220 59308 70703 TRUST - GENERAL 036-073 22 27Feb09 WESTPAC 036-073 22 27Feb09 WESTPAC 036-073 22 27Feb09 WESTPAC 44012 30Mar09 ANZ BANK TOTAL TRUST - GENERAL 127 127 127 4 92 30-Jun-09 64,319.38 64,319.38 642.10 642.10 265.88 265.88 4 4.3 4.3 91 91 91 30-Jun-09 30-Jun-09 30-Jun-09 2,472,149.65 1,000,000.00 4,951,994.91 8,424,144.56 24,542.88 10,578.75 52,385.91 87,507.54 9,947.53 4,278.28 21,186.03 35,411.85 4 3M 4 3M 4 3M 4 92 29-Jun-09 29-Jun-09 29-Jun-09 30-Jun-09 60,604.84 74,974.04 374,306.07 2,343,457.21 2,853,342.16 810.28 1,002.39 5,004.42 23,394.72 30,211.81 458.27 566.93 2,830.37 9,687.36 13,542.93 27,087,155.84 304,607.37 164,921.54 8,077,322.11 5,800,289.67 8,329,617.82 4,879,926.24 27,087,155.84 29.81% 21.41% 30.75% 18.01% 100.00% TOTAL INVESTMENTS INTEREST EARNED: Total Interest Annualised Interest Average Yield Average Number of Days 304,607.30 1,099,762.10 7 7 4 100.2 6% 0 Page 136 WESTPAC BENDIGO BANKWEST ANZ BANK ORDINARY COUNCIL MEETING MINUTES 26 MAY 2009 INTEREST EARNINGS FOR YEAR 2008/2009 Date: 30-Apr-09 MONTHLY PROGRESSIVE INTEREST EARNINGS Percentage of year elapsed: Month Municipal Reserve 83.29 Trust Total Progressive % of Budget Jul-08 161,001 58,647 20,828 240,476 17.86 Aug-08 201,146 111,604 31,595 344,345 25.58 Sep-08 376,438 160,116 35,152 571,706 42.46 Oct-08 488,679 204,053 24,059 716,791 94.05 Nov-08 598,558 244,692 30,087 873,337 64.87 Dec-08 775,467 276,000 1,051,533 78.10 Jan-09 801,282 303,830 20,173 1,125,285 83.58 Feb-09 916,540 327,522 22,125 1,266,187 94.05 Mar-09 920,781 352,330 2,670 1,275,781 94.76 Apr-09 978,691 376,296 13,543 1,368,530 101.65 - May-09 Jun-09 FULL YEAR BUDGET ESTIMATES BUDGET $ Municipal $ 925,818 Reserve $ 350,495 Page 137 Trust $ 70,000 Total $ 1,346,313 ORDINARY COUNCIL MEETING MINUTES 14.4 26 MAY 2009 Bayswater Village Retail Traders Association Applicant: Officer: Bayswater Village Retail Traders Association Director of Finance Application To consider a request from Bayswater Village Retail Traders Association for financial assistance of $10,000 towards the 2009 Street Festival to be held on 1 November 2009. Background The Bayswater Village Retail Traders Association had its inaugural Street Festival in November 2006 and a follow-up Festival in March 2008, with some 10,000 people attending each event. The festivals have been managed by Lead On, on behalf of Bayswater Village Retail Traders Association. The funding of the festivals is sourced from three areas as follows : 1. 2. 3. LotteryWest grant City of Bayswater The business community $15,000 $10,000 $5,000 The Bayswater Village Retail Traders Association has written to Council advising that it has again applied to LotteryWest for funding of $15,000. In addition to this it is also seeking funding from other sources, i.e. Healthway, and has requested that the City of Bayswater considers committing $10,000 to this event. Voting Requirements Simple Majority Required. COUNCIL RESOLUTION (OFFICER’S RECOMMENDATION) CR TERRY BLANCHARD MOVED, CR SYLVAN ALBERT SECONDED the Officer recommendation that an allocation of $10,000 for the 2009 Bayswater Street Festival be included in the draft 2009/2010 Budget considerations. CARRIED BY EN BLOC RESOLUTION Page 138 ORDINARY COUNCIL MEETING MINUTES 14.5 26 MAY 2009 Donation - Fresh Start Applicant: Officer: Fresh Start Director of Finance Application To consider an application for financial assistance towards the Fresh Start Recovery Programme. Background Fresh Start Recovery Programme is dedicated to providing world’s best treatment and rehabilitation to sufferers of addiction in an attempt to counteract the problem and the cost to sufferers, their families and all Western Australians. Addiction ruins lives, destroys families and weakens our society. The organisation currently treats over 1,000 people per year from all areas of Western Australia. In 2008, it had 6,500 presentations to the clinic for treatment, detoxification, medical and allied health services. The applicant has advised the following statistics for presentation of clients residing within the City of Bayswater : Maylands Bayswater Morley and Noranda TOTAL 100 85 120 305 The cost of running the clinic is partially covered by public support, a state government grant but mostly by Dr O’Neil and his family. The applicant is seeking $8,000 from Council towards the continuation of this programme. Fresh Start has extended an invitation to Councillors or officers of the City to attend one of the clinic’s treatment days on any Wednesday or Saturday. Comment Fresh Start has not sought financial assistance from Council in the past, however considering the number of people from the City treated by this organisation for their addiction, it is suggested than an amount of $1,000 be donated. Voting Requirements Simple Majority Required. COUNCIL RESOLUTION (OFFICER’S RECOMMENDATION) CR TERRY BLANCHARD MOVED, CR SYLVAN ALBERT SECONDED the Officer recommendation that Council grants a donation of $1,000 towards the ongoing fundraising campaign of the Fresh Start Recovery Programme to enable the continuation of the treatment and rehabilitation of sufferers of addiction. CARRIED BY EN BLOC RESOLUTION Page 139 ORDINARY COUNCIL MEETING MINUTES 14.6 26 MAY 2009 Donation - WA Police Legacy Child Safety Handbook Applicant: Officer: Marsh Agencies Pty Ltd Director of Finance Application To consider a request from Western Australian Police Legacy for financial support towards the publication of its annual 'Child Safety Handbook' by way of taking out advertising space. Background First published in 1994 for WA Police Legacy, the 'Child Safety Handbook' is an Australiawide publication and has been in New Zealand since 2006. This handbook is a guide for both parents and children to prepare for the unexpected. It provides comprehensive information on a wide range of issues relevant to primary school children about to embark on high school life. It deals with many personal safety strategies in the home, school and community. This year the handbook is to be updated to include chapters relevant to life in 2009. With the increasing danger of internet predators, it is now necessary for our children to be knowledgeable about on-line safety. They also need to know the dangerous effects and consequences of the use of drugs and alcohol. There is also help and advice for children dealing with serious issues of today such as youth suicide and depression. Free copies are distributed to all school children in year 7 throughout Western Australia each year. This year distribution will coincide with Police Week in September and the book will also be available at various events including the Perth Royal Show. The advertisers supporting this book, its publication and distribution provide valuable resources and financial support to Western Australian Police Legacy Inc. Western Australian Police Legacy is aimed at rendering personal and/or financial aid, assistance and benefits to surviving spouses, dependent children of deceased members and totally incapacitated members, who were either serving or former police officers or persons employed in training to become a sworn police officer. Comment In the past, Council has supported this Handbook by advertising each year since 2002 as follows : $380 in 2002, $385 in 2003 and 2004, $396 in 2005, $418 in 2006 and 2007 (with the publication being arranged through Millbank Publications); and • $370 in 2008 (when Police Legacy arranged publication themselves). Previously the City has taken out a 1/12 page advertisement which, this year, costs $480 plus GST. • Voting Requirements Simple Majority Required. COUNCIL RESOLUTION (OFFICER’S RECOMMENDATION) CR TERRY BLANCHARD MOVED, CR SYLVAN ALBERT SECONDED the Officer recommendation that Council takes advertising space (1/12 page) in the WA Police Legacy Child Safety Handbook at a cost of $480 plus GST. CARRIED BY EN BLOC RESOLUTION Page 140 ORDINARY COUNCIL MEETING MINUTES 14.7 26 MAY 2009 Computer Monitors in Council Chambers Officer: Refer: Director of Finance Item 9.1 : Council 14.04.09 Application To consider the introduction of monitors being installed onto the Councillors’ table in the Council Chambers. Background At its meeting of 14 April 2009, Council resolved : “that a report is brought for Council consideration on the introduction of computer monitors in the chambers. The information to include, but not limited to options, costs, savings and take into account Councillors who may want to retain the print option rather than a paperless Agenda.” The following are options that Council may consider : Option 1: To install an upright monitor for each Councillor in the Council chambers to allow the viewing of the agenda during the course of the Council meeting (i.e. replicate what is currently shown on the screens and monitor in the chambers). Benefits: 1. Simple to maintain. 2. Can be linked in with the current system. 3. Can easily be installed. 4. Cost effective. Constraints: 1. Possible obstruction of viewing and working area on the desks. 2. Non interactive - only displays what is shown on the current screen and monitors. Costs: Equipment Samsung 943BW 19” widescreen LCD Monitors 5m VGA Cables 10m VGA Cable Installation 1 Equipment Total GST Total Unit Qty Amount 10 12 1 2,481.30 239.40 39.00 1,360.00 4,119.70 411.97 $4,531.67 Option 2: To continue producing the hard copy agendas and the agenda diskette. Benefits: No changes in procedures required. Page 141 ORDINARY COUNCIL MEETING MINUTES 26 MAY 2009 Constraints: Nil - Current systems are in place. Costs: Currently it costs the City approximately $26,438 per annum to produce agendas. This equates to $21.60 per copy and approximately $2,238 per annum to produce the agenda diskettes which equates to $7.80 per diskette. Option 3: To install interactive touch sensitive screens linked to a computer for each Councillor. Benefit: Each councillor can control his/her own agenda. Constraints: 1. Significant increase in costs. 2. Difficult installation and high level of maintenance. 3. Regular upgrades of computer system to ensure that processes, etc. are compatible with current technology. 4. Ensuring that each PC has the current agenda installed. 5. Synchronisation with the process of the Agenda and Minutes Secretary. Costs: Estimated costs $30,000. Option 4: Councillors bringing to each meeting the laptops they have been issued with, and using them during the meeting. Benefit: 1. Cost savings. 2. Allows Councillors to control their agendas at their own pace. Constraints: 1. Set-up time. 2. Desk space. 3. Each Councillor would need to bring his/her computer to each Council meeting. 4. Each Councillor would be required to load the computer with the latest agenda prior to the meeting. Costs: Minimal – additional power points. Comment The above options are based on using the City’s computing expertise and resources. Voting Requirements Simple Majority Required. Page 142 ORDINARY COUNCIL MEETING MINUTES 26 MAY 2009 Council Discussion: There was discussion on each individual Councillor’s preference to retain a paper agenda or to view the Agenda via monitor. Council resolved to install a central hub type set up to enable the viewing of the Agenda via individual laptop computers as well as Councillors being able to retain the paper Agenda system. Officer's Recommendation CR TERRY BLANCHARD MOVED, CR SALLY PALMER SECONDED that the report on computer monitors in Council Chambers be considered. At 7:36pm, the Executive Assistant withdrew from the meeting and returned at 7:40pm. COUNCIL RESOLUTION CR TERRY BLANCHARD MOVED, CR MICHAEL SABATINO SECONDED that: 1. The report on computer monitors be received. 2. Council adopt option 4 with laptops being connected to a central hub so that all Councillors’ monitors are on the same page at the same time. 3. Any Councillor who wishes to maintain the paper Agenda can do so by informing the Chief Executive Officer. CARRIED Page 143 ORDINARY COUNCIL MEETING MINUTES 14.8 26 MAY 2009 Local Government Reform Officer: Chief Executive Officer Application To report on the next four stages of the Local Government Reform Agenda over the period May to August 2009. Background As reported on 24 March and 28 April, the Reform Timeframe is in five stages with a final submission required to be lodged with the Minister for Local Government by 31 August. In order to meet this deadline, there are numerous steps that need to be enacted over the next four months which the Minister has laid down in his Reform Timeframe below, and he suggests that all Councillors become involved in the process. Timeframe/Tasks as Set Down by Minister Stage 2 April/May 2009 • Project team established (2-3 members from each local government). • Action Yes Project team meets as required to determine preferred amalgamation structure. Yes • Project team to determine appropriate elected member representation and methods for ensuring appropriate community representation. • Project team to consider local government regional grouping. • Seek State Government funding assistance as necessary for preparing Reform Submissions. • If required, consultant/facilitator engaged. • Community consultation undertaken within each affected local government and comments recorded. Stage 3 May/June 2009 • Project team develops Reform Submission to include : o preferred amalgamation structure or other types of boundary adjustments; o number of elected members; and/or o regional grouping; and o transition timeline, including timeframe and estimated additional transition costs. Yes Date Planned For Comment 24 March 2009: Cr L Magro, Cr I McClelland, JP Cr S Albert • Met 6 April and 23 April • Met with Town of Vincent 7 April • Met with City of Swan 14 April • Met with City of Stirling 16 April • Town of Bassendean has now advised that it is ready to meet with City of Bayswater Pending 24 March 2009 Ongoing Partially Done 24 March Councillor workshop 3 June Councillor workshop 3 June Pending 26 May meeting Lindsay Delahaunty - Pending June/July Pending End June Pending Pending End June End June Pending End June Page 144 ORDINARY COUNCIL MEETING MINUTES Timeframe/Tasks as Set Down by Minister Stage 4 June/July 2009 • Project team finalises Reform Submission and circulates to affected local governments • Each council passes a resolution to proceed based on the findings of the submission. • Each council agrees to identify a date the amalgamation is to take effect. • Each council is to agree to a date at which elected member numbers will be reduced. Stage 5 August 2009 • Local governments forward the Reform Submission to the Minister for Local Government by 31 August 2009. Action 26 MAY 2009 Comment Date Planned For Pending Mid July Pending 11 August Pending August Pending August 31 August It should be noted that to fulfil the Minister’s requirement as laid down in his Reform Timeframe we need to have a Council workshop in order to form a firm position on the whole issue of amalgamation, and then to further pursue dialogue with our neighbouring councils. We also need to research and develop a business case for our submission. It is suggested that an initial workshop be held on this matter on 3 June and that Lindsay Delahaunty (former Chief Executive Officer of City of Stirling) act as the facilitator for this. The Minister has also announced the availability of a $10,000 grant to facilitate councils in their journey for reform. An application for this grant is currently being prepared and is the subject of Item 14.9 of this agenda. Voting Requirements Simple Majority Required. COUNCIL RESOLUTION (OFFICER’S RECOMMENDATION) CR TERRY BLANCHARD MOVED, CR SYLVAN ALBERT SECONDED the Officer recommendation that Council: 1. 2. 3. Adopt the program as laid down by the Minister for Local Government in his Local Government Structural Reform Process. Hold a workshop on 3 June 2009 to discuss the Local Government Reform Agenda process. Adopt the Local Government Reform Committee Timeframe for the Reform Process. CARRIED BY EN BLOC RESOLUTION Page 145 ORDINARY COUNCIL MEETING MINUTES 14.9 26 MAY 2009 Local Government Reform Funding Program Officer: Director of Finance Application Council consideration of an application for funding to assist with the cost of the lead-up to, and preparation of, the Reform Submission. Background When the Minister for Local Government announced the Local Government Reform Program on 18 February 2009, he advised that the Program would culminate in a submission to the Minister by 31 August 2009. The purpose of the funding is : “The objective of the Local Governance Reform Funding Program is to provide local governments with financial assistance to assist with the preparation of a Reform Submission in response to the Minister’s request that each local government inform him of their intention for reform by 31 August 2009. The detail of a Reform Submission will comprise an assessment addressing the sustainability and increased capacity of local governments through consideration of : • amalgamations/boundary adjustment • representation • regional groupings; and • amalgamation transition timeline. When preparing a Reform Submission, consideration should also be given to the Local Government Advisory Board’s (the Board) criteria for amalgamation.” The local Government Advisory Board criteria for amalgamation are listed below with particular emphasis on the first four : 1. community of interest; 2. local government viability; 3. effective delivery of local government services; 4. financial assessment; 5. economic factors; 6. demographic trends; 7. transport and communication; 8. history of the area; and 9. physical and topographic features. Page 146 ORDINARY COUNCIL MEETING MINUTES 26 MAY 2009 The criteria set by the Minister for the use of the funding to develop a Reform Submission are : “ • Council workshops; • local government staff consultation; • community consultation; and • research and report preparation”. Financial Assistance Every local government will be eligible for funding of up to $10,000 to assist in the preparation of a Reform Submission to the Minister for Local Government. Grants may only exceed this amount under exceptional circumstances approved by the Minister for Local Government. In order to conform with the Minister’s request for reform, the following tasks would need to be undertaken : • Preliminary research on possible boundary change options canvassing the following areas : o community of interest factors affecting current boundaries and external locations; o location of commercial and social infrastructure to accomplish sustainable centres and viable catchment areas; o feasibility studies on potential size of a single local government covering a greater area and likely economies of scale which may be realised; o review service delivery performance, identify gaps and opportunities; o review the ability to acquire sufficient and diverse rate base to facilitate community and economic growth; o forecast the capacity to fund current and future service and infrastructure obligations; o review the ability to attract and retain appropriate professional expertise and skills to deliver local government services and governance requirements; o review the organisations capacity to undertake long-term financial and strategic planning; o predict demographic trends and future demands for current and new services; o research the future growth demands on Morley as a major regional centre providing varied services to a wider catchment area; o review the City’s regional matters and the ability for current relationships to answer the demands and challenges of the future; o review all transport, communications and social demands affecting the region; and o re-examine the natural physical and topographical features which affect the efficiency of existing boundaries and quantify benefits gained by any extensions proposed. Page 147 ORDINARY COUNCIL MEETING MINUTES • • 26 MAY 2009 Examine the ability for a larger local government to become a responsible partner to State and Federal Governments and deliver greater benefits to the wider community. Examine the ability for a larger local government to provide greater political advocacy and representation to a wider community. These tasks would be achieved by engaging staff resources and consultancy expertise to undertake the research and report preparation for the Council’s consideration. Finalising the City’s submission will be achieved by the additional tasks and decision-making process : o conducting council workshops to review the above information and canvas various future strategic direction options for the City including boundary changes and reduction of elected member representation; o convene further meetings with adjoining local governments to seek agreement on proposed boundary changes, formation of regional groups, and resource sharing opportunities; o undertake extensive community consultation by conducting a number of public meetings at various locations within the City and convene special focus groups applicable to economic and social matters; o undertake staff consultation inviting the opportunity to share information and contribute towards the reform process; and o the preparation of a reform submission proposing the City of Bayswater’s preferred option for boundary changes and elected member representation. Also identify the benefits, efficiencies and capacity to be derived from a merger. Voting Requirements Simple Majority Required. COUNCIL RESOLUTION (OFFICER’S RECOMMENDATION) CR TERRY BLANCHARD MOVED, CR SYLVAN ALBERT SECONDED the Officer recommendation that an application be made to the Department of Local Government for the full amount of $10,000 (for which the City is eligible) for financial assistance towards the preparation of the Reform Submission to the Minister for Local Government. CARRIED BY EN BLOC RESOLUTION Page 148 ORDINARY COUNCIL MEETING MINUTES 14.10 26 MAY 2009 Further Legal Action - Property No.10516 Officer: Director of Finance CONFIDENTIAL ITEM Application To consider further legal action against the owner of property number 10516 due to unpaid rates and service charges in excess of three years. In accordance with Section 5.23(2) of the Local Government Act 1995, the meeting is closed to members of the public for this item as the following sub-section applied: (b) The personal affairs of any person. Voting Requirements Simple Majority Required. COUNCIL RESOLUTION (OFFICER’S RECOMMENDATION) CR TERRY BLANCHARD MOVED, CR SYLVAN ALBERT SECONDED the Officer recommendation that Council: 1. Agrees to proceed with further legal action to recover unpaid rates and service charges for Property Number 10516; 2. Agrees in the event that the further legal action outlined in (1.) above is unsuccessful, to cause notice of the City’s intention to sell the property pursuant to Section 6.68 (1) of the Act; 3. Agrees to sell the property by public auction, not less than 3 months and not more than 12 months from the date of the notice issued under (2.) above, if the outstanding rates remain unpaid; and 4. Notes that the City will distribute the proceeds of the sale of land in accordance with Schedule 6.3 of the Local Government Act 1995. CARRIED BY EN BLOC RESOLUTION Page 149 ORDINARY COUNCIL MEETING MINUTES 26 MAY 2009 15 REPORTS OF MANAGEMENT/ADVISORY COMMITTEES 15.1 Minutes of the Security Watch Advisory Committee – April 2009 Attachments: Officer: Minutes Security Watch Advisory Committee April 2009 Acting Director of Administration and Community Services Application To inform Council of the minutes of the Security Watch Advisory Committee Meeting held on 20 April 2009. Background Attached is a copy of the minutes of the Security Watch Advisory Committee Meeting meeting which was held on 20 April 2009 (refer to Attachment No. 1). Voting Requirements Simple Majority Required. COUNCIL RESOLUTION (COMMITTEE RECOMMENDATION) CR TERRY BLANCHARD MOVED, CR SYLVAN ALBERT SECONDED the Committee recommendation that the minutes of the meeting of the Security Watch Advisory Committee which was held on 20 April 2009 be received and the recommendations contained therein and listed hereunder be approved: 1.1 Security Watch Services Report – March 2009 That the Security Watch Services Report for the month of March 2009 be received. 1.2 Police Crime Statistics 1. The Verbal report by the Officer in charge of the Bayswater Police Stations for the month of March 2009 be received. 2. The Crime statistics report for the month of February 2008/2009 be received. 1.3 Graffiti Programme Status – February 2009 That the Graffiti Programme Status Report for the period 1 February 2009 to 28 February 2009 be received. 1.4 Nyoongar Patrol in City of Bayswater That the Nyoongar Outreach Patrol Services be utilised for a trial period at an approximate cost of $2,400 with the Manager Rangers and Security, in conjunction with local Police to determine the times and locations of the trial periods. 1.5 Security Watch Patrol, Eighth Avenue Maylands That the Manager Ranger and Security Services advise the Security Watch Committee of the time and date of all future Eighth Avenue Patrols, based on Reports by local businesses and Police utilising the remaining funds allocated by Council, at the Ordinary Council Meeting on 10 February 2009. Page 150 ORDINARY COUNCIL MEETING MINUTES 2.1 26 MAY 2009 CCTV Cameras That all Security Watch Advisory Committee Agendas include a specific item concerning CCTV Cameras. 2.2 Blue Iris Registration – Office of Crime Prevention That Council register CCTV locations and future installations with the blue iris CCTV programme. 2.3 Anti Social Meeting – 23 March 2009 That Council write to the local trader groups to obtain a comment/information for the following: • Prioritised locations for Lighting upgrades • Prioritised locations for CCTV cameras • Advise Council on known hot spots of anti-social behaviour in a priority order. • Advise Trader groups of the Blue Iris CCTV programme and encourage traders to participate where possible. CARRIED BY EN BLOC RESOLUTION Page 151 ORDINARY COUNCIL MEETING MINUTES 15.2 26 MAY 2009 Minutes of the Meeting of the YMCA Management Advisory Committee Attachments: Officer: Minutes of the Meeting held on 13 May 2009 Agenda of the Meeting Held on 13 May 2009 Director of Finance Application To inform the Council of the minutes of the meeting of the YMCA Management Advisory Committee which was held on 13 May 2009. Background A copy of both the minutes (refer Attachment 1) and agenda (refer Attachment 2) of the meeting of the YMCA Management Advisory Committee, which was held on 13 May 2009, are attached. Voting Requirements Simple Majority Required. COUNCIL RESOLUTION (OFFICER’S RECOMMENDATION) CR TERRY BLANCHARD MOVED, CR SYLVAN ALBERT SECONDED the Officer recommendation that the minutes of the meeting of the YMCA Management Advisory Committee which was held on Wednesday, 13 May 2009 be received and the recommendations contained therein be approved: 5.0 Financial/Manager's Reports (March 2009) 5.1 Morley Sport and Recreation Centre That the financial/management report for March 2009 for the Morley Sport and Recreation Centre be received. 5.2 Alma Venville Recreation Centre That the financial/management report for March 2009 for the Alma Venville Recreation Centre be received. 6.0 New Business 6.1 Morley Sport and Recreation Centre 2009/2010 Operating & Capital Budget Proposal That the proposed 2009/2010 operating and capital budget requests for the Morley Sport and Recreation Centre be submitted to Council for consideration. 6.2 Alma Venville Recreation Centre 2009/2010 Operating Budget Proposal That the proposed 2009/2010 operating budget requests for the Alma Venville Recreation Centre be submitted to Council for consideration. CARRIED BY EN BLOC RESOLUTION Page 152 ORDINARY COUNCIL MEETING MINUTES 15.3 26 MAY 2009 Minutes of the Security Watch Advisory Committee – 11 May 2009 Attachments: Officer: Minutes of the Security Watch Advisory Committee A/Director of Administration and Community Services Application To inform the Council of the minutes of the meeting of the Security Watch Advisory Committee, which was held on 11 May 2009. Background Attached is a copy of the minutes of the meeting of the Security Watch Advisory Committee, which was held on 11 May 2009 (refer to Attachment No. 1). Voting Requirements Simple Majority Required. COUNCIL RESOLUTION (COMMITTEE RECOMMENDATION) CR TERRY BLANCHARD MOVED, CR SYLVAN ALBERT SECONDED the Committee recommendation that the minutes of the meeting of the Security Watch Advisory Committee which was held on 11 May 2009 be received, and the recommendations contained therein and listed hereunder be considered: 1.1 Security Watch Services Report - April 2009 That the Security Watch Services Report for the month of April 2009 be received. 1.2 Police Crime Statistics – March 2009 That: 1. The Verbal reports by the Officers in charge of the Bayswater Police Stations for the month of April 2009 be received. 2. The Crime statistics reports for the month of March 2008/2009 be received. 1.3 Graffiti Programme Status - March 2009 The Graffiti Programme Status Report for the period 1 March 2009 to 31 March 2009 be received. 1.4 City of Bayswater CCTV Report That the recommendation as contained in the attached "Confidential" Report be adopted. CARRIED BY EN BLOC RESOLUTION Page 153 ORDINARY COUNCIL MEETING MINUTES 26 MAY 2009 At 7:55pm, Cr Sylvan Albert withdrew from the meeting. 16 MAYOR’S REPORT VOLUNTEERS LUNCH - WEDNESDAY 13 MAY 2009 Council takes great pleasure in using the occasion of National Volunteer Week to host a civic lunch as a small thank you for all of the efforts of our Volunteers in helping to make this City a great place in which to live. Volunteers’ work is very important to the city and I can assure you, it doesn’t go un-noticed. Volunteer Week is all about recognising the contribution of volunteers and encouraging new volunteers to get involved in their communities. In the City of Bayswater we are extremely fortunate to have so many dedicated volunteers to help out in so many different ways and in so many different areas of the community. BAYSWATER PADDLE CHALLENGE - SUNDAY 17 MAY 2009 The Mayor was delighted to be able to participate in the presentations of the 2009 Canoeing Western Australia Paddle Challenge, the official opening event for the 2009 Avon Descent season of which the City is pleased to be sponsoring again this year. Due to the contribution of many, including the City of Bayswater, this event coincided with the opening of a new facility for the Bayswater Paddlesports Club at AP Hinds Reserve. The Club really has moved on from the days when it leased a portion of a shed from the ANA rowing club to being housed in 2 sea containers to now having this fantastic facility. AUTUMN RIVER FESTIVAL THANK YOU FUNCTION - MONDAY 18 MAY 2009 **************************************************** I would like to take this opportunity to thank my fellow Councillors for attending functions on behalf of the City of Bayswater. Page 154 ORDINARY COUNCIL MEETING MINUTES 26 MAY 2009 At this time Cr Sally Palmer advised the Council and those present that the Autumn River Festival Association in recognition of ten years of faithful service to the Festival. At 7:57pm, Cr Sylvan Albert returned to the meeting. 17 AFFIXING OF COMMON SEAL 17.1 Authorisation for Affixing of the Common Seal COUNCIL RESOLUTION CR SYLVAN ALBERT MOVED, CR IAN MCCLELLAND, JP SECONDED that approval be granted for affixing of the common seal to the following documents: Document Details No. of Documents Council Resolution Lodge Caveats on land title for the properties for non payment of rates in excess of 3 years. Lot 264 River Road, Bayswater 163 Drake Street, Embleton 277 Railway Parade, Maylands 55 Copley Street, Bayswater 13/15-17 Anzac Street, Bayswater 46/81 King William Street, Bayswater 3 Casuarina Way, Morley 6/41 Wolseley Road, Morley TPS 24 - Amendment No. 40 8 OCM 28/4/09 Item 14.13 3 TPS 24 - Amendment No. 42 3 Agreement to use facilities – 114 King William Street, Bayswater (Halliday House) – Bayswater Historical Society and City of Bayswater 3 OCM 28/4/09 Item 13.2 OCM 28/4/09 Item 13.3 OCM: 14/4/09 Item 15.7 HHMC: 23/3/09 Item 1.1 For Approval or Ratification Ratification Ratification Ratification Ratification CARRIED Page 155 ORDINARY COUNCIL MEETING MINUTES 18 26 MAY 2009 DISCUSSION OF MATTERS BEHIND CLOSED DOORS At 7:58pm, the doors were closed to the public, and those present in the public gallery left the meeting. COUNCIL RESOLUTION CR SALLY PALMER MOVED, CR SYLVAN ALBERT SECONDED that the doors be closed. CARRIED At 8:00pm, Cr Ian McClelland, JP withdrew from the meeting. SUSPENSION OF STANDING ORDERS At 8:01pm, CR SYLVAN ALBERT MOVED, CR MIKE ANDERTON, JP SECONDED that Standing Orders be suspended. CARRIED The discussion on this item was deemed confidential by Council and as such the Item was treated at confidential within the Minutes, although as the report had already been distributed for public inspection, it remained visible to the public. 18.1 Proposed Liquor Licence Application Location: Attachments: Applicant: Owner: Officer: Refer: Lot 101, No. 497 Guildford Road, Bayswater No. 1 - Location Plan and Site Photo No. 2 - Detailed Plans No. 3 - Correspondence Project Development (WA) Pty Ltd Project Development (WA) Pty Ltd Director of Planning and Development Services Item 8.1 SCM : 18.0-4.09 Item 13.7 OCM: 24.02.09 Item 14.15 OCM 26.08.08 Item 12.3.7 OCM 22.04.08 Item 12.3.10 OCM 25.03.08 CONFIDENTIAL ITEM Application 1. An application has been received requesting the authorisation of a Section 40 Liquor Licence Certificate to facilitate a proposed liquor store at Lot 101, No.497 Guildford Road, Bayswater. 2. Council consideration is required in this instance as Council has previously resolved that the City would not endorse an application for a Liquor Licence on the subject site at the Ordinary Council Meeting held on 24 February 2009. Page 156 ORDINARY COUNCIL MEETING MINUTES 3. 26 MAY 2009 A separate report relating to a scheme amendment to address ‘Local Shopping’ at the subject property is on this agenda. In accordance with Section 5.23(2) of the Local Government Act 1995, the meeting is closed to members of the public for this item as the following sub-section applied: (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. Voting Requirements Simple Majority Required. At 8:03pm, Cr Ian McClelland, JP returned to the meeting. COUNCIL RESOLUTION CR TERRY KENYON, JP MOVED, CR SALLY PALMER SECONDED that in light of the letter received from Project Development (WA) Pty Ltd dated 25 May 2009, Council seek written legal advice prior to making a decision on the matter. CARRIED The Acting Chairperson, the Deputy Mayor, Cr Michael Sabatino Cr Ian McClelland, JP requested that their vote against the resolution be recorded. and At 8:44pm, the doors were re-opened to the public, and several members of the public returned to the meeting. At this time the Acting Chairperson read out the resolution. Page 157 ORDINARY COUNCIL MEETING MINUTES 19 26 MAY 2009 ORDER OF BUSINESS ORDER OF BUSINESS Items of business were dealt with in the following order: Item 1 through to Item 13.6. Item 13.8 through to Item 18. Item 18.1(13.7) through to Item 20. Page 158 ORDINARY COUNCIL MEETING MINUTES 20 26 MAY 2009 CLOSURE THERE BEING NO FURTHER BUSINESS TO DISCUSS, THE ACTING CHAIRPERSON, CR MICHAEL SABATINO DECLARED THE MEETING CLOSED AT 8:46PM. Page 159