minutes of ordinary council meeting - 28 january 2020 · down to minnawarra park we cannot safely...

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ORDINARY MEETING OF COUNCIL TUESDAY, 28 JANUARY 2020 MINUTES CONTENTS 1 DECLARATION OF OPENING / ANNOUNCEMENT OF VISITORS.............................................. 3 2 RECORD OF ATTENDANCE / APOLOGIES / LEAVE OF ABSENCE............................................ 3 3 ADVICE OF RESPONSE TO PREVIOUS PUBLIC QUESTIONS TAKEN ON NOTICE............... 4 4 PUBLIC QUESTION TIME ..................................................................................................................... 4 1. MRS PAT HART - 160 CROYDEN ROAD, ROLEYSTONE ........................................................ 4 2. JIM MARTIN - 18 DERRY AVENUE MOUNT NASURA............................................................ 5 3. SAM WILLIAMS - REPRESENTING THE OWNERS - 615 NARBATHONG ROAD, BEDFORDALE ................................................................................................................................ 5 4. PAT HART - 160 CROYDEN ROAD ROLEYSTONE................................................................... 5 5 APPLICATIONS FOR LEAVE OF ABSENCE ..................................................................................... 5 5.1 REQUEST FOR LEAVE OF ABSENCE CR KERRY BUSBY ................................................... 5 6 PETITIONS ................................................................................................................................................ 6 1 PATHWAY REQUEST - DERRY AVENUE, MT NASURA ........................................................ 6 7 CONFIRMATION OF MINUTES ........................................................................................................... 6 MINUTES OF ORDINARY COUNCIL MEETING HELD ON 16 DECEMBER 2019 ............................ 6 8 ANNOUNCEMENTS BY THE PERSON PRESIDING WITHOUT DISCUSSION........................... 6 1 CONSULTATION AND COMMUNICATION............................................................................... 6 2 MARKETING & PUBLIC RELATIONS ........................................................................................ 7 3 GOVERNANCE & ECONOMIC DEVELOPMENT....................................................................... 7 9 QUESTIONS BY MEMBERS OF WHICH DUE NOTICE HAS BEEN GIVEN WITHOUT DISCUSSION ............................................................................................................................................. 7 10 REPORTS ................................................................................................................................................... 7 10.1 TECHNICAL SERVICES COMMITTEE MEETING - 20 JANUARY 2020 ................................ 7 10.1.1 BUILDING MANAGEMENT PLAN UPDATE (1.1) .......................................................... 8 10.1.2 TENDER 21/19 - SUPPLY OF CRUSHED GRAVEL MATERIAL (2.1) ........................... 8 10.1.3 EXPRESSION OF INTEREST 2/19 - DESIGN, SUPPLY AND OPERATION OF THE WUNGONG MASTER PLAN WASTE WATER TREATMENT AND MAR SCHEME (2.2)........................................................................................................................................ 8 10.1.4 FIRE HAZARD ON LONG SIDE VERGES (REFERRAL ITEM) (3.1) ............................. 8 10.2 CORPORATE SERVICES COMMITTEE MEETING - 20 JANUARY 2020 ............................... 9

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Page 1: Minutes of Ordinary Council Meeting - 28 January 2020 · down to Minnawarra Park we cannot safely access it. Council has a duty of care to make sure residents can travel safely by

ORDINARY MEETING OF COUNCIL

TUESDAY, 28 JANUARY 2020

MINUTES

C ON T E N T S

1 DECLARATION OF OPENING / ANNOUNCEMENT OF VISITORS.............................................. 3

2 RECORD OF ATTENDANCE / APOLOGIES / LEAVE OF ABSENCE ............................................ 3

3 ADVICE OF RESPONSE TO PREVIOUS PUBLIC QUESTIONS TAKEN ON NOTICE............... 4

4 PUBLIC QUESTION TIME ..................................................................................................................... 4 1. MRS PAT HART - 160 CROYDEN ROAD, ROLEYSTONE ........................................................ 4 2. JIM MARTIN - 18 DERRY AVENUE MOUNT NASURA ............................................................ 5 3. SAM WILLIAMS - REPRESENTING THE OWNERS - 615 NARBATHONG ROAD,

BEDFORDALE ................................................................................................................................ 5 4. PAT HART - 160 CROYDEN ROAD ROLEYSTONE................................................................... 5

5 APPLICATIONS FOR LEAVE OF ABSENCE ..................................................................................... 5 5.1 REQUEST FOR LEAVE OF ABSENCE – CR KERRY BUSBY ................................................... 5

6 PETITIONS ................................................................................................................................................ 6 1 PATHWAY REQUEST - DERRY AVENUE, MT NASURA ........................................................ 6

7 CONFIRMATION OF MINUTES ........................................................................................................... 6 MINUTES OF ORDINARY COUNCIL MEETING HELD ON 16 DECEMBER 2019 ............................ 6

8 ANNOUNCEMENTS BY THE PERSON PRESIDING WITHOUT DISCUSSION ........................... 6 1 CONSULTATION AND COMMUNICATION ............................................................................... 6 2 MARKETING & PUBLIC RELATIONS ........................................................................................ 7 3 GOVERNANCE & ECONOMIC DEVELOPMENT ....................................................................... 7

9 QUESTIONS BY MEMBERS OF WHICH DUE NOTICE HAS BEEN GIVEN – WITHOUT

DISCUSSION ............................................................................................................................................. 7

10 REPORTS ................................................................................................................................................... 7 10.1 TECHNICAL SERVICES COMMITTEE MEETING - 20 JANUARY 2020 ................................ 7

10.1.1 BUILDING MANAGEMENT PLAN UPDATE (1.1) .......................................................... 8 10.1.2 TENDER 21/19 - SUPPLY OF CRUSHED GRAVEL MATERIAL (2.1) ........................... 8 10.1.3 EXPRESSION OF INTEREST 2/19 - DESIGN, SUPPLY AND OPERATION OF THE

WUNGONG MASTER PLAN WASTE WATER TREATMENT AND MAR SCHEME

(2.2) ........................................................................................................................................ 8 10.1.4 FIRE HAZARD ON LONG SIDE VERGES (REFERRAL ITEM) (3.1) ............................. 8

10.2 CORPORATE SERVICES COMMITTEE MEETING - 20 JANUARY 2020 ............................... 9

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10.2.1 LIST OF ACCOUNTS PAID - DECEMBER 2019 (1.1) ...................................................... 9 10.2.2 STATEMENT OF FINANCIAL ACTIVITY - DECEMBER 2019 (1.2) ............................. 9 10.2.3 2019 ANNUAL GENERAL MEETING OF ELECTORS (2.1) ......................................... 10 10.2.4 DELEGATION TO CEO - LOCAL PUBLIC NOTICE OF COMMITTEE MEETINGS

NOT BEING HELD (2.2) .................................................................................................... 10 10.3 COMMUNITY SERVICES COMMITTEE MEETING - 21 JANUARY 2020 ............................ 10

10.3.1 CONFERENCE ATTENDANCE -2020 AUSTRALIAN LIBRARY AND

INFORMATION ASSOCIATION (ALIA) NATIONAL CONFERENCE (1.1) ................ 10 10.3.2 CCTV (2.1) .......................................................................................................................... 10 10.3.3 DONATION - AUSTRALIAN FIRES (NSW,QLD,VIC,SA) (2.2) ................................... 11

10.4 DEVELOPMENT SERVICES COMMITTEE MEETING - 21 JANUARY 2020 ....................... 11 10.4.1 LOT 56, NO.93 RIVER ROAD, KELMSCOTT - DEMOLITION AND THREE

GROUPED DWELLINGS (1.1) .......................................................................................... 11 10.4.2 FINAL ADOPTION - AMENDMENT NO.107 - TPS NO.4 - NORMALISATION OF

FORRESTDALE BUSINESS PARK EAST FROM DEVELOPMENTWA (MRA) TO

CITY OF ARMADALE (5.3) .............................................................................................. 14 10.4.3 PEDESTRIAN ACCESS WAY (PAW) - BETWEEN HATCH COURT AND

SHEPHERD COURT - LOT 55 SHEPHERD COURT HARRISDALE (2.1) ................... 15 10.4.4 ROAD RENAMING - WATERWHEEL ROAD AND WATERWHEEL ROAD NORTH,

BEDFORDALE (3.1) .......................................................................................................... 16 10.4.5 MODIFICATION TO LOCAL HERITAGE SURVEY - READVERTISED SITES (4.1) 16 10.4.6 STRUCTURE PLAN RECOMMENDATION TO WAPC - LOT 615 (NO.11)

NARBETHONG ROAD BEDFORDALE (4.2) .................................................................. 17 10.4.7 METROPOLITAN REGION SCHEME AMENDMENT - NORMALISATION OF

DEVELOPMENTWA AREAS (4.3) ................................................................................... 17 10.4.8 ADOPTION OF PROPOSED LOCAL PLANNING POLICY PLN 3.13 - DESIGN

REVIEW PANEL (4.4) ...................................................................................................... 18 10.4.9 PROPOSED AMENDMENT NO.110 TO TPS NO.4 - PROPOSED MODIFICATION TO

EXPIRATION PERIOD - NORTH FORRESTDALE DEVELOPMENT

CONTRIBUTION AREA NO.3 (5.1) ................................................................................. 18 10.4.10 FINAL ADOPTION - AMENDMENT NO.108 - TPS NO.4 - NORMALISATION OF

WEST OF RAIL AND RAILWAY STATION FROM DEVELOPMENT WA (MRA) TO

CITY OF ARMADALE (5.2) .............................................................................................. 19 10.4.11 SUBURB RENAMING - A PORTION OF FORRESTDALE (ROWLEY ROAD

BUSINESS PARK) (6.1) ..................................................................................................... 20 10.5 CHIEF EXECUTIVE OFFICER’S REPORT - 28 JANUARY 2020 ............................................ 21

10.5.1 COUNCILLORS INFORMATION BULLETIN - ISSUE NO 1/2020 (1.1) ..................... 21

11 MOTIONS OF WHICH PREVIOUS NOTICE HAS BEEN GIVEN ................................................. 21

12 URGENT BUSINESS APPROVED BY THE PERSON PRESIDING OR BY DECISION ............. 21 NIL ............................................................................................................................................................. 21

13 MATTERS FOR REFERRAL TO STANDING COMMITTEES – WITHOUT DISCUSSION ..... 21 NIL ............................................................................................................................................................. 21

14 MATTERS REQUIRING CONFIDENTIAL CONSIDERATION ..................................................... 21 NIL ............................................................................................................................................................. 21

15 CLOSURE................................................................................................................................................. 21

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CITY OF ARMADALE

MINUTES

OF ORDINARY COUNCIL MEETING HELD IN THE COUNCIL CHAMBERS,

ADMINISTRATION CENTRE, 7 ORCHARD AVENUE, ARMADALE ON TUESDAY,

28 JANUARY 2020 AT 7.00PM .

1 DECLARATION OF OPENING / ANNOUNCEMENT OF VISITORS

The Mayor, Cr Butterfield, declared the meeting open at 7.00 pm.

2 RECORD OF ATTENDANCE / APOLOGIES / LEAVE OF ABSENCE

(previously approved)

PRESENT:

Mayor, Cr R Butterfield River Ward

presided over

Deputy Mayor, Cr C Frost Lake Ward

Cr H T Jones River Ward

Cr J H Munn CMC Ranford Ward

Cr S Peter JP Ranford Ward

Cr C A Campbell JP Palomino Ward

Cr D M Shaw Heron Ward

Cr E J Flynn Heron Ward

Cr G J Smith Minnawarra Ward

Cr K Busby Minnawarra Ward

Cr M Silver Lake Ward

Cr G Nixon Hills Ward

Cr C M Wielinga Hills Ward (7.02pm- 7.43pm)

IN ATTENDANCE:

Ms J Abbiss Chief Executive Officer

Mrs F Baxter A/Executive Director Corporate Services

Mr S Famiano A/Executive Director Development Services

Mr K Ketterer Executive Director Technical Services

Mrs Y Loveland Executive Director Community Services

Mrs S D’Souza CEO’s Executive Assistant

Public: 6

LEAVE OF ABSENCE:

Leave of Absence previously granted to Cr M S Northcott

APOLOGIES:

Nil

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MINUTES - ORDINARY MEETING 4 28 JANUARY 2020

OF COUNCIL

3 ADVICE OF RESPONSE TO PREVIOUS PUBLIC QUESTIONS

TAKEN ON NOTICE

Nil

4 PUBLIC QUESTION TIME

1. Mrs Pat Hart - 160 Croyden Road, Roleystone (Chair of the Armadale Landcare

Group and SE Regional Centre for Urban Landcare Inc)

Q1 When is the City of Armadale intending to create a Climate Change Strategy with a

focus on adaption and mitigation encompassing all directorates?

Mayor: The Strategic Community Plan is being reviewed and believe that addressing

climate change is one of the objectives that will be discussed in the workshops coming

up.

Q2 Is the Council aware that planning decisions now being approved or on the table for

approval will be impacting not only on our natural environment, but also on the health

or residents due to climate change?

Q3 Is Council aware that by approving removal of large areas of trees, tree covering in

developments you are not only taking out important habitat and biodiversity you are

actually increasing the heat on the surrounding areas and therefore impacting on

communities or part of our climate change?

Mayor: I believe that council is aware of the impacts created by removing trees and the

heat island effect.

Q4 Is Council aware that when bushland is approved for removal for a development that

there is an offset required by the developer for purchase of similar bushland?

Q5 Is Council aware that the development out for public comment on Reilly Road,

Harrisdale shows that the proposed offset for that banksia woodland is at Wannamal

124km away from Armadale as there are no Banksia woodlands locally remaining that

can be purchased?

Q6 In relation to the tender for water storage injection to aquafers - Are Councillors aware

that the Wungong area is a huge flood plain that the Wungong River which flows into

the Southern River and then into the Canning is 100% dammed?

Q7 Is Council aware that the Wungong/Southern River relies on the winter flows to flush

out the sediment from the deep pools that has built up due to local government’s

inability to address this issue of sediment and that the drains are really modified creeks

and streams?

Mayor: I believe that we do have some understanding of those issues however we will

respond with some answers.

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OF COUNCIL

2. Jim Martin - 18 Derry Avenue Mount Nasura

Q1 Lived on Derry Avenue for more than 25 years and have never had a safe walkway or

pathway. 8 years ago I approached Council and was told it was in the 5 year plan. If it

was in the 5 year plan there must have been a budget allocation for it – can you tell me

what’s happened to that budget allocation for this footpath? We are not able to walk

safely as the verge on one side of Derry Avenue is non-existent. If we want to walk

down to Minnawarra Park we cannot safely access it. Council has a duty of care to

make sure residents can travel safely by foot.

Mayor: The question will be taken on notice and a response forwarded in writing.

3. Sam Williams - representing the owners of 615 Narbathong Road, Bedfordale

Re: Development Services Committee Meeting – Item 4.2. - Structure plan for Lot 615

Narbethong Road

Q1 Have worked very closely being the consultant town planner and worked closely with

council staff. Would council be willing to support the officer’s recommendation?

Mayor: The matter is on the agenda for consideration by Council tonight.

4. Pat Hart - 160 Croyden Road, Roleystone

Q1 Re: Narbathong Development - A 50,000 litre tank is to be located on the site rather

than on individual properties. I would like to know who will own that tank once the

development is approved and who will ensure and pay for the 50,000 litres that needs

to be in the tank all the time?

Acting Executive Director Development Services clarified that the 50,000 litre tank is

to be provided on each lot and the responsible party will be the landowner.

Question time closed at 7.08pm

5 APPLICATIONS FOR LEAVE OF ABSENCE

5.1 Request for Leave of Absence – Cr Kerry Busby

Request for leave of absence received from Cr Kerry Busby for the period:

Monday 17 February to Sunday 29 February 2020 inclusive.

MOVED Cr C A Campbell

That Council grant leave of absence to Cr Kerry Busby for the period Monday 17 February

2020 to Sunday 29 February 2020 inclusive (includes 1 Ordinary Council meeting – 24

February 2020).

MOTION not opposed, DECLARED CARRIED (13/0)

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MINUTES - ORDINARY MEETING 6 28 JANUARY 2020

OF COUNCIL

6 PETITIONS

1 Pathway Request - Derry Avenue, Mt Nasura

A petition signed by 23 Residents was tabled by Cr H J Jones, the prayer of which reads as

follows:

“We are residents of Derry Ave, Mt Nasura. On behalf of the residents we are writing once

again to request a pathway for the safety of the residents of Derry Avenue and surrounding

streets.

We have been residents of 17 Derry Ave since 1977 (42 years). Over the past 10 years we

have made this request in writing and in person at the local council office. We have been told

that this request would be considered in the long term planning.

We believe now that we have enabled more than enough time for planning to be considered.

We would like to remind you of the safety concerns the residence (sic) have with the lack of

safe walking areas for residence (sic), especially school children on this street. Safety

concerns include:

The largest incline section of the road has limited council verge space for residents to

walk on.

The council verge edge is uneven and has soft sand causing risk of trip

The incline and tight corner of the road makes it dangerous to walk on any part of the

road.

Currently the footpath stops at Brian St, the area of concern is following Brian St to end of

Derry Ave heading south.…

MOVED Cr H T Jones

That Council receive the petition and refer it to the Technical Services Committee.

MOTION not opposed, DECLARED CARRIED (13/0)

7 CONFIRMATION OF MINUTES

7.1 PREVIOUS ORDINARY COUNCIL MEETING

HELD ON 16 DECEMBER 2019.

MOVED Cr G Nixon that the Minutes of the Ordinary Council Meeting held on 16

December 2019 be confirmed as a true and accurate record.

MOTION not opposed, DECLARED CARRIED (13/0)

8 ANNOUNCEMENTS BY THE PERSON PRESIDING WITHOUT

DISCUSSION

1 Consultation and Communication

On Thursday 19 December 2019, along with Councillor Jones, met with the Western

Australian Police and Local Member for Armadale, Tony Buti, to discuss residents’

concerns.

On Tuesday 14 January 2020 had a meeting with a member of the public to discuss parks

in some of the new estates.

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OF COUNCIL

On Thursday 16 January 2020, along with the CEO, was interviewed by a reporter from the

local newspaper.

Later that afternoon, along with Councillor Jones, met with a few residents at Migrant Park

to discuss a nuisance noise from a local business and other matters

On Friday 17 January 2020, attended a tour of the POS Sites in Harrisdale and Piara

Waters with our CEO and Member for Jandakot, Yaz Mubarakai.

On Tuesday 28 January 2020 met with Tony Buti and a couple of young mountain bike

riders at John Dunn to look at the proposed site for the Challenge Bicycle Path.

2 Marketing & Public Relations

On Saturday 21 December 2019 attended the launch of a mobile shower and laundry service

for disadvantaged members of our community.

Following that event attended an interview with Heritage FM and then attended a meeting

with the Kelmscott History Group to discuss signage to be placed along the Canning River.

3 Governance & Economic Development

On Thursday 16 January 2020 attended the Local Emergency Management Committee

meeting.

On Sunday 26 January 2020 hosted a public citizenship ceremony for Australia Day. Crs

Frost, Jones, Nixon, Busby, Smith, Munn, Peter and Shaw also attended.

Later the same evening attended the Australia Day event, gave a short interview with

Heritage FM and then welcomed the crowd and assisted in letting off the fireworks, from

the main stage. Councillors Frost, Shaw, Flynn, Peter, Munn, Smith, Busby, Nixon, Jones

and Silver were also in attendance.

9 QUESTIONS BY MEMBERS OF WHICH DUE NOTICE HAS BEEN

GIVEN – WITHOUT DISCUSSION

Nil

10 REPORTS

10.1 TECHNICAL SERVICES COMMITTEE MEETING

Report of the Technical Services Committee held on 20 January 2020.

CORRECTIONS

Front Page Cr Campbell’s name to be deleted as he was not present at the meeting

Page 22 The date of writing the report to be updated Officer Note: As a consequence of Cr Campbell not being present, the outcome of voting on

Recommendations T/1/20 to T4/1/20 has been amended to (6/0)

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OF COUNCIL

MOVED Cr G Nixon that the report, subject to the above corrections, be received.

MOTION not opposed, DECLARED CARRIED (13/0)

BUSINESS ARISING FROM REPORT

Recommendation T1/1/20 - Building Management Plan Update

Committee Recommendation

That Council receive the update report relevant to the improvement actions in accordance

with the Asset Management Plan considered and adopted by Council in November 2017

(T89/11/17).

Due to queries being raised in regard to the Proposed Building Hierarchy for the Armadale

Arena and Minnawarra Church, the report was recommitted for further discussion.

MOVED Cr J H Munn

That Council not adopt Recommendation T1/1/20 and that it be recommitted to the

Technical Services Committee.

MOTION not opposed, DECLARED CARRIED (13/0)

Recommendation T2/1/20 - Tender 21/19 - Supply of Crushed Gravel Material

MOVED Cr G Nixon

That Council, in regard to Tender 21/19 for the Supply of Crushed Gravel Material:

1. Not accept the submitted tender from B&J Catalano Pty Ltd, and advise B&J

Catalano accordingly.

2. Note that the current practice of obtaining quotations for the supply of gravel

under Council Policy ADM 19 is to be continued.

MOTION not opposed, DECLARED CARRIED (13/0)

Recommendation T3/1/20 - Expression of Interest 2/19 - Design, Supply and Operation of the

Wungong Master Plan Waste Water Treatment and MAR Scheme

MOVED Cr G Nixon

That Council in regard to Expression of Interest 2/19 for Design, Supply and Operation

of the Wungong Master Plan Waste Water Treatment and Managed Aquifer Recharge

(MAR) Scheme, endorse the acceptable tenderer as recommended in the Confidential

Evaluation Report in accordance with Regulation 23 (4) of the Local Government

(Functions & General) Regulations 1996.

MOTION not opposed, DECLARED CARRIED (13/0)

Recommendation T4/1/20 - Fire Hazard on Long Side Verges (Referral Item)

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OF COUNCIL

MOVED Cr G Nixon

That Council note the officer’s comments on the matter of management and

maintenance of unattended verges in relation to fire hazards on long side verges.

MOTION not opposed, DECLARED CARRIED (13/0)

10.2 CORPORATE SERVICES COMMITTEE MEETING

Report of the Corporate Services Committee held on 20 January 2020.

MOVED Cr J H Munn that the report be received.

MOTION not opposed, DECLARED CARRIED (13/0)

BUSINESS ARISING FROM REPORT

Recommendation CS1/1/20 - List of Accounts Paid - December 2019

Cr Smith declared a financial interest in Recommendation CS1/1/20 in relation to Payment

Nos. 2451-127.01 and 2433-1404.01 as these payments were made to his catering business.

Cr Smith left the meeting at. 7.23pm

MOVED Cr J H Munn

That Council note the List of Accounts paid as presented in the attachment to this

report and summarised as follows:

Municipal Fund

Accounts paid totalling $15,753,802.91 on Vouchers 32442–32595, Batch 2431-2436,

2438-2440, Direct Debits & PY01.12-PY01.13

Trust Fund

Accounts paid totalling $7,600.00 on Vouchers 8015-8017 & Batch 2437

Credit Card

Accounts Paid totalling $ 2,509.71 for the period ended 30 November 2019.

MOTION not opposed, DECLARED CARRIED (12/0)

Cr Smith returned to the meeting at 7.24pm

Recommendation CS2/1/20 - Statement of Financial Activity - December 2019

MOVED Cr J H Munn

That Council:

(i) pursuant to Regulation 34 of the Local Government (Financial Management)

Regulations 1996 (Financial Activity Statement Report) accepts the Statement of

Financial Activity for the six (6) month period ended 31 December 2019; and

(ii) notes there are reportable actual to budget material variances for the period.

MOTION not opposed, DECLARED CARRIED (13/0)

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OF COUNCIL

Recommendation CS3/1/20 - 2019 Annual General Meeting of Electors

MOVED Cr J H Munn

That Council:

1. receives the Minutes of the Annual General Meeting of Electors held on

4 December 2019 as presented in the attachment to this Report, and notes that

there were no decisions made at the meeting which requires Council’s

consideration, resolution or action; and

2. notes the questions taken on notice, responses of which will be provided to the

elector directly.

MOTION not opposed, DECLARED CARRIED (13/0)

Recommendation CS4/1/20 - Delegation to CEO - Local Public Notice of Committee

Meetings not being held

MOVED Cr J H Munn, SECONDED Cr S Peter

That Council, pursuant to section 5.42 of the Local Government Act 1995, delegate to the

Chief Executive Officer the power to give local public notice that a Committee meeting

will not be held where, in consultation with the Chair of the respective committee, it is

considered there is little or no specific business for that committee to consider.

MOTION DECLARED CARRIED BY AN ABSOLUTE

MAJORITY RESOLUTION OF COUNCIL (13/0)

10.3 COMMUNITY SERVICES COMMITTEE MEETING

Report of the Community Services Committee held on 21 January 2020 .

MOVED Cr K Busby that the report be received.

MOTION not opposed, DECLARED CARRIED (13/0)

BUSINESS ARISING FROM REPORT

Recommendation C1/1/20 - Conference Attendance -2020 Australian Library and

Information Association (ALIA) National Conference

MOVED Cr K Busby

That Council:

1. Make no nomination for Councillor attendance at the 2020 Australian Library &

Information Association Conference.

2. Note the attendance of the Manager Library & Heritage Services as a delegate to

the 2020 Australian Library & Information Association Conference.

MOTION not opposed, DECLARED CARRIED (13/0)

Recommendation C2/1/20 - CCTV

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OF COUNCIL

MOVED Cr K Busby

That Council defer the matter of CCTV to a future Community Services Committee

meeting until the current review of the Strategic Community Plan has been completed.

MOTION not opposed, DECLARED CARRIED (13/0)

Recommendation C3/1/20 - Donation - Australian Fires (NSW,QLD,VIC,SA)

MOVED Cr K Busby

That Council defer consideration of a donation to enable the City to engage with

Council/s affiliated with the City of Armadale through the National Growth Areas

Alliance on how to best provide assistance to support the communities affected by the

2019/20 fires in Australia’s eastern states.

MOTION not opposed, DECLARED CARRIED (13/0)

10.4 DEVELOPMENT SERVICES COMMITTEE MEETING

Report of the Development Services Committee held on 21 January 2020.

CORRECTIONS

Front Page Cr Smith’s initials to read “Cr G J Smith”

Page 63 Cr Butterfield’s declaration of interest as recorded in Amendment No.107

(D2/1/20) to be also included for:

MRS Scheme Amendment – Normalisation of Development WA Areas

(D7/1/20) and Amendment No. 108 (D10/1/20)

MOVED Cr D M Shaw that the report, subject to the above corrections, be received.

MOTION not opposed, DECLARED CARRIED (13/0)

BUSINESS ARISING FROM REPORT

Recommendation D1/1/20 - Lot 56, No.93 River Road, Kelmscott - Demolition and Three

Grouped Dwellings

MOVED Cr D M Shaw

That Council:

A) Approves the application for Development Approval for demolition of existing

dwelling and construction of three grouped dwellings at Lot 53, 93 River Road,

Kelmscott subject to the following conditions:

1. Prior to any construction or demolition works commencing an archival

record of the property shall be submitted to and approved by the City. The

record shall comprise of a scaled and dimensioned floor plan and all

elevations (4) of the building/s at 1:100 scale and photographs taken at not

less than 300dpi of all external and internal parts of the building to the

satisfaction of the Executive Director Development Services.

2. Interpretive material in the form of a plaque shall be prepared and installed

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MINUTES - ORDINARY MEETING 12 28 JANUARY 2020

OF COUNCIL

at the front of the site to the satisfaction of the Executive Director

Development Services.

3. A schedule of external colours and materials shall be submitted to the City’s

Planning Services department and approved by the Executive Director

Development Services. The development shall be completed and maintained

in accordance with the approved schedule to the satisfaction of the Executive

Director Development Services.

4. The external surfaces of all parapet walls that are on or adjoining a property

boundary shall be finished in accordance with the schedule of colours

required by Condition 3.

5. If new fencing is proposed, or where fencing exists does not meet these

standards, fencing shall be installed prior to occupation or the creation of

multiple lots from the development (whichever is the earlier) in accordance

with the following and maintained thereafter:

a) Internal fencing and other property boundary fencing shall be at least

1.8m high measured from the new ground level / top of retaining walls in

accordance with Part 2 of the City’s Fencing Local Law 2011 (or

superseding standard); and,

b) Fencing within the front street setback area or abutting the public realm

(i.e. River Road and the communal street) shall be visually permeable

above 1.2m and truncated adjacent to driveways in accordance with

Part 3 of the City’s Fencing Local Law 2011 (or superseding standard).

6. A landscape plan shall be submitted to and approved by the Executive

Director Development Services. The landscape plan shall include:

a) Plant species (predominantly West Australian natives);

b) Numbers, location, container size;

c) Method of irrigation of the landscaped areas;

d) Landscaping and treatment of adjoining verge areas (including street

trees);

e) Retention of existing trees as identified on the approved site plan; and,

f) Planting of one 45 litre container sized low maintenance tree for every

three (3) units as required by Clause 4.3.5.8 of the City’s Local

Planning Policy 3.1 - Residential Density Development.

All landscaping shall be installed prior to occupancy of the development and

maintained as per the approved plan thereafter.

7. To meet drainage requirements the developer/owner shall, to the specifications

and satisfaction of the Executive Director Technical Services:

a) Submit a stormwater management plan incorporating water sensitive

design principles for approval and implement the approved plan

thereafter;

b) Show any drainage easements as may be required on the Certificate of

Title in favour of the City;

c) Relocate, remove or upgrade any drainage infrastructure on the lot or

within the adjoining road reserve that is impacted by the proposed

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development.

8. A cash-in-lieu payment for footpath construction shall be paid to the City’s

Technical Services Directorate, within 30 days of commencement of

construction, at the rate of 5 metres of footpath per unit.

9. To meet vehicle manoeuvring space requirements the developer/owner shall, to

the specifications and satisfaction of the Executive Director Technical Services:

a) Construct/seal all such areas, including drainage and kerbing/marking

where necessary, in accordance with the approved site plan;

b) Relocate/remove any services/infrastructure as necessary;

c) Remove any existing crossover(s) and reinstate all

kerbing/footpaths/verge areas;

d) Utilise brick paving or other high quality finish. Untreated concrete and

black asphalt finishes are not permitted; and,

e) Continuously maintain all such areas thereafter.

10. A Lighting Plan showing lighting to pathways, car parking and communal

areas shall be submitted to and approved by the Executive Director

Development Services. All lighting shall be installed and operated as per

approved plan.

11. Bin storage areas shall be conveniently located and screened from view, to the

satisfaction of the Executive Director Development Services.

12. All external fixtures (i.e. water heaters, television aerials, meter boxes etc.)

shall be located so as to comply with Clause 5.4.4 of the Residential Design

Codes in terms of minimising visual obtrusiveness to the satisfaction of the

Executive Director Development Services.

13. A clothes drying area shall be provided for each unit, screened from view of

the primary and secondary street in accordance with Clause 5.4.5(C5.3) of

the Residential Design Codes.

14. All conditions are to be complied with prior to exercising the right of this

approval, to the satisfaction of the Executive Director Development Services.

ADVICE TO APPLICANTS:

A. With regard to Condition 1, regarding a photographic record of the

dwelling, the City’s Library and Heritage Services should be contacted for

advice in the preparation of a suitable photographic record.

B. With regard to Condition 2, the interpretive information to be provided on

the plaque shall be formulated on advice from the City’s Community

Heritage and Advisory Group.

C. With regard to Condition 6, requiring a Landscape Plan, please refer to the

City’s Landscaping Guidelines – Grouped Dwellings, Landscaping Guidelines

– Plants to Avoid, the City's Urban Forestry Strategy and Landscape Factsheet

- Trees for Confined Spaces to assist you to formulate a satisfactory

landscaping proposal. The landscaping provisions of the City’s Local

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Planning Policy PLN3.9 River Road Heritage Area should also be

incorporated into the landscaping proposal. Copies of these documents are

available on the City’s website at: www.armadale.wa.gov.au/planning-

information-sheets https://www.armadale.wa.gov.au/information-sheets-

forms-and-fees-building-planning#toc-5 and

https://www.armadale.wa.gov.au/local-planning-policies-0 .

D. Please note that an application must be lodged with the Water Corporation

to ensure appropriate clearance exists from the existing sewer line / easement

on site. If approved plans are to be changed as a result of Water Corporation

requirements, an amended Planning Application may be necessary and

Planning Services should be contacted in this regard.

E. With regard to Condition 9, regarding vehicle manoeuvring spaces, the

City’s Technical Services Directorate should be contacted in order that the

appropriate crossover application may be made.

F. Compliance with the Building Code of Australia is required. In this regard, a

Building / Demolition Permit application shall be submitted to the City’s

Building Services and approved prior to the erection / demolition of any

structures on the subject site.

B) Advise the submitters of the Council decision in this regard.

MOTION not opposed, DECLARED CARRIED (13/0)

Recommendation D2/1/20 - Final Adoption - Amendment No.107 - TPS No.4 -

Normalisation of Forrestdale Business Park East from DevelopmentWA (MRA) to City of

Armadale

Cr Butterfield declared a non-financial interest in Recommendation D2/1/20 on the basis that

she is a member on the DevelopmentWA Armadale Land Redevelopment Committee.

As a consequence, there may be a perception that her impartiality on the matter may be

affected, but declared that she will set aside this association, consider the matter on its merits

and vote accordingly.

MOVED Cr D M Shaw

That Council:

1. Pursuant to Part 5 of the Planning and Development Act 2005 adopt, with

modification, Amendment No.107 to Town Planning Scheme No.4 as a ‘Standard

Amendment’ in accordance with Part 5, Clause 34 – Standard Amendment

subsection (b), (c) and (d) of the Planning and Development (Local Planning

Schemes) Regulations 2015 to:

a) Include the Forrestdale Business Park East Project Area as designated on

the Scheme Amendment Map into the Scheme boundary, excluding Lot 9500

Armadale Road;

b) Rezone the Forrestdale Business Park East Project Area as depicted on the

Scheme Amendment Map from unzoned to:

i) ‘General Industry’ zone;

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ii) ‘Industrial Business’ zone;

iii) ‘Parks and Recreation (local)’ reserve; and

iv) ‘Public Purposes – Water Authority of WA’ local reserve.

c) Amend Special Control Area Maps 1-3 to remove the Metropolitan

Redevelopment Area Boundary and text stating “See Metropolitan

Redevelopment Scheme” from the Forrestdale Business Park East Project

Area;

d) Amend the Zoning Table to designate Trade Supplies Use Class as a ‘D’ use

within the General Industry zone;

e) Amend Schedule 2 – Additional Uses to include the following new Additional

Use:

No. Description of

Land Additional Use

Conditions and Requirements

(See Note 1)

45 Lot 276 (No.17),

277 (No.19), 278

(No.21) and 294

(No.37) Edison

Circuit,

Forrestdale, and

Lot 280 (No.28)

Da Vinci Way,

Forrestdale.

Permitted (P)

Uses:

Bulky

Goods

Showroom

45.1 In determining any planning

application for development

approval the local government

shall have regard to the

compatibility of proposed uses

with the existing use of the site and

any Additional Uses, which are

permissible under the Additional

Use provisions.

48 Lot 4 (No.15) Alex

Wood Drive,

Forrestdale.

Permitted (P)

Uses:

Office

48.1 In determining any planning

application for development

approval the local government

shall have regard to the

compatibility of proposed uses

with the existing use of the site and

any Additional Uses, which are

permissible under the Additional

Use provisions.

f) Amend the Scheme Map accordingly.

2. Authorise the Mayor and Chief Executive Officer to execute the Amendment

documents.

3. Forward the amendment documentation to the Western Australian Planning

Commission for its consideration and requests the Hon Minister for Transport and

Planning grant final approval to the amendment.

4. Endorse the comments made in this report regarding the submissions received on

this scheme amendment for inclusion in the schedule of submissions to be

forwarded to the Western Australian Planning Commission.

5. Advise the submitters of its decision.

MOTION not opposed, DECLARED CARRIED (13/0)

Recommendation D3/1/20 - Pedestrian Access Way (PAW) - Between Hatch Court and

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Shepherd Court - Lot 55 Shepherd Court Harrisdale

MOVED Cr D M Shaw

That Council:

1. Submit a written request and a closure report to the Department of Planning, Lands

and Heritage (DPLH) for the approval to close the Pedestrian Access Way (PAW)

between Lot 112 Hatch Court and Lot 124 Shepherd Court, Harrisdale with the land

being amalgamated with the adjoining lot or lots subject to:

a) An interim easement being granted over Lot 55 Shepherd Court (the PAW) or

similar, to enable continued pedestrian access for neighbouring residents and

emergency vehicles until the alternative pedestrian access is completed.

2. Advise the landowners of Lot 112 Hatch Court and Lot 124 Shepherd Court,

Harrisdale that the State Government will require the closure to be subject to:

a) The payment by the landowners of the land purchase price including;

subdivision costs, surveyor’s fees, and other incidental costs.

3. Advise the applicant(s) and submitters(s) of Council’s decision.

MOTION not opposed, DECLARED CARRIED (13/0)

Recommendation D4/1/20 - Road Renaming - Waterwheel Road and Waterwheel Road

North, Bedfordale

MOVED Cr D M Shaw

That Council:

1. Approach Topographic, Names and Addresses seeking ministerial approval for:

a) Renaming and renumbering (using the rural addressing method) the eastern

portion of Waterwheel Road to ‘Redman Road’ or another suitable alternative

road name.

b) Renaming Waterwheel Road North to Waterwheel Road.

2. Renumber the new portion of Waterwheel Road using the rural addressing method,

with Albany Highway as the datum point.

MOTION not opposed, DECLARED CARRIED (13/0)

Recommendation D5/1/20 - Modification to Local Heritage Survey - Readvertised Sites

MOVED Cr D M Shaw

That Council:

1. Adopt the proposed modifications to the Local Heritage Survey as follows:

Identification of 694 Brookton Highway as the new location for Place No.111

(First and Second Roleystone Primary School as Management Category ‘4’);

Goolamrup Reserve (Place No.57) Management Category upgrade from ‘4’

to ‘3’;

Buckingham Creamery (Place No.60) Management Category upgrade from

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‘3’ to ‘2’;

Metropolitan Water Supply ‘The Yard’ (Place No.73) Management

Category upgrade from ‘4’ to ‘2’; and

Old Station Master’s Residence (Appendix No.1) Management Category

upgrade from ‘2’ to ‘1’.

2. Notify the landowners and Community Heritage Advisory Group (CHAG) of

Council’s decision.

MOTION not opposed, DECLARED CARRIED (13/0)

Recommendation D6/1/20 - Structure Plan Recommendation to WAPC - Lot 615 (No.11)

Narbethong Road Bedfordale

MOVED Cr D M Shaw

That Council:

1. Endorse the comments made in this report, the Schedule of Submissions and the

Schedule of Modifications attached to this report in response to advertising,

agency referral and assessment of the Structure Plan.

2. Pursuant to Schedule 2, Clause 20, of the Planning and Development (Local

Planning Schemes) Regulations 2015:

a) Forward this report and attachments (including Schedule of Submissions

and Schedule of Modifications) to the Western Australian Planning

Commission; and,

b) Recommend that the Western Australian Planning Commission approve the

proposed Narbethong Structure Plan subject to the modifications listed in

the above Schedule of Modifications attached to this report.

3. Advise submitters of its decision at the time that the Structure Plan is granted

final approval by the Western Australian Planning Commission.

4. Advise the applicant that the subject site is likely to be included in the ‘Special

Rural’ zone through a future Omnibus Amendment to the Town Planning Scheme

No.4 and following approval of the Structure Plan and finalisation of Amendment

97.

MOTION not opposed, DECLARED CARRIED (13/0)

Recommendation D7/1/20 - Metropolitan Region Scheme Amendment - Normalisation of

DevelopmentWA areas

Cr Butterfield declared a non-financial interest in Recommendation D7/1/20 on the basis that

she is a member on the DevelopmentWA Armadale Land Redevelopment Committee.

As a consequence, there may be a perception that her impartiality on the matter may be

affected, but declared that she will set aside this association, consider the matter on its merits

and vote accordingly.

Cr Busby declared a financial interest in Recommendation D7/1/20 on the basis that he owns

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property in the west of rail precinct. Cr Busby left the meeting at 7.37pm

MOVED Cr D M Shaw

That Council:

1. Lodge a submission on MRS Amendment No.1360/57 supporting the MRS

Amendment subject to the following modifications:

a) The entirety of Lot 4853 Allen Road, Forrestdale being reserved for Parks

and Recreation; and

b) The area of Lot 9500 Armadale Road identified as Conservation Category

Wetland and its buffers being reserved for Parks and Recreation.

2. Send a copy of the above letter to DevelopmentWA for their information.

MOTION not opposed, DECLARED CARRIED (12/0)

Cr Busby returned to the meeting at 7.38pm

Recommendation D8/1/20 - Adoption of Proposed Local Planning Policy PLN 3.13 - Design

Review Panel

MOVED Cr D M Shaw

That Council:

1. In accordance with Schedule 2, Part 2, clause 4 (3) and (4) adopt the Local Planning

Policy PLN 3.13 – Design Review Panel.

2. Publishes a notice in a newspaper circulating in the district stating the Local

Planning Policy PLN 3.13 – Design Review Panel has been adopted.

3. Forward a copy of the Policy to the Western Australian Planning Commission.

MOTION not opposed, DECLARED CARRIED (13/0)

Recommendation D9/1/20 - Proposed Amendment No.110 to TPS No.4 - Proposed

Modification to Expiration Period - North Forrestdale Development Contribution Area No.3

MOVED Cr D M Shaw

That Council:

1. Pursuant to Section 75 of the Planning and Development Act 2005, initiate

Amendment No.110 to Town Planning Scheme No.4 as follows:

A. Amend Clause 3.14 in Schedule 9B – Development Contribution Plan No.3

by changing the words “fifteen (15) years” to “twenty (20) years”.

2. The amendment is complex under the provisions of the Planning and Development

(Local Planning Schemes) Regulations 2015 for the following reason(s):

The amendment relates to amending a Development Contribution Plan.

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3. Refer the above Amendment to Town Planning Scheme No.4 to the Environmental

Protection Authority (EPA) pursuant to Section 81 of the Planning and Development

Act 2005.

Should the EPA advise that the amendment does not require assessment, the City

will forward the Amendment to WAPC to obtain consent to advertise the

Amendment as proposed.

Should the WAPC advise that the amendment does not require modification,

advertise the Amendment for no less than 60 days.

4. Authorise the Mayor and the Chief Executive Officer to execute the Amendment

documents.

MOTION not opposed, DECLARED CARRIED (13/0)

Recommendation D10/1/20 - Final Adoption - Amendment No.108 - TPS No.4 -

Normalisation of West of Rail and Railway Station from Development WA (MRA) to City of

Armadale

Cr Butterfield declared a non-financial interest in Recommendation D10/1/20 on the basis

that she is a member on the DevelopmentWA Armadale Land Redevelopment Committee.

As a consequence, there may be a perception that her impartiality on the matter may be

affected, but declared that she will set aside this association, consider the matter on its merits

and vote accordingly.

Cr Busby declared a financial interest in Recommendation D10/1/20 on the basis that he

owns property in the west of rail precinct. Cr Busby left the meeting at 7.40pm

MOVED Cr D M Shaw

That Council:

1. In accordance with Section 75 of the Planning and Development Act 2005

determines to support with modification, Amendment No.108 to Town Planning

Scheme No.4 as a ‘Standard Amendment’ in accordance with Part 5, Clause 34 –

Standard Amendment, subsections (b), (c) and (d) of the Planning and

Development (Local Planning Schemes) Regulations 2015 to:

a. Include the West of Rail and Railway Precincts as designated on the Scheme

Amendment Map into the Scheme boundary;

b. Rezone the West of Rail and Railway Precincts as depicted on the Scheme

Amendment Map from unzoned to:

i) ‘Mixed Business/Residential’;

ii) ‘Strategic Regional Centre’;

iii) ‘Railways’ Reservation; and

iv) Code ‘Mixed Business/Residential’ and ‘Strategic Regional

Centre’ zoned land ‘R-AC0’.

c. Amend Schedule 2 – Additional Uses to include the following new Additional

Use:

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No. Description of

Land Additional Use

Conditions and Requirements

(See Note 1)

46 Strata Lots 1 - 5

(No.20) Forrest

Road, Armadale

Permitted (P)

Uses:

Bulky Goods

Showroom

46.1 In determining any planning

application for development

approval the local government

shall have regard to the

compatibility of proposed uses

with the existing use of the site and

any Additional Uses, which are

permissible under the Additional

Use provisions.

d. Amend Schedule 8 – Development (Structure Planning) Areas to include the

following new provision relating to Development Area 65:

No. Description of Land Additional provisions applicable to

subdivision and development

65 West of Rail – Mixed Use area

bound by Forrest Road, Fifth Road,

Green Avenue and the Perth to

Bunbury Railways Reservation.

65.1 Comprehensive planning for the

area shall be undertaken by

preparation of a Structure Plan to

guide subdivision and

development.

2. Authorise the Mayor and Chief Executive Officer to execute the Amendment

documents.

3. Forward the amendment documentation to the Western Australian Planning

Commission for its consideration and requests the Hon Minister for Transport

and Planning grant final approval to the amendment.

4. Endorse the comments made in this report regarding the submissions received on

this scheme amendment for inclusion in the schedule of submissions to be

forwarded to the Western Australian Planning Commission.

5. Advise the submitters of its decision.

MOTION not opposed, DECLARED CARRIED (12/0)

Cr Busby returned to the meeting at 7.41pm

Recommendation D11/1/20 - Suburb Renaming - A Portion of Forrestdale (Rowley Road

Business Park)

MOVED Cr D M Shaw

That Council:

1. Support the proposal to consider a new locality in the area bounded by Tonkin

Highway, Rowley, Oxley and Unnamed Roads and Regional Reserve as proposed

in the attachment to this report, and support the names of ‘Doobarda’, ‘Moodjar’

and ‘Lockard’ as possible options to name the new locality, and proceed with

public consultation in the following manner:

That letters be sent to all landowners within the proposed new locality, and

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Community Members of the Community Heritage Advisory Group and

History Reference Group seeking comment on the proposed new locality and

its boundary and canvassing the suggested names of ‘Doobarda’, ‘Moodjar’,

‘Lockard’ and “Oxley”.

That advertisements be placed in the local newspaper seeking wider public

support.

MOTION not opposed, DECLARED CARRIED (13/0)

10.5 CHIEF EXECUTIVE OFFICER’S REPORT

Report of the Chief Executive Officer .

MOVED Cr K Busby that the report be received.

MOTION not opposed, DECLARED CARRIED (13/0)

BUSINESS ARISING FROM REPORT

Recommendation - Councillors Information Bulletin - Issue No 1/2020

MOVED Cr H T Jones

That Council acknowledge receipt of Issue 1/2020 of the Information Bulletin

MOTION not opposed, DECLARED CARRIED (13/0)

11 MOTIONS OF WHICH PREVIOUS NOTICE HAS BEEN GIVEN

Nil

12 URGENT BUSINESS APPROVED BY THE PERSON PRESIDING OR

BY DECISION

Nil

13 MATTERS FOR REFERRAL TO STANDING COMMITTEES –

WITHOUT DISCUSSION

Nil

14 MATTERS REQUIRING CONFIDENTIAL CONSIDERATION

Nil

15 CLOSURE

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The Mayor, Cr Butterfield, declared the meeting closed at 7.43pm

MINUTES CONFIRMED THIS 10th FEBRUARY 2020

MAYOR