Agenda Ordinary Council Meeting 27 August 2013 - City of Bayswater
Agenda Ordinary Council Meeting 27 August 2013 - City of Bayswater
Agenda Ordinary Council Meeting 27 August 2013 - City of Bayswater
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CITY OF BAYSWATER<br />
AGENDA<br />
FOR THE<br />
ORDINARY MEETING<br />
OF COUNCIL<br />
<strong>27</strong> <strong>August</strong> <strong>2013</strong>
ORDINARY COUNCIL MEETING AGENDA <strong>27</strong> AUGUST <strong>2013</strong><br />
TABLE OF CONTENTS<br />
ITEM SUBJECT PAGE NO<br />
1. OFFICIAL OPENING 1<br />
1.1 Declaration <strong>of</strong> Due Consideration 1<br />
2. RECORD OF ATTENDANCE, APOLOGIES, ABSENCE AND LEAVE OF<br />
ABSENCE (PREVIOUSLY APPROVED) 1<br />
2.1 Attendance, Apologies and Absence 1<br />
2.2 Leave <strong>of</strong> Absence 2<br />
3. PUBLIC QUESTION TIME 2<br />
4. APPLICATION FOR LEAVE OF ABSENCE 2<br />
4.1 Cr Mike Anderton, JP 2<br />
5. CONFIRMATION OF MINUTES 2<br />
5.1 <strong>Ordinary</strong> <strong>Meeting</strong>: 23 July <strong>2013</strong> 2<br />
5.2 Special <strong>Meeting</strong>: 13 <strong>August</strong> <strong>2013</strong> 2<br />
6. DISCLOSURE OF INTEREST SUMMARY 3<br />
6.1 Disclosures at the Planning and Development Services & Administration<br />
and Community Services Committee - 19 <strong>August</strong> <strong>2013</strong> 3<br />
6.2 Disclosures at the Technical Services & Finance and Personnel<br />
Committee - 20 <strong>August</strong> <strong>2013</strong> 4<br />
6.3 Disclosures at <strong>Ordinary</strong> <strong>Council</strong> <strong>Meeting</strong> 4<br />
7. URGENT BUSINESS 5<br />
7.1 Metropolitan Local Government Reform - Communications Plan 5<br />
Under Separate Cover<br />
8. PETITIONS 5<br />
9. MOTIONS OF WHICH PREVIOUS NOTICE HAS BEEN GIVEN 5<br />
10. NOTICE OF MOTION FOR CONSIDERATION AT THE FOLLOWING<br />
MEETING IF GIVEN DURING THE MEETING 5<br />
11. BUSINESS - PLANNING AND DEVELOPMENT SERVICES &<br />
ADMINISTRATION AND COMMUNITY SERVICES COMMITTEE 6<br />
11.1 Planning and Development Services 11<br />
11.1.1 <strong>Council</strong> Ratification <strong>of</strong> Planning Determinations Under Delegated<br />
Authority - July <strong>2013</strong> 11<br />
CR MICHAEL SABATINO DECLARED AN IMPARTIAL INTEREST<br />
11.1.2 Subdivisions and Amalgamation Responses Under Delegated<br />
Authority - July <strong>2013</strong> 19<br />
11.1.3 Building Permits Issued Under <strong>City</strong>'s Policy for Single Residential<br />
Development - July <strong>2013</strong> 23<br />
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ORDINARY COUNCIL MEETING AGENDA <strong>27</strong> AUGUST <strong>2013</strong><br />
11.1.4 Proposed Second Storey Addition to Existing Single House 25<br />
Location: Lot 300, No. 45 Kirkham Hill Terrace, Maylands<br />
CR TERRY KENYON, JP DECLARED AN IMPARTIAL INTEREST<br />
CR SYLVAN ALBERT DECLARED AN IMPARTIAL INTEREST<br />
11.1.5 Proposed Two (2) Storey Single House 37<br />
Location: Lot 15, No. 25 Ingles Place, <strong>Bayswater</strong><br />
11.1.6 Proposed Two (2) Two-Storey Grouped Dwellings 54<br />
Location: Lot 4, No. 8 Drummond Street, Bedford<br />
11.1.7 Proposed Four (4) Dwellings Comprising Three (3) Dependent<br />
Persons' Dwellings and One (1) Single Bedroom Dwelling 70<br />
Location: Lot 386, No. 78 Birkett Street, Bedford<br />
Confidential Attachment<br />
11.1.8 Two (2) Storage Sea Containers, Relocation <strong>of</strong> Car Parking Area<br />
and Associated Works to Existing Automotive Wreckers 92<br />
Location: Lots 344 and 345, No. 2 Durham Road, <strong>Bayswater</strong><br />
Confidential Attachment<br />
11.1.9 Proposed Five (5) Warehouses 105<br />
Location: Lot 11, Nos. 6-8 Munt Street, <strong>Bayswater</strong><br />
11.1.10 Proposed Additional Use <strong>of</strong> Lunch Bar and Associated Alterations<br />
to Existing Single House 116<br />
Location: Lot 94, No. 82 Sussex Street, Maylands<br />
11.1.11 Proposed Change <strong>of</strong> Use to Recreation Facility and Associated<br />
Alterations and Signage 1<strong>27</strong><br />
Location: Strata Lot 7, Unit 6, No. 22 Embleton Avenue, Embleton<br />
11.2 Administration and Community Services 138<br />
11.2.1 Aquatic Facilities Management Report - July <strong>2013</strong> 138<br />
11.2.2 The RISE Management Report - July <strong>2013</strong> 142<br />
11.2.3 Management Report - Ranger Services July <strong>2013</strong> 146<br />
11.2.4 Event Proposal - <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> 30 Year Celebrations 152<br />
Location: <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> Civic Centre, No. 61 Broun Avenue,<br />
Morley<br />
ABSOLUTE MAJORITY REQUIRED<br />
11.2.5 Progress Report - Community Men's Shed 155<br />
11.2.6 Request from Jade Lewis and Friends Inc. for Accommodation 159<br />
Location: Lot 18, No. 468 Guildford Road, <strong>Bayswater</strong><br />
11.2.7 Expression <strong>of</strong> Interests for Maylands Hall 167<br />
Location: No. 192 Guildford Road, Maylands<br />
11.2.8 Vacant Community Premises Lease - No. 5 Tara Street, Morley 175<br />
Location: No. 5 Tara Street, Morley<br />
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ORDINARY COUNCIL MEETING AGENDA <strong>27</strong> AUGUST <strong>2013</strong><br />
11.3 Reports <strong>of</strong> Management/Advisory Committees 184<br />
11.3.1 Heritage Development Advisory Committee - 19 <strong>August</strong> <strong>2013</strong> 184<br />
11.3.1.1 Proposed Signage to Former Maylands Police Station and Quarters 184<br />
Location: Lot 154, No. 196 Guildford Road, Maylands<br />
12. BUSINESS - TECHNICAL SERVICES AND FINANCE & PERSONNEL<br />
COMMITTEE 193<br />
12.1 Technical Services 197<br />
12.1.1 Queen Street Traffic Management 197<br />
12.1.2 Proposed Modification to the Interchange at Guildford Road/Tonkin<br />
Highway 202<br />
12.1.3 Lightning Park Energy Efficiency Funds Reallocation 206<br />
ABSOLUTE MAJORITY REQUIRED<br />
12.1.4 EMRC Waste Processing Infrastructure Funding Application 209<br />
12.1.5 EMRC <strong>Council</strong> <strong>Meeting</strong> Minutes - 18 July <strong>2013</strong> 216<br />
12.1.6 Tender No. 11-<strong>2013</strong> Reticulation Pipe and Associated Items -<br />
Supply and Delivery 228<br />
Confidential Attachment<br />
12.1.7 Tender No. 12-<strong>2013</strong> Bore Pumps - Maintenance, Supply and<br />
Installation <strong>of</strong> Bore Pumps 232<br />
Confidential Attachment<br />
12.2 Finance & Personnel 235<br />
12.2.1 Financial Reports for the Period 1 July <strong>2013</strong> to 31 July <strong>2013</strong> 235<br />
12.2.2 Accounts Payable for the Month <strong>of</strong> July <strong>2013</strong> 268<br />
12.2.3 Investment Portfolio as at 31 July <strong>2013</strong> 282<br />
CR BARRY MCKENNA, DEPUTY MAYOR, DECLARED AN IMPARTIAL INTEREST<br />
CR ALAN RADFORD DECLARED AN IMPARTIAL INTEREST<br />
CR MIKE ANDERTON, JP DECLARED AN IMPARTIAL INTEREST<br />
12.2.4 Donation - Aris Kiosses - Perth <strong>Bayswater</strong> Rugby Union Football<br />
Club Under 11's Junior Rugby Team Excursion - Newman 287<br />
12.2.5 Donation - Bedford Returned and Services League 289<br />
12.2.6 Donation - Ellis House Community Art Centre Inc - Request to use<br />
The RISE 291<br />
12.2.7 Donation - Hillcrest Primary School NAIDOC Celebrations 293<br />
12.2.8 Donation - John Williams - 2nd Australian Sustainability<br />
Conference and Expo 295<br />
12.2.9 Donation - Michael Martin - State Cross Country Championships,<br />
Tasmania 300<br />
CR BARRY MCKENNA, DEPUTY MAYOR, DECLARED AN IMPARTIAL INTEREST<br />
12.2.10 Donation - Sonshine FM 302<br />
12.2.11 Donation - Telethon Institute for Child Health Research 304<br />
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ORDINARY COUNCIL MEETING AGENDA <strong>27</strong> AUGUST <strong>2013</strong><br />
12.2.12 Donation - The Centre for Cerebral Palsy 306<br />
12.2.13 Exemption from Rates - 96 May Street, Bedford 308<br />
Location: 96 May Street, Bedford<br />
12.3 Reports <strong>of</strong> Management/Advisory Committees 311<br />
12.3.1 RoadWise Advisory Committee <strong>Meeting</strong> - 6 <strong>August</strong> <strong>2013</strong> 311<br />
12.3.1 Pedestrian Safety 311<br />
Location: King William Street/Guildford Road, <strong>Bayswater</strong><br />
12.3.2 2014/2015 Black Spot Funding Program 314<br />
12.3.3 <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> RoadWise Support Officer Report 317<br />
12.3.4 WALGA RoadWise Officer Report 320<br />
12.3.5 RoadWise Regional Round Up 333<br />
13. MAYORS REPORT 347<br />
14. AFFIXING OF COMMON SEAL 347<br />
14.1 Authorisation for Affixing <strong>of</strong> the Common Seal 347<br />
15. DISCUSSION OF MATTERS BEHIND CLOSED DOORS 348<br />
15.1 Planning and Development Services 348<br />
15.1.1 Status Report - Planning Complaints and Zoning Breaches - July<br />
<strong>2013</strong> 348<br />
15.2 Administration and Community Services 349<br />
15.3 Technical Services 349<br />
15.4 Finance & Personnel 349<br />
15.5 Reports <strong>of</strong> Management/Advisory Committees 349<br />
16. CLOSURE 349<br />
Page iv
ORDINARY COUNCIL MEETING AGENDA <strong>27</strong> AUGUST <strong>2013</strong><br />
Dear Members<br />
CITY OF BAYSWATER<br />
I have pleasure in advising that the next meeting <strong>of</strong> the <strong>Bayswater</strong> <strong>City</strong> <strong>Council</strong> will take place in<br />
the <strong>Council</strong> Chambers, <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> Civic Centre, 61 Broun Avenue, Morley on Tuesday,<br />
<strong>27</strong> <strong>August</strong> <strong>2013</strong> commencing at 7:00pm.<br />
(A meal will be served at 6:15pm)<br />
Yours sincerely<br />
FRANCESCA LEFANTE<br />
CHIEF EXECUTIVE OFFICER<br />
23 <strong>August</strong> <strong>2013</strong><br />
AGENDA<br />
1. OFFICIAL OPENING<br />
1.1 Declaration <strong>of</strong> Due Consideration<br />
That <strong>Council</strong>lors who have given due consideration to all matters contained in the <strong>Agenda</strong><br />
presently before the meeting raise their hands.<br />
2. RECORD OF ATTENDANCE, APOLOGIES, ABSENCE AND LEAVE OF<br />
ABSENCE (PREVIOUSLY APPROVED)<br />
2.1 Attendance, Apologies and Absence<br />
Members<br />
West Ward<br />
Cr Terry Kenyon, JP, Mayor<br />
Cr Marlene Robinson<br />
Cr Martin Toldo<br />
Central Ward<br />
Cr Barry McKenna, Deputy Mayor<br />
Cr Michael Sabatino<br />
Cr Chris Cornish<br />
North Ward<br />
Cr Mike Anderton, JP<br />
Cr Alan Radford<br />
Cr Graham Pittaway, OAM<br />
South Ward<br />
Cr Sonia Turkington<br />
Cr Sylvan Albert<br />
Chairperson<br />
PAGE 1
ORDINARY COUNCIL MEETING AGENDA <strong>27</strong> AUGUST <strong>2013</strong><br />
Officers<br />
Ms Francesca Lefante<br />
Mr Doug Pearson<br />
Mr Des Abel<br />
Ms Helen Liedel<br />
Ms Carissa Bywater<br />
Ms Carol Newport<br />
Ms Wardia Du Toit<br />
Chief Executive Officer<br />
Director <strong>of</strong> Technical Services<br />
Director <strong>of</strong> Planning and Development Services<br />
Director <strong>of</strong> Administration and Community Services<br />
Director <strong>of</strong> Finance and Corporate Services<br />
PA/Director <strong>of</strong> Finance and Corporate Services<br />
PA/Director <strong>of</strong> Technical Services<br />
2.2 Leave <strong>of</strong> Absence<br />
Nil.<br />
3. PUBLIC QUESTION TIME<br />
In accordance with section 5.24 <strong>of</strong> the Local Government Act 1995, time is allocated for questions<br />
to be raised by members <strong>of</strong> the public.<br />
4. APPLICATION FOR LEAVE OF ABSENCE<br />
4.1 Cr Mike Anderton, JP<br />
Cr Mike Anderton, JP has requested Leave <strong>of</strong> Absence from 2 September <strong>2013</strong> to<br />
6 September <strong>2013</strong> inclusive.<br />
5. CONFIRMATION OF MINUTES<br />
5.1 <strong>Ordinary</strong> <strong>Meeting</strong>: 23 July <strong>2013</strong><br />
The Minutes <strong>of</strong> the <strong>Ordinary</strong> <strong>Council</strong> <strong>Meeting</strong> held on Tuesday, 23 July <strong>2013</strong> which have<br />
been distributed, are to be presented for confirmation as a true and correct record.<br />
Moved:<br />
Seconded:<br />
5.2 Special <strong>Meeting</strong>: 13 <strong>August</strong> <strong>2013</strong><br />
The Minutes <strong>of</strong> the Special <strong>Council</strong> <strong>Meeting</strong> held on Tuesday, 13 <strong>August</strong> <strong>2013</strong> which have<br />
been distributed, are to be presented for confirmation as a true and correct record.<br />
Moved:<br />
Seconded:<br />
PAGE 2
ORDINARY COUNCIL MEETING AGENDA <strong>27</strong> AUGUST <strong>2013</strong><br />
6. DISCLOSURE OF INTEREST SUMMARY<br />
6.1 Disclosures at the Planning and Development Services & Administration and<br />
Community Services Committee - 19 <strong>August</strong> <strong>2013</strong><br />
In accordance with section 5.60A and 5.65 <strong>of</strong> the Local Government Act 1995 the following<br />
disclosures <strong>of</strong> financial interest were made at the meeting:-<br />
Nil.<br />
In accordance with section 5.60B and 5.65 <strong>of</strong> the Local Government Act 1995 the following<br />
disclosures <strong>of</strong> proximity interest were made at the meeting:-<br />
Nil.<br />
In accordance with regulation 11 <strong>of</strong> the Local Government (Rules <strong>of</strong> Conduct) Regulations 1997<br />
the following disclosure <strong>of</strong> interests affecting impartiality (Elected Members) were made at the<br />
meeting:<br />
Date Name Item No. Item Name<br />
19 <strong>August</strong> <strong>2013</strong> Cr Michael Sabatino 7.1.1 <strong>Council</strong> Ratification <strong>of</strong> Planning<br />
Determinations Under Delegated<br />
Authority - July <strong>2013</strong><br />
19 <strong>August</strong> <strong>2013</strong> Cr Terry Kenyon, JP 7.1.4 Proposed Second Storey Addition to<br />
Existing Single House - Lot 300,<br />
No. 45 Kirkham Hill Terrace,<br />
Maylands<br />
19 <strong>August</strong> <strong>2013</strong> Cr Sylvan Albert 7.1.4 Proposed Second Storey Addition to<br />
Existing Single House - Lot 300,<br />
No. 45 Kirkham Hill Terrace,<br />
Maylands<br />
In accordance with clause 34C <strong>of</strong> the Local Government (Administration) Regulations 1996 the<br />
following disclosure <strong>of</strong> interests affecting impartiality (Officers) were made at the meeting:<br />
Nil.<br />
PAGE 3
ORDINARY COUNCIL MEETING AGENDA <strong>27</strong> AUGUST <strong>2013</strong><br />
6.2 Disclosures at the Technical Services & Finance and Personnel Committee -<br />
20 <strong>August</strong> <strong>2013</strong><br />
In accordance with section 5.60A and 5.65 <strong>of</strong> the Local Government Act 1995 the following<br />
disclosures <strong>of</strong> financial interest were made at the meeting:-<br />
Nil.<br />
In accordance with section 5.60B and 5.65 <strong>of</strong> the Local Government Act 1995 the following<br />
disclosures <strong>of</strong> proximity interest were made at the meeting:-<br />
Nil.<br />
In accordance with regulation 11 <strong>of</strong> the Local Government (Rules <strong>of</strong> Conduct) Regulations 1997<br />
the following disclosure <strong>of</strong> interests affecting impartiality (Elected Members) were made at the<br />
meeting:<br />
Date Name Item No. Item Name<br />
20 <strong>August</strong> <strong>2013</strong> Cr Barry McKenna 7.2.3 Investment Portfolio as at 31 May <strong>2013</strong><br />
20 <strong>August</strong> <strong>2013</strong> Cr Barry McKenna 7.2.9 Donation - Michael Martin - State<br />
Cross Country Championships,<br />
Tasmania<br />
20 <strong>August</strong> <strong>2013</strong> Cr Alan Radford 7.2.3 Investment Portfolio as at 31 May <strong>2013</strong><br />
20 <strong>August</strong> <strong>2013</strong> Cr Mike Anderton, JP 7.2.3 Investment Portfolio as at 31 May <strong>2013</strong><br />
In accordance with clause 34C <strong>of</strong> the Local Government (Administration) Regulations 1996 the<br />
following disclosure <strong>of</strong> interests affecting impartiality (Officers) were made at the meeting:<br />
Nil.<br />
6.3 Disclosures at <strong>Ordinary</strong> <strong>Council</strong> <strong>Meeting</strong><br />
PAGE 4
ORDINARY COUNCIL MEETING AGENDA <strong>27</strong> AUGUST <strong>2013</strong><br />
7. URGENT BUSINESS<br />
7.1 Metropolitan Local Government Reform - Communications Plan<br />
Under Separate Cover<br />
8. PETITIONS<br />
9. MOTIONS OF WHICH PREVIOUS NOTICE HAS BEEN GIVEN<br />
10. NOTICE OF MOTION FOR CONSIDERATION AT THE FOLLOWING<br />
MEETING IF GIVEN DURING THE MEETING<br />
PAGE 5
ORDINARY COUNCIL MEETING AGENDA <strong>27</strong> AUGUST <strong>2013</strong><br />
11. BUSINESS - PLANNING AND DEVELOPMENT SERVICES &<br />
ADMINISTRATION AND COMMUNITY SERVICES COMMITTEE<br />
Application<br />
To inform the <strong>Council</strong> <strong>of</strong> the minutes <strong>of</strong> the Planning and Development Services &<br />
Administration and Community Services Committee, which was held on 19 <strong>August</strong> <strong>2013</strong>.<br />
Background<br />
A copy <strong>of</strong> the minutes <strong>of</strong> the meeting <strong>of</strong> the Planning and Development Services &<br />
Administration and Community Services Committee, which was held on 19 <strong>August</strong> <strong>2013</strong>, follow<br />
this report.<br />
Voting Requirements<br />
Simple Majority Required.<br />
Officer's Recommendation<br />
That <strong>Council</strong> receives the Minutes <strong>of</strong> the meeting <strong>of</strong> the Planning and Development Services<br />
& Administration and Community Services Committee which was held on<br />
Monday, 19 <strong>August</strong> <strong>2013</strong>.<br />
Moved:<br />
Seconded:<br />
PAGE 6
ORDINARY COUNCIL MEETING AGENDA <strong>27</strong> AUGUST <strong>2013</strong><br />
FOR INFORMATION ONLY<br />
This page does not form part <strong>of</strong> the <strong>Council</strong> <strong>Agenda</strong><br />
PLANNING AND DEVELOPMENT SERVICES & ADMINISTRATION AND<br />
COMMUNITY SERVICES 19 AUGUST <strong>2013</strong><br />
CITY OF BAYSWATER<br />
MINUTES <strong>of</strong> the meeting <strong>of</strong> the Planning and Development Services & Administration and<br />
Community Services Committee which was held in <strong>Council</strong> Chambers, <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> Civic<br />
Centre, 61 Broun Avenue, Morley on Monday, 19 <strong>August</strong> <strong>2013</strong> commencing at 7:00pm.<br />
Committee Recommendations to <strong>Council</strong> are subject to adoption, or otherwise, at the following<br />
<strong>Ordinary</strong> <strong>Meeting</strong> <strong>of</strong> <strong>Council</strong>, as recorded in Minutes <strong>of</strong> that <strong>Council</strong> <strong>Meeting</strong>.<br />
1. OFFICIAL OPENING<br />
MINUTES<br />
The Chairperson, Cr Terry Kenyon, JP, Mayor, declared the meeting open for the Planning and<br />
Development Services & Administration and Community Services Committee at 7:00pm.<br />
1.1 Declaration <strong>of</strong> Due Consideration<br />
The Chairperson read the Declaration <strong>of</strong> Due Consideration and all <strong>Council</strong>lors present raised<br />
their hands to indicate that due consideration was given to all matters contained in the <strong>Agenda</strong>.<br />
2. ATTENDANCE, APOLOGIES, LEAVE OF ABSENCE (PREVIOUSLY<br />
APPROVED) & ABSENCE<br />
Members<br />
Cr Terry Kenyon, JP, Mayor<br />
Cr Marlene Robinson<br />
Cr Sylvan Albert<br />
Cr Alan Radford<br />
Cr Graham Pittaway, OAM<br />
Cr Sonia Turkington<br />
Cr Michael Sabatino<br />
Chairperson<br />
Officers<br />
Ms Francesca Lefante<br />
Mr Des Abel<br />
Ms Helen Liedel<br />
Ms Helen Smith<br />
Mr Joe Gomboc<br />
Ms Siiri Clausnitzer<br />
Chief Executive Officer<br />
Director <strong>of</strong> Planning and Development Services<br />
Director <strong>of</strong> Administration and Community Services<br />
Manager <strong>of</strong> Planning Services<br />
Manager <strong>of</strong> Building Services<br />
PA/Director Planning and Development Services<br />
Observers<br />
Cr Martin Toldo<br />
Cr Chris Cornish<br />
Press - 0<br />
Public - 14<br />
PAGE 7
ORDINARY COUNCIL MEETING AGENDA <strong>27</strong> AUGUST <strong>2013</strong><br />
Apologies<br />
Nil.<br />
Leave <strong>of</strong> Absence<br />
Nil.<br />
3. DELEGATED AUTHORITY BY COUNCIL<br />
Delegated Authority<br />
There are no items appearing in this minutes for which the Planning and Development Services &<br />
Administration and Community Services Committee has been granted delegated authority by<br />
<strong>Council</strong> in accordance with section 5.23 <strong>of</strong> the Local Government Act 1995, however this meeting<br />
is open to the Public but will be closed to receive any deputations.<br />
Terms <strong>of</strong> Reference<br />
Planning and Development Services:<br />
To consider reports and make recommendations to <strong>Council</strong> in respect to issues relating to<br />
Planning, Building, Development, Policies, Regulations and enforcement and all other aspects <strong>of</strong><br />
the Planning and Development Services <strong>of</strong> the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>.<br />
Administration and Community Services:<br />
To consider reports and make recommendations to <strong>Council</strong> in respect to issues relating to the<br />
delivery <strong>of</strong> services within the areas <strong>of</strong> Administration, Community and Aged, Recreation and<br />
Leisure, Libraries, Ranger and Security Services and all other aspects <strong>of</strong> the Administration and<br />
Community Services operations <strong>of</strong> the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>.<br />
4. DECLARATION OF INTEREST<br />
In accordance with section 5.60A and 5.65 <strong>of</strong> the Local Government Act 1995 the following<br />
disclosures <strong>of</strong> financial interest were made at the meeting:-<br />
Nil.<br />
In accordance with section 5.60B and 5.65 <strong>of</strong> the Local Government Act 1995 the following<br />
disclosures <strong>of</strong> proximity interest were made at the meeting:-<br />
Nil.<br />
In accordance with regulation 11 <strong>of</strong> the Local Government (Rules <strong>of</strong> Conduct) Regulations 1997<br />
the following disclosure <strong>of</strong> interests affecting impartiality were made at the meeting:<br />
Date Name Item No. Item Name<br />
19 <strong>August</strong> <strong>2013</strong> Cr Michael Sabatino 7.1.1 <strong>Council</strong> Ratification <strong>of</strong> Planning<br />
Determinations Under Delegated<br />
Authority - July <strong>2013</strong><br />
19 <strong>August</strong> <strong>2013</strong> Cr Terry Kenyon, JP 7.1.4 Proposed Second Storey Addition to<br />
Existing Single House - Lot 300,<br />
No. 45 Kirkham Hill Terrace, Maylands<br />
19 <strong>August</strong> <strong>2013</strong> Cr Sylvan Albert 7.1.4 Proposed Second Storey Addition to<br />
Existing Single House - Lot 300,<br />
No. 45 Kirkham Hill Terrace, Maylands<br />
PAGE 8
ORDINARY COUNCIL MEETING AGENDA <strong>27</strong> AUGUST <strong>2013</strong><br />
FOR INFORMATION ONLY<br />
This page does not form part <strong>of</strong> the <strong>Council</strong> <strong>Agenda</strong><br />
PLANNING AND DEVELOPMENT SERVICES & ADMINISTRATION AND<br />
COMMUNITY SERVICES 19 AUGUST <strong>2013</strong><br />
In accordance with clause 34C <strong>of</strong> the Local Government (Administration) Regulations 1996 the<br />
following disclosure <strong>of</strong> interests affecting impartiality were made at the meeting:<br />
Nil.<br />
CR SONIA TURKINGTON MOVED, CR MARLENE ROBINSON SECONDED<br />
CARRIED UNANIMOUSLY<br />
5. CONFIRMATION OF MINUTES<br />
CR GRAHAM PITTAWAY MOVED, CR ALAN RADFORD SECONDED that the<br />
Minutes <strong>of</strong> the Planning and Development Services & Administration and Community<br />
Services Committee held on Monday, 15 July <strong>2013</strong> which had been distributed were<br />
confirmed as a true and correct record.<br />
CARRIED UNANIMOUSLY<br />
Deputations are closed to the public.<br />
COMMITTEE RESOLUTION<br />
That the meeting be closed to the public and the doors were closed.<br />
CR ALAN RADFORD MOVED, CR SYLVAN ALBERT SECONDED<br />
CARRIED UNANIMOUSLY<br />
At 7:06pm, the doors were closed to the public in order to receive deputations and those present<br />
in the public gallery left the meeting.<br />
6. DEPUTATIONS<br />
(i)<br />
Proposed Four (4) Dwellings, Comprising Three (3) Dependent Persons<br />
Dwellings and One (1) Single Bedroom Dwelling<br />
Location: Lot 386, No. 78 Birkett Street, Bedford<br />
Attachments: 1. Location Plan and Site Photograph<br />
2. Plans for Development<br />
File No: DA13-0043<br />
Applicant: Joanna Noakes (Department <strong>of</strong> Housing)<br />
Owner: Department <strong>of</strong> Housing<br />
Officer: Director <strong>of</strong> Planning and Development Services<br />
In relation to Item 7.1.7, Mr Corey Owen (and 12 other residents <strong>of</strong> Birkett Street, Bedford)<br />
were in attendance from 7:13pm to 7:22pm, speaking against the <strong>of</strong>ficer's recommendation<br />
(refer page 66).<br />
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ORDINARY COUNCIL MEETING AGENDA <strong>27</strong> AUGUST <strong>2013</strong><br />
FOR INFORMATION ONLY<br />
This page does not form part <strong>of</strong> the <strong>Council</strong> <strong>Agenda</strong><br />
PLANNING AND DEVELOPMENT SERVICES & ADMINISTRATION AND<br />
COMMUNITY SERVICES 19 AUGUST <strong>2013</strong><br />
COMMITTEE RESOLUTION<br />
That the meeting be re-opened to the public and the doors were re-opened.<br />
CR MARLENE ROBINSON MOVED, CR GRAHAM PITTAWAY SECONDED<br />
CARRIED UNANIMOUSLY<br />
At 7:22pm, the doors were re-opened to the public and those present in the public gallery were<br />
invited to return to the meeting.<br />
ORDER OF BUSINESS<br />
Items were dealt with in the following order: Deputations, 7.1.7, 7.1.4, 7.2.1, 7.2.3, 7.2.4,<br />
7.2.7, 7.2.8 and 7.1.8.<br />
All remaining items were carried by en bloc resolution.<br />
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ORDINARY COUNCIL MEETING AGENDA <strong>27</strong> AUGUST <strong>2013</strong><br />
11.1 Planning and Development Services<br />
11.1.1 <strong>Council</strong> Ratification <strong>of</strong> Planning Determinations Under Delegated Authority -<br />
July <strong>2013</strong><br />
Attachments: 1. Delegated Authority - 1/7/<strong>2013</strong> - 31/7/<strong>2013</strong><br />
Officer: Director <strong>of</strong> Planning and Development Services<br />
At the Planning and Development Services & Administration and Community Services Committee<br />
<strong>Meeting</strong>:<br />
CR MICHAEL SABATINO DECLARED AN IMPARTIAL INTEREST<br />
In accordance with section 5.65 <strong>of</strong> the Local Government Act 1995, Cr Michael Sabatino<br />
declared an impartial interest in this item as his children attend St Peter's Primary School.<br />
Cr Sabatino remained in the room during voting on this item.<br />
Application<br />
The development applications contained in Attachment 1 have been determined in accordance<br />
with the Residential Design Codes and the <strong>City</strong>'s town planning schemes, policies and Delegated<br />
Authority Register.<br />
Background<br />
Nil.<br />
Comment<br />
Nil.<br />
Strategic Implications<br />
In accordance with the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> Strategic Community Plan <strong>2013</strong>-2023, the following<br />
applies:<br />
"Our Built Environment<br />
Aspiration:<br />
We have a well connected mix <strong>of</strong> business, residential and community areas, which<br />
are high quality and support our thriving community.<br />
B1<br />
B3<br />
Streetscapes which allow for community interaction in an urban environment.<br />
High quality built form."<br />
Policy Implications<br />
Nil.<br />
Financial Implications<br />
Nil.<br />
Voting Requirements<br />
Simple Majority Required.<br />
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ORDINARY COUNCIL MEETING AGENDA <strong>27</strong> AUGUST <strong>2013</strong><br />
At the Planning and Development Services & Administration and Community Services Committee<br />
<strong>Meeting</strong>:<br />
CR ALAN RADFORD MOVED, CR MARLENE ROBINSON SECONDED<br />
CARRIED UNANIMOUSLY BY EN BLOC RESOLUTION<br />
Committee/Officer's Recommendation to <strong>Council</strong><br />
That <strong>Council</strong> receives the Planning Determinations issued for the period<br />
1 July <strong>2013</strong> to 31 July <strong>2013</strong> by the <strong>City</strong>'s Director <strong>of</strong> Planning and Development Services<br />
and Manager <strong>of</strong> Planning Services in accordance with the <strong>City</strong>'s Delegated Authority<br />
Register, Town Planning Scheme Nos. 23 and 24 and policies, and Residential Design Codes,<br />
as contained in Attachment 1.<br />
Moved:<br />
Seconded:<br />
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Attachment 1<br />
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11.1.2 Subdivisions and Amalgamation Responses Under Delegated Authority - July<br />
<strong>2013</strong><br />
Attachments: 1. Delegated Authority Subdivisions - 1/7/<strong>2013</strong> – 31/7/<strong>2013</strong><br />
Officer: Director <strong>of</strong> Planning and Development Services<br />
Application<br />
The subdivision and amalgamation applications contained in Attachment 1 have been assessed in<br />
accordance with the provisions <strong>of</strong> the <strong>City</strong>’s town planning schemes and policies, and a<br />
recommendation returned to the Western Australian Planning Commission.<br />
Background<br />
Nil.<br />
Comment<br />
Nil.<br />
Strategic Implications<br />
In accordance with the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> Strategic Community Plan <strong>2013</strong>-2023, the following<br />
applies:<br />
"Our Built Environment<br />
Aspiration:<br />
We have a well connected mix <strong>of</strong> business, residential and community areas, which<br />
are high quality and support our thriving community.<br />
B1<br />
B3<br />
Streetscapes which allow for community interaction in an urban environment.<br />
High quality built form."<br />
Policy Implications<br />
Nil.<br />
Financial Implications<br />
Nil.<br />
Voting Requirements<br />
Simple Majority Required.<br />
At the Planning and Development Services & Administration and Community Services Committee<br />
<strong>Meeting</strong>:<br />
CR ALAN RADFORD MOVED, CR MARLENE ROBINSON SECONDED<br />
CARRIED UNANIMOUSLY BY EN BLOC RESOLUTION<br />
Committee/Officer's Recommendation to <strong>Council</strong><br />
That <strong>Council</strong> receives the subdivision and amalgamation applications for which comment<br />
has been provided to the Western Australian Planning Commission for the period<br />
1 July <strong>2013</strong> to 31 July <strong>2013</strong>, as contained in Attachment 1.<br />
Moved:<br />
Seconded:<br />
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Attachment 1<br />
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11.1.3 Building Permits Issued Under <strong>City</strong>'s Policy for Single Residential Development -<br />
July <strong>2013</strong><br />
Attachments: 1. Delegated Authority - 1/7/<strong>2013</strong> - 31/7/<strong>2013</strong><br />
Officer: Director <strong>of</strong> Planning and Development Services<br />
Application<br />
The building applications for single residential development involving a variation to setbacks and<br />
other policy requirements, as contained in Attachment 1, have been issued with a building permit<br />
under delegated authority, in accordance with the Building Code <strong>of</strong> Australia, Residential Design<br />
Codes and the <strong>City</strong>’s policies and Delegated Authority Register.<br />
Background<br />
Nil.<br />
Comment<br />
Nil.<br />
Strategic Implications<br />
In accordance with the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> Strategic Community Plan <strong>2013</strong>-2023, the following<br />
applies:<br />
"Our Built Environment<br />
Aspiration:<br />
We have a well connected mix <strong>of</strong> business, residential and community areas, which<br />
are high quality and support our thriving community.<br />
B1<br />
B3<br />
Streetscapes which allow for community interaction in an urban environment.<br />
High quality built form."<br />
Policy Implications<br />
Nil.<br />
Financial Implications<br />
Nil.<br />
Voting Requirements<br />
Simple Majority Required.<br />
At the Planning and Development Services Committee & Administration and Community Services<br />
Committee <strong>Meeting</strong>:<br />
CR ALAN RADFORD MOVED, CR MARLENE ROBINSON SECONDED<br />
CARRIED UNANIMOUSLY BY EN BLOC RESOLUTION<br />
Committee/Officer's Recommendation to <strong>Council</strong><br />
That <strong>Council</strong> receives the Building Permits issued for single residential development<br />
involving a variation to setbacks and other policy requirements, for the period<br />
1 July <strong>2013</strong> to 31 July <strong>2013</strong> by the <strong>City</strong>’s Building Services Section, in accordance with the<br />
<strong>City</strong>'s Delegated Authority Register and policies, Residential Design Codes, and Building<br />
Code <strong>of</strong> Australia, as contained in Attachment 1.<br />
Moved:<br />
Seconded:<br />
PAGE 23
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Attachment 1<br />
PAGE 24
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11.1.4 Proposed Second Storey Addition to Existing Single House<br />
Location:<br />
Attachments:<br />
File No:<br />
Applicant:<br />
Owner:<br />
Officer:<br />
Lot 300, No. 45 Kirkham Hill Terrace, Maylands<br />
1. Location Plan and Site Photograph<br />
2. Plans for Development<br />
DA13-0269<br />
Robert de Burgh<br />
Robert de Burgh<br />
Director <strong>of</strong> Planning and Development Services<br />
At the Planning and Development Services & Administration and Community Services Committee<br />
<strong>Meeting</strong>:<br />
CR TERRY KENYON, JP DECLARED AN IMPARTIAL INTEREST<br />
In accordance with section 5.65 <strong>of</strong> the Local Government Act 1995, Cr Terry Kenyon, JP<br />
declared an impartial interest in this item as he knows the applicant. Cr Kenyon remained in the<br />
room during voting on this item.<br />
CR SYLVAN ALBERT DECLARED AN IMPARTIAL INTEREST<br />
In accordance with section 5.65 <strong>of</strong> the Local Government Act 1995, Cr Sylvan Albert declared an<br />
impartial interest in this item as he knows the applicant. Cr Albert remained in the room during<br />
voting on this item.<br />
Application<br />
A MRS Form 1 dated 25 March <strong>2013</strong>, received on 24 April <strong>2013</strong>, and amended plans dated 6 June<br />
<strong>2013</strong> have been received for a proposed second storey addition to the existing single house.<br />
<strong>Council</strong> consideration is sought as the application proposes a variation to the deemed-to-comply<br />
building height, lot boundary setbacks and visual privacy requirements under the Residential<br />
Design Codes (R Codes). Furthermore, an objection has been received from an adjoining land<br />
owner.<br />
The applicant has provided the following justification in support <strong>of</strong> the application:<br />
<br />
<br />
<br />
<br />
<br />
<br />
<br />
<br />
"The proposed ro<strong>of</strong> is the same pitch and finish to the existing ro<strong>of</strong> over the main residence;<br />
By extending the ro<strong>of</strong> over the existing deck slab, any noise is controlled and will not disrupt<br />
neighbours;<br />
Screening plants are already established in the concrete planter boxes on both the east and<br />
west sides <strong>of</strong> the concrete deck;<br />
Double glazed windows are proposed along the external walls to block any noise as well as<br />
external elements such as wind, rain and glare;<br />
The extension is important to increase the amenity <strong>of</strong> the existing deck area, which currently<br />
has restricted use due to its unprotected position against regular strong winds, rain and glare;<br />
There will be negligible, if any impact on any summer breeze or sunlight to the adjoining<br />
properties;<br />
The proposed additions at No. 45 Kirkham Hill Terrace are adjacent to the back yard <strong>of</strong> No.<br />
47 Kirkham Hill Terrace; and<br />
The proposed additions are hardly visible from the street."<br />
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ORDINARY COUNCIL MEETING AGENDA <strong>27</strong> AUGUST <strong>2013</strong><br />
Background<br />
Town Planning Scheme No. 24 Zoning:<br />
Use Class:<br />
Residential R30<br />
Single House - 'P'<br />
Lot Area: 1,047m 2<br />
Existing Land Use:<br />
Surrounding Land Use:<br />
Size/Nature <strong>of</strong> Proposed Development:<br />
Single House<br />
Single House, Grouped Dwelling<br />
Two (2) Storey Additions to the Rear <strong>of</strong> Single<br />
House<br />
The site has a fall <strong>of</strong> approximately four (4) metres from the front to the rear. The lowest finished<br />
floor level <strong>of</strong> the dwelling is currently being used as a workshop for the owner, with a concrete<br />
deck sitting above the workshop. The proposed second storey addition incorporates the enclosure<br />
<strong>of</strong> the existing concrete deck, which is currently being used as an outdoor unro<strong>of</strong>ed living area.<br />
The proposed enclosure will provide for additional habitable rooms and an enclosed outdoor<br />
living area.<br />
The existing concrete deck was approved under the <strong>City</strong> <strong>of</strong> Stirling, prior to when Maylands was<br />
incorporated within the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> in 1998. However, in 2003 the <strong>City</strong> approved a 2.0m<br />
extension to the south/rear <strong>of</strong> the concrete deck, and planter box additions straddling the east and<br />
west sides <strong>of</strong> the concrete deck.<br />
The site is adjoined by a single storey single house at No. 47 Kirkham Hill Terrace, and a<br />
Department <strong>of</strong> Housing 40 grouped dwelling development at No. 41 Kirkham Hill Terrace.<br />
It is noted the Department <strong>of</strong> Housing development incorporates the rear portion <strong>of</strong> land<br />
previously part <strong>of</strong> the subject lot.<br />
PAGE 26
ORDINARY COUNCIL MEETING AGENDA <strong>27</strong> AUGUST <strong>2013</strong><br />
Setbacks:<br />
SCHEME PROVISIONS REQUIRED PROVIDED<br />
Side (W)<br />
Side (E)<br />
Rear (S)<br />
7.0m<br />
3.3m<br />
4.4m<br />
3.0m*<br />
2.9m**<br />
9.2m<br />
Open Space 45% 66%<br />
Outdoor Living Area 24m 2 176m 2<br />
Maximum Building Height:<br />
Wall Height 6.0m 7.0m**<br />
Pitched Ro<strong>of</strong> Height 9.0m 9.7m**<br />
Maximum Overshadowing 35% 0.32%<br />
Privacy Setbacks:<br />
Side (W)<br />
Side (E)<br />
Rear (S)<br />
* Proposed variation to R Codes.<br />
** Objection received to proposed variation.<br />
6.0m (family room)<br />
N/A<br />
7.5m (outdoor living<br />
area)<br />
3.0m*<br />
Highlight windows<br />
10.2m<br />
Submission<br />
Neighbour comments were sought from the landowners <strong>of</strong> No.47 and No. 41 Kirkham Hill<br />
Terrace, Maylands in relation to the proposed variations.<br />
The <strong>City</strong> received one (1) submission from an adjoining landowner and the concerns are<br />
summarised as follows:<br />
<br />
<br />
<br />
The amenity will be diminished by the unwarranted blocking <strong>of</strong> sunlight and summer breezes<br />
due to the scale and bulk <strong>of</strong> the proposed additions to the dwelling at No. 45 Kirkham Hill<br />
Terrace;<br />
Significant views will be obstructed by the erection <strong>of</strong> the proposed additions; and<br />
The existing dwelling at No. 45 Kirkham Hill Terrace has reduced setbacks and is responsible<br />
for extensive moss growth on the ro<strong>of</strong> <strong>of</strong> the adjoining dwelling due to the diminished<br />
exposure <strong>of</strong> natural sunshine.<br />
Comment<br />
Assessment <strong>of</strong> the application indicates that the development complies with the R Codes, and the<br />
<strong>City</strong>'s Town Planning Scheme No. 24 (TPS 24) and policies, with the exception <strong>of</strong>:<br />
1. The wall height and ro<strong>of</strong> pitch height provisions <strong>of</strong> the R Codes;<br />
2. The lot boundary setback provisions <strong>of</strong> the R Codes; and<br />
3. The visual privacy provisions <strong>of</strong> the R Codes.<br />
PAGE <strong>27</strong>
ORDINARY COUNCIL MEETING AGENDA <strong>27</strong> AUGUST <strong>2013</strong><br />
Building Height<br />
The deemed-to-comply standards <strong>of</strong> the R Codes require that building heights do not exceed the<br />
following requirements:<br />
<br />
<br />
<br />
6m external wall height for buildings with pitched ro<strong>of</strong>s;<br />
7m external wall height for buildings with concealed ro<strong>of</strong>s; and<br />
9m total building height to the top <strong>of</strong> a pitched ro<strong>of</strong>.<br />
The application proposes a wall height <strong>of</strong> 7m and a maximum ro<strong>of</strong> pitch height <strong>of</strong> 9.7m. As the<br />
proposed development does not meet the deemed-to-comply standards it has been assessed under<br />
the design principles <strong>of</strong> clause 5.1.6 <strong>of</strong> the R Codes, which states the following:<br />
"Building height that creates no adverse impact on the amenity <strong>of</strong> adjoining properties or the<br />
streetscape, including road reserves and public open space reserves; and where appropriate<br />
maintains:<br />
<br />
<br />
<br />
Adequate access to direct sun into buildings and appurtenant open spaces;<br />
Adequate daylight to major openings into habitable rooms; and<br />
Access to views <strong>of</strong> significance."<br />
A concern has been raised that the proposal will obstruct sunlight to No. 47 Kirkham Hill Terrace,<br />
Maylands. The amount <strong>of</strong> over shadowing complies with the deemed-to-comply standards <strong>of</strong> the<br />
R Codes with the majority <strong>of</strong> the shadow falling within No. 45 Kirkham Hill Terrace and only<br />
0.32% falling over No. 41 Kirkham Hill Terrace. It is acknowledged that the proposal by virtue <strong>of</strong><br />
its height will reduce light into buildings and appurtenant open spaces, albeit the proposal will not<br />
block daylight to major openings to habitable rooms <strong>of</strong> adjoining properties.<br />
As the proposed second storey addition is at the rear <strong>of</strong> the subject lot, the dwelling will continue<br />
to present as a single storey dwelling from the street. Given the contours <strong>of</strong> the site, the proposed<br />
second storey addition maintains the existing level and will therefore not further obstruct any<br />
views to the Swan River.<br />
Whilst the subject site does not adjoin the Swan River foreshore, the existing deck area is still<br />
visible from passersby <strong>of</strong> the foreshore. The proposed enclosure <strong>of</strong> the decking area is not<br />
considered to be out <strong>of</strong> scale with the majority <strong>of</strong> the area given there are many two (2) storey<br />
dwellings visible from the pedestrian path on the foreshore. Given this, the proposal is considered<br />
to present a human scale for pedestrians.<br />
Given the second storey additions to the dwelling are at the rear <strong>of</strong> the site, the front facade <strong>of</strong> the<br />
dwelling will not be impacted.<br />
In light <strong>of</strong> the above, the proposed height is supported.<br />
Lot Boundary Setbacks<br />
The deemed-to-comply standards <strong>of</strong> the R Codes require the western setback to be 7m in lieu <strong>of</strong><br />
3m and the eastern setback to be 3.3m in lieu <strong>of</strong> 2.9m. Given the proposed boundary setbacks do<br />
not meet the deemed-to-comply requirements <strong>of</strong> the R Codes, the proposal has been assessed<br />
against the design principles, which states:<br />
"Buildings set back from lot boundaries so as to:<br />
<br />
Reduce impacts <strong>of</strong> building bulk on adjoining properties;<br />
PAGE 28
ORDINARY COUNCIL MEETING AGENDA <strong>27</strong> AUGUST <strong>2013</strong><br />
<br />
<br />
Provide adequate direct sun and ventilation to the building and open spaces on the site and<br />
adjoining properties; and<br />
Minimise the extent <strong>of</strong> overlooking and resultant loss <strong>of</strong> privacy on adjoining properties."<br />
When viewed from the adjoining property at Nos. 41 and 47 Kirkham Hill Terrace, the proposed<br />
second storey addition will present as a 7m high wall with a reduced setback. The proposed<br />
addition is not considered to incorporate building articulation. Building articulation refers to the<br />
three (3) dimensional detailing <strong>of</strong> the external walls and can be achieved through a variety <strong>of</strong><br />
measures such as variation in construction materials, detailing, colour or varying setbacks. The<br />
proposal incorporates a continuous building line and ro<strong>of</strong> form, which is considered to contribute<br />
to excessive bulk and scale. Furthermore, an objection has been received from an adjoining land<br />
owner with respect to the scale and bulk <strong>of</strong> the proposed building extension.<br />
Whilst it is noted that the applicant has attempted to mitigate building bulk and scale by retaining<br />
the existing planter boxes for landscaping, it is considered that the proposed additions to the<br />
existing dwelling could be articulated more via the building design. Given this, a condition has<br />
been included in the <strong>of</strong>ficer's recommendation that the applicant address the proposed building<br />
design to mitigate excessive building bulk.<br />
The amount <strong>of</strong> over shadowing complies with the deemed-to-comply standards <strong>of</strong> the R Codes.<br />
As previously stated, it is acknowledged that the proposal by virtue <strong>of</strong> its height will reduce light<br />
into buildings and appurtenant open spaces, albeit the proposal will not block daylight to major<br />
openings to habitable rooms <strong>of</strong> adjoining properties.<br />
The extent <strong>of</strong> overlooking and resultant loss <strong>of</strong> privacy on adjoining properties is discussed below.<br />
Given the above, the proposed boundary setbacks are supported subject to appropriate conditions.<br />
Visual Privacy<br />
The deemed-to-comply standards <strong>of</strong> the R Codes require the following setbacks for major<br />
openings to a habitable room with a floor level higher than 0.5m above natural ground level,<br />
unless appropriate screening has been provided:<br />
<br />
<br />
<br />
4.5m in the case <strong>of</strong> bedrooms and studies;<br />
6.0m in the case <strong>of</strong> habitable rooms, other than bedrooms and studies; and<br />
7.5m in the case <strong>of</strong> unenclosed outdoor, active, habitable spaces (balconies, decks, verandahs<br />
and the like).<br />
The proposal indicates that the family room will be setback 3m to the western boundary in lieu <strong>of</strong><br />
6m as required by the R Codes. Given that the proposed development does not meet the deemedto-comply<br />
standards in relation to visual privacy, it has been assessed against the relevant design<br />
principles, which state:<br />
"Maximum visual privacy to side and rear boundaries through measures such as:<br />
<br />
<br />
<br />
<br />
Offsetting the location <strong>of</strong> ground and first floor windows so that viewing is oblique rather than<br />
direct;<br />
Building to the boundary where appropriate;<br />
Providing higher or opaque and fixed window; and/or<br />
Screen devices (including landscaping, fencing, obscure glazing, timber screens, external<br />
blinds, window hoods and shutters)."<br />
PAGE 29
ORDINARY COUNCIL MEETING AGENDA <strong>27</strong> AUGUST <strong>2013</strong><br />
The existing concrete deck consists <strong>of</strong> l.5m wide planter boxes along the eastern and western<br />
sides, which are proposed to be retained. The existing plants that are located in the planter boxes<br />
exceed 2m in height and are very dense, blocking the majority <strong>of</strong> the views to neighbouring<br />
properties. A condition has been included in the <strong>of</strong>ficer's recommendation that requires the<br />
landscaping to be maintained, consistent with the visual privacy requirements <strong>of</strong> the R Codes<br />
above, to the satisfaction <strong>of</strong> the <strong>City</strong>.<br />
Furthermore, the <strong>City</strong> did not receive an objection from the affected adjoining land owner; a<br />
grouped dwelling development owned by the Department <strong>of</strong> Housing whose driveway separates<br />
the two (2) properties. Given this, the visual privacy aspect is considered to meet the design<br />
principles <strong>of</strong> the R Codes and is supported.<br />
In conclusion, the proposal is considered to meet the design principles <strong>of</strong> the R Codes, with the<br />
exception <strong>of</strong> the additions being excessively bulky. Approval is recommended subject to<br />
appropriate conditions, including the proposal being amended to incorporate articulation <strong>of</strong> the<br />
new addition.<br />
Strategic Implications<br />
In accordance with the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> Strategic Community Plan <strong>2013</strong>-2023, the following<br />
applies:<br />
"Our Built Environment<br />
Aspiration:<br />
We have a well connected mix <strong>of</strong> business, residential and community areas, which<br />
are high quality and support our thriving community.<br />
B1<br />
B3<br />
Streetscapes which allow for community interaction in an urban environment.<br />
High quality built form."<br />
Policy Implications<br />
Nil.<br />
Financial Implications<br />
Nil.<br />
Voting Requirements<br />
Simple Majority Required.<br />
At the Planning and Development Services Committee & Administration and Community Services<br />
<strong>Meeting</strong>:<br />
At 7:43pm, Cr Michael Sabatino withdrew from the meeting.<br />
CR GRAHAM PITTAWAY MOVED, CR SYLVAN ALBERT SECONDED<br />
CARRIED: 5/1<br />
FOR VOTE -<br />
AGAINST VOTE -<br />
Cr Terry Kenyon, JP, Cr Alan Radford, Cr Marlene Robinson,<br />
Cr Sylvan Albert and Cr Graham Pittaway.<br />
Cr Sonia Turkington.<br />
PAGE 30
ORDINARY COUNCIL MEETING AGENDA <strong>27</strong> AUGUST <strong>2013</strong><br />
Committee/Officer's Recommendation to <strong>Council</strong><br />
That <strong>Council</strong> grants planning approval for the proposed second storey addition to existing<br />
single house at Lot 300, No. 45 Kirkham Hill Terrace, Maylands in accordance with<br />
MRS Form 1 dated 25 March <strong>2013</strong>, received on 24 April <strong>2013</strong> and amended plans dated<br />
6 June <strong>2013</strong>, subject to the following planning conditions:<br />
1. Revised plans addressing the following matter shall be submitted to and approved by<br />
the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> prior to the lodgement <strong>of</strong> a building permit application, and not<br />
result in any greater variation to the requirements <strong>of</strong> the Residential Design Codes and<br />
the <strong>City</strong>'s policies:<br />
(a)<br />
The upper floor side walls incorporating articulation, for example, the use <strong>of</strong><br />
recesses and/or varying materials, finishes and/or colour.<br />
2. The landscaping in the planter boxes on the upper floor on the eastern and western<br />
elevations are to be maintained to the satisfaction <strong>of</strong> the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>. In the<br />
event <strong>of</strong> replanting, the proposed trees and shrubs shall be suitable for screening to<br />
comply with the visual privacy requirements <strong>of</strong> the Residential Design Codes.<br />
3. To activate the planning approval, the development/use subject <strong>of</strong> this approval must<br />
be SUBSTANTIALLY COMMENCED within a period <strong>of</strong> two (2) years <strong>of</strong> the date <strong>of</strong><br />
this approval notice. If the development is not substantially commenced within this<br />
period, this approval shall lapse and be <strong>of</strong> no further effect. Where an approval has<br />
lapsed, no development/use shall be carried out without the further approval <strong>of</strong> the<br />
<strong>City</strong> having first been sought and obtained.<br />
4. The development shall be carried out only in accordance with the terms <strong>of</strong> the<br />
application as approved herein, and any approved plan.<br />
5. Where a permit is required under the provisions <strong>of</strong> the Building Act 2011 and Building<br />
Regulations 2012, all relevant approvals and/or requirements to be satisfied prior to<br />
the lodgement <strong>of</strong> a building permit application with the Permit Authority, otherwise<br />
prior to commencement <strong>of</strong> any building works on-site.<br />
6. This approval does not authorise any interference with dividing fences, nor entry onto<br />
neighbouring land. Accordingly, should the applicant/landowner wish to remove or<br />
replace any portion <strong>of</strong> a dividing fence, or enter onto neighbouring land, the<br />
applicant/landowner must first come to a satisfactory arrangement with the adjoining<br />
property owner. Please refer to the Dividing Fences Act 1961.<br />
7. On completion <strong>of</strong> construction, all excess articles, equipment, rubbish and materials<br />
being removed from the site and the site left in an orderly and tidy condition.<br />
8. All stormwater and drainage run<strong>of</strong>f produced onsite is to be disposed <strong>of</strong> onsite via the use<br />
<strong>of</strong> soakwells. The size <strong>of</strong> the soakwells are to be calculated by use <strong>of</strong> the formula<br />
VOL(m 3 ) = AREA (m 2 ) x 0.0125, where VOL is total storage volume <strong>of</strong> soakwells and<br />
AREA is total ro<strong>of</strong>ed and paved areas. Connection to the <strong>City</strong>’s stormwater system,<br />
where available, may be permitted as an overflow only if to the satisfaction <strong>of</strong> the <strong>City</strong> <strong>of</strong><br />
<strong>Bayswater</strong>.<br />
Moved:<br />
Seconded:<br />
PAGE 31
ORDINARY COUNCIL MEETING AGENDA <strong>27</strong> AUGUST <strong>2013</strong><br />
Attachment 1<br />
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ORDINARY COUNCIL MEETING AGENDA <strong>27</strong> AUGUST <strong>2013</strong><br />
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ORDINARY COUNCIL MEETING AGENDA <strong>27</strong> AUGUST <strong>2013</strong><br />
Attachment 2<br />
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ORDINARY COUNCIL MEETING AGENDA <strong>27</strong> AUGUST <strong>2013</strong><br />
PAGE 35
ORDINARY COUNCIL MEETING AGENDA <strong>27</strong> AUGUST <strong>2013</strong><br />
PAGE 36
ORDINARY COUNCIL MEETING AGENDA <strong>27</strong> AUGUST <strong>2013</strong><br />
11.1.5 Proposed Two (2) Storey Single House<br />
Application<br />
Location:<br />
Attachments:<br />
File No:<br />
Applicant:<br />
Owner:<br />
Officer:<br />
Lot 15, No. 25 Ingles Place, <strong>Bayswater</strong><br />
1. Location Plan and Site Photograph<br />
2. Plans for Development<br />
DA12-0749<br />
Switch Homes for Living<br />
Susan Bitney<br />
Director <strong>of</strong> Planning and Development Services<br />
An MRS Form 1 dated 19 October 2012 and revised plans dated 2 May <strong>2013</strong> (artist impression)<br />
and 28 May <strong>2013</strong> have been received for a proposed two (2) storey single house at Lot 15, No. 25<br />
Ingles Place, <strong>Bayswater</strong>.<br />
<strong>Council</strong> consideration is sought as the application proposes variations to the deemed-to-comply<br />
provisions <strong>of</strong> the Residential Design Codes (R Codes) and the <strong>City</strong>'s policies, in relation to<br />
building wall height, boundary setbacks, boundary wall height and visual privacy setbacks.<br />
In support <strong>of</strong> the application, the applicant has advised the following:<br />
<br />
<br />
The building wall height variation is as a result <strong>of</strong> the dwelling being built onto existing<br />
retaining walls on the site. The remainder <strong>of</strong> the dwelling has a wall height <strong>of</strong> 5.5m;<br />
The alfresco and balcony walls have been designed to 'line-up' with the existing retaining<br />
walls and avoid further alterations to the existing retaining walls; and<br />
The proposed overlooking impacts on the rear portion <strong>of</strong> the adjoining properties. The<br />
overlooking does not impact on any primary outdoor active habitable spaces.<br />
Background<br />
Town Planning Scheme No. 24 Zoning:<br />
Use Class:<br />
Residential R17.5/25<br />
Single House - 'P'<br />
Lot Area: 555m 2<br />
Existing Land Use:<br />
Surrounding Land Use:<br />
Size/Nature <strong>of</strong> Proposed Development:<br />
Vacant<br />
Residential, Swan River Foreshore Reserve<br />
Two (2) Storey Single House<br />
PAGE 37
ORDINARY COUNCIL MEETING AGENDA <strong>27</strong> AUGUST <strong>2013</strong><br />
Setbacks:<br />
SCHEME PROVISIONS REQUIRED PROVIDED<br />
Ground Floor Side (SW)<br />
Upper Floor Side (SW)<br />
Ground Floor Side (NE)<br />
Upper Floor Side (NE)<br />
Rear (SE)<br />
Privacy Setbacks:<br />
Alfresco (SW)<br />
Alfresco (NE)<br />
Balcony 1 (SW)<br />
Balcony 2 (SW)<br />
Balcony 2 (NE)<br />
Sitting Room (NE)<br />
1.0m/4.8m<br />
3.5m/2.4m<br />
1.0m/2.0m/1.5m<br />
1.2m/3.0m<br />
3.5m<br />
7.5m<br />
7.5m<br />
7.5m<br />
7.5m<br />
7.5m<br />
6.0m<br />
3.0m/3.0m*<br />
3.0m*/3.0m<br />
0*/1.5m*/1.7m<br />
1.2m/2.7m*<br />
14.0m<br />
3.0m*<br />
1.5m*<br />
5.1m*<br />
3.0m*<br />
4.4m*<br />
2.1m*<br />
Open Space 50% 64.5%<br />
Outdoor Living Area 30m 2 220m 2<br />
Parking 2 car bays 2 car bays<br />
Maximum Overshadowing 25% 1.5%<br />
Maximum Building Height:<br />
Wall Height 6.0m 7.1m*<br />
Ro<strong>of</strong> Pitch Height 9.0m 8.6m<br />
PARAPET/ BOUNDARY WALL REQUIRED PROVIDED<br />
Maximum Wall Height 3.5m 3.1m<br />
Maximum Average Wall Height 3.0 3.1m*<br />
Maximum Wall Length 12.6m 9.0m<br />
* Indicates a variation is sought to the deemed-to-comply provisions <strong>of</strong> the R Codes.<br />
Submissions<br />
Plans dated 19 October 2012 proposed a three (3) storey single house which included variations to<br />
the building wall height, and privacy setback provisions <strong>of</strong> the R Codes. The proposal was<br />
advertised to the affected adjoining landowners. Two (2) submissions objecting to the height <strong>of</strong><br />
the proposal were received.<br />
The applicant elected to amend the proposal to address the issues raised. Revised plans dated 2<br />
May <strong>2013</strong> and 28 May <strong>2013</strong> were submitted for a two (2) storey single house. The revised<br />
application proposes variations to the deemed-to-comply provisions <strong>of</strong> the R Codes relating to<br />
boundary setbacks, building wall height, privacy setbacks and boundary wall height. The proposal<br />
was readvertised to the affected adjoining landowners. No comments were received during the 14<br />
day consultation period.<br />
PAGE 38
ORDINARY COUNCIL MEETING AGENDA <strong>27</strong> AUGUST <strong>2013</strong><br />
Comment<br />
Assessment <strong>of</strong> the application indicates that the proposed two (2) storey single house complies<br />
with the deemed-to-comply standards <strong>of</strong> the R Codes, and the <strong>City</strong>'s Town Planning Scheme No.<br />
24 (TPS 24) and policies, with the exception <strong>of</strong> the building wall height, boundary setbacks,<br />
boundary wall height and visual privacy setbacks.<br />
Building Wall Height<br />
The application proposes a maximum building wall height <strong>of</strong> 7.1m and ro<strong>of</strong> pitch height <strong>of</strong> 8.6m.<br />
The deemed-to-comply provisions <strong>of</strong> the R Codes require a maximum wall height <strong>of</strong> 6.0m and a<br />
maximum ro<strong>of</strong> pitch height <strong>of</strong> 9.0m.<br />
Given the proposed development does not meet the deemed-to-comply standards in relation to<br />
building wall height, it has been assessed in accordance with the relevant design principles <strong>of</strong> the<br />
R Codes which states:<br />
"Building height that creates no adverse impact on the amenity <strong>of</strong> adjoining properties or the<br />
streetscape, including road reserves and public open space reserves; and where appropriate<br />
maintains:<br />
adequate access to direct sun into buildings and appurtenant open spaces;<br />
adequate daylight to major openings into habitable rooms; and ; and<br />
access to views <strong>of</strong> significance".<br />
The proposed wall height along the front elevation complies with the R Codes. However, the rear<br />
<strong>of</strong> the proposed dwelling incorporates existing retaining walls which results in a portion <strong>of</strong> the<br />
building wall height towards the rear <strong>of</strong> the lot having a wall height <strong>of</strong> 7.1m above natural ground<br />
level.<br />
The variation was advertised to the surrounding property owners to which no comments were<br />
received. Given that the wall height variation is located to the rear <strong>of</strong> the site above existing<br />
retaining walls and that the application complies with the allowable ro<strong>of</strong> pitch height, the<br />
variation to the building wall height is not considered to be excessive. Furthermore, the variation<br />
is not considered to unduly impact solar access, access to views <strong>of</strong> significance and the amenity <strong>of</strong><br />
the adjoining properties. The proposal is considered to be generally consistent with the height <strong>of</strong><br />
surrounding buildings in the locality. Given the above, it is considered that the proposed wall<br />
height is consistent with the relevant design principles <strong>of</strong> the R Codes.<br />
Boundary Setbacks<br />
The development proposes the south west ground floor wall to be setback 3.0m in lieu <strong>of</strong> a<br />
required setback <strong>of</strong> 4.8m under the R Codes deemed-to-comply provisions. The south west upper<br />
floor is setback 3.0m to the boundary in lieu <strong>of</strong> the required setback <strong>of</strong> 3.5m.<br />
With regards to the north east boundary, the development proposes the north east ground floor<br />
wall to be setback 1.5m in lieu <strong>of</strong> the required setback <strong>of</strong> 2.0m under the R Codes deemed-tocomply<br />
provisions. The north east upper floor is setback 2.7m to the boundary in lieu <strong>of</strong> the<br />
required setback <strong>of</strong> 3.0m.<br />
PAGE 39
ORDINARY COUNCIL MEETING AGENDA <strong>27</strong> AUGUST <strong>2013</strong><br />
Given the proposed development does not meet the deemed-to-comply standards, it has been<br />
assessed in accordance with the relevant design principles <strong>of</strong> the R Codes which state:<br />
"Buildings set back from lot boundaries so as to:<br />
reduce the impacts <strong>of</strong> building bulk on adjoining properties;<br />
provide adequate direct sun and ventilation to the building and open spaces on the site and<br />
adjoining properties; and<br />
minimise the extent <strong>of</strong> overlooking and resultant loss <strong>of</strong> privacy on adjoining properties".<br />
The <strong>City</strong> requested comment from the adjoining landowners at No. 39A Kenmure Avenue and<br />
No. 23 Ingles Place to the side boundary setback variations. No objections were received within<br />
the 14 day comment period.<br />
The building on the adjoining property to the south west (No. 39A Kenmure Avenue) is located<br />
25m to the north west <strong>of</strong> the front lot boundary <strong>of</strong> the subject site. Given this, it is not considered<br />
that the proposed south west side boundary setbacks will unduly impact - building bulk, provision<br />
<strong>of</strong> direct sun to the building and open spaces and privacy <strong>of</strong> the subject property and the adjoining<br />
south west property.<br />
The adjoining property to the north east does not contain any buildings. The setback variations are<br />
predominately as a result <strong>of</strong> the narrow 12.0m width <strong>of</strong> the lot, and the size and slope <strong>of</strong> the land.<br />
In light <strong>of</strong> the above, the north east setbacks are not considered to unduly impact the adjoining<br />
dwellings or the subject dwelling in terms <strong>of</strong> building bulk, provision <strong>of</strong> direct sun to the building<br />
and open spaces and privacy.<br />
Boundary Wall Height<br />
The application proposes a boundary wall abutting the north east side boundary with a maximum<br />
height <strong>of</strong> 3.1m and an average height <strong>of</strong> 3.1m and a length <strong>of</strong> 9.0m to one (1) side boundary only.<br />
The deemed-to-comply provisions <strong>of</strong> the R Codes allow a maximum height <strong>of</strong> 3.5m, an average<br />
height <strong>of</strong> 3.0m and a maximum length <strong>of</strong> 12.6m.<br />
Given the proposed development does not meet the deemed-to-comply standards, it has been<br />
assessed in accordance with the relevant design principles <strong>of</strong> the R Codes which state:<br />
"Buildings built up to boundaries (other than the street boundary) where this:<br />
makes more effective use <strong>of</strong> space for enhanced privacy for the occupant/s <strong>of</strong> outdoor living<br />
areas;<br />
does not compromise the design principle contained in clause 5.1.3 P3.1;<br />
does not have any adverse impact on the amenity <strong>of</strong> the adjoining property;<br />
ensures direct sun to major openings to habitable rooms and outdoor living areas <strong>of</strong><br />
adjoining properties is not restricted; and<br />
positively contributes to the prevailing development context and streetscape".<br />
Given that the subject lot is 12.0m in width, the boundary wall is considered to assist in<br />
facilitating the effective use <strong>of</strong> space within the subject site. The adjoining property to the north<br />
east does not contain any buildings. The <strong>City</strong> requested comment from the adjoining landowner in<br />
relation to the boundary wall height variation. No objection was received within the 14 day<br />
comment period.<br />
Based on the above, the proposed variation to the average height <strong>of</strong> the boundary wall is not<br />
considered to unduly impact the amenity <strong>of</strong> the adjoining property and is considered to meet with<br />
the relevant design principle <strong>of</strong> the R Codes.<br />
PAGE 40
ORDINARY COUNCIL MEETING AGENDA <strong>27</strong> AUGUST <strong>2013</strong><br />
Visual Privacy Setbacks<br />
The deemed-to-comply provisions <strong>of</strong> the R Codes require the following setbacks for habitable<br />
rooms or active habitable spaces which have a floor level <strong>of</strong> more than 0.5m above natural ground<br />
level, unless appropriate screening has been provided:<br />
<br />
<br />
<br />
4.5m in the case <strong>of</strong> bedrooms and studies;<br />
6m in the case <strong>of</strong> habitable rooms other than bedrooms and studies; and<br />
7.5m in the case <strong>of</strong> unenclosed outdoor active habitable spaces.<br />
The alfresco incorporates a setback <strong>of</strong> 1.5m to the north east boundary and 3.0m to the south west<br />
boundary in lieu <strong>of</strong> a setback <strong>of</strong> 7.5m as required under the deemed-to-comply standards <strong>of</strong> the R<br />
Codes. Balcony 1 is setback 5.1m to the south western boundary in lieu <strong>of</strong> a setback requirement<br />
<strong>of</strong> 7.5m. Balcony 2 incorporates a setback <strong>of</strong> 4.4m to the north east boundary and 3.0m to the<br />
south west boundary in lieu <strong>of</strong> a setback <strong>of</strong> 7.5m as required under the R Codes. The proposed<br />
sitting room major opening on the first floor is setback 2.1m in lieu <strong>of</strong> the deemed-to-comply<br />
standard <strong>of</strong> 6.0m.<br />
Given that the proposed visual privacy setbacks do not meet the deemed-to-comply standards,<br />
they have been assessed in accordance with the relevant design principles <strong>of</strong> the R Codes which<br />
states:<br />
"Minimal direct overlooking <strong>of</strong> active habitable spaces and outdoor living areas <strong>of</strong> adjacent<br />
dwellings achieved through:<br />
building layout and location;<br />
design <strong>of</strong> major openings;<br />
landscape screening <strong>of</strong> outdoor active habitable spaces; and/or<br />
location <strong>of</strong> screening devices.<br />
Maximum visual privacy to side and rear boundaries through measures such as:<br />
<strong>of</strong>fsetting the location <strong>of</strong> ground and first floor windows so that viewing is oblique rather<br />
than direct;<br />
building to the boundary where appropriate;<br />
setting back the first floor from the side boundary;<br />
providing higher or opaque and fixed windows; and/or<br />
screen devices (including landscaping, fencing, obscure glazing, timber screens, external<br />
blinds, window hoods and shutters)".<br />
With regard to the proposed visual privacy variations to the adjoining properties, the subject area<br />
<strong>of</strong> overlooking is located toward the rear portion <strong>of</strong> the adjoining properties at No. 39A Kenmure<br />
Avenue and No. 23 Ingles Place. It is considered that there will be minimal overlooking <strong>of</strong> active<br />
habitable spaces and outdoor living areas <strong>of</strong> the adjoining properties. It is noted that the<br />
landowners <strong>of</strong> No. 39A Kenmure Avenue and No. 23 Ingles Place have not indicated any<br />
objections to the proposed overlooking variations. Given the above, the proposed variations to the<br />
visual privacy setbacks are supported.<br />
Swan River Trust<br />
The subject property abuts land reserved under the Metropolitan Region Scheme as "Parks and<br />
Gardens", and the proposal and was therefore referred to the Swan River Trust. The Swan River<br />
Trust advised that there were no objections to the proposal subject to conditions. These conditions<br />
have been incorporated into the <strong>of</strong>ficer's recommendation.<br />
PAGE 41
ORDINARY COUNCIL MEETING AGENDA <strong>27</strong> AUGUST <strong>2013</strong><br />
In summary, the proposed development is considered to be consistent with the design principles<br />
<strong>of</strong> the R Codes and is recommended for approval subject to appropriate conditions.<br />
Strategic Implications<br />
In accordance with the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> Strategic Community Plan <strong>2013</strong>-2023, the following<br />
applies:<br />
"Our Built Environment<br />
Aspiration:<br />
We have a well connected mix <strong>of</strong> business, residential and community areas, which<br />
are high quality and support our thriving community.<br />
B1<br />
B3<br />
Streetscapes which allow for community interaction in an urban environment.<br />
High quality built form."<br />
Policy Implications<br />
Nil.<br />
Financial Implications<br />
Nil.<br />
Voting Requirements<br />
Simple Majority Required.<br />
At the Planning and Development Services & Administration and Community Services Committee<br />
<strong>Meeting</strong>:<br />
CR ALAN RADFORD MOVED, CR MARLENE ROBINSON SECONDED<br />
CARRIED UNANIMOUSLY BY EN BLOC RESOLUTION<br />
Committee/Officer's Recommendation to <strong>Council</strong><br />
That <strong>Council</strong> grants planning approval for the proposed two (2) storey single house at<br />
Lot 15, No. 25 Ingles Place, <strong>Bayswater</strong>, in accordance with MRS Form 1 dated 19 October<br />
2012 and revised plans dated 2 May <strong>2013</strong> (artist impression) and 28 May <strong>2013</strong>, subject to the<br />
following planning conditions:<br />
1. The development shall be carried out only in accordance with the terms <strong>of</strong> the<br />
application as approved herein, and any approved plan.<br />
2. Where a permit is required under the provisions <strong>of</strong> the Building Act 2011 and Building<br />
Regulations 2012, all relevant approvals and /or requirements to be satisfied prior to<br />
the lodgement <strong>of</strong> a building permit application with the Permit Authority, otherwise<br />
prior to commencement <strong>of</strong> any building works on site.<br />
3. To activate the planning approval, the development/use subject <strong>of</strong> this approval must<br />
be SUBSTANTIALLY COMMENCED within a period <strong>of</strong> two (2) years <strong>of</strong> the date <strong>of</strong><br />
this approval notice. If the development is not substantially commenced within this<br />
period, this approval shall lapse and be <strong>of</strong> no further effect. Where an approval has<br />
lapsed, no development/use shall be carried out without the further approval <strong>of</strong> the<br />
<strong>City</strong> having first been sought and obtained.<br />
PAGE 42
ORDINARY COUNCIL MEETING AGENDA <strong>27</strong> AUGUST <strong>2013</strong><br />
4. This approval does not authorise any interference with dividing fences, nor entry onto<br />
neighbouring land. Accordingly, should the applicant/landowner wish to remove or<br />
replace any portion <strong>of</strong> a dividing fence, or enter onto neighbouring land, the<br />
applicant/landowner must first come to a satisfactory arrangement with the adjoining<br />
property owner. Please refer to the Dividing Fences Act 1961.<br />
5. The approved fence and footings abutting the boundaries must be constructed wholly<br />
within the subject allotment. The external surface <strong>of</strong> the fence shall be finished to a<br />
pr<strong>of</strong>essional standard, to the satisfaction <strong>of</strong> the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>.<br />
6. On completion <strong>of</strong> construction, all excess articles, equipment, rubbish and materials<br />
being removed from the site and the site left in an orderly and tidy condition.<br />
7. The applicant is to make arrangements to the satisfaction <strong>of</strong> the Water Corporation<br />
for the provision <strong>of</strong> reticulated sewerage to all lots/units within the<br />
subdivision/development. Where the Water Corporation reticulated sewer is not<br />
available the premises are to be connected to an approved wastewater treatment<br />
system which complies with the requirements <strong>of</strong> the Treatment <strong>of</strong> Sewage and Disposal<br />
<strong>of</strong> Effluent and Liquid Waste Regulations and the Government Sewerage Policy Perth<br />
Metropolitan Region.<br />
8. Any existing septic system is to be decommissioned to the satisfaction <strong>of</strong> the <strong>City</strong> <strong>of</strong><br />
<strong>Bayswater</strong> and in accordance with the Treatment <strong>of</strong> Sewage and Disposal <strong>of</strong> Effluent<br />
and Liquid Waste Amendment Regulations (No.2) 1997.<br />
9. All stormwater and drainage run<strong>of</strong>f produced onsite is to be disposed <strong>of</strong> onsite via the<br />
use <strong>of</strong> soakwells. The size <strong>of</strong> the soakwells are to be calculated by use <strong>of</strong> the formula<br />
VOL(m 3 ) = AREA (m 2 ) x 0.0125, where VOL is total storage volume <strong>of</strong> soakwells and<br />
AREA is total ro<strong>of</strong>ed and paved areas. Connection to the <strong>City</strong>’s stormwater system,<br />
where available, may be permitted as an overflow only if to the satisfaction <strong>of</strong> the <strong>City</strong><br />
<strong>of</strong> <strong>Bayswater</strong>.<br />
10. All vehicle crossings being upgraded, designed and constructed to the satisfaction <strong>City</strong><br />
<strong>of</strong> <strong>Bayswater</strong>. Payment for the crossover is required prior to the issue <strong>of</strong> a building<br />
licence.<br />
11. The existing and/or proposed driveways being constructed with brick paving or<br />
concrete to the satisfaction <strong>of</strong> the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>.<br />
12. Any new fencing is to comply with the Residential Design Codes to the satisfaction <strong>of</strong><br />
the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>.<br />
13. The applicant shall notify the General Manager, Swan River Trust, in writing not less<br />
than seven (7) days prior to the commencement <strong>of</strong> works.<br />
14. No vehicular access shall be permitted in the foreshore Parks and Recreation reserve<br />
without prior approval from the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>.<br />
15. No fill, building materials, rubbish or any other deleterious matter shall be deposited<br />
on the foreshore Parks and Recreation reserve or allowed to enter the river as a result<br />
<strong>of</strong> the development.<br />
16. Any fence to be constructed along the boundary <strong>of</strong> the Parks and Recreation reserve<br />
shall be open view with a maximum height <strong>of</strong> 1.8m.<br />
17. Utilities such as bin storage and air conditioning plants shall not be visible from the<br />
public domain, including the river and the foreshore reserve.<br />
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18. Stormwater run<strong>of</strong>f from impervious surfaces constructed on Lot 15, shall be directed<br />
to on-site stormwater retention and storage infrastructure that which has the capacity<br />
to retain or detain run<strong>of</strong>f generated by at least 1 year, 1 hour average ARI storm<br />
events, and is independent <strong>of</strong> stormwater infrastructure located within the drainage<br />
easement, to the satisfaction <strong>of</strong> the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> on advice from the Swan River<br />
Trust.<br />
19. The drainage system shall be designed, constructed, and maintained so that events<br />
greater than 1 year, 1 hour average ARI storms shall not cause erosion or cause<br />
reduction in water quality flowing towards the river to the satisfaction <strong>of</strong> the <strong>City</strong> <strong>of</strong><br />
<strong>Bayswater</strong> on advice from the Swan River Trust.<br />
20. The applicant shall ensure that works associated with the development do not result in<br />
any building rubble, rubbish, or sediment entering the stormwater drainage system.<br />
Moved:<br />
Seconded:<br />
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Attachment 1<br />
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Attachment 2<br />
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11.1.6 Proposed Two (2) Two-Storey Grouped Dwellings<br />
Application<br />
Location:<br />
Attachments:<br />
File No:<br />
Applicant:<br />
Owner:<br />
Officer:<br />
Lot 4, No. 8 Drummond Street, Bedford<br />
1. Location Plan and Site Photograph<br />
2. Plans for Development<br />
DA12-0160<br />
Ado Clozza<br />
Ado Clozza<br />
Director <strong>of</strong> Planning and Development Services<br />
An application for amendments with revised plans dated 18 June <strong>2013</strong> have been received with<br />
regard to proposed two (2) two-storey grouped dwellings at Lot 4, No, 8 Drummond Street,<br />
Bedford. The original application was approved on 15 May 2012 by the Manager <strong>of</strong> Planning<br />
Services under delegated authority from the <strong>Council</strong>. The applicant is now seeking the following<br />
amendments to the approved plans:<br />
<br />
<br />
<br />
<br />
<br />
<br />
<br />
<br />
<br />
Inclusion <strong>of</strong> a 1.5m x 1.5m front lot truncation to correlate with Western Australian Planning<br />
Commission condition <strong>of</strong> subdivision.<br />
Minor amendments to location <strong>of</strong> front fence.<br />
Minor internal and external changes to both grouped dwellings including ceiling heights, room<br />
sizes, doors and windows.<br />
Amendment to width <strong>of</strong> driveway and crossover indicating the removal <strong>of</strong> a street verge tree.<br />
Amendments to the proposed wall heights and boundary setbacks <strong>of</strong> both grouped dwellings.<br />
The first floor study on the rear dwelling converted to a bedroom (no. 4). The major opening<br />
converted to a non-obscured window.<br />
Increase to the maximum building wall height <strong>of</strong> the front dwelling to 6.0m.<br />
Increase to the maximum building wall height <strong>of</strong> the rear dwelling to 6.4m.<br />
Inclusion <strong>of</strong> architectural details such as gables to balconies and porches, pedestals to balcony<br />
pillars and brick details/renders.<br />
In relation to the Residential Design Codes (R Codes) requirements, the revised plans comply<br />
with the deemed-to-comply standards with the exception <strong>of</strong> the maximum building wall height <strong>of</strong><br />
the proposed rear grouped dwelling. <strong>Council</strong> consideration is sought to consider an objection from<br />
the adjoining neighbour to the proposed building wall height <strong>of</strong> the proposed rear dwelling.<br />
Background<br />
Town Planning Scheme No. 24 Zoning:<br />
Use Class:<br />
Medium and High Density Residential R25<br />
Grouped Dwelling - 'P'<br />
Lot Area: 1,226m 2<br />
Existing Land Use:<br />
Surrounding Land Use:<br />
Size/Nature <strong>of</strong> Proposed Development:<br />
Single House<br />
Residential<br />
Two (2) Two-Storey Grouped Dwellings<br />
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Setbacks:<br />
Unit 1 -<br />
Unit 2 -<br />
SCHEME PROVISIONS REQUIRED PROVIDED<br />
Front (SW)<br />
Side (SE)<br />
Side (NW)<br />
Rear (NE)<br />
Side (SW)<br />
Side (NW)<br />
Side (SE)<br />
Rear (NE)<br />
Lot Area Unit 1<br />
Unit 2<br />
Minimum: 3.0m<br />
Average: 6.0m<br />
0m/1.2m-2.8m<br />
1.0m-1.5m /1.2m<br />
1.0m/2.8m<br />
0m/1.2m-2.8m<br />
1.0m-1.5m/1.2m<br />
1.0m/1.2m-2.8m<br />
1.0m-1.5m/1.2m-2.8m<br />
300m²<br />
425m² (battle axe lot)<br />
5.4m<br />
6.0m<br />
0m (Internal boundary) /2.0m-<br />
5.0m<br />
1.0m-1.5m /1.5m<br />
4.5m/10.4m<br />
0m (Internal boundary)/6.3m-<br />
3.2m<br />
1.0m-1.5m/1.5m<br />
2.8m/2.8m-4.5m<br />
3.0m-4.5m/6.7m-14.5m<br />
542m²<br />
685m²<br />
Average Lot Area 350m² 613m²<br />
Open Space Unit 1<br />
Unit 2<br />
50%<br />
50%<br />
57%<br />
55%<br />
Overshadowing Less then 25% 4%<br />
Maximum Building Height:<br />
External Wall Height (ro<strong>of</strong> above) -<br />
Unit 1<br />
Unit 2<br />
Pitched Ro<strong>of</strong> Height - Unit 1<br />
Unit 2<br />
6.0m<br />
6.0m<br />
9.0m<br />
9.0m<br />
6.0m<br />
6.4m<br />
7.6m<br />
8.4m<br />
Parking 2 bays per dwelling 2 bays per dwelling<br />
Comment<br />
Assessment <strong>of</strong> the application indicates that the amendments to the two (2) two-storey grouped<br />
dwellings' approval complies with the deemed-to-comply standards <strong>of</strong> the R Codes, and the <strong>City</strong>'s<br />
Town Planning Scheme No. 24 (TPS 24) and policies, with the exception <strong>of</strong> the building wall<br />
height.<br />
Building Wall Height<br />
The rear dwelling proposes a maximum building wall height <strong>of</strong> 6.4m and ro<strong>of</strong> pitch height <strong>of</strong><br />
8.4m. The deemed-to-comply provisions <strong>of</strong> the R Codes require a maximum wall height <strong>of</strong> 6.0m<br />
and a maximum ro<strong>of</strong> pitch height <strong>of</strong> 9.0m. It is noted that the front dwelling complies with the<br />
maximum wall height and maximum ro<strong>of</strong> pitch height <strong>of</strong> the R Codes.<br />
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ORDINARY COUNCIL MEETING AGENDA <strong>27</strong> AUGUST <strong>2013</strong><br />
Given the proposed rear grouped dwelling does not meet the deemed-to-comply standards in<br />
relation to building wall height, it has been assessed in accordance with the relevant design<br />
principles <strong>of</strong> the R Codes, which state:<br />
"Building height that creates no adverse impact on the amenity <strong>of</strong> adjoining properties or the<br />
streetscape, including road reserves and public open space reserves; and where appropriate<br />
maintains:<br />
adequate access to direct sun into buildings and appurtenant open spaces;<br />
adequate daylight to major openings into habitable rooms; and<br />
access to views <strong>of</strong> significance".<br />
The applicant provided a letter <strong>of</strong> support for the proposed building wall height from the adjoining<br />
property owner <strong>of</strong> No.10 Drummond Street. A letter <strong>of</strong> objection has been received from the<br />
adjoining owner <strong>of</strong> No. 6 Drummond Street located to the south east <strong>of</strong> the subject site. The<br />
submitter raised concerns with the impact <strong>of</strong> overshadowing <strong>of</strong> the wall as well as the visual<br />
impact <strong>of</strong> the dwelling on privacy.<br />
The proposed 6.4m building wall height is restricted to the entry/stairwell portion (6.0m long) <strong>of</strong><br />
the rear dwelling and is setback 6.5m to the south east boundary. The remainder <strong>of</strong> the rear<br />
dwelling meets the deemed-to-comply requirement <strong>of</strong> 6.0m building wall height. The proposal<br />
complies with the overshadowing provisions <strong>of</strong> the R Codes. In addition, the major openings and<br />
habitable spaces <strong>of</strong> the dwelling on the adjoining property to the south east will not be affected by<br />
overshadowing from either <strong>of</strong> the proposed dwellings or be obstructed from any views <strong>of</strong><br />
significance.<br />
There are a number <strong>of</strong> other properties in the locality that currently accommodate two (2) storey<br />
dwellings, similar to the proposed development. The proposal is considered to be generally<br />
consistent with the height <strong>of</strong> the surrounding buildings in the locality.<br />
Given that the wall height variation is limited to a 6.0m long portion <strong>of</strong> the rear dwelling and that<br />
the application complies with the allowable ro<strong>of</strong> pitch height, the variation to the building wall<br />
height is not considered to be excessive. Furthermore, the variation is not considered to unduly<br />
impact on daylight to major openings into habitable rooms, views <strong>of</strong> significance and the amenity<br />
<strong>of</strong> the adjoining properties. It is considered that the proposed building wall height meets the<br />
design principles <strong>of</strong> the R Codes.<br />
Street Verge Tree<br />
The amended plans dated 18 June <strong>2013</strong> propose the removal <strong>of</strong> the street verge tree. The street<br />
verge tree is a Queensland Box Tree approximately 7.0m in height. Following discussions with<br />
the applicant, it is considered that there is sufficient area to accommodate the crossover to the<br />
front dwelling whilst maintaining the street verge tree. It is recommended that a condition should<br />
be applied to any approval requiring the realignment <strong>of</strong> the crossover and the street verge tree to<br />
be retained.<br />
In summary, the proposed amendments (revised plans) to the two (2) two-storey grouped<br />
dwellings is considered to be consistent with the design principles <strong>of</strong> the R Codes and is<br />
recommended for approval subject to appropriate conditions.<br />
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ORDINARY COUNCIL MEETING AGENDA <strong>27</strong> AUGUST <strong>2013</strong><br />
Strategic Implications<br />
In accordance with the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> Strategic Community Plan <strong>2013</strong>-2023, the following<br />
applies:<br />
"Our Built Environment<br />
Aspiration:<br />
We have a well connected mix <strong>of</strong> business, residential and community areas, which<br />
are high quality and support our thriving community.<br />
B1<br />
B3<br />
Streetscapes which allow for community interaction in an urban environment.<br />
High quality built form."<br />
Policy Implications<br />
Nil.<br />
Financial Implications<br />
Nil.<br />
Voting Requirements<br />
Simple Majority Required.<br />
At the Planning and Development Services & Administration and Community Services Committee<br />
<strong>Meeting</strong>:<br />
CR ALAN RADFORD MOVED, CR MARLENE ROBINSON SECONDED<br />
CARRIED UNANIMOUSLY BY EN BLOC RESOLUTION<br />
Committee/Officer's Recommendation to <strong>Council</strong><br />
That <strong>Council</strong> authorises the execution <strong>of</strong> revised plans dated 18 June <strong>2013</strong> in relation to the<br />
planning approval granted 15 May 2012, for proposed two (2) two-storey grouped dwellings<br />
at Lot 4, No. 8 Drummond Street, Bedford subject to the following additional planning<br />
conditions:<br />
1. The crossover amended as marked in red on the approved plans.<br />
2. No street verge tree shall be removed. The street verge tree is to be retained and<br />
protected from any damage including unauthorised pruning.<br />
Moved:<br />
Seconded:<br />
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Attachment 1<br />
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Attachment 2<br />
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11.1.7 Proposed Four (4) Dwellings Comprising Three (3) Dependent Persons'<br />
Dwellings and One (1) Single Bedroom Dwelling<br />
Location:<br />
Attachments:<br />
File No:<br />
Applicant:<br />
Owner:<br />
Officer:<br />
Lot 386, No. 78 Birkett Street, Bedford<br />
1. Location Plan and Site Photograph<br />
2. Plans for Development<br />
3. Submission Location Plan (Confidential)<br />
DA13-0043<br />
Joanna Noakes (Department <strong>of</strong> Housing)<br />
Department <strong>of</strong> Housing<br />
Director <strong>of</strong> Planning and Development Services<br />
Confidential Attachment - in accordance with section 5.23(2)(b) <strong>of</strong> the Local Government Act<br />
1995 - personal affairs <strong>of</strong> any person.<br />
Application<br />
An MRS Form 1 and plans dated 22 January <strong>2013</strong> have been received for proposed four (4)<br />
grouped dwellings at Lot 386, No. 78 Birkett Street, Bedford.<br />
The proposal comprises a single bedroom dwelling at the front <strong>of</strong> the site to be occupied by a<br />
carer, and three (3) dwellings to be occupied by dependent persons, primarily people with mental<br />
or intellectual disabilities.<br />
The provisions <strong>of</strong> the Metropolitan Region Scheme (MRS) require the application to be<br />
determined by the Western Australian Planning Commission (WAPC) as the subject development<br />
relates to 'public works', however, the <strong>City</strong> has an opportunity to provide its comments on the<br />
proposal to the WAPC.<br />
<strong>Council</strong> consideration is sought as the applicant has requested assessment <strong>of</strong> the number <strong>of</strong><br />
dependent persons dwellings, plot ratio, lot/site areas, front fence and setbacks to the communal<br />
driveway under the 'design principles' <strong>of</strong> the Residential Design Codes (R Codes) and to consider<br />
11 objections received in relation to the proposed development.<br />
Background<br />
Town Planning Scheme No. 24 Zoning: Residential R20/25<br />
Use Class:<br />
Aged or Dependent Persons' Dwelling - 'P'<br />
Single Bedroom Dwelling (Grouped Dwelling) - 'P'<br />
Lot Area: 983m 2<br />
Existing Land Use:<br />
Surrounding Land Use:<br />
Size/Nature <strong>of</strong> Proposed Development:<br />
Vacant<br />
Residential<br />
Three (3) Dependent Persons' Dwellings and One<br />
(1) Single Bedroom Dwelling<br />
The subject site is owned by the Department <strong>of</strong> Housing and previously contained a single house.<br />
The dwelling was demolished in 2011 and the site has been vacant since this time.<br />
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SCHEME PROVISIONS REQUIRED PROVIDED<br />
Maximum Density<br />
4 Dwellings*<br />
4 Dwellings<br />
Average Lot/Site Area<br />
Minimum Lot/Site Area: Unit 1<br />
Unit 2<br />
Unit 3<br />
Unit 4<br />
Setbacks:<br />
233m²*<br />
200m²*<br />
200m²*<br />
200m²*<br />
200m²*<br />
245m²<br />
159m²**<br />
181m²**<br />
181m²**<br />
205m²<br />
Unit 1<br />
Front (SW)<br />
Side (NW)<br />
Side (SE)<br />
Rear (NE)<br />
Minimum 3m/<br />
Average 6m<br />
1.5m<br />
1.5m<br />
0m<br />
Minimum 6m/<br />
Average 6m<br />
3.19m<br />
1.5m<br />
0m<br />
Unit 2<br />
Front (SE)<br />
Side (SW)<br />
Side (NW)<br />
Rear (NE)<br />
1m-2m<br />
0m-1.5m<br />
1.0m<br />
0m-1.0m<br />
0.5m**<br />
0m-1.6m<br />
1.22m<br />
0m-1.77m<br />
Unit 3<br />
Front (SE)<br />
Side (SW)<br />
Side (NW)<br />
Rear (NE)<br />
1m-2m<br />
0m-1.5m<br />
1.0m<br />
0m-1.0m<br />
0.5m**<br />
0m-1.72m<br />
1.22m<br />
0-1.2m<br />
Unit 4<br />
Side<br />
Side<br />
Side<br />
Rear (NE)<br />
Open Space: Unit 1<br />
Unit 2<br />
Unit 3<br />
Unit 4<br />
Outdoor Living Area: Unit 1<br />
Unit 2<br />
Unit 3<br />
Unit 4<br />
Number <strong>of</strong> Dependent Persons'<br />
Dwellings<br />
Plot Ratio Floorspace: Unit 1<br />
Unit 2<br />
Unit 3<br />
Unit 4<br />
1.5m<br />
0-1.5m<br />
1.0m<br />
1.5m<br />
50%<br />
50%<br />
50%<br />
50%<br />
20m²<br />
20m²<br />
20m²<br />
20m²<br />
Minimum <strong>of</strong> Five (5)<br />
Dependent Persons'<br />
Dwelling in a Single<br />
Development<br />
70m²<br />
100m²<br />
100m²<br />
100m²<br />
4.54m<br />
0-1.2m***<br />
1.19m<br />
1.53m<br />
53%<br />
53%<br />
53%<br />
53%<br />
26m²<br />
34m²<br />
32m²<br />
32m²<br />
Three (3) Dependent<br />
Persons' Dwellings**<br />
72m²**<br />
97m²<br />
97m²<br />
100m²<br />
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SCHEME PROVISIONS REQUIRED PROVIDED<br />
Maximum Height:<br />
Units 1-4 Wall Height<br />
Ro<strong>of</strong> Pitch Height<br />
6.0m<br />
9.0m<br />
2.7m<br />
4.5m<br />
Front Fence 1.2m solid height 1.8m solid height**<br />
Parking<br />
One (1) bay per dwelling<br />
plus 1 visitor bay<br />
One (1) bay per dwelling<br />
plus 1 visitor bay<br />
* Subject to one-third dispensation <strong>of</strong> minimum and average lot/site areas for dependent persons' and single bedrooms<br />
dwellings.<br />
** Indicates a variation is sought to the 'deemed-to-comply' provisions <strong>of</strong> the R Codes.<br />
*** Internal boundary setback variation.<br />
The subject application was lodged with the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> on 22 January <strong>2013</strong>. Following<br />
liaison with the applicant, the <strong>City</strong>'s <strong>of</strong>ficers requested the lot/site size, plot ratio, setbacks to the<br />
communal driveway and vehicle manoeuvring be modified to comply with the R Codes. It is<br />
noted that the <strong>City</strong>'s <strong>of</strong>ficers' preliminary comments were made prior to the gazettal <strong>of</strong> the<br />
amended R Codes on 2 <strong>August</strong> <strong>2013</strong>.<br />
The WAPC has advised the <strong>City</strong> that the applicant is not willing to modify the proposal,<br />
particularly with respect to lot areas and plot ratio. Accordingly, the WAPC has requested that<br />
comments be sought from surrounding landowners and the <strong>City</strong> prepares a further<br />
recommendation to the WAPC in consideration <strong>of</strong> comments from the surrounding landowners.<br />
Advertising<br />
The proposal was advertised to 19 surrounding landowners for an initial period <strong>of</strong> 14 days. The<br />
<strong>City</strong> later extended the advertising period to a total <strong>of</strong> 20 days. Within the extended advertising<br />
period, 11 letters <strong>of</strong> objection were received. The objectors raised the following concerns:<br />
<br />
<br />
<br />
<br />
<br />
The surrounding owners purchased respective land with the understanding that the subject<br />
site could be used for one (1) or two (2) dwellings only. Had the subject site contained a<br />
facility existing in the same form as being proposed, particularly in terms <strong>of</strong> the disability<br />
programs run by the proposed operator, the current owners would not have purchased in the<br />
area;<br />
The occupiers <strong>of</strong> the dwelling are intended to be an organisation called 'Teem Treasure',<br />
which has a justice program to support consumers who are experiencing difficulty with<br />
<strong>of</strong>fending behaviour. There is concern about the type <strong>of</strong> disability which will be<br />
accommodated by Teem Treasure at the proposed facility and the possible risk to local<br />
residents in the form <strong>of</strong> anti-social and <strong>of</strong>fending behaviour;<br />
There are concerns with regard to safety <strong>of</strong> the surrounding residents, particularly elderly<br />
people and children;<br />
The disabilities are serious and the residents are considered dangerous and unfit to be in this<br />
residential area. The residents are not happy with Teem Treasure's intentions and are against<br />
the dwellings' inhabitants;<br />
The reference to 24 hour-a-day access control and monitoring <strong>of</strong> the facility by a carer sounds<br />
fine, but in reality would be impossible to enforce unless the facility resembled a prison,<br />
particularly for <strong>of</strong>fending residents;<br />
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An extract from the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>'s website under the heading <strong>of</strong> 'security watch' states<br />
that the <strong>City</strong>'s objective with regard to community safety as follows: "Our primary objective<br />
within the Security Watch program is to create a safer and more secure community<br />
environment, where homes, community spaces and commercial premises are less likely to be<br />
broken into or damaged – and where all residents and visitors to the <strong>City</strong> can feel safe and<br />
move freely throughout our community without fear <strong>of</strong> crime, violence or anti-social<br />
behaviour. "<br />
Given the stated objective <strong>of</strong> the <strong>City</strong> and the fact that the Planning Committee meeting will<br />
be ignorant <strong>of</strong> the type <strong>of</strong> disability which will be catered for at the proposed facility, it is not<br />
comprehensible how the <strong>City</strong> can even consider the application;<br />
<br />
<br />
<br />
<br />
It is inconceivable that Teem Treasure will not know until after the proposed facility is<br />
constructed what type <strong>of</strong> disability they will accommodate within;<br />
Allowable lot areas have been calculated incorrectly and the proposed lot areas are clearly<br />
short <strong>of</strong> the average and minimum requirements under the R Codes;<br />
The plot ratio for aged or dependent persons' dwellings and single bedroom dwellings are not<br />
met; and<br />
It is requested that the <strong>City</strong> postpone consideration <strong>of</strong> the application until after the full facts<br />
about the operation <strong>of</strong> the proposed facility are known. This is the only way that the <strong>City</strong> can<br />
make decisions in the best interest <strong>of</strong> the local residents.<br />
Applicant's Submission<br />
The applicant has provided information and justification in support <strong>of</strong> the proposal, which can be<br />
summarised as follows:<br />
<br />
<br />
<br />
<br />
<br />
<br />
<br />
<br />
The development will be constructed by the Department <strong>of</strong> Housing and occupied by 'Teem<br />
Treasure', an organisation specialising in service provision for people with disabilities. The<br />
facility will provide care for dependent persons on a full time basis;<br />
The dwellings are designed to cater for specific needs <strong>of</strong> the occupants which, in this case,<br />
have an intellectual disability and require special accommodation for independent living;<br />
A permanent carer will reside in Unit 1 and will control access to the subject site;<br />
The proposal involves the construction <strong>of</strong> grouped dwellings with no subdivision proposed or<br />
contemplated in the future;<br />
The average site area requirements <strong>of</strong> the R Codes are satisfied by the proposed development,<br />
meaning that the overall intensity <strong>of</strong> the development is acceptable;<br />
The reduced site area will not be distinguishable from the street in terms <strong>of</strong> built form,<br />
ensuring the size <strong>of</strong> the dwellings complement the scale <strong>of</strong> the existing residential<br />
development in the immediate locality;<br />
The proposed development will provide an important community facility by enabling people<br />
with intellectual disabilities to live in an independent manner;<br />
The front fence exceeds the allowable 1.2m solid height for a width <strong>of</strong> 3.19m only and<br />
ensures adequate surveillance is provided to and from the street;<br />
The front fence is required in order to provide privacy to the outdoor living area <strong>of</strong> Unit 1;<br />
<br />
<br />
An area <strong>of</strong> landscaping in front <strong>of</strong> the proposed 1.8 front fence will provide a level <strong>of</strong><br />
screening;<br />
The additional plot ratio floorspace will not be distinguishable from the street in terms <strong>of</strong><br />
built form. The dwellings complement the scale <strong>of</strong> existing residential development in the<br />
immediate locality;<br />
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<br />
<br />
<br />
The proposed dwellings are located in an area well serviced by public transport with the<br />
subject site being located within 418m <strong>of</strong> four (4) bus stops.<br />
The proposed occupants <strong>of</strong> the dwellings have intellectual rather than physical disabilities and<br />
are not restricted from driving. In this regard, the proposed occupants will not be solely<br />
reliant on public transport for access; and<br />
The single bedroom dwelling provides accommodation which is suitable to a single person or<br />
a couple. The dwelling is intended to be occupied by the carer, providing support for the<br />
occupants <strong>of</strong> Units 2, 3 and 4.<br />
Comment<br />
Assessment <strong>of</strong> the application indicates that the proposed three (3) dependent persons' dwellings<br />
and one (1) single bedroom dwelling complies with the <strong>City</strong>'s Town Planning Scheme No. 24<br />
(TPS 24) and policies, and the deemed-to-comply requirements <strong>of</strong> the R Codes, with the<br />
exception <strong>of</strong> the requirements relating to lot/site area, number <strong>of</strong> dependent persons' dwellings,<br />
single bedroom dwelling plot ratio, front fence, setbacks to a communal driveway and vehicular<br />
access.<br />
Minimum Lot/Site Areas<br />
Assessment <strong>of</strong> the proposed development indicates that the lot/site areas do not meet the<br />
minimum area requirements under the 'deemed-to-comply' standards <strong>of</strong> the R Codes. Under the<br />
subject zoning, a standard minimum lot/site area would be 300m², however, in accordance with<br />
the R Codes provisions relating to dependent persons' dwellings and single bedroom dwellings,<br />
the area <strong>of</strong> the lots/site may be decreased by one-third. Therefore, a minimum lot/site area <strong>of</strong><br />
200m² is required. The applicant proposes lot/site areas <strong>of</strong> 159m², 181m², 181m² and 205m² for<br />
Units 1-4 respectively. Given that units 1, 2 and 3 do not meet the minimum lot/site area<br />
requirements, consideration is required under the relevant design principles <strong>of</strong> the R Codes, which<br />
state (in part):<br />
"The WAPC may approve the creation <strong>of</strong> a lot, survey strata lot or strata lot <strong>of</strong> a lesser minimum<br />
and/or average site area than that specified in Table 1, and the WAPC in consultation with the<br />
local government may approve the creation <strong>of</strong> a survey strata lot or strata lot for a single house<br />
or a grouped dwelling <strong>of</strong> a lesser minimum site area than that specified in Table 1 provided that<br />
the proposed variation would be no more than five per cent less in area than that specified in<br />
Table 1; and<br />
<br />
<br />
<br />
<br />
<br />
<br />
facilitate the protection <strong>of</strong> an environmental or heritage feature;<br />
facilitate the retention <strong>of</strong> a significant element that contributes toward an existing streetscape<br />
worthy <strong>of</strong> retention;<br />
facilitate the development <strong>of</strong> lots with separate and sufficient frontage to more than one<br />
public street;<br />
overcome a special or unusual limitation on the development <strong>of</strong> the land imposed by its size,<br />
shape or other feature;<br />
allow land to be developed with housing <strong>of</strong> the same type and form as land in the vicinity and<br />
which would not otherwise be able to be developed; or<br />
achieve specific objectives <strong>of</strong> the local planning framework."<br />
The proposed variations are not within the allowable 5% <strong>of</strong> the areas specified in Table 1 <strong>of</strong> the<br />
R Codes. On this basis, it is understood that the <strong>City</strong> and/or the WAPC is unable to approve a<br />
subdivision proposal where the minimum lot areas are less than 5% that those specified.<br />
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However, the circumstances surrounding the subject development are unique in that the four (4)<br />
dwellings essentially form part <strong>of</strong> a single facility. The variations have arisen due to large portions<br />
<strong>of</strong> the site being allocated as common property in the proposed plans. For instance, the driveway<br />
and front garden are each indicated as common areas. It is noted that the development complies<br />
with the average lot areas after the allowable one-third dispensation, meaning that the overall<br />
density <strong>of</strong> the development is in accordance with the R25 coding in relation to dependent persons'<br />
dwellings and single bedroom dwellings.<br />
It is noted that approval <strong>of</strong> lot/site areas which do not meet the minimum requirements may create<br />
a precedent for approval <strong>of</strong> other properties. It is considered appropriate that a condition <strong>of</strong><br />
approval is recommended which prevents subdivision <strong>of</strong> the site in relation to the proposed<br />
development. Although the layout <strong>of</strong> the dwellings would be as proposed, the units would not be<br />
subject to subdivision (including stratas). The WAPC has advised the <strong>City</strong> that a similar condition<br />
has been applied in comparable circumstances.<br />
One (1) objector advised that the allowable lot/site areas had been calculated incorrectly. It is<br />
noted that the R Codes were amended on 2 <strong>August</strong> <strong>2013</strong>, which reduced the minimum lot/site area<br />
in the subject zoning from 320m² to 300m². Accordingly, the one-third dispensation reduces from<br />
213m² to 200m².<br />
Given the above, the variations to minimum lot/site area are supported.<br />
Number <strong>of</strong> Dependent Person Dwellings<br />
The deemed-to-comply requirements <strong>of</strong> the R Codes allow dependent persons' dwellings within a<br />
group <strong>of</strong> five (5) dwellings or more. The application proposes three (3) dependent person<br />
dwellings and one (1) additional dwelling for the carer.<br />
As the development does not meet the deemed-to-comply standards with respect to dependent<br />
persons' dwellings, consideration is required under the relevant design principles <strong>of</strong> the R Codes,<br />
which state:<br />
Aged or dependent persons’ dwellings for the housing <strong>of</strong> aged or dependent persons<br />
designed to meet the needs <strong>of</strong> aged or dependent persons; and<br />
reduces car dependence, i.e. is located in close proximity to public transport and services;<br />
has due regard to the topography <strong>of</strong> the locality in which the site is located in respect to<br />
access and mobility;<br />
has due regard to the availability <strong>of</strong> community facilities including parks and open space;<br />
does not impinge upon neighbour amenity; and<br />
responds to a demand for aged or dependent persons’ accommodation in the locality which is<br />
recognised in the local planning framework."<br />
"•<br />
The proposal comprises three (3) dwellings in lieu <strong>of</strong> the minimum requirement <strong>of</strong> five (5)<br />
dwellings for a dependent persons' dwelling complex. The Explanatory Guidelines <strong>of</strong> the R Codes<br />
explains the intent <strong>of</strong> the requirement for a minimum <strong>of</strong> five (5) dwellings for a dependent<br />
persons' dwelling complex is to minimise widespread density concessions.<br />
It is considered that the reduction in number <strong>of</strong> dwellings provides flexibility for dependent<br />
persons' dwellings to be provided within existing residential areas.<br />
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ORDINARY COUNCIL MEETING AGENDA <strong>27</strong> AUGUST <strong>2013</strong><br />
It is noted that standard allotments within R25 coded residential areas in the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> are<br />
generally not large enough to provide five (5) or more dwellings. It is also noted that dependent<br />
persons' dwellings are listed as a permitted use within residential zoned areas under TPS 24.<br />
It is not considered that the reduction to three (3) dwellings will have an undue impact on the<br />
amenity <strong>of</strong> the locality and it is considered to meet the needs <strong>of</strong> dependent persons in the<br />
community.<br />
It is noted that the application previously contained variations to the plot ratio requirements for<br />
dependent person dwellings. Under the R Codes, a plot ratio <strong>of</strong> 100m² is permissible for<br />
dependent persons' dwellings. Previous calculations resulted in a plot ratio area <strong>of</strong> 102m², 102m²<br />
and 105m² for Units 2, 3 and 4 respectively. However, modifications to the R Codes on 2 <strong>August</strong><br />
<strong>2013</strong> have resulted in differences to plot ratio calculations. In particular, storerooms are now<br />
excluded from calculations whereas prior to 2 <strong>August</strong> <strong>2013</strong>, these were included. Accordingly, the<br />
proposed plot ratio is 97m², 97m² and 100m² for Units 2, 3 and 4 respectively, which is consistent<br />
with the deemed-to-comply requirements <strong>of</strong> the R Codes.<br />
The proposal is considered to be consistent with the design principles <strong>of</strong> the R Codes with respect<br />
to dependent persons' dwellings.<br />
Single Bedroom Dwelling Plot Ratio Area<br />
The deemed-to-comply standards <strong>of</strong> the R Codes relating to single bedroom dwellings allow a<br />
maximum plot ratio area <strong>of</strong> 70m². The applicant proposes a plot ratio area <strong>of</strong> 72m². As the<br />
development does not meet the plot ratio area for single bedroom dwellings in accordance with<br />
the deemed-to-comply standards, consideration is required under the relevant design principles <strong>of</strong><br />
the R Codes, which state:<br />
"Alternative and affordable housing options for singles or couples where it can be demonstrated<br />
that the development:<br />
reduces car dependence, i.e. is located in close proximity to public transport and convenience<br />
shopping;<br />
does not impinge upon neighbour amenity; and<br />
responds to a demand for single bedroom accommodation in the locality which is recognised<br />
in the local planning framework."<br />
In respect <strong>of</strong> single bedroom dwellings, the modifications to the R Codes on 2 <strong>August</strong> <strong>2013</strong> have<br />
increased the allowable plot ratio from 60m² to 70m². Furthermore, modifications to the plot ratio<br />
calculations (as outlined above) mean that the proposed plot ratio is now 72m², whereas this was<br />
previously 77m². Accordingly, the variation sought to the deemed-to-comply requirements <strong>of</strong> the<br />
R Codes is now 2m².<br />
The proposed development is close to public transport and community facilities. The dwellings<br />
are situated approximately 290m from Grand Promenade, which provides high frequency bus<br />
services and the proposal is not considered to adversely increase car dependence. Furthermore,<br />
local shopping facilities, a lawn bowls club and two (2) public open space reserves are located<br />
within 350m <strong>of</strong> the subject site.<br />
The increased plot ratio is not considered to result in additional building bulk on the street or to<br />
adjoining properties and is considered to be consistent with the design principles <strong>of</strong> the R Codes<br />
and is therefore supported.<br />
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Setbacks to Common Driveway<br />
The <strong>City</strong>'s 'Grouped Dwelling Setbacks to a Communal Driveway Policy' (TP-P2.10) stipulates<br />
the permissible setbacks for a development where one or more <strong>of</strong> the dwellings has its primary<br />
frontage to a communal driveway. The policy allows a setback <strong>of</strong> 2m to the common accessway<br />
for walls which contain major openings and a setback <strong>of</strong> 1m where walls do not contain major<br />
openings.<br />
On the other hand, the R Codes require a setback <strong>of</strong> 2.5m to the dwelling and a setback <strong>of</strong> 1.5m<br />
for a porch, verandah, balcony or the equivalent.<br />
The applicant has proposed major openings in the wall <strong>of</strong> Units 2 and 3, which front the common<br />
property accessway, each having a setback <strong>of</strong> 0.5m. It is considered that the setbacks are not<br />
consistent with the design principles <strong>of</strong> the R Codes. In particular, the reduced setbacks are not<br />
considered to provide adequate privacy for the future residents and are not considered to<br />
contribute to a desired internal streetscape.<br />
Accordingly, a condition is included in the <strong>of</strong>ficer's recommendation which requires the applicant<br />
to submit revised plans to the WAPC demonstrating an appropriate set back to the communal<br />
driveway.<br />
Front Fence<br />
The deemed-to-comply provisions <strong>of</strong> the R Codes allow fences within the primary street setback<br />
area that are visually permeable 1.2m above the natural ground level. A 1.8m high solid<br />
Colorbond fence is proposed to the north-west side <strong>of</strong> Unit 1, set back 4.8m from the street<br />
boundary. Given that this fencing does not meet the deemed-to-comply standards <strong>of</strong> the R Codes,<br />
it has been assessed under the relevant design principles which state:<br />
"Front fences are low or restricted in height to permit surveillance (as per Clause 5.2.3) and<br />
enhance streetscape (as per clause 5.1.2), with appropriate consideration to the need:<br />
for attenuation <strong>of</strong> traffic impacts where the street is designated as a primary or district<br />
distributor or integrator arterial; and<br />
for necessary privacy or noise screening for outdoor living areas where the street is<br />
designated as a primary or district distributor or integrator arterial."<br />
The courtyard for Unit 1 is provided partially within the primary street setback area and is open to<br />
northern sunlight. The 1.8m high solid front fence is considered to provide privacy to the outdoor<br />
living area. The fence exceeds the allowable height for a length <strong>of</strong> 3.19m, while the remainder <strong>of</strong><br />
the primary street setback area (with a length <strong>of</strong> 16.9m or 84%) is open. Landscaping will be<br />
provided between the fence and the front boundary, which is considered to reduce the impact <strong>of</strong><br />
the fence on the streetscape. Surveillance <strong>of</strong> the street from Unit 1 is not considered to be unduly<br />
impacted. Accordingly, the variation to the solid front fence height is supported.<br />
Vehicular Access<br />
The <strong>City</strong>'s Technical Services has advised that the plans do not meet Australian Standards with<br />
regard to access and/or egress from each <strong>of</strong> the proposed car bays. Accordingly, a condition has<br />
been included in the <strong>of</strong>ficer's recommendation which requires the applicant to provide revised<br />
plans demonstrating appropriate vehicle manoeuvrability.<br />
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Occupants <strong>of</strong> Dwellings<br />
The objectors have raised concerns in relation to the potential occupants <strong>of</strong> the dwellings, in<br />
particular, noting that Teem Treasure have a justice programme for consumers who are involved<br />
in the justice system due to <strong>of</strong>fending behaviour. The objectors have also raised concerns in<br />
relation to the surrounding residents' safety in this regard.<br />
The applicant's submission indicates that the facility will be occupied by people with mental or<br />
intellectual disabilities. The applicant has also advised that it is possible that there may be future<br />
residents <strong>of</strong> the facility associated with the 'Teem Treasure Justice Program'.<br />
However, the accommodation arrangements will not be known until the facility is constructed and<br />
potential residents considered for accommodation. The facility will be staffed 24 hours a day by a<br />
carer who resides in the front unit. The carer controls access to and from the facility and in this<br />
regard monitors the movement <strong>of</strong> residents.<br />
The MRS Form 1 indicates that the construction time frame for this project is approximately 12<br />
months and it is not unusual that the Department <strong>of</strong> Housing and/or Teem Treasure have not yet<br />
decided which persons will be accommodated at the facility at this point in time. A condition <strong>of</strong><br />
the <strong>of</strong>ficer's recommendation requires a detailed management plan to be submitted to the WAPC<br />
and the <strong>City</strong> demonstrating number <strong>of</strong> occupants in each dwelling, carer/staffing arrangements,<br />
contact persons, management procedures, complaint handling and other appropriate matters<br />
associated with the amenity <strong>of</strong> the development and the surrounding area. It is considered that the<br />
management plan would suitably address concerns in relation to social and safety impacts on the<br />
surrounding locality. The contact details for the carer(s) <strong>of</strong> the facility would be provided to<br />
surrounding residents. While there is concern that the use may impact the amenity <strong>of</strong> the<br />
neighbourhood, it is considered the use operating within strict guidelines as conditioned would not<br />
have an undue impact on the amenity <strong>of</strong> the area.<br />
In summary, the proposal is considered to be consistent with the design principles <strong>of</strong> the R Codes.<br />
Accordingly, it is recommended that <strong>Council</strong> advise the WAPC that it supports the application,<br />
subject to appropriate conditions.<br />
Strategic Implications<br />
In accordance with the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> Strategic Community Plan <strong>2013</strong>-2023, the following<br />
applies:<br />
"Our Built Environment<br />
Aspiration:<br />
We have a well connected mix <strong>of</strong> business, residential and community areas, which<br />
are high quality and support our thriving community.<br />
B1<br />
B3<br />
Streetscapes which allow for community interaction in an urban environment.<br />
High quality built form."<br />
Policy Implications<br />
Nil.<br />
Financial Implications<br />
Nil.<br />
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Voting Requirements<br />
Simple Majority Required.<br />
ADDENDUM - PLANNING AND DEVELOPMENT SERVICES & ADMINISTRATION AND<br />
COMMUNITY SERVICES COMMITTEE MEETING - 19 AUGUST <strong>2013</strong><br />
Additional Information<br />
Further to the report in the Planning and Development Services & Administration and Community<br />
Services Committee <strong>Agenda</strong> for 19 <strong>August</strong> <strong>2013</strong>, the attached submission plan<br />
(Confidential Attachment 3) provides further information relating to the submissions received for<br />
the subject proposal.<br />
Recommendation Implications<br />
In light <strong>of</strong> the above, being for information purposes only, the <strong>of</strong>ficer's recommendation remains<br />
unchanged.<br />
Officer's Recommendation<br />
That <strong>Council</strong> advises the Western Australian Planning Commission that the <strong>City</strong> supports the<br />
proposed four (4) dwellings, comprising three (3) dependent persons' dwellings and one (1) single<br />
bedroom dwelling at Lot 386, No. 78 Birkett Street, Bedford, in accordance with MRS Form 1<br />
dated 17 January <strong>2013</strong> and plans dated 22 January <strong>2013</strong>, subject to the following planning<br />
conditions:<br />
1. A detailed management plan that addresses the number <strong>of</strong> occupants in each dwelling,<br />
carer/staffing arrangements, the relevant contact person(s) for the facility, management<br />
procedures, complaint handling and other appropriate matters associated with the amenity <strong>of</strong><br />
the development and the surrounding area shall be submitted to and approved by the Western<br />
Australian Planning Commission and the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> prior to the first occupation <strong>of</strong><br />
the development, and thereafter implemented and maintained.<br />
2. Subdivision <strong>of</strong> the site shall not be permitted in relation to the proposed development.<br />
3. Units 2, 3 and 4 shall be occupied by dependent persons, in accordance with the provisions <strong>of</strong><br />
the Residential Design Codes. Unit 1 shall be occupied by a carer only.<br />
4. The owner shall execute and provide to the Western Australian Planning Commission and the<br />
<strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> a notification pursuant to Section 70A <strong>of</strong> the Transfer <strong>of</strong> Land Act to be<br />
registered on the title <strong>of</strong> the subject site as notification to proprietors and/or (prospective)<br />
purchasers <strong>of</strong> the property <strong>of</strong> the following:<br />
(a) The dwelling nearest to the Birkett Street road reserve, being Unit 1, shall be used as a<br />
single bedroom dwelling only; and<br />
(b) The three (3) dwellings farthest from the Birkett Street road reserve, being Units 2, 3 and<br />
4, shall be occupied by aged or dependent persons only.<br />
The Section 70A notification shall be prepared by solicitors to the satisfaction <strong>of</strong> the Western<br />
Australian Planning Commission and all costs associated with the preparation and registration<br />
<strong>of</strong> the Section 70A notification, including the solicitor’s costs shall be met by the applicant or<br />
owner <strong>of</strong> the land. This notification shall be lodged and registered in accordance with the<br />
Transfer <strong>of</strong> Land Act prior to the first occupation <strong>of</strong> the development.<br />
5. Revised plans addressing the following matters shall be submitted to and approved by the<br />
Western Australian Planning Commission in consultation with the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>, prior to<br />
PAGE 79
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the lodgement <strong>of</strong> a building permit application, and not result in any greater variation to the<br />
requirements <strong>of</strong> the Residential Design Codes and the <strong>City</strong>'s policies:<br />
(a)<br />
(b)<br />
(c)<br />
The vehicle access and parking for each <strong>of</strong> the proposed units and the visitor bay<br />
complying with Australian Standard 2890.1 (2004) and the relevant provisions <strong>of</strong> the<br />
Residential Design Codes;<br />
Setbacks to the communal driveway complying with the <strong>City</strong>'s 'Grouped Dwelling<br />
Setbacks to a Communal Driveway Policy' (TP-P2.10); and<br />
A schedule <strong>of</strong> external colours and finishes <strong>of</strong> the proposed development.<br />
6. A detailed landscape plan shall be submitted to and approved by the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>, prior<br />
to the lodgement <strong>of</strong> a building permit application. For the purpose <strong>of</strong> this condition, the plan<br />
shall be drawn and show the following, with a particular emphasis <strong>of</strong> reducing hard paving on<br />
the site:<br />
(a)<br />
(b)<br />
(c)<br />
(d)<br />
(e)<br />
(f)<br />
Additional landscaping within the common property accessway, maintaining a<br />
minimum driveway width <strong>of</strong> 3m;<br />
Appropriate vegetation within the Birkett Street verge, including the provision <strong>of</strong> one<br />
(1) street tree, at the full cost <strong>of</strong> the applicant and to the specifications <strong>of</strong> the <strong>City</strong> <strong>of</strong><br />
<strong>Bayswater</strong>;<br />
The location and species <strong>of</strong> all native trees and shrubs to be retained and/or removed;<br />
The location and species <strong>of</strong> proposed trees and shrubs;<br />
The location <strong>of</strong> any lawn areas to be established; and<br />
Those areas to be reticulated or irrigated.<br />
7. Landscaping and reticulation/irrigation works shall be completed in accordance with an<br />
approved detailed landscape plan(s) prior to occupation <strong>of</strong> the development and thereafter<br />
maintained to the satisfaction <strong>of</strong> the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>.<br />
8. Prior to occupation <strong>of</strong> the development, appropriate signage and/or line marking shall be<br />
provided to indicate visitor parking bays to the satisfaction <strong>of</strong> the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>.<br />
9. Any future fence within the primary street setback area (excluding those indicated on the<br />
approved plans) shall be visually permeable above a height <strong>of</strong> 1.2m in accordance with the<br />
Residential Design Codes.<br />
10. To activate the planning approval, the development/use subject <strong>of</strong> this approval must be<br />
SUBSTANTIALLY COMMENCED within a period <strong>of</strong> two (2) years <strong>of</strong> the date <strong>of</strong> this<br />
approval notice. If the development is not substantially commenced within this period, this<br />
approval shall lapse and be <strong>of</strong> no further effect. Where an approval has lapsed, no<br />
development/use shall be carried out without the further approval <strong>of</strong> the <strong>City</strong> having first been<br />
sought and obtained.<br />
11. The development shall be carried out only in accordance with the terms <strong>of</strong> the application as<br />
approved herein, and any approved plan.<br />
12. This approval does not authorise any interference with dividing fences, nor entry onto<br />
neighbouring land. Accordingly, should the applicant/landowner wish to remove or replace<br />
any portion <strong>of</strong> a dividing fence, or enter onto neighbouring land, the applicant/landowner<br />
must first come to a satisfactory arrangement with the adjoining property owner. Please refer<br />
to the Dividing Fences Act 1961.<br />
13. On completion <strong>of</strong> construction, all excess articles, equipment, rubbish and materials being<br />
removed from the site and the site left in an orderly and tidy condition.<br />
14. The applicant is to make arrangements to the satisfaction <strong>of</strong> the Water Corporation for the<br />
provision <strong>of</strong> reticulated sewerage to all lots/units within the subdivision/development. Where<br />
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the Water Corporation reticulated sewer is not available the premises are to be connected to<br />
an approved wastewater treatment system which complies with the requirements <strong>of</strong> the<br />
Treatment <strong>of</strong> Sewage and Disposal <strong>of</strong> Effluent and Liquid Waste Regulations and the<br />
Government Sewerage Policy Perth Metropolitan Region.<br />
15. Any existing septic system is to be decommissioned to the satisfaction <strong>of</strong> the <strong>City</strong> <strong>of</strong><br />
<strong>Bayswater</strong> and in accordance with the Treatment <strong>of</strong> Sewage and Disposal <strong>of</strong> Effluent and<br />
Liquid Waste Amendment Regulations (No.2) 1997.<br />
16. All stormwater and drainage run<strong>of</strong>f produced onsite is to be disposed <strong>of</strong> onsite via the use <strong>of</strong><br />
soakwells. The size <strong>of</strong> the soakwells is to be calculated by use <strong>of</strong> the formula VOL(m 3 ) =<br />
AREA (m 2 ) x 0.0125, where VOL is total storage volume <strong>of</strong> soakwells and AREA is total<br />
ro<strong>of</strong>ed and paved areas. Connection to the <strong>City</strong>’s stormwater system, where available, may<br />
be permitted as an overflow only if to the satisfaction <strong>of</strong> the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>.<br />
17. All vehicle crossings being upgraded, designed and constructed to the satisfaction <strong>City</strong> <strong>of</strong><br />
<strong>Bayswater</strong>.<br />
18. The existing and/or proposed driveways being constructed with brick paving or concrete to<br />
the satisfaction <strong>of</strong> the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>.<br />
At the Planning and Development Services & Administration and Community Services Committee<br />
<strong>Meeting</strong>:<br />
Reason for Change<br />
The Committee changed the <strong>of</strong>ficer's recommendation as it was <strong>of</strong> the opinion that the proposed<br />
development does not comply with planning requirements, the applicant has not provided<br />
sufficient information in relation to the future occupants/carer/staffing arrangements and<br />
management procedures <strong>of</strong> the development, and that the proposal raises concerns relating to<br />
potential anti-social behaviour in the area, which will unduly affect the amenity <strong>of</strong> the area. The<br />
Committee also recommended appropriate conditions to apply, should the Western Australian<br />
Planning Commission approve the proposal.<br />
CR MARLENE ROBINSON MOVED, CR TERRY KENYON, JP SECONDED<br />
FOR VOTE -<br />
AGAINST VOTE -<br />
PAGE 81<br />
CARRIED: 6/1<br />
Cr Terry Kenyon, JP, Cr Marlene Robinson, Cr Michael Sabatino,<br />
Cr Alan Radford, Cr Sonia Turkington and Cr Graham Pittaway.<br />
Cr Sylvan Albert.<br />
At 7:29pm, Cr Cornish withdrew from the meeting and returned at 7:33pm.<br />
Committee Recommendation to <strong>Council</strong><br />
That:<br />
1. <strong>Council</strong> advises the Western Australian Planning Commission that the <strong>City</strong> does not<br />
support the proposed four (4) dwellings comprising three (3) dependent persons'<br />
dwellings and one (1) single bedroom dwelling at Lot 386, No. 78 Birkett Street,<br />
Bedford, in accordance with MRS Form 1 and plans dated 22 January <strong>2013</strong>, for the<br />
following reasons:<br />
(a)<br />
(b)<br />
The proposed development does not comply with the requirements <strong>of</strong> the<br />
Residential Design Codes relating to lot/site area, number <strong>of</strong> dependent persons'<br />
dwellings, single bedroom dwelling plot ratio area, front fence, setbacks to a<br />
communal driveway and vehicular access.<br />
The manoeuvring area for the car parking bays does not comply with Australian<br />
Standard 2890.1 (as amended) and the Residential Design Codes.
ORDINARY COUNCIL MEETING AGENDA <strong>27</strong> AUGUST <strong>2013</strong><br />
(c)<br />
(d)<br />
(e)<br />
(f)<br />
The application does not provide sufficient information in relation to the future<br />
occupants <strong>of</strong> the dwellings, carer/staffing arrangements and management<br />
procedures for the facility.<br />
The proposed development would unduly impact the amenity <strong>of</strong> the area.<br />
The proposed development is considered to be inconsistent with the orderly and<br />
proper planning <strong>of</strong> the locality.<br />
Consideration <strong>of</strong> submissions received.<br />
2. Should the Western Australian Planning Commission resolve to approve the proposed<br />
four (4) dwellings comprising three (3) dependent persons' dwellings and one (1) single<br />
bedroom dwelling at Lot 386, No. 78 Birkett Street, Bedford, <strong>Council</strong> recommends the<br />
following conditions be applied to that approval:<br />
(a)<br />
(b)<br />
(c)<br />
(d)<br />
A detailed management plan that addresses the number <strong>of</strong> occupants in each<br />
dwelling, carer/staffing arrangements, the relevant contact person(s) for the<br />
facility, management procedures which ensure the safe amenity <strong>of</strong> neighbouring<br />
residents, particularly in relation to anti-social behaviour, complaint handling<br />
and other appropriate matters associated with the amenity <strong>of</strong> the development<br />
and the surrounding area shall be submitted to and approved by the Western<br />
Australian Planning Commission and the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> prior to the first<br />
occupation <strong>of</strong> the development, and thereafter implemented and maintained.<br />
Subdivision <strong>of</strong> the site shall not be permitted in relation to the proposed<br />
development.<br />
Units 2, 3 and 4 shall be occupied by dependent persons, in accordance with the<br />
provisions <strong>of</strong> the Residential Design Codes. Unit 1 shall be occupied by a carer<br />
only.<br />
The owner shall execute and provide to the Western Australian Planning<br />
Commission and the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> a notification pursuant to Section 70A <strong>of</strong><br />
the Transfer <strong>of</strong> Land Act to be registered on the title <strong>of</strong> the subject site as<br />
notification to proprietors and/or (prospective) purchasers <strong>of</strong> the property <strong>of</strong> the<br />
following:<br />
(i)<br />
(ii)<br />
The dwelling nearest to the Birkett Street road reserve, being Unit 1, shall be<br />
used as a single bedroom dwelling only; and<br />
The three (3) dwellings farthest from the Birkett Street road reserve, being<br />
Units 2, 3 and 4, shall be occupied by aged or dependent persons only.<br />
The Section 70A notification shall be prepared by solicitors to the satisfaction <strong>of</strong><br />
the Western Australian Planning Commission and all costs associated with the<br />
preparation and registration <strong>of</strong> the Section 70A notification, including the<br />
solicitor’s costs shall be met by the applicant or owner <strong>of</strong> the land. This<br />
notification shall be lodged and registered in accordance with the Transfer <strong>of</strong><br />
Land Act prior to the first occupation <strong>of</strong> the development.<br />
(e)<br />
Revised plans addressing the following matters shall be submitted to and<br />
approved by the Western Australian Planning Commission in consultation with<br />
the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>, prior to the lodgement <strong>of</strong> a building permit application,<br />
and not result in any greater variation to the requirements <strong>of</strong> the Residential<br />
Design Codes and the <strong>City</strong>'s policies:<br />
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(f)<br />
(g)<br />
(h)<br />
(i)<br />
(j)<br />
(k)<br />
(i) The vehicle access and parking for each <strong>of</strong> the proposed units and the visitor<br />
bay complying with Australian Standard 2890.1 (2004) and the relevant<br />
provisions <strong>of</strong> the Residential Design Codes;<br />
(ii) Setbacks to the communal driveway complying with the <strong>City</strong>'s 'Grouped<br />
Dwelling Setbacks to a Communal Driveway Policy' (TP-P2.10); and<br />
(iii) A schedule <strong>of</strong> external colours and finishes <strong>of</strong> the proposed development.<br />
(iv) The front fence being modified such that it is constructed <strong>of</strong> a material in<br />
keeping with that <strong>of</strong> the development and neighbourhood<br />
(not colorbond steel) and visually permeable above a height <strong>of</strong> 1.2m, in<br />
accordance with the Residential Design Codes.<br />
A detailed landscape plan shall be submitted to and approved by the <strong>City</strong> <strong>of</strong><br />
<strong>Bayswater</strong>, prior to the lodgement <strong>of</strong> a building permit application. For the<br />
purpose <strong>of</strong> this condition, the plan shall be drawn and show the following, with a<br />
particular emphasis <strong>of</strong> reducing hard paving on the site:<br />
(i) Additional landscaping within the common property accessway, maintaining a<br />
minimum driveway width <strong>of</strong> 3m;<br />
(ii) The removal <strong>of</strong> existing paving from, and the planting <strong>of</strong> appropriate<br />
vegetation within the Birkett Street verge, including the provision <strong>of</strong> one (1)<br />
street tree, at the full cost <strong>of</strong> the applicant and to the specifications <strong>of</strong> the <strong>City</strong><br />
<strong>of</strong> <strong>Bayswater</strong>;<br />
(iii) The location and species <strong>of</strong> all native trees and shrubs to be retained and/or<br />
removed;<br />
(iv) The location and species <strong>of</strong> proposed trees and shrubs;<br />
(v) The location <strong>of</strong> any lawn areas to be established; and<br />
(vi) Those areas to be reticulated or irrigated.<br />
Landscaping and reticulation/irrigation works shall be completed in accordance<br />
with an approved detailed landscape plan(s) prior to occupation <strong>of</strong> the<br />
development and thereafter maintained to the satisfaction <strong>of</strong> the <strong>City</strong> <strong>of</strong><br />
<strong>Bayswater</strong>.<br />
Prior to occupation <strong>of</strong> the development, appropriate signage and/or line marking<br />
shall be provided to indicate visitor parking bays to the satisfaction <strong>of</strong> the <strong>City</strong> <strong>of</strong><br />
<strong>Bayswater</strong>.<br />
To activate the planning approval, the development/use subject <strong>of</strong> this approval<br />
must be SUBSTANTIALLY COMMENCED within a period <strong>of</strong> two (2) years <strong>of</strong><br />
the date <strong>of</strong> this approval notice. If the development is not substantially<br />
commenced within this period, this approval shall lapse and be <strong>of</strong> no further<br />
effect. Where an approval has lapsed, no development/use shall be carried out<br />
without the further approval <strong>of</strong> the <strong>City</strong> having first been sought and obtained.<br />
The development shall be carried out only in accordance with the terms <strong>of</strong> the<br />
application as approved herein, and any approved plan.<br />
This approval does not authorise any interference with dividing fences, nor entry<br />
onto neighbouring land. Accordingly, should the applicant/landowner wish to<br />
remove or replace any portion <strong>of</strong> a dividing fence, or enter onto neighbouring<br />
land, the applicant/landowner must first come to a satisfactory arrangement with<br />
the adjoining property owner. Please refer to the Dividing Fences Act 1961.<br />
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(l)<br />
(m)<br />
(n)<br />
(o)<br />
(p)<br />
(q)<br />
Moved:<br />
On completion <strong>of</strong> construction, all excess articles, equipment, rubbish and<br />
materials being removed from the site and the site left in an orderly and tidy<br />
condition.<br />
The applicant is to make arrangements to the satisfaction <strong>of</strong> the Water<br />
Corporation for the provision <strong>of</strong> reticulated sewerage to all lots/units within the<br />
subdivision/development. Where the Water Corporation reticulated sewer is not<br />
available, the premises are to be connected to an approved wastewater treatment<br />
system which complies with the requirements <strong>of</strong> the Treatment <strong>of</strong> Sewage and<br />
Disposal <strong>of</strong> Effluent and Liquid Waste Regulations and the Government Sewerage<br />
Policy Perth Metropolitan Region.<br />
Any existing septic system is to be decommissioned to the satisfaction <strong>of</strong> the<br />
<strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> and in accordance with the Treatment <strong>of</strong> Sewage and Disposal<br />
<strong>of</strong> Effluent and Liquid Waste Amendment Regulations (No.2) 1997.<br />
All stormwater and drainage run<strong>of</strong>f produced onsite is to be disposed <strong>of</strong> onsite via<br />
the use <strong>of</strong> soakwells. The size <strong>of</strong> the soakwells is to be calculated by use <strong>of</strong> the<br />
formula VOL (m 3 ) = AREA (m 2 ) x 0.0125, where VOL is total storage volume <strong>of</strong><br />
soakwells and AREA is total ro<strong>of</strong>ed and paved areas. Connection to the <strong>City</strong>’s<br />
stormwater system, where available, may be permitted as an overflow only if to<br />
the satisfaction <strong>of</strong> the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>.<br />
All vehicle crossings being upgraded, designed and constructed to the satisfaction<br />
<strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>.<br />
The existing and/or proposed driveways being constructed with brick paving or<br />
concrete to the satisfaction <strong>of</strong> the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>.<br />
Seconded:<br />
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Attachment 1<br />
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Attachment 2<br />
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11.1.8 Two (2) Storage Sea Containers, Relocation <strong>of</strong> Car Parking Area and Associated<br />
Works to Existing Automotive Wreckers<br />
Location: Lots 344 and 345, No. 2 Durham Road, <strong>Bayswater</strong><br />
Attachments: 1. Location Plan and Site Photograph<br />
2. Plans for Development<br />
3. Background to Non-Compliance Matters (Confidential)<br />
File No: DA12-0288<br />
Applicant: Greg Rowe and Associates<br />
Owner: Hoang Duy Vu<br />
Officer: Director <strong>of</strong> Planning and Development Services<br />
Refer: Item 16.1.2: OCM 1.11.2011<br />
Confidential Attachment - in accordance with section 5.23(2)(b) and (d) <strong>of</strong> the Local<br />
Government Act 1995 - personal affairs <strong>of</strong> any person and legal advice obtained.<br />
Application<br />
An MRS Form 1 dated 17 May 2012 and revised plans dated 22 July <strong>2013</strong> have been received for<br />
two (2) sea containers and the relocation <strong>of</strong> a car parking area to existing automotive wreckers at<br />
Lots 344 and 345, No. 2 Durham Road, <strong>Bayswater</strong>.<br />
The application comprises the following aspects:<br />
<br />
<br />
<br />
<br />
Two (2) storage sea containers being provided within the primary street setback area <strong>of</strong> the<br />
site;<br />
The car parking area being relocated towards the corner <strong>of</strong> Durham Road and Clavering Road<br />
and the approved car parking area being used for storage <strong>of</strong> parts;<br />
Landscaping; and<br />
Screen fencing along the Durham Road boundary <strong>of</strong> the site.<br />
The works pertaining to the relocation <strong>of</strong> the car parking area and provision <strong>of</strong> screen fencing are<br />
retrospective. The two (2) storage sea containers are also retrospective, although the applicant<br />
proposes to relocate these to another location on site. The subject landscaping is yet to be<br />
completed.<br />
<strong>Council</strong> consideration is sought as the application involves variations to the street setback, car<br />
parking and landscaping requirements <strong>of</strong> the <strong>City</strong>'s Town Planning Scheme No. 24<br />
(TPS 24).<br />
Background<br />
Town Planning Scheme No. 24 Zoning:<br />
Use Class:<br />
General Industry<br />
Automotive Wrecking - 'D'<br />
Lot Area: 2,552m 2<br />
Existing Land Use:<br />
Surrounding Land Use:<br />
Size/Nature <strong>of</strong> Proposed Development:<br />
Automotive Wrecking<br />
General Industry<br />
Two (2) Storage Sea Containers and Relocation<br />
<strong>of</strong> Car Parking Area<br />
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SCHEME<br />
PROVISIONS<br />
TPS 24<br />
REQUIREMENTS<br />
APPROVAL<br />
DATED 23.7.2003<br />
CURRENT<br />
APPLICATION -<br />
PLANS DATED<br />
22.7.<strong>2013</strong><br />
Setbacks:<br />
Primary Street<br />
(Durham Road)<br />
Secondary Street<br />
(Clavering Road)<br />
Rear (north-west)<br />
13.5m<br />
6m<br />
0m<br />
7.8m<br />
2.0m<br />
4.6m<br />
7.8m<br />
2.0m*<br />
4.6m*<br />
Maximum Site Cover 50% 28.4% 30.5%<br />
Maximum Plot Ratio 0.5 0.284 0.305<br />
Parking 19 car bays 4 car bays** 11 car bays<br />
Landscaping<br />
255m² including 2m<br />
wide strip along<br />
street frontage<br />
PAGE 93<br />
94m² including 1m<br />
wide strip along<br />
street frontage<br />
69m² including 1m<br />
wide strip along street<br />
frontage<br />
* Denotes existing setback<br />
** At the time <strong>of</strong> approval, the <strong>City</strong>'s Town Planning Scheme No. 21 required 1/3 <strong>of</strong> the site area to be allocated for parking<br />
and manoeuvring.<br />
<strong>Council</strong> granted conditional approval for an automotive wrecking yard at the subject site on<br />
23 July 2003.<br />
At its <strong>Ordinary</strong> <strong>Meeting</strong> on 1 November 2011, <strong>Council</strong> considered a confidential report regarding<br />
the unauthorised storage <strong>of</strong> sea containers and non-compliance with conditions <strong>of</strong> the planning<br />
approval dated 23 July 2003 at Lots 344 and 345, No. 2 Durham Road, <strong>Bayswater</strong>, and resolved<br />
as follows:<br />
"<strong>Council</strong> authorise the <strong>City</strong> to pursue legal action in accordance with the Planning and<br />
Development Act 2005 and/or the Local Government Act 1995 on advice from the <strong>City</strong>’s solicitors<br />
in relation to the storage <strong>of</strong> sea containers and non-compliance with conditions 7, 12, 13 and 14<br />
<strong>of</strong> the <strong>City</strong>'s approval dated 23 July 2003 for an automotive wrecking yard at Lots 344 and 345,<br />
No. 2 Durham Road, <strong>Bayswater</strong>."<br />
The non-compliance matter is addressed in Confidential Attachment 3, and did not relate to the<br />
impact <strong>of</strong> the sea containers on the amenity and streetscape <strong>of</strong> the area.<br />
The subject development application was submitted to the <strong>City</strong> on 17 May 2012 to consider the<br />
issues relating to the storage <strong>of</strong> two (2) sea containers and relocation <strong>of</strong> the car parking area.<br />
Following a series <strong>of</strong> written correspondence from the <strong>City</strong>, the applicant provided revised plans<br />
and information on 22 July <strong>2013</strong>.<br />
Applicant's Submission<br />
The applicant has provided the following information and justification in support <strong>of</strong> the<br />
application:<br />
<br />
The sea containers are used for storage <strong>of</strong> small parts and fittings. The containers will not<br />
contribute to an increased in size or scale <strong>of</strong> the automotive wrecking operation;
ORDINARY COUNCIL MEETING AGENDA <strong>27</strong> AUGUST <strong>2013</strong><br />
<br />
<br />
<br />
<br />
<br />
The containers perform a separation function by dividing the 'customer service' aspect <strong>of</strong> the<br />
business from the 'wrecking' portion. This is considered to promote customer and visitor<br />
safety;<br />
The area immediately to the south <strong>of</strong> the existing building (currently used for storage and<br />
wrecking) is unsafe for visitors/customers to access the <strong>of</strong>fice. Therefore, it is considered that<br />
the relocation <strong>of</strong> car parking, to the east <strong>of</strong> the site, is safer and provides for greater ease <strong>of</strong><br />
customer access between the parking area and the <strong>of</strong>fice;<br />
The business usually only has one or two customers visiting the site per hour. Most sales<br />
occur through phone and deliveries;<br />
The business currently employs two (2) staff in addition to the manager; and<br />
Currently, vehicles for sale are kept in the street setback area facing Clavering Road. In the<br />
future, it is intended that the business will diverge away from selling vehicles.<br />
Comment<br />
Assessment <strong>of</strong> the application indicates that the development complies with the requirements <strong>of</strong><br />
the TPS 24 and policies with the exception <strong>of</strong> variations to the car parking, landscaping, and<br />
primary street setback requirements.<br />
Carparking<br />
Under the provisions <strong>of</strong> TPS 24, car parking is required to be provided at a rate <strong>of</strong> two (2) bays<br />
per 100m² <strong>of</strong> gross leasable area (GLA) for warehouse uses and four (4) bays per 100m² <strong>of</strong> GLA<br />
for <strong>of</strong>fice uses.<br />
The most recent approval dated 23 July 2003 allowed for four (4) parking bays in the location<br />
specified in Attachment 1. It is noted that assessment under the then Town Planning Scheme<br />
No. 21 (TPS 21) required 1/3 <strong>of</strong> the site area to be allocated as car parking and vehicle<br />
manoeuvring areas, rather than specifying the number <strong>of</strong> car parking bays required.<br />
Prior to the sea containers being placed on site, a total <strong>of</strong> 18 car bays would have been required in<br />
accordance with TPS 24 requirements. It is noted that the floor area from the sea containers<br />
increases the car parking requirement by one (1) car bay to a total <strong>of</strong> 19 car bays. The provision <strong>of</strong><br />
11 car bays represents a shortfall <strong>of</strong> eight (8) car bays to the TPS 24 standards, but also represents<br />
the provision <strong>of</strong> an additional seven (7) car bays compared with the previous approval dated 23<br />
July 2003.<br />
Five (5) <strong>of</strong> the bays are situated in a tandem arrangement and are proposed for staff use. The<br />
remaining six (6) bays would be available for the use <strong>of</strong> customers. This tandem arrangement is<br />
considered acceptable as staff will arrive at the premises prior to customers and leave the premises<br />
after customers. A condition <strong>of</strong> the <strong>of</strong>ficer's recommendation requires the car bays to be lined<br />
marked specifying relevant staff and customer parking bays.<br />
The location <strong>of</strong> the car parking area has been modified in order to suit the current business<br />
practices <strong>of</strong> the occupants. The approved car parking area is currently used for the purposes <strong>of</strong><br />
automotive wrecking, primarily the storage <strong>of</strong> vehicle bodies and parts.<br />
The car parking area has been relocated toward the Durham Road/Clavering Road corner <strong>of</strong> the<br />
site, which was previously used for storing vehicles for sale. The applicant has advised that the<br />
sales component <strong>of</strong> the business has decreased and that most sales occur over the phone, with the<br />
cars being delivered to the buyers. This has allowed additional space within the street setback<br />
areas for customers and staff to park their vehicles.<br />
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The applicant has advised that no more than one (1) to two (2) customers visit the site per hour<br />
and up to three (3) staff would be on the premises at any one time. On this basis, it is considered<br />
that the provision <strong>of</strong> 11 car parking bays adequately caters for the activities undertaken at the<br />
subject site.<br />
During site inspections, it has been noted that a number <strong>of</strong> vehicles parked in the car parking area<br />
are in a state <strong>of</strong> repair. A condition has been included in the <strong>of</strong>ficer's recommendation requiring<br />
that the car parking area be used for the purpose <strong>of</strong> parking staff and/or customer vehicles only<br />
and that wrecked vehicles and vehicles under repair are not to be stored within the approved car<br />
parking area.<br />
Given the above, the relocation <strong>of</strong> car parking is supported.<br />
Landscaping<br />
Under TPS 24, the required area <strong>of</strong> landscaping for the subject site is 255m² (10% <strong>of</strong> site area)<br />
with a 2m strip along the street frontage.<br />
The current plans dated 22 July <strong>2013</strong> provide for 69m² (2.70%) with a 1m wide strip along the<br />
street frontage, which equates to a 25m² reduction compared with the approved plans dated 23<br />
July 2003 and a 186m² to the TPS 24 standards. The applicant's plans show areas <strong>of</strong> landscaping,<br />
but do not provide specific landscaping details such as species. Accordingly, a landscaping plan<br />
has been requested as part <strong>of</strong> the <strong>of</strong>ficer's recommendation in order for the <strong>City</strong> to assess specific<br />
details <strong>of</strong> the landscaping.<br />
All <strong>of</strong> the proposed landscaping has been provided within the street setback area, meaning it will<br />
receive full exposure to passing motorists and pedestrians. In this regard, a reduced 1m<br />
landscaping strip is considered appropriate for some portions <strong>of</strong> the site, primarily between the car<br />
bays and the Durham Road boundary. However, it is not considered that the reduction in<br />
landscaping area is justified in this instance. The use <strong>of</strong> automotive wrecking can <strong>of</strong>ten involve<br />
vehicles and materials which do not positively contribute to the amenity <strong>of</strong> the locality. In this<br />
regard, it is considered appropriate that the applicant provide the required 255m² under TPS 24 in<br />
order to further address the streetscape and the amenity <strong>of</strong> the locality. Given that the applicant<br />
has indicated the intention to reduce the number <strong>of</strong> vehicles sold from the site, there are further<br />
opportunities for landscaping within the primary street setback area, which would reduce the<br />
impact <strong>of</strong> the automotive wrecking use on the Durham Road and Clavering Road streetscapes.<br />
Given the above, the <strong>of</strong>ficer's recommendation requires a landscaping plan to be submitted for<br />
approval showing at least 255m² <strong>of</strong> landscaping.<br />
Street Setback<br />
The sea containers are currently located on site within the primary street setback area (set back<br />
0.1m from the Durham Road boundary). The applicant has proposed to relocate the sea containers<br />
such that they abut the existing building and are parallel with the street.<br />
The edge <strong>of</strong> the closest sea container is proposed to be set back 7.8m from the Durham Road<br />
boundary. A portion <strong>of</strong> the existing building is also set back 7.8m from the Durham Road<br />
boundary. The setbacks do not comply with the provisions <strong>of</strong> TPS 24, which requires a 13.5m<br />
setback to the primary street.<br />
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A condition <strong>of</strong> the <strong>of</strong>ficer's recommendation requires modified screen fencing along the Durham<br />
Road boundary <strong>of</strong> the property to a height <strong>of</strong> 2.4m (refer to comments under 'fencing' below). The<br />
sea containers are 2.5m in height, however given the setback <strong>of</strong> 7.8m, the sea containers will not<br />
be directly visible from any portion <strong>of</strong> the street. There is considered to be limited opportunities to<br />
relocate the sea containers outside <strong>of</strong> the street setback areas, particularly given the triangular<br />
shape <strong>of</strong> the site and that the site has street boundaries <strong>of</strong> more than 160m in length. The rear<br />
(north-west) <strong>of</strong> the site is used for the purposes <strong>of</strong> storing materials, in accordance with the<br />
approval dated 23 July 2003. Although sea containers are generally not considered to contribute to<br />
a desired streetscape, the sea containers are considered appropriate in this instance given that they<br />
will not be directly visible from the street.<br />
In light <strong>of</strong> the above, the variation to the primary street setback requirement is supported.<br />
Fencing<br />
In order to address issues associated with the previous prosecution, the owner has constructed<br />
screen fencing along the Durham Road boundary <strong>of</strong> the site (Attachment 1). The fence is<br />
approximately 2.1m high and constructed <strong>of</strong> recycled metal sheeting.<br />
The <strong>City</strong>'s Fencing and Floodlighting Local Law provides specifications for a sufficient fence<br />
within an industrial zone. Painted, galvanised steel or aluminium sheeting may be permitted<br />
behind the building line, to the satisfaction <strong>of</strong> the <strong>City</strong>'s Building Surveyor. The fencing is situated<br />
in front <strong>of</strong> the building line and furthermore, is considered unsightly as it presents to the street.<br />
Accordingly, the existing fence is not in accordance with the <strong>City</strong>'s Fencing and Floodlighting<br />
Local Law and is not supported.<br />
As mentioned above, a suitable screen fence is considered to be necessary in order to screen the<br />
sea containers and automotive wrecking activities from the view <strong>of</strong> the street. The existing fence<br />
is approximately 2.1m in height and it is recommended that this be increased to 2.4m (the<br />
maximum allowable height under the <strong>City</strong>'s Fencing and Floodlighting Local Law) in order to<br />
sufficiently screen the storage yard from view <strong>of</strong> the street.<br />
Accordingly, a condition <strong>of</strong> the <strong>of</strong>ficer's recommendation requires the existing fence to be<br />
removed and replaced with a suitable fence in accordance with the <strong>City</strong>'s Fencing and<br />
Floodlighting Local Law. It is noted that an acceptable fence may be constructed from materials<br />
including but not limited to; timber, brick, stone, concrete and fibre reinforced cement sheeting.<br />
Verge Treatment<br />
The Durham Road and Clavering Road verges have been treated with gravel. The <strong>City</strong>'s Technical<br />
Services has advised that gravel is not a permissible verge treatment as it is not in accordance with<br />
the <strong>City</strong>'s 'Street Verges' Policy (PG-P03). Permissible treatments include, but are not limited to<br />
lawn, landscaping and brick paving allowing for infiltration. Accordingly, a condition <strong>of</strong> the<br />
<strong>of</strong>ficer's recommendation requires that all gravel is removed from the verges, and replaced with<br />
appropriate verge treatments.<br />
In summary, the sea containers and the relocation <strong>of</strong> the car parking area are each considered<br />
acceptable, subject to the applicant meeting the conditions outlined in the <strong>of</strong>ficer's<br />
recommendation.<br />
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Strategic Implications<br />
In accordance with the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> Strategic Community Plan <strong>2013</strong>-2023, the following<br />
applies:<br />
"Our Built Environment<br />
Aspiration:<br />
We have a well connected mix <strong>of</strong> business, residential and community areas, which<br />
are high quality and support our thriving community.<br />
B1<br />
B3<br />
Streetscapes which allow for community interaction in an urban environment.<br />
High quality built form."<br />
Policy Implications<br />
Nil.<br />
Financial Implications<br />
Nil.<br />
Voting Requirements<br />
Simple Majority Required.<br />
Officer's Recommendation<br />
That:<br />
1. <strong>Council</strong> grants planning approval for two (2) storage sea containers, relocation <strong>of</strong> car parking<br />
area and associated works to existing automotive wreckers at Lots 344 and 345, No. 2<br />
Durham Road, <strong>Bayswater</strong> in accordance with the MRS Form 1 dated 17 May 2012 and plans<br />
dated 22 July <strong>2013</strong>, subject to the following planning conditions:<br />
(a) Plans demonstrating appropriate screen fencing to a height <strong>of</strong> 2.4m along the Durham<br />
Road boundary <strong>of</strong> the site shall be submitted to the satisfaction <strong>of</strong> the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong><br />
within 30 days <strong>of</strong> this approval notification. The plans shall demonstrate fencing style<br />
and materials in accordance with the <strong>City</strong>'s Fencing and Floodlighting Local Law.<br />
Approved screen fencing shall be erected within 60 days <strong>of</strong> the <strong>City</strong> issuing such<br />
approval and thereafter maintained to the satisfaction <strong>of</strong> the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>.<br />
(b) A detailed landscape plan must be submitted to the satisfaction <strong>of</strong> the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong><br />
within 30 days <strong>of</strong> the date <strong>of</strong> this approval notification. For the purpose <strong>of</strong> this<br />
condition the plan shall be drawn to show the following:<br />
(i) Additional landscaping within the street setback areas <strong>of</strong> the site such that at least<br />
255m² <strong>of</strong> landscaped area is provided;<br />
(ii) The location and species <strong>of</strong> proposed trees and shrubs;<br />
(iii) Appropriate vegetation within the Durham Road and Clavering Road verges, at<br />
the full cost <strong>of</strong> the applicant and to the specifications <strong>of</strong> the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>;<br />
(iv) All gravel removed from the verges, and the verges being treated with grass,<br />
landscaping or another approved verge treatment to the satisfaction <strong>of</strong> the <strong>City</strong> <strong>of</strong><br />
<strong>Bayswater</strong>; and<br />
(v) Those areas to be reticulated or irrigated.<br />
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(c) Landscaping and reticulation shall be completed in accordance with the approved<br />
detailed landscape plan(s) within 60 days <strong>of</strong> the <strong>City</strong> issuing such approval and<br />
thereafter maintained to the satisfaction <strong>of</strong> the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>.<br />
(d) The vehicle parking area shall be sealed, kerbed, drained and line-marked, and the bays<br />
shall be ground-marked to read 'customer parking' and 'staff parking' in accordance with<br />
the approved plans and to the specifications <strong>of</strong> the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>. The works shall<br />
be undertaken within 90 days <strong>of</strong> the date <strong>of</strong> this approval notification and shall be<br />
thereafter maintained to the satisfaction <strong>of</strong> the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>.<br />
(e) The approved car parking area shall be used for the purpose <strong>of</strong> parking staff and/or<br />
customer vehicles only. Wrecked vehicles, vehicles under repair, or any other materials<br />
shall not be stored within the approved car parking area.<br />
(f)<br />
The adjoining verges and carriageways shall not be used for storing wrecked vehicles,<br />
vehicles under repair or any other materials associated with the business.<br />
(g) Automotive wrecking, including the storage <strong>of</strong> wrecked vehicles or vehicles under<br />
repair, shall be conducted behind the screen fences or within the existing building only.<br />
(h) Vehicles, vehicle parts, and any other materials within the approved external storage<br />
areas shall not be stored above a height <strong>of</strong> 2.4m above ground level, such that they are<br />
not visible from the street.<br />
(i)<br />
(j)<br />
Lots 344 and 345 are to be amalgamated into a one (1) lot within 12 months <strong>of</strong> the date<br />
<strong>of</strong> this approval notification.<br />
To activate the planning approval, the development/use subject <strong>of</strong> this approval must be<br />
SUBSTANTIALLY COMMENCED within a period <strong>of</strong> two (2) years <strong>of</strong> the date <strong>of</strong> this<br />
approval notice. If the development is not substantially commenced within this period,<br />
this approval shall lapse and be <strong>of</strong> no further effect. Where an approval has lapsed, no<br />
development/use shall be carried out without the further approval <strong>of</strong> the <strong>City</strong> having<br />
first been sought and obtained.<br />
(k) Where a permit is required under the provisions <strong>of</strong> the Building Act 2011 and Building<br />
Regulations 2012, all relevant approvals and/or requirements to be satisfied prior to the<br />
lodgement <strong>of</strong> a building permit application with the Permit Authority, otherwise prior to<br />
commencement <strong>of</strong> any building works on-site.<br />
(l)<br />
The development shall be carried out only in accordance with the terms <strong>of</strong> the<br />
application as approved herein, and any approved plan, including any notations in red<br />
on the approved plan.<br />
(m) All stormwater and drainage run<strong>of</strong>f produced onsite is to be disposed <strong>of</strong> onsite via the<br />
use <strong>of</strong> soakwells. The size <strong>of</strong> the soakwells is to be calculated by use <strong>of</strong> the formula<br />
VOL(m 3 ) = AREA (m 2 ) x 0.0125, where VOL is total storage volume <strong>of</strong> soakwells and<br />
AREA is total ro<strong>of</strong>ed and paved areas. Connection to the <strong>City</strong>’s stormwater system,<br />
where available, may be permitted as an overflow only if to the satisfaction <strong>of</strong> the <strong>City</strong><br />
<strong>of</strong> <strong>Bayswater</strong>.<br />
(n) The bin area is to be provided with a permanent water supply and drainage facility for<br />
wash-down and is to be screened by a gate and brick walls or other suitable material to<br />
a height <strong>of</strong> not less than 1.8m. The bin area shall be accessible via a suitably<br />
constructed service road that will allow heavy vehicle movement.<br />
2. The <strong>City</strong> advises the applicant/owner <strong>of</strong> Lots 344 and 345, No. 2 Durham Road, <strong>Bayswater</strong>,<br />
that failure to meet the requirements <strong>of</strong> the abovementioned conditions<br />
1(a), (b) and (c) within the specified time periods will result in the matter being referred to<br />
<strong>Council</strong> for the consideration <strong>of</strong> further action.<br />
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ORDINARY COUNCIL MEETING AGENDA <strong>27</strong> AUGUST <strong>2013</strong><br />
At the Planning and Development Services & Administration and Community Services Committee<br />
<strong>Meeting</strong>:<br />
Reason for Change<br />
The Committee changed the <strong>of</strong>ficer's recommendation as it was <strong>of</strong> the opinion that further<br />
consideration <strong>of</strong> the proposal was required in relation to the operation <strong>of</strong> the development and the<br />
variation to the street setback, car parking and landscaping requirements.<br />
CR GRAHAM PITTAWAY MOVED, CR MICHAEL SABATINO SECONDED<br />
CARRIED UNANIMOUSLY<br />
Committee Recommendation to <strong>Council</strong><br />
That the item be deferred to the next <strong>Ordinary</strong> <strong>Council</strong> <strong>Meeting</strong>.<br />
Moved:<br />
Seconded:<br />
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Attachment 1<br />
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PAGE 102
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Durham Road screen fencing<br />
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Attachment 2<br />
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11.1.9 Proposed Five (5) Warehouses<br />
Application<br />
Location:<br />
Attachments:<br />
File No:<br />
Applicant:<br />
Owner:<br />
Officer:<br />
Lot 11, Nos. 6-8 Munt Street, <strong>Bayswater</strong><br />
1. Location Plan and Site Photograph<br />
2. Plans for Development<br />
DA13-0379<br />
Bruce Arnold Architects<br />
CTS Construction Group Pty Ltd<br />
Director <strong>of</strong> Planning and Development Services<br />
A MRS Form 1 dated 6 June <strong>2013</strong> and plans dated 10 June <strong>2013</strong> have been received for proposed<br />
five (5) warehouses at Lot 11, Nos. 6-8 Munt Street, <strong>Bayswater</strong>.<br />
<strong>Council</strong> consideration is sought as the application proposes a variation to the front setback and<br />
plot ratio requirements <strong>of</strong> the <strong>City</strong>'s Town Planning Scheme No. 24 (TPS24).<br />
Background<br />
Town Planning Scheme No. 24 Zoning:<br />
Use Class:<br />
General Industry<br />
Warehouse - 'P'<br />
Lot Area: 2,022m 2<br />
Existing Land Use:<br />
Surrounding Land Use:<br />
Size/Nature <strong>of</strong> Proposed Development:<br />
Vacant<br />
General Industry<br />
Five (5) Warehouses<br />
SCHEME PROVISIONS REQUIRED PROVIDED<br />
Maximum Plot Ratio 0.5 (1,011m 2 ) 0.528 (1,069m 2 )<br />
Setbacks:<br />
Front<br />
North<br />
South<br />
Rear<br />
13.5m<br />
0m<br />
0m<br />
0m<br />
11.19m (Bin Store) - 13m<br />
12m<br />
Lot Area 1,000m 2 2,022m 2<br />
Landscaping<br />
10% <strong>of</strong> Lot Area<br />
2m wide landscaping strip<br />
within the front setback<br />
0m<br />
0m<br />
10.2%<br />
In excess <strong>of</strong> 2m wide<br />
Parking 20 car bays 25 car bays<br />
Maximum Wall Height 9m 8.4m<br />
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ORDINARY COUNCIL MEETING AGENDA <strong>27</strong> AUGUST <strong>2013</strong><br />
The applicant has concurrently applied for a survey strata subdivision approval with the Western<br />
Australian Planning Commission, the application to which has been referred to the <strong>City</strong> for its<br />
recommendation. The proposed subdivision allocated the following car bays;<br />
<br />
<br />
<br />
<br />
<br />
<br />
Warehouse 1 - 9 car bays<br />
Warehouse 2 - 4 car bays<br />
Warehouse 3 - 4 car bays<br />
Warehouse 4 - 4 car bays<br />
Warehouse 5 - 4 car bays<br />
The ACROD car parking bay to remain as common property.<br />
The above car parking allocation complies with the respective car parking requirements <strong>of</strong> TPS24.<br />
Applicant's Submission<br />
The applicant has provided a letter in support <strong>of</strong> the proposal, which can be summarised as<br />
follows:<br />
Plot Ratio<br />
The additional amount represents 50m 2 which is distributed over five (5) warehouses and is<br />
therefore considered not to adversely affect the number <strong>of</strong> people in each warehouse or the<br />
number <strong>of</strong> car parking bays;<br />
Three (3) additional car parking bays have been provided which would reduce any car parking<br />
congestion;<br />
The requirement <strong>of</strong> landscaping has not been unduly affected by the increase in plot ratio; and<br />
There is no impact on the building bulk and scale.<br />
Street Setback<br />
The adjoining buildings setback at No. 9 Munt Street, <strong>Bayswater</strong> is 9m therefore the proposed<br />
setback variation is considered not to impact the streetscape; and<br />
The perception <strong>of</strong> building bulk caused by the street setback variation has been mitigated by<br />
providing a street elevation that consists <strong>of</strong> vertical screening and simple architectural<br />
articulation at the western corner <strong>of</strong> the building.<br />
Comment<br />
Assessment <strong>of</strong> the application indicated that the proposed construction <strong>of</strong> five (5) warehouses<br />
complies with the development standards <strong>of</strong> the <strong>City</strong>'s TPS24 and policies, with the exception <strong>of</strong><br />
plot ratio and front setback requirements.<br />
Plot Ratio<br />
The plot ratio requirement outlined in TPS 24 is 0.5 which equates to 1,011m 2 <strong>of</strong> the site area. The<br />
applicant has proposed a plot ratio <strong>of</strong> approximately 0.528 which equates to approximately<br />
1,069m 2 <strong>of</strong> the site area. The applicant is seeking a variation <strong>of</strong> some 58m 2 which equates to<br />
approximately 12m 2 for each warehouse.<br />
The variation amount to the plot ratio correlates to the incidental <strong>of</strong>fice use, whereby each <strong>of</strong>fice<br />
area comprises an area similar to 12m 2 . The incidental <strong>of</strong>fice is required for the administration<br />
component <strong>of</strong> each warehouse, thus not having an adverse impact on the warehouse use or the<br />
surrounding area.<br />
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ORDINARY COUNCIL MEETING AGENDA <strong>27</strong> AUGUST <strong>2013</strong><br />
It is considered that the plot ratio variation would not unduly impact the streetscape, given the<br />
building heights have been met. Furthermore, it is considered the articulation and design features<br />
<strong>of</strong> the proposed building reduce the potential building bulk, thus having a positive impact on the<br />
streetscape. The applicant has provided five (5) additional car parking bays to assist in mitigating<br />
any future car parking congestion associated with the warehouse uses, and <strong>of</strong>fsetting the variation<br />
to the plot ratio requirement.<br />
The plot ratio variation is considered minor; it will not unduly impact the streetscape, whilst still<br />
ensuring other development standards have been met. Therefore in light <strong>of</strong> the above, the<br />
proposed plot ratio variation is supported.<br />
Front Setback<br />
The front setback requirement outlined in TPS24 is 13.5m; the applicant is seeking a variation to<br />
this requirement. The applicant proposes a setback <strong>of</strong> 11.19m to the proposed bin store and 13m<br />
to the main building line. The main building line variation is 0.5m and the proposed bin store<br />
variation is 2.31m.<br />
The applicant has included architectural design elements to the proposed warehouses to ensure the<br />
building bulk and scale is in accordance with the existing streetscape. The adjoining site to the<br />
north <strong>of</strong> the proposed development, Nos. 10-14 Munt Street, <strong>Bayswater</strong>, is setback approximately<br />
13m and the adjoining site to the south <strong>of</strong> the proposed development, No. 4 Munt Street,<br />
<strong>Bayswater</strong>, is setback approximately 10m. This results in the average setback to be 11.5m for this<br />
portion <strong>of</strong> the streetscape. As such, the proposed setback variation is considered consistent with<br />
the immediate streetscape, more specifically the adjoining buildings.<br />
The applicant has proposed landscaping within the front setback area (in excess <strong>of</strong> the<br />
requirement), which will contribute to beautifying the streetscape and assist in making the main<br />
building setback variation unidentifiable from the streetscape. The bin store projection is minor<br />
and is screened by architectural detail. The main building is seeking a minor variation <strong>of</strong> 0.5m<br />
which is considered not to have an undue impact on the streetscape.<br />
In light <strong>of</strong> the above, the proposed front setback variations are supported.<br />
Car Parking<br />
The <strong>City</strong>'s Technical Services has advised that the proposed car parking and loading is not<br />
compliant with the relevant Australian Standards. A condition has been included in the <strong>of</strong>ficer's<br />
recommendation requiring the car parking, associated manoeuvring and loading to comply with<br />
Australian Standard 2890.1.<br />
In summary, the proposed development is considered to be consistent with the objectives <strong>of</strong><br />
TPS24 and is recommended for approval subject to appropriate conditions.<br />
Strategic Implications<br />
In accordance with the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> Strategic Community Plan <strong>2013</strong>-2023, the following<br />
applies:<br />
"Our Built Environment<br />
Aspiration:<br />
B1<br />
B3<br />
We have a well connected mix <strong>of</strong> business, residential and community areas, which<br />
are high quality and support our thriving community.<br />
Streetscapes which allow for community interaction in an urban environment.<br />
High quality built form."<br />
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Policy Implications<br />
Nil.<br />
Financial Implications<br />
Nil.<br />
Voting Requirements<br />
Simple Majority Required.<br />
At the Planning and Development Services & Administration and Community Services Committee<br />
<strong>Meeting</strong>:<br />
CR ALAN RADFORD MOVED, CR MARLENE ROBINSON SECONDED<br />
CARRIED UNANIMOUSLY BY EN BLOC RESOLUTION<br />
Committee/Officer's Recommendation to <strong>Council</strong><br />
That <strong>Council</strong> grants planning approval for the proposed five (5) warehouses at Lot 11,<br />
Nos. 6-8 Munt Street, <strong>Bayswater</strong>, in accordance with MRS Form 1 dated 6 June <strong>2013</strong> and<br />
plans stamp-dated 10 June <strong>2013</strong> and 24 July <strong>2013</strong>, subject to the following planning<br />
conditions:<br />
1. To activate the planning approval, the development/use subject <strong>of</strong> this approval must<br />
be SUBSTANTIALLY COMMENCED within a period <strong>of</strong> two (2) years <strong>of</strong> the date <strong>of</strong><br />
this approval notice. If the development is not substantially commenced within this<br />
period, this approval shall lapse and be <strong>of</strong> no further effect. Where an approval has<br />
lapsed, no development/use shall be carried out without the further approval <strong>of</strong> the<br />
<strong>City</strong> having first been sought and obtained.<br />
2. Prior to the lodgement <strong>of</strong> a building permit application, the following plans and details<br />
shall be submitted to and approved by the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>; and these revised plans<br />
shall not result in any greater variation to the requirements <strong>of</strong> the <strong>City</strong>'s Town<br />
Planning Scheme No. 24 and policies:<br />
(a)<br />
(b)<br />
Revised Car Parking Plan that demonstrates:<br />
(i) All car parking complying with Australian Standard 2890.1; and<br />
(ii) The proposed bin store between car bays 19 and 20 being reduced to 5.1m<br />
in length to enable the car parking area to comply with Australian<br />
Standard 2890.1 for vehicle manoeuvring, notwithstanding the bin store is<br />
to comply with the relevant environmental health requirements.<br />
A detailed landscape and irrigation plan for the development site and adjoining<br />
road verge which is drawn to a scale <strong>of</strong> 1:100 and shows the following:<br />
(i) The location and type <strong>of</strong> existing and proposed trees and plants;<br />
(ii) All vegetation including lawns;<br />
(iii) Areas to be irrigated or reticulated and such method;<br />
(iv) Proposed watering system to ensure the establishment <strong>of</strong> species and their<br />
survival during the hot and dry months;<br />
(v) Separate s<strong>of</strong>t and hard landscaping plants (indicating details <strong>of</strong> materials to<br />
be used); and<br />
(vi) One (1) shade tree to be planted and protected by trafficable grates<br />
between every four (4) car bays.<br />
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3. Landscaping and reticulation/irrigation shall be completed in accordance with an<br />
approved detailed landscape and irrigation plan(s) prior to occupation <strong>of</strong> the<br />
development and thereafter maintained to the satisfaction <strong>of</strong> the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>.<br />
4. All loading and unloading <strong>of</strong> goods on site is to occur within the respective warehouses,<br />
and manoeuvring <strong>of</strong> large vehicles is to occur in accordance with Australian Standard<br />
2890.2 and not to interfere with vehicle car parking.<br />
5. The proposed canopies are to have a height clearance <strong>of</strong> no less than 4.5m.<br />
6. A separate application including plans or description <strong>of</strong> all signs for the proposed<br />
development (including signs painted on a building) shall be submitted to and<br />
approved by the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> prior to any erection or painting <strong>of</strong> signage.<br />
7. The car parking area(s) on the subject land shall be sealed, drained, paved and line<br />
marked in accordance with the approved plans prior to the first occupation <strong>of</strong> the<br />
development and maintained thereafter by the owner(s)/occupier(s) to the satisfaction<br />
<strong>of</strong> the <strong>City</strong>.<br />
8. The approved parapet/boundary walls and footings abutting the boundaries must be<br />
constructed wholly within the subject allotment. The external surface <strong>of</strong> the<br />
parapet/boundary walls shall be finished to a pr<strong>of</strong>essional standard to complement the<br />
building on the adjoining lot, to the satisfaction <strong>of</strong> the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>.<br />
9. The development shall be carried out only in accordance with the terms <strong>of</strong> the<br />
application as approved herein, and any approved plan.<br />
10. On completion <strong>of</strong> construction, all excess articles, equipment, rubbish and materials<br />
being removed from the site and the site left in an orderly and tidy condition.<br />
11. The applicant is to make arrangements to the satisfaction <strong>of</strong> the Water Corporation<br />
for the provision <strong>of</strong> reticulated sewerage to all lots/units within the<br />
subdivision/development. Where the Water Corporation reticulated sewer is not<br />
available the premises are to be connected to an approved wastewater treatment<br />
system which complies with the requirements <strong>of</strong> the Treatment <strong>of</strong> Sewage and Disposal<br />
<strong>of</strong> Effluent and Liquid Waste Regulations and the Government Sewerage Policy Perth<br />
Metropolitan Region.<br />
12. Any existing septic system is to be decommissioned to the satisfaction <strong>of</strong> the <strong>City</strong> <strong>of</strong><br />
<strong>Bayswater</strong> and in accordance with the Treatment <strong>of</strong> Sewage and Disposal <strong>of</strong> Effluent<br />
and Liquid Waste Amendment Regulations (No.2) 1997.<br />
13. Where a permit is required under the provisions <strong>of</strong> the Building Act 2011 and Building<br />
Regulations 2012, all relevant approvals and/or requirements to be satisfied prior to<br />
the lodgement <strong>of</strong> a building permit application with the Permit Authority, otherwise<br />
prior to commencement <strong>of</strong> any building works on-site.<br />
14. All vehicle crossings being upgraded, designed and constructed to the satisfaction <strong>City</strong> <strong>of</strong><br />
<strong>Bayswater</strong>. Payment for the crossover is required prior to the issue <strong>of</strong> a building permit.<br />
Moved:<br />
Seconded:<br />
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Attachment 1<br />
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Attachment 2<br />
PAGE 114
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11.1.10 Proposed Additional Use <strong>of</strong> Lunch Bar and Associated Alterations to Existing<br />
Single House<br />
Application<br />
Location:<br />
Attachments:<br />
File No:<br />
Applicant:<br />
Owner:<br />
Officer:<br />
Lot 94, No. 82 Sussex Street, Maylands<br />
1. Location Plan and Site Photograph<br />
2. Plans for Development<br />
DA13-0264<br />
Johanna Navarro<br />
Harmut Kuhn<br />
Director <strong>of</strong> Planning and Development Services<br />
An MRS Form 1 dated 22 April <strong>2013</strong> and revised plans dated 6 <strong>August</strong> <strong>2013</strong> have been received<br />
for the proposed additional use <strong>of</strong> lunch bar and associated alterations to an existing single house<br />
at Lot 94, No. 82 Sussex Street, Maylands.<br />
The proposal comprises modifications to the front room <strong>of</strong> the existing dwelling to accommodate<br />
a commercial kitchen and the provision <strong>of</strong> a 24m² alfresco/courtyard area. The premises will<br />
operate as a lunch and breakfast bar at the front and maintain the existing residential component at<br />
the rear.<br />
<strong>Council</strong> consideration is sought as the proposal involves a variation to the car parking and<br />
landscaping standards <strong>of</strong> the <strong>City</strong>'s Town Planning Scheme No. 24 (TPS 24), and the use <strong>of</strong> a<br />
lunch bar is listed as discretionary in the General Industry zone.<br />
Background<br />
Town Planning Scheme No. 24 Zoning:<br />
Use Class:<br />
General Industry<br />
Lunch Bar - 'D'<br />
Lot Area: 585m 2<br />
Single House - Non-conforming use<br />
Existing Land Use:<br />
Surrounding Land Use:<br />
Size/Nature <strong>of</strong> Proposed Development:<br />
Single House<br />
Residential, Factory, Warehouse<br />
Additional Use <strong>of</strong> Lunch Bar; Alterations to<br />
Front <strong>of</strong> Existing Dwelling for Commercial<br />
Kitchen and 24m 2 Alfresco Area<br />
SCHEME PROVISIONS REQUIRED PROVIDED<br />
Parking 7 car bays 4 car bays<br />
Landscaping<br />
58m² including 2m wide<br />
strip along street frontage<br />
12m² including 0.5m wide<br />
strip along street frontage<br />
Wall Sign<br />
Maximum height <strong>of</strong> 1.5m,<br />
maximum area <strong>of</strong> 10m²<br />
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The front room <strong>of</strong> the existing dwelling is proposed to be fitted out for a commercial kitchen<br />
while the remainder <strong>of</strong> the dwelling will continue to be used for residential purposes. Whilst<br />
residential uses are not permitted within the General Industry zone, it is noted that the dwelling<br />
was constructed prior to the General Industry zoning being applied. Therefore, the existing single<br />
house is a non-conforming use at the subject site.<br />
The applicant has advised that the proposed lunch bar involves serving breakfast and lunch<br />
(primarily take-away) to customers from the small industrial businesses nearby, commuters to and<br />
from the train station and surrounding residents. The proposed lunch bar is a family business and<br />
each <strong>of</strong> the staff are also residents <strong>of</strong> the dwelling. The opening hours are proposed to be 7am to<br />
3pm Monday to Saturday.<br />
Comment<br />
Assessment <strong>of</strong> the application indicates that the proposed additional use <strong>of</strong> lunch bar and<br />
associated alterations complies with the development standards <strong>of</strong> the <strong>City</strong>'s TPS 24 with the<br />
exception <strong>of</strong> car parking and landscaping, and the lunch bar use is a discretionary use in the<br />
General Industry zoning.<br />
Appropriateness <strong>of</strong> Use<br />
Under the General Industry zoning, 'lunch bar' is listed as a discretionary use, which indicates that<br />
<strong>Council</strong> is required to be satisfied that the activity will not unduly impact on the amenity <strong>of</strong> the<br />
surrounding area.<br />
Lunch bars are generally appropriate in industrial zoned areas as they service the surrounding<br />
workers. The proposed lunch bar at the subject site is intended to service the surrounding<br />
industrial strip along Sussex Street as well as people walking to and from the Meltham Train<br />
Station. The use is not considered to have an undue impact on the amenity <strong>of</strong> the surrounding<br />
industrial or residential areas. The level <strong>of</strong> activity generated by the proposed use is considered to<br />
be commensurate with that which would be expected within a general industry locality.<br />
At its <strong>Ordinary</strong> <strong>Meeting</strong> on 22 May 2012, <strong>Council</strong> adopted the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> Local Housing<br />
Strategy (LHS). The LHS indentifies this portion <strong>of</strong> Sussex Street is a 'Focus Area for Change'.<br />
The LHS notes that the small pockets <strong>of</strong> industrial zoned land in Sussex Street may be more<br />
appropriate as residential or mixed use areas in the future, which is more compatible with the<br />
surrounding residential areas. The LHS lists the preparation <strong>of</strong> a detailed area plan and associated<br />
scheme amendment as a 'medium-term action'. It is considered that the proposed lunch bar use is<br />
an appropriate transition use between the current General Industry zoning and the potential mixed<br />
use/residential zonings which may be considered in the future.<br />
Given the above, the use is considered commensurate with that <strong>of</strong> the locality and is not<br />
considered to unduly impact on the amenity <strong>of</strong> the surrounding area.<br />
Car Parking and Vehicle Access<br />
A 'lunch bar' is not listed under the development standards table <strong>of</strong> TPS 24. The proposal has been<br />
assessed in accordance with that <strong>of</strong> a 'fast food outlet', which is considered to be the most closely<br />
aligned to that <strong>of</strong> a lunch bar. A fast food outlet requires 10 parking bays per 100m² <strong>of</strong> gross<br />
leasable area (GLA) or a minimum <strong>of</strong> six (6) bays, whichever is greater. The lunch bar component<br />
is approximately 36m² in area (including the proposed alfresco dining area <strong>of</strong> 24m 2 ) and therefore<br />
requires the minimum six (6) parking bays. The existing dwelling requires one (1) car bay, in<br />
accordance with the provisions <strong>of</strong> the R Codes.<br />
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ORDINARY COUNCIL MEETING AGENDA <strong>27</strong> AUGUST <strong>2013</strong><br />
It is noted that the R Codes were amended on 2 <strong>August</strong> <strong>2013</strong> which allows one (1) car bay for<br />
single houses which are located within 800m <strong>of</strong> a train station. The subject site therefore requires<br />
a total <strong>of</strong> seven (7) car bays.<br />
A total <strong>of</strong> four (4) car bays are provided, which represents a three (3) bay parking shortfall.<br />
Two (2) <strong>of</strong> the proposed car parking bays are provided at the front <strong>of</strong> the site and the remaining<br />
two (2) car bays are provided at the rear <strong>of</strong> the site. The bays at the rear <strong>of</strong> the site are intended to<br />
be used by the staff, who are also the residents <strong>of</strong> the dwelling, while the car bays at the front <strong>of</strong><br />
the site are to be used by customers.<br />
The proposed lunch bar is intended to service the surrounding businesses on Sussex Street, most<br />
<strong>of</strong> which are within walking distance <strong>of</strong> the subject site. Similarly, a large proportion <strong>of</strong> the<br />
customers are expected to be surrounding residents commuting to and from the Meltham train<br />
station which is located approximately 650m from the subject site. Given the limited scale and<br />
nature <strong>of</strong> the lunch bar, and that most customers are intended to be local and within walking<br />
distance, it is considered that two (2) car bays being provided for the use <strong>of</strong> customers will<br />
adequately cater for the parking requirements <strong>of</strong> the business.<br />
The <strong>City</strong>'s Technical Services has advised that verge parking is not suitable in this location given<br />
that there is limited space within the verge. Site inspections by the <strong>City</strong>'s <strong>of</strong>ficers have also<br />
confirmed that the Sussex Street carriageway is able to be used for on-street parking for vehicles<br />
to park during business hours.<br />
The certificate <strong>of</strong> title for the subject site shows that there is a reciprocal right <strong>of</strong> access between<br />
the subject site at the adjoining property to the north-west (No. 84 Sussex Street, Maylands)<br />
which allows the occupants <strong>of</strong> both properties to utilise the central accessway. Notwithstanding, it<br />
is noted that the rear parking bays do not provide the required manoeuvring area in accordance<br />
with Australian Standards. Similarly, the alfresco dining area, which is located adjacent to the car<br />
parking bays in the front setback area, impedes the required reversing area for car bay no. 2. It is<br />
considered that these matters can be adequately resolved by relocating the proposed bin storage<br />
area at the rear and modifying the alfresco design respectively. Accordingly, a condition <strong>of</strong> the<br />
<strong>of</strong>ficer's recommendation requires that the applicant provide a revised plan demonstrating<br />
compliance with Australian Standards in relation to vehicle manoeuvring.<br />
Given the above, the relaxation <strong>of</strong> the TPS 24 parking standards is considered acceptable in this<br />
instance.<br />
Landscaping<br />
The relevant development standards <strong>of</strong> TPS 24 require 10% <strong>of</strong> the site to be landscaped with a 2m<br />
wide landscaping strip along street frontages. In total, the required area <strong>of</strong> landscaping for the<br />
subject site is 58m². The application proposes 12m² (2.1%) <strong>of</strong> landscaping within the primary<br />
street setback area <strong>of</strong> the site, which equates to a shortfall <strong>of</strong> 46m².<br />
The proposed landscaped areas are oriented towards Sussex Street and will receive exposure to<br />
passing motorists and pedestrians. There is limited capacity for further landscaping within the<br />
primary street setback area without impacting the applicant's ability to provide two (2) car bays<br />
and an alfresco dining area.<br />
Given that the building will retain a residential appearance, it is considered that it will present to<br />
the street in an appropriate manner. The provision <strong>of</strong> an alfresco dining area also helps to activate<br />
the streetscape and is considered to be beneficial to the amenity <strong>of</strong> the locality.<br />
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It is recommended that the amenity can be further improved by the implementation <strong>of</strong><br />
landscaping/pot plants within the alfresco dining area.<br />
In addition to the 12m² <strong>of</strong> landscaping proposed on site, the applicant is willing to provide<br />
landscaping within the verge area, totalling an additional <strong>27</strong>m². The proposed landscaping within<br />
the verge is considered to further enhance the amenity <strong>of</strong> site and the proposed development.<br />
In order to ensure that relevant and adequate species are provided for the landscaped areas, the<br />
<strong>of</strong>ficer's recommendation contains a condition requiring a landscaping plan to be submitted to and<br />
approved by the <strong>City</strong>, and thereafter implemented and maintained.<br />
The variation to the TPS 24 provision for landscaping is not considered to have an undue impact<br />
on the amenity <strong>of</strong> the area. The proposed landscaping shortfall is therefore supported.<br />
Signage<br />
The maximum allowable height <strong>of</strong> wall signs is 1.5m and maximum area is 10m² under the <strong>City</strong>’s<br />
Signage Policy. The proposed wall sign is 0.5m in height and 6m in width, which complies with<br />
the <strong>City</strong>'s Signage Policy. The proposed signage is therefore supported.<br />
Other Matters<br />
The <strong>City</strong>'s Environmental Health Services has no objection to the proposal, providing that the<br />
lunch bar component is physically separated from the dwelling. These matters will be examined<br />
and assessed at the building permit stage <strong>of</strong> the proposal.<br />
In summary, the proposal is not considered to unduly impact on the amenity <strong>of</strong> the locality and<br />
given the context <strong>of</strong> the use, the site is considered to be able to cope with the additional parking<br />
demand. Accordingly, the proposal is recommended for approval, subject to appropriate<br />
conditions.<br />
Strategic Implications<br />
In accordance with the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> Strategic Community Plan <strong>2013</strong>-2023, the following<br />
applies:<br />
"Our Built Environment<br />
Aspiration:<br />
We have a well connected mix <strong>of</strong> business, residential and community areas, which<br />
are high quality and support our thriving community.<br />
B1<br />
B3<br />
Streetscapes which allow for community interaction in an urban environment.<br />
High quality built form."<br />
Policy Implications<br />
Nil.<br />
Financial Implications<br />
Nil.<br />
Voting Requirements<br />
Simple Majority Required.<br />
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At the Planning and Development Services & Administration and Community Services Committee<br />
<strong>Meeting</strong>:<br />
CR ALAN RADFORD MOVED, CR MARLENE ROBINSON SECONDED<br />
CARRIED UNANIMOUSLY BY EN BLOC RESOLUTION<br />
Committee/Officer's Recommendation to <strong>Council</strong><br />
That <strong>Council</strong> grants planning approval for the proposed additional use <strong>of</strong> lunch bar and<br />
associated alterations to existing single house at Lot 94, No. 82 Sussex Street, Maylands, in<br />
accordance with MRS Form 1 dated 22 April <strong>2013</strong> and revised plans dated 6 <strong>August</strong> <strong>2013</strong>,<br />
subject to the following planning conditions:<br />
1. Revised plans demonstrating vehicular access in accordance with Australian Standards<br />
(AS 2890.1 2004) for each <strong>of</strong> the proposed car parking bays are to be submitted to and<br />
approved by the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> prior to the lodgement <strong>of</strong> a building permit<br />
application. This may require modification to the front alfresco dining area and rear bin<br />
storage area, and the revised plans shall not result in any greater variation to the<br />
requirements <strong>of</strong> the <strong>City</strong>'s Town Planning Scheme No. 24 and policies.<br />
2. To activate the planning approval, the development/use subject <strong>of</strong> this approval must be<br />
SUBSTANTIALLY COMMENCED within a period <strong>of</strong> two (2) years <strong>of</strong> the date <strong>of</strong> this<br />
approval notice. If the development is not substantially commenced within this period,<br />
this approval shall lapse and be <strong>of</strong> no further effect. Where an approval has lapsed, no<br />
development/use shall be carried out without the further approval <strong>of</strong> the <strong>City</strong> having<br />
first been sought and obtained.<br />
3. The development shall be carried out only in accordance with the terms <strong>of</strong> the<br />
application as approved herein, and any approved plan.<br />
4. A detailed landscape plan shall be submitted to and approved by the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>,<br />
prior to the lodgement <strong>of</strong> a building permit application. For the purpose <strong>of</strong> this<br />
condition, the plan shall be drawn and show the following, with a particular emphasis<br />
on reducing hard paving on the site:<br />
(a)<br />
(b)<br />
(c)<br />
(d)<br />
(e)<br />
The location and species <strong>of</strong> proposed trees and shrubs;<br />
Appropriate vegetation within the Sussex Street verge, including the provision <strong>of</strong><br />
at least one (1) street tree, at the full cost <strong>of</strong> the applicant and to the specifications<br />
<strong>of</strong> the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>;<br />
Additional landscaping and/or pot plants within the alfresco dining area;<br />
The location <strong>of</strong> any lawn areas to be established; and<br />
Those areas to be reticulated or irrigated.<br />
5. Landscaping and reticulation shall be completed in accordance with an approved<br />
detailed landscape plan(s) prior to occupation <strong>of</strong> the development and thereafter<br />
maintained to the satisfaction <strong>of</strong> the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>.<br />
6. The vehicle parking areas shall be sealed, kerbed, drained and line-marked in<br />
accordance with the approved plans and specifications and shall be thereafter<br />
maintained to the satisfaction <strong>of</strong> the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>.<br />
7. On completion <strong>of</strong> works, all excess articles, equipment, rubbish and materials being<br />
removed from the site and the site left in an orderly and tidy condition.<br />
8. No storage or display <strong>of</strong> goods outside the building to the satisfaction <strong>of</strong> the<br />
<strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>.<br />
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9. A 10m² bin storage area is to be provided, with a permanent water supply and drainage<br />
facility for wash-down and is to be screened by a gate and brick walls or other suitable<br />
material to a height <strong>of</strong> not less than 1.8m.<br />
10. Any on-site signage is to be installed in accordance with the <strong>City</strong>'s Signage Policy, to the<br />
satisfaction <strong>of</strong> the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>.<br />
11. Where a permit is required under the provisions <strong>of</strong> the Building Act 2011 and Building<br />
Regulations 2012, all relevant approvals and/or requirements to be satisfied prior to the<br />
lodgement <strong>of</strong> a building permit application with the Permit Authority, otherwise prior<br />
to commencement <strong>of</strong> any building works on-site.<br />
Moved:<br />
Seconded:<br />
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Attachment 1<br />
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Attachment 2<br />
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11.1.11 Proposed Change <strong>of</strong> Use to Recreation Facility and Associated Alterations and<br />
Signage<br />
Application<br />
Location:<br />
Attachments:<br />
File No:<br />
Applicant:<br />
Owner:<br />
Officer:<br />
Strata Lot 7, Unit 6, No. 22 Embleton Avenue, Embleton<br />
1. Location Plan and Site Photograph<br />
2. Plans for Development<br />
DA13-0383<br />
Bjorn Voon<br />
Jademark Enterprises Pty Ltd<br />
Director <strong>of</strong> Planning and Development Services<br />
An MRS Form 1 and plans dated 11 June <strong>2013</strong> have been received for proposed change <strong>of</strong> use to<br />
recreation facility and associated alterations and signage at Strata Lot 7, Unit 6,<br />
No. 22 Embleton Avenue, Embleton.<br />
The subject unit will be used for small group classes <strong>of</strong> up to six (6) people as well as personal<br />
training sessions. The application also proposed one (1) wall sign.<br />
<strong>Council</strong> consideration is sought as the proposal involves a variation to the car parking standards <strong>of</strong><br />
the <strong>City</strong>'s Town Planning Scheme No. 24 (TPS 24), and the use <strong>of</strong> a recreation facility is listed as<br />
discretionary in the General Industry zone.<br />
Background<br />
Town Planning Scheme No. 24 Zoning:<br />
Use Class:<br />
General Industry<br />
Recreation Facility - 'D'<br />
Lot Area: 3,299m 2<br />
Existing Land Use:<br />
Surrounding Land Use:<br />
Size/Nature <strong>of</strong> Proposed Development:<br />
Warehouse<br />
Residential, General Industry<br />
Change <strong>of</strong> Use from Factory Unit to Recreation<br />
Facility, Alterations and a 2m² wall sign<br />
Planning approval was granted for eight (8) factory units at the subject site on 28 January 1999.<br />
At the building permit stage <strong>of</strong> the application, the proposal was modified to provide seven (7)<br />
factory units without modification to the total floor area <strong>of</strong> the development. Five (5) <strong>of</strong> the units<br />
front and have access from Beechboro Road South. The remaining two (2) units, including the<br />
subject tenancy, front and have access from Embleton Avenue.<br />
SCHEME PROVISIONS REQUIRED PROVIDED<br />
Parking for subject tenancy 23 car bays 5 car bays*<br />
Wall Sign<br />
* Existing one (1) bay shortfall<br />
Maximum height <strong>of</strong><br />
1.5m, maximum area<br />
<strong>of</strong> 10m²<br />
PAGE 1<strong>27</strong><br />
1 m height x 2m width,<br />
area <strong>of</strong> 2m²
ORDINARY COUNCIL MEETING AGENDA <strong>27</strong> AUGUST <strong>2013</strong><br />
Applicant’s Submission<br />
The applicant has provided information and justification in support <strong>of</strong> the proposal, which can be<br />
summarised as follows:<br />
<br />
<br />
<br />
<br />
<br />
<br />
<br />
<br />
<br />
<br />
<br />
<br />
<br />
<br />
The business will provide personal training sessions, ‘cross-fit’ training, performance pilates<br />
and ‘strong-man’ training;<br />
Small group classes will range from three (3) to six (6) people and will run early morning on<br />
weekdays from 5.30am to 8:00am and weekends from 9:00am to 4:00pm;<br />
Personal training sessions will run throughout the day, which will incorporate one-on-one<br />
sessions, or small group sessions <strong>of</strong> up to four (4) people;<br />
The hours suit those who work regular 9:00am to 5:00pm jobs and integrates well with the<br />
surrounding areas by spreading the impact <strong>of</strong> any extra parking;<br />
Unlike a standard exercise gym, 'cross-fit' is a training system which requires large amounts<br />
<strong>of</strong> open space for exercise, activities and storage;<br />
The main feature <strong>of</strong> this training studio will be a long section <strong>of</strong> synthetic grass, which is used<br />
for pulling/pushing weighted sleds. The requirement for a premise capable <strong>of</strong> housing a long<br />
section <strong>of</strong> synthetic grass was imperative in choosing a location for this business;<br />
This proposal is not a typical gym as members cannot simply turn up to use the equipment<br />
and members must have a prior appointment;<br />
The community is suffering health epidemics as a result <strong>of</strong> obesity associated illnesses.<br />
Businesses promoting and facilitating healthy lifestyles should be encouraged and supported<br />
by local governments to assist in helping people lead healthier lifestyles;<br />
Presently, the adjoining unit is vacant, and given the other uses in the area, a future tenancy<br />
would have standard business operating hours;<br />
Site visits have shown that the car bays as part <strong>of</strong> this strata development are underutilised.<br />
The additional car bays should be factored in, considering the hours the business is proposing<br />
to operate within;<br />
The owner-operator is planning to ride a bicycle to the premises regularly and a bicycle rack<br />
will be provided for customers at the front <strong>of</strong> the premises;<br />
The site is located within 350m <strong>of</strong> a bus stop which provides regular services to the nearby<br />
Bassendean station;<br />
Together with the clientele who are intended to be local, the patrons will be encouraged to<br />
use the journey to the premises as an opportunity to warm up for training by riding or<br />
jogging; and<br />
Industrial areas are traditionally lacking in surveillance during the night and the proposal will<br />
improve safety in the area as well as improving the level <strong>of</strong> diversity and vibrancy.<br />
Comment<br />
Assessment <strong>of</strong> the application indicates that the proposed recreation facility complies with the<br />
development standards <strong>of</strong> the <strong>City</strong>'s TPS 24 with the exception <strong>of</strong> car parking, and the recreation<br />
facility use is a discretionary use in the General Industry zoning.<br />
Appropriateness <strong>of</strong> Use<br />
The recreation facility increases activity in the area, particularly outside <strong>of</strong> standard business<br />
hours.<br />
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Increased activity outside <strong>of</strong> standard business hours is considered to add to the vibrancy <strong>of</strong> an<br />
area, and provides increased opportunities for passive surveillance from additional vehicle and<br />
pedestrian movements. The proposed use is considered to be unique because an extensive amount<br />
<strong>of</strong> open space is required within the unit to conduct activities such as flipping tyres and dragging<br />
hand weights. Visitors to the site will be by appointment only and the facility would not operate<br />
like that <strong>of</strong> a standard gym where customers can 'freely' come and go.<br />
The proposed use is considered to be commensurate with the General Industry zoning and it is not<br />
considered to unduly impact the amenity <strong>of</strong> adjoining businesses and nearby residential dwellings<br />
and the use itself is therefore supported.<br />
Car Parking<br />
The site currently contains a total <strong>of</strong> <strong>27</strong> car bays shared by the seven (7) units on the site which<br />
represents an existing shortfall <strong>of</strong> four (4) parking bays across the site (current requirement <strong>of</strong> 31<br />
bays). Based on floor area calculations, four (4) car bays are provided for the use <strong>of</strong> the subject<br />
tenancy, which represents an existing one (1) bay shortfall to the current five (5) bay requirement<br />
for the existing factory use.<br />
As part <strong>of</strong> this application, the applicant has proposed to provide two (2) additional car parking<br />
bays. The applicant's plans indicate that one (1) <strong>of</strong> the proposed car bays will be accommodated<br />
within the existing tenancy for staff use only. Although the <strong>City</strong> has no objection to the parking <strong>of</strong><br />
vehicles within the unit, this bay has not been included in parking calculations as it does not<br />
provide the required manoeuvring areas under TPS 24 and Australian Standards and would<br />
restrict the ability for future occupants to use the area within the tenancy. The second proposed<br />
bay is considered acceptable and consequently, the parking provided for the subject tenancy<br />
increases to five (5) bays and the parking for the entire site increases to a total <strong>of</strong> 28 bays.<br />
Under the provisions <strong>of</strong> TPS 24, car parking is required to be provided for a recreation facility at a<br />
rate <strong>of</strong> one (1) bay per 10m² <strong>of</strong> gross leasable area. The subject change <strong>of</strong> use increases the Unit 6<br />
requirement to 23 bays, and the total site requirement to 49 bays. This represents a shortfall <strong>of</strong> 18<br />
bays for the subject unit and a shortfall <strong>of</strong> 21 car bays for the entire site.<br />
The applicant has advised that cross-fit classes utilise large areas <strong>of</strong> space which a standard<br />
recreation facility would not. For example, a long section <strong>of</strong> synthetic grass will be provided<br />
throughout the unit which will be used for pushing and pulling weighted sleds. The applicant's<br />
plans show that the synthetic grass and the associated walkways will take up approximately 58m²<br />
<strong>of</strong> area, which represents 25% <strong>of</strong> the floor area <strong>of</strong> the unit. It is also noted that the premises will<br />
be accessed by appointment only, which will allow the operator to control the number <strong>of</strong> people<br />
attending the premises at any one time. Due to the space extensive nature <strong>of</strong> the subject use, it is<br />
not considered that an unmanageable number <strong>of</strong> patrons will visit the site.<br />
Site inspections by the <strong>City</strong>'s <strong>of</strong>ficers have confirmed that the car parking area on the Beechboro<br />
Road South side <strong>of</strong> the subject site is not utilised to its full capacity.<br />
During site visits, the car parking area fronting Embleton Avenue has not been occupied, however<br />
it is noted that both units fronting Embleton Avenue are currently vacant.<br />
The remainder <strong>of</strong> the five (5) units operate as factory or warehouse units, which are generally not<br />
operational outside <strong>of</strong> normal business hours.<br />
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Should the car parking area (10 bays) fronting Embleton Avenue be fully utilised, it is considered<br />
that there is sufficient over-flow parking (18 bays) on the Beechboro Road South side <strong>of</strong> the<br />
property, particularly outside <strong>of</strong> standard business hours. In order to ensure that there are no<br />
parking disruptions during the day, a condition <strong>of</strong> the <strong>of</strong>ficer's recommendation limits training<br />
sessions to no more than one (1) customer/patrons between the hours <strong>of</strong> 8:00am and 6:00pm on<br />
weekdays, and no more than six (6) patrons for other times. This will allow the proprietor to<br />
conduct personal training sessions during the day while classes will be conducted outside <strong>of</strong><br />
business hours when parking is more 'freely' available.<br />
A second condition <strong>of</strong> the <strong>of</strong>ficer's recommendation also requires that visitors to the subject site<br />
are by appointment only. It is considered that this condition will prevent the premises from being<br />
utilised as a standard recreation facility/gym which can generate high numbers <strong>of</strong> patrons at<br />
certain times.<br />
The <strong>City</strong>'s Technical Services has advised that on-street parking is not suitable in this location<br />
given that there is limited space within the verge and given the high volume <strong>of</strong> traffic along<br />
Embleton Avenue.<br />
Given the above, the relaxation <strong>of</strong> the TPS 24 parking standards is considered acceptable in this<br />
instance and is not considered to unduly affect the amenity <strong>of</strong> the area.<br />
Signage<br />
The maximum allowable height <strong>of</strong> wall signs is 1.5m and maximum area is 10m² under the <strong>City</strong>’s<br />
Signage Policy. The proposed wall sign is 1m in height and 2m in width, which complies with the<br />
<strong>City</strong>'s Signage Policy. The proposed signage is therefore supported.<br />
In summary, the proposed recreation facility is not considered to unduly impact on the amenity <strong>of</strong><br />
the locality. Accordingly, the proposal is recommended for approval, subject to appropriate<br />
conditions.<br />
Strategic Implications<br />
In accordance with the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> Strategic Community Plan <strong>2013</strong>-2023, the following<br />
applies:<br />
"Our Built Environment<br />
Aspiration:<br />
B1<br />
B3<br />
We have a well connected mix <strong>of</strong> business, residential and community areas, which<br />
are high quality and support our thriving community.<br />
Streetscapes which allow for community interaction in an urban environment.<br />
High quality built form."<br />
Policy Implications<br />
Nil.<br />
Financial Implications<br />
Nil.<br />
Voting Requirements<br />
Simple Majority Required.<br />
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At the Planning and Development Services & Administration and Community Services Committee<br />
<strong>Meeting</strong>:<br />
CR ALAN RADFORD MOVED, CR MARLENE ROBINSON SECONDED<br />
CARRIED UNANIMOUSLY BY EN BLOC RESOLUTION<br />
Committee/Officer's Recommendation to <strong>Council</strong><br />
That <strong>Council</strong> grants planning approval for the proposed change <strong>of</strong> use to recreation facility<br />
and associated alterations and signage at Strata Lot 7, Unit 6, No. 22 Embleton Avenue,<br />
Embleton in accordance with MRS Form 1 and plans dated 11 June <strong>2013</strong>, subject to the<br />
following planning conditions:<br />
1. No more than one (1) patron/customer at any one (1) time shall attend the recreation<br />
facility between the hours <strong>of</strong> 8:00am and 6:00pm, Monday to Friday. For all other<br />
times, a maximum <strong>of</strong> six (6) patrons/customers at any one time shall attend the<br />
recreation facility.<br />
2. Visitors to the subject site shall be by appointment only.<br />
3. To activate the planning approval, the development/use subject <strong>of</strong> this approval must be<br />
SUBSTANTIALLY COMMENCED within a period <strong>of</strong> two (2) years <strong>of</strong> the date <strong>of</strong> this<br />
approval notice. If the development is not substantially commenced within this period,<br />
this approval shall lapse and be <strong>of</strong> no further effect. Where an approval has lapsed, no<br />
development/use shall be carried out without the further approval <strong>of</strong> the <strong>City</strong> having<br />
first been sought and obtained.<br />
4. The development shall be carried out only in accordance with the terms <strong>of</strong> the<br />
application as approved herein, and any approved plan.<br />
5. Any onsite signage is to be installed in accordance with the <strong>City</strong>'s Signage Policy, to the<br />
satisfaction <strong>of</strong> the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>.<br />
6. No storage or display <strong>of</strong> goods outside the building to the satisfaction <strong>of</strong> the <strong>City</strong> <strong>of</strong><br />
<strong>Bayswater</strong>.<br />
7. Where a permit is required under the provisions <strong>of</strong> the Building Act 2011 and Building<br />
Regulations 2012, all relevant approvals and/or requirements to be satisfied prior to the<br />
lodgement <strong>of</strong> a building permit application with the Permit Authority, otherwise prior<br />
to commencement <strong>of</strong> any building works on-site.<br />
8. All car parking bays are to be line-marked in accordance with the approved plans and<br />
specifications and shall be thereafter maintained to the satisfaction <strong>of</strong> the <strong>City</strong> <strong>of</strong><br />
<strong>Bayswater</strong>.<br />
Moved:<br />
Seconded:<br />
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Attachment 1<br />
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Attachment 2<br />
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Proposed Wall Sign<br />
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11.2 Administration and Community Services<br />
11.2.1 Aquatic Facilities Management Report - July <strong>2013</strong><br />
Attachments: 1. Aquatic Facilities Management Report - July <strong>2013</strong><br />
Officer: Director <strong>of</strong> Administration and Community Services<br />
At the Planning and Development Services & Administration and Community Services Committee<br />
<strong>Meeting</strong>:<br />
At 7:46pm, Cr Michael Sabatino returned to the meeting.<br />
Application<br />
To consider the report <strong>of</strong> activities and operations at the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> Aquatic Facilities for<br />
July <strong>2013</strong>.<br />
Background<br />
The Aquatic Facilities Management report for July <strong>2013</strong> (Attachment 1) outlines the statistics,<br />
programs and operations <strong>of</strong> <strong>Bayswater</strong> Waves and Maylands Waterland to allow the <strong>Council</strong> to<br />
make effective and informed decisions on the services provided to the community.<br />
Comment<br />
July has been a quiet month for <strong>Bayswater</strong> Waves. The school holidays have seen a number <strong>of</strong><br />
families visiting the facility to participate in the wave sessions.<br />
Marketing and retention strategies have been the main focus <strong>of</strong> activity undertaken by the staff<br />
this month. A flyer was included in the rates notices sent to residents <strong>of</strong> the <strong>City</strong> and staff have<br />
been making direct contact with schools to promote the Term Three (3) swimming lessons.<br />
The retention strategies employed by the staff included newsletters being sent to previous swim<br />
school participants promoting the enrolment in the new term and a newsletter to current members<br />
whose memberships were due to expire in July. In addition to this, staff have taken advantage <strong>of</strong><br />
the quieter period to make face to face contact with members to foster an ongoing relationship.<br />
Strategic Implications<br />
In accordance with the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> Strategic Community Plan <strong>2013</strong>-2023, the following<br />
applies:<br />
"Our Community<br />
Aspiration:<br />
A resilient community with a strong sense <strong>of</strong> purpose that is able to celebrate its<br />
diversity in numerous ways.<br />
C1<br />
C5<br />
Facilities that <strong>of</strong>fer a sense <strong>of</strong> community, that cater for a range <strong>of</strong> affordable services and<br />
social amenity.<br />
Services for children, youth, families and seniors<br />
Policy Implications<br />
Nil.<br />
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Financial Implications<br />
Nil.<br />
Voting Requirements<br />
Simple Majority Required.<br />
Officer's Recommendation<br />
That <strong>Council</strong> receives the Aquatic Facilities Management Report - July <strong>2013</strong>.<br />
At the Planning and Development Services & Administration and Community Services Committee<br />
<strong>Meeting</strong>:<br />
Reason for Change<br />
The Committee changed the <strong>of</strong>ficer's recommendation as it was <strong>of</strong> the opinion that a water<br />
temperature display should be installed at <strong>Bayswater</strong> Waves to advise patrons <strong>of</strong> the actual<br />
temperature <strong>of</strong> the water.<br />
CR ALAN RADFORD MOVED, CR MARLENE ROBINSON SECONDED<br />
CARRIED UNANIMOUSLY<br />
Committee Recommendation to <strong>Council</strong><br />
1. That <strong>Council</strong> receives the Aquatic Facilities Management Report - July <strong>2013</strong>.<br />
2. That a temperature display be installed at <strong>Bayswater</strong> Waves to indicate the water<br />
temperature.<br />
Moved:<br />
Seconded:<br />
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Attachment 1<br />
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11.2.2 The RISE Management Report - July <strong>2013</strong><br />
Application<br />
Attachments: 1. The RISE Management Report - July <strong>2013</strong><br />
Officer: Director <strong>of</strong> Administration and Community Services<br />
To consider the report <strong>of</strong> activities and operations at The RISE during July <strong>2013</strong>.<br />
Background<br />
The Management Report for the RISE during July <strong>2013</strong> (Attachment 1) outlines the statistics,<br />
programs and operations to allow <strong>Council</strong> to make effective and informed decisions on the<br />
services provided to the community.<br />
Comment<br />
The Gymnasium Memberships have continued to grow as a result <strong>of</strong> continued service<br />
improvements and marketing that has been carried out.<br />
A number <strong>of</strong> new activities have been introduced at the start <strong>of</strong> Term Three (3), these include<br />
Belly and Burlesque Dancing, Tai Chi, Pre Natal and Seniors Yoga for adults, Zumbatonics,<br />
Calisthenics and Badminton for teenagers, Zumbatonics and Calisthenics for primary school<br />
students and Kindy and Toddler Dance for pre-schoolers.<br />
The stage purchased last financial year for the function room has arrived. Staff training has been<br />
completed and information provided to assist staff with any customer enquiries. This has been<br />
successful with the stage being hired out twice during July <strong>2013</strong>.<br />
The table below provides a summary <strong>of</strong> the key performance indicators for The RISE.<br />
July <strong>2013</strong><br />
Monthly Average<br />
11/12<br />
Monthly Average<br />
12/13<br />
Facility Hire<br />
No. <strong>of</strong> Bookings 626 207 389<br />
No. <strong>of</strong> Hours Booked 907.5 405 724<br />
Program Attendance<br />
Group Fitness 1184 443 815<br />
Sporting Competition 350 *No comps held 329<br />
Crèche 211 32 139<br />
Membership<br />
Gym/Group Fitness only 171 108 1<strong>27</strong><br />
Full Fitness 399 <strong>27</strong>3 356<br />
Total 570 381 484<br />
Financial<br />
YTD YTD% Variance<br />
Income $85,704 9.92% + 1.59%<br />
Expenditure $83,407 6.26% - 2.07%<br />
Incidents<br />
Minor 2 N/A<br />
Major 0 N/A<br />
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Strategic Implications<br />
In accordance with the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> Strategic Community Plan <strong>2013</strong>-2023, the following<br />
applies:<br />
"Our Community<br />
Aspiration:<br />
A resilient community with a strong sense <strong>of</strong> purpose that is able to celebrate its<br />
diversity in numerous ways.<br />
C1<br />
C5<br />
Facilities that <strong>of</strong>fer a sense <strong>of</strong> community, that caters for a range <strong>of</strong> affordable services and<br />
social amenity.<br />
Services for children, youth, families and seniors."<br />
Policy Implications<br />
Nil.<br />
Financial Implications<br />
Nil.<br />
Voting Requirements<br />
Simple Majority Required.<br />
At the Planning and Development Services & Administration and Community Services Committee<br />
<strong>Meeting</strong>:<br />
CR ALAN RADFORD MOVED, CR MARLENE ROBINSON SECONDED<br />
CARRIED UNANIMOUSLY BY EN BLOC RESOLUTION<br />
Committee/Officer's Recommendation to <strong>Council</strong><br />
That <strong>Council</strong> receives The RISE Management Report - July <strong>2013</strong>.<br />
Moved:<br />
Seconded:<br />
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Attachment 1<br />
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11.2.3 Management Report - Ranger Services July <strong>2013</strong><br />
Application<br />
Attachments: 1. Management Report - Ranger Services July <strong>2013</strong><br />
Officer: Director <strong>of</strong> Administration and Community Services<br />
To provide <strong>Council</strong> with information on the activities <strong>of</strong> <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> Ranger Services for<br />
July <strong>2013</strong> in order for <strong>Council</strong> to make informed decisions about the service provided.<br />
Background<br />
Statistics relating to Ranger Services have been presented to <strong>Council</strong> previously by providing a<br />
spreadsheet <strong>of</strong> Action Request types and a brief description <strong>of</strong> activities or issues arising.<br />
Comment<br />
During the July <strong>2013</strong> reporting period Rangers received 376 Action Requests relating to ranger<br />
activities with 99 <strong>of</strong> those relating to animals (dogs) and 106 relating to parking. These are the<br />
highest two (2) areas <strong>of</strong> complaint.<br />
Rangers received 46 reports <strong>of</strong> abandoned vehicles for investigation. Of these vehicles, most<br />
were removed within the 24 hours notification period after warnings were placed on the vehicles.<br />
Of the 46 Action Requests received, five (5) vehicles were impounded with the remaining<br />
vehicles either being removed or currently under investigation.<br />
There were <strong>27</strong>8 infringements notices and 32 warnings issued for the July <strong>2013</strong> period. This is<br />
higher than the six (6) year average for infringement notices <strong>of</strong> 138.<br />
Throughout July 2012, 32 contacts have been made with residents and visitors to the <strong>City</strong> where<br />
rangers have clarified alleged <strong>of</strong>fender responsibilities in relation to parking, animal control, litter<br />
and other local laws.<br />
Strategic Implications<br />
In accordance with the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> Strategic Community Plan <strong>2013</strong>-2023, the following<br />
applies:<br />
"Our Community<br />
Aspiration:<br />
A resilient community with a strong sense <strong>of</strong> purpose that is able to celebrate its<br />
diversity in numerous ways.<br />
C2<br />
Cohesive community in which residents feel a sense <strong>of</strong> safety, pride and belonging."<br />
Policy Implications<br />
Nil.<br />
Financial Implications<br />
Nil.<br />
Voting Requirements<br />
Simple Majority Required.<br />
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At the Planning and Development Services & Administration and Community Services Committee<br />
<strong>Meeting</strong>:<br />
CR ALAN RADFORD MOVED, CR GRAHAM PITTAWAY SECONDED<br />
CARRIED UNANIMOUSLY<br />
Committee/Officer's Recommendation to <strong>Council</strong><br />
That <strong>Council</strong> receives the Management Report Ranger Services - July <strong>2013</strong>.<br />
Moved:<br />
Seconded:<br />
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Attachment 1<br />
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11.2.4 Event Proposal - <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> 30 Year Celebrations<br />
Application<br />
Location:<br />
Officer:<br />
<strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> Civic Centre, No. 61 Broun Avenue, Morley<br />
Director <strong>of</strong> Administration and Community Services<br />
To seek direction from <strong>Council</strong> on providing an event to mark the 30 th year celebrations <strong>of</strong> the<br />
occasion when the <strong>Council</strong> became a <strong>City</strong> and when the Administration Centre (Civic Centre) was<br />
opened.<br />
Background<br />
On 29 October, 1983, <strong>Bayswater</strong> was declared a <strong>City</strong> and the Municipal Administration Centre<br />
was <strong>of</strong>ficially opened by the Hon Brian Burke MLA, in his capacity as the then Premier <strong>of</strong><br />
Western Australia.<br />
The <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> held an event to celebrate the 20 th year celebration <strong>of</strong> this occasion and<br />
held an open day that had a range <strong>of</strong> family orientated activities including face painting, bouncy<br />
castles and roving entertainers. A sausage sizzle was hosted at the front <strong>of</strong> the Civic Centre and<br />
there were tours <strong>of</strong> the building throughout the day. The day was concluded with a concert on the<br />
front lawn commencing at 6:30pm and fireworks at 7:30pm.<br />
Comment<br />
<strong>Council</strong> direction is sought as to whether an event is to be held to mark the 30 th anniversary <strong>of</strong> this<br />
occasion and, if this is the case, as to the format <strong>of</strong> the event.<br />
Holding a 30 th Anniversary Celebrations Event will provide an opportunity to showcase the<br />
accomplishments <strong>of</strong> the <strong>City</strong> over the past 30 years to the community. To encourage community<br />
involvement and participation, it is suggested that activities be family and children focused and a<br />
Civic History and Pictorial Showcase be displayed to show how the <strong>City</strong> has evolved during the<br />
past 30 years.<br />
If <strong>Council</strong> determines that an event is to be held the most suitable date is Saturday,<br />
2 November <strong>2013</strong> from 10am to 4pm with the location being the Civic Centre and the outside<br />
adjoining areas.<br />
Based on the theme <strong>of</strong> a family fun day, the following elements <strong>of</strong> the Event are suggested for<br />
consideration by <strong>Council</strong>.<br />
Activities<br />
A range <strong>of</strong> popular family activities such as face painters, bouncy castles, petting zoos, balloon<br />
twisters and roving entertainers such as Magicians and Mime.<br />
Civic History and Pictorial Showcase<br />
A thematic and historical visual display using both text and images to present the history <strong>of</strong><br />
yesteryear, in particular the last 30 years, which will be displayed through the Civic area <strong>of</strong> the<br />
Administration Centre.<br />
If <strong>Council</strong> supports the concept <strong>of</strong> a Showcase, Officers intend to approach the <strong>Bayswater</strong> and<br />
Maylands Historical Societies to assist in compiling the historic information. It is suggested that<br />
the Societies be paid an honorarium <strong>of</strong> $500 each for this contribution.<br />
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Giveaways<br />
Special giveaways, all branded with the <strong>City</strong>’s logo, to be developed for the event including:<br />
commemorative pens, helium balloons, Stress balls' and c<strong>of</strong>fee mugs.<br />
Competitions<br />
The event will provide an opportunity to market other <strong>City</strong> facilities and programs such as<br />
<strong>Bayswater</strong> Waves and The RISE. To this end, event attendees will have the opportunity to go into<br />
a draw to win a membership for either The RISE or <strong>Bayswater</strong> Waves gym in return for signing<br />
up for the <strong>City</strong>'s E-Updates mailing list.<br />
In addition, a treasure hunt competition for children based on questions about the <strong>City</strong>’s history to<br />
encourage viewing <strong>of</strong> the Civic History and Pictorial Showcase.<br />
Marketing<br />
A range <strong>of</strong> marketing activities will be undertaken to promote the event to the community such as<br />
distribution <strong>of</strong> flyers and posters including electronic flyer, advertisements in the Eastern<br />
Reporter, advertising on the <strong>City</strong>'s Events Page and, dependent on the timing <strong>of</strong> the next issue, an<br />
article in the '<strong>Bayswater</strong> Bulletin'.<br />
Community Organisation Involvement<br />
Expression <strong>of</strong> interests will be sought from local community and sporting groups to manage<br />
components <strong>of</strong> the event for an appropriate honorarium. The specific roles are:<br />
Sausage sizzle ($1000);<br />
<br />
Parking Marshalls ($500); and<br />
Rubbish collection ($250).<br />
Summary<br />
The holding <strong>of</strong> an event to mark the 30 th anniversary <strong>of</strong> the <strong>Council</strong> being declared a <strong>City</strong> and the<br />
Official Opening <strong>of</strong> the Administration Centre will provide an opportunity to engage the<br />
community in celebrating the achievements <strong>of</strong> the <strong>City</strong> over the past three (3) decades. The theme<br />
<strong>of</strong> a Family Fun Day for the event will encourage community involvement and add to the<br />
vibrancy <strong>of</strong> the occasion.<br />
Strategic Implications<br />
In accordance with the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> Strategic Community Plan <strong>2013</strong>-2023, the following<br />
applies:<br />
"Our Community<br />
Aspiration: A resilient community with a strong sense <strong>of</strong> purpose that is able to celebrate its<br />
diversity in numerous ways.<br />
C2 Cohesive community in which residents feel a sense <strong>of</strong> safety, pride and belonging.<br />
C4<br />
Accessible services that recognise cultural diversity."<br />
Policy Implications<br />
Nil<br />
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Financial Implications<br />
An estimated budget for holding an event is outlined below:<br />
Item<br />
Estimated Cost<br />
Printing <strong>of</strong> flyers and posters $800<br />
Graphic design $250<br />
Adverts in the Eastern Reporter (x3) $2,000<br />
Entertainment $8,000<br />
Honorariums $2,750<br />
Free Sausage sizzle costs $1,500<br />
Marquee hire & associated hire $2,000<br />
Giveaways $4,000<br />
TOTAL $21,300<br />
There is no budget allocation currently for this event in the <strong>2013</strong>/14 approved budget.<br />
Voting Requirements<br />
ABSOLUTE MAJORITY REQUIRED<br />
Officer's Recommendation<br />
That <strong>Council</strong>:<br />
1. Authorise an event to mark the 30 Year Celebrations <strong>of</strong> when the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> was<br />
declared and the Administration Centre <strong>of</strong>ficially opened;<br />
2. Approve the format <strong>of</strong> the 30 Year Celebration Event as a Family Fun Day.<br />
3. Approve a budget <strong>of</strong> $21,300 for this event.<br />
At the Planning and Development Services & Administration and Community Services Committee<br />
<strong>Meeting</strong>:<br />
Reason for Change<br />
The Committee changed the <strong>of</strong>ficer's recommendation as it was <strong>of</strong> the opinion that further<br />
investigations were required in relation to parking management for the event.<br />
CR MARLENE ROBINSON MOVED, CR SYLVAN ALBERT SECONDED<br />
CARRIED UNANIMOUSLY<br />
Committee Recommendation to <strong>Council</strong><br />
That the item be deferred to the next <strong>Ordinary</strong> <strong>Council</strong> <strong>Meeting</strong>.<br />
Moved:<br />
Seconded:<br />
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11.2.5 Progress Report - Community Men's Shed<br />
Application<br />
Officer: Director <strong>of</strong> Administration and Community Services<br />
Refer: Item 11.2.4: OCM 25.6.<strong>2013</strong><br />
Item 11.3.4.9: OCM 28.2.2012<br />
To provide further information to <strong>Council</strong> on the progress for establishing a Community Men's<br />
Shed in the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>.<br />
Background<br />
The <strong>City</strong> received a request in <strong>August</strong> 2011 from the Osboine Contemporary Aged Care group to<br />
establish a Men's Shed in the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>. Other general enquiries have since been received<br />
from community members, along with the Lions Club (Morley), Rotary (Morley) and<br />
Mr Jim Chantry who was the Secretary at the time <strong>of</strong> the Men's Shed Association in Western<br />
Australia and is also a local resident <strong>of</strong> the <strong>City</strong>. Officers met with this group to provide an<br />
opportunity to share suggestions and ideas for a proposed Men's Shed.<br />
At the <strong>Ordinary</strong> <strong>Council</strong> <strong>Meeting</strong> 28 February 2012, <strong>Council</strong> resolved the following:<br />
"That the Men's Shed report be deferred for consideration, including <strong>Council</strong>lor's input."<br />
In September 2012, two (2) representatives including Jim Chantry from the Men's Shed<br />
Association provided a brief overview <strong>of</strong> the Men's Shed concept to <strong>Council</strong>lors at a Workshop<br />
with an invitation to visit either the Fremantle or Kalamunda Men's Shed.<br />
Staff undertook further investigation and research for establishing a Men’s Shed and provided a<br />
report to <strong>Council</strong> on the progress <strong>of</strong> this matter in June <strong>2013</strong>.<br />
At the <strong>Ordinary</strong> <strong>Meeting</strong> <strong>of</strong> <strong>Council</strong> on the 25 June <strong>2013</strong>, resolved:<br />
"That <strong>Council</strong>:<br />
1. Support the establishment <strong>of</strong> a Men's Shed in the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>.<br />
2. Support the review <strong>of</strong> site suitability <strong>of</strong> the various locations in consultation with the Men's<br />
Shed Association, Lions Morley and Rotary, taking into consideration any criteria for the<br />
site size and impact on the local neighbourhood.<br />
3. Authorise the development <strong>of</strong> a preferred operational management model including funding<br />
opportunities for <strong>Council</strong>'s consideration.<br />
4. Receive a further report addressing points 2 and 3 <strong>of</strong> this recommendation at the <strong>August</strong> <strong>2013</strong><br />
<strong>Council</strong> <strong>Meeting</strong>."<br />
Comment<br />
As per the June <strong>2013</strong> <strong>Council</strong> Resolution, the following community representatives attended a<br />
consultative group meeting with <strong>City</strong> <strong>of</strong>ficers on 31 July <strong>2013</strong>, to discuss the criteria and possible<br />
sites;<br />
<br />
<br />
<br />
Morley Rotary Club, President Mr Ian Bresland;<br />
Morley Rotary, Youth Services Director; Mr Neil Chivers;<br />
Morley Lions Club, President; Mr Les Truman;<br />
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<br />
<br />
<br />
Bassendean Lions Club, President; Mr Ted Lawrence;<br />
WA Men's Shed Association Representative. Mr Jim Chantry; and<br />
Osboine Contemporary Care, Nursing Director, Ms Susan Evans.<br />
The consultative group indicated that they were committed and willing to independently progress<br />
the establishment <strong>of</strong> a Men’s Shed. The consultation group have indicated that all parties are keen<br />
to work together to establish a committee to oversee this venture, and once the committee is<br />
established, to then apply for incorporation and be in a position to source funding for a building<br />
and equipment.<br />
The consultative group were keen to see a Community Men's Shed be established as soon as<br />
practical due to the enquiries that are currently being received and would like to start with a small<br />
building in an interim location to allow the Shed to grow and become established in the local<br />
community.<br />
It was noted by the consultative group that to construct a purpose built facility would take in the<br />
vicinity <strong>of</strong> two to three years, as this would require incorporation, funding applications, along<br />
with the construction.<br />
Suitable Sites –Interim Location<br />
The consultative group provided feedback on sites that could be considered for an interim location<br />
for a Men's Shed. The two main sites are outlined below with comments provided by the<br />
consultative group about each.<br />
Location Comment Consultation<br />
No. 1 Brand Place<br />
Noranda<br />
(Morley Pre<br />
Primary site)<br />
Morley Noranda<br />
Recreation Club<br />
No. 85 McGilvray<br />
Avenue, Noranda<br />
Currently leased to Neighbourhood<br />
Watch and could accommodate other<br />
groups as part <strong>of</strong> the lease.<br />
Limited space available within the<br />
building for another group however<br />
the grounds could easily<br />
accommodate an outbuilding for an<br />
interim Men's Shed.<br />
Currently leased to the Morley<br />
Noranda Recreation Club Inc.<br />
The sporting facility has over 20<br />
organisations currently hiring the<br />
facility that include two Lions Clubs<br />
that use this facility as their base and<br />
therefore members <strong>of</strong> the club.<br />
No consultation with surrounding<br />
residents.<br />
Neighbourhood Watch Committee<br />
has yet to discuss however initial<br />
discussions were positive with<br />
some synergies such as community<br />
garden project.<br />
Initial discussions with the<br />
President were favourable however<br />
it would need to be discussed with<br />
the committee at their AGM on<br />
25 <strong>August</strong> <strong>2013</strong>.<br />
No consultation with surrounding<br />
residents.<br />
The sites could both house transportable outbuildings within their existing boundaries. An interim<br />
transportable outbuilding such as insulated sea containers could be utilised in the short term as<br />
there is no requirement for a concrete slab. This type <strong>of</strong> accommodation can be adapted to blend<br />
with the surrounding environment with the use <strong>of</strong> weatherboard, corrugated iron, lattice and<br />
plants.<br />
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ORDINARY COUNCIL MEETING AGENDA <strong>27</strong> AUGUST <strong>2013</strong><br />
The preferred site by the consultation group is the Morley Noranda Sporting Club which could<br />
accommodate an interim shed by housing two or three out buildings near the surplus bowling<br />
green.<br />
The suggested opening hours <strong>of</strong> the Men's Shed would be between 9.00am to 4.00pm Monday to<br />
Friday as this time is seen as the most appealing to potential members.<br />
In the longer term the consultative group indicated their intention to seek funding to build a<br />
purpose built facility, preferably at the same location that houses the Shed in the interim.<br />
Management Structure<br />
There are a variety <strong>of</strong> management structures in place in other Community Men’s Shed; some<br />
involve a paid coordinator whilst others are managed solely by a volunteer committee. The<br />
consultative group were <strong>of</strong> the opinion that the management structure would be further discussed<br />
as part <strong>of</strong> the process in forming an incorporated body.<br />
Summary<br />
The consultation group will work together in progressing the establishment <strong>of</strong> a Men's Shed and a<br />
committee to oversee this development. <strong>City</strong> Officers will continue to provide support to the<br />
consultative group in finding an appropriate interim location and also later, once a Community<br />
Men's Shed Association Committee is established, in assisting to prepare grant submissions to the<br />
appropriate funding bodies.<br />
Strategic Implications<br />
In accordance with the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> Strategic Community Plan <strong>2013</strong>-2023, the following<br />
applies:<br />
"Our Community<br />
Aspiration:<br />
A resilient community with a strong sense <strong>of</strong> purpose that is able to celebrate its<br />
diversity in numerous ways.<br />
C1<br />
C2<br />
Facilities that <strong>of</strong>fer a sense <strong>of</strong> community, that cater for a range <strong>of</strong> affordable services and<br />
social amenity; and<br />
Cohesive community in which residents feel a sense <strong>of</strong> safety, pride and belonging."<br />
Policy Implications<br />
Nil.<br />
Financial Implications<br />
This item carries no financial implications, however if funding is required at a future date this will<br />
be considered through the budget deliberation or budget review process.<br />
Voting Requirements<br />
Simple Majority Required.<br />
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At the Planning and Development Services & Administration and Community Services Committee<br />
<strong>Meeting</strong>:<br />
CR ALAN RADFORD MOVED, CR MARLENE ROBINSON SECONDED<br />
CARRIED UNANIMOUSLY BY EN BLOC RESOLUTION<br />
Committee/Officer's Recommendation to <strong>Council</strong><br />
That <strong>Council</strong>:<br />
1. Notes the intention <strong>of</strong> the Men’s Shed consultative group to approach the Morley<br />
Noranda Sporting Club about locating a Community Men's Shed at that site on an<br />
interim basis.<br />
2. Notes that <strong>of</strong>ficers will continue to provide support to the Men’s Shed consultative<br />
group in finding an interim location, establishing a Community Men's Shed<br />
Association Committee and in preparing grant submissions to funding bodies.<br />
Moved:<br />
Seconded:<br />
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11.2.6 Request from Jade Lewis and Friends Inc. for Accommodation<br />
Application<br />
Location: Lot 18, No. 468 Guildford Road, <strong>Bayswater</strong><br />
Attachments: 1. Request from Jade Lewis & Friends Inc.<br />
Applicant: Jade Lewis<br />
Owner: <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong><br />
Officer: Director <strong>of</strong> Administration and Community Services<br />
Refer: Item 11.1.14: OCM 25.6.<strong>2013</strong><br />
To consider a request from a local resident, Ms Jade Lewis, to lease a property from the <strong>City</strong> <strong>of</strong><br />
<strong>Bayswater</strong> (Attachment 1).<br />
Background<br />
Ms Jade Lewis is a local <strong>Bayswater</strong> resident that has established the Jade Lewis & Friends Inc.<br />
organisation, a registered training organisation, with the aim <strong>of</strong> making the nation drug free. The<br />
focus <strong>of</strong> the organisation’s work is on “delivering, strategising, supporting and championing the<br />
cause <strong>of</strong> building drug free people and communities”. There are three (3) main programs:<br />
<br />
<br />
<br />
‘Say NO’ School Drug Prevention;<br />
Under YOUR Influence Family Seminars – parenting teenagers into a drug and alcohol<br />
problem free life; and<br />
Step UP Personal Development - provided to Western Australian schools and prisons.<br />
In addition Ms Lewis undertakes a number <strong>of</strong> speaking engagements outlining her own personal<br />
story in her struggles against drugs and the success she has been able to achieve personally and<br />
pr<strong>of</strong>essionally after overcoming this addiction.<br />
In relation to the work undertaken with women in prison, Ms Lewis is keen to further develop the<br />
post release program through a transitional residency program in the community; focussing on<br />
developing regular routines and relationships that can be sustainable. The transition program<br />
would support women <strong>of</strong> low risk that will be released from prison who have already commenced<br />
the educational training/studies with Jade Lewis & Friends Inc., two (2) to three (3) months prior<br />
to their release.<br />
Ms Lewis initial request to <strong>Council</strong> was for a two (2) year lease agreement for a property on<br />
Guildford Road, <strong>Bayswater</strong>, as a transition house for young women. The purpose <strong>of</strong> the transition<br />
house will help young women upon their release from prison, by providing accommodation in a<br />
24 hour supervised, intensive rehabilitation program where the women will be mentored and<br />
follow a personal development program including educational training.<br />
More recently, Ms Lewis has contacted the <strong>City</strong> to indicate that the most pressing need for her<br />
organisation is a building for use as an administration centre.<br />
Comment<br />
As <strong>Council</strong> are aware, the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> regularly receives requests from community<br />
groups/organisations for facilities for the purpose <strong>of</strong> administration or service provision including<br />
accommodation. These requests are dealt with on a case by case basis and there is currently no<br />
overarching plan or framework regarding community use <strong>of</strong> facilities to assist <strong>Council</strong> in their<br />
deliberations.<br />
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Before considering whether the property identified by Ms Lewis in her request is suitable for the<br />
purpose suggested, <strong>Council</strong> may wish to consider whether there is a role for the <strong>City</strong> in supporting<br />
this organisation in its endeavours. Jade Lewis & Friends Inc. programs are provided to students<br />
and young woman who live across the metropolitan area. The post release prison support services<br />
specifically mentioned in this request for accommodation are usually funded or provided by the<br />
Department <strong>of</strong> Corrective Services as the women that will receive this service are clients <strong>of</strong> the<br />
State Government agency.<br />
In relation to the other programs <strong>of</strong>fered by Jade Lewis & Friends Inc., these are drug awareness<br />
and prevention programs that would typically fall under the auspices <strong>of</strong> the WA Drug and Alcohol<br />
Authority, another State Government agency.<br />
The worthiness and value <strong>of</strong> the programs <strong>of</strong>fered by Jade Lewis & Friends Inc. is acknowledged,<br />
however they are programs that primarily fall under the domain <strong>of</strong> the State Government.<br />
No. 468 Guildford Road, <strong>Bayswater</strong><br />
Ms Lewis is requesting use <strong>of</strong> the property at No. 468 Guildford Road, <strong>Bayswater</strong> which is<br />
currently vacant. This property is in poor condition. A Building Asset Report <strong>of</strong> the property<br />
identified a list <strong>of</strong> works that are required; this would include upgrading the power, plumbing,<br />
painting and the replacement <strong>of</strong> gutters along with some ro<strong>of</strong> repairs. To meet current safety<br />
regulations, <strong>Council</strong> has allocated fund <strong>of</strong> $20,000 in the <strong>2013</strong>/2014 financial year to undertake<br />
the repair works for the premises.<br />
This property is one <strong>of</strong> the several properties owned by the <strong>City</strong> in freehold that form a parcel <strong>of</strong><br />
land along Guildford Road and Slade Street, <strong>Bayswater</strong>. This site and adjacent properties were<br />
initially acquired for the purpose <strong>of</strong> a future entry statement development for the <strong>City</strong> and<br />
Riverside Gardens.<br />
At <strong>Council</strong> <strong>Meeting</strong> on 25 June <strong>2013</strong>, <strong>Council</strong> considered a request for use <strong>of</strong> another property<br />
(Lot 24, No. 96 Slade Street, <strong>Bayswater</strong>) that also forms part <strong>of</strong> this parcel <strong>of</strong> land. <strong>Council</strong><br />
resolved to defer that item relating to the future use <strong>of</strong> the property to a <strong>Council</strong>lor Project<br />
Briefing.<br />
Options<br />
In assessing this request for accommodation for <strong>of</strong>fice or residential purposes, <strong>Council</strong> may wish<br />
to consider the role the <strong>City</strong> should play in providing facilities to community organisations whose<br />
services are predominately those that would normally form part <strong>of</strong> a State Government<br />
responsibility rather than a Local Government responsibility. In recent decisions by <strong>Council</strong><br />
about similar requests, there was a view formed that it is not the <strong>City</strong>’s role to provide facilities in<br />
the circumstances just mentioned.<br />
If <strong>Council</strong> is <strong>of</strong> the view that there is a role for the <strong>City</strong> in making facilities available to<br />
community organisations that provide a regional or metropolitan wide service, there are currently<br />
two vacant properties that may meet the needs <strong>of</strong> Jade Lewis & Friends Inc. These are No. 468<br />
Guildford Road and No. 96 Slade Street, <strong>Bayswater</strong>. <strong>Council</strong> has not yet made a determination<br />
whether the land occupied by these buildings is surplus to need or whether the land will be<br />
required for future <strong>City</strong> purposes and <strong>Council</strong> may wish to consider leasing either vacant property<br />
for community purposes until such time as <strong>City</strong> requirements for the land are determined.<br />
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ORDINARY COUNCIL MEETING AGENDA <strong>27</strong> AUGUST <strong>2013</strong><br />
In relation to the request from Jade Lewis & Friends Inc. <strong>Council</strong> may wish to consider the<br />
following options.<br />
Option 1<br />
Determine that there is not a role for the <strong>City</strong> in providing facilities to community organisations<br />
whose services are predominately those that would normally form part <strong>of</strong> a State Government<br />
responsibility and therefore decline the request from Jade Lewis & Friends Inc.<br />
Option 2<br />
Determine that there is a role for the <strong>City</strong> in providing facilities to community organisations<br />
whose services are predominately those that would normally form part <strong>of</strong> a State Government<br />
responsibility and assess the request from Jade Lewis & Friends Inc as to the suitability <strong>of</strong> the<br />
organisation and the services it provides for a <strong>City</strong> facility. This will require a further report to<br />
<strong>Council</strong> as to the most appropriate location for either residential accommodation as part <strong>of</strong> a postrelease<br />
program for women or <strong>of</strong>fice accommodation.<br />
Option 3<br />
Determine that there is a role for the <strong>City</strong> in providing facilities to community organisations<br />
whose services are predominately those that would normally form part <strong>of</strong> a State Government<br />
responsibility and <strong>of</strong>fer a lease to Jade Lewis & Friends Inc. for No. 486 Guildford Road for use<br />
as <strong>of</strong>fice accommodation given that this has been indicated by Jade Lewis & Friends as their<br />
highest priority. The lease could be <strong>of</strong>fered for a period <strong>of</strong> two (2) years from 1 September <strong>2013</strong>,<br />
or a shorter period if <strong>Council</strong> wishes, once capital works have been carried out subject to the<br />
inclusion <strong>of</strong> the following terms:<br />
i. Break provision, that after six (6) months that either party has the right to terminate the<br />
agreement by giving at least three (3) months' notice in writing.<br />
ii.<br />
Payment <strong>of</strong> outgoings, levies and maintenance.<br />
Summary<br />
As the services <strong>of</strong>fered by Jade Lewis & Friends Inc. fall primarily under the mandate <strong>of</strong> the State<br />
Government and in keeping with recent resolutions <strong>of</strong> <strong>Council</strong> in assessing requests for either<br />
accommodation or financial support from organisations such as Daughters <strong>of</strong> Destiny,<br />
Generations Care, Narcotics Anonymous and Shopfront, Option One (1) is suggested.<br />
Strategic Implications<br />
In accordance with the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> Strategic Community Plan <strong>2013</strong>-2023, the following<br />
applies:<br />
"Leadership and Governance<br />
Aspiration:<br />
We will provide responsible leadership and governance, and be recognised for<br />
operating with integrity and delivering quality services.<br />
1.1 Accountable and good governance."<br />
Policy Implications<br />
Nil.<br />
Financial Implications<br />
<strong>2013</strong>/2014 Capital Budget allocation <strong>of</strong> $20,000 for repairs to the property.<br />
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ORDINARY COUNCIL MEETING AGENDA <strong>27</strong> AUGUST <strong>2013</strong><br />
The table below highlights the current financial liability to the <strong>City</strong> <strong>of</strong> this property:<br />
Lot 18, No. 468 Guildford Road <strong>Bayswater</strong> - Expenditure Amount<br />
Building Maintenance $700<br />
Preventative Maintenance $500<br />
Emergency Services Levy $139<br />
Rubbish $285<br />
<strong>Council</strong> Rates $739<br />
Water $806<br />
Total Expenditure $3,169<br />
Voting Requirements<br />
Simple Majority Required.<br />
At the Planning and Development Services & Administration and Community Services Committee<br />
<strong>Meeting</strong>:<br />
CR ALAN RADFORD MOVED, CR MARLENE ROBINSON SECONDED<br />
Committee/Officer's Recommendation to <strong>Council</strong><br />
That <strong>Council</strong> declines the request from Jade Lewis & Friends Inc.<br />
Moved:<br />
Seconded:<br />
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Attachment 1<br />
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ORDINARY COUNCIL MEETING AGENDA <strong>27</strong> AUGUST <strong>2013</strong><br />
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ORDINARY COUNCIL MEETING AGENDA <strong>27</strong> AUGUST <strong>2013</strong><br />
Board:<br />
Chairperson: Karen Wilson<br />
Members: Jeff Pontifex<br />
Sandra Blackshaw<br />
Jo Daley Treasurer<br />
Monique Benjamins Secretary<br />
Jade Lewis<br />
Malcolm Smith<br />
Paula Anderson<br />
Sub committee: Marketing/Events<br />
Paula Anderson<br />
Sub Committee: Finance and Budgets<br />
Jo Daley Sandra Blackshaw, Jeff Pontifex<br />
Sub Committee: Programs<br />
Monique Benjamins, Malcolm Smith, Jade Lewis<br />
Accounts/Admin/Allrounder (PA to<br />
Jade)<br />
Janice Yarrow<br />
1 day a week<br />
Founding Director/CEO<br />
Tristan and Jade Lewis<br />
Full-time<br />
Step IN<br />
Phase 1<br />
Bandyup Women’s<br />
Prison<br />
Jade Lewis/Ada Lee<br />
Step UP<br />
Phase 2<br />
Bandyup Women’s<br />
Prison<br />
Jade Lewis/Ada Lee<br />
Look UP<br />
Faith Based Program at<br />
Bandyup with<br />
Chaplains<br />
Jade Lewis/Felicity<br />
Brown<br />
Step UP<br />
Banksia Hill Detention<br />
Centre<br />
Jade Lewis/Ada<br />
Lee/Donna Marie<br />
Gavin<br />
Post Release Care<br />
Julie Hepworth/Ada Lee<br />
Step OUT Mentoring<br />
Waiting funding<br />
Approval<br />
Grace<br />
Transitional<br />
Centre<br />
Prisoner #1<br />
Mentors<br />
Mentees: Emma,<br />
Dee, Tace,<br />
Rose, Nora<br />
NOTE:<br />
The CEO Reports to the Board <strong>of</strong> Management at meetings which are held on a<br />
monthly/bi monthly basis. In between meetings the CEO consults with John Yarrow<br />
(financial advisor) and also the Chairperson as required. The CEO works with the<br />
subcommittees <strong>of</strong> the Board which have been formed to thoroughlly overees the 3<br />
mains areas <strong>of</strong> the organisation: Finance/Business Area (replaces the former Finance<br />
and Fundraising Committee), Programs and Marketing. The Finance/Business Area<br />
has been set up to frame budgets and review grant applications before submission.<br />
These subcommittees are not decision makers but are there to lead, guide, direct and<br />
report at each Board <strong>Meeting</strong>. The Board collectively speaks as one voice. John<br />
Yarrow is a registered company auditor, tax agent, certified tax advisor and a<br />
conslutant and adivsory to JLF particularly with the Finance and Business Area Team.<br />
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11.2.7 Expression <strong>of</strong> Interests for Maylands Hall<br />
Application<br />
Location: No. 192 Guildford Road, Maylands<br />
Attachments: 1. Expression <strong>of</strong> Interest Advert<br />
2. Expression <strong>of</strong> Interest Applicants<br />
Owner: <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong><br />
Officer: Director <strong>of</strong> Administration and Community Services<br />
Refer: Item 11.2.8: OCM 23.4.<strong>2013</strong><br />
To consider expression <strong>of</strong> interest (EOI) submissions received from organisations with respect to<br />
the ongoing use/lease <strong>of</strong> Maylands Hall.<br />
Background<br />
Maylands Hall is located at No. 192 Guildford Road, Maylands, and was previously used as the<br />
Maylands Library prior to its relocation to The RISE at No. 28 Eighth Avenue, Maylands. As<br />
knowledge about the impending re-housing <strong>of</strong> the Maylands Library to the new multipurpose<br />
centre (The RISE) became known, the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> began receiving requests and<br />
expressions <strong>of</strong> interest from organisations and group about leasing the Hall with the first request<br />
was received in <strong>August</strong> 2009.<br />
Maylands Hall is zoned 'Maylands Activity Centre Zone' and forms part <strong>of</strong> the Special Control<br />
Area for the Maylands Activity Centre. The site is crown land and is held on trust by the <strong>City</strong> <strong>of</strong><br />
<strong>Bayswater</strong>. Current land use is for the purpose <strong>of</strong> a ‘public hall’ and as such uses that are not for<br />
pr<strong>of</strong>it and <strong>of</strong> a public and/or community purpose would be consistent with this purpose. Should<br />
any future use not be for the purpose <strong>of</strong> a public hall, written approval will need to be sought from<br />
the Department <strong>of</strong> Lands to amend the purpose <strong>of</strong> use prior to any new lease being granted.<br />
As the <strong>City</strong> owns the building, no approval from the Minister <strong>of</strong> Lands is required to lease the<br />
facility.<br />
Maylands Hall is a Classification 1 heritage listed building and as such any works or<br />
modifications needed inside or outside the building require both the approval <strong>of</strong> <strong>Council</strong> and the<br />
State Heritage <strong>of</strong>fice, and an assessment based on the merits <strong>of</strong> the application is required.<br />
<strong>Council</strong> has discussed the future use <strong>of</strong> the Maylands Hall at three (3) workshops held on<br />
12 October 2010, 30 April 2012 and 9 April <strong>2013</strong>.<br />
A report was prepared for <strong>Council</strong> in April <strong>2013</strong>, outlining the expressions <strong>of</strong> interest received for<br />
use <strong>of</strong> the Maylands Hall. At the meeting on 23 April <strong>2013</strong>, <strong>Council</strong> resolved:<br />
"That <strong>Council</strong><br />
1. Support the initiation <strong>of</strong> the expression <strong>of</strong> interest process for the lease/use <strong>of</strong> the Maylands<br />
Hall for a period <strong>of</strong> 28 days.<br />
2. Invite all those who have previously provided a submission as part <strong>of</strong> this expression <strong>of</strong><br />
interest process."<br />
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Comment<br />
The request for expressions <strong>of</strong> interest was advertised in the community newspaper 'Eastern<br />
Reporter' on 21 and 28 May <strong>2013</strong>, displayed on the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> website from 1 June to<br />
28 June <strong>2013</strong> and mailed to all groups who had previously indicated an interest in the future use<br />
<strong>of</strong> the facility (Attachment 1).<br />
Site meetings were conducted on 11 and 18 June <strong>2013</strong>, from 10.00am - 11.00am to allow<br />
interested parties the opportunity to view the facility and ask questions relating to the site.<br />
The city received 10 expressions <strong>of</strong> interest submissions which are summarised in<br />
(Attachment 2).<br />
One (1) <strong>of</strong> the submissions, from Creative Maylands, is an <strong>of</strong>fer to assist in forming a<br />
collaboration with arts and cultural groups by undertaking a series <strong>of</strong> place making measures<br />
including the establishment <strong>of</strong> a reference group. To this end, Creative Maylands held a meeting<br />
with a number <strong>of</strong> organisations who have submitted an expression <strong>of</strong> interest, namely WA Youth<br />
Jazz Orchestra (WAYJO), Hydra Poesis and the Maylands Performing Arts Centre Interest Group<br />
which represents community theatre groups including ARENArts and The Duck House Inc. The<br />
submission does not identify who would take a leading role as head tenant, details <strong>of</strong> how the<br />
collaboration would work and if building modifications are required and how any modifications<br />
would be funded.<br />
The expression <strong>of</strong> interest specifically requested submissions from community not for pr<strong>of</strong>it<br />
organisations, however there were two (2) submissions received from Studio 281 and Greenroom<br />
Entertainment who are private businesses seeking to make a commercial return from their<br />
proposed venture. A lease with a private business can be accommodated under a commercial<br />
leasing arrangement; however it is likely that such an arrangement would not be consistent with<br />
the current purpose <strong>of</strong> a public hall.<br />
Factors for Consideration <strong>of</strong> EOI<br />
At the <strong>Ordinary</strong> <strong>Meeting</strong> on 23 April <strong>2013</strong>, <strong>Council</strong> considered the following factors in assessing<br />
the previous requests received to lease Maylands Hall:<br />
1. Function and Purpose<br />
With the Hall located to the front <strong>of</strong> The RISE and next to the heritage listed Maylands Police<br />
Station, it forms part <strong>of</strong> the community and civic space in the Maylands precinct. The function<br />
and purpose <strong>of</strong> Maylands Hall has not been conclusively determined, however there is a general<br />
understanding that the Hall could add to the development <strong>of</strong> a cultural precinct in Maylands and<br />
contribute to the activation and vibrancy <strong>of</strong> the area.<br />
2. Community Benefit<br />
The nature and range <strong>of</strong> community benefits that any potential lessee <strong>of</strong> the building can provide<br />
including:<br />
<br />
<br />
Return to the community and local businesses; and<br />
Access by general community to the facility.<br />
3. Optimal Use<br />
Previous discussions have indicated support for the building to be ideally a shared space so that a<br />
number <strong>of</strong> groups and organisations could benefit from the facility rather than just one group.<br />
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4. Contribution and Support by <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong><br />
The level <strong>of</strong> ongoing support that would be required from the <strong>City</strong>, which in part is dependent on<br />
the robustness and strength <strong>of</strong> the organisation, as well as what the organisation expects or wants<br />
from the <strong>City</strong>.<br />
5. Financials<br />
The level <strong>of</strong> financial contribution that would be required from the <strong>City</strong> to make the hall fit for<br />
lease and fit for purpose. A total <strong>of</strong> $219,000 has been estimated to carry out works on the<br />
building over the next two (2) years, and there would be additional costs for making it fit for<br />
purpose. Any cost to the <strong>City</strong> can be mitigated by the ability <strong>of</strong> the organisation to contribute, by<br />
either accessing funding from an external source or their own resources.<br />
Assessment<br />
The following organisations have been identified as strongly meeting the above factors:<br />
<br />
<br />
<br />
<br />
ARENArts;<br />
Hydra Poesis and The Duck House Inc;<br />
WA Symphonic Wind Ensemble (WASWE); and<br />
WA Youth Jazz Orchestra (WAYJO).<br />
All <strong>of</strong> the above organisations have indicated their willingness to form a working partnership with<br />
others for the management and use <strong>of</strong> Maylands Hall, with the aim to create a venue for arts and<br />
culture.<br />
Studio 281 and Greenroom Entertainment have been assessed as only partially meeting the above<br />
factors as both are commercial enterprises seeking sole occupancy <strong>of</strong> the building and approval<br />
will be required from the Department <strong>of</strong> Lands to amend the purpose <strong>of</strong> use.<br />
WorkPower Incorporated and Filipino Australian Multicultural Association Inc have been<br />
assessed as only partially meeting the above factors. Both organisations’ intended purposes (to<br />
provide self-development and community inclusion programs to people with disabilities and<br />
provide a home base for meetings and multicultural events and workshops respectively) will not<br />
contribute to the development <strong>of</strong> a cultural precinct in Maylands and provide limited activation<br />
and vibrancy <strong>of</strong> the area.<br />
Silver Star Wanda’rers have been assessed as only partially meeting the above factors as they are<br />
primarily seeking use <strong>of</strong> the Hall for line dancing classes on a Wednesday and Friday.<br />
The submission from Creative Maylands has been discounted as it is primarily an <strong>of</strong>fer to help<br />
facilitate a collaboration between arts and culture groups to lease the Hall and the organisation<br />
itself does not intend to lease the building.<br />
Further details about the four (4) submissions that strongly meet the factors for consideration are<br />
outlined below.<br />
ARENArts – is representing the Maylands Performing Arts Interest Group which consists <strong>of</strong><br />
ARENArts, Rag &Bone productions, a Lad In Sane production and Total Theatre and is seeking<br />
use <strong>of</strong> the building as a dedicated Performing Arts Centre. ARENArts are proposing to be the<br />
main tenant <strong>of</strong> the building and share the space with WAYJO.<br />
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Substantial modifications are required for the building which would need to be funded in part by<br />
the <strong>City</strong> with ARENArts seeking financial support from funding bodies and local businesses.<br />
ARENArts are seeking the lease on a peppercorn basis.<br />
Hydra Poesis and The Duck House Inc – wish to partner in the use <strong>of</strong> the building in delivering a<br />
program <strong>of</strong> contemporary theatre and dance works, community arts workshops and events and<br />
micro-festival programming. The partners are not seeking head tenancy but a period <strong>of</strong> dedicated<br />
access to the Hall for their programs.<br />
WA Symphonic Wind Ensemble (WASWE) – consists <strong>of</strong> two (2) community music ensembles and<br />
is seeking use <strong>of</strong> the building for rehearsals on a Monday evening and to hold concerts. WASWE<br />
provides three (3) performances for the <strong>City</strong> each year and in return the <strong>City</strong> provides sponsorship<br />
to WASWE to pay their rent at YMCA Morley. In their previous submission to the <strong>City</strong>,<br />
WASWE indicated that they are happy to work in collaboration with WAYJO and become a sublessee.<br />
WA Youth Jazz Orchestra (WAYJO) - is seeking an administrative base and a venue to provide<br />
community workshops, auditions and performance rehearsals. Around 10 concerts per year could<br />
be hosted at the venue attracting annual audience visitation in excess <strong>of</strong> 1500.<br />
WAYJO have indicated in their proposal that in addition to its own use <strong>of</strong> the facilities, they<br />
would:<br />
<br />
<br />
<br />
<br />
<br />
<br />
<br />
Act as the venue administrator, and be the primary contact point for Hall enquiries;<br />
Work with the <strong>City</strong> to establish minimum occupancy criteria;<br />
Actively seek community groups and other cultural organisations as hirers;<br />
Organise all hirer access arrangements;<br />
Induct all hirers regarding use <strong>of</strong> the Hall in line with <strong>City</strong> policies and procedures;<br />
Promptly report any safety, maintenance, or security issues to the <strong>City</strong>;<br />
Provide concert performances at major <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> Community events.<br />
It is anticipated that a combination <strong>of</strong> municipal and grant funding would be needed to renovate<br />
the building as required. WAYJO propose an annual rental <strong>of</strong> $10,000 depending on the venue<br />
hire administration requirements and have indicted their willingness to work/co-locate with other<br />
like-minded community organisations.<br />
Options<br />
<strong>Council</strong> may wish to consider the following options in relation to the future use <strong>of</strong> the vacant<br />
facilities provided at Maylands Hall.<br />
Option 1<br />
Reject all submissions received and seek further expressions <strong>of</strong> interest.<br />
Option 2<br />
Shortlist a number <strong>of</strong> organisations and request further detailed information with representation to<br />
be made at a future <strong>Council</strong>lor Project Briefing at a date to be determined.<br />
Option 3<br />
Lease to WAYJO as head lease on the basis <strong>of</strong> the organisation taking a lead role to make the Hall<br />
a shared cultural space working with other like-minded groups and organisations. This option<br />
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will require further discussion with WAYJO about the terms <strong>of</strong> the lease and the conditions that<br />
<strong>Council</strong> would wish to attach to any proposal.<br />
Summary<br />
Of the four (4) submissions deemed to have strongly met factors previously considered by<br />
<strong>Council</strong> as important in assessing the best use <strong>of</strong> the Maylands Hall, two (2) do not wish to take<br />
on the head lease but prefer to be a sub-lessee to guarantee dedicated access to the building for<br />
their programs.<br />
ARENArts and WAYJO have both indicted they wish to be the head lessee and are committed in<br />
working with other groups in sharing the space. Of these two (2) organisations, and based on the<br />
information provided, WAYJO appears to have a stronger management and organisational<br />
structure supported by a board <strong>of</strong> experienced senior practitioners in a range <strong>of</strong> commercial fields.<br />
WAYJO is also well supported with funding from the Department <strong>of</strong> Culture and the Arts and<br />
Healthways and receives corporate sponsorship from The North West Shelf Australia LNG,<br />
Ashurst Ferrier Hodgson and BHP Billiton Iron Ore.<br />
Option Three (3) is considered the most viable as it provides <strong>Council</strong> with a robust, well<br />
supported organisation that can take the lead role in making the hall a strong contributor to a<br />
cultural precinct and in developing partnerships and collaboration with smaller arts and culture<br />
groups to multi-share the facility.<br />
Strategic Implications<br />
In accordance with the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> Strategic Community Plan <strong>2013</strong>-2023, the following<br />
applies:<br />
"Our Community<br />
Aspiration:<br />
A resilient community with a strong sense <strong>of</strong> purpose that is able to celebrate its<br />
diversity in numerous ways.<br />
C1<br />
C2<br />
Facilities that <strong>of</strong>fer a sense <strong>of</strong> community, that cater for a range <strong>of</strong> affordable services and<br />
social amenity.<br />
Cohesive community in which residents feel a sense <strong>of</strong> safety, pride and belonging.”<br />
Policy Implications<br />
Nil<br />
Financial Implications<br />
Voting Requirements<br />
Simple Majority Required.<br />
Officer's Recommendation<br />
That <strong>Council</strong> authorises <strong>of</strong>ficers to commence discussions with WAYJO about the terms and<br />
conditions <strong>of</strong> a potential lease for Maylands Hall, in particular the shared use <strong>of</strong> the hall, and<br />
report back to <strong>Council</strong> following these negotiations.<br />
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At the Planning and Development Services & Administration and Community Services Committee<br />
<strong>Meeting</strong>:<br />
Reason for Change<br />
The Committee changed the <strong>of</strong>ficer's recommendation as it was <strong>of</strong> the opinion that further<br />
information should be provided on the estimated cost <strong>of</strong> outgoings (water, gas, electricity,<br />
insurance, land rates) relating to the lease <strong>of</strong> Maylands Hall, and further discussion was required<br />
in relation to the conditions <strong>of</strong> a potential lease.<br />
CR SONIA TURKINGTON MOVED, CR SYLVAN ALBERT SECONDED<br />
CARRIED UNANIMOUSLY<br />
Committee Recommendation to <strong>Council</strong><br />
That the item be deferred to the next <strong>Ordinary</strong> <strong>Council</strong> <strong>Meeting</strong>.<br />
Moved:<br />
Seconded:<br />
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Attachment 1<br />
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Attachment 2<br />
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11.2.8 Vacant Community Premises Lease - No. 5 Tara Street, Morley<br />
Application<br />
Location:<br />
Attachments:<br />
Officer:<br />
No. 5 Tara Street, Morley<br />
1. Site Map<br />
2. Building Asset Report<br />
Director <strong>of</strong> Administration and Community Services<br />
To consider requests received from community groups to occupy the vacant premises located at<br />
No. 5 Tara Street, Morley.<br />
Background<br />
No. 5 Tara Street, Morley is owned by the State <strong>of</strong> Western Australia with a vesting order to the<br />
<strong>City</strong>. The vesting order allows the <strong>City</strong> to lease the premises subject to the approval in writing <strong>of</strong><br />
the Minister <strong>of</strong> Lands.<br />
The vesting order only permits current use <strong>of</strong> land for the purpose <strong>of</strong> 'Pre School Centre'. Should<br />
any future use not be for the purpose <strong>of</strong> 'Pre School Centre' written approval will need to be<br />
sought from the Department <strong>of</strong> Lands to amend the purpose <strong>of</strong> use prior to any new lease being<br />
granted.<br />
The site formally known as West Morley Pre Primary Centre was previously leased by agreement<br />
to the Department <strong>of</strong> Education. The lease has subsequently expired and the Department <strong>of</strong><br />
Education vacated the building in April 2012.<br />
Over the past 12 months a number <strong>of</strong> organisations have informally approached the <strong>City</strong> and<br />
expressed an interest in leasing the vacant premises. In response, a formal expression <strong>of</strong> interest<br />
process was implemented to enable organisations to <strong>of</strong>ficially apply for a lease.<br />
Comment<br />
The facility at No. 5 Tara Street, Morley is a purpose built building for use as a pre-school with<br />
amenities reflecting this use such as infant toilet facilities with only one (1) adult toilet and<br />
outdoor play space. As such, the most appropriate fit for purpose use which will require no<br />
modifications to the building are child focused activities. Any future use by predominantly adult<br />
groups may require modifications to the existing onsite toilet facilities.<br />
Request for Lease<br />
The <strong>City</strong> received nine (9) submissions/requests from groups expressing an interest to lease the<br />
facility from the following groups. Furthermore the site was considered for the location <strong>of</strong> a<br />
Men’s Shed however this was discounted as the facility is not conducive to being used as a<br />
workshop and the site is in a residential area thus noise may be an issue if a workshop was<br />
established.<br />
Two (2) <strong>of</strong> the submission were from a commercial business and these cannot be considered for a<br />
community group lease as per <strong>Council</strong> Policy RC-P17. If <strong>Council</strong> considers that the site can be<br />
used by either a community organisation or a commercial business, the later can be<br />
accommodated through a commercial lease arrangement.<br />
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The following provides an overview <strong>of</strong> the applications received:<br />
Applicant Request for Use Vesting Order<br />
Amendment<br />
Community organisation – children’s service<br />
Casa Mia Montessori Not for pr<strong>of</strong>it playgroup No<br />
Early and primary under Montessori philosophy.<br />
education community<br />
school<br />
Noah's Ark Toy Library<br />
Incorporated community<br />
organisation.<br />
Sujatha Anil & Ruby<br />
Demonti<br />
Newly formed<br />
organisation <strong>of</strong> two<br />
qualified teachers.<br />
Provision <strong>of</strong> specialised loan<br />
toys for the disabled<br />
Not for pr<strong>of</strong>it childcare centre<br />
with a focus on children with<br />
special needs.<br />
Community organisation – community service<br />
WA Brick Society<br />
Community special<br />
interest group.<br />
Life without Barriers<br />
Community organisation.<br />
Collective Hope<br />
Formally known as<br />
Mount Lawley Church<br />
Inc<br />
Umbrella Multicultural<br />
Community Care<br />
Services<br />
Community organisation.<br />
Permanent home to base their<br />
Lego model building<br />
operations.<br />
Organic garden enterprise to<br />
be operated by volunteers that<br />
either have a disability or a<br />
mental health issue.<br />
Conduct church services,<br />
ancillary programs and<br />
activities to the community.<br />
Up to 40 people will attend<br />
activities<br />
A building to house 10 full<br />
time equivalent staff and<br />
require additional staff<br />
amenities.<br />
Commercial businesses – children’s service<br />
Ladybugs Child Care &<br />
Out <strong>of</strong> School Care -<br />
Commercial business<br />
Sarai Holdings –<br />
Commercial business –<br />
newly formed.<br />
Out <strong>of</strong> school care for 40 to<br />
45 children.<br />
Not known<br />
Rent<br />
$2,000 pa.<br />
Requesting<br />
peppercorn rental.<br />
No Negotiable –<br />
amount not<br />
specified.<br />
Yes<br />
Yes<br />
Yes<br />
$2,600 pa.<br />
$1,200 pa. Health<br />
and Food<br />
Handling<br />
legislation will<br />
apply.<br />
$2,000 pa.<br />
Yes Negotiable –<br />
amount not<br />
specified.<br />
No<br />
$550 pa plus CPI.<br />
Childcare Centre. No Offer <strong>of</strong><br />
commercial rent –<br />
amount not<br />
specified.<br />
Analysis<br />
All applicants were assessed on the type <strong>of</strong> use and alignment with facility and management<br />
order, community/commercial nature <strong>of</strong> organisation, community benefit, impact on local<br />
residents and modifications required.<br />
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Based on these, Officers ranked the following three applicants as most preferred:<br />
1. Casa Mia Montessori Playgroup;<br />
2. Noah's Ark Toy Library; and<br />
3. Ladybugs - Out <strong>of</strong> School Care.<br />
Ladybugs will be providing a childcare centre and an out <strong>of</strong> school care. Casa Mia will be <strong>of</strong>fering<br />
Mother and child playgroup sessions. Both organisations are providing services that are in<br />
keeping with the defined purpose <strong>of</strong> the facility. Very little if any modifications are required.<br />
Both would provide services to local families as well as families from outside the <strong>City</strong>’s<br />
boundaries. Ladybugs are a commercial business and would require a commercial lease rather<br />
than a community lease.<br />
Noah’s Ark Toy Library provides a valuable service to the community in particular families with<br />
children who have special needs. The group currently lease premises in Morley and are looking<br />
to move to a facility at a low or peppercorn rent. Some minor modifications are required to the<br />
building and a change to the Management Order may be required.<br />
Casa Mia Montessori Playgroup is considered the most suitable applicant because out <strong>of</strong> the three<br />
(3) applicants, they meets all <strong>of</strong> the following elements; community organisation, provides<br />
services to <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> residents, fits the purpose <strong>of</strong> the building and requires no<br />
modifications, and is in keeping with the purpose <strong>of</strong> the Management Order,.<br />
Building Audit<br />
The facility comprises a main hall area, small kitchen area, small <strong>of</strong>fice, toilet facilities (child and<br />
adult), and garage storage (Attachment 1). There is no disabled access or toilet facilities currently<br />
provided on site.<br />
The <strong>City</strong>'s Building Services inspected the site on 19 March <strong>2013</strong> (Attachment 2) and found that<br />
the walls <strong>of</strong> the building are in sound condition and the tiled ro<strong>of</strong> and gutters in average condition.<br />
Some essential works are required but are not critical to ongoing use. In addition there are general<br />
building and ground maintenance required such as cleaning gutters and cutting back over hanging<br />
trees.<br />
Options<br />
<strong>Council</strong> may wish to consider the following options in considering the future use <strong>of</strong> the vacant<br />
facilities provided at No. 5 Tara Street, Morley:<br />
Option 1<br />
Reject all submissions received and seek further expressions <strong>of</strong> interest.<br />
Option 2<br />
Shortlist and request further detailed information from one or a number <strong>of</strong> organisations listed<br />
above who have already submitted an expression <strong>of</strong> interest in order to further determine<br />
suitability <strong>of</strong> site use.<br />
Option 3<br />
Accept a preferred organisation from the submitted applicants and subject to approval from the<br />
Minister <strong>of</strong> Lands, prepare a draft user agreement for further consideration.<br />
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It is recommended to progress the submission received from Casa Mia Montessori Playgroup, and<br />
resolve that subject to approval from the Minister <strong>of</strong> Lands, Officers prepare a draft User<br />
Agreement for the exclusive use <strong>of</strong> No. 5 Tara Street, Morley. All other applicants are to be<br />
advised that their application has not been approved.<br />
Strategic Implications<br />
In accordance with the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> Strategic Community Plan <strong>2013</strong>-2023, the following<br />
applies:<br />
"Our Community<br />
Aspiration:<br />
A resilient community with a strong sense <strong>of</strong> purpose that is able to celebrate its<br />
diversity in numerous ways.<br />
C2<br />
Facilities that <strong>of</strong>fer a sense <strong>of</strong> community, that cater for a range <strong>of</strong> affordable services and<br />
social amenity."<br />
Policy Implications<br />
Community Lease and Licence/User Agreement Policy RC-P17.<br />
Financial Implications<br />
No. 5 Tara Street, Morley - Current Operating Expenditure<br />
General Maintenance $500.00<br />
Preventative Maintenance $500.00<br />
Insurance $542.00<br />
Total Expenditure $1,542.00<br />
No. 5 Tara Street, Morley - Current Operating Income<br />
Rental (based on previous tenant - Department <strong>of</strong> Education) $3,000.00<br />
Tenant responsible for all outgoings and ground<br />
maintenance<br />
Net Surplus $1,458.00<br />
Voting Requirements<br />
Simple Majority Required.<br />
Officer's Recommendation<br />
That <strong>Council</strong>:<br />
1. Receives the application from Casa Mia Montessori Community School.<br />
2. Authorise Officers to seek Minister <strong>of</strong> Lands approval to lease the facility to the Casa Mia<br />
Montessori Community School under the provision <strong>of</strong> a User Agreement.<br />
3. Authorises <strong>of</strong>ficers to prepare a draft one (1) year, with one (1) year option to extend User<br />
Agreement, subject to Minister <strong>of</strong> Lands approval, for the exclusive use <strong>of</strong> No. 5 Tara<br />
Street, Morley to the Casa Mia Montessori Community School at a rental <strong>of</strong> $2000 per<br />
annum.<br />
4. Advises the following groups that their application to utilise No. 5 Tara Street, Morley will<br />
not be progressed:<br />
<br />
LadyBugs Out <strong>of</strong> School Care;<br />
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<br />
<br />
<br />
<br />
<br />
<br />
<br />
Noah's Ark Toy Library;<br />
Sari Holdings PTY LTD;<br />
Sujatha Anil & Ruby Demonti;<br />
WA Brick Society;<br />
Life without Barriers;<br />
Collective Hope; and<br />
Umbrella Multicultural Community Care Services Inc.<br />
At the Planning and Development Services & Administration and Community Services Committee<br />
<strong>Meeting</strong>:<br />
Reason for Change<br />
The Committee changed the <strong>of</strong>ficer's recommendation as it was <strong>of</strong> the opinion that in addition to a<br />
rental agreement <strong>of</strong> $2,000 per annum, the Casa Mia Montessori Community School should also<br />
be responsible for the payment for all outgoings (water, gas, electricity, insurance, land rates).<br />
CR MARLENE ROBINSON MOVED, CR SYLVAN ALBERT SECONDED<br />
CARRIED: 4/2<br />
FOR VOTE - Cr Terry Kenyon, JP, Cr Marlene Robinson, Cr Sonia Turkington,<br />
Cr Sylvan Albert and Cr Michael Sabatino.<br />
AGAINST VOTE - Cr Alan Radford and Cr Graham Pittaway.<br />
Committee Recommendation to <strong>Council</strong><br />
That <strong>Council</strong>:<br />
1. Receives the application from Casa Mia Montessori Community School.<br />
2. Authorise Officers to seek Minister <strong>of</strong> Lands approval to lease the facility to the Casa<br />
Mia Montessori Community School under the provision <strong>of</strong> a User Agreement.<br />
3. Authorises <strong>of</strong>ficers to prepare a draft one (1) year, with one (1) year option to extend<br />
User Agreement, subject to Minister <strong>of</strong> Lands approval, for the exclusive use <strong>of</strong><br />
No. 5 Tara Street, Morley to the Casa Mia Montessori Community School at a rental<br />
<strong>of</strong> $2000 per annum, plus all outgoings.<br />
4. Advises the following groups that their application to utilise No. 5 Tara Street, Morley<br />
will not be progressed:<br />
LadyBugs Out <strong>of</strong> School Care;<br />
Noah's Ark Toy Library;<br />
Sari Holdings PTY LTD;<br />
Sujatha Anil & Ruby Demonti;<br />
WA Brick Society;<br />
Life without Barriers;<br />
Collective Hope; and<br />
Umbrella Multicultural Community Care Services Inc.<br />
Moved:<br />
Seconded:<br />
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Attachment 1<br />
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Attachment 2<br />
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11.3 Reports <strong>of</strong> Management/Advisory Committees<br />
11.3.1 Heritage Development Advisory Committee - 19 <strong>August</strong> <strong>2013</strong><br />
11.3.1.1 Proposed Signage to Former Maylands Police Station and Quarters<br />
Application<br />
Location:<br />
Attachments:<br />
File No:<br />
Applicant:<br />
Owner:<br />
Officer:<br />
Lot 154, No. 196 Guildford Road, Maylands<br />
1. Location Plan and Site Photograph<br />
2. Plans for Development<br />
DA13-0470<br />
<strong>City</strong> <strong>of</strong> <strong>Bayswater</strong><br />
<strong>City</strong> <strong>of</strong> <strong>Bayswater</strong><br />
Director <strong>of</strong> Planning and Development Services<br />
A MRS Form 1 and plans dated 15 July <strong>2013</strong> have been received for proposed signage to the<br />
former Maylands Police Station and Quarters at Lot 154, No. 196 Guildford Road, Maylands. The<br />
proposed signage is for the current occupiers, Maylands Historical and Peninsula Association Inc.<br />
<strong>Council</strong> consideration is sought as the site is listed as a "Classification 2" heritage place under the<br />
<strong>City</strong>'s Municipal Heritage Inventory (MHI).<br />
Background<br />
Town Planning Scheme No. 24 Zoning:<br />
Use Class:<br />
Maylands Activity Centre<br />
Special Control Area No. 6 - Civic Precinct<br />
Civic Buildings - 'P'<br />
Lot Area: 1,187m 2<br />
Existing Land Use:<br />
Surrounding Land Use:<br />
Size/Nature <strong>of</strong> Proposed Development:<br />
Civic Building<br />
Civic Buildings, Retail<br />
Sign - 1.9m high x 1.0m wide (0.8m²)<br />
The subject site consists <strong>of</strong> the former Maylands Police Station and Quarters, which is a<br />
Federation Queen Anne style brick building constructed in 1908. In recent years, the building has<br />
been restored and is currently used as the headquarters <strong>of</strong> the Maylands Historical and Peninsula<br />
Association Inc. (MHPA) who also maintains the building as a historical reference for community<br />
use.<br />
A request has been made by the MHPA to encourage more visitors to the former Maylands Police<br />
Station and Quarters and promote the site as a tourism destination. The sign will be advertising<br />
the opening hours <strong>of</strong> the premises, as well as a brief description <strong>of</strong> the history <strong>of</strong> the building. The<br />
sign is proposed to be located adjacent to the Guildford Road road reserve near the driveway<br />
entrance.<br />
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Municipal Heritage Inventory<br />
The site is listed under the <strong>City</strong>'s MHI as a "Classification 2" heritage place. Any redevelopment,<br />
extension, modification or demolition <strong>of</strong> the site requires the approval <strong>of</strong> <strong>Council</strong>, and an<br />
assessment based on the merits <strong>of</strong> the application is required.<br />
The MHI states the following descriptions and significance for the subject place:<br />
"Description Notes:<br />
A single storey police station with integral quarters, each with separate entries. The entrance <strong>of</strong><br />
the police station is emphasised by a portico with a stucco decorated gable. It has load bearing<br />
brick, tuck pointed, and an iron ro<strong>of</strong> with stucco dressings and decorations.<br />
Historical Notes:<br />
An architecturally pleasing building with a high standard <strong>of</strong> design in the utilitarian movement.<br />
The place is an example <strong>of</strong> an early suburban police station and quarters, clearly intended for a<br />
metropolitan service.<br />
Statement <strong>of</strong> Significance:<br />
The place has significance as an early suburban police station, is representative <strong>of</strong> the<br />
development <strong>of</strong> the Maylands town site and is a landmark feature along Guildford Road."<br />
Comment<br />
The application has been assessed with regard to the Maylands Activity Centre zoning and the<br />
heritage significance <strong>of</strong> the former Maylands Police Station and Quarters. The application was<br />
also referred to the State Heritage Office (SHO) for comment.<br />
Heritage<br />
Given that the sign directly relates to the former Maylands Police Station and Quarters, which is a<br />
prominent heritage landmark on the Guildford Road streetscape, assessment has been made with<br />
regard to whether the proposal is sympathetic to the heritage elements <strong>of</strong> the place.<br />
The proposed sign is designed with feature posts which are considered to create interest and assist<br />
in the integration <strong>of</strong> the signage into a historic setting. The trimming <strong>of</strong> the sign and its posts will<br />
be coloured dark green to match the existing colours used on the former Maylands Police Station<br />
and Quarters timber frame verandah.<br />
The sign measures a total post height <strong>of</strong> 1.9m and is 1.0m wide, with the area <strong>of</strong> the sign<br />
measuring 0.8m². It is considered that the size <strong>of</strong> the sign is not excessive and will not detract<br />
from the appearance <strong>of</strong> the former Maylands Police Station and Quarters from the street.<br />
It is considered that the abovementioned architectural treatments will allow the sign to be<br />
sympathetic to the heritage significance <strong>of</strong> the former Maylands Police Station and Quarters and<br />
the proposal will not unduly impact the heritage significance <strong>of</strong> the place.<br />
State Heritage Office Comment<br />
The SHO has indicated in correspondence dated 29 July <strong>2013</strong> that no objection is raised to the<br />
proposal as it will not have a negative impact on the identified significance <strong>of</strong> the place nor the<br />
significant fabric. No conditions were recommended to be included by the SHO.<br />
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Signage<br />
The proposed sign is classified as a 'monolith sign' in the <strong>City</strong>'s Signage Policy, which relates to<br />
commercial and industrial signage. Monolith signs shall not exceed 6m in height and 2m in width.<br />
The proposed sign incorporates a height <strong>of</strong> 1.9m and a width <strong>of</strong> 1m.<br />
Furthermore, it is considered that the sign would not be incongruent and would not detract from<br />
the amenity <strong>of</strong> the Guildford Road streetscape.<br />
The proposed sign is located within the designated Metropolitan Region Scheme road widening<br />
area <strong>of</strong> Guildford Road. To this effect, a condition has been included in the <strong>of</strong>ficer's<br />
recommendation requiring removal <strong>of</strong> the sign at the time <strong>of</strong> Main Roads Western Australia<br />
requiring the designated road widening land.<br />
In light <strong>of</strong> the above, it is recommended that the application be approved, subject to appropriate<br />
conditions.<br />
Strategic Implications<br />
In accordance with the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> Strategic Community Plan <strong>2013</strong>-2023, the following<br />
applies:<br />
"Our Built Environment<br />
Aspiration:<br />
We have a well connected mix <strong>of</strong> business, residential and community areas, which<br />
are high quality and support our thriving community.<br />
B1<br />
B3<br />
Streetscapes which allow for community interaction in an urban environment.<br />
High quality built form.<br />
The Local Economy<br />
Aspiration:<br />
E4<br />
Our vibrant business hubs provide opportunities for business growth,<br />
community activity, learning and employment opportunities.<br />
Town Centres which are vibrant community meeting spaces."<br />
Policy Implications<br />
Nil.<br />
Financial Implications<br />
Nil.<br />
Voting Requirements<br />
Simple Majority Required.<br />
At the Heritage Development Advisory Committee <strong>Meeting</strong>:<br />
CR SYLVAN ALBERT MOVED, CR GRAHAM PITTAWAY SECONDED<br />
CARRIED UNANIMOUSLY<br />
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At the Planning and Development Services & Administration and Community Services Committee<br />
<strong>Meeting</strong>:<br />
CR ALAN RADFORD MOVED, CR MARLENE ROBINSON SECONDED<br />
CARRIED UNANIMOUSLY BY EN BLOC RESOLUTION<br />
Committee/Advisory Committee/Officer's Recommendation to <strong>Council</strong><br />
That <strong>Council</strong> grants planning approval for the proposed signage to the former Maylands<br />
Police Station and Quarters at Lot 154, No. 196 Guildford Road, <strong>Bayswater</strong> in accordance<br />
with MRS Form 1 and plans dated 15 July <strong>2013</strong>, subject to the following planning<br />
conditions:<br />
1. Upon Main Roads Western Australia requiring the designated Guildford Road<br />
widening area within No. 196 Guildford Road, Maylands, the sign shall be removed to<br />
the satisfaction <strong>of</strong> the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>.<br />
2. To activate the planning approval, the development/use subject <strong>of</strong> this approval must be<br />
SUBSTANTIALLY COMMENCED within a period <strong>of</strong> two (2) years <strong>of</strong> the date <strong>of</strong> this<br />
approval notice. If the development is not substantially commenced within this period,<br />
this approval shall lapse and be <strong>of</strong> no further effect. Where an approval has lapsed, no<br />
development/use shall be carried out without the further approval <strong>of</strong> the <strong>City</strong> having<br />
first been sought and obtained.<br />
3. The development shall be carried out only in accordance with the terms <strong>of</strong> the<br />
application as approved herein, and any approved plan.<br />
4. On completion <strong>of</strong> the construction, all excess articles, equipment, rubbish and materials<br />
being removed from the site and the site left in an orderly and tidy condition.<br />
Moved:<br />
Seconded:<br />
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Attachment 1<br />
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Attachment 2<br />
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12. BUSINESS - TECHNICAL SERVICES AND FINANCE & PERSONNEL<br />
COMMITTEE<br />
Application<br />
To inform the <strong>Council</strong> <strong>of</strong> the minutes <strong>of</strong> the Technical Services and Finance & Personnel<br />
Committee, which was held on 20 <strong>August</strong> <strong>2013</strong>.<br />
Background<br />
A copy <strong>of</strong> the minutes <strong>of</strong> the meeting <strong>of</strong> the Technical Services and Finance & Personnel<br />
Committee, which was held on 20 <strong>August</strong> <strong>2013</strong>, follow this report.<br />
Voting Requirements<br />
Simple Majority Required.<br />
Officer's Recommendation<br />
That <strong>Council</strong> receives the Minutes <strong>of</strong> the meeting <strong>of</strong> the Technical Services and Finance &<br />
Personnel Committee, which was held on Tuesday, 20 <strong>August</strong> <strong>2013</strong>.<br />
Moved:<br />
Seconded:<br />
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FOR INFORMATION ONLY<br />
This page does not form part <strong>of</strong> the <strong>Council</strong> <strong>Agenda</strong><br />
TECHNICAL SERVICES AND FINANCE & PERSONNEL 20 AUGUST <strong>2013</strong><br />
CITY OF BAYSWATER<br />
MINUTES <strong>of</strong> the meeting <strong>of</strong> the Technical Services and Finance & Personnel Committee which<br />
was held in <strong>Council</strong> Chambers, <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> Civic Centre, 61 Broun Avenue, Morley on<br />
Tuesday, 20 <strong>August</strong> <strong>2013</strong>.<br />
Committee Recommendations to <strong>Council</strong> are subject to adoption, or otherwise, at the following<br />
<strong>Ordinary</strong> <strong>Meeting</strong> <strong>of</strong> <strong>Council</strong>, as recorded in Minutes <strong>of</strong> that <strong>Council</strong> <strong>Meeting</strong>.<br />
1. OFFICIAL OPENING<br />
MINUTES<br />
The Chairperson, Cr Barry McKenna, declared the meeting open for the Technical Services &<br />
Finance and Personnel Committee at 7:00pm.<br />
1.1 Declaration <strong>of</strong> Due Consideration<br />
The Chairperson read the Declaration <strong>of</strong> Due Consideration and all <strong>Council</strong>lors present raised<br />
their hands to indicate that due consideration was given to all matters contained in the <strong>Agenda</strong>.<br />
2. ATTENDANCE, APOLOGIES, LEAVE OF ABSENCE (PREVIOUSLY<br />
APPROVED) & ABSENCE<br />
Members<br />
Cr Barry McKenna, Deputy Mayor<br />
Cr Mike Anderton, JP<br />
Cr Alan Radford<br />
Cr Chris Cornish<br />
Cr Martin Toldo<br />
Cr Marlene Robinson<br />
Cr Sonia Turkington<br />
Officers<br />
Ms Francesca Lefante<br />
Mr Doug Pearson<br />
Ms Carissa Bywater<br />
Mr James Riley<br />
Ms Wardia Du Toit<br />
Leave <strong>of</strong> Absence<br />
Cr Graham Pittaway, OAM<br />
Apologies<br />
Cr Terry Kenyon, JP, Mayor<br />
Chairperson<br />
(Deputising for Cr Terry Kenyon, JP, Mayor)<br />
(Deputising for Cr Graham Pittaway)<br />
Chief Executive Officer<br />
Director <strong>of</strong> Technical Services<br />
Director <strong>of</strong> Finance and Corporate Services<br />
Manager Environmental Health (From 7:01pm)<br />
PA/Director <strong>of</strong> Technical Services<br />
(20 <strong>August</strong> to 23 <strong>August</strong> <strong>2013</strong> inclusive)<br />
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FOR INFORMATION ONLY<br />
This page does not form part <strong>of</strong> the <strong>Council</strong> <strong>Agenda</strong><br />
TECHNICAL SERVICES AND FINANCE & PERSONNEL 20 AUGUST <strong>2013</strong><br />
3. DELEGATED AUTHORITY BY COUNCIL<br />
Delegated Authority<br />
There are no items appearing in this minutes for which the Technical Services and Finance &<br />
Personnel Committee has been granted delegated authority by <strong>Council</strong> in accordance with Section<br />
5.23 <strong>of</strong> the Local Government Act 1995, however this meeting is open to the Public but will be<br />
closed to receive any deputations.<br />
Terms <strong>of</strong> Reference<br />
Technical Services:<br />
To consider reports and make recommendations to <strong>Council</strong> in respect to issues relating to the<br />
delivery <strong>of</strong> services within the areas <strong>of</strong> Engineering, Parks and Gardens, Environmental Health<br />
and the Environment, Technical Design and all other aspects <strong>of</strong> the Technical Service operations<br />
<strong>of</strong> the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>.<br />
Finance & Personnel Services:<br />
To consider reports and make recommendations to <strong>Council</strong> in respect to statutory and<br />
management financial reporting, accounts payable/receivable, investments, donations, capital<br />
proposals, budget reviews, loan submissions, insurance, recreational facilities managed under<br />
contract by the YMCA, personnel issues and all other Finance & Personnel operations <strong>of</strong> the <strong>City</strong><br />
<strong>of</strong> <strong>Bayswater</strong>.<br />
4. DECLARATION OF INTEREST<br />
In accordance with section 5.60A and 5.65 <strong>of</strong> the Local Government Act 1995 the following<br />
disclosures <strong>of</strong> financial interest were made at the meeting:-<br />
Nil.<br />
In accordance with section 5.60B and 5.65 <strong>of</strong> the Local Government Act 1995 the following<br />
disclosures <strong>of</strong> proximity interest were made at the meeting:-<br />
Nil.<br />
In accordance with regulation 11 <strong>of</strong> the Local Government (Rules <strong>of</strong> Conduct) Regulations 1997<br />
the following disclosure <strong>of</strong> interests affecting impartiality (Elected Members) were made at the<br />
meeting:<br />
Date Name Item No. Item Name<br />
20 <strong>August</strong> <strong>2013</strong> Cr Barry McKenna 7.2.3 Investment Portfolio as at 31 May <strong>2013</strong><br />
20 <strong>August</strong> <strong>2013</strong> Cr Barry McKenna 7.2.9 Donation - Michael Martin - State<br />
Cross Country Championships,<br />
Tasmania<br />
20 <strong>August</strong> <strong>2013</strong> Cr Alan Radford 7.2.3 Investment Portfolio as at 31 May <strong>2013</strong><br />
20 <strong>August</strong> <strong>2013</strong> Cr Mike Anderton, JP 7.2.3 Investment Portfolio as at 31 May <strong>2013</strong><br />
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FOR INFORMATION ONLY<br />
This page does not form part <strong>of</strong> the <strong>Council</strong> <strong>Agenda</strong><br />
TECHNICAL SERVICES AND FINANCE & PERSONNEL 20 AUGUST <strong>2013</strong><br />
In accordance with clause 34C <strong>of</strong> the Local Government (Administration) Regulations 1996 the<br />
following disclosure <strong>of</strong> interests affecting impartiality (Officers) were made at the meeting:<br />
Nil.<br />
5. CONFIRMATION OF MINUTES<br />
That the Minutes <strong>of</strong> the meeting <strong>of</strong> the Technical Services and Finance & Personnel<br />
Committee held on Tuesday, 16 July <strong>2013</strong> which had been distributed be confirmed as a<br />
true and correct record.<br />
CR ALAN RADFORD MOVED, CR CHRIS CORNISH SECONDED<br />
CARRIED UNANIMOUSLY<br />
6. DEPUTATIONS<br />
Nil.<br />
ORDER OF BUSINESS<br />
Items <strong>of</strong> business were dealt with in the following order: 7.1.2, 7.1.5 to 7.1.6, 7.2.3 to 7.2.4, 7.2.8<br />
to 7.2.9, 7.2.13 and 7.3.1.2.<br />
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12.1 Technical Services<br />
12.1.1 Queen Street Traffic Management<br />
Application<br />
Attachments: 1. Location Plan<br />
Officer: Director <strong>of</strong> Technical Services<br />
Refer: Item 8.2: OCM 11.12.12<br />
Item 12.1.2: OCM 29.01.13<br />
Item 9.1: OCM 23.07.13<br />
For <strong>Council</strong> to consider the implementation <strong>of</strong> traffic calming in a section <strong>of</strong> Queen Street<br />
between Garratt Road and Percy Road, <strong>Bayswater</strong>.<br />
Background<br />
At the <strong>Ordinary</strong> <strong>Council</strong> <strong>Meeting</strong> <strong>of</strong> 29 January <strong>2013</strong>, <strong>Council</strong> considered a request from residents<br />
in a section <strong>of</strong> Queen Street from Garratt Road to Percy Road (Attachment 1) requesting the road<br />
to be made safe by way <strong>of</strong> traffic management intervention in the form <strong>of</strong> speed humps, chicanes<br />
or a cul-de-sac and resolved as follows:<br />
"That <strong>Council</strong> advises the residents in the section <strong>of</strong> Queen Street between Garratt Road and<br />
Percy Road, <strong>Bayswater</strong> that this section <strong>of</strong> road does not qualify for traffic management<br />
intervention in accordance with the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>'s Traffic Management Investigation<br />
Guidelines."<br />
Subsequently, at the <strong>Ordinary</strong> <strong>Council</strong> <strong>Meeting</strong> <strong>of</strong> 23 July <strong>2013</strong>, <strong>Council</strong> considered a Notice <strong>of</strong><br />
Motion from His Worship the Mayor, Cr Terry Kenyon, JP, and resolved as follows:<br />
"That <strong>City</strong> staff prepare a report on traffic management for the section <strong>of</strong> Queen Street,<br />
<strong>Bayswater</strong> from Percy Road to Garratt Road."<br />
The section <strong>of</strong> Queen Street between Garratt Road and Percy Road is approximately 6.4 metres<br />
wide and 300 metres long. The road has a slight rise at either end <strong>of</strong> the intersecting roads and<br />
plateaus out centrally. A centre median island in Garratt Road allows only left in and out at the<br />
intersection, however, there are no movement restrictions at Percy Road.<br />
A traffic survey in June 2012 produced the following results<br />
LOCATION<br />
AVERAGE WEEKDAY<br />
TRAFFIC VOLUME<br />
85 TH PERCENTILE<br />
SPEED<br />
Midblock 771 vehicles 53km/hr<br />
An analysis <strong>of</strong> the traffic movements in the street shows that 87% <strong>of</strong> the traffic is heading east<br />
towards Garratt Road. A large majority <strong>of</strong> this traffic is therefore, from the streets to the west that<br />
use the road to gain access to Garratt Road and head east and north, rather than turning right on<br />
busy Guildford Road. It should be noted that there are limited access points to this portion <strong>of</strong><br />
<strong>Bayswater</strong> and any restrictions in this section <strong>of</strong> Queen Street may result in adverse impacts on<br />
surrounding streets.<br />
Accident statistics for the last five years show only one midblock crash.<br />
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Further traffic counts, in April <strong>2013</strong>, were undertaken after an onsite meeting where residents<br />
suggested that the original count location did not reflect the true speed <strong>of</strong> the vehicles in the street.<br />
Traffic counters were then subsequently placed in the requested locations. The results <strong>of</strong> these<br />
counts are as follows:<br />
LOCATION<br />
AVERAGE WEEKDAY<br />
TRAFFIC VOLUME<br />
66 Queen Street 843 vehicles<br />
74 Queen Street 833 vehicles<br />
85TH PERCENTILE SPEED<br />
53km/hr northbound<br />
49 km/hr southbound<br />
54km/hr northbound<br />
51 km/hr southbound<br />
Considering the above, the results are not dissimilar to those <strong>of</strong> the initial survey.<br />
Comment<br />
Considering the results <strong>of</strong> the traffic survey and assessment under the <strong>City</strong>'s Traffic Management<br />
Investigation Guidelines, the section <strong>of</strong> road does not qualify for traffic management intervention.<br />
The additional traffic surveys in the street did not reveal any dissimilar results that would suggest<br />
a need for <strong>Council</strong> to revoke its initial decision.<br />
Notwithstanding the above, the need for any traffic management intervention can be reviewed<br />
considering that the <strong>City</strong> will be undertaking a <strong>City</strong>wide Traffic Management Study in this<br />
precinct shortly and this matter will be further investigated by the appointed consultant.<br />
The following options would appear to be available to <strong>Council</strong>:<br />
Option 1: Reiterate the original <strong>Council</strong> resolution that the subject section <strong>of</strong> road does not<br />
qualify for traffic management intervention.<br />
Option 2: Advise affected residents that the matter will be reviewed as part <strong>of</strong> the<br />
<strong>City</strong>wide Traffic Management Study.<br />
Option 3: Authorise the Director <strong>of</strong> Technical Services to prepare a traffic management<br />
plan for the subject section <strong>of</strong> Queen Street.<br />
Should <strong>Council</strong> wish to proceed with this option, it would be recommended that<br />
the proposed traffic management plan incorporate two flat top plateaus adjacent<br />
to the two crests with public consultation being undertaken with the affected<br />
residents and a further report being presented to <strong>Council</strong> for consideration<br />
following the closure <strong>of</strong> the consultation period.<br />
It should be noted that this option would require the recession <strong>of</strong> <strong>Council</strong>'s<br />
original resolution.<br />
It is recommended that <strong>Council</strong> consider Option 2 as this will provide future consideration <strong>of</strong> the<br />
issue on a greater area basis inline with similar local roads by an independent consultant.<br />
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ORDINARY COUNCIL MEETING AGENDA <strong>27</strong> AUGUST <strong>2013</strong><br />
Strategic Implications<br />
In accordance with the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> Strategic Community Plan <strong>2013</strong>-23, the following<br />
applies:<br />
"Our Community<br />
Aspiration:<br />
C2<br />
A resilient community with a strong sense <strong>of</strong> purpose that is able to celebrate its<br />
diversity in numerous ways.<br />
Cohesive community in which residents feel a sense <strong>of</strong> safety, pride and belonging<br />
Our Built Environment<br />
Aspiration: We have a well connected mix <strong>of</strong> business, residential and community areas, which<br />
are high quality and support our thriving community.<br />
B4<br />
Roads and civil infrastructure is maintained to a high level."<br />
Policy Implications<br />
<strong>Council</strong> Policy PG-03 - Traffic Management Criteria states:<br />
"In the interests <strong>of</strong> improving safety and residential amenity on city streets, the <strong>City</strong> <strong>of</strong><br />
<strong>Bayswater</strong> will continue to fund traffic management either wholly or through a shared<br />
arrangement with State and/or Federal Government.<br />
Where a request is received by Technical Services for consideration <strong>of</strong> traffic management,<br />
the staff will conduct an investigation in accordance with the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> Traffic<br />
Management Investigation Guidelines.<br />
Where a complainant is dissatisfied with the investigation results, the item will be referred<br />
to <strong>Council</strong>."<br />
Financial Implications<br />
The following are the estimated costs associated with each option:<br />
Option 1: Nil.<br />
Option 2: Nil.<br />
Option 3: Approximately $12,000.<br />
Voting Requirements<br />
Simple Majority Required.<br />
ABSOLUTE MAJORITY REQUIRED should <strong>Council</strong> wish to consider Option 3, as <strong>Council</strong> has<br />
previously considered a report on traffic management in Queen Street between Garratt Road and<br />
Percy Road, the <strong>Council</strong> would need to revoke its decision <strong>of</strong> 29 January <strong>2013</strong> in accordance with<br />
regulation 10 <strong>of</strong> the Local Government (Administration) Regulations 1996, it will be necessary for<br />
any motion <strong>of</strong> revocation to be seconded by three elected members and pursuant to this regulation,<br />
any decision to revoke or change the first mentioned decision must be made by an absolute<br />
majority.<br />
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ORDINARY COUNCIL MEETING AGENDA <strong>27</strong> AUGUST <strong>2013</strong><br />
At the Technical Services and Finance & Personnel Committee <strong>Meeting</strong>:<br />
CR ALAN RADFORD MOVED, CR SONIA TURKINGTON SECONDED<br />
CARRIED UNANIMOUSLY BY EN BLOC RESOLUTION<br />
Committee/Officer's Recommendation to <strong>Council</strong><br />
That <strong>Council</strong> advises affected residents in the section <strong>of</strong> Queen Street between Garratt Road<br />
and Percy Road that the need for traffic management intervention will be reviewed as part<br />
<strong>of</strong> the <strong>City</strong>wide Traffic Management Study being undertaken by an independent consultant.<br />
Moved:<br />
Seconded:<br />
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Attachment 1<br />
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12.1.2 Proposed Modification to the Interchange at Guildford Road/Tonkin Highway<br />
Application<br />
Attachments:<br />
Applicant:<br />
Officer:<br />
1. Concept Plan<br />
Main Roads WA<br />
Director <strong>of</strong> Technical Services<br />
To allow <strong>Council</strong> consideration <strong>of</strong> the proposed modification <strong>of</strong> the interchange at Guildford<br />
Road and Tonkin Highway.<br />
Background<br />
MRWA have written to the <strong>City</strong> seeking comments and concurrence on the proposed modification<br />
<strong>of</strong> the interchange at Guildford Road and Tonkin Highway.<br />
The concept plan (Attachment 1) depicts:<br />
<br />
<br />
<br />
additional right turn pockets at both intersections to the on ramps at Guildford Road<br />
and Tonkin Highway;<br />
lengthening <strong>of</strong> the right turn pockets in Guildford Road; and<br />
pedestrian facility upgrades.<br />
Currently, the project is at concept design stage with no timeframes and is subject to funding.<br />
Comment<br />
The proposal shows widening <strong>of</strong> Guildford Road on the northern side to accommodate additional<br />
right turn pockets. This widening will necessitate removal <strong>of</strong> all <strong>of</strong> the mature Eucalyptus robusta<br />
trees currently located in the verge, effectively between Newton Street and Katanning Street,<br />
<strong>Bayswater</strong>. It is suggested that these trees be replaced with suitable species to the satisfaction <strong>of</strong><br />
the Manager Gardens and Landscaping and be maintained by MRWA for a period <strong>of</strong> three years.<br />
It should be noted that at the <strong>Ordinary</strong> <strong>Council</strong> <strong>Meeting</strong> <strong>of</strong> 25 June <strong>2013</strong>, <strong>Council</strong> considered a<br />
street tree planting proposal for the northern verge <strong>of</strong> Guildford Road from the Ashfield Train<br />
Station west through to the <strong>Bayswater</strong> section between Pearson and Katanning Streets in<br />
conjunction with the Town <strong>of</strong> Bassendean. <strong>Council</strong> resolved as follows:<br />
"That <strong>Council</strong>:<br />
1. Allocates $12,000 in the <strong>2013</strong>/2014 Capital Works Budget for the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>'s<br />
portion <strong>of</strong> the Guildford Road East Streetscape including the section between Tonkin<br />
Highway and Newton Street, <strong>Bayswater</strong>.<br />
2. Allocates an additional $10,000 in the Operating Budget for Streetscapes<br />
(Account No. 230600) for after care <strong>of</strong> the Guildford Road East Streetscape and<br />
section between Tonkin Highway and Newton Street, <strong>Bayswater</strong>."<br />
Accordingly, it is recommended that the Guildford Road East streetscape proposal be postponed<br />
pending the completion <strong>of</strong> the MRWA Guildford Road and Tonkin Highway interchange<br />
modifications. Also, it is suggested that MRWA consults with the <strong>City</strong> on the proposed landscape<br />
plans for this section to ensure that the works provides an improved outlook for the <strong>City</strong> as you<br />
enter from the highway on and <strong>of</strong>f ramps.<br />
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ORDINARY COUNCIL MEETING AGENDA <strong>27</strong> AUGUST <strong>2013</strong><br />
Currently, the northern verge has no footpath between Newton Street and the principal shared<br />
path (PSP) adjacent to the southbound on and <strong>of</strong>f ramps and it is recommended that a new path be<br />
incorporated as part <strong>of</strong> these works to provide a more direct connection to the PSP in the railway<br />
reserve.<br />
Additionally, the plan shows the pram ramp leading from the footpath adjacent to the left turn<br />
pocket in Guildford Road and the southbound on ramp being moved further west. This may<br />
possibly provide visibility issues for pedestrians due to the height <strong>of</strong> the verge adjacent to<br />
496 Guildford Road, <strong>Bayswater</strong>.<br />
As Guildford Road is under the care and control <strong>of</strong> MRWA, the <strong>City</strong> has been afforded the<br />
opportunity to comment on the proposal due to the large scope <strong>of</strong> the project and the potential<br />
impacts on the <strong>City</strong> during the construction period.<br />
Strategic Implications<br />
In accordance with the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> Strategic Community Plan <strong>2013</strong>-2023, the following<br />
applies:<br />
"Our Built Environment<br />
Aspiration: We have a well connected mix <strong>of</strong> business, residential and community areas, which<br />
are high quality and support our thriving community.<br />
B1<br />
B4<br />
Streetscapes which allow for community interaction in an urban environment.<br />
Roads and civil infrastructure is maintained to a high level."<br />
Policy Implications<br />
Policy PG-P01, Parks and Gardens - Street Trees, provides guidelines for the management <strong>of</strong><br />
street trees in the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>. The recommendations contained within this report comply<br />
with the <strong>City</strong>'s Policy PG-P01, particularly with regard to species selection and the priority <strong>of</strong> the<br />
location.<br />
Financial Implications<br />
Nil.<br />
Voting Requirements<br />
Simple Majority Required.<br />
Officer's Recommendation<br />
That <strong>Council</strong>:<br />
1. Advises Main Roads WA (MRWA) <strong>of</strong> the following comments to the proposed<br />
modification to the interchange at Guildford Road and Tonkin Highway:<br />
a. The current trees in the northern verge in Guildford Road being replaced with suitable<br />
species to the satisfaction <strong>of</strong> the <strong>City</strong>'s Manager Gardens and Landscaping and being<br />
maintained by MRWA for a period <strong>of</strong> three years;<br />
b. A new path being installed on the northern verge between Newton Street and<br />
connecting to the principal shared path opposite to the southbound on and <strong>of</strong>f ramps;<br />
and<br />
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c. Consideration <strong>of</strong> the height <strong>of</strong> the verge adjacent to No. 496 Guildford Road,<br />
<strong>Bayswater</strong>, being lowered as it may pose a potential visibility issue for pedestrians<br />
crossing the left slip lane at the corner pram ramp.<br />
d. The <strong>City</strong> being provided the opportunity to comment on the proposed landscape plans<br />
for the Guildford Road portion with the objective <strong>of</strong> an improved outlook to the <strong>City</strong>.<br />
2. Postpones the proposed Guildford Road East streetscape proposed works pending the<br />
completion <strong>of</strong> the MRWA's Guildford Road/Tonkin Highway interchange modifications.<br />
At the Technical Services and Finance & Personnel Committee <strong>Meeting</strong>:<br />
Reason for Change<br />
The Committee changed the <strong>of</strong>ficer's recommendation as it was <strong>of</strong> the opinion that the streetscape<br />
works should not be delayed, however, accommodated by a revised plan to allow a portion <strong>of</strong> the<br />
works to be undertaken.<br />
CR ALAN RADFORD MOVED, CR MARLENE ROBINSON SECONDED<br />
CARRIED UNANIMOUSLY<br />
Committee Recommendation to <strong>Council</strong><br />
That <strong>Council</strong>:<br />
1. Advises Main Roads WA (MRWA) <strong>of</strong> the following comments to the proposed<br />
modification to the interchange at Guildford Road and Tonkin Highway:<br />
a. The current trees in the northern verge in Guildford Road being replaced with<br />
suitable species to the satisfaction <strong>of</strong> the <strong>City</strong>'s Manager Gardens and<br />
Landscaping and being maintained by MRWA for a period <strong>of</strong> three years;<br />
b. A new path being installed on the northern verge between Newton Street and<br />
connecting to the principal shared path opposite to the southbound on and <strong>of</strong>f<br />
ramps; and<br />
c. Consideration <strong>of</strong> the height <strong>of</strong> the verge adjacent to No. 496 Guildford Road,<br />
<strong>Bayswater</strong>, being lowered as it may pose a potential visibility issue for<br />
pedestrians crossing the left slip lane at the corner pram ramp.<br />
d. The <strong>City</strong> being provided the opportunity to comment on the proposed landscape<br />
plans for the Guildford Road portion with the objective <strong>of</strong> an improved outlook<br />
to the <strong>City</strong>.<br />
2. Modifies the proposed Guildford Road East streetscape works to accommodate the<br />
proposed MRWA's Guildford Road/Tonkin Highway interchange modifications.<br />
Moved:<br />
Seconded:<br />
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Attachment 1<br />
PAGE 205
ORDINARY COUNCIL MEETING AGENDA <strong>27</strong> AUGUST <strong>2013</strong><br />
12.1.3 Lightning Park Energy Efficiency Funds Reallocation<br />
Application<br />
Officer:<br />
Director <strong>of</strong> Technical Services<br />
For <strong>Council</strong> to consider the reallocation <strong>of</strong> the Lightning Park (remaining) Energy Efficiency<br />
funds for the replacement <strong>of</strong> security lighting and painting <strong>of</strong> structural steel and doors at the<br />
Lightning Park Sporting Complex.<br />
Background<br />
An allocation <strong>of</strong> $40,000 <strong>of</strong> municipal funds was allocated in the 2012/<strong>2013</strong> budget for the<br />
installation <strong>of</strong> solar panels and energy saving initiatives at the Lightning Park Sporting Complex.<br />
The <strong>City</strong> conducted an energy audit <strong>of</strong> the Lightning Park Sporting Complex facility through the<br />
Eastern Metropolitan Regional <strong>Council</strong> (EMRC) and implemented its recommendations for the<br />
facility in consultation with the Noranda Sporting Association which included the installation <strong>of</strong>:<br />
<br />
<br />
<br />
LED lighting upgrades;<br />
Fridge, freezer and lighting upgrades; and<br />
Installation <strong>of</strong> 7.85KWp solar panels.<br />
The total cost <strong>of</strong> the project was $30,167 and the remaining funds ($9,833) were carried forward<br />
to the <strong>2013</strong>/2014 financial year. The approach <strong>of</strong> undertaking an energy audit in order to develop<br />
a business case to best expend the funds has shown to be successful. The energy audit has<br />
indicated that there is a limited business case to further expend the funds on retr<strong>of</strong>itting the<br />
facility.<br />
Following discussions with the Noranda Sporting Association and the Manager <strong>of</strong> Building<br />
Services, it has been identified that the following works are required at the facility:<br />
ITEM PROPOSED WORKS COST COMMENTS<br />
1 Painting structural steel<br />
and facility doors<br />
$6,500 The paint is currently peeling <strong>of</strong>f the structural<br />
steel.<br />
2 Replacing security $2,500 Halogen lighting conversion to LED lighting has a<br />
flood light with LED<br />
1 - 2 years return on investment.<br />
lighting<br />
3 Installing LED lighting<br />
in the main hall<br />
$2,500 This project will be better completed with the<br />
extension <strong>of</strong> the hall.<br />
4 Purchasing a bain-marie $800 As part <strong>of</strong> the lease agreement, the purchase and<br />
replacement <strong>of</strong> loose fixtures is the responsibility<br />
<strong>of</strong> the Club.<br />
Note: The State government has recently announced granting $400,000 to the Noranda Sporting<br />
Association for the extension <strong>of</strong> the sporting hall. It would be more appropriate to consider item 3,<br />
lighting <strong>of</strong> the hall, at this time. Additionally energy efficiency <strong>of</strong> this extension should be<br />
considered to limit the erosion <strong>of</strong> the energy savings progressed through the <strong>Council</strong> funded<br />
works last financial year.<br />
Comment<br />
As the facility's hall is being proposed to be expanded, as part <strong>of</strong> a State Government grant, it is<br />
recommended that the lighting upgrade to the hall be undertaken at this time.<br />
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The Club is responsible for loose fittings within the facility. The bain-marie within the facility is<br />
not operational and the Club has requested that <strong>Council</strong> consider replacing it from the available<br />
funds. The purchase and replacement <strong>of</strong> the bain-marie is a loose fixture and the building section<br />
has reported that under the lease agreement it is the responsibility <strong>of</strong> the Club.<br />
Accordingly, it is recommended that the remaining funds be utilised to paint the structural steel<br />
and facility doors and replace the security flood light with LED lighting at a cost <strong>of</strong> approximately<br />
$9,000.<br />
ACCOUNT<br />
DESCRIPTION<br />
ORIGINAL<br />
BUDGET<br />
REVISED<br />
BUDGET<br />
VARIANCE<br />
J30500 Lightning Park $9,833 $833 -$9,000<br />
New Lightning Park - Painting and $0 $9,000 $9,000<br />
Account Lighting<br />
Net Effect<br />
NIL<br />
Strategic Implications<br />
In accordance with the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>'s Strategic Community Plan, <strong>2013</strong>-23, the following<br />
applies:<br />
"Our Community<br />
Aspiration:<br />
C1<br />
A resilient community with a strong sense <strong>of</strong> purpose that is able to celebrate its<br />
diversity in numerous ways.<br />
Facilities that <strong>of</strong>fer a sense <strong>of</strong> community, that cater for a range <strong>of</strong> affordable services and<br />
social amenity."<br />
Policy Implications<br />
Nil.<br />
Financial Implications<br />
The cost to paint the structural steel and facility doors and replace the security flood light ($9,000)<br />
at Lightning Park can be sourced from the Lightning Park Account No. J30500 ($9,833).<br />
Voting Requirements<br />
ABSOLUTE MAJORITY REQUIRED<br />
At the Technical Services and Finance & Personnel Committee <strong>Meeting</strong>:<br />
CR ALAN RADFORD MOVED, CR SONIA TURKINGTON SECONDED<br />
CARRIED UNANIMOUSLY BY EN BLOC RESOLUTION<br />
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Committee/Officer's Recommendation to <strong>Council</strong><br />
That <strong>Council</strong>:<br />
1. Amends its <strong>2013</strong>/2014 Capital Works Budget to paint the structural steel and doors<br />
and replace the security lighting as follows:<br />
ACCOUNT<br />
DESCRIPTION<br />
ORIGINAL<br />
BUDGET<br />
REVISED<br />
BUDGET<br />
VARIANCE<br />
J30500 Lightning Park $9,833 $833 -$9,000<br />
New Lightning Park - Painting and $0 $9,000 $9,000<br />
Account Lighting<br />
2. Advises the Noranda Sporting Association accordingly.<br />
Moved:<br />
Seconded:<br />
Net Effect<br />
NIL<br />
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12.1.4 EMRC Waste Processing Infrastructure Funding Application<br />
Application<br />
Attachments: 1. EMRC Report April 2012<br />
2. EMRC Letter <strong>of</strong> Support<br />
Applicant: Eastern Metropolitan Regional <strong>Council</strong><br />
Officer: Director <strong>of</strong> Technical Services<br />
To advise <strong>Council</strong> <strong>of</strong> a request for support from the Eastern Metropolitan Regional <strong>Council</strong><br />
(EMRC) to proceed with a proposal under the regional funding program.<br />
Background<br />
The EMRC considered a report in relation to the Waste Authority Regional Funding Program in<br />
April 2012 (Attachment 1). The report advised that:<br />
"•<br />
The Regional Funding Program consisting <strong>of</strong> both a Fixed Funding Stream and a<br />
Competitive Bid Funding Stream, announced by the Minister in May 2011, is to<br />
operate a 5 year period.<br />
• Member <strong>Council</strong>s have all nominated to be part <strong>of</strong> the Eastern Metropolitan Regional<br />
Grouping.<br />
• The <strong>City</strong> <strong>of</strong> Stirling was invited to join with the member <strong>Council</strong>s to be part <strong>of</strong> the<br />
Regional Funding Program Regional Group and accepted the invitation.<br />
• The State Waste Strategy was launched by the Minister on 6 March 2012.<br />
• Funding applications, for projects that align with the State Waste Strategy, are now<br />
being accepted."<br />
In consideration <strong>of</strong> the above, the EMRC resolved as follows:<br />
"That:<br />
Comment<br />
1. Member <strong>Council</strong>s be requested to support the application for funding to construct a<br />
building in which waste audits be undertaken.<br />
2. Member <strong>Council</strong>s be requested to support the purchase <strong>of</strong> hook lift bins into which<br />
materials that can be recycled can be collected.<br />
3. Member <strong>Council</strong>s be requested to support the purchase <strong>of</strong> the equipment to process<br />
materials collected for recycling.<br />
4. Member <strong>Council</strong>s be requested to nominate other projects that they wish to have<br />
included in the submission.<br />
5. The <strong>City</strong> <strong>of</strong> Stirling be requested to nominate other projects they wish to have<br />
included in the submission."<br />
The EMRC have now written to the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> seeking formal support for the proposal<br />
(Attachment 2), subject to funding support from the Waste Authority. The additional funding for<br />
the project has been included in the EMRC budget for <strong>2013</strong>/2014.<br />
The proposed projects will be <strong>of</strong> benefit to the EMRC waste collection and processing and no<br />
direct funding contribution is required from the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>.<br />
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Strategic Implications<br />
In accordance with the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> Strategic Community Plan <strong>2013</strong>-2023, the following<br />
applies:<br />
"The Local Economy<br />
Aspiration:<br />
E5<br />
Our vibrant business hubs provide opportunities for business growth, community<br />
activity, learning and employment opportunities.<br />
Attract regional services and investment."<br />
Policy Implications<br />
Nil.<br />
Financial Implications<br />
Nil.<br />
Voting Requirements<br />
Simple Majority Required.<br />
At the Technical Services and Finance & Personnel Committee <strong>Meeting</strong>:<br />
CR ALAN RADFORD MOVED, CR SONIA TURKINGTON SECONDED<br />
CARRIED UNANIMOUSLY BY EN BLOC RESOLUTION<br />
Committee/Officer's Recommendation to <strong>Council</strong><br />
That <strong>Council</strong> advises the Eastern Metropolitan Regional <strong>Council</strong> (EMRC) <strong>of</strong> its support for<br />
the Waste Processing Infrastructure Funding application.<br />
Moved:<br />
Seconded:<br />
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Attachment 1<br />
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Attachment 2<br />
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12.1.5 EMRC <strong>Council</strong> <strong>Meeting</strong> Minutes - 18 July <strong>2013</strong><br />
Application<br />
Attachments:<br />
Officer:<br />
1. <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> Delegate's Report<br />
2. EMRC Abridged Minutes<br />
3. EMRC Investment Report<br />
Director <strong>of</strong> Technical Services<br />
To allow <strong>Council</strong> consideration <strong>of</strong> the recent Minutes from the Eastern Metropolitan Regional<br />
<strong>Council</strong> (EMRC).<br />
Background<br />
A <strong>Council</strong> <strong>Meeting</strong> <strong>of</strong> the EMRC was held on 18 July <strong>2013</strong>.<br />
Cr Alan Radford and the Director <strong>of</strong> Technical Services were in attendance.<br />
Cr Graham Pittaway,<br />
Comment<br />
A Delegate's Report listing items with implications for the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> is Attachment 1 and<br />
the Abridged Minutes form Attachment 2. Also attached, is the EMRC Investment Report from<br />
18 July <strong>2013</strong> (Attachment 3).<br />
Strategic Implications<br />
In accordance with the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> Strategic Community Plan <strong>2013</strong>-2023, the following<br />
applies:<br />
"The Local Economy<br />
Aspiration:<br />
E5<br />
Our vibrant business hubs provide opportunities for business growth, community<br />
activity, learning and employment opportunities.<br />
Attract regional services and investment."<br />
Policy Implications<br />
Nil.<br />
Financial Implications<br />
As detailed in the Delegate's Report.<br />
Voting Requirements<br />
Simple Majority Required.<br />
At the Technical Services and Finance & Personnel Committee <strong>Meeting</strong>:<br />
CR ALAN RADFORD MOVED, CR CHRIS CORNISH SECONDED<br />
Committee/Officer's Recommendation to <strong>Council</strong><br />
CARRIED UNANIMOUSLY<br />
That <strong>Council</strong> receives the Eastern Metropolitan Regional <strong>Council</strong> (EMRC) Delegate's<br />
Report, Abridged Minutes and Investment Report <strong>of</strong> the meeting <strong>of</strong> 18 July <strong>2013</strong><br />
Moved:<br />
Seconded:<br />
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Attachment 1<br />
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Attachment 2<br />
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Attachment 3<br />
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12.1.6 Tender No. 11-<strong>2013</strong> Reticulation Pipe and Associated Items - Supply and<br />
Delivery<br />
Attachments:<br />
Officer:<br />
1. Schedule <strong>of</strong> Rates (Confidential Attachment)<br />
Director <strong>of</strong> Technical Services<br />
Confidential Attachment - in accordance with Section 5.23(2) <strong>of</strong> the Local Government<br />
Act 1995 as follows:<br />
(c)<br />
a contract entered into, or which may be entered into, by the local government and<br />
which relates to a matter to be discussed at the meeting; and<br />
Application<br />
(e) a matter that if disclosed, would reveal -<br />
(i) a trade secret;<br />
(ii) information that has a commercial value to a person; or<br />
(iii) information about the business, pr<strong>of</strong>essional, commercial or financial affairs<br />
or a person.<br />
To assess and award Tender No. 11-<strong>2013</strong>, Reticulation Pipe and Fittings and Related Materials for<br />
a three year option with a further two optional 12 monthly extensions.<br />
Background<br />
As part <strong>of</strong> the annual Grounds Maintenance schedule <strong>of</strong> works and Budget for each financial year,<br />
the <strong>City</strong> has a requirement to install or replace reticulation fittings and related materials in order to<br />
irrigate its Parks, sportsgrounds and landscaped areas. Although the value <strong>of</strong> each individual part<br />
is not significant, collectively the value <strong>of</strong> the contract is substantial and requires <strong>Council</strong>’s<br />
approval.<br />
Comment<br />
The tender was advertised on 15 June <strong>2013</strong> and closed on 2 July <strong>2013</strong> and was originally called<br />
for a three year period to June 2015 with two 12 monthly extensions at the discretion <strong>of</strong> <strong>Council</strong>.<br />
As a result <strong>of</strong> the recent State Government announcement for Metropolitan Local Government<br />
Reform, with the proposed new entity to be established from 1 July 2015, all tenderers were<br />
canvassed to seek if the tender submissions and prices submitted would be retained should the<br />
tender period be shortened to finish on 30 June 2015. Accordingly, all tenderers have confirmed<br />
their acceptance <strong>of</strong> this condition with a rise and fall provision being provided in the tender<br />
specification at 1 July each year.<br />
Tenders were received from the companies listed as follows:<br />
<br />
<br />
<br />
The Watershed Water Systems;<br />
Reece Pty Ltd; and<br />
Integrated Industrial Mining Supply.<br />
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The Tender Evaluation Team consisting <strong>of</strong> the Senior Parks Coordinator, the Parks Projects &<br />
Construction Supervisor and the Technical Officer Irrigation have evaluated the Tender<br />
submissions in accordance with the following selection criteria.<br />
DESCRIPTION<br />
SCORE<br />
Outlets and client support 10%<br />
Industry presence, inventory levels, lead times for sourcing and authorised 10%<br />
distribution<br />
Price - for the purpose <strong>of</strong> assessment, the price is based upon the estimated 80%<br />
number to be purchased <strong>of</strong> each fitting multiplied by their respective cost.<br />
TOTAL 100%<br />
Price for Service Offered<br />
Price was evaluated by applying the estimated number <strong>of</strong> each fitting to be purchased per annum<br />
to the Schedule <strong>of</strong> Rates.<br />
TENDERER<br />
ESTIMATED TOTAL<br />
PURCHASE PRICE PER<br />
ANNUM (EXC. GST)<br />
The Watershed Water Systems $290,934<br />
Reece Pty Ltd $294,744<br />
Integrated Industrial Mining $372,557<br />
Supply<br />
Tenderers detailed schedule <strong>of</strong> rates forms Confidential Attachment 1.<br />
Outlets and Client Support<br />
The Watershed Water Systems scored highest for this criterion as they currently have a shop front<br />
in Morley.<br />
There are two methods <strong>of</strong> arranging supply <strong>of</strong> the materials for irrigation purposes:<br />
<br />
<br />
Individual pick up from the supplier and stock held in van; or<br />
Central store for stock and distribution.<br />
Currently eight irrigation maintenance staff works for the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>. Irrigation<br />
maintenance staff can visit the reticulation fitting supplier for parts up to four times per week. The<br />
recommended supplier’s outlet (The Watershed Water Systems) is centrally located in Morley and<br />
it generally takes 15 minutes to commute from and to job site.<br />
A central store <strong>of</strong> reticulation equipment at the Paddy Walker Works Depot is not an option as the<br />
<strong>City</strong> does not have the space for the required inventory or a process and staff to manage it.<br />
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Based on tender submissions, all Tenderers comply with this criterion. The following scores were<br />
attributed to each Tenderer:<br />
TENDERER<br />
OUTLETS<br />
AND<br />
CLIENT<br />
SUPPORT<br />
(10)<br />
INDUSTRY PRESENCE,<br />
INVENTORY LEVELS,<br />
LEAD TIMES FOR<br />
SOURCING AND<br />
AUTHORISED<br />
DISTRIBUTION (10)<br />
PRICE<br />
(80)<br />
TOTAL<br />
(100)<br />
The Watershed Water Systems 9.0 8.0 80 97.0<br />
Reece Pty Ltd 8.0 8.0 78.97 94.97<br />
Integrated Industrial Mining<br />
Supply<br />
8.0 8.0 62.47 78.47<br />
Strategic Implications<br />
In accordance with the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>'s Strategic Community Plan <strong>2013</strong>-23, the following<br />
applies:<br />
"Our Community<br />
Aspiration:<br />
C1<br />
A resilient community with a strong sense <strong>of</strong> purpose that is able to celebrate its<br />
diversity in numerous ways.<br />
Facilities that <strong>of</strong>fer a sense <strong>of</strong> community, that cater for a range <strong>of</strong> affordable services and<br />
social amenity.<br />
Our Built Environment<br />
Aspiration:<br />
B1<br />
We have a well connected mix <strong>of</strong> business, residential and community areas, which<br />
are high quality and support our thriving community.<br />
Streetscapes which allow for community interaction in an urban environment."<br />
Policy Implications<br />
Nil.<br />
Financial Implications<br />
It is anticipated that the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> will use irrigation fittings and related materials to the<br />
value <strong>of</strong> approximately $290,934 annually, with most fittings being used to replace damaged<br />
sprinklers in parks and streetscapes. This amount is budgeted for in the operational budgets <strong>of</strong><br />
each park and streetscape location.<br />
Voting Requirements<br />
Simple Majority Required.<br />
At the Technical Services and Finance & Personnel Committee <strong>Meeting</strong>:<br />
CR CHRIS CORNISH MOVED, CR MIKE ANDERTON, JP SECONDED<br />
CARRIED UNANIMOUSLY<br />
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Committee/Officer's Recommendation to <strong>Council</strong><br />
That <strong>Council</strong> accepts the <strong>of</strong>fer by The Watershed Water Systems for Tender No. 11-<strong>2013</strong> for<br />
the supply <strong>of</strong> Reticulation Pipe and Associated Items for the period 1 September <strong>2013</strong> to<br />
30 June 2015 with a further two optional 12 monthly extensions at the total discretion <strong>of</strong><br />
<strong>Council</strong> in accordance with the specifications.<br />
Moved:<br />
Seconded:<br />
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12.1.7 Tender No. 12-<strong>2013</strong> Bore Pumps - Maintenance, Supply and Installation <strong>of</strong> Bore<br />
Pumps<br />
Attachments:<br />
Officer:<br />
1. Breakdown <strong>of</strong> Schedule <strong>of</strong> Rates (Confidential Attachment)<br />
Director <strong>of</strong> Technical Services<br />
Confidential Attachment - in accordance with Section 5.23(2) <strong>of</strong> the Local Government<br />
Act 1995 as follows:<br />
(c)<br />
a contract entered into, or which may be entered into, by the local government and<br />
which relates to a matter to be discussed at the meeting; and<br />
Application<br />
(e) a matter that if disclosed, would reveal -<br />
(i) a trade secret;<br />
(ii) information that has a commercial value to a person; or<br />
(iii) information about the business, pr<strong>of</strong>essional, commercial or financial affairs<br />
or a person.<br />
To assess and award Tender No. 12-<strong>2013</strong> Bore Pumps - Maintenance, Supply and Installation <strong>of</strong><br />
Bore Pumps.<br />
Background<br />
The <strong>City</strong> is responsible for the maintenance <strong>of</strong> irrigation bores servicing public open space and<br />
streetscapes within the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>. The maintenance <strong>of</strong> existing bore pump units and<br />
supply <strong>of</strong> new units is an integral component <strong>of</strong> this service.<br />
The Maintenance, Supply, and Installation <strong>of</strong> Bore Pump Units is a specialised service and is<br />
completely outsourced.<br />
Comment<br />
The tender for bore pumps was advertised on 15 June <strong>2013</strong> and closed on 2 July <strong>2013</strong> and was<br />
originally called for a three year period to June 2016.<br />
As a result <strong>of</strong> the recent State Government announcement for Metropolitan Local Government<br />
Reform, with the proposed new entity to be established from 1 July 2015, all tenderers were<br />
canvassed to seek if the tender submissions and prices submitted would be retained should the<br />
tender period be shortened to finish on 30 June 2015. Accordingly, all tenderers have confirmed<br />
their acceptance <strong>of</strong> this condition with a rise and fall provision being provided in the tender<br />
specification at 1 July each year.<br />
Submissions were received from Hydro Engineering and Hydroquip Pumps and Irrigation<br />
(Hydroquip). The following tables compare Tender submissions for Items 1-9 <strong>of</strong> the Schedule <strong>of</strong><br />
Rates, and Schedule <strong>of</strong> rates for pumps and motors which are predominantly used for typical<br />
scenarios. A more detailed breakdown <strong>of</strong> the Schedule <strong>of</strong> Rates utilising actual historical works<br />
undertaken by the <strong>City</strong> is (Confidential Attachment 1).<br />
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ITEM DESCRIPTION QTY TENDERER<br />
HYDROQUIP HYDRO<br />
ENGINEERING<br />
RATE (EX GST) RATE (EX GST)<br />
PUMP INSTALLATION<br />
10.6 Supply pump/motor unit SP46-10-15<br />
kW<br />
1 $6,898 $8,371<br />
Discharge Column<br />
11.6 Supply 100mm permaglass 33 metre $5,379 $7,326<br />
Headworks<br />
11.9 Supply and install 100mm galvanised<br />
bore headworks discharge assembly<br />
1 $1,500 $1,400<br />
PUMP REMOVAL/SERVICING<br />
1.0 Mobilisation to site/from site 1 $130 $68<br />
Discharge Column Removal and Labour<br />
2.4 100mm permaglass 30 metre $600 $480<br />
5.0 General Labour 9 $495 $630<br />
TOTAL COST $15,002 $18,<strong>27</strong>5<br />
The Tender Evaluation Team consisting <strong>of</strong> the Senior Parks Coordinator, Parks Projects and<br />
Construction Supervisor and Technical Officer Irrigation have evaluated the Tender submission in<br />
accordance with the following selection criteria:<br />
ITEM NO. DESCRIPTION SCORE<br />
1. Price for the services <strong>of</strong>fered 70%<br />
2. Non-qualitative criteria<br />
30%<br />
Experience, position in industry and availability <strong>of</strong> parts and<br />
replacement pumps; and<br />
Resources and Occupational Health and Safety<br />
Based on the Tenderer’s schedule <strong>of</strong> rates and the historical quantity and type <strong>of</strong> work carried out<br />
it was determined that Hydroquip scored higher than Hydro Engineering for 'Price'.<br />
Hydro Engineering and Hydroquip have satisfied all <strong>of</strong> the non-qualitative criteria in the Tender<br />
and have demonstrated that they have the ability to undertake all works detailed in the Tender<br />
Specifications.<br />
The Tender submission by Hydroquip has been evaluated as the number one ranked Tenderer in<br />
accordance with the qualitative and quantitative selection criteria and weightings detailed in the<br />
Tender document for all Schedules as indicated below:<br />
TENDERER<br />
EXPERIENCE<br />
POSITION AND<br />
AVAILABILITY<br />
PARTS<br />
(20)<br />
EQUIP<br />
& OSH<br />
(10)<br />
PRICE<br />
(70)<br />
TOTAL<br />
(100)<br />
Hydroquip 18 9 70 97<br />
Hydro Engineering 18 9 57 84<br />
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Strategic Implications<br />
In accordance with the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>'s Strategic Community Plan <strong>2013</strong>-23, the following<br />
applies:<br />
"Our Community<br />
Aspiration:<br />
C1<br />
A resilient community with a strong sense <strong>of</strong> purpose that is able to celebrate its<br />
diversity in numerous ways.<br />
Facilities that <strong>of</strong>fer a sense <strong>of</strong> community, that cater for a range <strong>of</strong> affordable services and<br />
social amenity.<br />
Our Built Environment<br />
Aspiration:<br />
B1<br />
We have a well connected mix <strong>of</strong> business, residential and community areas, which<br />
are high quality and support our thriving community.<br />
Streetscapes which allow for community interaction in an urban environment."<br />
Policy Implications<br />
Nil.<br />
Financial Implications<br />
The estimated expenditure for the Maintenance, Supply, Servicing and Delivery <strong>of</strong> Bore Pump<br />
Units for the <strong>2013</strong>/2014 financial year is $220,000. These costs are for the following works:<br />
<br />
<br />
<br />
replacing turbine operated bores on parks<br />
replacing pumps that have reached useful life expectancy<br />
maintenance and servicing <strong>of</strong> bore pump units<br />
Voting Requirements<br />
Simple Majority Required.<br />
At the Technical Services and Finance & Personnel Committee <strong>Meeting</strong>:<br />
CR ALAN RADFORD MOVED, CR SONIA TURKINGTON SECONDED<br />
CARRIED UNANIMOUSLY BY EN BLOC RESOLUTION<br />
Committee/Officer's Recommendation to <strong>Council</strong><br />
That <strong>Council</strong> awards Tender No. 12-<strong>2013</strong> Bore Pumps - Maintenance, Supply and<br />
Installation <strong>of</strong> Bore Pumps to Hydroquip for the period 1 September <strong>2013</strong> to 30 June 2015<br />
with annual CPI increases at 1 July each year in accordance with the tender specification.<br />
Moved:<br />
Seconded:<br />
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12.2 Finance & Personnel<br />
12.2.1 Financial Reports for the Period 1 July <strong>2013</strong> to 31 July <strong>2013</strong><br />
Application<br />
Attachments:<br />
Officer:<br />
1. Financial Activity Statement Report<br />
2. Reserve Fund<br />
3. Summary Schedule<br />
Director <strong>of</strong> Finance and Corporate Services<br />
To inform <strong>Council</strong> <strong>of</strong> the financial reports for the period ending 31 July <strong>2013</strong>.<br />
Background<br />
Section 6.4 <strong>of</strong> the Local Government Act 1995 in conjunction with regulation 34(1) <strong>of</strong> the Local<br />
Government (Financial Management) Regulations 1996 requires monthly financial reports to be<br />
presented to <strong>Council</strong>.<br />
Regulation 34(1) requires a monthly Statement <strong>of</strong> Financial Activity report on revenue and<br />
expenditure, as set out in the annual budget for that month. This Statement is to include:<br />
(a) Annual budget estimates, taking into account any expenditure incurred for an additional<br />
purpose under section 6.8(1)(b) or (c) <strong>of</strong> the Local Government Act 1995<br />
(b) Budget estimates to the end <strong>of</strong> the month to which the statement relates<br />
(c) Actual amounts <strong>of</strong> expenditure, revenue and income to the end <strong>of</strong> the month to which these<br />
statements relate<br />
(d) The material variances between the comparable amounts referred to in paragraphs (b) and (c)<br />
(e) The net current assets at the end <strong>of</strong> the month to which the statement relates.<br />
Regulation 34(5) determines the mechanism required to ascertain the definition <strong>of</strong> material<br />
variances which are required to be reported to <strong>Council</strong> as part <strong>of</strong> the monthly report. It also<br />
requires <strong>Council</strong> to adopt a 'percentage or value' for what it will consider to be material variances<br />
on an annual basis.<br />
The variance adopted by the <strong>Council</strong> for the <strong>2013</strong>-14 Budget is 10%.<br />
Comment<br />
The Statutory Monthly Financial Report is to consist <strong>of</strong> a Statement <strong>of</strong> Financial Activity<br />
reporting on revenue and expenditure as set out in the Annual Budget.<br />
The financial statements for the reporting period are submitted in the form <strong>of</strong>:<br />
Financial Activity Statement Report (Attachment 1)<br />
Reserve Fund Statement (Attachment 2)<br />
Summary Schedule <strong>of</strong> Divisional Financial Activity (Attachment 3).<br />
All programs for the period were within the 10% variance adopted by <strong>Council</strong> for the <strong>2013</strong>-14<br />
Budget.<br />
All <strong>of</strong> the reserve accounts are cash-backed and supported by funds held in financial institutions<br />
as set out in the <strong>City</strong>'s Policy FS P08 -"Investments".<br />
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Strategic Implications<br />
In accordance with the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> Strategic Community Plan <strong>2013</strong>-2023, the following<br />
applies:<br />
"Leadership and Governance<br />
Aspiration:<br />
L1<br />
L2<br />
We will provide responsible leadership and governance, and be recognised for<br />
operating with integrity and delivering quality services.<br />
Accountable and good governance.<br />
Prudent management <strong>of</strong> financial resources."<br />
Policy Implications<br />
FS P08 -Investments.<br />
Financial Implications<br />
The presentation <strong>of</strong> these reports to <strong>Council</strong> ensures compliance with the Local Government Act<br />
1995 and associated Regulations, and also ensures that <strong>Council</strong> is regularly informed as to the<br />
status <strong>of</strong> its financial position.<br />
Voting Requirements<br />
Simple Majority Required.<br />
At the Technical Services and Finance & Personnel Committee <strong>Meeting</strong>:<br />
CR ALAN RADFORD MOVED, CR SONIA TURKINGTON SECONDED<br />
CARRIED UNANIMOUSLY BY EN BLOC RESOLUTION<br />
Committee/Officer's Recommendation to <strong>Council</strong><br />
That <strong>Council</strong> receive the financial reports for the period ending 31 July <strong>2013</strong>.<br />
Moved:<br />
Seconded:<br />
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Attachment 1<br />
CITY OF BAYSWATER<br />
FINANCIAL ACTIVITY STATEMENT REPORT<br />
FOR THE PERIOD 1 JULY <strong>2013</strong> TO 31 JULY <strong>2013</strong><br />
REVENUE ADOPTED YEAR TO DATE %<br />
BUDGET 2012-<strong>2013</strong> BUDGET ACTUAL YTD BUDGET<br />
General Purpose Funding 39,534,375 34,964,559 34,467,055 87.18<br />
Law Order & Public Safety 203,946 16,996 6,373 37.50<br />
Health 116,084 9,674 2,094 21.65<br />
Welfare & Education 10,031,088 835,924 583,330 69.78<br />
Housing 85,120 7,093 9,403 132.56<br />
Community Amenities 9,737,503 8,531,172 8,551,905 100.24<br />
Recreation & Culture 7,124,226 593,686 562,969 94.83<br />
Transport 255,726 21,311 16,177 75.91<br />
Economic Services 523,646 43,637 21,423 49.09<br />
Other Property & Services (4,811) (401) 0.00<br />
LESS $67,606,903 $45,023,650 $44,220,729 65.41%<br />
OPERATING EXPENDITURE<br />
General Purpose Funding 591,620 49,302 <strong>27</strong>,931 56.65<br />
Governance/Admin 5,157,305 429,775 347,287 80.81<br />
Law Order & Public Safety 2,125,140 177,095 125,385 70.80<br />
Health 1,8<strong>27</strong>,849 152,321 85,074 55.85<br />
Welfare & Education 11,213,553 934,463 840,996 90.00<br />
Housing 159,506 13,292 4,338 32.64<br />
Community Amenities 10,622,448 885,204 617,309 69.74<br />
Recreation & Culture 26,399,971 2,199,998 1,621,655 73.71<br />
Transport 5,414,235 451,186 401,123 88.90<br />
Economic Services 1,<strong>27</strong>4,921 106,243 96,239 90.58<br />
Other Property & Services 2,561,091 213,424 (7,4<strong>27</strong>) -3.48<br />
$67,347,639 $5,612,303 $4,159,910 74.12%<br />
ADD<br />
CONTRIBUTIONS/GRANTS FOR THE<br />
DEVELOPMENT OF ASSETS<br />
ADD<br />
Recreation & Culture 1,295,007 200,000<br />
Transport 1,528,480 39,707<br />
Economic Services 55,000 (26,891)<br />
$2,878,487 $0 $212,816<br />
Funding for Operations $3,137,751 784,437.75 $40,<strong>27</strong>3,635<br />
DEFERRED DEBTORS MOVEMENT/OTHER<br />
DISPOSAL OF ASSETS 629,000 52,417 11,496<br />
RESERVES MOVEMENT 2,625,442 218,787<br />
PRINCIPAL LOAN RECOVERIES 74,885 6,240 6,848<br />
EMPLOYEE PROVISIONS 488,517 40,710<br />
DEPRECIATION 8,260,000 688,333 688,333<br />
$12,077,844 $1,006,487 $706,677<br />
LESS<br />
CAPITAL EXPENDITURE 19,353,161 1,612,763 117,774<br />
AGED PERSONS HOMES 0 3,332,625<br />
REPAYMENT OF DEBT 74,885 6,240 16,291<br />
PROFIT/LOSS ON DISPOSAL OF ASSETS (170,487) (14,207)<br />
$19,257,559 $1,604,797 $3,466,690<br />
OPENING BALANCE $6,837,587 $5,243,639<br />
CLOSING BALANCE $2,795,623 $42,757,261<br />
PAGE 237
ORDINARY COUNCIL MEETING AGENDA <strong>27</strong> AUGUST <strong>2013</strong><br />
NET CURRENT ASSET POSITION AS AT 31 JULY <strong>2013</strong><br />
SURPLUS SUMMARY REPRESENTED BY<br />
<strong>City</strong> <strong>of</strong> <strong>Bayswater</strong><br />
Aged Persons Homes<br />
Total<br />
2012/<strong>2013</strong><br />
CASH AT BANK $38,687,959 $19,609,321 $58,297,280<br />
DEBTORS/INCOME DUE NOT RECEIVED $42,748,935 $751,107 $43,500,042<br />
STOCK $1<strong>27</strong>,178 $1<strong>27</strong>,178<br />
PREPAID EXPENSES -$106,216 -$106,216<br />
$81,457,856 $20,360,428 $101,818,284<br />
G.S.T. CLEARING ACCOUNT $72,563 $72,563<br />
(Cleared at time <strong>of</strong> lodging B.A.S. return )<br />
FIRE & SERVICES LEVY ($7,462,748) ($7,462,748)<br />
CREDITORS ($6,477,502) ($117,134) ($6,594,636)<br />
Deferred Movement - Pensioners/Other -$<strong>27</strong>,510 $183,688 $156,178<br />
BALANCE AS AT 31 JULY <strong>2013</strong> $67,562,659 $20,426,982 $87,989,641<br />
As Per Summary <strong>of</strong> Divisional Activity<br />
LESS<br />
RESERVES - GENERAL $24,805,398 $24,805,398<br />
RESERVES/RESTRICTED - AGED $20,426,982 $20,426,982<br />
CLOSING BALANCE AS AT 31 JULY <strong>2013</strong> $42,757,261 $42,757,261<br />
AS PER FINANCIAL ACTIVITY REPORT<br />
PAGE 238
ORDINARY COUNCIL MEETING AGENDA <strong>27</strong> AUGUST <strong>2013</strong><br />
Attachment 2<br />
CITY OF BAYSWATER<br />
RESERVE FUNDS<br />
FOR THE PERIOD ENDED 31 JULY <strong>2013</strong><br />
<strong>2013</strong>/14 2012/13<br />
Budget 31-Jul-13<br />
$ $<br />
(a) <strong>City</strong> Buildings & Amenities<br />
Opening Balance 1,500,000 1,500,000<br />
Amount Set Aside / Transfer to Reserve 60,000 5,300<br />
Amount Used / Transfer from Reserve<br />
1,560,000 1,505,300<br />
(b) Bore & Reticulation<br />
Opening Balance 1,055,450 1,055,584<br />
Amount Set Aside / Transfer to Reserve 42,218 3,586<br />
Amount Used / Transfer from Reserve<br />
1,097,668 1,059,170<br />
(c) Building Furniture & Equipment<br />
Opening Balance 562,123 562,208<br />
Amount Set Aside / Transfer to Reserve 22,484 1,910<br />
Amount Used / Transfer from Reserve<br />
584,607 564,118<br />
(d) Major Capital Works<br />
Opening Balance 7,916,779 7,810,823<br />
Amount Set Aside / Transfer to Reserve 338,975 26,535<br />
Amount Used / Transfer from Reserve (4,892,999)<br />
3,362,755 7,837,358<br />
(e) Plant & Works Equipment<br />
Opening Balance 450,000 450,000<br />
Amount Set Aside / Transfer to Reserve 18,000 1,529<br />
Amount Used / Transfer from Reserve<br />
468,000 451,529<br />
(f) Workers Compensation<br />
Opening Balance 419,538 416,965<br />
Amount Set Aside / Transfer to Reserve 16,782 1,417<br />
Amount Used / Transfer from Reserve<br />
436,320 418,382<br />
(g) Long Service Leave & Entitlements<br />
Opening Balance 1,075,372 1,075,626<br />
Amount Set Aside / Transfer to Reserve 43,015 3,654<br />
Amount Used / Transfer from Reserve<br />
1,118,387 1,079,280<br />
(h) <strong>Bayswater</strong> Aquatic Centre Replacements<br />
Opening Balance 500,000 500,000<br />
Amount Set Aside / Transfer to Reserve 20,000 1,699<br />
Amount Used / Transfer from Reserve<br />
520,000 501,699<br />
(i) The Rise<br />
Opening Balance 500,000 500,000<br />
Amount Set Aside / Transfer to Reserve 20,000 1,699<br />
Amount Used / Transfer from Reserve<br />
520,000 501,699<br />
(j) Maylands Waterland<br />
Opening Balance 50,000 50,000<br />
Amount Set Aside / Transfer to Reserve 2,000 170<br />
Amount Used / Transfer from Reserve<br />
52,000 50,170<br />
PAGE 239
ORDINARY COUNCIL MEETING AGENDA <strong>27</strong> AUGUST <strong>2013</strong><br />
CITY OF BAYSWATER<br />
RESERVE FUNDS<br />
FOR THE PERIOD ENDED 31 JULY <strong>2013</strong><br />
<strong>2013</strong>/14 2012/13<br />
Budget 31-Jul-13<br />
$ $<br />
(k) Aged Persons Homes - General Reserves<br />
Opening Balance 14,362,6<strong>27</strong> 14,362,6<strong>27</strong><br />
Amount Set Aside / Transfer to Reserve 852,083<br />
Amount Used / Transfer from Reserve<br />
15,214,710 14,362,6<strong>27</strong><br />
(l) Aged Persons Homes - Prudential Requirements<br />
Opening Balance 2,392,299 2,392,299<br />
Amount Set Aside / Transfer to Reserve 400,000<br />
Amount Used / Transfer from Reserve<br />
2,792,299 2,392,299<br />
(m) Aged Persons Homes - Employee Entitlements<br />
Opening Balance 339,431 339,431<br />
Amount Set Aside / Transfer to Reserve<br />
Amount Used / Transfer from Reserve<br />
339,431 339,431<br />
(n) Civic Centre<br />
Opening Balance 500,000 500,000<br />
Amount Set Aside / Transfer to Reserve 20,000 1,699<br />
Amount Used / Transfer from Reserve<br />
520,000 501,699<br />
(o) Roads & Drainage<br />
Opening Balance 500,000 500,000<br />
Amount Set Aside / Transfer to Reserve 20,000 1,699<br />
Amount Used / Transfer from Reserve<br />
520,000 501,699<br />
(p) Footpath/Cycleway<br />
Opening Balance 500,000 500,000<br />
Amount Set Aside / Transfer to Reserve 20,000 1,699<br />
Amount Used / Transfer from Reserve<br />
520,000 501,699<br />
(q) Playground & Parks<br />
Opening Balance 500,000 500,000<br />
Amount Set Aside / Transfer to Reserve 20,000 1,699<br />
Amount Used / Transfer from Reserve<br />
520,000 501,699<br />
(r) Golf Courses<br />
Opening Balance 1,000,000 1,000,000<br />
Amount Set Aside / Transfer to Reserve 40,000 3,397<br />
Amount Used / Transfer from Reserve<br />
1,040,000 1,003,397<br />
(s) StreetScapes<br />
Opening Balance 500,000 500,000<br />
Amount Set Aside / Transfer to Reserve 20,000 1,699<br />
Amount Used / Transfer from Reserve<br />
520,000 501,699<br />
PAGE 240
ORDINARY COUNCIL MEETING AGENDA <strong>27</strong> AUGUST <strong>2013</strong><br />
CITY OF BAYSWATER<br />
RESERVE FUNDS<br />
FOR THE PERIOD ENDED 31 JULY <strong>2013</strong><br />
<strong>2013</strong>/14 2012/13<br />
Budget 31-Jul-13<br />
$ $<br />
(t) Information Technology<br />
Opening Balance 500,000 500,000<br />
Amount Set Aside / Transfer to Reserve 20,000 1,699<br />
Amount Used / Transfer from Reserve<br />
520,000 501,699<br />
(u) Eric Singleton Bird Sanctuary<br />
Opening Balance 1,000,000 1,000,000<br />
Amount Set Aside / Transfer to Reserve 40,000 3,397<br />
Amount Used / Transfer from Reserve<br />
1,040,000 1,003,397<br />
(v) Les Hansman Centre Development<br />
Opening Balance 3,500,000 3,500,000<br />
Amount Set Aside / Transfer to Reserve 140,000 11,890<br />
Amount Used / Transfer from Reserve<br />
3,640,000 3,511,890<br />
(w) Senior Citizens Building<br />
Opening Balance 300,000 300,000<br />
Amount Set Aside / Transfer to Reserve 12,000 1,019<br />
Amount Used / Transfer from Reserve<br />
312,000 301,019<br />
(x) Morley <strong>City</strong> Centre<br />
Opening Balance 500,000 500,000<br />
Amount Set Aside / Transfer to Reserve 20,000 1,699<br />
Amount Used / Transfer from Reserve<br />
520,000 501,699<br />
(y) Landfill Restoration<br />
Opening Balance 500,000 500,000<br />
Amount Set Aside / Transfer to Reserve 20,000 1,699<br />
Amount Used / Transfer from Reserve<br />
520,000 501,699<br />
(z) Sustainable Environment<br />
Opening Balance 500,000 500,000<br />
Amount Set Aside / Transfer to Reserve 20,000 1,699<br />
Amount Used / Transfer from Reserve<br />
520,000 501,699<br />
(aa) Morley Sport & Recreation Centre<br />
Opening Balance 500,000 500,000<br />
Amount Set Aside / Transfer to Reserve 20,000 1,699<br />
Amount Used / Transfer from Reserve<br />
520,000 501,699<br />
Total Reserves - Closing Balance 39,298,177 41,899,755<br />
Transfer to Reserve 84,192<br />
- Interest Earned 1,015,474 84,192<br />
- Aged Care (Inc Interest) 1,252,083<br />
Transfer From Reserve 0<br />
- Major Capital Works Reserve -4,892,999<br />
- Aged Care 0<br />
Net Movement -2,625,442 84,192<br />
All <strong>of</strong> the above reserve accounts are to be supported by money held in financial institutions.<br />
PAGE 241
ORDINARY COUNCIL MEETING AGENDA <strong>27</strong> AUGUST <strong>2013</strong><br />
Attachment 3<br />
SUMMARY SCHEDULE OF DIVISIONAL FINANCIAL ACTIVITY<br />
AS AT 31 JULY <strong>2013</strong><br />
BUDGET<br />
ACTUAL<br />
INCOME EXPENDITURE INCOME EXPENDITURE<br />
OPERATING<br />
Chief Executive Office $2,350 $3,037,793 $257,231<br />
Administration & Community Services $9,280,696 $16,019,573 $601,951 $956,205<br />
Aged Persons Homes $8,235,377 $6,439,943 $545,846 $458,418<br />
Planning & Development Services $1,336,533 $5,251,079 $132,298 $239,945<br />
Technical Services $10,129,203 $22,916,861 $8,482,809 $1,3<strong>27</strong>,730<br />
Financial Services $38,793,231 $4,933,874 $34,462,878 $232,048<br />
TOTAL ALL OPERATING $67,777,390 $58,599,123 $44,225,782 $3,471,577<br />
CAPITAL GRANTS/CONTRIBUTIONS<br />
Recreation $30,375<br />
Planning & Development Services $55,000 -$26,981<br />
Roads to Recovery $370,8<strong>27</strong><br />
Specific Road Grants $784,116<br />
Crossover Cont $252,000 $26,825<br />
Environmental/POS $1,264,632 $200,000<br />
Contributions/Other $121,537 $7,919<br />
$2,878,487 $207,763<br />
TOTAL ALL OPERATING $70,655,877 $58,599,123 $44,433,545 $3,471,577<br />
CAPITAL<br />
Administration & Community Services $1,874,245 $26,733<br />
Planning & Development Services $2,421,944 $12,257<br />
Aged $543,351 $9<strong>27</strong><br />
Technical Services $13,848,370 $77,857<br />
Financial Services - Recreation Centres,Computing $665,250<br />
Plant Trades ($629,000) ($11,496)<br />
TOTAL ALL CAPITAL $18,724,160 $106,<strong>27</strong>8<br />
OPENING BALANCE 1 JUL 13 $45,965,583 $47,143,394<br />
CLOSING BALANCE 31 JULY <strong>2013</strong> $39,298,177 $87,989,641<br />
RESERVES/BORROWINGS<br />
Principal Loan Repayments - General $64,064 $16,291<br />
Principal Loan Recoveries $64,064 $6,848<br />
$64,064 $64,064 $6,848 $16,291<br />
TOTAL $116,685,524 $116,685,524 $91,583,787 $91,583,787<br />
PAGE 242
ORDINARY COUNCIL MEETING AGENDA <strong>27</strong> AUGUST <strong>2013</strong><br />
BUDGET <strong>2013</strong>-2014<br />
CHIEF EXECUTIVE OFFICE<br />
SUMMARY<br />
0<br />
Period Ending 31 July <strong>2013</strong> % OF YEAR 8.49%<br />
Description Revised Budget <strong>2013</strong>/2014 Actual Committed Total %<br />
Operating Income<br />
SS10100 Members <strong>of</strong> <strong>Council</strong> 2,350 0 0 0 0.00%<br />
Total Operating Income -$2,350 $0 $0 $0 0.00%<br />
Operating Expenditure<br />
SS10100 Members <strong>of</strong> <strong>Council</strong> $1,207,740 $164,0<strong>27</strong> $90,292 $254,319 21.06%<br />
SS10120 Governance/Executive Services $529,236 $24,303 $2,765 $<strong>27</strong>,068 5.11%<br />
SS10121 Media Communications $<strong>27</strong>2,185 $15,543 $9,095 $24,637 9.05%<br />
SS10122 Economic Development $154,312 $7,985 $0 $7,985 5.17%<br />
SS10200 Human Resources $616,977 $36,218 $<strong>27</strong>,330 $63,549 10.30%<br />
SS10210 Occupational Health & Safety $98,255 $4,056 $2,460 $6,516 6.63%<br />
SS10220 Payroll Services $159,086 $5,100 $0 $5,100 3.21%<br />
Maintenance Costs<br />
Total Operating Expenditure $3,037,793 $257,231 $131,943 $389,174 12.81%<br />
Total Chief Executive Office $3,035,443 $257,231 $131,943 $389,174<br />
PAGE 243
ORDINARY COUNCIL MEETING AGENDA <strong>27</strong> AUGUST <strong>2013</strong><br />
BUDGET <strong>2013</strong>-2014<br />
ADMINISTRATION & COMMUNITY SERVICES<br />
SUMMARY<br />
PERIOD ENDED 31 July <strong>2013</strong> % OF YEAR 8.49%<br />
Description<br />
Revised Budget<br />
<strong>2013</strong>/2014 Actual Committed Total %<br />
Operating Income<br />
SS10300 Administration 21,600 8 0 8 0.04%<br />
SS10301 Records Administration 53,940 4,170 0 4,170 7.73%<br />
SS10400 Rangers 47,751 2,263 0 2,263 4.74%<br />
SS10410 Animal Control 140,560 5,401 0 5,401 3.84%<br />
SS10420 Parking Facilities 118,621 9,401 0 9,401 7.92%<br />
SS10600 <strong>Bayswater</strong> Waves 3,901,858 236,021 0 236,021 6.05%<br />
SS10610 Maylands Waterland 182,000 0 0 0 0.00%<br />
SS10700 <strong>Bayswater</strong> Library 9,025 1,129 0 1,129 12.52%<br />
SS10705 Maylands Library 21,325 2,111 0 2,111 9.90%<br />
SS10710 Morley Library 33,975 2,856 0 2,856 8.41%<br />
SS10750 The RISE 864,000 85,704 0 85,704 9.92%<br />
SS10801 Other Recreation & Sport 86,200 0 0 0 0.00%<br />
SS10803 Events - Programmes 70,000 33,948 0 33,948 48.50%<br />
SS10805 Embleton Golf Course 415,000 32,005 0 32,005 7.71%<br />
SS10810 Maylands Golf Course 1,128,950 81,024 0 81,024 7.18%<br />
SS11100 Community Services Administration 2,000 0 0 0 0.00%<br />
SS11105 <strong>Bayswater</strong> Senior Citizens 9,000 486 0 486 5.40%<br />
SS11106 Morley Senior Cits 6,000 736 0 736 12.<strong>27</strong>%<br />
SS11107 Maylands Autumn Ctre 8,000 3,055 0 3,055 38.18%<br />
SS11110 <strong>Bayswater</strong> Podiatry 16,250 1,193 0 1,193 7.34%<br />
SS11111 Morley Podiatry 23,250 1,345 0 1,345 5.78%<br />
SS11112 Maylands Podiatry 13,250 689 0 689 5.20%<br />
SS11115 Community Housing 45,000 1,117 0 1,117 2.48%<br />
SS11130 Community Bus 1,500 0 0 0 0.00%<br />
SS11145 Other Community Services 10,000 0 0 0 0.00%<br />
SS11201 Pre-Schools 9,000 0 0 0 0.00%<br />
SS11301 Meals on Wheels 169,520 12,458 0 12,458 7.35%<br />
SS11302 Adult Day Services 293,674 2,392 0 2,392 0.81%<br />
SS11303 Domestic Assistance <strong>27</strong>3,949 4,001 0 4,001 1.46%<br />
SS11305 BLIS 307,713 1,876 0 1,876 0.61%<br />
SS11306 Social Support Prg 245,134 1,256 0 1,256 0.51%<br />
SS11307 HACC Program Transport 179,810 760 0 760 0.42%<br />
SS11308 Food Preparation 112,0<strong>27</strong> 814 0 814 0.73%<br />
SS11310 Counselling Support 89,349 0 0 0 0.00%<br />
SS10800 Recreation & Sport 308,060 57,683 0 57,683 18.72%<br />
SS10805 Embleton Golf Course 9,000 1,340 0 1,340 14.89%<br />
SS11115 Community Housing 33,000 7,554 0 7,554 22.89%<br />
SS11120 Rental <strong>Council</strong> Properties 7,120 733 0 733 10.30%<br />
SS11145 Other Community Services 6,285 2,024 0 2,024 32.20%<br />
SS11200 Scholarships 0 3,983 0 3,983<br />
SS11201 Pre-Schools 0 418 0 418<br />
SS11600 Other 8,000 0 0 0 0.00%<br />
Total Operating Income -$9,280,696 -$601,952 $0 -$601,952 6.49%<br />
PAGE 244
ORDINARY COUNCIL MEETING AGENDA <strong>27</strong> AUGUST <strong>2013</strong><br />
BUDGET <strong>2013</strong>-2014<br />
ADMINISTRATION &COMMUNITY SERVICES<br />
SUMMARY<br />
PERIOD ENDED 31 July <strong>2013</strong> % OF YEAR 8.49%<br />
Description<br />
Revised Budget<br />
<strong>2013</strong>/2014 Actual Committed Total %<br />
Operating Expenditure<br />
SS10300 Administration $447,001 $30,440 $33,212 $63,652 14.24%<br />
SS10301 Records Administration $501,379 $22,374 $19,661 $42,034 8.38%<br />
SS10400 Rangers $<strong>27</strong>8,213 $21,912 $526 $22,438 8.07%<br />
SS10405 Security Watch $1,222,014 $74,223 $734 $74,957 6.13%<br />
SS10410 Animal Control $232,282 $15,517 $472 $15,989 6.88%<br />
SS10420 Parking Facilities $188,322 $14,585 $117 $14,702 7.81%<br />
SS10600 <strong>Bayswater</strong> Waves $4,701,305 $281,157 $118,935 $400,092 8.51%<br />
SS10610 Maylands Waterland $386,615 $5,817 $194 $6,011 1.55%<br />
SS10700 <strong>Bayswater</strong> Library $509,288 $29,880 $21,041 $50,921 10.00%<br />
SS10705 Maylands Library $544,001 $31,480 $20,337 $51,817 9.53%<br />
SS10710 Morley Library $904,058 $52,098 $17,350 $69,448 7.68%<br />
SS10750 The RISE $1,492,019 $86,625 $40,769 $1<strong>27</strong>,394 8.54%<br />
SS10800 Recreation & Sport $2,800 $1,048 $0 $1,048 37.43%<br />
SS10801 Other Recreation & Sport $650,068 $32,406 $1,831 $34,238 5.<strong>27</strong>%<br />
SS10802 Events $<strong>27</strong>7,101 $16,983 $0 $16,983 6.13%<br />
SS10803 Events - Programmes $592,882 $11,349 $238,303 $249,653 42.11%<br />
SS10805 Embleton Golf Course $109,000 $605 $0 $605 0.55%<br />
SS10810 Maylands Golf Course $113,000 $0 $661 $661 0.59%<br />
SS11100 Community Services Administration $254,609 $6,693 $5,390 $12,083 4.75%<br />
SS11105 <strong>Bayswater</strong> Senior Citizens $50,546 $3,891 $0 $3,891 7.70%<br />
SS11106 Morley Senior Cits $48,197 $2,306 $675 $2,982 6.19%<br />
SS11107 Maylands Autumn Ctre $49,282 $5,318 $0 $5,318 10.79%<br />
SS11110 <strong>Bayswater</strong> Podiatry $34,405 $2,1<strong>27</strong> $14,187 $16,313 47.42%<br />
SS11111 Morley Podiatry $43,506 $2,247 $28,979 $31,225 71.77%<br />
SS11112 Maylands Podiatry $33,564 $1,056 $14,953 $16,009 47.70%<br />
SS11115 Community Housing $70,121 $1,428 $1,429 $2,858 4.08%<br />
SS11125 Youth Services $239,160 $81,225 $0 $81,225 33.96%<br />
SS11130 Community Bus $21,149 $3,857 $0 $3,857 18.24%<br />
SS11136 Volunteers $73,770 $3,131 $900 $4,031 5.46%<br />
SS11145 Other Community Services $9,475 $0 $0 $0 0.00%<br />
SS11200 Scholarships $33,550 $0 $224 $224 0.67%<br />
SS11210 Other Admin & Comm Service $84,448 $4,564 $0 $4,564 5.40%<br />
SS11300 HACC Program - Assessment $0 $1,998 $0 $1,998<br />
SS11301 Meals on Wheels $303,847 $11,912 $13,636 $25,549 8.41%<br />
SS11302 Adult Day Services $360,713 $25,359 $6,571 $31,930 8.85%<br />
SS11303 Domestic Assistance $378,057 $24,470 $566 $25,037 6.62%<br />
SS11305 BLIS $302,537 $17,179 $6,398 $23,577 7.79%<br />
SS11306 Social Support Prg $160,499 $9,894 $0 $9,894 6.16%<br />
SS11307 HACC Program Transport $121,174 $7,395 $706 $8,101 6.69%<br />
SS11308 Food Preparation $118,882 $6,386 $0 $6,386 5.37%<br />
SS11310 Counselling Support $68,435 $4,459 $0 $4,459 6.52%<br />
SS11312 Transport Other Services $8,301 $809 $160 $969 11.68%<br />
Maintenance Costs<br />
Total Operating Expenditure $16,019,573 $956,205 $608,916 $1,565,121 9.77%<br />
Total Community Services<br />
$6,738,877 $354,253 $608,916 $963,170 14.29%<br />
PAGE 245
ORDINARY COUNCIL MEETING AGENDA <strong>27</strong> AUGUST <strong>2013</strong><br />
10000000<br />
ADMIN & COMMUNITY SERVICES<br />
OPERATING INCOME<br />
9000000<br />
8000000<br />
7000000<br />
6000000<br />
Budget<br />
5000000<br />
Progressive Actual<br />
4000000<br />
Straight Line<br />
3000000<br />
2000000<br />
1000000<br />
0<br />
ADMIN & COMMUNITY<br />
OPERATING EXPENDITURE<br />
25000000<br />
20000000<br />
15000000<br />
Budget<br />
Straight Line<br />
10000000<br />
Progressive Actual<br />
5000000<br />
0<br />
PAGE 246
ORDINARY COUNCIL MEETING AGENDA <strong>27</strong> AUGUST <strong>2013</strong><br />
Capital Works Expenditure as at 31 July <strong>2013</strong><br />
1<br />
Description Revised Budget Actuals Commitments Total<br />
Division: 10 - Administration & Community Services<br />
Carry Forward Works - 1 July <strong>2013</strong><br />
New Asset<br />
Sub Section: SS18020 - Recreation Development<br />
J13200 Change Rooms Bedford Junior Cricket - Grand Prom 412,360 15,098 <strong>27</strong>1,894 286,991<br />
$412,360 $15,098 $<strong>27</strong>1,894 $286,991<br />
Sub Section: SS18021 - The RISE<br />
J12000 Large Transportable Stage The Rise 9,<strong>27</strong>8 0 0 0<br />
J33200 The RISE - Artworks 5,530 0 0 0<br />
$14,808 $0 $0 $0<br />
Sub Section: SS18030 - <strong>Bayswater</strong> Waves - Furniture & Equipment<br />
J13800 Variable speed drivers for pumps Aquatic 96,030 0 10,241 10,241<br />
J14000 Drink fountain (disability access) Aquatic 0 319 0 319<br />
J14100 Depth markings (current non-compliance) Aquatic 0 0 15,675 15,675<br />
$96,030 $319 $25,916 $26,235<br />
POS Asset<br />
Sub Section: SS18020 - Recreation Development<br />
H12400 Golden Lily Football Club Replacement , installation <strong>of</strong> existing <strong>of</strong> reflectors 2 x 15 meter light poles 35,000 with two reflecto 0 0 0<br />
J12100 Bardon Playground(Upper) and Outdoor Remove Exercise existing Equipment and relocate. 164,956 0 4,784 4,784<br />
J12500 Grand Prom Multi Use Court New Construction 40,000 0 0 0<br />
$239,956 $0 $4,784 $4,784<br />
Total Cfwd Works $763,154 $15,565 $302,593 $318,158<br />
PAGE 247
ORDINARY COUNCIL MEETING AGENDA <strong>27</strong> AUGUST <strong>2013</strong><br />
Capital Works Expenditure as at 31 July <strong>2013</strong><br />
1<br />
Description Revised Budget Actuals Commitments Total<br />
Division: 10 - Administration & Community Services<br />
NEW WORKS <strong>2013</strong>-2014<br />
Miscellaneous<br />
Sub Section: SS18020 - Recreation Development<br />
K13000 Sporting Facility Requirements Feasibility and Consultation - Sports Infrastructure 20,000 and Lig0 0 0<br />
$20,000 $0 $0 $0<br />
Sub Section: SS20190 - Maylands Waterland - Equipment<br />
K11200 Maylands Water Playground Feasibility Study 20,000 0 0 0<br />
New Asset<br />
$20,000 $0 $0 $0<br />
Sub Section: SS18020 - Recreation Development<br />
K13200 Shade Sail over garden alfresco area At the Maylands Peninsula Golf Course. 15,000 Requested by Cr 0Pitta<br />
14,650 14,650<br />
K13400 Golf Course Signage Maylands Tee Off Areas and Course Directional 12,000 Signs 0 0 0<br />
K13500 Emberson Little Athletics Athletics Synthetic Long Jump Run Up15,000 0 0 0<br />
K13600 Abinger Reserve (or North Ward) Adult Exercise Equipment 15,000 0 0 0<br />
K13700 Embleton Little Athletics Extension and construction <strong>of</strong> Long Jump 12,375 run ups 0 0 0<br />
K13800 Morley Bowling Club New shade installation for 4x shade protectors 30,000 around greens 0 0 0<br />
K13900 Noranda Soccer Club 30m fencing behind goals near McGilivray 5,000 Ave<br />
0 0 0<br />
$104,375 $0 $14,650 $14,650<br />
Sub Section: SS18021 - The RISE<br />
K14200 Cleaning equipment Purchase <strong>of</strong> tiles cleaning machine 7,000 6,630 0 6,630<br />
K14300 Function Equipment WIFI access for functions, portable projector 6,000 0 0 0<br />
K14400 Virtual fitness equipment Virtual fitness bikes for gymnasium 30,000 0 21,560 21,560<br />
K14500 Water fountains and external water tapOne in gymnasium, one near amphitheatre 6,000to combat antisocial 0 0 0<br />
$49,000 $6,630 $21,560 $28,190<br />
Sub Section: SS18030 - <strong>Bayswater</strong> Waves - Furniture & Equipment<br />
K10900 Portable Shade Shelters Temporary shade for carnivals, swimming 3,000 lessons and parties 0 0 0<br />
$3,000 $0 $0 $0<br />
Sub Section: SS18050 - Morley Library Furniture & Equipment<br />
K12800 Patron item self loan system - Morley Enhance Library customer service 33,000 0 29,995 29,995<br />
$33,000 $0 $29,995 $29,995<br />
Sub Section: SS20150 - Community Services - Capital<br />
K11900 Maylands Autumn Centre Installation <strong>of</strong> new air conditioner in alfresco 4,000room<br />
0 0 0<br />
K12100 Maylands Autumn Centre Installation <strong>of</strong> soak wells in the patio area 2,000 333 0 333<br />
K12200 Morley Senior Citizens Installation <strong>of</strong> security alarm system 5,000 0 0 0<br />
$11,000 $333 $0 $333<br />
Sub Section: SS20190 - Maylands Waterland - Equipment<br />
K11600 Air Conditioner OH&S - To improve air circulation in Kiosk 5,000 0 0 0<br />
$5,000 $0 $0 $0<br />
POS Asset<br />
Sub Section: SS18020 - Recreation Development<br />
K32800 Wotton Resv - Shade Structure POS 0 0 10,650 10,650<br />
$0 $0 $10,650 $10,650<br />
PAGE 248
ORDINARY COUNCIL MEETING AGENDA <strong>27</strong> AUGUST <strong>2013</strong><br />
Capital Works Expenditure as at 31 July <strong>2013</strong><br />
1<br />
Description Revised Budget Actuals Commitments Total<br />
Division: 10 - Administration & Community Services<br />
Asset Replacement/Improvement<br />
Sub Section: SS10705 - Maylands Library<br />
K1<strong>27</strong>00 Completion <strong>of</strong> shelf lighting installation To - Maylands complete fitout Library works and improve 34,500 lighting to comply with 0 0 0<br />
$34,500 $0 $0 $0<br />
Sub Section: SS18020 - Recreation Development<br />
K13100 Playground Equipment Equipment Replacement and Maintenance 220,000 3,703 3,550 7,253<br />
K13300 Open Access Tennis Court ResurfaceHoughton Park and Hampton Square 50,000 0 0 0<br />
K14000 <strong>Bayswater</strong> District Youth Club Replacement Football Goals and Sleeves 15,000 140 0 140<br />
$285,000 $3,843 $3,550 $7,393<br />
Sub Section: SS18021 - The RISE<br />
K14100 Stadium equipment upgrade OH&S automation <strong>of</strong> manual winches 12,000 to raise bball rings 0 0 0<br />
$12,000 $0 $0 $0<br />
Sub Section: SS18030 - <strong>Bayswater</strong> Waves - Furniture & Equipment<br />
K10000 Entry Turnstyles Current turnstyle has reached end <strong>of</strong> life 80,000 and is not functio 0 0 0<br />
K10100 Health and Fitness Items Several health and fitness items have 19,000 come to end <strong>of</strong> life su0 0 0<br />
K10200 Fitness Equipment Majority <strong>of</strong> fitness equipment at <strong>Bayswater</strong> 100,000Waves has reached 0 0 0<br />
K10300 Playground s<strong>of</strong>tfall Current s<strong>of</strong>tfall doesn't comply 35,000 0 0 0<br />
K10400 Cleaning Equipment Replacement commercial vacuum and 23,800 replacement pool cleaner 0 0 0<br />
K10500 Safety and communications Compliance in first aid room, replacement 16,500 radios, training e0 0 0<br />
K10600 Storage Equipment Replacement cages and storage devices3,000 0 0 0<br />
K10700 Card Printer Replacement card printer for membership 5,500 cards 0 0 0<br />
K10800 Replace air vents in changerooms General maintenance to improve appearance 7,000 0 0 0<br />
K11000 CCTV upgrade Upgrade <strong>of</strong> old CCTV system to new integrated 15,000 system 0 0 0<br />
K11100 CEEP LED Lighting Upgrade at Waves<strong>Council</strong> Resolution 29 January <strong>2013</strong> Item 90,116 12.1.6 0 0 0<br />
$394,916 $0 $0 $0<br />
Sub Section: SS18050 - Morley Library Furniture & Equipment<br />
K12900 Furniture replacements - Morley Library To replace 8 single armchairs and 3 s<strong>of</strong>as 9,300 in various locatio0 0 0<br />
$9,300 $0 $0 $0<br />
Sub Section: SS20150 - Community Services - Capital<br />
K11700 <strong>Bayswater</strong> Senior Citizens Centre Replacement taps and toilet cisterns to 2,000 all toilets 0 0 0<br />
K11800 Maylands Autumn Centre Replacement <strong>of</strong> dining room carpet 2,000 -36 3,636 3,600<br />
K12000 Maylands Autumn Centre Replacment <strong>of</strong> trestle tables 1,000 398 0 398<br />
K12300 466 Guildford Road <strong>Bayswater</strong> Replacement <strong>of</strong> gutters 8,000 0 0 0<br />
K12400 468 Guildford Road <strong>Bayswater</strong> Builidng renovations including power 20,000 0 0 0<br />
K12500 28 Francis Street and 2 Hadrill StreetRecoat <strong>of</strong> ro<strong>of</strong> tiles for 10 units 40,000 0 0 0<br />
K12600 28 Francis Street and 2 Hadrill StreetReplace floor coverings for 10 units 30,000 0 0 0<br />
$103,000 $362 $3,636 $3,999<br />
Sub Section: SS20190 - Maylands Waterland - Equipment<br />
K11300 Waterpro<strong>of</strong> power outlets OH&S Weatherpro<strong>of</strong> outlets around facility 9,000to reduce extensio 0 0 0<br />
K11400 Safety Equipment Replacement two way radios 5,000 0 0 0<br />
K11500 Plant Repairs Replacement pumps - end <strong>of</strong> life 13,000 0 0 0<br />
$<strong>27</strong>,000 $0 $0 $0<br />
Total New Works $1,111,091 $11,169 $84,041 $95,210<br />
Grand Total $1,874,245 $26,733 $386,635 $413,368<br />
PAGE 249
ORDINARY COUNCIL MEETING AGENDA <strong>27</strong> AUGUST <strong>2013</strong><br />
BUDGET <strong>2013</strong>-2014<br />
PLANNING & DEVELOPMENT SERVICES<br />
SUMMARY<br />
PERIOD ENDED 31 July <strong>2013</strong> % OF YEAR 8.49%<br />
Description<br />
Revised Budget<br />
<strong>2013</strong>/2014 Actual Committed Total %<br />
Operating Revenue<br />
SS11700 - Planning & Building Services -64,333 -29,118 0 -29,118 45.26%<br />
SS13500 - Planning Department -728,700 -81,668 0 -81,668 11.21%<br />
SS13600 - Building Department -543,500 -21,512 0 -21,512 3.96%<br />
Revenue Sub Total -$1,336,533 -$132,298 $0 -$132,298 9.90%<br />
Operating Expenditure<br />
700 - Building Maintenance 251,600 18,422 91,851 110,<strong>27</strong>3 43.83%<br />
750 - Special Building Mntce 286,000 210 75,377 75,587 26.43%<br />
800 - Cleaning Maintenance 453,340 43,586 1,443 45,028 9.93%<br />
900 - Preventative Maintenance 285,900 4,114 8,924 13,038 4.56%<br />
4123 - Electricity Charges 866,500 3,889 0 3,889 0.45%<br />
4125 - Water 176,389 9,446 0 9,446 5.35%<br />
4126 - Gas 13,340 217 0 217 1.63%<br />
SS11700 - Planning & Building Services 100,000 0 0 0 0.00%<br />
SS13115 - Major <strong>City</strong> Projects 404,658 9,6<strong>27</strong> 0 9,6<strong>27</strong> 2.38%<br />
SS13140 - <strong>Council</strong> Buildings and Facilities 506,626 29,<strong>27</strong>0 0 29,<strong>27</strong>0 5.78%<br />
SS13500 - Planning Department 1,167,320 83,516 2,653 86,168 7.38%<br />
SS13600 - Building Department 739,407 37,648 8,695 46,343 6.<strong>27</strong>%<br />
Expenditure Sub Total $5,251,079 $239,945 $188,941 $428,885 8.17%<br />
Total Planning & Development Services 3,914,546 107,646 188,941 296,587<br />
PAGE 250
ORDINARY COUNCIL MEETING AGENDA <strong>27</strong> AUGUST <strong>2013</strong><br />
PLANNING & BUILDING ORDINARY INCOME<br />
(Excludes Capital Income)<br />
1600000<br />
1400000<br />
1200000<br />
1000000<br />
800000<br />
Budget<br />
Straight Line<br />
Progressive Actual<br />
600000<br />
400000<br />
200000<br />
0<br />
PLANNING & BUILDING OPERATING EXPENDITURE<br />
6000000<br />
5000000<br />
Budget<br />
4000000<br />
Straight Line<br />
Progressive Actual<br />
3000000<br />
2000000<br />
1000000<br />
0<br />
PAGE 251
ORDINARY COUNCIL MEETING AGENDA <strong>27</strong> AUGUST <strong>2013</strong><br />
Capital Works Expenditure as at 31 July <strong>2013</strong><br />
1<br />
Description Revised Budget Actuals Commitments Total<br />
Division: 20 - Planning & Development Services<br />
Carry Forward Works - 1 July <strong>2013</strong><br />
Sub Section: SS19030 - Major Capital Works<br />
F32800 Beechboro Rd Drake st Design 8,764 82 0 82<br />
F32900 Walter Rd/Grand Prom Investigate 8,596 0 0 0<br />
$17,360 $82 $0 $82<br />
New Asset<br />
Sub Section: SS19020 - Building Construction/Upgrades<br />
H19700 Les Hansman CCMC Split system airconditioners for Rooms 35,000 1,2,3. <strong>Council</strong> resolu 0 0 0<br />
H19800 Les Hansman CCMC External marketing signage. <strong>Council</strong> resolution 2,500 13.3.1 24/5/1 0 0 0<br />
$37,500 $0 $0 $0<br />
Sub Section: SS19030 - Major Capital Works<br />
H65600 Les Hansman CCMC Master Plan & Assoc Studies 15,300 0 78,785 78,785<br />
$15,300 $0 $78,785 $78,785<br />
POS Asset<br />
Sub Section: SS19030 - Major Capital Works<br />
H13200 Aviation Commemorative Park, Maylands 0 228 0 228<br />
$0 $228 $0 $228<br />
PAGE 252
ORDINARY COUNCIL MEETING AGENDA <strong>27</strong> AUGUST <strong>2013</strong><br />
Capital Works Expenditure as at 31 July <strong>2013</strong><br />
1<br />
Description Revised Budget Actuals Commitments Total<br />
Division: 20 - Planning & Development Services<br />
Asset Replacement/Improvement<br />
Sub Section: SS19010 - <strong>Bayswater</strong> Waves Building Improvements<br />
J21100 <strong>Bayswater</strong> Waves Replace rusted door frames 0 0 2,578 2,578<br />
J33900 <strong>Bayswater</strong> Waves - Air Handling Unit 74,972 0 0 0<br />
$74,972 $0 $2,578 $2,578<br />
Sub Section: SS19020 - Building Construction/Upgrades<br />
G33400 Les Hansman - Building Works <strong>27</strong>,650 0 0 0<br />
H16700 Les Hansman Community Centre Internal paint upper level <strong>of</strong>fice, repair doors 5,200to upper lev 0 0 0<br />
J17700 Depot Upgrade Office 0 0 2,936 2,936<br />
J18800 Maylands Golf Course Connect to sewer 150,000 0 0 0<br />
J18900 Maylands Golf Course Replace rusted sewerage pump control 2,000 box<br />
0 0 0<br />
J19100 Maylands Golf Course Tavern Upgrade switchboard and cabinet 11,000 0 11,000 11,000<br />
J19300 Maylands Sport & Recreation Centre Repair - Ro<strong>of</strong> ro<strong>of</strong> storm water issue 8,919 2,243 1,455 3,697<br />
J20500 Upper Hillcrest Clubhouse Install gutters, downpipes & soak well at rear 0 0 403 403<br />
$204,769 $2,243 $15,794 $18,036<br />
Sub Section: SS19030 - Major Capital Works<br />
H13300 Local Commercial Strategy 1,211 0 14,346 14,346<br />
H13500 Morley <strong>City</strong> Centre - Structure Plan 3,636 0 30,059 30,059<br />
H13600 Parking Management Infrastructure 40,000 0 0 0<br />
J13500 Morley <strong>City</strong> Centre Structure Plan and Associated Studies- St 102,767 0 31,347 31,347<br />
J13700 Maylands Heritage Trail 35,000 0 0 0<br />
J16600 Residential Design Guidelines Engagement & Advertising 19,779 0 0 0<br />
$202,393 $0 $75,752 $75,752<br />
Total Cfwd Works $552,294 $2,553 $172,908 $175,461<br />
PAGE 253
ORDINARY COUNCIL MEETING AGENDA <strong>27</strong> AUGUST <strong>2013</strong><br />
Capital Works Expenditure as at 31 July <strong>2013</strong><br />
1<br />
Description Revised Budget Actuals Commitments Total<br />
Division: 20 - Planning & Development Services<br />
NEW WORKS <strong>2013</strong>-2014<br />
Miscellaneous<br />
Sub Section: SS19030 - Major Capital Works<br />
K22100 Morley <strong>City</strong> Centre Structure Plan & Assoc Required Studies in accordance with State Planning 75,000Strategy<br />
0 0 0<br />
K22200 Review <strong>of</strong> Character Protection AreasRequired in accordance with Local Housing 30,000Strategy<br />
0 0 0<br />
K22300 Proposed Redevelopment <strong>of</strong> Les Hansman Stage Centre 2 - Detailed design and approvals 250,000 for redevelopment 0<strong>of</strong><br />
0 0<br />
New Asset<br />
Sub Section: SS19020 - Building Construction/Upgrades<br />
$355,000 $0 $0 $0<br />
K16800 Bedford Junior Cricket Clubrooms Continuation <strong>of</strong> 2012/<strong>2013</strong> budget and 31,000 request for contingency 0 0 0<br />
K18500 Filipino Club Bedford Security screens to all external openings 15,000 (required due to i0 0 0<br />
K19000 Morley Senior Citizens Centre Second access ramp (required by users 12,000 to allow access for 0 pe<br />
0 0<br />
K19400 Halliday House Installation <strong>of</strong> security screens to doors 12,000 and windows (minut 0 0 0<br />
K19700 Embleton Golf Club Signage and reticulation (minutes Feb <strong>2013</strong>) 1,150 0 0 0<br />
K20400 The RISE 3 phase power outlets (request for community 6,000 events as exist 0 0 0<br />
K20600 <strong>Bayswater</strong> SES Automatic starter and switchover to emergency 20,000 power 0 0 0<br />
K20700 <strong>Bayswater</strong> Sea Scouts Security grills to windows (Club request 4,500 due to increase num 0 0 0<br />
K20800 <strong>Bayswater</strong> SES Ro<strong>of</strong> safety training facility 20,000 0 0 0<br />
K20900 <strong>Bayswater</strong> SES Hazard materials storage unit 2,000 0 0 0<br />
K21100 Ellis House Community Art Centre IncOutdoor furniture for gardens and pavilion 1,000 0 0 0<br />
K21400 Maylands Sport and Recreation Club Solar (Maylands panel Bowling install - Club) 50/50 cost share with 5,000 <strong>City</strong><br />
0 0 0<br />
K21700 Neighbourhood Watch Perimeter security fencing 7,000 0 9,770 9,770<br />
K21800 Noranda Netball Association Spectator Shade Cover 75,000 0 0 0<br />
K21900 Noranda Netball Association Storage Shed 15,000 0 0 0<br />
K22000 RA Cook Disabled Access - Pathway and Accessible 5,000 Parking at Front 0 <strong>of</strong><br />
0 0<br />
$231,650 $0 $9,770 $9,770<br />
PAGE 254
ORDINARY COUNCIL MEETING AGENDA <strong>27</strong> AUGUST <strong>2013</strong><br />
Capital Works Expenditure as at 31 July <strong>2013</strong><br />
1<br />
Description Revised Budget Actuals Commitments Total<br />
Division: 20 - Planning & Development Services<br />
NEW WORKS <strong>2013</strong>-2014<br />
Asset Replacement/Improvement<br />
Sub Section: SS19020 - Building Construction/Upgrades<br />
K16900 <strong>Bayswater</strong> Waves Recalibration <strong>of</strong> plant building monitoring 32,000 system (BMS) (req 0 0 0<br />
K17000 <strong>Bayswater</strong> Waves Replacement <strong>of</strong> air handling units (existing 350,000remaining 3 unit 0 5,193 5,193<br />
K17100 Maylands Brickworks Repairs as highlight within Conservation 80,000 Management Plan 0inc<br />
0 0<br />
K17200 1 Clarkson Road Drainage <strong>of</strong> property (on-site effluent system 35,000 fails in winte 0 0 0<br />
K17300 1 Clarkson Road Replacement <strong>of</strong> on site septic system (existing 6,000 system at 0end<br />
0 0<br />
K17400 <strong>Bayswater</strong> ECHO Replacement <strong>of</strong> floor covering throughout 15,000 building (identifie 0 8,545 8,545<br />
K17500 <strong>Bayswater</strong> Family Centre Total internal repainting (identified in Build 6,000 Pak as Priori 0 0 0<br />
K17600 <strong>Bayswater</strong> Tennis Club Upgrade existing entrance and provide 16,500 security grills (sugge 0 0 0<br />
K17700 <strong>Bayswater</strong> Waves Replacement <strong>of</strong> deteriorated external cladding 20,000 (eastern eleva 0 0 0<br />
K17800 <strong>Bayswater</strong> Waves Upgrade <strong>of</strong> service areas to Swim school, 52,000 Gym, and Pool deck 0 0 0<br />
K17900 <strong>Bayswater</strong> Waves Replacement <strong>of</strong> doors to Hydro area (identified 16,000 in Build 9,637 Pak<br />
0 9,637<br />
K18000 Crimea Reserve Clubrooms Installation <strong>of</strong> security screens (suggested 8,000 due to increase0 0 0<br />
K18100 East Maylands Kindergarten Total repaint internal and external surfaces 7,000(identified in 0 0 0<br />
K18200 Ellis House Replacement <strong>of</strong> damaged timber floor (due 3,000 to termite damaged 0 0 0<br />
K18300 Embleton Golf Club Replacement <strong>of</strong> rusted gutters and downpipes 10,000 (identified in 0B<br />
0 0<br />
K18400 Embleton Golf Club Repaint <strong>of</strong> all external surfaces (identified 15,000 in Build Pak as 0 0 0<br />
K18600 Frank Drago Reserve Grandstand Replace internal box gutter to grandstand 50,000 and make water 0tig<br />
0 0<br />
K18700 Halliday Park Installation <strong>of</strong> security screens to doors 8,000 and windows (sugge 0 0 0<br />
K18800 Hampton Park Changerooms Repaint <strong>of</strong> all external surfaces (identified 10,000 in Build Pak as 0 0 0<br />
K18900 Hinds Reserve Upgrade <strong>of</strong> BBQ facilities 8,500 0 7,974 7,974<br />
K19100 Riverside Gardens Upgrade <strong>of</strong> BBQ facilities 17,000 0 15,948 15,948<br />
K19200 Waltham Reserve Clubrooms Repaint all external surfaces (identified 12,000 in Build Pak as Pr 0 0 0<br />
K19300 Maylands Police Station Building renovation, removal <strong>of</strong> fencing, 143,000 security screens an0 0 0<br />
K19500 Embleton Golf Club Relaying <strong>of</strong> paving (minutes Feb <strong>2013</strong>) 1,000 0 0 0<br />
K19600 Embleton Golf Club Repair <strong>of</strong> damaged concrete stairs and 50,000 suspended floor slab. 0 0 0<br />
K19800 Maylands Golf Club Replacement <strong>of</strong> air conditioner (minutes 3,000 Feb <strong>2013</strong>) 0 0 0<br />
K19900 Maylands Golf Club Replacement <strong>of</strong> floor tiles to bar area (minutes 30,000 Feb <strong>2013</strong>) 0 0 0<br />
K20000 Maylands Golf Club Upgrade <strong>of</strong> kitchen (minutes Feb <strong>2013</strong>)25,000 0 0 0<br />
K20100 Waltham Reserve (Morley Eagles) Installation <strong>of</strong> S/S kitchen benches and 8,000 bin enclosure (reque 0 0 0<br />
K20200 Bedford Bowling Club Replacement <strong>of</strong> air conditioner (existing 38,000 unit worn out and a0 0 0<br />
K20300 Riverside Gardens Upgrade power supply (request for community 20,000 events along 68 riv<br />
0 68<br />
K20500 <strong>Bayswater</strong> SES Replacement <strong>of</strong> Gutter and Downpipes 3,000 0 2,806 2,806<br />
K21000 <strong>Bayswater</strong> Sport Club Clubroom Toilet Upgrade 30,000 0 0 0<br />
K21200 Ellis House Community Art Centre IncRepair structural damage to sandstone10,000 0 0 0<br />
K21300 Maylands Sport and Recreation Club Stage (Maylands 2 - Replacement Bowling Club) <strong>of</strong> air conditioner 55,000 (existing unit worn0 52,950 52,950<br />
K21500 MG Car Club Power upgrade to the building prior to 20,000 upgrading air-con. 0 0 0<br />
K21600 Moojebing Reserve (Australian Model Sewer Railway connection Association) (existing on-site system 70,000at end <strong>of</strong> life and 0 0 0<br />
$1,283,000 $9,705 $93,416 $103,121<br />
Total New Works $1,869,650 $9,705 $103,186 $112,891<br />
Grand Total $2,421,944 $12,258 $<strong>27</strong>6,095 $288,352<br />
PAGE 255
ORDINARY COUNCIL MEETING AGENDA <strong>27</strong> AUGUST <strong>2013</strong><br />
BUDGET <strong>2013</strong>-2014<br />
TECHNICAL SERVICES<br />
SUMMARY<br />
PERIOD ENDED 31 July <strong>2013</strong> % OF YEAR 8.49%<br />
Description<br />
Income<br />
Revised Budget<br />
<strong>2013</strong>/2014 Actual Committed Total %<br />
SS11905 Health - Other 1,600 226 0 226 14.13%<br />
SS11910 <strong>Bayswater</strong> Volunteer Emergency Service 55,750 0 0 0 0.00%<br />
SS11915 Prevent SVC. Immunisation 22,000 594 0 594 2.70%<br />
SS11916 Prevent SVC. Administration 106,200 1,500 0 1,500 1.41%<br />
SS12001 Plant Operation 30,000 0 0 0 0.00%<br />
SS12100 Tech Serv Administration 6,500 0 0 0 0.00%<br />
SS12110 Other Technical Services 866,647 8,344 0 8,344 0.96%<br />
SS13200 Sanitation - Domestic 8,116,336 8,153,676 0 8,153,676 100.46%<br />
SS13205 Recycling 560,000 0 0 0 0.00%<br />
SS13206 Sanitation - Commercial 313,170 315,044 0 315,044 100.60%<br />
SS13900 GIS 51,000 3,425 0 3,425 6.72%<br />
SUB TOTAL -$10,129,203 -$8,482,809 $0 -$8,482,809 83.75%<br />
Expenditure<br />
100 General Maintenance 3,888,805 242,491 132,691 375,182 9.65%<br />
300 Median Maintenance 501,093 17,590 3,570 21,160 4.22%<br />
400 Grounds Maintenance 5,246,945 421,730 204,573 626,303 11.94%<br />
540 Verges 361,725 <strong>27</strong>,034 0 <strong>27</strong>,034 7.47%<br />
560 Roundabouts 124,694 9,530 1,343 10,874 8.72%<br />
570 Entry Statements 17,181 807 61 869 5.06%<br />
SS10820 Golf Courses Plant Costs - Embleton 28,844 883 0 883 3.06%<br />
SS10825 Golf Course Plant Cost - Maylands 67,917 4,<strong>27</strong>3 1,686 5,959 8.77%<br />
SS11600 Other 0 1,118 0 1,118<br />
SS11610 TennisCourt/Wicket 13,305 1,094 0 1,094 8.22%<br />
SS11905 Health - Other 1,024,671 38,335 56,959 95,295 9.30%<br />
SS11906 Sustainable Environment Services 756,463 52,380 59,602 111,982 14.80%<br />
SS11910 <strong>Bayswater</strong> Volunteer Emergency Service 51,600 0 0 0 0.00%<br />
SS11911 Mat&Infant Hlth Ctres 2,800 218 0 218 7.79%<br />
SS11915 Prevent SVC. Immunisation 112,506 3,716 3,000 6,716 5.97%<br />
SS11916 Prevent SVC. Administration 434,400 28,606 355 28,961 6.67%<br />
SS12000 Public Works -13,467 -164,436 10,730 -153,706<br />
SS12001 Plant Operation 0 -18,000 8,190 -9,811<br />
SS12100 Tech Serv Administration 771,469 40,713 6,995 47,708 6.18%<br />
SS12101 Depot 80,957 5,632 <strong>27</strong>3 5,904 7.29%<br />
SS12110 Other Technical Services 125,330 38,906 29,869 68,775 54.88%<br />
SS12630 Fleet Management 13,468 2,989 0 2,989 22.20%<br />
SS12635 Engineering Design 0 9,763 0 9,763<br />
SS13200 Sanitation - Domestic 2,762,997 <strong>27</strong>8,290 2,260 280,550 10.15%<br />
SS13202 Waste Disposal 4,076,082 104,264 0 104,264 2.56%<br />
SS13205 Recycling 1,130,295 82,677 0 82,677 7.31%<br />
SS13206 Sanitation - Commercial 251,218 11,165 0 11,165 4.44%<br />
SS13207 Litter Control 485,775 32,361 16,488 48,849 10.06%<br />
SS13208 Environmental Maintenance 41,000 0 0 0 0.00%<br />
SS13900 GIS 558,788 53,601 1,853 55,454 9.92%<br />
SUB TOTAL $22,916,861 $1,3<strong>27</strong>,730 $540,498 $1,868,228 8.15%<br />
TOTAL TECHNICAL SERVICES $12,787,658 -$7,155,079 $540,498 -$6,614,581<br />
PAGE 256
ORDINARY COUNCIL MEETING AGENDA <strong>27</strong> AUGUST <strong>2013</strong><br />
25000000<br />
TECHNICAL SERVICES OPERATING EXPENDITURE<br />
20000000<br />
Budget<br />
15000000<br />
Progressive Actual<br />
Straight Line<br />
10000000<br />
5000000<br />
0<br />
PAGE 257
ORDINARY COUNCIL MEETING AGENDA <strong>27</strong> AUGUST <strong>2013</strong><br />
Capital Works Expenditure as at 31 July <strong>2013</strong><br />
1<br />
Description Revised Budget Actuals CommItments Total<br />
Division: 30 - Technical Services<br />
Carry Forward Works - 1 July <strong>2013</strong><br />
Miscellaneous<br />
Sub Section: SS20080 - Traffic Management<br />
F30600 Traffic Management Slade Street 139,6<strong>27</strong> 255 35,799 36,054<br />
$139,6<strong>27</strong> $255 $35,799 $36,054<br />
Sub Section: SS20070 - Environmental Development<br />
J33600 <strong>Bayswater</strong> Library - LED Lighting Upgrade Energy Sving 14,450 0 0 0<br />
J33700 <strong>Bayswater</strong> Library - Air Conditioning Upgrade Energy Sving 110,000 0 1,150 1,150<br />
$124,450 $0 $1,150 $1,150<br />
Sub Section: SS20110 - Other Technical Services Capital<br />
H40900 Removable signage for <strong>Bayswater</strong> industrial areas 0 0 13,990 13,990<br />
$0 $0 $13,990 $13,990<br />
POS Asset<br />
Sub Section: SS20050 - Footpath/Slab Replacement Programme<br />
J25800 Little Athletics Disabled Path 30,000 0 12,686 12,686<br />
$30,000 $0 $12,686 $12,686<br />
Sub Section: SS20065 - Gardens & Landscaping<br />
J28100 Bardon Park Seating Replacing benches and seating at Bardon 39,533 Park 0 0 0<br />
J28900 Upgrades to the Swan River Recreational Path 24,000 0 0 0<br />
$63,533 $0 $0 $0<br />
Sub Section: SS20070 - Environmental Development<br />
J30000 Claughton Reserve River Restoration 100,089 8,002 <strong>27</strong>,680 35,683<br />
J30400 Claughton Reserve Seating and Bench Installation 37,391 0 24,664 24,664<br />
J30600 Eric Singleton Bird Sanctuary Restoration 792,137 0 41,139 41,139<br />
$929,617 $8,002 $93,484 $101,486<br />
Sub Section: SS20110 - Other Technical Services Capital<br />
J31500 Bardon Park Lighting Provision <strong>of</strong> lighting along the recreational 139,493 shared path 51 18,434 18,485<br />
$139,493 $51 $18,434 $18,485<br />
PAGE 258
ORDINARY COUNCIL MEETING AGENDA <strong>27</strong> AUGUST <strong>2013</strong><br />
Capital Works Expenditure as at 31 July <strong>2013</strong><br />
1<br />
Description Revised Budget Actuals CommItments Total<br />
Division: 30 - Technical Services<br />
Carry Forward Works - 1 July <strong>2013</strong><br />
Sub Section: SS20070 - Environmental Development<br />
E23800 <strong>Bayswater</strong> Brook Water quality improvement 8,122 0 8,121 8,121<br />
G25400 Bath Street Foreshore Stabilisation 21,795 0 0 0<br />
J29900 Weld Sq Living Stream Development <strong>of</strong> living stream 50,000 0 0 0<br />
J30500 Lighting Park Energy Sving 13,351 3,518 0 3,518<br />
$93,268 $3,518 $8,121 $11,639<br />
Sub Section: SS20080 - Traffic Management<br />
G25200 Traffic Management Study 98,510 175 72,450 72,625<br />
H25200 Traffic study 100,000 0 0 0<br />
H30200 Road Wise 0 0 35 35<br />
H30300 Slade Street traffic management 196,876 0 0 0<br />
J29400 Traffic Management - General Funds 0 0 1,600 1,600<br />
$395,386 $175 $74,085 $74,260<br />
Sub Section: SS20110 - Other Technical Services Capital<br />
G32400 WAAMI Programme 9,955 0 0 0<br />
H32000 Street Lighting 0 0 1,599 1,599<br />
H32400 WAAMI Programme 15,000 0 0 0<br />
H40300 Replace Lighting at Clarkson Reseve Carpark 0 0 3,886 3,886<br />
J31800 Bus Shelters - Various Locations 0 0 1,700 1,700<br />
J32000 Street Lighting Various Locations 14,081 1,733 10,148 11,881<br />
J32100 Crossovers Various Locations 0 1,806 1,886 3,692<br />
J32400 WAAMI Continuation <strong>of</strong> WAAMI Program 15,000 0 0 0<br />
$54,036 $3,539 $19,219 $22,758<br />
Sub Section: SS<strong>2013</strong>0 - Works Bfwd Other Technical Services<br />
C92400 Riverside Gardens Jetty - 05/06 292,632 0 0 0<br />
$292,632 $0 $0 $0<br />
Sub Section: SS<strong>2013</strong>5 - Golf Course Development - Embleton<br />
G35300 Embleton Golf Course Netting 54,723 0 0 0<br />
H32300 Golf Course Development 52,656 997 16,064 17,061<br />
$107,379 $997 $16,064 $17,061<br />
Total Cfwd Works $3,121,610 $58,951 $410,137 $469,088<br />
PAGE 259
ORDINARY COUNCIL MEETING AGENDA <strong>27</strong> AUGUST <strong>2013</strong><br />
Capital Works Expenditure as at 31 July <strong>2013</strong><br />
1<br />
Description Revised Budget Actuals CommItments Total<br />
Division: 30 - Technical Services<br />
Carry Forward Works - 1 July <strong>2013</strong><br />
Asset Replacement/Improvement<br />
Sub Section: SS20020 - Other Road Grants<br />
J21600 Coode Street/Hester to Railway 16,839 0 16,839 16,839<br />
J21700 Collier Road/Embleton to Beechboro Rd 26,000 3,603 0 3,603<br />
J21800 Beechboro Rd South/Drake to Collier 12,980 0 12,980 12,980<br />
$55,819 $3,603 $29,819 $33,422<br />
Sub Section: SS20030 - Base Grant Road Reconstruction<br />
J24200 Clune St/Duffy to Cul de sac 0 3,424 0 3,424<br />
J24300 Salisbury St/Beaufort to Park St 35,000 3,179 0 3,179<br />
$35,000 $6,603 $0 $6,603<br />
Sub Section: SS20050 - Footpath/Slab Replacement Programme<br />
H26900 Walter Road Walter road 0 490 0 490<br />
J24900 Leake/Murray, Veitch/Whatley No 37Upgrading ROWS 40,000 911 4,756 5,667<br />
J25000 Veitch/Murray/King William No 38 Upgrading ROWS 40,000 17,078 21,787 38,865<br />
J25600 PAW Replacement Peppermint Place/Bottlebrush Drive 0 114 5,713 5,8<strong>27</strong><br />
$80,000 $18,593 $32,256 $50,849<br />
Sub Section: SS20060 - Parks Development<br />
G24900 Rose Avenue Park Community Park Development 11,584 0 0 0<br />
$11,584 $0 $0 $0<br />
Sub Section: SS20061 - Bore & Reticulation Development<br />
H28300 Clarkson Reserve Irrigation Upgrade 26,636 1,544 7,006 8,550<br />
J26800 Admin Centre Replace irrigation system 26,076 659 0 659<br />
J26900 Morley Drive East Median Islands Replace irrigation system 192,812 2,049 0 2,049<br />
J<strong>27</strong>100 Embleton GC - Retic Renewal Construction $337,470 if course closed 167,673 OR $356,190 if 1,317 course<br />
0 1,317<br />
J<strong>27</strong>400 Bore Cabinet Replacement Program Replace redundant/dangerous bore cabinets 7,260 at various 2,575 x 5<br />
3,392 5,967<br />
$420,457 $8,143 $10,398 $18,541<br />
Sub Section: SS20065 - Gardens & Landscaping<br />
H40500 Mt Lawley Subway beautification works 26,021 0 10,3<strong>27</strong> 10,3<strong>27</strong><br />
J28200 Bath Street Reserve Replace retainer wall fencing 0 61 3,425 3,486<br />
J28400 Penninsula Garden Beds - Stage 1 33,308 5,241 4 5,245<br />
J28700 Lightning Swamp Boardwalk - Stage 2Extend existing boardwalk and make 40,000 it wheel chair accessible 0 <strong>27</strong>,<strong>27</strong>3 <strong>27</strong>,<strong>27</strong>3<br />
J28800 Install HaloVac Iron Bacteria and Algae Maxwell Control Reserve, Plants Lightning Park Southern Bore 0 0 2,131 2,131<br />
J29100 <strong>Bayswater</strong> & Bedford Precinct Beautification 50,000 0 0 0<br />
J29200 Whatley Cres Entry Statement Beautification 0 169 1,473 1,641<br />
$149,329 $5,471 $44,632 $50,103<br />
PAGE 260
ORDINARY COUNCIL MEETING AGENDA <strong>27</strong> AUGUST <strong>2013</strong><br />
Capital Works Expenditure as at 31 July <strong>2013</strong><br />
1<br />
Description Revised Budget Actuals CommItments Total<br />
Division: 30 - Technical Services<br />
NEW WORKS <strong>2013</strong>-2014<br />
Miscellaneous<br />
Sub Section: SS20065 - Gardens & Landscaping<br />
K3<strong>27</strong>00 Guildford Road East Streetscape 12,000 1 0 1<br />
$12,000 $1 $0 $1<br />
Sub Section: SS20140 - Health Dept Capital<br />
K22500 Landfill Restoration Contaminated site survey/studies report 200,000 to DEC as required 0 b<br />
0 0<br />
New Asset<br />
$200,000 $0 $0 $0<br />
Sub Section: SS20065 - Gardens & Landscaping<br />
K24900 Friends <strong>of</strong> Lighting Swamp and Noranda Lighting Sport Park Association Tree Planting 5,000 0 0 0<br />
K25000 Maylands Ratepayers Association Maylands Tree Planting 5,000 0 0 0<br />
$10,000 $0 $0 $0<br />
Sub Section: SS20140 - Health Dept Capital<br />
K22600 Mosquito Control Program Vehicle and equipment 37,500 0 0 0<br />
$37,500 $0 $0 $0<br />
Asset Replacement/Improvement<br />
Sub Section: SS20000 - Arterial Road Construction<br />
K28900 Crimea St/ Collier Rd Intersection 1<strong>27</strong>,505 0 0 0<br />
$1<strong>27</strong>,505 $0 $0 $0<br />
Sub Section: SS20015 - Other Road Construction<br />
K<strong>27</strong>700 Reconstruct Hamilton,Slade,Olfe & Whatley No 42 60,000 0 0 0<br />
K<strong>27</strong>800 Reconstruct King William Hamilton Olfe & Whatley No 40 50,000 0 0 0<br />
K<strong>27</strong>900 Reconstruct Whittaker,Arundal,Toowong & Shaftesbury No 48 30,000 0 0 0<br />
K28000 Resurface Almondbury,Crowther,Milne,Guildford Rd No 25 22,000 0 0 0<br />
K28100 Resurface Guildford,Garratt,Almondbury & Crowther No 22 18,000 0 0 0<br />
K28200 Resurface King William,Olfe,Station & Hamilton No 39 14,000 0 0 0<br />
$194,000 $0 $0 $0<br />
Sub Section: SS20020 - Other Road Grants<br />
K28300 McGilvray Ave Benara to Widgee 91,198 0 0 0<br />
K28400 Beechboro Rd North Benara to Morley Dve 245,996 0 0 0<br />
K28500 King William St Nanhob to Guildford 106,186 0 0 0<br />
K28600 Broun Ave Embleton to Beechboro Rd 197,430 0 0 0<br />
K28700 Crimea St Benara to Bdy 129,228 0 0 0<br />
K28800 Garratt Rd Guildford to Bridge 214,878 0 0 0<br />
$984,916 $0 $0 $0<br />
PAGE 261
ORDINARY COUNCIL MEETING AGENDA <strong>27</strong> AUGUST <strong>2013</strong><br />
Capital Works Expenditure as at 31 July <strong>2013</strong><br />
1<br />
Description Revised Budget Actuals CommItments Total<br />
Division: 30 - Technical Services<br />
NEW WORKS <strong>2013</strong>-2014<br />
Sub Section: SS20030 - Base Grant Road Reconstruction<br />
K29000 Carpark Resurfacing 46,000 0 31,104 31,104<br />
K29100 Leake St Hester to Railway 73,000 0 0 0<br />
K29200 Leake St Williamson to Neville 62,000 0 0 0<br />
K29300 Halliday St Cul de sac to cul de sac 16,000 0 0 0<br />
K29400 Sutherland St Leak to William 24,000 0 0 0<br />
K29500 Roseberry St Catherine to Beaufort 54,000 0 0 0<br />
K29600 Sudlow St Mc Gregor to Langley 59,000 0 0 0<br />
K29700 Maurice St Sudlow to Beechboro 69,000 0 0 0<br />
K29800 Waltham Way Field to Morley 59,000 0 0 0<br />
K29900 Fourth Ave Whatley to Culdesac 7,000 0 0 0<br />
K30000 Third ave Riverslea Whatley to Fourth 47,000 0 0 0<br />
K30100 Swan Bank Rd Peninsula to Culdesac 45,000 0 0 0<br />
K30200 Hillside St Richard to Swanview 45,000 0 0 0<br />
K30300 Hunt Pl Hillside to Culdesac 9,000 0 0 0<br />
K30400 Sarah St Caledonian to Joseph 11,000 0 0 0<br />
K30500 Kathleen St Seventh to Mt Prospect 28,000 0 0 0<br />
K30600 Wright Crs R/B to Culdesac 10,000 0 0 0<br />
K30700 Wright Crs Wyatt to Culdesac 8,000 0 0 0<br />
K30800 Stirling Ct Wonga to Culdesac 26,000 0 0 0<br />
K30900 Drainage/Kerbing Modifications 52,000 2,750 0 2,750<br />
$750,000 $2,750 $31,104 $33,854<br />
Sub Section: SS20040 - Roads to Recovery<br />
K31000 Kenmure Ave River to Moojebing 41,000 0 0 0<br />
K31100 Katanning St Hardy to Hse No 85 40,000 0 0 0<br />
K31200 Armstrong Way Wonga to Wonga 59,000 0 0 0<br />
K31300 Horsley Way Crimea to Crimea 58,000 0 0 0<br />
K31400 Cobden St Whatley To Anzac 57,000 0 0 0<br />
K31500 Wyatt Rd Newton to Wright 115,8<strong>27</strong> 0 0 0<br />
$370,8<strong>27</strong> $0 $0 $0<br />
Sub Section: SS20050 - Footpath/Slab Replacement Programme<br />
K2<strong>27</strong>00 Russell St Broun Ave to Dewar 40,000 0 0 0<br />
K22800 Lennon St Russell to Mansell 18,000 0 0 0<br />
K22900 Churt Pl McGilvray to Napier 8,000 0 0 0<br />
K23000 Wyatt Rd Wright Crs Wst to Wright Crs Est 20,000 0 0 0<br />
K23100 Bunya St Bramwell to Widgee 28,000 0 0 0<br />
K23200 Bramwell St Bunya to School 26,000 0 0 0<br />
K23300 Della Rd Benara to Widgee 28,000 0 0 0<br />
K23400 Disability Committee 30,000 0 0 0<br />
K23500 Morley Dve Bath to Hse No 610 25,000 0 0 0<br />
K23600 Clavering Rd New Path Raleigh to Bassendean 32,000 0 0 0<br />
K23700 Beechboro Rd Nth Benara to Incana 12,000 0 0 0<br />
K23800 Hobby Rd Crimea to McCarthy 8,000 0 0 0<br />
K23900 Bourne St Walter Rd to Halvorson 35,000 0 0 0<br />
K24000 McCarthy Pl Deschamp to Culdesac 20,000 0 0 0<br />
K24100 COB Local Bike Plan <strong>Council</strong> Resolution 26 February <strong>2013</strong> 80,000 Item 12.1.2 0 0 0<br />
$410,000 $0 $0 $0<br />
Sub Section: SS20060 - Parks Development<br />
K<strong>27</strong>300 Streetscape Master Plan Generate streetscape master plan <strong>City</strong> 35,000 wide to direct landsca 0 0 0<br />
K<strong>27</strong>400 Post & Rail Fencing Replace post and rail which have reached 200,000 serviceable life ex 0 0 0<br />
$235,000 $0 $0 $0<br />
PAGE 262
ORDINARY COUNCIL MEETING AGENDA <strong>27</strong> AUGUST <strong>2013</strong><br />
Capital Works Expenditure as at 31 July <strong>2013</strong><br />
1<br />
Description Revised Budget Actuals CommItments Total<br />
Division: 30 - Technical Services<br />
NEW WORKS <strong>2013</strong>-2014<br />
Sub Section: SS20061 - Bore & Reticulation Development<br />
K22400 Reticulation Replacement ProgrammeReplace reserve irrigation <strong>Bayswater</strong> 849,250 Subway, Norah Hughes, 2,589 S<br />
0 2,589<br />
$849,250 $2,589 $0 $2,589<br />
Sub Section: SS20065 - Gardens & Landscaping<br />
K24200 Bedford shopping precinct First stage streetscape works 200,000 0 0 0<br />
K24300 <strong>Bayswater</strong> shopping precinct First stage streetscape works 200,000 0 0 0<br />
K24400 Streetscape renewal Grand Promenade upgrade 250,000 0 0 0<br />
K24500 Noranda Community Centre Garden refurbishments 5,000 889 0 889<br />
K24600 Charles Reserve, <strong>Bayswater</strong> Native tree planting 5,000 0 0 0<br />
K24700 Donald Park, Maylands Garden refurbishments 10,000 0 0 0<br />
K24800 Noranda Community Centre Community garden 28,000 0 0 0<br />
$698,000 $889 $0 $889<br />
Sub Section: SS20070 - Environmental Development<br />
K31600 Energy & Water Efficiency Upgrade Project management and advertising for 11,763 CEEP grants 0 0 0<br />
K31700 Civic Centre Energy Upgrade Solar panels and energy efficiency actions 100,000 - action energy 0a<br />
0 0<br />
K31800 <strong>Bayswater</strong> Brook Project, Living Stream Weld and Square Sensitive living Water stream U 140,000 0 0 0<br />
K31900 Foreshore Environmental Restoration Bath & Rehabilitation Street stabilisation Bath St Area B 255,000 0 0 0<br />
K32000 Foreshore Environmental Restoration Rock & Rehabilitation stabilisation Clarkso and brush mattressing 202,500 0 3,412 3,412<br />
K32100 Eric Singleton Bird Sanctuary Wetland rehabilitation 1,720,000 0 0 0<br />
K32200 Sustainable Environment Revegetation tools replacement 15,000 0 1,470 1,470<br />
K32300 Swan Lake Rehabilitation Project Ongoing weed control, planting, annual 15,000 'phoslock' treatment 0 0 0<br />
K32400 Civic Centre Energy Efficiency ReportRequest from Cr Radford for energy upgrades 10,000 0 0 0<br />
K32500 Claughton reserve car park upgrade Claughton reserve car park upgrade /<strong>Council</strong> 90,000 item 0 0 0<br />
K32600 Baigup Reserve Erosion Control Embankment is eroding. Resident has 5,000 identified that the eros 0 0 0<br />
$2,564,263 $0 $4,882 $4,882<br />
Sub Section: SS20080 - Traffic Management<br />
K25600 Traffic Management General 30,000 1,800 7,521 9,321<br />
K25700 Traffic Management Paving 20,000 0 0 0<br />
K25800 Roadwise 10,000 0 0 0<br />
$60,000 $1,800 $7,521 $9,321<br />
Sub Section: SS20090 - Drainage Construction<br />
K25900 Drainage/Water Urban Flooding and Urban Water sensative Design 80,000 Low Points 1,956 0 1,956<br />
K26600 Drainage Upgrade Drainage Grates/Drainage Condition 40,000 Assessment0 0 0<br />
$120,000 $1,956 $0 $1,956<br />
PAGE 263
ORDINARY COUNCIL MEETING AGENDA <strong>27</strong> AUGUST <strong>2013</strong><br />
Capital Works Expenditure as at 31 July <strong>2013</strong><br />
1<br />
Description Revised Budget Actuals CommItments Total<br />
Division: 30 - Technical Services<br />
NEW WORKS <strong>2013</strong>-2014<br />
Sub Section: SS20110 - Other Technical Services Capital<br />
K26000 Crossovers Various Locations 535,000 5,774 <strong>27</strong>,474 33,248<br />
K26100 Street Lighting Installation <strong>of</strong> new street lights on major 120,000 roads and residen0 0 0<br />
K26200 PAW Gates & Various Reserve Lighting 15,000 0 0 0<br />
K26300 PAW between Wellington Road, Dianella Supply and and Kanimbla installation Way, <strong>of</strong> Morl solar bollard lighting 9,000 within the 0 0 0<br />
K26400 PAW between Millerick Way and Weatherill Supply Way, and installation Noranda <strong>of</strong> solar bollard lighting 9,000 within the 0 0 0<br />
K26500 PAW between Halvorson Road and Rodda Supply Street, and installation Morley <strong>of</strong> solar bollard 10,500 lighting within the 0 0 0<br />
K26700 Bus Shelters 20,000 0 0 0<br />
K26800 WAAMI Progarmme 10,000 0 0 0<br />
K26900 Street Signs Upgrade 80,000 3,148 1,345 4,493<br />
K<strong>27</strong>000 Sundry Works 40,000 0 0 0<br />
K<strong>27</strong>100 Golf Course Development 100,000 0 0 0<br />
K<strong>27</strong>200 Neighbourhood Watch New bollards 4,000 0 0 0<br />
$952,500 $8,922 $28,819 $37,741<br />
Sub Section: SS20160 - Plant & Equipment<br />
K<strong>27</strong>500 Fleet and Major Plant Replacement Program 1,292,000 0 369,496 369,496<br />
K<strong>27</strong>600 Utility Vehicle Transport for revegetation and water quality 25,000monitoring<br />
0 0 0<br />
$1,317,000 $0 $369,496 $369,496<br />
Sub Section: SS20200 - GIS Capital<br />
K25100 HP DESIGNJET 6100Z PS 60inch Printer Asset replacement 40,000 0 0 0<br />
K25200 WEB Server Renewel Purchased 2005. Been deferred in previous 18,000years<br />
0 0 0<br />
K25300 Fleet Server Renewal Purchased 2007. Been deferred in previous 16,000years<br />
0 0 0<br />
K25400 Fleet S<strong>of</strong>tware / Hardware Renewal Asset replacement 113,000 0 0 0<br />
K25500 Server Backup Device Renewal Includes a carry over from 2012/13 18,000 0 0 0<br />
$205,000 $0 $0 $0<br />
Total New Works $10,097,761 $18,907 $441,823 $460,730<br />
Grand Total $13,219,371 $77,857 $851,961 $929,818<br />
PAGE 264
ORDINARY COUNCIL MEETING AGENDA <strong>27</strong> AUGUST <strong>2013</strong><br />
BUDGET <strong>2013</strong>-2014<br />
FINANCIAL SERVICES<br />
SUMMARY<br />
Description<br />
PERIOD ENDED 31 July PERIOD <strong>2013</strong> ENDED 31 July 2014 % OF YEAR 8.49%<br />
#N/A<br />
Revised Budget<br />
<strong>2013</strong>-2014 Actual Committed Total %<br />
Operating Income<br />
SS10350 Customer Service (Galleria/The Rise) 47,600 4,237 0 4,237 8.90%<br />
SS12300 Financial Services Administration 177,000 7,174 0 7,174 4.05%<br />
SS12400 Rates 34,549,121 34,523,946 0 34,523,946 -99.93%<br />
SS12415 Other Rates 356,500 1,561 0 1,561 0.44%<br />
SS12501 Morley Sport & Rec Centre 22,500 0 0 0 0.00%<br />
SS12610 Child Care Services 20,000 0 0 0 0.00%<br />
SS13300 Other Financial Services 3,620,510 74,041 0 74,041 -2.05%<br />
$30,305,011 -$34,462,877 $0 -$34,462,877 -113.72%<br />
Total Revenue $30,305,011 -$34,462,877 $0 -$34,462,877 -113.72%<br />
Operating Expenditure<br />
SS11911 Insurance 449,022 40,530 0 $40,530 0<br />
SS13600 Workers Comp Premium 15,720 1,632 0 $1,632 0<br />
$464,742 $42,161 $0 $42,161 9.07%<br />
SS10125 EDP - General 35,000 0 830 $830 2.37%<br />
SS101<strong>27</strong> EDP - Eastern Metro Regional <strong>Council</strong> 21,944 0 0 $0 0.00%<br />
SS10350 Customer Service (Galleria/The Rise) 395,778 20,924 2,864 $23,788 6.01%<br />
SS10500 Information Technology 1,515,707 67,538 28,431 $95,970 6.33%<br />
SS12300 Financial Services Administration 1,405,221 38,431 10,349 $48,780 3.47%<br />
SS12301 Rates 401,405 20,649 40,982 $61,630 15.35%<br />
SS12600 Aged Persons Homes 62,832 3,739 0 $3,739 5.95%<br />
SS12610 Child Care Services 66,686 3,682 0 $3,682 5.52%<br />
SS12615 Procurement & Tenders 129,194 7,466 0 $7,466 5.78%<br />
SS12620 Switchboard 74,170 2,767 0 $2,767 3.73%<br />
SS13300 Other Financial Services 234,336 10,695 0 $10,695 4.56%<br />
SS10400 Contrib to FESA 87,000 0 0 $0 0.00%<br />
SS12900 Suspense -9,042 12,549 $12,549<br />
YMCA - Managed Rec Centre<br />
SS12501 Insurance 13,900 1,447 0 $1,447 10.41%<br />
SS12501 Subsidy 35,000 0 0 $0 0.00%<br />
$4,469,132 $189,886 $83,456 $<strong>27</strong>3,342 6.12%<br />
TOTAL EXPENDITURE $4,933,874 $232,047 $83,456 $315,503 6.39%<br />
PAGE 265
ORDINARY COUNCIL MEETING AGENDA <strong>27</strong> AUGUST <strong>2013</strong><br />
FINANCIAL SERVICES<br />
ALL INCOME<br />
45000000<br />
40000000<br />
35000000<br />
30000000<br />
Budget<br />
Progressive Actual<br />
25000000<br />
20000000<br />
15000000<br />
10000000<br />
5000000<br />
0<br />
FINANCIAL SERVICES<br />
OPERATING EXPENDITURE<br />
6000000<br />
5000000<br />
Budget<br />
Straight Line<br />
4000000<br />
Progressive Actual<br />
3000000<br />
2000000<br />
1000000<br />
0<br />
PAGE 266
ORDINARY COUNCIL MEETING AGENDA <strong>27</strong> AUGUST <strong>2013</strong><br />
Capital Works Expenditure as at 31 July <strong>2013</strong><br />
1<br />
Description Revised Budget Actuals Commitments Total<br />
Division: 70 - Financial Services<br />
NEW WORKS <strong>2013</strong>-2014<br />
New Asset<br />
Sub Section: SS18010 - Computer Development<br />
K15500 Mobile and Network Security Implementation <strong>of</strong> security programme to enforce compliance a 45,000 0 0 0<br />
K15800 VOIP Corporate Rollout Completion IP Phone roll-out to out-centres. 30,500 0 0 0<br />
K15900 Wireless Network Implement wireless network in Embleton Room and <strong>Council</strong> Cham 20,000 0 0 0<br />
$95,500 $0 $0 $0<br />
Sub Section: SS30000 - YMCA Managed Rec Centres<br />
K16200 Installation <strong>of</strong> security grills Required due to increase in break-in's 6,000 0 0 0<br />
K16400 Street signage Increase promotion <strong>of</strong> the facility 25,000 0 0 0<br />
K16500 Upgrade front reception and administration Improve areas presentation and servicing <strong>of</strong> customers. Inadequate 100,000 0 0 0<br />
K16600 Additon <strong>of</strong> storage area Reduce safety hazard by storing away equipment that is usual 38,000 0 0 0<br />
$169,000 $0 $0 $0<br />
Asset Replacement/Improvement<br />
Sub Section: SS18010 - Computer Development<br />
K15000 Proclaim Upgrade - Go Live Proclaim Production Upgrade from version 9.09 to 10.04. 46,000 0 0 0<br />
K15100 ECM Upgrade Upgrade to newer version <strong>of</strong> ECM in order to remain compliant 58,500 0 0 0<br />
K15200 IT Network Infrastructure Replacement <strong>of</strong> network infrastructure that is over 5 years o 62,500 0 0 0<br />
K15300 Server Infrastructure Upgrade server infrastructure 56,500 0 0 0<br />
K15400 PC Replacement Program Replacement <strong>of</strong> workstations that are over 4 years old 100,000 0 0 0<br />
K15600 Laptop Replacement Program Replacement <strong>of</strong> laptops that are over 4 years old 9,000 0 0 0<br />
K15700 Printer Replacement Replacement <strong>of</strong> printers and peripherals that are over 4 year 13,750 0 0 0<br />
K16000 IT Equipment Batteries and equipment to extend uninterupted power supply 20,000 0 0 0<br />
$366,250 $0 $0 $0<br />
Sub Section: SS30000 - YMCA Managed Rec Centres<br />
K16100 Replacement <strong>of</strong> air conditioning unit in Existing kitchenunit worn out and at end <strong>of</strong> life 2,500 0 0 0<br />
K16300 External repaint Identified in Build Pak as Priority 1 12,000 0 0 0<br />
K16700 Removal <strong>of</strong> water feature Remove safety hazard and improve presentation <strong>of</strong> facility 20,000 0 0 0<br />
$34,500 $0 $0 $0<br />
Total New Works $665,250 $0 $0 $0<br />
Grand Total $665,250 $0 $0 $0<br />
PAGE 267
ORDINARY COUNCIL MEETING AGENDA <strong>27</strong> AUGUST <strong>2013</strong><br />
12.2.2 Accounts Payable for the Month <strong>of</strong> July <strong>2013</strong><br />
Application<br />
Attachments:<br />
Officer:<br />
1. Schedule <strong>of</strong> Accounts - Municipal Fund<br />
2. Schedule <strong>of</strong> Accounts - Trust Fund<br />
3. Summary <strong>of</strong> Credit Card Expenses<br />
4. Electronic Fund Transfers<br />
Director <strong>of</strong> Finance and Corporate Services<br />
To consider the Schedule <strong>of</strong> Accounts for the month <strong>of</strong> July <strong>2013</strong>.<br />
Background<br />
Regulation 13(1) <strong>of</strong> the Local Government (Financial Management) Regulations 1996 states:-<br />
"If the local government has delegated to the CEO the exercise <strong>of</strong> its power to make payments<br />
from the Municipal Fund or the Trust Fund, a list <strong>of</strong> accounts paid by the CEO is to be prepared<br />
each month showing for each account paid since the last such list was prepared:-<br />
(a) the payee's name<br />
(b) the amount <strong>of</strong> the payment<br />
(c) the date <strong>of</strong> the payments; and<br />
(d) sufficient information to identify the transaction."<br />
Comment<br />
A list <strong>of</strong> payments is presented to <strong>Council</strong> each month for confirmation and endorsement in<br />
accordance with the Local Government (Financial Management) Regulations 1996.<br />
Payments drawn from the Municipal Fund for the month <strong>of</strong> July <strong>2013</strong> are included at<br />
Attachment 1 and summarised in the table below:<br />
Payments drawn from the Trust Fund for the month <strong>of</strong> July <strong>2013</strong> are included at Attachment 2<br />
and summarised in the table below:<br />
Payment Type Reference Amount<br />
Municipal Account<br />
Cheques<br />
Electronic Fund Transfers (EFT)<br />
Total<br />
208424 - 208692<br />
EF008208 - EF008462<br />
751,255.99<br />
2,571,716.87<br />
$3,322,972.86<br />
Trust Account<br />
Cheques 401997 - 402041 252,787.13<br />
Total Payments $3,575,759.99<br />
Note<br />
During the month <strong>of</strong> July <strong>2013</strong>, the following cheques were cancelled:<br />
207104, 208192 and 208218 totalling $1,794.39 - Municipal Account.<br />
Nil - Trust Account.<br />
All other payments <strong>of</strong> a direct debit nature made from the Municipal Fund and Trust Fund<br />
including bank fees, payroll payments, and other direct payment arrangements are represented at<br />
Attachment 4.<br />
PAGE 268
ORDINARY COUNCIL MEETING AGENDA <strong>27</strong> AUGUST <strong>2013</strong><br />
Strategic Implications<br />
In accordance with the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> Strategic Community Plan <strong>2013</strong>-2023, the following<br />
applies:<br />
"Leadership and Governance<br />
Aspiration:<br />
L1<br />
L2<br />
We will provide responsible leadership and governance, and be recognised for<br />
operating with integrity and delivering quality services.<br />
Accountable and good governance.<br />
Prudent management <strong>of</strong> financial resources."<br />
Policy Implications<br />
Nil.<br />
Financial Implications<br />
All accounts paid have been duly incurred and authorised for payment.<br />
This provides for the effective and timely payment <strong>of</strong> the <strong>City</strong>'s contractors and other creditors.<br />
Voting Requirements<br />
Simple Majority Required.<br />
At the Technical Services and Finance & Personnel Committee <strong>Meeting</strong>:<br />
CR ALAN RADFORD MOVED, CR SONIA TURKINGTON SECONDED<br />
CARRIED UNANIMOUSLY BY EN BLOC RESOLUTION<br />
Committee/Officer's Recommendation to <strong>Council</strong><br />
That <strong>Council</strong> receives the Schedule <strong>of</strong> Accounts for the Month <strong>of</strong> July <strong>2013</strong>.<br />
Moved:<br />
Seconded:<br />
PAGE 269
ORDINARY COUNCIL MEETING AGENDA <strong>27</strong> AUGUST <strong>2013</strong><br />
Attachment 1<br />
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PAGE <strong>27</strong>4
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PAGE <strong>27</strong>5
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PAGE <strong>27</strong>6
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PAGE <strong>27</strong>7
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PAGE <strong>27</strong>8
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Attachment 2<br />
PAGE <strong>27</strong>9
ORDINARY COUNCIL MEETING AGENDA <strong>27</strong> AUGUST <strong>2013</strong><br />
Attachment 3<br />
SUMMARY OF CORPORATE CREDIT CARD EXPENSES<br />
FOR JUNE <strong>2013</strong> DEBITED IN JULY <strong>2013</strong><br />
CHIEF EXECUTIVE OFFICER<br />
Member Conference 4,384.45<br />
Subscriptions 147.00<br />
4,531.45<br />
DIRECTOR FINANCE & CORPORATE SERVICES<br />
Credit Card Annual Fee 41.25<br />
41.25<br />
DIRECTOR PLANNING & DEVELOPMENT SERVICES<br />
Bulk Mailing Newsletter 64.90<br />
Subscriptions 442.00<br />
Conference 499.70<br />
Planning Legislation 165.05<br />
1,171.65<br />
DIRECTOR TECHNICAL SERVICES<br />
Training 214.50<br />
Civic Allowance 319.50<br />
Subscriptions 249.00<br />
783.00<br />
DIRECTOR ADMINISTRATION & COMMUNITY SERVICES<br />
<strong>Council</strong>lor Lounge 456.35<br />
Training 886.00<br />
Technology 64.90<br />
Youth Advisory Consumables 197.98<br />
Workshop AITPM 200.00<br />
1,805.23<br />
TOTAL EXPENSES DEBITED FROM MUNICIPAL ACCOUNT 05/07/<strong>2013</strong> $8,332.58<br />
PAGE 280
ORDINARY COUNCIL MEETING AGENDA <strong>27</strong> AUGUST <strong>2013</strong><br />
Attachment 4<br />
ELECTRONIC FUND TRANSFERS FROM WESTPAC ACCOUNTS<br />
01 July <strong>2013</strong> to 31 July <strong>2013</strong><br />
Date Amount Details<br />
MUNICIPAL ACCOUNT<br />
MUNICIPAL ACCOUNT<br />
MUNICIPAL ACCOUNT<br />
10/07/<strong>2013</strong> 700,945.41 Wages<br />
17/07/<strong>2013</strong> 4,308.46 Wages<br />
24/07/<strong>2013</strong> 696,663.17 Wages<br />
Total 1,401,917.04<br />
01/07/<strong>2013</strong> 1,379.22 Activity Fee<br />
01/07/<strong>2013</strong> 2,310.83 Merchant Fees<br />
05/07/<strong>2013</strong> 8,332.58 Credit Card Westpac<br />
02/07/<strong>2013</strong> 50,000.00 Bedford Bowling Loan<br />
15/07/<strong>2013</strong> 90.00 Audit Fee<br />
Total 62,112.63<br />
17/07/<strong>2013</strong> 700,000.00 To New Investment<br />
18/07/<strong>2013</strong> 700,000.00 To New Investment<br />
19/07/<strong>2013</strong> 500,000.00 To New Investment<br />
22/07/<strong>2013</strong> 800,000.00 To New Investment<br />
23/07/<strong>2013</strong> 1,000,000.00 To New Investment<br />
25/07/<strong>2013</strong> 1,000,000.00 To New Investment<br />
29/07/<strong>2013</strong> 700,000.00 To New Investment<br />
30/07/<strong>2013</strong> 700,000.00 To New Investment<br />
30/07/<strong>2013</strong> 800,000.00 To New Investment<br />
Total 6,900,000.00<br />
AGED PERSONS HOMES ACCOUNT<br />
03/07/<strong>2013</strong> 442,160.50 Aged Care Subsidies to UCH<br />
05/07/<strong>2013</strong> 16,115.75 Aged Care Subsidies to UCH<br />
Total 458,<strong>27</strong>6.25<br />
Grand Total 8,822,305.92<br />
PAGE 281
ORDINARY COUNCIL MEETING AGENDA <strong>27</strong> AUGUST <strong>2013</strong><br />
12.2.3 Investment Portfolio as at 31 July <strong>2013</strong><br />
Attachments: 1. Investment Register and Earnings as at 31 July <strong>2013</strong><br />
Officer: Director <strong>of</strong> Finance and Corporate Services<br />
At the Technical Services and Finance & Personnel Committee <strong>Meeting</strong>:<br />
CR BARRY MCKENNA, DEPUTY MAYOR, DECLARED AN IMPARTIAL INTEREST<br />
In accordance with regulation 11 <strong>of</strong> the Local Government (Rules <strong>of</strong> Conduct) Regulations 1997,<br />
Cr Barry McKenna, Deputy Mayor, declared an impartial interest in this item as he is the<br />
Chairman <strong>of</strong> <strong>Bayswater</strong> Community Financial Services Limited and Bendigo Bank is listed as one<br />
<strong>of</strong> the <strong>City</strong>'s financial institutions for investments. Cr McKenna remained in the room during<br />
voting on this item.<br />
CR ALAN RADFORD DECLARED AN IMPARTIAL INTEREST<br />
In accordance with regulation 11 <strong>of</strong> the Local Government (Rules <strong>of</strong> Conduct) Regulations 1997,<br />
Cr Alan Radford declared an impartial interest in this item as he is the Director <strong>of</strong> <strong>Bayswater</strong><br />
Community Financial Services Limited and Bendigo Bank is listed as one <strong>of</strong> the <strong>City</strong>'s financial<br />
institutions for investments. Cr Radford remained in the room during voting on this item.<br />
CR MIKE ANDERTON, JP DECLARED AN IMPARTIAL INTEREST<br />
In accordance with regulation 11 <strong>of</strong> the Local Government (Rules <strong>of</strong> Conduct) Regulations 1997,<br />
Cr Mike Anderton, JP, declared an impartial interest in this item as he is the Company Secretary<br />
<strong>of</strong> <strong>Bayswater</strong> Community Financial Services Limited and Bendigo Bank is listed as one <strong>of</strong> the<br />
<strong>City</strong>'s financial institutions for investments. Cr Anderton, JP remained in the room during voting<br />
on this item.<br />
Application<br />
To advise <strong>Council</strong> <strong>of</strong> the performance <strong>of</strong> the <strong>City</strong>'s Investment Portfolio as at 31 July <strong>2013</strong>.<br />
Background<br />
In accordance with Regulation 34 <strong>of</strong> the Local Government (Financial Management), a monthly<br />
report on the <strong>City</strong>'s Investment portfolio is to be presented to <strong>Council</strong>.<br />
<strong>Council</strong>'s Investment Policy FS - P09 details the manner in which the <strong>City</strong> is to manage the<br />
investment portfolio ensuring:<br />
A high level <strong>of</strong> security;<br />
An adequate level <strong>of</strong> diversification to spread risk; and<br />
Sufficient liquidity to meet all reasonably anticipated cash flow requirements (ready<br />
access to funds for daily requirements).<br />
Investments are expected to achieve a predetermined market average rate <strong>of</strong> return that takes into<br />
account the <strong>Council</strong>'s risk tolerance.<br />
<strong>Council</strong>'s investment portfolio (Attachment 1) is spread across several financial institutions in<br />
accordance with the risk management guidelines as contained in the policy.<br />
<br />
Maximum Risk Exposure - The <strong>City</strong> policy sets a portfolio credit framework which limits<br />
the credit exposure <strong>of</strong> the <strong>City</strong>'s investment to the following Standard & Poor's (S&P)<br />
rated banking institutions.<br />
PAGE 282
ORDINARY COUNCIL MEETING AGENDA <strong>27</strong> AUGUST <strong>2013</strong><br />
S&P<br />
Long-Term Rating<br />
S&P<br />
Short-Term Rating<br />
AAA A-1+ 100%<br />
AA A-1 100%<br />
A A-2 60%<br />
BBB+ A-2 10%<br />
Maximum Risk Limit<br />
% Credit Rating<br />
<br />
The Maximum Diversification limits allowed under <strong>Council</strong>'s policy are as follows:<br />
Comment<br />
S&P<br />
Long-Term Rating<br />
S&P<br />
Short-Term Rating<br />
AAA A-1+ 45%<br />
AA A-1 35%<br />
A A-2 10%<br />
BBB+ A-2 10%<br />
Diversification Limit<br />
% by Institution<br />
Total investments for the period ending 31 July <strong>2013</strong> were $59,804,709 compared with<br />
$34,528,612 at 31 July 2012. This is due primarily to increases in the Aged Care Reserves,<br />
relatively lower levels <strong>of</strong> capital expenditure and sale <strong>of</strong> Brabham land.<br />
31 July <strong>2013</strong> 31 July 2012<br />
$<br />
Average<br />
Average<br />
% $<br />
Rate %<br />
Rate %<br />
%<br />
General 55,407,5<strong>27</strong> 3.84 88.52% $30,113,084 5.11 87.04%<br />
Trust 4,397,182 3.80 11.48% $4,415,528 4.91 12.96%<br />
Total $59,804,709 100.00% $34,528,612 100.00%<br />
The <strong>City</strong>'s Investment portfolio meets the risk and diversification limits as detailed in the <strong>Council</strong><br />
Policy FS - P09 as follows:<br />
S & P<br />
Actual $ Diversification Credit Limit<br />
Institution<br />
Rating<br />
invested Actual Max Actual Max<br />
AA Westpac 16,560,906 <strong>27</strong>.69% 35%<br />
AA Bankwest 9,323,147 15.59% 35%<br />
AA NAB 17,953,846 30.02% 35% 73.30% 100%<br />
A Bendigo Bank 5,623,659 9.40% 10%<br />
10%<br />
A ING 5,943,151 9.94% 10% 26.70% 10%<br />
A Suncorp 4,400,000 7.36% 10% 10%<br />
Grand Total $59,804,709 100.00% 100.00%<br />
Interest rates are now at an historic low and are likely to affect investment earnings in the short<br />
term.<br />
PAGE 283
ORDINARY COUNCIL MEETING AGENDA <strong>27</strong> AUGUST <strong>2013</strong><br />
Strategic Implications<br />
In accordance with the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> Strategic Community Plan <strong>2013</strong>-2023, the following<br />
applies:<br />
"Leadership and Governance<br />
Aspiration:<br />
L1<br />
L2<br />
We will provide responsible leadership and governance, and be recognised for<br />
operating with integrity and delivering quality services.<br />
Accountable and good governance.<br />
Prudent management <strong>of</strong> financial resources."<br />
Policy Implications<br />
<strong>Council</strong> Policy - Investment <strong>of</strong> <strong>Council</strong> Funds PS-P09.<br />
Financial Implications<br />
Income earned from investments is recognised in the <strong>City</strong>'s financial accounts. The Municipal<br />
Fund interest revenue for July <strong>2013</strong> totals $163,386.92 and interest earned on reserve accounts<br />
totals $84,192. All other investments are journalled to the appropriate income accounts.<br />
Voting Requirements<br />
Simple Majority Required.<br />
At the Technical Services and Finance & Personnel Committee <strong>Meeting</strong>:<br />
CR CHRIS CORNISH MOVED, CR MIKE ANDERTON, JP SECONDED<br />
CARRIED UNANIMOUSLY<br />
Committee/Officer's Recommendation to <strong>Council</strong><br />
That <strong>Council</strong> receives the Investment Portfolio Report for the period ending 31 July <strong>2013</strong><br />
for the amount <strong>of</strong> $59,804,709.<br />
Moved:<br />
Seconded:<br />
PAGE 284
ORDINARY COUNCIL MEETING AGENDA <strong>27</strong> AUGUST <strong>2013</strong><br />
Attachment 1<br />
PAGE 285
ORDINARY COUNCIL MEETING AGENDA <strong>27</strong> AUGUST <strong>2013</strong><br />
PAGE 286
ORDINARY COUNCIL MEETING AGENDA <strong>27</strong> AUGUST <strong>2013</strong><br />
12.2.4 Donation - Aris Kiosses - Perth <strong>Bayswater</strong> Rugby Union Football Club Under<br />
11's Junior Rugby Team Excursion - Newman<br />
Application<br />
Applicant:<br />
Officer:<br />
Perth <strong>Bayswater</strong> Rugby Union Football Club<br />
Director <strong>of</strong> Finance and Corporate Services<br />
To consider an application from Perth <strong>Bayswater</strong> Rugby Union Football Club (PBRUFC), on<br />
behalf <strong>of</strong> Aris Kiosses, who has been selected in the Under 11's Junior Rugby Team Excursion to<br />
Newman in October <strong>2013</strong>.<br />
Background<br />
Aris Kiosses is 10 years <strong>of</strong> age and a resident <strong>of</strong> the <strong>City</strong>.<br />
He has been selected in the Perth <strong>Bayswater</strong> Rugby Union Football Club (PBRUFC) Under 11's<br />
Junior Rugby Team to attend the annual '<strong>2013</strong> Bloody Slow Cup' being held in Newman on 19<br />
October <strong>2013</strong>. This annual event, which is hosted by the WA Police Legacy, is to commemorate<br />
the tragic loss <strong>of</strong> four police <strong>of</strong>fers lives in an airplane crash in 2001. This incident has been the<br />
most significant loss <strong>of</strong> police life in modern day policing history in Australia.<br />
As well as a Remembrance Ceremony, the event hosts a rugby union match called 'The Bloody<br />
Slow Cup' played in memory <strong>of</strong> those police <strong>of</strong>ficers. The Under 11's Junior Rugby team is<br />
invited each year to compete against Newman's junior rugby team as a precursor to the main event<br />
<strong>of</strong> Australia Vs New Zealand.<br />
The Newman community rallies together to host the PBRUFC's Under 11's team by co-ordinating<br />
basic accommodation and hospitality for the weekend 18-20 October <strong>2013</strong>, however the cost <strong>of</strong><br />
return flights to this event is borne by participants.<br />
The team consists <strong>of</strong> 22 players.<br />
Aris Kiosses has not sought financial assistance from <strong>Council</strong> in the past.<br />
Comment<br />
The following conditions <strong>of</strong> Policy FS-P21 Donations to Groups have been met:<br />
<br />
<br />
Aris is a resident <strong>of</strong> the <strong>City</strong>;<br />
PBRUFC has confirmed:<br />
o Aris's selection in the Under 11's junior rugby team; and<br />
o no other residents <strong>of</strong> the <strong>City</strong> have been selected in the team.<br />
As Aris is the sole representative from within the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> and his application meets<br />
relevant criteria, it is suggested that a donation <strong>of</strong> $200 be granted to him towards his excursion<br />
with the PBRUFC's Under 11's team.<br />
Strategic Implications<br />
"Our Community<br />
Aspiration:<br />
A resilient community with a strong sense <strong>of</strong> purpose that is able to celebrate its<br />
diversity in numerous ways.<br />
C2<br />
Cohesive community in which residents feel a sense <strong>of</strong> safety, pride and belonging."<br />
PAGE 287
ORDINARY COUNCIL MEETING AGENDA <strong>27</strong> AUGUST <strong>2013</strong><br />
Policy Implications<br />
Policy No. FS-P21 Donations to Groups applies. Aris is the only team member from within the<br />
<strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>.<br />
Financial Implications<br />
The Donations account in the <strong>2013</strong>/2014 Budget has provided $55,000. To date $3,000 has been<br />
expended.<br />
Voting Requirements<br />
Simple Majority Required.<br />
At the Technical Services and Finance & Personnel Committee <strong>Meeting</strong>:<br />
CR CHRIS CORNISH MOVED, CR SONIA TURKINGTON SECONDED<br />
CARRIED UNANIMOUSLY<br />
Committee/Officer's Recommendation to <strong>Council</strong><br />
That <strong>Council</strong> grants a donation <strong>of</strong> $200 to Aris Kiosses, a resident <strong>of</strong> the <strong>City</strong>, towards the<br />
expenses he will incur in travelling to Newman to participate in Perth Rugby Union Football<br />
Club's Under 11's Junior Rugby Team's excursion to Newman to participate in the<br />
memorial rugby union match 'The Bloody Slow Cup' being held on 19 October <strong>2013</strong>.<br />
Moved:<br />
Seconded:<br />
PAGE 288
ORDINARY COUNCIL MEETING AGENDA <strong>27</strong> AUGUST <strong>2013</strong><br />
12.2.5 Donation - Bedford Returned and Services League<br />
Application<br />
Location:<br />
Applicant:<br />
Officer:<br />
RSL Hall, 182 Grand Promenade, Bedford<br />
Reg Cream, President, Bedford-Morley RSL Sub-Branch<br />
Director <strong>of</strong> Finance and Corporate Services<br />
To consider a request that has been received from the Bedford Returned and Services League<br />
Club for financial assistance to <strong>of</strong>fset the cost <strong>of</strong> the Rubbish Removal Service and Emergency<br />
Services Levy for the RSL Memorial Hall in Bedford.<br />
Background<br />
The Bedford Returned and Services League Club provides a valuable service to the community<br />
for both residents and returned servicemen.<br />
The Club has requested financial assistance from <strong>Council</strong> to <strong>of</strong>fset the cost <strong>of</strong> the Rubbish<br />
Removal Service and Emergency Services Levy for the Memorial Hall, 182 Grand Promenade,<br />
Bedford.<br />
The charges for <strong>2013</strong>-14 for the above property are $284.70 and $247.65 respectively.<br />
For the last sixteen years, <strong>Council</strong> has resolved to donate to the Bedford RSL Club an amount<br />
equivalent to the cost <strong>of</strong> rubbish removal from the Memorial Hall, 182 Grand Promenade,<br />
Bedford, in order to assist the community-conscious club. For the past ten years, <strong>Council</strong> has also<br />
donated an additional amount to <strong>of</strong>fset the cost <strong>of</strong> the Emergency Services Levy.<br />
Comment<br />
It is suggested that an amount <strong>of</strong> $532.35 be granted to the Bedford Returned and Services League<br />
Club to <strong>of</strong>fset the cost <strong>of</strong> rubbish removal and emergency services levy in recognition <strong>of</strong> the<br />
valuable work that the Club members - retired servicemen and women - have carried out in the<br />
community over the years.<br />
Strategic Implications<br />
"Our Community<br />
Aspiration:<br />
A resilient community with a strong sense <strong>of</strong> purpose that is able to celebrate its<br />
diversity in numerous ways.<br />
C2<br />
Cohesive community in which residents feel a sense <strong>of</strong> safety, pride and belonging."<br />
Policy Implications<br />
Nil.<br />
Financial Implications<br />
The Donations account in the <strong>2013</strong>-14 Budget has provided $55,000. To date $3,000 has been<br />
expended.<br />
Voting Requirements<br />
Simple Majority Required.<br />
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At the Technical Services and Finance & Personnel Committee <strong>Meeting</strong>:<br />
CR ALAN RADFORD MOVED, CR SONIA TURKINGTON SECONDED<br />
CARRIED UNANIMOUSLY BY EN BLOC RESOLUTION<br />
Committee/Officer's Recommendation to <strong>Council</strong><br />
That <strong>Council</strong> grants a donation <strong>of</strong> $532.35 to Bedford Returned and Services League Club<br />
to <strong>of</strong>fset the cost <strong>of</strong> the Rubbish Removal Service and the Emergency Services Levy for<br />
<strong>2013</strong>-14, for the Memorial Hall, 182 Grand Promenade, Bedford, in recognition <strong>of</strong> the<br />
valuable service that the Club has provided to our community over the years.<br />
Moved:<br />
Seconded:<br />
PAGE 290
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12.2.6 Donation - Ellis House Community Art Centre Inc - Request to use The RISE<br />
Application<br />
Applicant:<br />
Officer:<br />
Ellis House Community Art Centre Incorporated<br />
Director <strong>of</strong> Finance and Corporate Services<br />
To consider a request from Ellis House Community Art Centre Incorporated for financial<br />
assistance towards the use <strong>of</strong> the Function Suite at The RISE.<br />
Background<br />
Ellis House Community Art Centre Incorporated is a not-for-pr<strong>of</strong>it organisation. It is requesting<br />
financial assistance towards the use <strong>of</strong> the Function Suite at The RISE in which it will hold its<br />
Annual General <strong>Meeting</strong> on Thursday, 24 October <strong>2013</strong> from 7pm to 10pm.<br />
Ellis House was built in the early 1900's and was refurbished in 1995 by the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong><br />
and is now a fine example <strong>of</strong> an early settler's home. It is currently used as an Art Centre<br />
supporting local community art groups.<br />
The Function Suite at The RISE has been tentatively booked.<br />
The applicant is seeking financial assistance from <strong>Council</strong> to <strong>of</strong>fset the hire costs which amount to<br />
$255 (i.e. three hours at $85 per hour).<br />
In June 2012 <strong>Council</strong> granted the applicant a donation <strong>of</strong> $350 to <strong>of</strong>fset the cost <strong>of</strong> the hire <strong>of</strong> the<br />
Community Hall at The RISE for five hours @ $70 per hour, where it held a Member <strong>Meeting</strong>.<br />
Last year's Annual General <strong>Meeting</strong> was held on 20 November 2012 in the Function Suite (small<br />
area) and the applicant paid the hire costs <strong>of</strong> $80, being two hours at $40 per hour.<br />
At its meeting on Tuesday, 20 November 2012, <strong>Council</strong> resolved to<br />
o Approve a Category Two (2) User Agreement to Ellis House Community Art Centre<br />
Incorporated for the exclusive use <strong>of</strong> Ellis House, <strong>Bayswater</strong> for a period <strong>of</strong> five (5) years.<br />
o Grant peppercorn rental and undertake financial responsibility for all utility costs.<br />
o Waive the $350 Building Bond.<br />
Comment<br />
The facilities at Ellis House are not suitable for meetings <strong>of</strong> large groups which is why the group<br />
seeks to book the Function Suite at The RISE.<br />
Given their connection to the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> community and that they undertake activities that<br />
celebrate art and increase cultural participation, it is recommended <strong>Council</strong> grant financial<br />
assistance <strong>of</strong> $255.<br />
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Strategic Implications<br />
In accordance with the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> Strategic Community Plan <strong>2013</strong>-23, the following<br />
applies:<br />
"Our Community<br />
Aspiration: A resilient community with a strong sense <strong>of</strong> purpose that is able to celebrate its<br />
diversity in numerous ways.<br />
C5 Services for children, youth, families and seniors."<br />
Policy Implications<br />
Consistent with the July resolutions <strong>of</strong> <strong>Council</strong>, clear guidelines are being drafted to support the<br />
equitable assessment <strong>of</strong> requests for financial assistance.<br />
Financial Implications<br />
The Donations account in the <strong>2013</strong>-14 Budget has provided $55,000. To date $3,000 has been<br />
expended.<br />
Voting Requirements<br />
Simple Majority Required.<br />
At the Technical Services and Finance & Personnel Committee <strong>Meeting</strong>:<br />
CR ALAN RADFORD MOVED, CR SONIA TURKINGTON SECONDED<br />
CARRIED UNANIMOUSLY BY EN BLOC RESOLUTION<br />
Committee/Officer's Recommendation to <strong>Council</strong><br />
That <strong>Council</strong> grants a donation <strong>of</strong> $255 to Ellis House Community Art Centre Incorporated,<br />
towards <strong>of</strong>fsetting the hire fees <strong>of</strong> the Function Suite at The RISE on Thursday,<br />
24 October <strong>2013</strong>, from 7pm to 10pm, where the group will hold its Annual General <strong>Meeting</strong>.<br />
Moved:<br />
Seconded:<br />
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ORDINARY COUNCIL MEETING AGENDA <strong>27</strong> AUGUST <strong>2013</strong><br />
12.2.7 Donation - Hillcrest Primary School NAIDOC Celebrations<br />
Application<br />
Applicant:<br />
Officer:<br />
Dan Bralic, Principal, Hillcrest Primary School<br />
Director <strong>of</strong> Finance and Corporate Services<br />
To consider an application from Hillcrest Primary School for financial assistance towards hosting<br />
NAIDOC Celebrations in September <strong>2013</strong>.<br />
Background<br />
Hillcrest Primary School is hosting NAIDOC Celebrations for the week <strong>of</strong> 23 September <strong>2013</strong>.<br />
This will be the first time in a generation that the school will be sharing its celebration with<br />
parents and friends <strong>of</strong> the students.<br />
An Indigenous Education Workshop will be held, providing a range <strong>of</strong> activities that the whole<br />
school can engage in including Tool Making, Jewellery Making, Dance, Dreaming Stories and<br />
Education.<br />
The Mayor and <strong>Council</strong>lors will be invited to the celebrations.<br />
The applicant is keen for this to not only be a great success but become an annual event on the<br />
school calendar.<br />
In the past, <strong>Council</strong> has granted the following donations to Hillcrest Primary School P & C :<br />
Date <strong>of</strong> <strong>Council</strong><br />
Resolution<br />
Event<br />
Amount<br />
February 2002 Airconditioning $2,200<br />
<strong>August</strong> 2002 Fundraising Car Rally $300<br />
March 2004<br />
School's Centre for Inclusive Learning – donation<br />
to assist with the installation <strong>of</strong> shade over the $2,000<br />
playground equipment<br />
<strong>August</strong> 2004<br />
Fundraising Quiz Night<br />
<strong>Bayswater</strong> Waves<br />
passes<br />
March 2006 Fundraising Quiz Night –March 2006 $150<br />
September 2006 Fundraising Family Quiz Night - September 2006. $150<br />
“Get Together” <strong>of</strong> interested community<br />
June 2010 members, past students and teachers to celebrate<br />
its 60th Anniversary (held in <strong>August</strong> 2010).<br />
$2,000<br />
Comment<br />
The estimated cost <strong>of</strong> this inaugural school event for the cultural workshops: tool making,<br />
jewellery making, dance, dreaming stories and education is $1200. The <strong>City</strong> does not have a<br />
NAIDOC event and recognising this is a worthy event which increases cultural participation for<br />
the benefit <strong>of</strong> residents in the <strong>City</strong>, <strong>Council</strong> may condition that any donation be acknowledged in<br />
any promotion <strong>of</strong> the event and that a funding acquittal be received.<br />
It may also be beneficial to encourage the school to seek other sources <strong>of</strong> funding to facilitate the<br />
continuation <strong>of</strong> this event.<br />
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Accordingly it is recommended that <strong>Council</strong> make a donation <strong>of</strong> $500 towards the cost <strong>of</strong> the<br />
event.<br />
Strategic Implications<br />
"Our Community<br />
Aspiration:<br />
A resilient community with a strong sense <strong>of</strong> purpose that is able to celebrate its<br />
diversity in numerous ways.<br />
C2<br />
Cohesive community in which residents feel a sense <strong>of</strong> safety, pride and belonging."<br />
Policy Implications<br />
Consistent with the July resolutions <strong>of</strong> <strong>Council</strong>, clear guidelines are being drafted to support the<br />
equitable assessment <strong>of</strong> requests for financial assistance.<br />
Financial Implications<br />
The Donations account in the <strong>2013</strong>-14 Budget has provided $55,000. To date $3,000 has been<br />
expended.<br />
Voting Requirements<br />
Simple Majority Required.<br />
At the Technical Services and Finance & Personnel Committee <strong>Meeting</strong>:<br />
CR ALAN RADFORD MOVED, CR SONIA TURKINGTON SECONDED<br />
CARRIED UNANIMOUSLY BY EN BLOC RESOLUTION<br />
Committee/Officer's Recommendation to <strong>Council</strong><br />
That <strong>Council</strong>:<br />
1. Grants a ‘one <strong>of</strong>f’ donation <strong>of</strong> $500 to the Hillcrest Primary School towards the<br />
NAIDOC Celebrations to be held during the week <strong>of</strong> 23 September <strong>2013</strong> for students<br />
and members <strong>of</strong> the School community on the proviso that the <strong>City</strong> is acknowledged in<br />
any marketing <strong>of</strong> the event and that a funding acquittal be received after the event.<br />
2. Encourages Hillcrest Primary School to seek additional sources <strong>of</strong> funding to support<br />
the continuation <strong>of</strong> these NAIDOC Celebrations.<br />
Moved:<br />
Seconded:<br />
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12.2.8 Donation - John Williams - 2nd Australian Sustainability Conference and Expo<br />
Application<br />
Attachments: 1. Mr William's Request<br />
2. 2012 Conference Report<br />
Applicant: Mr John Williams<br />
Officer: Director <strong>of</strong> Finance and Corporate Services<br />
Refer: Item 12.2.10: OCM 23.10.12<br />
For <strong>Council</strong> to consider an application for financial assistance towards the travelling expenses <strong>of</strong><br />
Mr John Williams to attend the Australian Sustainability Conference and Exhibition <strong>2013</strong> to be<br />
held in Melbourne on 9 and 10 October <strong>2013</strong> at the Melbourne Convention and Exhibition Centre.<br />
Background<br />
A request for financial assistance has been received from Mr John Williams, a resident <strong>of</strong> the <strong>City</strong><br />
and President <strong>of</strong> the Friends <strong>of</strong> Lightning Swamp, towards his attendance at the <strong>2013</strong> Australian<br />
Sustainability Conference and Exhibition in Melbourne (Attachment 1).<br />
At its <strong>Ordinary</strong> <strong>Meeting</strong> <strong>of</strong> 23 October 2012, <strong>Council</strong> considered a request from Mr Williams to<br />
attend the 1 st Australian Sustainability Expo in Sydney and, in recognition <strong>of</strong> Mr William's<br />
contribution to Lightning Swamp, resolved as follows:<br />
"That:<br />
1. <strong>Council</strong> grants a donation <strong>of</strong> $595 to John Williams, a resident <strong>of</strong> the <strong>City</strong>, towards<br />
the expenses he will incur in attending the 1st Australian Sustainability Expo being<br />
held at the Sydney Convention and Exhibition Centre on 8 and 9 November 2012.<br />
2. The applicant be advised that a report is required to be provided to <strong>Council</strong> at the<br />
conclusion <strong>of</strong> the conference, outlining the benefits <strong>of</strong> his attendance for Lightning<br />
Swamp."<br />
A copy <strong>of</strong> Mr William's previous conference report, as required in part 2 <strong>of</strong> this resolution, is<br />
provided at Attachment 2.<br />
Mr Williams has been extended an invitation to attend and speak at this year's conference on the<br />
proposed Sustainability Centre at Lightning Park. The conference is aimed at industry and<br />
business looking to harness the real value <strong>of</strong> sustainable practice adaption and understand more <strong>of</strong><br />
the 'how' instead <strong>of</strong> the 'why'.<br />
The cost for attending the conference is waived as Mr Williams will be a presenter at the<br />
conference. The net associated travel and accommodation expense for Mr Williams to attend this<br />
conference is $800 as below.<br />
ACTIVITY<br />
COST<br />
Flights $490<br />
Accommodation $310<br />
TOTAL $800<br />
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Comment<br />
<strong>Council</strong> has considered a similar request from Mr Williams to attend the 1 st Australian<br />
Sustainability Expo. He is a valued volunteer contributing to the environmental wellbeing <strong>of</strong> the<br />
<strong>City</strong> and also resides in the <strong>City</strong>.<br />
<strong>Council</strong>'s guidelines for FS-P21 Donations To Groups provide an amount <strong>of</strong> $200 when there is<br />
only one applicant. Applying these guidelines and recognising the benefit to the <strong>City</strong> <strong>of</strong> Mr<br />
Williams' service, as a gesture <strong>of</strong> goodwill, <strong>Council</strong> may choose to provide a conditional donation<br />
<strong>of</strong> $200.<br />
Strategic Implications<br />
Nil.<br />
Policy Implications<br />
Nil.<br />
Financial Implications<br />
The Donations account in the <strong>2013</strong>-14 Budget has provided $55,000. To date $3,000 has been<br />
expended.<br />
Voting Requirements<br />
Simple Majority Required.<br />
Officer's Recommendation<br />
That <strong>Council</strong>:<br />
1. Grants a donation <strong>of</strong> $200 to Mr John Williams, a resident <strong>of</strong> the <strong>City</strong>, towards the expenses<br />
he will incur in attending the <strong>2013</strong> Australian Sustainability Conference and Exhibition<br />
being held at the Melbourne Exhibition and Convention Centre on 9 and 10 October <strong>2013</strong>.<br />
2. As a condition <strong>of</strong> this approval, requires the applicant to provide a report to <strong>Council</strong> at the<br />
conclusion <strong>of</strong> the conference, outlining the benefits <strong>of</strong> his attendance for Lightning Swamp,<br />
along with a copy <strong>of</strong> the tax invoice.<br />
At the Technical Services and Finance & Personnel Committee <strong>Meeting</strong>:<br />
Reason for Change<br />
The Committee changed the <strong>of</strong>ficer's recommendation as it was <strong>of</strong> the opinion that <strong>Council</strong> should<br />
meet 50% <strong>of</strong> Mr Williams' expenses as he provides a valuable contribution to the community and<br />
the updated knowledge from his conference attendance would also be <strong>of</strong> a benefit to the<br />
community.<br />
CR MIKE ANDERTON, JP MOVED, CR CHRIS CORNISH SECONDED<br />
FOR VOTE:<br />
AGAINST VOTE:<br />
CARRIED: 5/2<br />
Cr Barry McKenna, Cr Mike Anderton, JP, Cr Alan Radford and<br />
Cr Chris Cornish, Cr Sonia Turkington<br />
Cr Martin Toldo and Cr Marlene Robinson<br />
PAGE 296
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Committee Recommendation to <strong>Council</strong><br />
That <strong>Council</strong>:<br />
1. Grants a donation <strong>of</strong> $400 to Mr John Williams, a resident <strong>of</strong> the <strong>City</strong>, towards the<br />
expenses he will incur in attending the <strong>2013</strong> Australian Sustainability Conference and<br />
Exhibition being held at the Melbourne Exhibition and Convention Centre on<br />
9 and 10 October <strong>2013</strong>.<br />
2. As a condition <strong>of</strong> this approval, requires the applicant to provide a report to <strong>Council</strong> at<br />
the conclusion <strong>of</strong> the conference, outlining the benefits <strong>of</strong> his attendance for Lightning<br />
Swamp, along with a copy <strong>of</strong> the tax invoice.<br />
Moved:<br />
Seconded:<br />
PAGE 297
ORDINARY COUNCIL MEETING AGENDA <strong>27</strong> AUGUST <strong>2013</strong><br />
Attachment 1<br />
PAGE 298
ORDINARY COUNCIL MEETING AGENDA <strong>27</strong> AUGUST <strong>2013</strong><br />
Attachment 2<br />
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ORDINARY COUNCIL MEETING AGENDA <strong>27</strong> AUGUST <strong>2013</strong><br />
12.2.9 Donation - Michael Martin - State Cross Country Championships, Tasmania<br />
Applicant:<br />
Officer:<br />
Michael Martin<br />
Director <strong>of</strong> Finance and Corporate Services<br />
At the Technical Services and Finance & Personnel Committee <strong>Meeting</strong>:<br />
CR BARRY MCKENNA, DEPUTY MAYOR, DECLARED AN IMPARTIAL INTEREST<br />
In accordance with regulation 11 <strong>of</strong> the Local Government (Rules <strong>of</strong> Conduct) Regulations 1997,<br />
Cr Barry McKenna, Deputy Mayor, declared an impartial interest in this item as the applicant is<br />
a student <strong>of</strong> Trinity College where he is employed as a teacher. Cr McKenna remained in the<br />
room during voting on this item.<br />
Application<br />
To consider an application from Michael Martin for financial assistance towards the expenses he<br />
will incur in travelling to Tasmania to compete in the State Cross Country Championships.<br />
Background<br />
Michael Martin is a resident <strong>of</strong> the <strong>City</strong> and is in Year 9 at Trinity College.<br />
He has been selected to represent Western Australia in the State Cross Country Championships<br />
being held in Tasmania from 29 <strong>August</strong> to 3 September <strong>2013</strong> and is seeking financial assistance<br />
from <strong>Council</strong> towards the expenses he will incur in participating at the Championships.<br />
Michael has not sought financial assistance from <strong>Council</strong> in the past by way <strong>of</strong> a donation,<br />
however was a recipient <strong>of</strong> one <strong>of</strong> the <strong>City</strong>'s 2011 $1,500 Sports Scholarships.<br />
Comment<br />
The following conditions <strong>of</strong> Policy FS-P21 Donations to Groups have been met:<br />
<br />
<br />
Michael is a resident <strong>of</strong> the <strong>City</strong>;<br />
School Sport WA Inc has confirmed:<br />
o Michael's selection in the State Cross Country Championships; and<br />
o no other residents <strong>of</strong> the <strong>City</strong> have been selected in the team.<br />
As Michael is the sole representative from within the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> and his application meets<br />
relevant criteria, it is suggested that a donation <strong>of</strong> $200 be granted to him towards his participation<br />
at the <strong>2013</strong> Australian Rhythmic Gymnastics Championships.<br />
Strategic Implications<br />
"Our Community<br />
Aspiration:<br />
A resilient community with a strong sense <strong>of</strong> purpose that is able to celebrate its<br />
diversity in numerous ways.<br />
C2<br />
Cohesive community in which residents feel a sense <strong>of</strong> safety, pride and belonging."<br />
Policy Implications<br />
Policy No. FS-P21 Donations to Groups applies. Michael is the only applicant from within the<br />
<strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>.<br />
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ORDINARY COUNCIL MEETING AGENDA <strong>27</strong> AUGUST <strong>2013</strong><br />
Financial Implications<br />
The Donations account in the <strong>2013</strong>-14 Budget has provided $55,000. To date $3,000 has been<br />
expended.<br />
Voting Requirements<br />
Simple Majority Required.<br />
At the Technical Services and Finance & Personnel Committee <strong>Meeting</strong>:<br />
CR CHRIS CORNISH MOVED, CR MARLENE ROBINSON SECONDED<br />
CARRIED UNANIMOUSLY<br />
Committee/Officer's Recommendation to <strong>Council</strong><br />
That <strong>Council</strong> grants a donation <strong>of</strong> $200 to Michael Martin, a resident <strong>of</strong> the <strong>City</strong>, towards<br />
the expenses he will incur in travelling to Tasmania to represent Western Australia in the<br />
State Cross Country Championships being held from 29 <strong>August</strong> to 3 September <strong>2013</strong>.<br />
Moved:<br />
Seconded:<br />
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ORDINARY COUNCIL MEETING AGENDA <strong>27</strong> AUGUST <strong>2013</strong><br />
12.2.10 Donation - Sonshine FM<br />
Application<br />
Applicant:<br />
Officer:<br />
Sonshine FM<br />
Director <strong>of</strong> Finance and Corporate Services<br />
To consider an application from 98.5 Sonshine FM for financial assistance towards its ongoing<br />
fundraising campaign.<br />
Background<br />
98.5 Sonshine FM is a non-pr<strong>of</strong>it Christian-based radio station and Australia's leading community<br />
broadcaster, providing easy listening radio. It believes that the media influences community<br />
values, and that it has a responsibility to present positive values and <strong>of</strong>fer hope. Saturday<br />
26 January <strong>2013</strong> marked its 25 th anniversary <strong>of</strong> broadcasting.<br />
The organisation relies on donations, subscriptions and sponsorship to meet ongoing costs.<br />
As it is licensed as a community station, it is unable to sell advertising, although it is allowed to<br />
sell restricted amounts <strong>of</strong> sponsorship. This however, will not cover the full running costs. The<br />
financial assistance given by sponsors has enabled the station to continue to run its services,<br />
mainly:<br />
o<br />
o<br />
o<br />
o<br />
o<br />
In support <strong>of</strong> Homeless Persons Week last year, 98.5 Sonshine FM provided a 'drop <strong>of</strong>f' site<br />
at its premises and 359 sleeping bags and a large quantity <strong>of</strong> toiletries were collected. This<br />
year six shopping centres are participating and it is anticipated that over 400 sleeping bags<br />
will be collected.<br />
In the lead up to Christmas, 98.5 Sonshine FM teamed up with the Salvation Army and<br />
Charity Link to support the K-Mart Wishing Tree appeal.<br />
A calendar highlight each year is Sonshine FM’s Operation Christmas Child where it<br />
partners with Samaritan’s Purse. Listeners take wrapped shoeboxes containing gifts for<br />
underprivileged children overseas. More than 61,000 were delivered - 9,000 more than last<br />
year.<br />
Sonshine FM hosts a "Compassion Day" every year in conjunction with World Vision<br />
where listeners sponsor children from overseas.<br />
Last year over $<strong>27</strong>0,000 was raised during the station's June Appeal to assist the needy in<br />
the community. This year $315,000 was raised - the highest figure yet.<br />
In the past, <strong>Council</strong> has made the following donations to 98.5 Sonshine FM :<br />
Month <strong>of</strong> <strong>Council</strong><br />
Resolution<br />
Amount<br />
January 1995 $100<br />
July 1997 $100<br />
<strong>August</strong> 1998 $100<br />
March 2000 $200<br />
June 2002 $200<br />
January 2003 $200<br />
December 2003 $200<br />
November 2004 $150<br />
January 2006 $200<br />
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Comment<br />
Month <strong>of</strong> <strong>Council</strong><br />
Resolution<br />
Amount<br />
November 2006 $150<br />
January 2008 $150<br />
January 2009 $150<br />
February 2010 $200<br />
<strong>August</strong> 2011 $200<br />
September 2012 $200<br />
This organisation is a charity and, while it has no direct connection to the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>, it<br />
does serve to contribute to the wellbeing <strong>of</strong> residents. Also, given <strong>Council</strong> has supported this<br />
charity in the past, it is suggested that <strong>Council</strong> grants a donation <strong>of</strong> $200 towards its ongoing<br />
fundraising campaign. Sonshine FM provides support to numerous groups across Western<br />
Australia with its fundraising activities.<br />
Strategic Implications<br />
Nil.<br />
Policy Implications<br />
Nil.<br />
Financial Implications<br />
The Donations account in the <strong>2013</strong>-14 Budget has provided $55,000. To date $3,000 has been<br />
expended.<br />
Voting Requirements<br />
Simple Majority Required.<br />
At the Technical Services and Finance & Personnel Committee <strong>Meeting</strong>:<br />
CR ALAN RADFORD MOVED, CR SONIA TURKINGTON SECONDED<br />
CARRIED UNANIMOUSLY BY EN BLOC RESOLUTION<br />
Committee/Officer's Recommendation to <strong>Council</strong><br />
That <strong>Council</strong> grants a donation <strong>of</strong> $200 to Sonshine FM towards its ongoing fundraising<br />
campaign to enable the continuation <strong>of</strong> the provision <strong>of</strong> services to the community.<br />
Moved:<br />
Seconded:<br />
PAGE 303
ORDINARY COUNCIL MEETING AGENDA <strong>27</strong> AUGUST <strong>2013</strong><br />
12.2.11 Donation - Telethon Institute for Child Health Research<br />
Application<br />
Applicant:<br />
Officer:<br />
Telethon Institute for Child Health Research<br />
Director <strong>of</strong> Finance and Corporate Services<br />
To consider an application for financial assistance towards its ongoing fundraising campaign<br />
which has been received from Telethon Institute for Child Health Research.<br />
Background<br />
Established in 1990, the Telethon Institute <strong>of</strong> Child Health Research in Western Australia is an<br />
independent not-for-pr<strong>of</strong>it, non-government multidisciplinary research centre with more than 500<br />
staff, post-graduate students and visiting scholars, working collaboratively to improve the health<br />
and wellbeing <strong>of</strong> children and their families. The Institute's priority in every area is on prevention<br />
– <strong>of</strong> disease, disability and disadvantage.<br />
Research at the Telethon Institute is focused around eight major streams:<br />
Aboriginal Child Health; Asthma, Allergy and Respiratory Disease; Children’s Cancers; Healthy<br />
Development; Infectious Disease; Social and Emotional Wellbeing; The Early Years; and<br />
Understanding Disability.<br />
The Telethon Institute is committed to ensuring that the benefits <strong>of</strong> its research are translated into<br />
real therapies and policies to improve the health and wellbeing <strong>of</strong> children. Since its<br />
establishment in 1990, researchers at the Institute have published more than 1630 scientific papers<br />
and advocated on behalf <strong>of</strong> children and families.<br />
This organisation is a major beneficiary <strong>of</strong> Telethon. 60% <strong>of</strong> its income is from specific<br />
competitive grants. 16% is from fundraising which is essential for the organisation to enable the<br />
continuation <strong>of</strong> research where grants are not available.<br />
In October 2010 <strong>Council</strong> granted a donation <strong>of</strong> $200 to the Telethon Institute for Child Health<br />
Research specifically towards research into Rett Syndrome via a fundraising High Tea which was<br />
held at the Novotel Perth Langley Hotel on Sunday 7 November 2010.<br />
In <strong>August</strong> 2011 and 2012, <strong>Council</strong> granted a donation <strong>of</strong> $200 to Telethon Institute for Child<br />
Health Research towards its research into the cause <strong>of</strong> autism, brain cancer and leukaemia.<br />
Note: This organisation is totally independent <strong>of</strong> the Telethon Trust. For the past three years<br />
<strong>Council</strong> has been donating $1,000 to The Channel 7 Telethon Trust by way <strong>of</strong> entering<br />
Ranger Roy in the annual Grand Mascot Race.<br />
Comment<br />
This organisation is a charity and, while it has no direct connection to the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>, it<br />
does serve to contribute to the wellbeing <strong>of</strong> residents. Also, given <strong>Council</strong> has supported<br />
Telethon Institute for Child Health Research in the past, it is suggested that a donation <strong>of</strong> $200 be<br />
granted to this charity in support <strong>of</strong> the valuable work that it is carrying out in the wider<br />
community.<br />
Strategic Implications<br />
Nil.<br />
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ORDINARY COUNCIL MEETING AGENDA <strong>27</strong> AUGUST <strong>2013</strong><br />
Policy Implications<br />
Nil.<br />
Financial Implications<br />
The Donations account in the <strong>2013</strong>-14 Budget has provided $55,000. To date $3,000 has been<br />
expended.<br />
Voting Requirements<br />
Simple Majority Required.<br />
At the Technical Services and Finance & Personnel Committee <strong>Meeting</strong>:<br />
CR ALAN RADFORD MOVED, CR SONIA TURKINGTON SECONDED<br />
CARRIED UNANIMOUSLY BY EN BLOC RESOLUTION<br />
Committee/Officer's Recommendation to <strong>Council</strong><br />
That <strong>Council</strong> grants a donation <strong>of</strong> $200 to Telethon Institute for Child Health Research<br />
towards its ongoing fundraising campaign to enable continued research.<br />
Moved:<br />
Seconded:<br />
PAGE 305
ORDINARY COUNCIL MEETING AGENDA <strong>27</strong> AUGUST <strong>2013</strong><br />
12.2.12 Donation - The Centre for Cerebral Palsy<br />
Applicant:<br />
Officer:<br />
The Centre for Cerebral Palsy<br />
Director <strong>of</strong> Finance and Corporate Services<br />
To consider an application from the Centre for Cerebral Palsy for financial assistance towards its<br />
ongoing fundraising campaign.<br />
Background<br />
The Centre for Cerebral Palsy (formerly known as the Cerebral Palsy Association <strong>of</strong> Western<br />
Australia) was formed in 1951 and is a leader in the provision <strong>of</strong> services and specialised therapy<br />
for children and adults living with cerebral palsy.<br />
It strives to ensure inclusion <strong>of</strong> people with cerebral palsy and other disabilities in every facet <strong>of</strong><br />
society and its vision is for a community where all people freely exercise choice.<br />
The organisation aims to achieve this by providing a range <strong>of</strong> quality services and promoting<br />
choice in order to address the individual needs <strong>of</strong> the people that it works with. Its services are<br />
underpinned by a philosophy <strong>of</strong> choice and independence for all people.<br />
It provides a range <strong>of</strong> services designed to meet the individual needs <strong>of</strong> people and families living<br />
with cerebral palsy including:<br />
<br />
<br />
<br />
<br />
<br />
<br />
<br />
<br />
<br />
<br />
<br />
<br />
<br />
<br />
<br />
Community Development<br />
Early Intervention Programme<br />
School Age Intervention Programme<br />
Children's Respite Service<br />
Country Resource Programme<br />
Health Promotion Programme<br />
Equipment & Assistive Technology Service<br />
Community Living<br />
Adult Accommodation Support Service<br />
Adult Respite Services<br />
Employment & Community Access<br />
Opportunities Programme<br />
Independent Living Programme<br />
Access Employment<br />
Goodwill Industries<br />
<strong>Council</strong> donated $100 nearly every year to the Centre for Cerebral Palsy until 2003, then $150 in<br />
<strong>August</strong> 2006, July 2008 and July 2009. A donation <strong>of</strong> $200 was granted in July 2010.<br />
In September 2010 <strong>Council</strong> donated $505 to the Centre for Cerebral Palsy towards the cost <strong>of</strong><br />
hiring the Wellington Room at the Morley Sport and Recreation Centre for its Christmas Function<br />
in December 2010.<br />
In July 2011 and <strong>August</strong> 2012, <strong>Council</strong> donated $200 to the Centre for Cerebral Palsy towards its<br />
ongoing fundraising campaign.<br />
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ORDINARY COUNCIL MEETING AGENDA <strong>27</strong> AUGUST <strong>2013</strong><br />
Comment<br />
This organisation is a charity and while it has no direct connection to the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>, it<br />
does serve to contribute to the wellbeing <strong>of</strong> residents. Also, given <strong>Council</strong> has supported this<br />
charity in the past, it is suggested that a donation <strong>of</strong> $200 be granted to the Centre for Cerebral<br />
Palsy towards its ongoing fundraising campaign to enable the continuation <strong>of</strong> its work in the<br />
wider community providing services and specialised therapy for children and adults living with<br />
cerebral palsy.<br />
Strategic Implications<br />
Nil.<br />
Policy Implications<br />
Nil.<br />
Financial Implications<br />
The Donations account in the <strong>2013</strong>-14 Budget has provided $55,000. To date $3,000 has been<br />
expended.<br />
Voting Requirements<br />
Simple Majority Required.<br />
At the Technical Services and Finance & Personnel Committee <strong>Meeting</strong>:<br />
CR ALAN RADFORD MOVED, CR SONIA TURKINGTON SECONDED<br />
CARRIED UNANIMOUSLY BY EN BLOC RESOLUTION<br />
Committee/Officer's Recommendation to <strong>Council</strong><br />
That <strong>Council</strong> grants a donation <strong>of</strong> $200 to the Centre for Cerebral Palsy towards its ongoing<br />
fundraising campaign to enable the provision <strong>of</strong> services and specialised therapy for<br />
children and adults living with cerebral palsy.<br />
Moved:<br />
Seconded:<br />
PAGE 307
ORDINARY COUNCIL MEETING AGENDA <strong>27</strong> AUGUST <strong>2013</strong><br />
12.2.13 Exemption from Rates - 96 May Street, Bedford<br />
Application<br />
Location: 96 May Street, Bedford<br />
Owner: Activ Foundation Incorporated<br />
Officer: Director <strong>of</strong> Finance and Corporate Services<br />
Refer: Item 12.2.11 : OCM : 26.06.12<br />
An application has been received from the Activ Foundation Incorporated requesting an<br />
exemption from rates on 96 May Street, Bedford.<br />
Background<br />
The Activ Foundation operates a workshop in the abovementioned property for the intellectually<br />
disabled. The Foundation provides a range <strong>of</strong> direct and supportive services to over 3,000 adults<br />
and children with developmental disability.<br />
The foundation was formed in 1951 by a group <strong>of</strong> parents who responded to the special needs <strong>of</strong><br />
their children who had intellectual disability. The original aims and objectives <strong>of</strong> the Foundation<br />
are to arrange for educational, vocational, residential and leisure-time needs <strong>of</strong> children with<br />
intellectual disability. The services provided by Activ include: home-based respite care; support<br />
programs for parents and siblings; day and residential respite care services for preschool-aged<br />
children; a range <strong>of</strong> employment options; alternative-to-work programs; short, long-term and<br />
emergency accommodation for adults and children; independent living skills training; and a wide<br />
range <strong>of</strong> holiday and leisure programs.<br />
In addition to self-generated revenue raised through sales <strong>of</strong> their own products, fees for services,<br />
fundraising such as the <strong>City</strong> to Surf, Activ currently receives funding from both the State and<br />
Commonwealth Governments.<br />
In June 2012 <strong>Council</strong> considered the "charitable purposes" classification <strong>of</strong> properties with<br />
reference to individual assessments and subsequently resolved to revoke the rate exemptions on<br />
community housing properties leased by the Department <strong>of</strong> Housing. This was on the basis that<br />
the single use <strong>of</strong> these properties was not charitable, rather residential. This property was not<br />
considered in this resolution.<br />
The Foundation became the owner <strong>of</strong> these properties effective 19/06/<strong>2013</strong>.<br />
Comment<br />
This application can be considered under section 6.26 (2)(g) <strong>of</strong> the Local Government Act 1995,<br />
which states “land is not rateable land as the property is used exclusively for charitable purposes".<br />
The Charitable Uses Act 1601 contains a list <strong>of</strong> certain uses that are deemed to be charitable - the<br />
operations <strong>of</strong> the Activ Foundation are not listed in this Act as being charitable.<br />
The four categories <strong>of</strong> Charitable Trusts as set out under Pemsel’s rule are:<br />
I. Relief <strong>of</strong> Poverty<br />
II.<br />
Advancement <strong>of</strong> Education<br />
III. Advancement <strong>of</strong> Religion<br />
IV. Other purposes beneficial to the community not falling under any <strong>of</strong> the preceding categories.<br />
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ORDINARY COUNCIL MEETING AGENDA <strong>27</strong> AUGUST <strong>2013</strong><br />
In order to be considered as a charitable purpose, the Activ Foundation must either fall within a<br />
list <strong>of</strong> categories detailed in The Charitable Uses Act 1601 or within one <strong>of</strong> the four categories <strong>of</strong><br />
charitable purposes.<br />
The Activ Foundation could be considered as operating for the relief <strong>of</strong> poverty, the advancement<br />
<strong>of</strong> education and for purposes beneficial to the community.<br />
Activ Foundation has already been granted rates exemption for two properties they own, ie at 56<br />
Garratt Road, <strong>Bayswater</strong> and 54 May Street, <strong>Bayswater</strong>. The Foundation leases the property<br />
located at 6-10 Wotton Street, Embleton and this is also rates exempt. This exemption was<br />
granted because the use <strong>of</strong> these properties was deemed to fall within the charitable criteria.<br />
The <strong>2013</strong>-14 rates for the property at 96 May Street Bedford are $924.80.<br />
On the basis <strong>of</strong> the current use <strong>of</strong> this property it is recommended <strong>Council</strong> grant a rate exemption<br />
under section 6.26 (2)(g) <strong>of</strong> the Local Government Act 1995, and this be reviewed annually.<br />
Strategic Implications<br />
In accordance with the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> Strategic Community Plan <strong>2013</strong>-23, the following<br />
applies:<br />
"Our Community<br />
Aspiration: A resilient community with a strong sense <strong>of</strong> purpose that is able to celebrate its<br />
diversity in numerous ways.<br />
C5 Services for children, youth, families and seniors."<br />
Policy Implications<br />
Nil.<br />
Financial Implications<br />
Ongoing rates revenue loss <strong>of</strong> approximately $925.<br />
Voting Requirements<br />
Simple Majority Required.<br />
Officer's Recommendation to <strong>Council</strong><br />
That <strong>Council</strong> grant a rate exemption to The Activ Foundation for the property located at<br />
96 May Street Bedford under Section 6.26 (2) (g) <strong>of</strong> the Local Government Act 1995 as the<br />
property is used exclusively for charitable purposes, effective from 1 July <strong>2013</strong>, and this be<br />
reviewed annually.<br />
PAGE 309
ORDINARY COUNCIL MEETING AGENDA <strong>27</strong> AUGUST <strong>2013</strong><br />
At the Technical Services and Finance & Personnel Committee <strong>Meeting</strong>:<br />
At 7:42pm, Cr Mike Anderton, JP withdrew from the meeting and returned at 7:45pm.<br />
Reason for Change<br />
The Committee changed the <strong>of</strong>ficer's recommendation as it was <strong>of</strong> the opinion that further<br />
investigations and inspections were required in relation to the usage and occurrences at the<br />
premise for charitable purposes.<br />
CR ALAN RADFORD MOVED, CR MIKE ANDERTON, JP SECONDED<br />
CARRIED UNANIMOUSLY<br />
Committee Recommendation to <strong>Council</strong><br />
That this item be deferred to Full <strong>Council</strong> pending further information.<br />
Moved:<br />
Seconded:<br />
PAGE 310
ORDINARY COUNCIL MEETING AGENDA <strong>27</strong> AUGUST <strong>2013</strong><br />
12.3 Reports <strong>of</strong> Management/Advisory Committees<br />
12.3.1 RoadWise Advisory Committee <strong>Meeting</strong> - 6 <strong>August</strong> <strong>2013</strong><br />
12.3.1 Pedestrian Safety<br />
Application<br />
Location:<br />
Attachments:<br />
Officer:<br />
King William Street/Guildford Road, <strong>Bayswater</strong><br />
1. Location Plan<br />
Director <strong>of</strong> Technical Services<br />
For <strong>Council</strong> to receive a report on the pedestrian safety issue at the King William Street/Guildford<br />
Road, <strong>Bayswater</strong> signalised intersection crossing.<br />
Background<br />
The <strong>City</strong> has more recently and in the past received a few complaints from pedestrians expressing<br />
their concerns regarding motorists not giving way to them when making left or right turns at the<br />
King William Street/Guildford Road signalised intersection (Attachment 1).<br />
The nature <strong>of</strong> the complaints relate to verbal abuse and being beeped at when crossing the road.<br />
The complaints are mainly from elderly pedestrians who feel intimidated by such actions.<br />
Currently, the signals operate as a parallel walk for pedestrians crossing the road. This type <strong>of</strong><br />
facility is common throughout the metropolitan area and allows pedestrians a headway <strong>of</strong> seven to<br />
eleven seconds to establish themselves on the crossing before vehicles are allowed to filter<br />
through when making right or left turns.<br />
The crash statistics for the last five years indicate no recorded pedestrian accidents at the location.<br />
Comment<br />
The issue <strong>of</strong> motorists not giving way to pedestrians when making turns at signalised intersections<br />
are unfortunately, quite common throughout the metropolitan area. The matter is addressed<br />
through statutory legislation under the Road Traffic Code 2000, section 45 (3) which states:<br />
"A driver turning right or left (except a driver turning left using a slip lane) at an<br />
intersection with traffic control signals shall give way to all pedestrians."<br />
The enforcement <strong>of</strong> this law is the responsibility <strong>of</strong> the Police, however, most aggrieved<br />
pedestrians feel that the Police are not targeting motorists who flout this law.<br />
The <strong>City</strong> has in the past when receiving these complaints referred them to Main Roads WA<br />
(MRWA) or the Police. More recently, as is the case at the King William Street/Guildford Road<br />
intersection, the <strong>City</strong> setup a variable message sign (VMS) trailer at the approaches advising<br />
motorists undertaking turns to give way to pedestrians. These signs have been left to operate for a<br />
number <strong>of</strong> days in an effort to better educate motorists. A few positive responses have so far been<br />
received from the general public who traverse the area.<br />
In addressing such complaints in the future, the <strong>City</strong> will periodically set up a VMS trailer in the<br />
problem location and seek Police intervention when receiving subsequent complaints.<br />
PAGE 311
ORDINARY COUNCIL MEETING AGENDA <strong>27</strong> AUGUST <strong>2013</strong><br />
Strategic Implications<br />
In accordance with the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>'s Strategic Community Plan <strong>2013</strong>-23, the following<br />
applies:<br />
"Our Community<br />
Aspiration:<br />
C2<br />
A resilient community with a strong sense <strong>of</strong> purpose that is able to celebrate its<br />
diversity in numerous ways.<br />
Cohesive community in which residents feel a sense <strong>of</strong> safety, pride and belonging."<br />
Policy Implications<br />
Nil.<br />
Financial Implications<br />
Nil.<br />
Voting Requirements<br />
Simple Majority Required.<br />
At the RoadWise Advisory Committee <strong>Meeting</strong>:<br />
MRS PAT LIM MOVED, CR GRAHAM PITTAWAY SECONDED<br />
CARRIED UNANIMOUSLY<br />
At the Technical Services and Finance & Personnel Committee <strong>Meeting</strong>:<br />
CR ALAN RADFORD MOVED, CR SONIA TURKINGTON SECONDED<br />
CARRIED UNANIMOUSLY BY EN BLOC RESOLUTION<br />
Committee/Advisory Committee/Officer's Recommendation to <strong>Council</strong><br />
That <strong>Council</strong> receive the pedestrian safety report for the intersection <strong>of</strong> King William<br />
Street/Guildford Road, <strong>Bayswater</strong>.<br />
Moved:<br />
Seconded:<br />
PAGE 312
ORDINARY COUNCIL MEETING AGENDA <strong>27</strong> AUGUST <strong>2013</strong><br />
Attachment 1<br />
PAGE 313
ORDINARY COUNCIL MEETING AGENDA <strong>27</strong> AUGUST <strong>2013</strong><br />
12.3.2 2014/2015 Black Spot Funding Program<br />
Application<br />
Officer:<br />
Director <strong>of</strong> Technical Services<br />
To advise <strong>Council</strong> <strong>of</strong> the <strong>City</strong>'s recent Black Spot funding submissions under the 2014/2015<br />
Nation Building and State Black Spot Programs.<br />
Background<br />
The Black Spot Programs directly target improvements to the safety <strong>of</strong> roads with proven crash<br />
history or high-risk locations. Funding for the Program is mainly focused on cost-effective<br />
treatment <strong>of</strong> hazardous road locations.<br />
State Black Spot Program<br />
The State Black Spot Program is aimed at further improving road safety across Western Australia,<br />
thereby reducing the significant trauma and suffering <strong>of</strong> crash victims and their loved ones. The<br />
program consolidates the partnership between State and Local Governments in ensuring the<br />
community is provided with a road system which is safer for all road users, including drivers,<br />
motorcycle riders, pedestrians and cyclists.<br />
The program is based on the following allocation <strong>of</strong> funds:<br />
<br />
<br />
50% spent on roads in the Perth metropolitan region; and<br />
50% spent on rural roads including country towns and cities.<br />
Fifty percent <strong>of</strong> the total program funding is dedicated to local roads and Main Roads WA<br />
(MRWA) contributes two thirds <strong>of</strong> the funding with Local Government contributing a third <strong>of</strong> the<br />
funding<br />
Nation Building Black Spot Program<br />
The Nation Building Black Spot Program was introduced as part <strong>of</strong> the Australian Governments<br />
commitment to reduce crashes on Australian roads and reduce the National road toll down.<br />
The objective <strong>of</strong> the program is to reduce the social and economic costs <strong>of</strong> road trauma by:<br />
<br />
<br />
<br />
the identification and cost effective treatment <strong>of</strong> locations with a record <strong>of</strong> casualty<br />
crashes;<br />
placing significant focus on the need to reduce rural road trauma, in accordance with<br />
national road safety policy objectives; and<br />
using a proportion <strong>of</strong> funds to treat sites which have been identified as potential crash<br />
locations through <strong>of</strong>ficial road safety audits, and to implement other road safety<br />
measures.<br />
Financial assistance is provided to improve the physical condition or management <strong>of</strong> sites noted<br />
for a high incidence <strong>of</strong> crashes involving death and injury and the program also aims to encourage<br />
the implementation <strong>of</strong> safety-related traffic management techniques and other road safety<br />
measures that have proven road safety value such as traffic signs, traffic control equipment, street<br />
lighting etc. The Australian Government funds 100% <strong>of</strong> these projects, however, contributions<br />
will not exceed $2,000,000.<br />
PAGE 314
ORDINARY COUNCIL MEETING AGENDA <strong>27</strong> AUGUST <strong>2013</strong><br />
The timetable for the 2014/2015 State and Nation Building Black Spot Program is as follows:<br />
DETAILS<br />
DEADLINE<br />
Assessment <strong>of</strong> submission <strong>August</strong> <strong>2013</strong><br />
Prepare recommended program September/October <strong>2013</strong><br />
State Panel meeting November <strong>2013</strong><br />
Submit program for Federal Government approval November <strong>2013</strong><br />
Announcement <strong>of</strong> approval <strong>of</strong> the program May 2014<br />
Final expenditure for the 2014/2015 program 30 June 2015<br />
Comment<br />
The <strong>City</strong> has submitted applications for the following projects:<br />
1. Pelican Crossing at Railway Parade (Maylands Train Station) - Outside Dome Café<br />
The existing zebra crossing outside the Maylands Train Station is causing confusion for<br />
pedestrians and motorists with uncertainty as to who has the right <strong>of</strong> way and as a result,<br />
there are a few rear end accidents. There are also eyewitness accounts <strong>of</strong> near misses for<br />
blind pedestrians crossing Railway Parade to access the Maylands Train Station.<br />
This project has been submitted under both the National and State Black Spot Program and<br />
if successful, the <strong>City</strong> would be eligible for either one <strong>of</strong> the following funding<br />
contributions:<br />
PROJECT<br />
COST<br />
BLACK SPOT<br />
PROGRAM<br />
FUNDING CONTRIBUTION<br />
STATE<br />
LOCAL<br />
$150,000 National $150,000 Nil<br />
$150,000 State $100,000 $50,000<br />
2. Coode Street/Broun Avenue Traffic Signal Modifications on Coode Street Approaches for<br />
Right Turns<br />
There are a high number <strong>of</strong> right turn movements from Coode Street into Broun Avenue<br />
with the filter phase causing confusion for motorists and therefore, higher right turn and rear<br />
end accidents occur at this intersection. Also, due to the filter phase, hesitant right turning<br />
vehicles increase undue delay for through traffic causing congestion at this intersection.<br />
The project has been submitted under the State Black Spot Program and if successful, the<br />
<strong>City</strong> would be eligible for the following funding contributions:<br />
Strategic Implications<br />
PROJECT<br />
COST<br />
BLACK SPOT<br />
PROGRAM<br />
FUNDING CONTRIBUTION<br />
STATE<br />
LOCAL<br />
$350,000 State $233,333 $116,667<br />
In accordance with the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>'s Strategic Community Plan <strong>2013</strong>-23, the following<br />
applies:<br />
"Our Community<br />
Aspiration:<br />
A resilient community with a strong sense <strong>of</strong> purpose that is able to celebrate its<br />
diversity in numerous ways.<br />
PAGE 315
ORDINARY COUNCIL MEETING AGENDA <strong>27</strong> AUGUST <strong>2013</strong><br />
C2<br />
Cohesive community in which residents feel a sense <strong>of</strong> safety, pride and belonging.<br />
Our Built Environment<br />
Aspiration:<br />
B4<br />
We have a well connected mix <strong>of</strong> business, residential and community areas, which<br />
are high quality and support out thriving community.<br />
Roads and civil infrastructure is maintained to a high level."<br />
Policy Implications<br />
Nil.<br />
Financial Implications<br />
Should the <strong>City</strong> be successful with its Black Spot funding applications, the following funds are<br />
required to be listed in the 2014/2015 Budget:<br />
PROJECT<br />
PROJECT<br />
COST<br />
BLACK SPOT<br />
PROGRAM<br />
FUNDING CONTRIBUTION<br />
CITY OF<br />
STATE<br />
BAYSWATER<br />
Pelican Crossing - Railway Parade $150,000 National $150,000 Nil<br />
$150,000 State $100,000 $50,000<br />
Coode Street/Broun Avenue Traffic<br />
Signal Modifications<br />
$350,000 State $233,333 $116,667<br />
Voting Requirements<br />
Simple Majority Required.<br />
At the RoadWise Advisory Committee <strong>Meeting</strong>:<br />
MRS PAT LIM MOVED, MR JOHN TOMICH SECONDED<br />
CARRIED UNANIMOUSLY<br />
At the Technical Services and Finance & Personnel Committee <strong>Meeting</strong>:<br />
CR ALAN RADFORD MOVED, CR SONIA TURKINGTON SECONDED<br />
CARRIED UNANIMOUSLY BY EN BLOC RESOLUTION<br />
Committee/Advisory Committee/Officer's Recommendation to <strong>Council</strong><br />
That <strong>Council</strong> notes the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>'s 2014/2015 Black Spot Funding submissions.<br />
Moved:<br />
Seconded:<br />
PAGE 316
ORDINARY COUNCIL MEETING AGENDA <strong>27</strong> AUGUST <strong>2013</strong><br />
12.3.3 <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> RoadWise Support Officer Report<br />
Application<br />
Attachments:<br />
Officer:<br />
1. Galleria Window Display<br />
<strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> RoadWise Support Officer<br />
To advise <strong>Council</strong> on the activities, staff development and promotional activities undertaken in<br />
relation to road safety.<br />
Background<br />
The following activities have been undertaken in the current period:<br />
Activities Undertaken 4 June <strong>2013</strong> - 6 <strong>August</strong> <strong>2013</strong><br />
<br />
<br />
<br />
The first Organising Committee <strong>Meeting</strong> for the 2014 Blessing <strong>of</strong> the Roads Event<br />
(BOTR) was held on 19 June <strong>2013</strong>.<br />
o<br />
o<br />
o<br />
<strong>City</strong> <strong>of</strong> Stirling hosting;<br />
Date - Tuesday, 15 April 2014 (i.e. Tuesday before Easter); and<br />
Venue - Yokine Reserve (proximity to Alexander Drive).<br />
A window display at the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> Galleria <strong>of</strong>fice was arranged from<br />
1 to 14 June <strong>2013</strong> to promote and distribute the "Slow Down, Consider our Kids" bin<br />
stickers (Attachment 1). There was little demand for the stickers with a total <strong>of</strong> 17<br />
stickers given out (4 <strong>of</strong> which were to non-residents <strong>of</strong> the <strong>City</strong>). This was a<br />
disappointing outcome and possibly an indication that the public no longer notice the<br />
stickers and it's possibly time for a change. Car litter bags with various road safety<br />
messages were also made available for the public to collect.<br />
Road safety message banners, to promote safe driving, will be displayed at the Avon<br />
Descent Finish Line Event to be held on Sunday, 4 <strong>August</strong> <strong>2013</strong>.<br />
Comment<br />
Nil.<br />
Strategic Implications<br />
In accordance with the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> Strategic Community Plan <strong>2013</strong>-23, the following<br />
applies:<br />
"Our Community<br />
Aspiration:<br />
C2<br />
A resilient community with a strong sense <strong>of</strong> purpose that is able to celebrate its<br />
diversity in numerous ways.<br />
Cohesive community in which residents feel a sense <strong>of</strong> safety, pride and belonging."<br />
Policy Implications<br />
Nil.<br />
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Financial Implications<br />
The participating <strong>Council</strong>s (<strong>Bayswater</strong> Joondalup, Stirling and Swan) have been requested to each<br />
contribute $2,000 towards the running <strong>of</strong> the 2014 BOTR Event.<br />
Voting Requirements<br />
Simple Majority Required.<br />
At the RoadWise Advisory Committee <strong>Meeting</strong>:<br />
MRS PAT LIM MOVED, MRS MAUREEN GREEN SECONDED<br />
CARRIED UNANIMOUSLY<br />
At the Technical Services and Finance & Personnel Committee <strong>Meeting</strong>:<br />
CR ALAN RADFORD MOVED, CR SONIA TURKINGTON SECONDED<br />
CARRIED UNANIMOUSLY BY EN BLOC RESOLUTION<br />
Committee/Advisory Committee/Officer's Recommendation to <strong>Council</strong><br />
That <strong>Council</strong> notes the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> RoadWise Support Officer's Report.<br />
Moved:<br />
Seconded:<br />
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Attachment 1<br />
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12.3.4 WALGA RoadWise Officer Report<br />
Application<br />
Attachments:<br />
Officer:<br />
1. July and <strong>August</strong> <strong>2013</strong> Reports<br />
WALGA Regional Road Safety Officer - Metro North<br />
For the <strong>Council</strong> to consider the Western Australian Local Government Association's (WALGA's)<br />
RoadWise report.<br />
Background<br />
The WALGA RoadWise Officer Metro North reports for July and <strong>August</strong> <strong>2013</strong> are enclosed for<br />
the <strong>Council</strong>'s consideration (Attachment 1).<br />
Comment<br />
The report provides an update on what is new in road safety in the area and current news and<br />
campaigns.<br />
Strategic Implications<br />
In accordance with the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> Strategic Community Plan <strong>2013</strong>-23, the following<br />
applies:<br />
"Our Community<br />
Aspiration:<br />
A resilient community with a strong sense <strong>of</strong> purpose that is able to celebrate its<br />
diversity in numerous ways.<br />
C2<br />
Cohesive community in which residents feel a sense <strong>of</strong> safety, pride and belonging."<br />
Policy Implications<br />
Nil.<br />
Financial Implications<br />
Nil.<br />
Voting Requirements<br />
Simple Majority Required.<br />
Officer's Recommendation<br />
That <strong>Council</strong> notes the Western Australian Local Government Association's (WALGA's)<br />
RoadWise Officer's reports for July and <strong>August</strong> <strong>2013</strong>.<br />
At the RoadWise Advisory Committee <strong>Meeting</strong>:<br />
Reason for Change<br />
The Advisory Committee included an additional recommendation to seek the participation levels<br />
<strong>of</strong> local schools in the Department <strong>of</strong> Education's School Drug Education and Road Aware<br />
(SDERA) Program.<br />
MRS PAT LIM MOVED, CR GRAHAM PITTAWAY SECONDED<br />
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At the Technical Services and Finance & Personnel Committee <strong>Meeting</strong>:<br />
CR ALAN RADFORD MOVED, CR SONIA TURKINGTON SECONDED<br />
CARRIED UNANIMOUSLY BY EN BLOC RESOLUTION<br />
Committee/Advisory Committee Recommendation to <strong>Council</strong><br />
That:<br />
1. <strong>Council</strong> notes the Western Australian Local Government Association's (WALGA's)<br />
RoadWise Officer's reports for July and <strong>August</strong> <strong>2013</strong>.<br />
2. Mrs Pat Lim contact schools in the area to see if they are participating in the School<br />
Drug Education and Road Aware (SDERA) Program.<br />
Moved:<br />
Seconded:<br />
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Attachment 1<br />
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12.3.5 RoadWise Regional Round Up<br />
Application<br />
Attachments: 1. Round-Up July <strong>2013</strong><br />
Officer: WALGA Regional Road Safety Officer - Metro North<br />
To provide <strong>Council</strong> with an update <strong>of</strong> RoadWise initiatives in other regional areas.<br />
Background<br />
The bi-monthly Regional Round-Up produced by the WA Local Government Association's<br />
(WALGA's) RoadWise Program provides updates about the wide range <strong>of</strong> road safety activities<br />
undertaken by the road safety network across the State.<br />
Comment<br />
A copy <strong>of</strong> the RoadWise Regional Round-Up Newsletter for July <strong>2013</strong> forms Attachment 1.<br />
Strategic Implications<br />
In accordance with the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> Strategic Community Plan <strong>2013</strong>-2023, the following<br />
applies:<br />
"Our Community<br />
Aspiration:<br />
C2<br />
A resilient community with a strong sense <strong>of</strong> purpose that is able to celebrate its<br />
diversity in numerous ways.<br />
Cohesive community in which residents feel a sense <strong>of</strong> safety, pride and belonging."<br />
Policy Implications<br />
Nil.<br />
Financial Implications<br />
Nil.<br />
Voting Requirements<br />
Simple Majority Required.<br />
At the RoadWise Advisory Committee <strong>Meeting</strong>:<br />
MRS PAT LIM MOVED, MRS KAREN WHITE SECONDED<br />
CARRIED UNANIMOUSLY<br />
At the Technical Services and Finance & Personnel Committee <strong>Meeting</strong>:<br />
CR ALAN RADFORD MOVED, CR SONIA TURKINGTON SECONDED<br />
CARRIED UNANIMOUSLY BY EN BLOC RESOLUTION<br />
Committee/Advisory Committee/Officer's Recommendation to <strong>Council</strong><br />
That <strong>Council</strong> notes the RoadWise Regional Round-Up Newsletter for July <strong>2013</strong>.<br />
Moved:<br />
Seconded:<br />
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Attachment 1<br />
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13. MAYORS REPORT<br />
14. AFFIXING OF COMMON SEAL<br />
14.1 Authorisation for Affixing <strong>of</strong> the Common Seal<br />
Approval is sought for affixing <strong>of</strong> the common seal to the following documents:<br />
Document Details<br />
Contract Agreement - Tender No. 7-<strong>2013</strong> -<br />
Supply, Installation and Commissioning <strong>of</strong> a<br />
Reticulation System for Morley Drive East<br />
Medians<br />
Withdrawal <strong>of</strong> Caveat - 1A Nanhob Street,<br />
<strong>Bayswater</strong><br />
Lease Agreement - Perth <strong>Bayswater</strong> Rugby<br />
Union Club<br />
Withdrawal <strong>of</strong> Caveat - 6 Melbourne Way,<br />
Morley<br />
No. <strong>of</strong><br />
Documents<br />
<strong>Council</strong><br />
Resolution<br />
For Approval or<br />
Ratification<br />
2 N/A Approval<br />
1 N/A Approval<br />
2 Item 11.2.6 Approval<br />
OCM 28.05.13<br />
1 N/A Approval<br />
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15. DISCUSSION OF MATTERS BEHIND CLOSED DOORS<br />
15.1 Planning and Development Services<br />
15.1.1 Status Report - Planning Complaints and Zoning Breaches - July <strong>2013</strong><br />
Attachments:<br />
Officer:<br />
Reason for Confidentiality<br />
1. Status Report - Planning Compliance<br />
Director <strong>of</strong> Planning and Development Services<br />
This report is CONFIDENTIAL in accordance with section 5.23(2) <strong>of</strong> the Local Government Act<br />
1995 which permits the meeting to be closed to the public for business relating to the following:<br />
"(b)<br />
(d)<br />
the personal affairs <strong>of</strong> any person;<br />
legal advice obtained, or which may be obtained, by the local government and which<br />
relates to a matter to be discussed at the meeting;<br />
(f) a matter that if disclosed, could be reasonably expected to –<br />
(i)<br />
impair the effectiveness <strong>of</strong> any lawful method or procedure for preventing,<br />
detecting, investigating or dealing with any contravention or possible contravention<br />
<strong>of</strong> the law."<br />
Voting Requirements<br />
Simple Majority Required.<br />
At the Planning and Development Services & Administration and Community Services Committee<br />
<strong>Meeting</strong>:<br />
CR ALAN RADFORD MOVED, CR SYLVAN ALBERT SECONDED<br />
CARRIED UNANIMOUSLY BY EN BLOC RESOLUTION<br />
Committee/Officer's Recommendation to <strong>Council</strong><br />
That the recommendation as contained in the attached "Confidential" Report be adopted.<br />
Moved:<br />
Seconded:<br />
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15.2 Administration and Community Services<br />
Nil.<br />
15.3 Technical Services<br />
Nil.<br />
15.4 Finance & Personnel<br />
Nil.<br />
15.5 Reports <strong>of</strong> Management/Advisory Committees<br />
Nil.<br />
16. CLOSURE<br />
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