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<strong>Council</strong> <strong>Minutes</strong><br />

22 March 2011


MEETING OF COUNCIL<br />

22 MARCH 2011<br />

INDEX OF MINUTES<br />

1. Opening .............................................................................................................................. 1<br />

2. Attendance ......................................................................................................................... 1<br />

3. Public Question Time ........................................................................................................ 2<br />

4. Petitions .............................................................................................................................. 9<br />

5. Deputations ........................................................................................................................ 9<br />

6. Applications for Leave <strong>of</strong> Absence .................................................................................. 9<br />

7. Confirmation <strong>of</strong> <strong>Minutes</strong> .................................................................................................... 9<br />

8. Announcements by the Mayor without Discussion ...................................................... 10<br />

9. Committee Reports .......................................................................................................... 10<br />

Development Committee ................................................................................................. 11<br />

DV11.11 Lots 50 and 500 (No. 168-170) Railway Parade, West Leederville -<br />

Proposed Office Building (WALGA Headquarters) 13<br />

DV11.12 Change <strong>of</strong> Use from Office (Bank) to Use Not Listed (Small Bar) - Strata<br />

Lot 7 (No. 357) <strong>Cambridge</strong> Street, Wembley 24<br />

DV11.13 Proposed Farmer's Market at Kapinara Primary School - Crown reserve<br />

29337 (No. 2) Catesby Street, City Beach 32<br />

DV11.14 Lot 2 (No. 211) Selby Street, Floreat - Home Occupation (Photographic<br />

Studio) 38<br />

DV11.15 Lot 133 (No. 17) Weelara Road, City Beach - Two Storey Dwelling with<br />

Undercr<strong>of</strong>t Garage 42<br />

DV11.16 Lot 41 (No. 17) Truro Place, City Beach - Two Storey Dwelling with<br />

Undercr<strong>of</strong>t Garage 49<br />

DV11.17 Lot 4 (No 106) St Leonards Avenue, West Leederville - Additions and<br />

Alterations to Existing Dwelling 54<br />

DV11.18 Access/Parking Strategy to Serve the <strong>Town</strong>'s Commercial Areas - Request<br />

for Quotation 58<br />

DV11.19 Adoption <strong>of</strong> Enforcement Policy 61<br />

DV11.20 Damage to Neighbouring Properties from Excavation - Lot 27 (No. 30)<br />

Barrett Street, Wembley 64<br />

DV11.21 Delegated Decisions and Notification for February 2011 68<br />

DV11.22 Building Licences Approved Under Delegated Authority 70<br />

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COUNCIL MINUTES<br />

22 MARCH 2011<br />

Community and Resources Committee ......................................................................... 71<br />

CR11.17 Lot 200 Amalgamation (Harding Lane) 73<br />

CR11.18 Salvado Road - Roundabout at St John <strong>of</strong> God Hospital Entry 76<br />

CR11.19 Floreat Avenue - Traffic and Pedestrian Islands at Newry Street 79<br />

CR11.20 Kimberley Street/Lake Monger Drive - Traffic Management (Blackspot) 81<br />

CR11.21 Grantham Street/Pangbourne Street - Traffic Management (Blackspot) 84<br />

CR11.22 Simon Place - Traffic Safety 86<br />

CR11.23 Mindarie Regional <strong>Council</strong> Meeting - 24 February 2011 88<br />

CR11.24 Access and Inclusion Advisory Committee <strong>Minutes</strong> 92<br />

CR11.25 2010 Compliance Audit Return for Local Government 94<br />

CR11.26 Payment <strong>of</strong> Accounts - February 2011 96<br />

CR11.27 Investment Schedule - February 2011 99<br />

CR11.28 Monthly Financial Statements, Review and Variances - February 2011 104<br />

CR11.29 Tamala Park Regional <strong>Council</strong> Meeting - 17 February 2011 109<br />

Audit Committee ............................................................................................................ 112<br />

AU10.7 Internal Audit Stage 1 and 2 Wembley Golf Course Operations, Depot<br />

Stores and Cash Audits 114<br />

AU10.8 Internal Audit Plan 2011 120<br />

AU10.9 General Audit Plan - 2011 123<br />

10. <strong>Council</strong> Report ............................................................................................................... 125<br />

11. Urgent Business ............................................................................................................ 125<br />

12. Motions <strong>of</strong> Which Previous Notice has been Given ................................................... 125<br />

13. Confidential Reports ...................................................................................................... 125<br />

14. Closure ............................................................................................................................ 125<br />

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MINUTES OF THE ORDINARY MEETING OF THE TOWN OF CAMBRIDGE HELD AT THE<br />

COUNCIL’S ADMINISTRATION/CIVIC CENTRE, 1 BOLD PARK DRIVE, FLOREAT ON<br />

TUESDAY 22 MARCH 2011<br />

1. OPENING<br />

The meeting was declared open by the Mayor at 6.02 pm.<br />

2. ATTENDANCE<br />

Present:<br />

Mayor:<br />

<strong>Council</strong>lors:<br />

Officers:<br />

Simon Withers<br />

Rod Bradley<br />

Sonia Grinceri<br />

Tracey King<br />

Alan Langer<br />

Corinne MacRae<br />

Otto Pelczar<br />

Hilary Pinerua<br />

Julie Watson<br />

Jason Buckley, Chief Executive Officer<br />

Ian Birch, Director Development and Sustainability<br />

Jason Lyon, Director Corporate and Strategic<br />

Brett Jackson, Director Projects<br />

Chris Colyer, Director Infrastructure<br />

Jean McGready, Acting Director Community Development<br />

Stevan Rodic, Manager Development<br />

Neil Costello, Manager Governance<br />

Denise Ribbands, Administration Officer (Governance)<br />

Apologies:<br />

Nil<br />

Leave <strong>of</strong> Absence:<br />

Nil<br />

Adjournments:<br />

Nil<br />

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COUNCIL MINUTES<br />

22 MARCH 2011<br />

3. PUBLIC QUESTION TIME<br />

Written Questions<br />

Stuart and Stephanie Cr<strong>of</strong>ts, 9 Styne Road, City Beach<br />

Re: Item DV11.13 - Proposed Farmers Market at Kapinara Primary School<br />

Question 1<br />

Given the lack <strong>of</strong> clarity around the business plan for the grower's market and the lack <strong>of</strong><br />

analysis <strong>of</strong> the apparent traffic management issues, can the <strong>Council</strong> confirm that it<br />

understands the full impact <strong>of</strong> the proposal, the risks associated with the proposal<br />

(particularly the traffic management risks), and how the risks would be controlled<br />

Response<br />

1.1 The plans and supporting material submitted with the application provided sufficient<br />

information for planning assessment.<br />

1.2 Engineering assessment was undertaken in terms <strong>of</strong> carpark layout and access.<br />

The separation <strong>of</strong> entry and egress <strong>of</strong>fers the most efficient and safest access<br />

arrangement. The entry and egress points were assessed as being the most<br />

suitable having regard for the level <strong>of</strong> the oval as it relates to the adjacent streets<br />

and for sight lines.<br />

1.3 The application includes the provision <strong>of</strong> a parking coordinator to manage the<br />

parking on site. This is also included as a condition in the recommendation to<br />

<strong>Council</strong>.<br />

1.4 As outlined in the <strong>Council</strong> report, parking for the market is to be confined to that<br />

provided in the school oval. It is acknowledged that the market would result in a<br />

marked increase in traffic in the area, however, in traffic engineering design terms<br />

having regard for existing traffic in the area, the number <strong>of</strong> bays proposed for the<br />

development would not create unacceptable traffic conditions. Resulting traffic<br />

would be well within limits set under Functional Road Hierarchy guidelines.<br />

The <strong>Council</strong> report makes reference to the restriction <strong>of</strong> parking in surrounding<br />

streets.<br />

1.5 Having regard for community impacts, in relation to the overall market operations,<br />

the recommendation before <strong>Council</strong> is to limit the approval to a period <strong>of</strong> 12<br />

months. Continuation beyond that period would require a further planning approval.<br />

Question 2<br />

If not, does the <strong>Council</strong> consider that it is able to make an informed decision in the<br />

absence <strong>of</strong> such information<br />

Answer 2<br />

The matter is on the agenda for consideration at tonight's meeting.<br />

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COUNCIL MINUTES<br />

22 MARCH 2011<br />

Verbal Questions<br />

Re: Item DV11.13 - Proposed Farmers Market at Kapinara Primary School<br />

William Holywell, Sudbury Way, City Beach<br />

Question<br />

Given the need for a full time management structure and the employment <strong>of</strong> some 80<br />

people, how can the <strong>Council</strong> allow a major commercial enterprise to exist in a quiet<br />

peaceful area that is zoned residential<br />

Response<br />

The application received was from the Department <strong>of</strong> Education as landowner and the<br />

submission outlines that it will be run by the Kapinara Primary School P & C Association<br />

and staff and children <strong>of</strong> the school.<br />

Victoria Hallam, 23 Oban Road, City Beach<br />

Question 1<br />

Of the people involved in organising the farmers market, how many <strong>of</strong> those people live<br />

on the four streets directly fronting the school and the oval and who would be directly<br />

affected by the traffic etc<br />

Response<br />

That has not been assessed.<br />

Question 2<br />

How is car parking on the oval going to be managed and enforced<br />

Response<br />

The applicants have indicated in their submission that they will have a parking marhall on<br />

site. The <strong>Council</strong> can place restrictions on parking in the streets in the area and, as<br />

indicated in the report, if this is necessary, the Rangers can enforce the restrictions.<br />

Ellie Munt, Chairperson, Kapinara Primary School Farmers Market Committee<br />

Question<br />

Will the Mayor and <strong>Council</strong>lors give due consideration to the petition containing 448<br />

signatures <strong>of</strong> which 301 are <strong>Town</strong> <strong>of</strong> <strong>Cambridge</strong> ratepayers, including 14 on the<br />

perimeter <strong>of</strong> the school who wish to proceed with approval <strong>of</strong> this project with direct<br />

benefit for the children at Kapinara Primary School and the wider community Also just<br />

received a further 38 signatures in support <strong>of</strong> which 32 are ratepayers.<br />

Response<br />

The <strong>Council</strong> always gives due notice to petitions.<br />

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COUNCIL MINUTES<br />

22 MARCH 2011<br />

Peter Holywell, Salvado Road, Floreat<br />

Question<br />

As it is such a large project involving 2000 plus attendees, has a social impact and<br />

environmental impact study been undertaken and what were the recommendations If<br />

not, will the <strong>Council</strong> require this to be undertaken Further will there be an undertaking<br />

that when an event <strong>of</strong> this magnitude arises in any area <strong>of</strong> the <strong>Town</strong> in the future, will a<br />

social and environmental impact study be done before approval<br />

Response<br />

The farmers market is subject to normal environmental health requirements in relation to<br />

food preparation and waste disposal. In relation to social impacts, traffic has been<br />

assessed in the report. 240 residents were notified in writing <strong>of</strong> the proposed farmers<br />

market and given the opportunity to comment, which would satisfy <strong>Town</strong> Planning<br />

considerations.<br />

Paul Lyons, 35 Tilton Terrace, City Beach<br />

Question 1<br />

Will there be any allowance made for residents to park on the street or will there be a<br />

blanket prohibition If residents are allowed to park, how will that be enabled Will<br />

residents' permits be issued<br />

Response<br />

No decision on the application has been made yet but the intention would be to only<br />

restrict parking for people using the market. Residents permits can be issued should it<br />

become necessary.<br />

Question 2<br />

Can you clarify how many residents have signed the petition and, <strong>of</strong> those, how many live<br />

near the school<br />

Response<br />

The petition will be received later in the meeting.<br />

Don Holywell, 42 Oban Road, City Beach<br />

Question<br />

In the report submitted to <strong>Council</strong> for the Farmers Market, were alternative sites assessed<br />

and evaluated before a decision was made on the Kapinara site<br />

Response<br />

This is not a submission put forward by <strong>Council</strong> but put to <strong>Council</strong> for planning<br />

assessment. Therefore <strong>Council</strong> can only consider the application submitted. No<br />

alternative sites were assessed by the <strong>Council</strong> as it is not the <strong>Town</strong>'s proposal.<br />

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COUNCIL MINUTES<br />

22 MARCH 2011<br />

Alan Bittles, 48 Oban Road, City Beach<br />

Question<br />

If the figure <strong>of</strong> 2000 attendees is correct and assuming that would allow for 600 to 800<br />

cars, how many parking spaces have been allocated on the oval, will the spaces<br />

accommodate larger (4WD) vehicles and how many spaces have been sequested to the<br />

commercial vehicles<br />

Response<br />

The plans submitted with the application indicate that 200 bays are to be provided on the<br />

oval and those bays will be <strong>of</strong> a standard size which will accommodate most cars,<br />

including four wheel drives. No dedicated area for commercial vehicles is shown on the<br />

plans.<br />

Horst Hamp, 20 Dupont Avenue, City Beach<br />

Question<br />

What is <strong>Council</strong> going to do to control the traffic<br />

Response<br />

Proposed arrangements are to have access from Dupont Avenue and exit onto Oban<br />

Road which is the most efficient arrangement to prevent conflict between vehicles<br />

entering and exiting. The amount <strong>of</strong> traffic generated by 200 car spaces can be managed<br />

within the existing road system.<br />

Louise Stewart, 11 Clovelly Road, City Beach<br />

Question<br />

Are those people concerned about the proposal aware that parking will be provided free<br />

on the oval and that discussions have been held with <strong>Council</strong> regarding the option <strong>of</strong><br />

having the perimeter around the school a no parking zone 400 car parking bays are<br />

available on the top oval.<br />

Response<br />

The question is not directed to <strong>Council</strong>.<br />

Alan Bittles, 48 Oban Road, City Beach<br />

Question<br />

There appears to be a lot <strong>of</strong> uncertainly as to the availability <strong>of</strong> parking. Will there be 200<br />

bays or 400 bays on the oval<br />

Response<br />

The plans submitted to <strong>Council</strong> indicate that 200 bays are to be provided on the oval.<br />

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COUNCIL MINUTES<br />

22 MARCH 2011<br />

Jim Jones, 38 Oban Road, City Beach<br />

Question 1<br />

Who has the final legal, operational and financial control <strong>of</strong> the Farmers Market<br />

Response<br />

In terms <strong>of</strong> the <strong>Town</strong> Planning assessment, that is not something that has to be taken into<br />

consideration.<br />

Question 2<br />

Is it proposed to have police authorised traffic wardens on duty during operation <strong>of</strong> the<br />

farmers market<br />

Response<br />

As mentioned in the report, if necessary, <strong>Council</strong> Rangers will patrol the area. The<br />

submission to <strong>Council</strong> indicates that marshalls will be on duty in the car park.<br />

Question 3<br />

Has the affect on the Gayton Road commercial shops been considered<br />

Response<br />

No. It is not a matter to be considered in a <strong>Town</strong> Planning application.<br />

Catherine Natale, 32 Oban Road, City Beach<br />

Question 1<br />

Can <strong>Council</strong> explain why an organisation that pays no rates will potentially be allowed to<br />

run a commercial business that will make a pr<strong>of</strong>it and externalise all problems to the<br />

surrounding residents and ratepayers<br />

Response<br />

If it was a private business, apart from the <strong>Council</strong>'s planning consideration, it would be<br />

expected that the Department <strong>of</strong> Education would not allow it. The application is from the<br />

P&C for the benefit <strong>of</strong> the school.<br />

Question 2<br />

Who will be responsible for ensuring the integrity <strong>of</strong> the suppliers and making sure that<br />

only farm suppliers and artisans who use sustainable farming practices will have stalls<br />

Response<br />

The people who are running the market.<br />

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COUNCIL MINUTES<br />

22 MARCH 2011<br />

Charles Natale<br />

Question 1<br />

On behalf <strong>of</strong> local residents, and consistent with Austroads Standards Part 10, will the<br />

<strong>Council</strong>lors make available to the local residents, any traffic impact study (as opposed to<br />

a Plan) undertaken by either the <strong>Town</strong> or the Farmers Market to ensure public<br />

involvement in the traffic study And are the <strong>Council</strong>lors aware that the farmers market<br />

has a projected influx <strong>of</strong> 2000 plus buyers as stated on the Gingin Community Website<br />

written by Paul Ashbolt<br />

Response<br />

200 bays are provided on site. A traffic study would show that that number <strong>of</strong> vehicle<br />

movements generated would be an acceptable level <strong>of</strong> traffic within the local streets<br />

albeit, as recognised in the <strong>Council</strong> report, a lot busier than it currently is. Arrangements<br />

on site and access points have been assessed as being suitable.<br />

Question 2<br />

Again, on behalf <strong>of</strong> local residents, based on any safety recommendations that a traffic<br />

study may conclude, will the <strong>Council</strong>lors support funding towards rangers for parking<br />

infringements, infrastructure upgrades such as speed humps, roundabouts and footpath<br />

width increases similar to the West Leederville Primary School, and if yes, why When<br />

we understand the School is not a ratepayer to the <strong>Town</strong> <strong>of</strong> <strong>Cambridge</strong>, will the Farmers<br />

Market fund such recommendations<br />

Response<br />

Unable to answer as <strong>Council</strong> has not considered the application yet.<br />

Question 3<br />

If children are working at the market, how can <strong>Council</strong> support kids working<br />

Response<br />

The applicants would be responsible for all operational matters concerning the market.<br />

The <strong>Council</strong> has only been asked to consider an application for land use.<br />

Question 4<br />

Does the <strong>Council</strong> know how many students attend Kapinara Primary School<br />

Response<br />

Not necessary for a planning application.<br />

Terence Weston, 1 Simon Place, City Beach<br />

Question<br />

Is any consideration or what weighting is given to localised people in petitions<br />

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COUNCIL MINUTES<br />

22 MARCH 2011<br />

Response<br />

<strong>Council</strong> should be making its decision based on the correct outcome. Petitions provide<br />

information on the opinion <strong>of</strong> individuals and will be considered.<br />

Eric Ferrari, 40 Oban Road, City Beach<br />

Question 1<br />

Does the <strong>Council</strong> have a limit on the number <strong>of</strong> vehicles and patrons it will allow in the<br />

area<br />

Response<br />

There is no specific limit on patrons attending the Farmers Market, however, 200 parking<br />

bays are to be provided on site which will be a limiting factor. Not all patrons will drive to<br />

the market.<br />

Question 2<br />

How will the <strong>Council</strong> protect the ratepayers from the market becoming more commercial<br />

in the future<br />

Response<br />

The application is for twelve months. The applicants will have to re-apply to <strong>Council</strong> if<br />

they wish to continue beyond 12 months.<br />

Victoria Hallam, 23 Oban Road, City Beach<br />

Question 1<br />

This being a private venture, will the <strong>Council</strong> be looking to be reimbursed for costs if is<br />

proceeds with parking permits<br />

Response<br />

No decision has been yet in relation to parking permits.<br />

Question 2<br />

Is <strong>Council</strong> satisfied with the amount <strong>of</strong> information been given out to residents<br />

Response<br />

A letter was sent to residents inviting comments on the application and to view the plans.<br />

The letter contained details <strong>of</strong> the application without trying to summarise the application<br />

in a lengthy correspondence.<br />

Louise Stewart, 11 Clovelly Road, City Beach<br />

Question<br />

Is the <strong>Council</strong> and objectors to the proposal aware that my earlier statement <strong>of</strong> 400 car<br />

bays was based on assessment <strong>of</strong> parking on the top oval for the City to Surf.<br />

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COUNCIL MINUTES<br />

22 MARCH 2011<br />

Response<br />

Noted.<br />

Stuart Cr<strong>of</strong>ts, 9 Styne Road, City Beach<br />

Question<br />

Has a business plan been prepared, particularly in relation to traffic management<br />

Response<br />

Plans have been submitted showing areas to be used for the market and parking, which<br />

are typical for planning applications. The use is limited to the accessibility <strong>of</strong> the facility.<br />

4. PETITIONS<br />

Two petitions were received.<br />

A petition signed by 156 residents has been submitted by Donald Holywell, 42 Oban<br />

Road, City Beach requesting that the <strong>Town</strong> refuses the application for a Farmers Market<br />

at Kapinara Primary School.<br />

A petition containing 486 signatures, <strong>of</strong> which 333 are <strong>Town</strong> <strong>of</strong> <strong>Cambridge</strong> residents, has<br />

been submitted in support <strong>of</strong> the Farmers Market at Kapinara Primary School.<br />

Moved by Cr Langer, seconded by Cr Pinerua<br />

That in accordance with Clause 3.5 <strong>of</strong> the Standing Orders, the petitions be<br />

received.<br />

Carried 9/0<br />

5. DEPUTATIONS<br />

Nil<br />

6. APPLICATIONS FOR LEAVE OF ABSENCE<br />

Cr Grinceri requested leave <strong>of</strong> absence for the April 2011 <strong>Council</strong> Meeting.<br />

Moved by Cr Langer, seconded by Cr Bradley<br />

That in accordance with Clause 3.7 <strong>of</strong> the Standing Orders, approval be given for<br />

Leave <strong>of</strong> Absence to be taken by Cr Grinceri for the April 2011 <strong>Council</strong> meeting.<br />

Carried 9/0<br />

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COUNCIL MINUTES<br />

22 MARCH 2011<br />

7. CONFIRMATION OF MINUTES<br />

Moved by Cr Pelczar, seconded by Cr Pinerua<br />

That the <strong>Minutes</strong> <strong>of</strong> the Ordinary Meeting <strong>of</strong> the <strong>Council</strong> held on 22 February 2011<br />

be confirmed.<br />

Carried 9/0<br />

8. ANNOUNCEMENTS BY THE MAYOR WITHOUT DISCUSSION<br />

The Mayor announced that he had received a letter from the President, WALGA advising<br />

that <strong>Council</strong>lor MacRae had been successful in achieving the Diploma in Local<br />

Government (Elected Member) qualification.<br />

9. COMMITTEE REPORTS<br />

Prior to consideration <strong>of</strong> the following reports, members <strong>of</strong> the public present at the<br />

meeting were reminded by the Mayor that they should not act immediately on anything<br />

they hear at this meeting, without first seeking clarification <strong>of</strong> <strong>Council</strong>’s position. They<br />

were advised to wait for written advice from the <strong>Council</strong> before taking any action on any<br />

matter that they may have before the <strong>Council</strong>.<br />

Recommendations contained in the Committee reports were adopted en bloc, with the<br />

exception <strong>of</strong> the following items which were nominated for individual debate.<br />

Development: Items DV11.11, 13, 16, 19 and 20<br />

Community and Resources: Items CR11.17<br />

Declarations <strong>of</strong> Interest:<br />

Nil<br />

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COUNCIL MINUTES<br />

22 MARCH 2011<br />

DEVELOPMENT COMMITTEE<br />

The report <strong>of</strong> the Development Committee meeting held on 15 February 2011 was submitted as<br />

under:-<br />

1. DECLARATION OF OPENING<br />

The Presiding Member declared the meeting <strong>of</strong> the Development Committee open at 6.02<br />

pm.<br />

2. RECORD OF ATTENDANCE/APOLOGIES/LEAVE OF ABSENCE<br />

Present : Time <strong>of</strong> Time <strong>of</strong><br />

Entering Leaving<br />

Members:<br />

Cr Corinne MacRae (Presiding Member) 6.02 pm 8.54 pm<br />

Cr Otto Pelczar 6.02 pm 8.54 pm<br />

Cr Hilary Pinerua 6.02 pm 8.54 pm<br />

Cr Julie Watson 6.02 pm 8.54 pm<br />

Observers:<br />

Mayor Withers<br />

Cr Rod Bradley<br />

Cr Alan Langer<br />

Officers:<br />

Jason Buckley, Chief Executive Officer<br />

Ian Birch, Director, Development and Sustainability<br />

Stevan Rodic, Manager Development<br />

Lee Rowley, Manager Compliance<br />

Denise Ribbands, Administration Officer (Governance)<br />

Adjournments:<br />

Time meeting closed:<br />

Nil<br />

8.54 pm<br />

APOLOGIES/LEAVE OF ABSENCE<br />

Nil<br />

3. PUBLIC QUESTION TIME<br />

Mr Stuart Cr<strong>of</strong>ts, 9 Stein Road, City Beach<br />

Re: Item DV11.13 - Proposed Farmer's Market at Kapinara Primary School<br />

Question 1<br />

Has there been any attempt to quantify the volume <strong>of</strong> traffic<br />

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COUNCIL<br />

22 MARCH 2011<br />

Response<br />

There has not been a specific traffic analysis, however, as outlined in the report, vehicle<br />

access would be confined to the 200 on site car bays.<br />

Question 2<br />

Why can't the Farmers Market be located at City Beach Oval<br />

Response<br />

The question would have to be directed to the applicants to respond.<br />

4. DEPUTATIONS AND PETITIONS<br />

Deputations<br />

Item DV11.11<br />

Item DV11.12<br />

Item DV11.13<br />

Item DV11.15<br />

Item DV11.17<br />

Troy Pickard, President WALGA<br />

Charles Johnson, Planning Context<br />

Richard Saul, applicant<br />

Paul Ashbold and Ms Ellie Munt, Kapinara Primary School P&C<br />

Charlie Natale, 32 Oban Road, City Beach<br />

Anne Ferrari, 40 Oban Road, City Beach<br />

Prem Padmanabhan, neighbour<br />

Dr Ruth Marquis, owner<br />

5. CONFIRMATION OF MINUTES<br />

That the <strong>Minutes</strong> <strong>of</strong> the Ordinary meeting <strong>of</strong> the Development Committee held on 15<br />

February 2011 as contained in the February 2011 <strong>Council</strong> Notice Paper be confirmed.<br />

6. DECLARATION OF MEMBERS' INTERESTS<br />

Nil<br />

7. REPORTS<br />

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COUNCIL<br />

22 MARCH 2011<br />

DV11.11 LOTS 50 AND 500 (NO. 168-170) RAILWAY PARADE, WEST LEEDERVILLE -<br />

PROPOSED OFFICE BUILDING (WALGA HEADQUARTERS)<br />

PURPOSE OF REPORT:<br />

To consider an application for a multi storey <strong>of</strong>fice building (ground floor plus six levels and two<br />

levels <strong>of</strong> basement parking) to be occupied by the Western Australian Local Government<br />

Association (WALGA) for their new headquarters under Clause 45 'Approval Subject to Later<br />

Planning Approval <strong>of</strong> Details' <strong>of</strong> <strong>Town</strong> Planning Scheme No.1.<br />

BACKGROUND:<br />

DA REFERENCE:<br />

LANDOWNER:<br />

APPLICANT:<br />

ZONING:<br />

USE CLASS:<br />

72DA-2011<br />

Pearlking Pty Ltd and Cityrun Pty Ltd<br />

(subject to <strong>of</strong>fer and acceptance with WALGA)<br />

Western Australian Local Government Association<br />

(WALGA)<br />

Commercial<br />

Office, Restaurant - 'AA' (use not permitted unless<br />

<strong>Council</strong> grants approval)<br />

LAND AREA: Lot 500 - 1,111m 2 , Lot 50 - 3,137m 2<br />

(Combined Area - 4248m 2 )<br />

DETAILS:<br />

Development Description<br />

The subject lots are located on the north side <strong>of</strong> Railway Parade and are surrounded by<br />

commercial developments to the east and west and residential properties to the north. Vehicle<br />

access is currently taken from Railway Parade; however the rear <strong>of</strong> Lot 50 adjoins the<br />

Nicholson Street road reserve.<br />

WALGA propose to develop both properties in order to accommodate their new headquarters.<br />

Their intent is to design and build a high performance <strong>of</strong>fice building that achieves a 6 Star<br />

Green Star rating and a 5 Star NABERS rating. The conceptual design submitted proposes:-<br />

<br />

<br />

<br />

<br />

<br />

<br />

Six/Seven storey <strong>of</strong>fice building with approximately 6,100m 2 <strong>of</strong> total floorspace.<br />

Restaurant and conference rooms on ground floor, with <strong>of</strong>fices located above.<br />

152 bays over two levels <strong>of</strong> basement parking, accessed from Railway Parade and<br />

Nicholson Street.<br />

A front street setback <strong>of</strong> 4 metres from Railway Parade and a rear setback from<br />

Nicholson Street <strong>of</strong> 36 metres.<br />

A nil and 4.0 metre setback to the western boundary and varying setbacks to the eastern<br />

boundary to accommodate pedestrian access and light and ventilation to the building.<br />

Pedestrian access in the form <strong>of</strong> a wide landscaped area along the eastern boundary,<br />

with a centrally located pedestrian path. This provides for a public pedestrian connection<br />

between Nicholson Street and Railway Parade.<br />

A Traffic Impact Assessment has been prepared to support the proposal, which examines<br />

vehicle access to the development and traffic implications.<br />

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22 MARCH 2011<br />

Applicant Submission<br />

WALGA provided justification in support <strong>of</strong> their proposal and is summarised as follows:-<br />

<br />

<br />

<br />

<br />

<br />

<br />

<br />

<br />

The drawings are submitted as mass concept designs to provide the <strong>Town</strong> with an idea<br />

as to how the proposed development might occur and what outcomes could be expected.<br />

The documentation is not the final building design or site plans.<br />

Design has been prepared with reference to the West Leederville Planning and Urban<br />

Design Study Parts 1 and 2.<br />

Design encapsulates the objectives <strong>of</strong> the WLPUDS with the exception <strong>of</strong> full commercial<br />

use rather than mixed commercial and residential and does not provide for a connection<br />

road through to Nicholson Street.<br />

Absence <strong>of</strong> a connection road is <strong>of</strong>fset by the provision <strong>of</strong> a purpose built<br />

pedestrian/landscape spine through the eastern side <strong>of</strong> the site that embraces CPTED,<br />

TOD and social activation principles. This provides for pedestrian connection between<br />

Railway Parade and Nicholson Street.<br />

Feasibility <strong>of</strong> a connection road to Nicholson Street was explored and it was concluded<br />

that the only feasible option would be a road on the western boundary (however would<br />

result in a road enclosed on both sides). A connection road through the middle <strong>of</strong> the site<br />

was ruled out as it would undermine development potential.<br />

The building is designed and oriented to embrace environmentally sustainable design<br />

principles and take advantage <strong>of</strong> city views.<br />

Preferred option is a building with an eastern orientation which provides for external<br />

activation points, landscape infrastructure and the pedestrian/landscape spine on the<br />

eastern side <strong>of</strong> the site.<br />

Absence <strong>of</strong> a connection road through or along the site is <strong>of</strong>fset by significant benefits the<br />

proposed building will deliver to the Southport Street Node, including:-<br />

- Provision <strong>of</strong> highly functional and animated pedestrian landscape spine providing<br />

for full visibility through the land site between Railway Parade, Nicholson Street and<br />

<strong>Cambridge</strong> Street. Pedestrians will have access to a functional walkway which<br />

connects footpaths on Railway Parade and Nicholson Street.<br />

- Public access to an external plaza, communal meeting areas, terraced gardens,<br />

extensive landscaping and trees, public art and an integrated water feature.<br />

- Provision <strong>of</strong> an on-site café/ restaurant and green themed alfresco area, bringing<br />

people into and through the site inside and outside normal business hours.<br />

- Full visibility into the building from the pedestrian/ landscape spine via the use <strong>of</strong> a<br />

full height glass entry foyer and internal atrium.<br />

- Visible demonstration <strong>of</strong> 'green building principles'.<br />

- Building is setback from Nicholson Street by more than 35 metres, with the rear<br />

access driveway to the basement car park screened from public view.<br />

WALGA are seeking the following approval (subject to later approval <strong>of</strong> details) from the <strong>Town</strong>:-<br />

<br />

<br />

<br />

<br />

Design and construction <strong>of</strong> a commercial <strong>of</strong>fice building envelope which yields up to<br />

5,100m 2 <strong>of</strong> commercial <strong>of</strong>fice floor space and up to 1,000m 2 to be used for incidental<br />

purposes.<br />

Design and construction <strong>of</strong> an underground car park yielding 150 to 200 car bays, with<br />

entry points <strong>of</strong>f Nicholson Street (primary) and Railway Parade (secondary).<br />

Building height <strong>of</strong> up to six storeys above natural ground level (five storeys <strong>of</strong> <strong>of</strong>fice space<br />

plus a ground floor area with the capacity for a café/restaurant and other facilities as<br />

required).<br />

Building setbacks from all boundaries and Railway Parade as generally proposed in the<br />

concept drawings and site plan (enclosed with the general Development Application).<br />

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22 MARCH 2011<br />

<br />

<br />

Creation <strong>of</strong> a pedestrian/ landscape spine on the eastern side <strong>of</strong> the land site as the<br />

connection between Railway Parade and Nicholson Street in lieu <strong>of</strong> a connection road<br />

through or along the boundary <strong>of</strong> the site.<br />

Requirement for the submission <strong>of</strong> details relating to siting, building design, external<br />

appearance <strong>of</strong> the building, means <strong>of</strong> access to the building and through the site, and<br />

landscaping for approval by the <strong>Town</strong> <strong>of</strong> <strong>Cambridge</strong> prior to any development occurring<br />

on the land site.<br />

Pedestrian Connection through to Nicholson Street and Provision for East/West ROW<br />

WALGA has engaged planning consultants to prepare a submission in relation to public access<br />

over the pedestrian connection and provision towards east/west vehicular access between<br />

Abbottsford and Southport Streets.<br />

In summary, the submission contends:<br />

<br />

An easement in gross over the title for the pedestrian connection:-<br />

- places undue constraints on future development potential;<br />

- reduces the value <strong>of</strong> the land;<br />

- prevents WALGA from controlling access through site, should this be necessary for<br />

security reasons at night;<br />

- the path is unlikely to be a major thoroughfare, due to the narrowness <strong>of</strong> Nicholson<br />

Street.<br />

As an alternative they propose that the path be made a condition <strong>of</strong> planning approval,<br />

enforceable under the scheme. This could be backed up with an agreement between WALGA<br />

and the <strong>Town</strong> under Clause 49 'Agreements and Dealings with Land' <strong>of</strong> the <strong>Town</strong> Planning<br />

Scheme.<br />

<br />

Unreasonable to take full width <strong>of</strong> ROW (6.0 metres) from WALGA site, without<br />

compensation:-<br />

- should be contributed to by all properties benefiting from the ROW;<br />

- note difficulties in eventual connection <strong>of</strong> land to Abbottsford and Southport Streets<br />

due to affect on small lots fronting onto these streets;<br />

- consider <strong>Town</strong> Planning Scheme Clause 49 agreement, with compensation.<br />

The submission notes the overall benefits <strong>of</strong> the project for the locality and particularly for the<br />

Railway Parade and Nicholson Street streetscapes as well as the connection with Nicholson<br />

Street.<br />

It is contended by the applicant that the provision <strong>of</strong> an easement over the site (pedestrian<br />

path) and giving up land for the ROW, without compensation is unduly harsh.<br />

Neighbour Submission<br />

Whilst there is no specific requirements under the TPS to advertise the proposal, an invitation<br />

to view the plans was sent to owners and residents <strong>of</strong> properties abutting Nicholson Street, as<br />

well as, the adjoining properties owners at 164-166 and 172 Railway Parade. Three<br />

submissions were received from residents <strong>of</strong> Nicholson Street outlining the following concerns:<br />

<br />

<br />

Vehicular access from Nicholson Street. Already a narrow street and is essentially a car<br />

park. Cars line both sides <strong>of</strong> the street and up the footpath. Functionally is one-way<br />

access. Amount <strong>of</strong> traffic generated would reduce quiet enjoyment <strong>of</strong> our street.<br />

No details provided regarding access for service vehicles and rubbish collection - access<br />

for these services should not be from Nicholson Street.<br />

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22 MARCH 2011<br />

<br />

<br />

<br />

<br />

<br />

<br />

<br />

Possible impact from the additional traffic from a proposed building with 152 parking<br />

bays.<br />

Storm water management - how will the development affect our property with water run<strong>of</strong>f<br />

from the site<br />

Opening hours for the restaurant - is there likely to be early opening or late closing that<br />

would generate noise<br />

In the case <strong>of</strong> approval - the building construction may cause serious disruption and<br />

damages to our house and will do more so if heavy trucks are allowed to use Nicholson<br />

Street. Vibration created from construction may create extensive damage.<br />

Increased traffic in Nicholson Street will result in increased vehicle safety hazard both in<br />

the street and at the intersection with <strong>Cambridge</strong> Street.<br />

Concern with short time given to comment (8 days from receipt <strong>of</strong> letter). Note:<br />

submission accepted after requested date.<br />

Not opposed to development per-se but suggest:-<br />

- WALGA considers purchasing the entire block <strong>of</strong> 16 units at 37 <strong>Cambridge</strong> Street<br />

(cnr Nicholson Street);<br />

- Review parking at 37 <strong>Cambridge</strong> Street;<br />

- Residential permits for 37 <strong>Cambridge</strong> Street.<br />

COMMENT:<br />

The subject lots are zoned Commercial under <strong>Town</strong> Planning Scheme No. 1 and are located<br />

within the West Leederville Precinct (sub-area Southport Street Commercial Area) under Policy<br />

6.5: Precinct P5 - West Leederville. Development standards apply under this Policy which<br />

address matters such as plot ratio, vehicular access, building height and setbacks. These are<br />

referred to below in this report.<br />

The subject lots are also located within the study area for the West Leederville Planning and<br />

Urban Design Study (the West Leederville Study), more specifically the Southport Street Node.<br />

<strong>Council</strong>, when adopting the West Leederville Planning and Urban Design Study in December<br />

last year decided that until such time as the requisite Scheme amendments are in place,<br />

<strong>Council</strong> will use the study as a guide when assessing development proposals, in particular<br />

where <strong>Council</strong> discretion is sought. This is consistent with Clause 38 <strong>of</strong> the Scheme which<br />

states the <strong>Council</strong> is to have regard to any approved planning study, amongst other<br />

considerations. In this regard, WALGA's proposal has been considered against the provisions<br />

<strong>of</strong> <strong>Town</strong> Planning Scheme No.1 specifically Policy 6.5: Precinct P5 - West Leederville and the<br />

intent and objectives <strong>of</strong> the West Leederville Planning and Urban Design Study.<br />

Clause 45<br />

WALGA is seeking approval under Clause 45 <strong>of</strong> the Scheme. Clause 45 'Approval subject to<br />

later planning approval details' states:-<br />

1. Where an application for planning approval is for a development that includes the<br />

carrying out <strong>of</strong> any building or works, the <strong>Council</strong> may grant approval subject to matters<br />

requiring the subsequent approval <strong>of</strong> the <strong>Council</strong>. These matters may include the siting,<br />

design, external appearance <strong>of</strong> the buildings, means <strong>of</strong> access or landscaping.<br />

2. The <strong>Council</strong> may declince to deal with an application requiring later approval <strong>of</strong> details or<br />

call for further details if it thinks fit.<br />

3. Where the <strong>Council</strong> has granted approval subject to matters requiring the later approval <strong>of</strong><br />

the <strong>Council</strong>, application for approval <strong>of</strong> those matters must be made not later than the<br />

expiration <strong>of</strong> two years from the date <strong>of</strong> the first planning approval.<br />

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22 MARCH 2011<br />

In summary, WALGA is seeking approval at this stage for:-<br />

Commercial <strong>of</strong>fice building (including ground floor restaurant) with up to 6,100m 2 <strong>of</strong><br />

floorspace and a height <strong>of</strong> six/seven storeys;<br />

Basement car parking for 150-200 car bays with an entrance from both Nicholson Street<br />

and Railway Parade; and<br />

A pedestrian access way in lieu <strong>of</strong> Nicholson Street road extension.<br />

The plans submitted are only conceptual and WALGA is not held to these designs.<br />

Land Use<br />

The specific request for approval from WALGA is for commercial <strong>of</strong>fice with up to 1000 m 2 for<br />

incidental purposes. The supporting letter talks <strong>of</strong> external plaza, communal and meeting<br />

areas plus an on-site café/restaurant with alfresco area.<br />

An 'Office' and a 'Restaurant' are both classified as an 'AA' use within the Commercial zone<br />

under <strong>Town</strong> Planning Scheme No. 1, meaning that the uses are not permitted unless the<br />

<strong>Council</strong> has granted planning approval. Incidental uses would be those that might be found in<br />

an <strong>of</strong>fice building, like meeting rooms which are mentioned.<br />

The proposal for an <strong>of</strong>fice development with a restaurant on the ground floor is consistent with<br />

the preferred uses identified under both current and future plans.<br />

Plot Ratio<br />

Plot Ratio<br />

Permitted<br />

Proposed<br />

1:1 - 4248m 2 1.435 6100m 2<br />

1:1.5 - 6372m 2<br />

Residential 75% <strong>of</strong> extra area - 1393m 2<br />

Commercial - 4779m 2<br />

Nil<br />

6100m 2<br />

A plot ratio <strong>of</strong> 1:1 is permitted under <strong>Town</strong> Planning Scheme No.1. An increase in plot ratio to<br />

1.5:1 may be considered where a mixed use development comprising commercial and<br />

residential uses is proposed. Any floorspace above 1:1 plot ratio must comprise at least 75%<br />

residential.<br />

WALGA are seeking approval for 6,100m 2 <strong>of</strong> commercial floorspace, which equates to a plot<br />

ratio <strong>of</strong> 1.435:1 on land area <strong>of</strong> 4248 m 2 , exceeding the current plot ratio requirements under<br />

the Scheme. This represents an additional 1852 m 2 (6100 m 2 -4248 m 2 ) <strong>of</strong> <strong>of</strong>fice space. There<br />

is no residential component proposed.<br />

<strong>Council</strong> has discretion under the <strong>Town</strong> Planning Scheme to approve additional <strong>of</strong>fice<br />

floorspace, outside the above policy requirement. Generally, in considering such requests,<br />

<strong>Council</strong> will seek some form <strong>of</strong> developer contribution to public works in return for 'bonus' plot<br />

ratio. A relatively recent example is the approval <strong>of</strong> an <strong>of</strong>fice development on the corner <strong>of</strong><br />

L<strong>of</strong>tus Street and Railway Parade, where a condition on the approval required the developer to<br />

place the power lines in the vicinity <strong>of</strong> the building underground.<br />

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22 MARCH 2011<br />

In this instance, <strong>Council</strong> is seeking that WALGA provide a permanent link connecting Nicholson<br />

Street with Railway Parade and to make provision for an east/west right <strong>of</strong> way, ultimately<br />

intended to provide mid-block vehicular access between Abbottsford and Southport Street.<br />

The Indicative Development Plan for this area in the West Leederville Study shows a road<br />

connection. It is noted that a simple continuation <strong>of</strong> Nicholson Street through to Railway<br />

Parade is difficult to achieve, without amalgamating the site with adjoining land.<br />

In lieu <strong>of</strong> a road, WALGA is proposing a pedestrian path through a park setting. The path is<br />

located towards the eastern half <strong>of</strong> the lot, which is not the preferred alignment, however, it is<br />

considered a sufficient connection, provided there is a visual link maintained between<br />

Nicholson Street and Railway Parade.<br />

Whilst we are in general agreement with WALGA on the provision <strong>of</strong> the pedestrian path, they<br />

are opposed to any permanent securing <strong>of</strong> the path by way <strong>of</strong> registration on their title.<br />

<strong>Council</strong>, on the other hand, needs to be assured that the path will be retained and that it cannot<br />

simply be closed at the wish <strong>of</strong> the current or future property owners.<br />

In the case <strong>of</strong> the ROW at the rear, WALGA contends that they should be compensated for<br />

losing that land from their site. In this regard, is should be noted that this would not affect the<br />

overall floor area they are seeking (which as mentioned above, already exceeds the limit set<br />

down in the TPS) and arguably, therefore has no material affect on their land value. Further,<br />

the lot is very deep (approximately 100 metres) and the ROW is at the northern face <strong>of</strong> the site<br />

whereby if any development was to occur in the future, it would be likely to be set back from<br />

neighbouring properties to maintain its northern exposure. The area <strong>of</strong> land required for the<br />

ROW is approximately 240m 2 (6 metres wide by 40 metres in length). This represents a<br />

relatively small area <strong>of</strong> the total site at 5.6%.<br />

In arguing their case against encumbering their land title with an easement and being required<br />

to give up the ROW land at the end <strong>of</strong> their block ('harshness') WALGA contend that they are<br />

already <strong>of</strong>fering up considerable public benefit by way <strong>of</strong> their investment in a high quality,<br />

'cutting edge' sustainable building. A building that will serve as an example for future<br />

development in the area. Further, they argue the scale <strong>of</strong> the development proposed is<br />

consistent with that proposed in the West Leederville Study.<br />

With regard to this latter point, it is certainly true that the study concluded that development in<br />

this area can be significantly increased in intensity. It must be recognised, however, that the<br />

plan coming out <strong>of</strong> the study also deals with the overall urban design for the area, incorporating<br />

key initiatives for the public realm, which will contribute significantly to the overall quality and<br />

attraction <strong>of</strong> the area and adding to its commercial viability. Property owners will benefit from<br />

the plan and it is expected that some <strong>of</strong> this benefit should be passed on for public<br />

improvements.<br />

The West Leederville Study is yet to be translated into statutory provisions (TPS). When this is<br />

complete, provision will be made to ensure that new development contributes to the overall<br />

urban design quality.<br />

Having regard to the above comments, it is considered that the requirements for the path and<br />

the ROW are reasonable in recognition <strong>of</strong> the significant plot ratio and not including any<br />

residential component for this benefit. It is also considered appropriate for this development to<br />

contribute to the overall urban design for this area. Therefore the ROW should be provided<br />

without cost to the <strong>Town</strong>. The ROW will accommodate setback requirements; details below.<br />

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22 MARCH 2011<br />

With respect to the pedestrian path, a solution which might be more acceptable to WALGA and<br />

should still achieve <strong>Council</strong> objectives is to impose a condition on a planning approval and a<br />

notification (<strong>of</strong> the condition) be lodged against the title to the land under Section 70A <strong>of</strong> the<br />

Transfer <strong>of</strong> Land Act.<br />

A question has been raised by WALGA as to them having the authority to close <strong>of</strong>f the access<br />

to their site, if needed for security purposes. This is contrary to the intent <strong>of</strong> the pedestrian path<br />

and would be difficult to agree to. A case for dealing with exceptional circumstances would<br />

have to be given further consideration by <strong>Council</strong>. It may be appropriate for the access to be<br />

closed twice per year to avoid any claim for a prescriptive easement.<br />

Setbacks<br />

WALGA has indicated in regard to building setbacks, these would be as generally proposed in<br />

the concept drawings and site plan submitted.<br />

Under Policy 6.5: Precinct P5 - West Leederville, development within the Southport Street<br />

Commercial Area should promote a strong urban form with buildings built up to the street<br />

alignment and side boundaries. In comparison, the West Leederville Study identifies that<br />

development for the first three floors should be setback 4 metres from the street alignment to<br />

reinforce a 'green setback' and any additional height above three storeys should be setback 6<br />

metres to maintain a pedestrian scale along Railway Parade.<br />

The conceptual plans submitted achieve a 4 metre green setback at ground level to Railway<br />

Parade, with the upper levels setback from the street 6.6 metres or more.<br />

In terms <strong>of</strong> side setbacks, the plans show a combination <strong>of</strong> either a nil setback or a 4 metre<br />

setback to the western boundary, to reduce the affects <strong>of</strong> the western sun and, varying<br />

setbacks to the eastern boundary to accommodate the landscaped pedestrian walkway and to<br />

allow access to light and ventilation for the <strong>of</strong>fices above. At ground level the building is<br />

setback approximately 19 metres from the eastern boundary, with the <strong>of</strong>fices above being<br />

setback a minimum 3.4 metres to more than 20 metres.<br />

There are no specific standards for rear setbacks, however Policy 4.1: Design <strong>of</strong> Non-<br />

Residential Development under the Scheme gives regard to the impact <strong>of</strong> amenity <strong>of</strong> the<br />

adjacent area with reference to zoning and land use, building height, building setbacks and<br />

design and residential properties adjoining this site to the rear. Under the West Leederville<br />

Study rear setbacks are encouraged to accommodate the provision/widening <strong>of</strong> rear laneways.<br />

A rear setback <strong>of</strong> more than 35 metres is shown, minimising the impact <strong>of</strong> building bulk and<br />

additional height on the adjacent residential properties along Nicholson Street. Any future<br />

development <strong>of</strong> the site will need to have regard to a rear setback to reduce the impact on the<br />

amenity <strong>of</strong> the properties to the north. The setback would also allow for the potential <strong>of</strong><br />

providing a laneway.<br />

Design Elements<br />

The plans submitted are conceptual at this stage and are not to be taken as the final design <strong>of</strong><br />

the building. However, generally the plans submitted meet the desired design elements under<br />

the West Leederville Study, for example provision <strong>of</strong> special architectural emphasis at the<br />

primary building entry point, such as additional height, distinct ro<strong>of</strong> forms, canopies, curved<br />

walls and tower elements.<br />

Detail design <strong>of</strong> the building would be subject to the later approval.<br />

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22 MARCH 2011<br />

Car Parking<br />

As the plans are conceptual, parking requirements for the development have been estimated<br />

on WALGA's request for 6,100m 2 <strong>of</strong> commercial floorspace (1/30m 2 ). Further, as the floor area<br />

<strong>of</strong> the proposed restaurant (1/4.5m 2 seating area) is unknown, parking for the development has<br />

been calculated on the parking standards for an <strong>of</strong>fice. This approach is consistent with<br />

parking assessments <strong>of</strong> previous developments, where the café/restaurant parking component<br />

<strong>of</strong> a commercial development has been calculated as '<strong>of</strong>fice' to encourage this type <strong>of</strong> land use<br />

at street level.<br />

It should be noted that parking requirements under the Scheme are calculated based on 'net<br />

floor area'. It is not clear whether WALGA's request for 6,100m 2 floorspace is net floor area.<br />

<strong>Town</strong> Planning Scheme Car Parking Requirements for 6,100m 2 <strong>of</strong> Office Floorspace<br />

Policy 5.1: Off-Street<br />

Parking<br />

Required Conceptual Plans WALGA's Request<br />

Office/administration:<br />

1 bay for every 30m 2<br />

net floor area<br />

203 152 150-200<br />

Based on the plans submitted, the proposed development has a shortfall <strong>of</strong> 51 bays. However,<br />

WALGA has indicated that they may provide up to 200 car bays on site, reducing the shortfall<br />

<strong>of</strong> parking, however, due to their aspiration to achieve a green star rated building they have<br />

indicated it is unlikely they would want to increase the car parking provision.<br />

In the absence <strong>of</strong> detailed plans, the exact requirement for car parking cannot be calculated.<br />

<strong>Council</strong> at this stage has been requested to consider approval for 150-200 parking bays to be<br />

constructed in a basement car park. This should also be considered in the context <strong>of</strong> possible<br />

traffic impacts (discussed below).<br />

WALGA has included a letter with their submission in support <strong>of</strong> a reduction in on-site parking<br />

provision.<br />

<br />

<br />

<br />

Greater levels <strong>of</strong> on-site car parking directly conflicts with ESD design principles for the<br />

building;<br />

Proximity <strong>of</strong> the site to the Joondalup train lines (and bus routes);<br />

Encouragement <strong>of</strong> use <strong>of</strong> alternative modes 'state <strong>of</strong> the art' end <strong>of</strong> trip facilities,<br />

pedestrian/landscape connection through the site.<br />

These factors can be taken into consideration when determining parking requirements. <strong>Council</strong><br />

has also taken cash-in-lieu in some cases for parking shortfall at $7,500 per bay based on the<br />

maximum shortfall <strong>of</strong> 52 bays a $390,000 cash-in-liey payment could be required. <strong>Council</strong> will<br />

be undertaking a review <strong>of</strong> access/parking policy (referred to below) which includes developing<br />

a formula for charging for cash-in-lieu. The rate <strong>of</strong> $7,500 is simply based on at-grade parking<br />

cost.<br />

At this stage, <strong>Council</strong> is being asked to approve 150-200 bays. The matter <strong>of</strong> on-site parking<br />

provision would be dealt with at the detailed planning stage.<br />

It is relevant to note that, on this agenda is a proposal for <strong>Council</strong> to review access/parking<br />

strategy for commercial areas in the <strong>Town</strong>. This study includes a detailed review <strong>of</strong> the<br />

Southport Street commercial area, which takes in the subject site. Among other things, the<br />

study is to assess on-site parking ratio for private development and a cash-in-lieu policy for the<br />

provision <strong>of</strong> public parking facilities.<br />

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An additional matter that might be considered at detailed planning stage is whether <strong>Council</strong><br />

might pursue the possibility <strong>of</strong> providing some public parking as part <strong>of</strong> the development. This<br />

could be by way <strong>of</strong> an additional basement in the building development or acquiring the rear<br />

portion <strong>of</strong> the site for development as a carpark, either as part <strong>of</strong> the WALGA development or at<br />

some future stage. It should be noted in this regard (acquiring the rear portion <strong>of</strong> the site) that,<br />

allowing for a pedestrian path and access to the WALGA carpark, this would leave little room<br />

for an at-grade carpark, which could be an interim use. It would be unlikely to provide more<br />

than 20 car bays.<br />

If <strong>Council</strong> is to pursue this idea, this would have to be resolved as part <strong>of</strong> the future detailed<br />

planning. WALGA has indicated willingness to consider this proposal.<br />

Traffic Assessment<br />

Parking and traffic are intrinsically linked. The number <strong>of</strong> parking bays and how the parking is<br />

managed will affect traffic to and from the site. Therefore, in agreeing to the number <strong>of</strong> parking<br />

bays to be provided on-site, due regard should also be given to the traffic implications.<br />

As previously mentioned, WALGA submitted a Traffic Impact Assessment Report to support<br />

their application. This report has been reviewed by Infrastructure Services as well as an<br />

independent assessment by Porter Engineering.<br />

Whilst the traffic report concludes that the access to the development will not cause any<br />

significant detrimental impact, it does highlight the busy nature <strong>of</strong> the area and the increasing<br />

acceptance <strong>of</strong> alternative transport modes. It also highlights the value <strong>of</strong> providing for midblock<br />

access to distribute traffic.<br />

Two particular issues have emerged that require further consideration at detailed planning<br />

stage.<br />

Nicholson Street will require a queuing length <strong>of</strong> 31 metres (5-6 cars) for the evening peak<br />

period, assuming right and left hand turns. This will require modifications to existing kerbside<br />

parking on the west side.<br />

Concern that the flush median opposite the entrance in Railway Parade will not cater<br />

adequately for right turning cars. Recommend a raised median to prevent right hand turns.<br />

The narrow width <strong>of</strong> Nicholson Street poses future design questions if it is to be increasingly<br />

used for vehicular access.<br />

It must be noted that the traffic assessment report is based on the concept drawings which<br />

show 152 car spaces. Approval is being sought for 150-200 bays. Should additional bays be<br />

proposed at detailed design stage, this would be subject to further assessment.<br />

POLICY/STATUTORY IMPLICATIONS:<br />

The proposal was assessed against the provisions <strong>of</strong> <strong>Town</strong> Planning Scheme No.1 and the<br />

objectives and intent <strong>of</strong> the West Leederville Planning and Urban Design Study.<br />

FINANCIAL IMPLICATIONS:<br />

There are no financial implications related to this report at this time. The possibility for cash-inlieu<br />

for any parking shortfall will need to be considered at the detailed design stage. Also, any<br />

prospect <strong>of</strong> acquiring land by the <strong>Council</strong> will need to be considered as a separate matter.<br />

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STRATEGIC DIRECTION:<br />

Consideration <strong>of</strong> this application is consistent with the <strong>Town</strong>'s Strategic Plan 2009-2020 and<br />

Priority Area 'Planning for Our Community' in regard to the goals for 'attractive and diverse<br />

business areas' and 'transport options'.<br />

COMMUNITY CONSULTATION:<br />

This matter has been assessed under the Community Consultation Policy. The requirements<br />

for consultation have been satisfied under the statutory provisions <strong>of</strong> the <strong>Town</strong> Planning<br />

Scheme.<br />

SUMMARY:<br />

In the 12 year life <strong>of</strong> the <strong>Town</strong> Planning Scheme, this is the first request for consideration <strong>of</strong> a<br />

development proposal under Clause 45: Approval subject to later Planning Approval <strong>of</strong> Details.<br />

This is a significant development, with several complex matters to be considered. Whilst<br />

discussion on the project commenced late last year, the application was only lodged on 17<br />

February 2011. Development <strong>of</strong> this nature can take several months to work through all issues,<br />

to the satisfaction <strong>of</strong> the <strong>Town</strong> and the applicant.<br />

WALGA is seeking a <strong>Council</strong> approval at this stage for a certain amount <strong>of</strong> floorspace, car<br />

parking, building scale and a pedestrian spine through the site connecting Nicholson Street with<br />

Railway Parade (and opposed to a road continuation <strong>of</strong> Nicholson Street). They have<br />

requested a <strong>Council</strong> decision before 25 March 2011, which is the date by which they have<br />

indicated they need to enable them to make their <strong>of</strong>fer on the property unconditional.<br />

This compressed time has proven to be extremely challenging, with ongoing negotiations and<br />

new material being added in response to queries arising through the assessment process.<br />

In general terms, it is considered that the development proposal can be supported, although<br />

there are outstanding car parking and traffic issues that would need to be resolved at detailed<br />

planning stage.<br />

There are two key issues, however, that remain unresolved. These being the measures taken<br />

to secure the permanency <strong>of</strong> the pedestrian spine and the question <strong>of</strong> compensation for the<br />

rear ROW provision that <strong>Council</strong> is seeking. As outlined in this report, it is the applicant's view<br />

that the <strong>Town</strong>'s requirements will reduce the value <strong>of</strong> their land and it is unreasonable that they<br />

be imposed without compensation. In response, it is argued that the applicant is benefiting<br />

from an increased plot ratio and that the path and ROW do not prejudice future development<br />

potential as it is proposed for the site to be developed beyond the permitted plot ratio and not<br />

providing a residential component.<br />

It is considered that these two issues must be resolved before the development proposal can<br />

move forward and as such, an approval cannot be recommended at this stage.<br />

ATTACHMENTS:<br />

Nil<br />

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Committee Meeting 15 March 2011<br />

Troy Pickard, President WALGA and Charles Johnson, Planning Context, on behalf <strong>of</strong> WALGA,<br />

addressed the Committee and presented an alternate recommendation relating to the ceding <strong>of</strong><br />

the rear ROW and car parking provision for Committee to consider.<br />

COMMITTEE AND ADMINISTRATION RECOMMENDATION:<br />

That <strong>Council</strong> declines to deal with the application (dated 17 February 2011), requiring a later<br />

approval under Clause 45 <strong>of</strong> the <strong>Town</strong> Planning Scheme No. 1: Approval Subject to later<br />

Planning Approval <strong>of</strong> Details, for an <strong>of</strong>fice building on lots 50 and 500, 168/170 Railway<br />

Parade, West Leederville due to uncertainty remaining over securing a permanent pedestrian<br />

access across the site, linking Nicholson Street and Railway Parade (generally as shown on<br />

submitted indicative plans) and a 6.0 metre wide road reservation across the rear <strong>of</strong> the site.<br />

<strong>Council</strong> Meeting 22 March 2011<br />

During discussion, the mover and seconder agreed that the motion be amended to provide<br />

more specific reasons for declining to deal with the application.<br />

COUNCIL DECISION:<br />

Moved by Cr MacRae, seconded by Cr Watson<br />

That <strong>Council</strong> declines to deal with the application (dated 17 February 2011), requiring a<br />

later approval under Clause 45 <strong>of</strong> the <strong>Town</strong> Planning Scheme No. 1: Approval Subject to<br />

Later Planning Approval <strong>of</strong> Details submitted by the Western Australian Local<br />

Government Association (WALGA) for an <strong>of</strong>fice building on lots 50 and 500, 168/170<br />

Railway Parade, West Leederville for the following reasons:-<br />

(i)<br />

(ii)<br />

the application does not meet the requirements <strong>of</strong> the <strong>Town</strong> Planning Scheme in<br />

relation to plot ratio and on-site parking provision; and<br />

the proposal put forward in the letter from WALGA dated 15 March 2011 does not<br />

<strong>of</strong>fer the ceding <strong>of</strong> a 6.0 metre wide strip <strong>of</strong> land across the rear <strong>of</strong> the site for a<br />

road reservation free <strong>of</strong> cost.<br />

Carried 9/0<br />

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DV11.12<br />

CHANGE OF USE FROM OFFICE (BANK) TO USE NOT LISTED (SMALL BAR)<br />

- STRATA LOT 7 (NO. 357) CAMBRIDGE STREET, WEMBLEY<br />

PURPOSE OF REPORT:<br />

To consider an application for a change <strong>of</strong> use from an <strong>of</strong>fice to a use not listed (small bar)<br />

requiring assessment under <strong>Town</strong> Planning Scheme No. 1 and the <strong>Town</strong> Planning Scheme<br />

Policy Manual.<br />

BACKGROUND:<br />

BA/DA REFERENCE:<br />

LANDOWNER:<br />

APPLICANT:<br />

ZONING:<br />

USE CLASS:<br />

LAND AREA:<br />

521DA-2010<br />

Therese Brand<br />

Stanfield Holdings Pty Ltd<br />

Local Centre<br />

Use Not Listed (Small Bar)<br />

254 square metres (subject strata lot)<br />

In July 1980, an application for the development <strong>of</strong> a shopping centre comprising a bank, plus<br />

retail facilities, was approved. The centre required 37 car bays. A 'small bar' is proposed in the<br />

tenancy previously occupied by the bank.<br />

DETAILS:<br />

Development Description<br />

<br />

<br />

<br />

<br />

<br />

<br />

Proposed small bar limited to a maximum <strong>of</strong> 120 patrons.<br />

Hours <strong>of</strong> operation proposed 11 am until midnight Monday to Saturday and from 10 am to<br />

10 pm Sunday.<br />

Hot food in the evening provided through a commercial arrangement with Hero's Pizza<br />

(within the same tenancy complex).<br />

Shopping centre compromises 7 strata units with retail uses.<br />

The proposal includes the provision <strong>of</strong> a new bin store at the rear <strong>of</strong> the tenancies for the<br />

use <strong>of</strong> the complex and the remarking <strong>of</strong> 10 car bays at the rear <strong>of</strong> the site. The bin store<br />

takes up the area <strong>of</strong> 3 car bays.<br />

A total <strong>of</strong> 30 car bays will be provided as a result <strong>of</strong> the new use.<br />

Applicant Submission<br />

<br />

<br />

<br />

The locality serves the public interest well and also the growing local centre itself. The<br />

use will add diversity and choice to the area and the location is in the middle <strong>of</strong> the local<br />

centre, away from any residential development.<br />

The attracted clientele would be <strong>of</strong> a more sophisticated type who would be less likely to<br />

cause a noise problem or anti-social behaviour.<br />

The immediate area is served by restaurants, take away premises and the Wembley<br />

Hotel. In contrast to this venue we wish to develop an upmarket small bar with seating<br />

for most clients at all times. The premises are 254 square metres in area and can<br />

therefore comfortably accommodate up to 120 patrons. It is envisaged that during the<br />

afternoon the venue would serve c<strong>of</strong>fee and cake to <strong>of</strong>fice workers and locals in the town<br />

centre.<br />

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<br />

<br />

<br />

<br />

<br />

<br />

<br />

The marketing proposition is one <strong>of</strong> a comfortable and safe environment to meet friends<br />

and for groups to enjoy social interaction in a relaxed atmosphere. The fit-out is intended<br />

to be warm and inviting with ample seating and amenities. It is our intention to have a<br />

diverse wine list <strong>of</strong>fering consumers that that is not currently available anywhere in the<br />

local centre. We want the bar to attract responsible discerning drinkers.<br />

We request hours to trade which are less than those permitted under the liquor licensing<br />

legislation from 11am to midnight Monday to Saturday and from 10am until 10pm<br />

Sunday.<br />

We propose to open the bar during the day to allow for operational flexibility so people<br />

are ware <strong>of</strong> the bars existence. This will provide for c<strong>of</strong>fee and cake largely for those<br />

<strong>of</strong>fice workers in the area. This trade will only contribute to 10- 15% <strong>of</strong> our revenue. It is<br />

very unlikely people from outside the commercial area will visit the premises during the<br />

day. Notwithstanding 10 newly marked bays are being provided at the rear <strong>of</strong> the site<br />

which is currently not used.<br />

Hot food in the evening will be provided through a commercial arrangement with Hero's<br />

Pizza in the same centre or any other local premises where their menu is available to our<br />

customers.<br />

Parking is sufficient in this particular centre. There are 33 identified car bays, 5 <strong>of</strong> which<br />

are for the exclusive use <strong>of</strong> our tenancy at all times. Another 15 marked bays <strong>of</strong> common<br />

property to be used as customers <strong>of</strong> the centre and 13 identified unmarked bays at the<br />

back <strong>of</strong> the centre. There is also abundant parking throughout the immediate area <strong>of</strong> the<br />

local centre. The only other lot in the centre opening in the evening is Hero's Pizza which<br />

does not require much parking as it is a take away business.<br />

It should be noted that, as a licensed premises, customers would also be likely to arrive<br />

by car pool, take a taxi or walk. <strong>Cambridge</strong> Street is also well serviced by public<br />

transport.<br />

The applicant has held the liquor licence relating to the Harborne and <strong>Cambridge</strong> Cellars<br />

in Wembley for seven years. During that time there has not been one liquor licensing<br />

infringement and the venue has been run by an experienced approved manager. It is<br />

proposed that the same manager will act in the same role at this small bar. We have an<br />

impeccable record and wish to continue this by providing a sophisticated alternative<br />

venue in the town centre and thereby providing diversity in a safe and controlled<br />

environment.<br />

Neighbour Submission<br />

As a 'use not listed' under the <strong>Town</strong> Planning Scheme, the application was advertised for public<br />

comment for a 21 days period with all landowners within a 100 metre radius <strong>of</strong> the development<br />

site being advised <strong>of</strong> the proposal, a sign being erected on the site and publication <strong>of</strong> an<br />

advertisement in the local newspaper.<br />

At the conclusion <strong>of</strong> the advertising period, 57 submissions had been received. Of these, 44<br />

supported the application and 13 were against it. The main issues for and against the proposal<br />

are summarised as follows:<br />

FOR<br />

<br />

<br />

<br />

<br />

Proposal appeals to local businesses who will use the premises for socialising and<br />

business gatherings during and after work.<br />

Will be complementary to the surrounding commercial premises.<br />

Will bring vitality to the town centre.<br />

Will bring diversity and a different type <strong>of</strong> premises to the Wembley town centre.<br />

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AGAINST<br />

Inadequate car parking, leading to the use <strong>of</strong> nearby business premise's carparking<br />

which is already in short demand.<br />

Noise and unruly behaviour from patrons leaving the small bar late at night.<br />

Trading hours resulting in adverse impact on residential amenity, particularly late at<br />

night.<br />

No necessity for this type <strong>of</strong> business with the area which is already well catered for by<br />

licensed premises.<br />

The applicant has also provided a copy <strong>of</strong> a multi-signature petition which has been collected<br />

as part <strong>of</strong> his application to the Director <strong>of</strong> Liquor Licensing. The petition requests that:<br />

If you are:-<br />

<br />

<br />

<br />

A young pr<strong>of</strong>essional or business person, or work in the <strong>Cambridge</strong> Street local centre;<br />

or<br />

A resident <strong>of</strong> Wembley or the surrounding suburbs; or<br />

A visitor to the <strong>Cambridge</strong> Street local centre for shopping, business or social purposes;<br />

and the new small bar venue will cater for your liquor, social and entertainment requirements,<br />

please indicate your support for the new small bar venue by signing the petition below.<br />

The petition has 307 signatures. Of these, 205 are from Wembley/Floreat, 26 are from West<br />

Leederville and 17 are from City Beach.<br />

Comment<br />

Land Use<br />

The 'small bar' classification is a use that is not listed in <strong>Town</strong> Planning Scheme No. 1, having<br />

only relatively recently been introduced as a specific liquor licence type.<br />

Clause 11 (5) allows the <strong>Council</strong> to consider the use <strong>of</strong> land for a particular purpose not<br />

specifically mentioned in the Zoning table and not reasonably falling within the interpretation <strong>of</strong><br />

one <strong>of</strong> the Use Class categories by:-<br />

1. Determining that the use is consistent with the objectives and purposes <strong>of</strong> the particular<br />

zone and is therefore permitted; or<br />

2. Determining that the proposed use may be consistent with the objectives and purpose <strong>of</strong><br />

the zone and thereafter following the 'SA' procedures <strong>of</strong> Clause 37 <strong>of</strong> the Scheme in<br />

considering an application for planning approval or<br />

3. Determining that the use is not consistent with the objectives and purpose <strong>of</strong> the<br />

particular zone and is therefore not permitted.<br />

The Wembley Local Centre policy seeks to consolidate the existing range <strong>of</strong> local shopping and<br />

community facilities to serve the day to day needs <strong>of</strong> the local community. Careful control is<br />

also required to be exercised <strong>of</strong> the nature <strong>of</strong> any uses proposed and their design and site<br />

layout to ensure minimal impact on any adjacent residential development.<br />

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22 MARCH 2011<br />

A 'small bar' in a Local Centre zone is considered consistent with the objectives for the zone<br />

provided it is locally focussed and properly managed. The bar will add vitality to the area<br />

providing a place whereby nearby workers and residents can socialise. The site is considered<br />

a location suited to this type <strong>of</strong> business as it is central to a local centre currently undergoing<br />

revitalisation.<br />

Car Parking<br />

As the proposed small bar is a 'use not listed' under the <strong>Town</strong> Planning Scheme, there are no<br />

specific provisions applicable in terms <strong>of</strong> car parking calculations. A total <strong>of</strong> 30 car bays are<br />

available on site, 5 <strong>of</strong> which are for the exclusive use <strong>of</strong> the subject tenancy at all times.<br />

Currently 20 bays are marked and another 10 at the rear are proposed to be marked out.<br />

The draft policy submitted to <strong>Council</strong> last year recommended that a small bar requires 1 car<br />

bay per 5 people. This is a ratio adopted by a number <strong>of</strong> other local government authorities in<br />

the metropolitan area and the small bar now known as The Stanley on <strong>Cambridge</strong> Street<br />

provided a similar ratio. If this ratio was applied to the current application, 24 car bays would<br />

be required to be provided.<br />

Within the existing complex there is a hair salon, photo shop, a vacant shop (formerly a ladies<br />

fashion shop), take away pizza shop (Hero's), health salon (day spa) and a kite shop. These<br />

shops have a total area <strong>of</strong> 401 square metres which equates to a requirement <strong>of</strong> approximately<br />

21 car bays taking into consideration areas taken up by incidental areas such as toilets and<br />

storage. This, combined with the 24 car bays required for the small bar, makes a total<br />

requirement <strong>of</strong> 45 car bays for the site. As mentioned previously, 30 car bays are provided<br />

therefore a shortfall <strong>of</strong> 15 bays would exist. However, given that the applicant is upgrading the<br />

bin facilities for the whole complex which results in a loss <strong>of</strong> up at least 3 car bays then the<br />

shortfall could be reduced to 12 car bays.<br />

It is envisaged that the small bar's peak operating times will occur from 5pm onwards and<br />

therefore will not coincide or impinge upon the neighbouring businesses' car parks or<br />

businesses at this time. It is noted that no objection to the proposal was received from any<br />

other owners within the shopping complex at No. 357 <strong>Cambridge</strong> Street.<br />

The small bar will seek to attract patrons from the surrounding commercial area who are<br />

already at work (and therefore not requiring additional car parking) as well as patrons from the<br />

surrounding residential area who may either arrive on foot or choose an alternative form <strong>of</strong><br />

transport such as a taxi, bus or bike. <strong>Cambridge</strong> Street is well serviced by public transport.<br />

Given the majority <strong>of</strong> the peak trade, at least 85% as stated by the applicant, is after 5pm when<br />

the majority <strong>of</strong> bays will be available it is considered that there is a surplus <strong>of</strong> parking provided<br />

for the small bar in the evening. During the day however, it could be considered that together<br />

with the other tenancy parking needs, that there will be extra demand for parking. It is unlikely<br />

that the bar will be at full capacity during the day and therefore at least half <strong>of</strong> the shortfall could<br />

be absorbed. It is therefore recommended that the applicant be required to pay cash-in-lieu for<br />

6 car parking bays. At the current rate applied to for cash-in-lieu for surface car parking<br />

($7,500 per bay) this would equate to $45,000. This money could go toward future parking<br />

improvements in the town centre.<br />

Noise and Amenity Issues<br />

The applicant stresses that the premises will seek to attract a more mature and sophisticated<br />

clientele. Non pervasive low-level background music will be played inside the venue. There<br />

will be no live music <strong>of</strong> DJ's. The location <strong>of</strong> the tenancy facing over <strong>Cambridge</strong> Street and<br />

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with additional tenancies to the rear <strong>of</strong> the site will screen noise to adjoining residential<br />

properties along Salvado Road.<br />

With regard to the current rubbish collection arrangement (which is basically a number <strong>of</strong><br />

wheelie bins lined up along the back fence on the site), the applicant has agreed to construct a<br />

new, enclosed bin storage area to the rear <strong>of</strong> the shop buildings and away from the rear fence<br />

and adjoining residential properties for use by the entire complex. This will reduce noise and<br />

disturbance to these adjoining properties.<br />

In terms <strong>of</strong> anti-social behaviour, the intent <strong>of</strong> the small bar is to provide a sophisticated,<br />

ambient small bar with the responsible service <strong>of</strong> alcohol. The small bar provisions under the<br />

Act do not allow the bar to sell packaged liquor and patrons will not be permitted to take<br />

glasses or drinks from the premises. Given the limited number <strong>of</strong> patrons and its target<br />

clientele, there is reduced risk <strong>of</strong> vandalism and anti social behaviour causing a nuisance to<br />

local residents and businesses. Further, the applicant suggests that the clientele coming from<br />

the immediate neighbourhood are likely to be respectful <strong>of</strong> their fellow neighbours.<br />

POLICY/STATUTORY IMPLICATIONS:<br />

There are no policy or statutory implications related to this report. The proposal was assessed<br />

against the provisions <strong>of</strong> the Residential Design Codes (R Codes), <strong>Town</strong> Planning Scheme<br />

No.1, and the <strong>Town</strong> Planning Scheme Policy Manual.<br />

FINANCIAL IMPLICATIONS:<br />

There are no financial implications related to this report.<br />

STRATEGIC DIRECTION:<br />

Consideration <strong>of</strong> this application is consistent with the <strong>Town</strong>'s Strategic Plan 2009-2020 for the<br />

priority area 'Planning for our Community'.<br />

COMMUNITY CONSULTATION:<br />

This matter has been assessed under the Community Consultation Policy. The requirements<br />

for consultation have been satisfied under the statutory provisions <strong>of</strong> the <strong>Town</strong> Planning<br />

Scheme.<br />

SUMMARY:<br />

It is considered that the proposed use will bring further choice and diversity to the Wembley<br />

<strong>Town</strong> Centre and provide a local meeting place for users <strong>of</strong> the centre. The premises are<br />

located on a main thoroughfare <strong>of</strong> the <strong>Town</strong> and within a local centre which contains a range <strong>of</strong><br />

complementary commercial uses. The location <strong>of</strong> the tenancy towards the front <strong>of</strong> the<br />

shopping complex and next to <strong>Cambridge</strong> Street means it has limited potential to provide a<br />

negative impact to surrounding residential properties in terms <strong>of</strong> noise or anti-social behaviour.<br />

The proposal will result in an upgrade to the existing bin situation for the complex which has a<br />

detrimental impact on neighbours currently.<br />

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COUNCIL<br />

22 MARCH 2011<br />

Given the peak trade <strong>of</strong> the small bar is expected after 5pm it is considered there is sufficient<br />

parking at the centre at this time, however, during the day there may be additional parking<br />

demand on the centre and accordingly it is recommended that the applicant pay cash-in-lieu for<br />

6 car parking bays.<br />

ATTACHMENTS:<br />

1. Summary <strong>of</strong> submissions<br />

ADMINISTRATION RECOMMENDATION:<br />

That, in accordance with Part 4 <strong>of</strong> the <strong>Town</strong> <strong>of</strong> <strong>Cambridge</strong> <strong>Town</strong> Planning Scheme No. 1,<br />

<strong>Council</strong> APPROVES the application for a change <strong>of</strong> use from '<strong>of</strong>fice' to 'small bar' (use not<br />

listed) as submitted by Stanfield Holdings Pty Ltd at Lot 7 (No. 357) <strong>Cambridge</strong> Street,<br />

Wembley as shown on the amended plans dated 9 March 2011 subject to the following<br />

conditions:-<br />

(i)<br />

(ii)<br />

(iii)<br />

(iv)<br />

(v)<br />

(vi)<br />

the applicant paying a cash-in-lieu contribution <strong>of</strong> $45,000 to the <strong>Council</strong> to be held in<br />

reserve for future parking improvements in the vicinity <strong>of</strong> the subject site;<br />

the maximum number <strong>of</strong> patrons permitted within the 'small bar' not to exceed 120 at any<br />

one time;<br />

hours <strong>of</strong> operation are from 11am to midnight Monday to Saturday and from 10am to<br />

10pm Sunday;<br />

no live amplified music is to be played at the premises;<br />

food being available to patrons <strong>of</strong> the small bar at all times during trading hours;<br />

the sale <strong>of</strong> liquor for consumption <strong>of</strong>f site is not permitted;<br />

(vii) a Staff and Patron Travel Mode Management Plan is to be submitted and approved by<br />

the <strong>Town</strong>, which shall identify all modes <strong>of</strong> private and public travel available to staff and<br />

patrons, in order to limit car parking demand, (including walking, cycling, bus, train, taxis<br />

and car pooling) and shall specify how those modes and services will be promoted to<br />

staff and patrons to encourage and facilitate the utilisation <strong>of</strong> those modes (including<br />

methods such as annotated menus/wine lists, leaflets, timetables, free taxi-calls, travel<br />

vouchers and loyalty rewards discounts or other incentives);<br />

(viii) a detailed management plan being submitted to and approved by the <strong>Town</strong> prior to the<br />

issue <strong>of</strong> a Building Licence. The Plan is to include the following:-<br />

<br />

<br />

<br />

<br />

<br />

<br />

<br />

<br />

Public Interests Assessment (as required by the Department <strong>of</strong> Racing, Gaming<br />

and Liquor in any Liquor Licensing Application);<br />

Trading hours;<br />

Patron Numbers;<br />

Patron Control (including staff training);<br />

Queue management;<br />

Sale <strong>of</strong> alcohol (no shots, jugs or <strong>of</strong>fered drink promotions to be served);<br />

Type <strong>of</strong> entertainment;<br />

Impact on nearby residents and other members <strong>of</strong> the community (such as noise<br />

and other impacts caused by patrons accessing and exiting the premises);<br />

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COUNCIL<br />

22 MARCH 2011<br />

<br />

<br />

<br />

<br />

<br />

<br />

<br />

Noise management;<br />

Pubic Safety;<br />

Security;<br />

Car parking (signage etc);<br />

Complaint and reporting procedures; and<br />

Access to taxi rank, complementary taxi calling service and public transport<br />

services.<br />

Rubbish collection.<br />

(ix)<br />

(x)<br />

the premises being provided with a suitable enclosure for the storage and cleaning <strong>of</strong><br />

commercial and <strong>Council</strong> provided refuse receptacles, as per the requirements <strong>of</strong> the<br />

<strong>Town</strong> <strong>of</strong> <strong>Cambridge</strong> Health local Law 2001;<br />

the premises to comply with the requirements <strong>of</strong> the Environmental Protection (Noise)<br />

Regulations 1997, and in particular, the noise created by the emptying <strong>of</strong> bottles into<br />

rubbish receptacles is to be addressed within the Management Plan.<br />

Committee Meeting 15 March 2011<br />

During discussion, Members agreed that the barrier along the alfresco area fronting <strong>Cambridge</strong><br />

Street be open style.<br />

Amendment<br />

Moved by Cr Pinerua, seconded by Cr Pelczar<br />

That a further clause be added to the motion as follows:-<br />

(xi) the barrier along the alfresco area fronting <strong>Cambridge</strong> Street to be open style to the<br />

satisfaction <strong>of</strong> the <strong>Town</strong>. Details to be provided at building licence stage.<br />

Amendment carried 4/0<br />

COUNCIL DECISION:<br />

(COMMITTEE RECOMMENDATION)<br />

Moved by Cr MacRae, seconded by Cr Watson<br />

That, in accordance with Part 4 <strong>of</strong> the <strong>Town</strong> <strong>of</strong> <strong>Cambridge</strong> <strong>Town</strong> Planning Scheme No. 1,<br />

<strong>Council</strong> APPROVES the application for a change <strong>of</strong> use from '<strong>of</strong>fice' to 'small bar' (use<br />

not listed) as submitted by Stanfield Holdings Pty Ltd at Lot 7 (No. 357) <strong>Cambridge</strong><br />

Street, Wembley as shown on the amended plans dated 9 March 2011 subject to the<br />

following conditions:-<br />

(i)<br />

the applicant paying a cash-in-lieu contribution <strong>of</strong> $45,000 to the <strong>Council</strong> to be held<br />

in reserve for future parking improvements in the vicinity <strong>of</strong> the subject site;<br />

(ii) the maximum number <strong>of</strong> patrons permitted within the 'small bar' not to exceed 120<br />

at any one time;<br />

(iii) hours <strong>of</strong> operation are from 11am to midnight Monday to Saturday and from 10am<br />

to 10pm Sunday;<br />

(iv)<br />

no live amplified music is to be played at the premises;<br />

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22 MARCH 2011<br />

(v)<br />

(vi)<br />

food being available to patrons <strong>of</strong> the small bar at all times during trading hours;<br />

the sale <strong>of</strong> liquor for consumption <strong>of</strong>f site is not permitted;<br />

(vii) a Staff and Patron Travel Mode Management Plan is to be submitted and approved<br />

by the <strong>Town</strong>, which shall identify all modes <strong>of</strong> private and public travel available to<br />

staff and patrons, in order to limit car parking demand, (including walking, cycling,<br />

bus, train, taxis and car pooling) and shall specify how those modes and services<br />

will be promoted to staff and patrons to encourage and facilitate the utilisation <strong>of</strong><br />

those modes (including methods such as annotated menus/wine lists, leaflets,<br />

timetables, free taxi-calls, travel vouchers and loyalty rewards discounts or other<br />

incentives);<br />

(viii) a detailed management plan being submitted to and approved by the <strong>Town</strong> prior to<br />

the issue <strong>of</strong> a Building Licence. The Plan is to include the following:-<br />

<br />

<br />

<br />

<br />

<br />

<br />

<br />

<br />

<br />

<br />

<br />

<br />

<br />

<br />

<br />

Public Interests Assessment (as required by the Department <strong>of</strong> Racing,<br />

Gaming and Liquor in any Liquor Licensing Application);<br />

Trading hours;<br />

Patron Numbers;<br />

Patron Control (including staff training);<br />

Queue management;<br />

Sale <strong>of</strong> alcohol (no shots, jugs or <strong>of</strong>fered drink promotions to be served);<br />

Type <strong>of</strong> entertainment;<br />

Impact on nearby residents and other members <strong>of</strong> the community (such as<br />

noise and other impacts caused by patrons accessing and exiting the<br />

premises);<br />

Noise management;<br />

Pubic Safety;<br />

Security;<br />

Car parking (signage etc);<br />

Complaint and reporting procedures; and<br />

Access to taxi rank, complementary taxi calling service and public transport<br />

services.<br />

Rubbish collection.<br />

(ix)<br />

(x)<br />

(xi)<br />

the premises being provided with a suitable enclosure for the storage and cleaning<br />

<strong>of</strong> commercial and <strong>Council</strong> provided refuse receptacles, as per the requirements <strong>of</strong><br />

the <strong>Town</strong> <strong>of</strong> <strong>Cambridge</strong> Health local Law 2001;<br />

the premises to comply with the requirements <strong>of</strong> the Environmental Protection<br />

(Noise) Regulations 1997, and in particular, the noise created by the emptying <strong>of</strong><br />

bottles into rubbish receptacles is to be addressed within the Management Plan;<br />

the barrier along the alfresco area fronting <strong>Cambridge</strong> Street to be open style to the<br />

satisfaction <strong>of</strong> the <strong>Town</strong>. Details to be provided at building licence stage.<br />

Carried 9/0<br />

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22 MARCH 2011<br />

DV11.13<br />

PROPOSED FARMER'S MARKET AT KAPINARA PRIMARY SCHOOL - CROWN<br />

RESERVE 29337 (NO. 2) CATESBY STREET, CITY BEACH<br />

PURPOSE OF REPORT:<br />

To make a recommendation to the Western Australian Planning Commission (WAPC) for an<br />

application for a farmer's market at Kapinara Primary School.<br />

BACKGROUND:<br />

BA/DA REFERENCE:<br />

LANDOWNER:<br />

APPLICANT:<br />

ZONING:<br />

USE CLASS:<br />

43DA-2011<br />

Department <strong>of</strong> Education<br />

Kapinara Primary School P&C<br />

<strong>Town</strong> <strong>of</strong> <strong>Cambridge</strong> Scheme Reserve for Public<br />

Purpose (Primary School)<br />

Not applicable<br />

DETAILS:<br />

Development Description<br />

<br />

<br />

<br />

<br />

<br />

<br />

<br />

<br />

Farmer's market to be held every Saturday morning from 8 am until midday.<br />

Proposed to provide local, season food produced by local farmers and artisans by<br />

sustainable farming practices.<br />

Enterprise is to be staffed and operated on a volunteer basis by parent, teachers and<br />

students <strong>of</strong> Kapinara primary school as well as other community members.<br />

Majority <strong>of</strong> proceeds will go to Kapinara Primary School with the balance being<br />

contributed to other local community projects as determined by the City Beach Farmer's<br />

Market committee.<br />

Stalls are to be set up around the school buildings predominantly on the internal<br />

basketball courts in the preliminary stages.<br />

Carparking for approximately 200 cars will be provided on the school oval with an access<br />

point <strong>of</strong>f Dupont Avenue. Cars will exit the oval via a one way system onto Oban Road.<br />

A gold coin car parking fee will be required.<br />

A sign advertising the Farmer's Market and advising <strong>of</strong> hours <strong>of</strong> operation and parking<br />

availability is proposed to be erected on the corner <strong>of</strong> Catesby Street and Dupont<br />

Avenue.<br />

Temporary directional signage is also proposed through City Beach and predominantly<br />

along The Boulevard.<br />

Applicant Submission<br />

<br />

<br />

Proposal is for a farmer's market that will enable the local community to purchase fresh,<br />

healthy produce direct from farm and artisan producers every Saturday morning.<br />

Our aim is to provide an outlet for local growers and manufacturers to deliver fresh,<br />

seasonal local produce such as breakfast foods, baked goods, freshly brewed c<strong>of</strong>fees<br />

and teas and a variety <strong>of</strong> other services to make the experience a unique Saturday<br />

morning pleasure.<br />

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22 MARCH 2011<br />

<br />

<br />

<br />

We are committed to sustainability so that everything sold will be produced within a few<br />

hundred kilometres <strong>of</strong> Perth or at least be West Australian.<br />

School oval will be opened for parking every market day at 7.45am. Entry cost is gold<br />

coin with all proceeds going to oval upkeep or towards community projects program.<br />

Noise from the Market will be monitored.<br />

Neighbour Submission<br />

There is no Scheme requirement to advertise the proposal, however, it was considered that<br />

comment from surrounding neighbours should be invited prior to making a recommendation to<br />

the WAPC.<br />

All landowners (244 properties) within the immediate Kapinara Primary School locality (ie within<br />

the area bounded by The Boulevard, Oban Road, Empire Avenue and Chipping Road) were<br />

written to by the <strong>Town</strong> and advised <strong>of</strong> the proposal. It is understood that the City Beach<br />

Farmers Markets Committee has also letter dropped the surrounding property owners. At the<br />

conclusion <strong>of</strong> the <strong>Town</strong>'s consultation period, twenty submissions had been received. Of these,<br />

7 submissions supported the proposed Farmer's Market and 13 objected to it. A summary <strong>of</strong><br />

the submissions is enclosed as an attachment to the agenda.<br />

Of those objecting to the proposal, the main reasons for doing so were as follows:-<br />

<br />

<br />

<br />

<br />

<br />

The introduction <strong>of</strong> large number <strong>of</strong> vehicles into a primarily residential area and on a<br />

weekend in an area that already experiences traffic issues from the school during the<br />

week.<br />

Early morning trucks and delivery vehicles setting up for the market on a quiet weekend<br />

morning and associated noise and safety issues.<br />

Concerns with the possibility <strong>of</strong> large numbers <strong>of</strong> cars parking on surrounding residential<br />

streets either to avoid having to pay to park on the oval or so as to park as close as<br />

possible to the market stalls.<br />

The possibility <strong>of</strong> the market taking business away from the local shopping centre<br />

approximately 500m from the school.<br />

The detrimental impact <strong>of</strong> the introduction <strong>of</strong> a commercial enterprise on the residential<br />

amenity <strong>of</strong> the locality.<br />

Comment<br />

Given the application is being undertaken on behalf <strong>of</strong> a public authority, in this case the<br />

Education Department, the determination <strong>of</strong> the application rests with the Western Australian<br />

Planning Commission under the Metropolitan Region Scheme, in accordance with the Notice <strong>of</strong><br />

Delegation for Powers <strong>of</strong> Local Governments (MRS) dated 13 August 2010 (DEL 2010/01).<br />

The <strong>Town</strong> is required to forward the application to the WAPC within 7 days <strong>of</strong> receipt and<br />

provide advice and recommendations within 42 days <strong>of</strong> receipt.<br />

The proposal was advertised to gauge the community's appetite for the proposal. Out <strong>of</strong> 244<br />

letters <strong>of</strong> notification, only 20 submissions (13 objections) were received. This number is very<br />

low and would suggest that most <strong>of</strong> the people in the area did not oppose the proposed<br />

farmer's market.<br />

The farmer's market will provide an alternative place where residents can buy their fresh<br />

groceries and could foster a "community village' atmosphere within this part <strong>of</strong> City Beach. The<br />

<strong>Council</strong>'s Strategic Plan 2009-2020 aims to improve the features <strong>of</strong> the community that reflect<br />

why people choose to live, work, shop, socialise and recreate in their neighbourhood.<br />

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COUNCIL<br />

22 MARCH 2011<br />

It is proposed to provide car parking on the school oval for approximately 200 cars. Entry is<br />

proposed <strong>of</strong>f Dupont Avenue and exit onto Oban Road with a parking coordinator responsible<br />

for overall management <strong>of</strong> the public parking area on the school oval. The Farmer's Market<br />

Committee is proposing to take a gold coin 'donation' to park on the school oval so that it is<br />

likely some people may choose to park on surrounding streets rather than having to pay for<br />

parking. Should this occur and create a problem for the neighbours then the <strong>Town</strong> may have to<br />

implement parking restrictions. Currently there are before and after school restrictions on<br />

Catesby Street and Styne Road. Installing parking restrictions will mean that the <strong>Town</strong>'s<br />

Rangers will have to patrol the area on Saturday mornings when the market is run. It is<br />

acknowledged that there will be some impact on this community through increased traffic,<br />

parking congestion, however, if it is managed well disruption can be limited.<br />

It is worth noting that there are two farmer's markets currently operating in the western suburbs<br />

- at Mt Claremont and Subiaco Primary Schools. Mt Claremont primary school is on the<br />

intersection <strong>of</strong> two busy roads (Alfred Road and Montgomery Avenue) and has Mt Claremont<br />

oval and former Lake Claremont golf course opposite. Vehicles do not have to travel into a<br />

residential area to reach it and there is still a significant number <strong>of</strong> complaints received by the<br />

City <strong>of</strong> Nedlands with regards to parking and traffic issues. Subiaco Primary School operates a<br />

farmer's market from a school that is located on a busy road (Bagot Road) and that is<br />

predominantly surrounded by community facilities and parks rather than residential properties.<br />

As part <strong>of</strong> the submissions a comment was raised that running the market every Saturday <strong>of</strong><br />

the year changes the proposal from a community-focussed enterprise to a full blown<br />

commercial enterprise. These comments do have some merit and it is considered that the<br />

market be limited to operating only once a month. This will allow the school to meet its<br />

objective <strong>of</strong> providing a community focussed facility that provides a fresh, organics and<br />

sustainable option to normal food retailing in the area whilst allowing the locality to maintain its<br />

quiet, residential amenity for the majority <strong>of</strong> the time. It is also recommended that any approval<br />

be temporary for 12 months so that its impact can be reviewed.<br />

POLICY/STATUTORY IMPLICATIONS:<br />

The proposal was assessed against the provisions <strong>of</strong> the <strong>Town</strong> Planning Scheme No.1, and the<br />

<strong>Town</strong> Planning Scheme Policy Manual. The application will be determined by the Western<br />

Australian Planning Commission as the proposal is deemed a public work by a public authority.<br />

FINANCIAL IMPLICATIONS:<br />

There are no financial implications related to this report.<br />

STRATEGIC DIRECTION:<br />

Consideration <strong>of</strong> this application is consistent with the <strong>Town</strong>'s Strategic Plan 2009-2020 for the<br />

priority area 'Planning for our Community'.<br />

COMMUNITY CONSULTATION:<br />

This matter has been assessed under the Community Consultation Policy. All landowners (244<br />

properties) within the immediate Kapinara Primary School locality (i.e. within the area bounded<br />

by The Boulevard, Oban Road, Empire Avenue and Chipping Road) were written to by the<br />

<strong>Town</strong> and advised <strong>of</strong> the proposal.<br />

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COUNCIL<br />

22 MARCH 2011<br />

SUMMARY:<br />

There is no doubt that the local ambience in this area would be substantially different on<br />

Saturday mornings should this proposal go ahead. Some residents may actually enjoy the<br />

activity and the convenience <strong>of</strong> the facility whilst others may find it disruptive to the peace and<br />

quiet <strong>of</strong> the neighbourhood. Certainly those that objected have raised this concern although<br />

this has come from a relatively small proportion <strong>of</strong> those consulted. To avoid any doubt <strong>Council</strong><br />

could recommend that the application be refused, however, given there hasn’t been<br />

widespread concern in the community a reasonably conservative approach would be to support<br />

a market to be run monthly rather than weekly and for a period <strong>of</strong> 12 months so that its impact<br />

can be reviewed.<br />

ATTACHMENTS:<br />

1. Schedule <strong>of</strong> Submissions<br />

ADMINISTRATION RECOMMENDATION:<br />

That pursuant to the Notice <strong>of</strong> Delegation for Powers <strong>of</strong> Local Government (MRS) dated 13<br />

August 2010 (DEL 2010/01), the application and plans dated 1 February 2011 for a proposed<br />

farmer's market at Kapinara Primary School, Crown Reserve 29337 (No. 2) Catesby Street,<br />

City Beach be referred to the Western Australian Planning Commission with a recommendation<br />

for a temporary APPROVAL subject to the following conditions:-<br />

(i)<br />

(ii)<br />

(iii)<br />

(iv)<br />

(v)<br />

the approval being limited to 12 months. A new approval will be required to continue<br />

beyond that period;<br />

the farmer's market being limited to one Saturday morning per month;<br />

the parking area being controlled by the City Beach Farmer's Market Committee with<br />

traffic controller at the access points to the school oval;<br />

operating times being limited from 8.00am to 12.00pm;<br />

set up by stall holders (including deliveries) is not to commence before 7.00am.<br />

Footnote<br />

The applicant be advised that:-<br />

1. A fresh planning application should submitted at least 2 months before the expiry <strong>of</strong> the<br />

approval.<br />

2. It will be required to comply with the Environmental Protection (Noise) Regulations 1997,<br />

Food Act 2008 and Health Act 1911.<br />

3. It will be required to comply with <strong>Town</strong> <strong>of</strong> <strong>Cambridge</strong> Local Laws.<br />

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22 MARCH 2011<br />

Committee Meeting 15 March 2011<br />

During discussion, support was expressed for the farmers market to be held every Saturday<br />

morning as per the application. The majority <strong>of</strong> Members were prepared to support the<br />

application subject to a traffic management plan being prepared and approved by <strong>Council</strong> and<br />

an assessment <strong>of</strong> the traffic impact. It was also agreed that parking on the oval should be<br />

provided free <strong>of</strong> charge.<br />

Amendment<br />

Moved by Cr MacRae, seconded by Cr Watson<br />

That the motion be amended by deleting clause (ii) and adding further clauses as follows:-<br />

(v)<br />

(vi)<br />

an access and traffic management plan being prepared and approved by <strong>Council</strong>;<br />

the traffic management plan in (v) above being adhered to by the City Beach Farmer's<br />

Market;<br />

(vii) parking on the oval being provided free <strong>of</strong> charge.<br />

Amendment carried 3/1<br />

For:<br />

Against:<br />

Crs MacRae, Pelczar and Watson<br />

Cr Pinerua<br />

COUNCIL DECISION:<br />

(COMMITTEE RECOMMENDATION)<br />

Moved by Cr MacRae, seconded by Cr Watson<br />

That pursuant to the Notice <strong>of</strong> Delegation for Powers <strong>of</strong> Local Government (MRS) dated<br />

13 August 2010 (DEL 2010/01), the application and plans dated 1 February 2011 for a<br />

proposed farmer's market to be held every Saturday morning at Kapinara Primary<br />

School, Crown Reserve 29337 (No. 2) Catesby Street, City Beach be referred to the<br />

Western Australian Planning Commission with a recommendation for a temporary<br />

APPROVAL subject to the following conditions:-<br />

(i)<br />

(ii)<br />

(iii)<br />

(iv)<br />

(v)<br />

the approval being limited to 12 months. A new approval will be required to<br />

continue beyond that period;<br />

the parking area being controlled by the City Beach Farmer's Market Committee<br />

with traffic controller at the access points to the school oval;<br />

operating times being limited from 8.00 am to 12.00 pm;<br />

set up by stall holders (including deliveries) is not to commence before 7.00 am;<br />

an access and traffic management plan being prepared and approved by <strong>Council</strong>;<br />

(vi) the traffic management plan in (v) above being adhered to by the City Beach<br />

Farmer's Market;<br />

(vii) parking on the oval being provided free <strong>of</strong> charge.<br />

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COUNCIL<br />

22 MARCH 2011<br />

Footnote:<br />

The applicant be advised that:-<br />

1. A fresh planning application should be submitted at least 2 months before the<br />

expiry <strong>of</strong> the approval.<br />

2. It will be required to comply with the Environmental Protection (Noise) Regulations<br />

1997, Food Act 2008 and Health Act 1911.<br />

3. It will be required to comply with <strong>Town</strong> <strong>of</strong> <strong>Cambridge</strong> Local Laws.<br />

During discussion, Cr Langer advised Members <strong>of</strong> recent discussions between himself and a<br />

consultant on Farmers Markets concerning numbers and management <strong>of</strong> the facility to ensure<br />

viability.<br />

Extension <strong>of</strong> Time to Speak<br />

Moved by Cr MacRae, seconded by Cr Bradley<br />

That in accordance with Clause 8.14 <strong>of</strong> the Standing Orders, Cr Langer be allowed to<br />

continue speaking.<br />

Carried 9/0<br />

Discussion ensued. Members agreed that the application could not be supported as the school<br />

is surrounded by local residential streets and the level <strong>of</strong> traffic activity generated by the<br />

proposed market together with the potential for noise disturbance during morning setup and<br />

operation <strong>of</strong> the market will adversely affect the existing amenity enjoyed by the residents in the<br />

area.<br />

The motion was then put and lost 0/9<br />

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22 MARCH 2011<br />

DV11.14<br />

LOT 2 (NO. 211) SELBY STREET, FLOREAT - HOME OCCUPATION<br />

(PHOTOGRAPHIC STUDIO)<br />

PURPOSE OF REPORT:<br />

To determine an application for a home occupation (photographic studio).<br />

BACKGROUND:<br />

BA/DA REFERENCE:<br />

0017DA-2010<br />

LANDOWNER:<br />

B Kangatheran<br />

APPLICANT:<br />

B Kangatheran<br />

ZONING:<br />

Residential R15<br />

USE CLASS:<br />

Home Occupation 'AA' - not permitted unless <strong>Council</strong><br />

approval has been granted<br />

LAND AREA: 1004m 2<br />

BACKGROUND:<br />

An application for a home occupation (photographic studio) at this property was previously<br />

considered by <strong>Council</strong> at its meeting on 21 December 2010, Item DV10.121 and refused for the<br />

following reasons:-<br />

(i)<br />

(ii)<br />

the proposed hours <strong>of</strong> operation do not meet the requirements <strong>of</strong> the <strong>Town</strong> <strong>of</strong><br />

<strong>Cambridge</strong> <strong>Town</strong> Planning Scheme Policy No. 3.5 Home Occupations; and<br />

the hours <strong>of</strong> operation are considered to have a detrimental affect on the amenity <strong>of</strong> the<br />

surrounding neighbours.<br />

Since that time, the applicant has submitted a new application with the hours <strong>of</strong> operation in<br />

compliance with <strong>Council</strong> policy.<br />

DETAILS:<br />

Development Description<br />

<br />

<br />

<br />

<br />

The application is a re-application for a home occupation to be carried out at a property<br />

developed with a single storey dwelling, located on a strata lot, at the corner <strong>of</strong> Selby and<br />

<strong>Cambridge</strong> Streets.<br />

Home occupation to be carried out in an existing metal shed.<br />

Hours and days <strong>of</strong> work will be 7am to 7pm at night, Monday to Friday<br />

Parking will be provided within existing driveway.<br />

Applicants Submission<br />

The applicant has provided the following justification for the proposed home occupation:-<br />

<br />

The hours <strong>of</strong> operation are outside that <strong>of</strong> my full time employment and the only hours<br />

that I can work. It is also my choice to work these hours in my home occupation and<br />

these hours are also suited to models - many <strong>of</strong> whom have full time jobs during the day.<br />

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COUNCIL<br />

22 MARCH 2011<br />

<br />

<br />

<br />

The nature <strong>of</strong> the business is not that where there is significant conversation. It is simply<br />

photographer providing models with direct ion in a low, calm voice.<br />

The shed is a concrete floor and solid structure with social amenities to provide for the<br />

comfort <strong>of</strong> models and myself.<br />

This is not a full time business but a part time business.<br />

Neighbour’s Submission<br />

As per Clause 4 <strong>of</strong> the <strong>Town</strong>'s Home Occupations Policy, the application was advertised to<br />

surrounding properties. At the close <strong>of</strong> advertising one letter <strong>of</strong> objection was received.<br />

Comments were received from the owner <strong>of</strong> Unit 1 (No. 419) <strong>Cambridge</strong> Street (west <strong>of</strong> the<br />

subject property) and are summarised below:-<br />

<br />

<br />

<br />

<br />

The points raised in our previous letter <strong>of</strong> objection to this application were not as much<br />

concerned with the time <strong>of</strong> operation as other matters such as the unsuitability <strong>of</strong> the<br />

premises and traffic management issues. These objections still apply.<br />

Intermittent emanations <strong>of</strong> a strong chemical odour appear to originate in or near the<br />

premises in question. Does the <strong>Council</strong> have any record <strong>of</strong> processes already carried out<br />

on the premises which might generate this odour<br />

Has the area in question been inspected by <strong>Council</strong> <strong>of</strong>ficers in regard to the suitability or<br />

otherwise <strong>of</strong> the premises - especially the health and safety aspects - for the home<br />

industry described in the application:<br />

We are still strongly <strong>of</strong> the opinion that this is best regarded as a residential area.<br />

Comment<br />

The purpose <strong>of</strong> a home occupation is to encourage work from home that is carried out during<br />

normal business hours, without causing disturbance to adjoining neighbours. This application<br />

technically complies with all policy requirements <strong>of</strong> Policy 3.5 'Home Occupations'. These<br />

requirements are considered to ensure that the home occupation does not have a prejudicial<br />

affect on the amenity <strong>of</strong> the locality and residential neighbours in particular.<br />

The concerns raised by neighbours concerning the operation, unsuitability <strong>of</strong> the premises and<br />

traffic management are noted but are not considered sufficient to justify refusal <strong>of</strong> the latest<br />

application. The applicant is able to provide on site parking and will be operating the business<br />

from an outbuilding specifically used for the home occupation. Additionally, the business will<br />

involve only one client attending the premises at any one time.<br />

Overall, it is considered that the application meets the requirements <strong>of</strong> the home occupation<br />

policy and should be supported.<br />

POLICY/STATUTORY IMPLICATIONS:<br />

There are no policy or statutory implications related to this report. The proposal was assessed<br />

against the provisions <strong>of</strong> the <strong>Town</strong> Planning Scheme No.1 and the <strong>Town</strong> Planning Scheme<br />

Policy Manual.<br />

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COUNCIL<br />

22 MARCH 2011<br />

FINANCIAL IMPLICATIONS:<br />

There are no financial implications related to this report.<br />

STRATEGIC DIRECTION:<br />

Consideration <strong>of</strong> this application is consistent with the <strong>Town</strong>'s Strategic Plan for the provision <strong>of</strong><br />

orderly planning to enhance the <strong>Town</strong>'s natural and built environment through effective and<br />

responsible use <strong>of</strong> the <strong>Town</strong> Planning Scheme.<br />

COMMUNITY CONSULTATION:<br />

This matter has been assessed under the Community Consultation Policy. The requirements<br />

for consultation have been satisfied under the statutory provisions <strong>of</strong> the <strong>Town</strong> Planning<br />

Scheme.<br />

ATTACHMENTS:<br />

Nil<br />

ADMINISTRATION RECOMMENDATION:<br />

That, in accordance with Part 4 <strong>of</strong> the <strong>Town</strong> <strong>of</strong> <strong>Cambridge</strong> <strong>Town</strong> Planning Scheme No. 1,<br />

<strong>Council</strong> APPROVES the application for a home occupation submitted by Bharathan<br />

Kangathern <strong>of</strong> Lot 2 (No. 211) Selby Street, Floreat as shown on the application and plans<br />

dated 19 January 2011 subject to the following conditions:-<br />

(i)<br />

(ii)<br />

(iii)<br />

(iv)<br />

not more than one (1) customer to attend the premises at any one time;<br />

not more than four (4) customers or clients to attend the premises per day;<br />

hours <strong>of</strong> business are to be 7am to 7pm Monday to Friday, including public holidays;<br />

no person to be employed in the home occupation unless that person is an occupant <strong>of</strong><br />

the dwelling and in any event no more than one employee.<br />

Footnote:<br />

An applicant who has been granted an approval for a home occupation may only carry out that<br />

use at the premises in respect <strong>of</strong> which the approval was granted. Approval may be revoked in<br />

accordance with clause 46 <strong>of</strong> the <strong>Town</strong> Planning Scheme where, in the opinion <strong>of</strong> <strong>Council</strong>, it<br />

either fails to comply with conditions <strong>of</strong> approval or is causing an unreasonable nuisance or<br />

annoyance to neighbours or occupiers <strong>of</strong> land in the neighbourhood.<br />

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COUNCIL<br />

22 MARCH 2011<br />

Committee Meeting 15 March 2011<br />

Amendment<br />

Moved by Cr Watson, seconded by Cr Pelczar<br />

That a further clause be added to the motion as follows:-<br />

(v)<br />

compliance with the <strong>Town</strong> <strong>of</strong> <strong>Cambridge</strong> <strong>Town</strong> Planning Scheme Policy No. 3.5 Home<br />

Occupations.<br />

Amendment carried 4/0<br />

COUNCIL DECISION:'<br />

(COMMITTEE RECOMMENDATION)<br />

Moved by Cr MacRae, seconded by Cr Watson<br />

That, in accordance with Part 4 <strong>of</strong> the <strong>Town</strong> <strong>of</strong> <strong>Cambridge</strong> <strong>Town</strong> Planning Scheme No. 1,<br />

<strong>Council</strong> APPROVES the application for a home occupation submitted by Bharathan<br />

Kangathern <strong>of</strong> Lot 2 (No. 211) Selby Street, Floreat as shown on the application and<br />

plans dated 19 January 2011 subject to the following conditions:-<br />

(i)<br />

(ii)<br />

not more than one (1) customer to attend the premises at any one time;<br />

not more than four (4) customers or clients to attend the premises per day;<br />

(iii) hours <strong>of</strong> business are to be 7am to 7pm Monday to Friday, including public<br />

holidays;<br />

(iv) no person to be employed in the home occupation unless that person is an<br />

occupant <strong>of</strong> the dwelling and in any event no more than one employee;<br />

(v) compliance with the <strong>Town</strong> <strong>of</strong> <strong>Cambridge</strong> <strong>Town</strong> Planning Scheme Policy No. 3.5<br />

Home Occupations.<br />

Footnote:<br />

An applicant who has been granted an approval for a home occupation may only carry<br />

out that use at the premises in respect <strong>of</strong> which the approval was granted. Approval may<br />

be revoked in accordance with clause 46 <strong>of</strong> the <strong>Town</strong> Planning Scheme where, in the<br />

opinion <strong>of</strong> <strong>Council</strong>, it either fails to comply with conditions <strong>of</strong> approval or is causing an<br />

unreasonable nuisance or annoyance to neighbours or occupiers <strong>of</strong> land in the<br />

neighbourhood.<br />

Carried 9/0<br />

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COUNCIL<br />

22 MARCH 2011<br />

DV11.15<br />

LOT 133 (NO. 17) WEELARA ROAD, CITY BEACH - TWO STOREY DWELLING<br />

WITH UNDERCROFT GARAGE<br />

PURPOSE OF REPORT:<br />

To consider an application for a two storey dwelling with undercr<strong>of</strong>t garage requiring<br />

assessment under the performance criteria <strong>of</strong> the Residential Design Codes (R Codes) and<br />

<strong>Town</strong> Planning Scheme Planning Policy Manual in respect <strong>of</strong> setback, wall height and visual<br />

privacy variations.<br />

BACKGROUND:<br />

BA/DA REFERENCE:<br />

417DA-2010<br />

LANDOWNER:<br />

Garry and Kaye Millane<br />

APPLICANT:<br />

Peter Musuruca Designs<br />

ZONING:<br />

Residential R20<br />

USE CLASS:<br />

Dwelling (single) - 'P' (Permitted)<br />

LAND AREA: 817 m 2<br />

DETAILS:<br />

Development Description<br />

<br />

<br />

<br />

<br />

The proposal is for a two storey dwelling with flat ro<strong>of</strong> and pitched ro<strong>of</strong> sections with an<br />

undercr<strong>of</strong>t garage.<br />

The subject site contains an existing undercr<strong>of</strong>t garage and tennis court structure on a<br />

sloping block. Retaining walls are along side and rear boundaries.<br />

The proposed dwelling maintains the same floor levels as the existing undercr<strong>of</strong>t garage<br />

with the main floor <strong>of</strong> the proposed dwelling to be the same as the level as the existing<br />

tennis court.<br />

The maximum overall height <strong>of</strong> the dwelling is 9.42 metres which complies. There are<br />

various flat ro<strong>of</strong> sections <strong>of</strong> the dwelling at the front, lower part <strong>of</strong> the lot which exceed<br />

wall height requirements. These range from 7.82 metres to 9.12 metres in lieu <strong>of</strong> 7.5<br />

metres.<br />

Delegated Authority<br />

The <strong>Town</strong>'s Delegation <strong>of</strong> Authority Policy delegates certain powers to the Director<br />

Development and Sustainability and Manager Development to determine variations to the<br />

acceptable development provisions.<br />

There are variations to the acceptable development provisions regarding setbacks to the<br />

western side boundary. These variations are considered to meet the relevant performance<br />

criteria and are therefore not discussed further in this report. In addition, the owners <strong>of</strong> the<br />

adjoining property to the west own the subject property and therefore have no objections to<br />

these variations.<br />

Minor variations to front fencing and landscaping in the front setback area are also proposed.<br />

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COUNCIL<br />

22 MARCH 2011<br />

An assessment against the performance criteria for all aforementioned variations has been<br />

prepared by the Administration and is available to Elected Members on request.<br />

Applicant Submission<br />

<br />

<br />

<br />

With regard to setbacks to the eastern side boundary, the undercr<strong>of</strong>t garage is existing<br />

with a parapet boundary wall. I have amended the plans and reduced the length <strong>of</strong> wall<br />

and the wall is setback 7.5 metres from the front boundary. I am not blocking the<br />

northern sun on this boundary on casting a shadow on the neighbours.<br />

With regard to height, the undercr<strong>of</strong>t garage is existing and the levels cannot be changed.<br />

I have minimum ceiling heights to achieve air con ducts between the slab and ceilings.<br />

The main problem would be the fall <strong>of</strong> the block. I have an existing retaining wall at the<br />

rear boundary which is approximately 3.0 metres high. Due to this, the rear home would<br />

not lose any views.<br />

With regard to the front balcony I could provide screening but have left it out as it could<br />

block the neighbour's view.<br />

Neighbour Submission<br />

The following comments have been received from adjoining landowners:<br />

Submission One (17 Peasholm Street)<br />

We are completely opposed to any increase in height variations as these will obscure and<br />

obstruct our southern and south western outlook.<br />

Submission Two (21 Weelara Road)<br />

<br />

<br />

<br />

The proposed east side setback variation is unacceptable as the sheer, uninterrupted<br />

scale <strong>of</strong> the wall has a detrimental impact in terms <strong>of</strong> privacy issues. A greater setback<br />

would allow a wider view <strong>of</strong> the building's front setback.<br />

A wall <strong>of</strong> such scale, height and proximity to the side boundary can only be regarded as<br />

having a negative impact on our property and a 7.5 metre maximum wall height should be<br />

imposed.<br />

My clients consider the enclosure/screening <strong>of</strong> the eastern side <strong>of</strong> the balcony should be<br />

required.<br />

Submission Three (15 Peasholm Street)<br />

<br />

<br />

The proposed height <strong>of</strong> the building will obstruct my view <strong>of</strong> the ocean, looking towards<br />

Fremantle. The high pitched ro<strong>of</strong> should not be permitted for the same reason<br />

The use <strong>of</strong> a water feature at the pool will limit my enjoyment <strong>of</strong> natural air and ventilation<br />

in my house due to the noise as will noise from the pool pump room.<br />

Assessment Against the Performance Criteria<br />

Buildings on boundary<br />

Proposed<br />

Acceptable Development Provision<br />

Boundary Setback Nil 1.5 metres<br />

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COUNCIL<br />

22 MARCH 2011<br />

Performance Criteria:<br />

Buildings built up to boundaries other than the street boundary where it is desirable to do so in<br />

order to:<br />

make effective use <strong>of</strong> space; or<br />

enhance privacy; or<br />

otherwise enhance the amenity <strong>of</strong> the development;<br />

not have any significant adverse effect on the amenity <strong>of</strong> the adjoining property; and<br />

ensure that direct sun to major openings to habitable rooms and outdoor living areas <strong>of</strong><br />

adjoining properties is not restricted.<br />

The boundary wall to the garage has a nil setback to the eastern side boundary. It is noted that<br />

the existing basement garage beneath the existing tennis court also has a nil setback to the<br />

eastern side boundary and set back the same distance from the front boundary. The existing<br />

boundary wall is 5.2 metres above the finished floor level <strong>of</strong> the garage. The proposed<br />

boundary wall is 4.0 metres above the finished floor level <strong>of</strong> the proposed garage (which will<br />

have the same finished floor level as the existing garage). Therefore the height <strong>of</strong> the parapet<br />

wall as viewed by the adjoining landowner will be lower than the existing wall to the tennis<br />

court.<br />

It is considered that the proposed wall will have less impact on the adjoining property (which<br />

also has a nil setback to this boundary) than the existing wall. Overall, it is considered that the<br />

reduced setback to the garage complies with the performance criteria for the following<br />

reasons:-<br />

<br />

<br />

<br />

the proposed boundary walls make effective use <strong>of</strong> space;<br />

the privacy <strong>of</strong> the adjoining property is protected; and<br />

direct sun to major openings to habitable rooms and outdoor living areas <strong>of</strong> the adjoining<br />

property to the south will not be restricted.<br />

Buildings setback from the boundary<br />

Boundary Setback to eastern<br />

Side (right)<br />

Ground Floor<br />

Upper Floor<br />

Performance Criteria:<br />

Proposed<br />

1.5 metres<br />

2.1 metres<br />

Acceptable Development Provision<br />

1.8 metres<br />

2.4 metres<br />

Buildings set back from boundaries other than street boundaries so as to:<br />

provide adequate direct sun and ventilation to the building;<br />

ensure adequate direct sun and ventilation being available to adjoining properties;<br />

provide adequate direct sun to the building and appurtenant open spaces;<br />

assist with protection <strong>of</strong> access to direct sun for adjoining properties;<br />

assist in ameliorating the impacts <strong>of</strong> building bulk on adjoining properties; and<br />

assist in protecting privacy between adjoining properties.<br />

The proposed ground floor wall is 16 metres long and contains no major openings. Due to the<br />

slope <strong>of</strong> the land, the wall ranges in height from 4.5 metres at the front to 1.0 metre at the rear<br />

<strong>of</strong> its length. Based on its height at the front, a setback <strong>of</strong> 1.8 metres is required.<br />

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COUNCIL<br />

22 MARCH 2011<br />

Overall, it is considered that the reduced setback to the right (eastern) side boundary at the<br />

ground floor level complies with the performance criteria for the following reasons:-<br />

<br />

<br />

<br />

provide adequate direct sun and ventilation to the adjoining property.<br />

Does not result in any loss <strong>of</strong> privacy to the adjoining dwelling.<br />

As it ranges in height, does not have any impact in terms <strong>of</strong> building bulk on the adjoining<br />

property.<br />

The upper floor has two lengths <strong>of</strong> wall that are set back 1.5 metres from the side boundary<br />

which comply with the required setback, however, the overall length <strong>of</strong> wall is set back 2.1<br />

metres in lieu <strong>of</strong> 2.4 metres from the eastern side boundary. Once again, there are no major<br />

openings on the side elevation and the required setback is based on the calculation on the<br />

highest wall at the front <strong>of</strong> the dwelling. The actual wall ranges in height from 8.0 metres at the<br />

front to 4.5 metres at the rear. Where the setback is taken for the 'overall length' calculation,<br />

the wall is actually 7.0 metres high. If the setback is taken at this height, the actual setback<br />

requirement is 2.2 metres so that the 2.1 metres proposed is close to complying.<br />

In any case, it is considered that the articulated wall, with no major openings, meets the<br />

relevant performance criteria.<br />

Building height<br />

Maximum ro<strong>of</strong> height (skillion,<br />

curved or flat ro<strong>of</strong>)<br />

Performance criteria:<br />

Proposed<br />

7.82 metres to<br />

9.1 metres across<br />

front <strong>of</strong> building<br />

Acceptable development provision<br />

7.5 metres for flat or skillion ro<strong>of</strong>s<br />

Building height consistent with the desired height <strong>of</strong> buildings in the locality, and to recognise the need to<br />

protect the amenities <strong>of</strong> adjoining properties, including, where appropriate:<br />

adequate direct sun to building and appurtenant open spaces;<br />

adequate daylight to major openings to habitable rooms; and<br />

access to views <strong>of</strong> significance.<br />

The ro<strong>of</strong> <strong>of</strong> the dwelling comprises pitched ro<strong>of</strong> and flat ro<strong>of</strong> sections. The flat ro<strong>of</strong> sections,<br />

which act as architectural features, are at the front <strong>of</strong> the dwelling, where the natural ground<br />

level is lower. This results in overheight walls at the front <strong>of</strong> the dwelling. The overall height <strong>of</strong><br />

the dwelling (the top <strong>of</strong> the pitched ro<strong>of</strong> sections) complies with the overall height requirement.<br />

In assessing the impact <strong>of</strong> the height <strong>of</strong> the dwelling on the amenity <strong>of</strong> the adjoining properties,<br />

access to direct sun and views, the extent <strong>of</strong> overshadowing, and impact <strong>of</strong> bulk are<br />

considered. The dwelling is on the southern side <strong>of</strong> dwellings to the rear which are at a much<br />

higher level and on the western side <strong>of</strong> the adjoining dwelling to the side. The extent <strong>of</strong><br />

overshadowing is considerably less than the maximum permitted <strong>of</strong> 25% and will only result in<br />

shadow to the adjoining property in the late afternoon.<br />

With regard to views, there are views to the coast in a south westerly direction from the subject<br />

site. As the site has been developed with a tennis court and low structures only, residences to<br />

the rear have enjoyed reasonably unrestricted views across the site and to the coast for a<br />

number <strong>of</strong> years. It is noted that the finished floor level <strong>of</strong> these dwellings is approximately the<br />

same as the upper storey <strong>of</strong> the proposed dwelling. The overheight sections <strong>of</strong> wall at the<br />

front <strong>of</strong> the dwelling are not visible from the rear <strong>of</strong> the site as they are screened by the pitched<br />

ro<strong>of</strong> section <strong>of</strong> the house (which complies with the maximum ro<strong>of</strong> height requirement).<br />

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COUNCIL<br />

22 MARCH 2011<br />

Overall, it is considered that the height <strong>of</strong> the dwelling complies with the performance criteria for<br />

the following reasons:-<br />

the highest portion <strong>of</strong> the ro<strong>of</strong> pitched ro<strong>of</strong> complies with the maximum ro<strong>of</strong> height<br />

requirement and screens the overheight flat ro<strong>of</strong> sections from the adjoining properties to<br />

the rear so that they do not impact on access to views <strong>of</strong> significance.<br />

there is minimal overshadowing to the dwelling and garden on the adjoining property to<br />

the east.<br />

Visual Privacy<br />

Proposed<br />

Acceptable Development Provision<br />

Front balcony 4.6 metres 7.5 metres<br />

Performance Criteria:<br />

<br />

<br />

<br />

<br />

Direct overlooking <strong>of</strong> active habitable spaces and outdoor living areas <strong>of</strong> other dwellings is<br />

minimised by building layout, location and design <strong>of</strong> major openings and outdoor habitable spaces,<br />

screening devices and landscape, or remoteness.<br />

Effective location <strong>of</strong> major openings and outdoor active habitable spaces to avoid overlooking is<br />

preferred to the use <strong>of</strong> screening devices or obscured glass.<br />

Where these are used, they should be integrated with the building design and have minimal impact<br />

on residents’ or neighbours’ amenity.<br />

Where opposite windows are <strong>of</strong>fset from the edge <strong>of</strong> one window to the edge <strong>of</strong> another, the<br />

distance <strong>of</strong> the <strong>of</strong>fset should be sufficient to limit views into adjacent windows.<br />

The front balcony overlooks the open front garden and driveway (which is visible to the street<br />

behind visually permeable gates) <strong>of</strong> the adjoining property to the east.<br />

The balcony satisfies the performance criteria and requiring it to be screened to the side will<br />

only increase the bulk <strong>of</strong> the dwelling and reduce the access to views <strong>of</strong> significance by the<br />

adjoining property to the east.<br />

It is considered that the proposed balcony meets performance criteria for the following reason:-<br />

<br />

Will not allow overlooking <strong>of</strong> the habitable rooms or active habitable spaces <strong>of</strong> the<br />

adjoining property.<br />

POLICY/STATUTORY IMPLICATIONS:<br />

There are no policy or statutory implications related to this report. The proposal was assessed<br />

against the provisions <strong>of</strong> the Residential Design Codes (R Codes), <strong>Town</strong> Planning Scheme<br />

No.1, and the <strong>Town</strong> Planning Scheme Policy Manual.<br />

FINANCIAL IMPLICATIONS:<br />

There are no financial implications related to this report.<br />

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COUNCIL<br />

22 MARCH 2011<br />

STRATEGIC DIRECTION:<br />

Consideration <strong>of</strong> this application is consistent with the <strong>Town</strong>'s Strategic Plan 2009-2020 for the<br />

priority area 'Planning for our Community'.<br />

COMMUNITY CONSULTATION:<br />

This matter has been assessed under the Community Consultation Policy. The requirements<br />

for consultation have been satisfied under the statutory provisions <strong>of</strong> the <strong>Town</strong> Planning<br />

Scheme.<br />

ATTACHMENTS:<br />

Nil.<br />

ADMINISTRATION RECOMMENDATION:<br />

That, in accordance with Part 4 <strong>of</strong> the <strong>Town</strong> <strong>of</strong> <strong>Cambridge</strong> <strong>Town</strong> Planning Scheme No. 1,<br />

<strong>Council</strong> APPROVES the application for a two storey dwelling submitted by Peter Musuruca<br />

Designs at Lot 133 (No. 17) Weelara Road, City Beach as shown on the amended plans dated<br />

16 December 2010 subject to:-<br />

(i)<br />

(ii)<br />

the surface finish <strong>of</strong> boundary walls facing the adjoining property to the east to be<br />

rendered, painted or face brickwork to the satisfaction <strong>of</strong> the <strong>Town</strong>;<br />

the infill panels <strong>of</strong> the fencing and gate in the front setback area to have a surface with an<br />

open to solid ratio <strong>of</strong> no less than 1:1.<br />

Committee Meeting 15 March 2011<br />

During discussion, Members expressed concern regarding the overheight walls at the front <strong>of</strong><br />

the dwelling. The Administration was requested to discuss with the applicant the possibility <strong>of</strong><br />

having a flat ro<strong>of</strong>.<br />

Amendment<br />

Moved by Cr MacRae, seconded by Cr Watson<br />

That a further clause be added to the motion as follows:-<br />

(iii)<br />

the overheight parapet on the front façade being removed.<br />

Amendment carried 4/0<br />

COUNCIL DECISION:<br />

(COMMITTEE RECOMMENDATION)<br />

Moved by Cr MacRae, seconded by Cr Watson<br />

That, in accordance with Part 4 <strong>of</strong> the <strong>Town</strong> <strong>of</strong> <strong>Cambridge</strong> <strong>Town</strong> Planning Scheme No. 1,<br />

<strong>Council</strong> APPROVES the application for a two storey dwelling submitted by Peter<br />

Musuruca Designs at Lot 133 (No. 17) Weelara Road, City Beach as shown on the<br />

amended plans dated 16 December 2010 subject to:-<br />

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COUNCIL<br />

22 MARCH 2011<br />

(i)<br />

(ii)<br />

(iii)<br />

the surface finish <strong>of</strong> boundary walls facing the adjoining property to the east to be<br />

rendered, painted or face brickwork to the satisfaction <strong>of</strong> the <strong>Town</strong>;<br />

the infill panels <strong>of</strong> the fencing and gate in the front setback area to have a surface<br />

with an open to solid ratio <strong>of</strong> no less than 1:1;<br />

the overheight parapet on the front façade being removed.<br />

Carried 9/0<br />

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COUNCIL<br />

22 MARCH 2011<br />

DV11.16<br />

LOT 41 (NO. 17) TRURO PLACE, CITY BEACH - TWO STOREY DWELLING<br />

WITH UNDERCROFT GARAGE<br />

PURPOSE OF REPORT:<br />

To consider an application for a two storey dwelling with undercr<strong>of</strong>t garage requiring<br />

assessment under the performance criteria <strong>of</strong> the Residential Design Codes (R Codes) in<br />

respect <strong>of</strong> rear setback and building height.<br />

BACKGROUND:<br />

BA/DA REFERENCE:<br />

0366DA-2010<br />

LANDOWNER:<br />

G W Evans<br />

APPLICANT:<br />

Wright Feldhusen Architects<br />

ZONING: Residential R12.5<br />

USE CLASS:<br />

Dwelling (single) - 'P' (Permitted)<br />

LAND AREA:<br />

948m2<br />

DETAILS:<br />

Development Description<br />

<br />

<br />

<br />

<br />

<br />

<br />

Proposal is for a two storey dwelling with undercr<strong>of</strong>t garage.<br />

Flat, metal ro<strong>of</strong> proposed.<br />

The building is over height at the front by 0.64 metre.<br />

The rear setback <strong>of</strong> the ground and upper floor terraces and a portion <strong>of</strong> the dining room<br />

and upper floor master bedroom intrude into 6.0 metre rear setback area.<br />

Site located at the end <strong>of</strong> a short cul-de-sac.<br />

The site slopes upward from the street by 3.0 metres.<br />

Applicants Submission<br />

The applicant has provided the following justification for the rear setback and height variations:-<br />

<br />

<br />

<br />

Further to correspondence and telephone discussions I am happy to advise you that we<br />

have decided to amend the design to satisfy your and the neighbours concerns with<br />

regard to the proposed development.<br />

The re-design now generally conforms to the required 6 metre rear setback.<br />

You will notice from the attached drawing the revisions we have made. The only area that<br />

slightly breaches the rear setback is a balcony that is screened with a complying privacy<br />

screen.<br />

Neighbour’s Submission<br />

Two submissions have been received from the owner <strong>of</strong> No. 15 Truro Place City Beach (south<br />

<strong>of</strong> the subject property) and are summarised below:<br />

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COUNCIL<br />

22 MARCH 2011<br />

<br />

<br />

<br />

<br />

<br />

I object to the proposed building on the grounds that the minimum setback from the rear<br />

boundary should be 6.0 metres. The plans as shown only have a setback <strong>of</strong> 2.0 metres.<br />

Height regulations are breached by over a metre which exacerbates the problems.<br />

The variations to height and setback requirements seriously impact on the views to the<br />

north and west from my home. I bought at the <strong>Council</strong> auction paying a premium price for<br />

the views. My house was designed to take full advantage <strong>of</strong> these views.<br />

Both variations will seriously overshadow about 70% <strong>of</strong> my back garden. We do enjoy<br />

gardening and the proposed building will have a significant impact especially in winter.<br />

I am aware that there is no legal requirement to preserve views. I have no wish to be<br />

unreasonable but the proposed variations will seriously impact on our enjoyment <strong>of</strong> the<br />

property and affects its future resale value.<br />

Following lodgement <strong>of</strong> amended plans in January 2011 which reduced building height at the<br />

front but maintained the same intrusion <strong>of</strong> building into the rear setback, these plans were<br />

advertised to the neighbour again. Below is a summary <strong>of</strong> the comments received:<br />

Recent changes to the setback do not make any significant difference to the effect on views to<br />

the north from my home or the overshadowing <strong>of</strong> my back garden.<br />

Mr T Wright, the Architect, acting for Mr G Evans, the owners, has indicated that No. 9<br />

Branksome Gardens will be demolished on completion <strong>of</strong> 17 Truro Place. Unfortunately,<br />

Mr Evans is not prepared to make a written commitment.<br />

I am prepared to accept the Original Plan subject to:-<br />

A written commitment that No. 9 Branksome Gardens will be demolished and the<br />

two blocks merged into one.<br />

Another house is not built on 17 Branksome Gardens.<br />

All windows overlooking my garden are frosted glass.<br />

Some definite assurance such as a condition on the planning approval that 9<br />

Branksome Gardens is demolished.<br />

Otherwise my objection stands.<br />

The applicant has since submitted further amended plans dated 8 March 2011 that reduce the<br />

rear setback building intrusion. These plans, however, have not been re-advertised to the<br />

neighbour.<br />

Assessment against the Performance Criteria<br />

Buildings Setback from the Boundary<br />

Rear Setback<br />

Proposed<br />

Ground floor<br />

minimum 3.7 metres<br />

Upper floor 4.7<br />

metres<br />

Acceptable Development<br />

Provision<br />

6.0 metres<br />

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COUNCIL<br />

22 MARCH 2011<br />

Buildings set back from boundaries other than street boundaries so as to:<br />

provide adequate direct sun and ventilation to the building;<br />

ensure adequate direct sun and ventilation being available to adjoining<br />

properties;<br />

provide adequate direct sun to the building and appurtenant open spaces;<br />

assist with protection <strong>of</strong> access to direct sun for adjoining properties;<br />

assist in ameliorating the impacts <strong>of</strong> building bulk on adjoining properties; and<br />

assist in protecting privacy between adjoining properties.<br />

The subject property slopes upward from Truro Place to the rear, western boundary. The<br />

property to the immediate west at the rear, No. 9 Branksome Gardens, is in the same<br />

ownership and developed with a single storey dwelling.<br />

Originally, the rear setback <strong>of</strong> the dwelling was 2.0 metres for the upper floor and 2.7 metres for<br />

the ground floor. Amended plans submitted by the applicant in March 2011, due to outcomes<br />

<strong>of</strong> advertising and discussion with <strong>Council</strong> <strong>of</strong>ficers, show that these setbacks have now been<br />

increased to 4.7 metres and 3.7 metres respectively. The upper floor balcony adjacent to the<br />

master bedroom which is closest to the neighbour's boundary has been deleted. Privacy<br />

screening to a height <strong>of</strong> 1.6 metres is proposed along the southern ground and upper floor<br />

sides <strong>of</strong> the terraces to overcome privacy and overlooking issues into the neighbouring property<br />

to the south (No. 15 Truro Place).<br />

While the neighbour to the south has objected to the intrusion <strong>of</strong> any building structure into the<br />

6.0 metre rear setback area, the amount <strong>of</strong> building that now intrudes has been increased from<br />

2.0 metres to 4.7 metres for the upper floor terrace. More importantly, the portion <strong>of</strong> ground and<br />

upper floor terrace located within the rear setback is now located 6.5 metres from the southern<br />

side boundary, thereby greatly reducing the impact on the neighbour to the south in terms <strong>of</strong><br />

building bulk and having a significant impact on views.<br />

Overall, it is considered that the portions <strong>of</strong> ground and upper floor terrace that intrude into the<br />

rear setback area meet the performance criteria for the following reasons:-<br />

<br />

<br />

they will have minimal impact on access to sunlight and ventilation for the applicant and<br />

neighbour to the south;<br />

they will not detract from the amenity <strong>of</strong> the neighbour and will not present as bulky,<br />

overwhelming building form.<br />

Building Height<br />

Proposed Acceptable Development<br />

Provision<br />

Building Height 8.145 metres 7.5 metres<br />

Building height consistent with the desired height <strong>of</strong> buildings in the locality, and to<br />

recognise the need to protect the amenities <strong>of</strong> adjoining properties, including, where<br />

appropriate:-<br />

<br />

<br />

adequate direct sun to buildings and appurtenant open spaces;<br />

adequate daylight to major openings to habitable rooms; and<br />

access to views <strong>of</strong> significance.<br />

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COUNCIL<br />

22 MARCH 2011<br />

The proposed dwelling generally complies with the height requirements <strong>of</strong> <strong>Council</strong>'s policy<br />

manual with the exception <strong>of</strong> the front elevation where wall height exceeds the acceptable<br />

development provision.<br />

The overheight portion <strong>of</strong> building is exacerbated by the topography <strong>of</strong> the land whereby the<br />

lowest land levels are located at the front <strong>of</strong> the property. Whilst this results in the dwelling<br />

being overheight along the street elevation, it is considered that the dwelling is respectful <strong>of</strong> the<br />

scale <strong>of</strong> new development in the vicinity in terms <strong>of</strong> height and bulk. Additionally, the dwelling is<br />

under height at the rear and achieves a greater than required front setback for some portions <strong>of</strong><br />

building to Truro Place, thereby further minimising impact on streetscape and neighbouring<br />

properties.<br />

The dwelling has a staggered architectural form and will be constructed from a variety <strong>of</strong><br />

different building materials, all <strong>of</strong> which assists in reducing the visual impact <strong>of</strong> the overheight<br />

sections <strong>of</strong> building when viewed from the street. Additionally, all sides <strong>of</strong> the dwelling are<br />

articulated with glazing and balconies and have been stepped to break up bulk as compared to<br />

having straight continuous walls. This form <strong>of</strong> design has resulted in the bulk and scale <strong>of</strong> the<br />

dwelling being acceptable in terms <strong>of</strong> existing streetscape.<br />

Surrounding neighbours were consulted about the over height issue with one objection being<br />

received from the neighbour to the south. This neighbour is objecting on the grounds that he<br />

will lose views from his property to the ocean and suffer overshadowing <strong>of</strong> his rear yard.<br />

While the concerns raised by the neighbour are noted, the overheight portions <strong>of</strong> building are<br />

located at the front <strong>of</strong> the dwelling and will have no impact on views from the rear <strong>of</strong> the<br />

neighbours property. Overshadowing <strong>of</strong> the neighbours property is 22% which meets the<br />

acceptable development criteria <strong>of</strong> the R Codes<br />

Overall, it is considered the proposed height meets the performance criteria for the following<br />

reasons:-<br />

<br />

respectful to the character and scale <strong>of</strong> development within the vicinity as the articulated<br />

and broken elevations <strong>of</strong> the dwelling assist in reducing the bulk and scale <strong>of</strong> the building<br />

POLICY/STATUTORY IMPLICATIONS:<br />

There are no policy or statutory implications related to this report. The proposal was assessed<br />

against the provisions <strong>of</strong> the Residential Design Codes (R Codes), <strong>Town</strong> Planning Scheme<br />

No.1 and the <strong>Town</strong> Planning Scheme Policy Manual.<br />

FINANCIAL IMPLICATIONS:<br />

There are no financial implications related to this report.<br />

STRATEGIC DIRECTION:<br />

Consideration <strong>of</strong> this application is consistent with the <strong>Town</strong>'s Strategic Plan for the provision <strong>of</strong><br />

orderly planning to enhance the <strong>Town</strong>'s natural and built environment through effective and<br />

responsible use <strong>of</strong> the <strong>Town</strong> Planning Scheme.<br />

COMMUNITY CONSULTATION:<br />

This matter has been assessed under the Community Consultation Policy. The requirements<br />

for consultation have been satisfied under the statutory provisions <strong>of</strong> the <strong>Town</strong> Planning<br />

Scheme.<br />

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COUNCIL<br />

22 MARCH 2011<br />

ATTACHMENTS:<br />

Nil<br />

Committee Meeting 15 March 2011<br />

During discussion, Members considered the possibility <strong>of</strong> removing the screen to the ground<br />

floor garden bed and obscuring the glazing to the dining room window.<br />

COMMITTEE AND ADMINISTRATION RECOMMENDATION:<br />

That in accordance with Part 4 <strong>of</strong> the <strong>Town</strong> <strong>of</strong> <strong>Cambridge</strong> <strong>Town</strong> Planning Scheme No. 1<br />

<strong>Council</strong> APPROVES the application for a two storey dwelling submitted by Wright<br />

Feldhusen Architects at Lot 41 (No. 17) Truro Place, City Beach as shown on the plans<br />

dated 8 March 2011, subject to the following conditions:-<br />

(i)<br />

(ii)<br />

the master bedroom windows facing west to comply with the acceptable<br />

development provisions <strong>of</strong> part 6.8.1 'Visual Privacy' <strong>of</strong> the Residential Design<br />

Codes <strong>of</strong> Western Australia;<br />

the visual privacy screens for the ground and upper floor terraces to be designed<br />

to restrict views to the neighbouring property to the south in accordance with the<br />

acceptable development provisions <strong>of</strong> part 6.8.1 ‘Visual Privacy’ <strong>of</strong> the Residential<br />

Design Codes <strong>of</strong> Western Australia and to be installed prior to the occupation <strong>of</strong><br />

the dwelling.<br />

<strong>Council</strong> Meeting 22 March 2011<br />

Members were advised that the applicant submitted amended plans (17 March 2011) that<br />

propose removing the southern side screen along the garden terrace and adding obscure film<br />

to part <strong>of</strong> the dining room window on the ground floor.<br />

COUNCIL DECISION:<br />

Moved by Cr MacRae, seconded by Cr Watson<br />

That in accordance with Part 4 <strong>of</strong> the <strong>Town</strong> <strong>of</strong> <strong>Cambridge</strong> <strong>Town</strong> Planning Scheme No. 1<br />

<strong>Council</strong> APPROVES the application for a two storey dwelling submitted by Wright<br />

Feldhusen Architects at Lot 41 (No. 17) Truro Place, City Beach as shown on amended<br />

plans dated 17 March 2011, subject to the following conditions:-<br />

(i)<br />

(ii)<br />

the master bedroom windows facing west to comply with the acceptable<br />

development provisions <strong>of</strong> part 6.8.1 'Visual Privacy' <strong>of</strong> the Residential Design<br />

Codes <strong>of</strong> Western Australia;<br />

the visual privacy screens for the ground and upper floor terraces to be designed<br />

to restrict views to the neighbouring property to the south in accordance with the<br />

acceptable development provisions <strong>of</strong> part 6.8.1 ‘Visual Privacy’ <strong>of</strong> the Residential<br />

Design Codes <strong>of</strong> Western Australia and to be installed prior to the occupation <strong>of</strong><br />

the dwelling.<br />

Carried 9/0<br />

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COUNCIL<br />

22 MARCH 2011<br />

DV11.17<br />

LOT 4 (NO 106) ST LEONARDS AVENUE, WEST LEEDERVILLE - ADDITIONS<br />

AND ALTERATIONS TO EXISTING DWELLING<br />

PURPOSE OF REPORT:<br />

To consider an application for additions and alterations to an existing dwelling requiring<br />

assessment under the performance criteria <strong>of</strong> the Residential Design Codes (R Codes) in<br />

respect <strong>of</strong> visual privacy.<br />

BACKGROUND:<br />

BA/DA REFERENCE:<br />

LANDOWNER:<br />

APPLICANT:<br />

ZONING:<br />

USE CLASS:<br />

LAND AREA:<br />

0507DA-2010<br />

D and R Marquis<br />

M Ciesielski<br />

Residential R30<br />

Dwelling (single) - 'P' (Permitted)<br />

432m2<br />

DETAILS:<br />

Development Description<br />

<br />

<br />

<br />

Proposal is for first floor additions including a rear balcony.<br />

The balcony has privacy screens proposed along the northern side.<br />

Property has narrow frontage <strong>of</strong> 8.59 metres.<br />

Delegated Authority<br />

The <strong>Town</strong>'s Delegation <strong>of</strong> Authority Policy delegates certain powers to the Director,<br />

Development and Sustainability and Manager Development to determine variations to the<br />

acceptable development requirements.<br />

There are variations to the acceptable development provisions regarding building height and<br />

side setback.<br />

An assessment against the performance criteria for the aforementioned variations has been<br />

prepared by the Administration and is available to Elected Members on request.<br />

Applicants Submission<br />

The applicant has provided the following justification for the visual privacy variation:-<br />

<br />

<br />

The existing round floor <strong>of</strong> the building is setback by 1.0 metre <strong>of</strong>f the boundary. Variation<br />

is requested to maintain this setback <strong>of</strong> 1.0 metre.<br />

The existing ground floor <strong>of</strong> the building is setback by 1.0 metre from boundary. To<br />

simplify the building technique this southern wall has been continued up to the level over.<br />

No adverse impact is perceived with overshadowing by this reduced setback. Variation is<br />

requested to reduce to 1.0m.<br />

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COUNCIL<br />

22 MARCH 2011<br />

<br />

<br />

<br />

<br />

<br />

The existing ground levels shown on the survey are reflective <strong>of</strong> past ground level<br />

modifications. The area <strong>of</strong> the site where the extension is proposed has been subject to<br />

cut earthworks. The resultant increased wall height would in fact be below the original<br />

levels <strong>of</strong> the site.<br />

Building height has been determined by continuing existing floor to floor levels in the<br />

existing building to maintain a consistent standard through the house. In the process <strong>of</strong><br />

meeting the <strong>Town</strong>s' requirement for pitched ro<strong>of</strong>s a blade wall has been introduced.<br />

Further to correspondence and telephone discussion, at a height above 6.0 metres, the<br />

intent <strong>of</strong> this wall is to screen the change in pitch <strong>of</strong> the ro<strong>of</strong> area over the stairs. This<br />

element is not perceived to dominate the elevation and maintains a sensible scale with<br />

the remainder <strong>of</strong> the proposed and existing building. It is considered by the applicant that<br />

sunlight to adjoining properties is not affected by height increase.<br />

Window to stairwell is less than 1.0m2 and not required to be screened but the proposal<br />

to provide frosting to glass is acceptable to the applicant.<br />

Visual privacy not an issue as the cone <strong>of</strong> vision falls over rear garage space <strong>of</strong> adjoining<br />

northern property.<br />

Cone <strong>of</strong> vision to south predominantly falls over rear garage space <strong>of</strong> adjoining property<br />

and no neighbour objection received.<br />

Neighbour’s Submission<br />

Comments were received from the owner <strong>of</strong> No. 106A St Leonards Avenue West Leederville<br />

(north <strong>of</strong> the subject property) which are summarised below:-<br />

<br />

<br />

<br />

<br />

I have no concern regarding height <strong>of</strong> the wall<br />

Visual privacy to comply with <strong>Town</strong>'s residential planning requirements and I request that<br />

stairwell window either be set higher or use opaque glass brick.<br />

I request that design is modified to satisfy minimum required setback from the balcony.<br />

While this may restrict intent <strong>of</strong> the balcony this balcony will overlook the backyards <strong>of</strong><br />

both adjoining properties, including mine.<br />

A review <strong>of</strong> other dwellings along this section <strong>of</strong> St Leonards Avenue indicates<br />

compliance with <strong>Town</strong>s design requirements. These requirements are there to protect<br />

privacy and there is not sufficient reason to allow an exemption in this case.<br />

It should be noted that the applicant has agreed to provide opaque screening to the stairwell<br />

window to overcome any privacy and overlooking concerns <strong>of</strong> the neighbour.<br />

Assessment against the performance criteria<br />

Visual Privacy<br />

Visual Privacy<br />

Proposed<br />

3.5 metre setback to<br />

northern side<br />

boundary within the<br />

cone <strong>of</strong> vision<br />

Acceptable Development<br />

Provision<br />

7.5 metres<br />

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COUNCIL<br />

22 MARCH 2011<br />

Performance Criteria:<br />

<br />

<br />

<br />

<br />

Direct overlooking <strong>of</strong> active habitable spaces and outdoor living areas <strong>of</strong> other<br />

dwellings is minimised by building layout, location and design <strong>of</strong> major openings<br />

and outdoor habitable spaces, screening devices and landscape, or remoteness.<br />

Effective location <strong>of</strong> major openings and outdoor active habitable spaces to<br />

avoid overlooking is preferred to the use <strong>of</strong> screening devices or obscured glass.<br />

Where these are used, they should be integrated with the building design and<br />

have minimal impact on residents’ or neighbours’ amenity.<br />

Where opposite windows are <strong>of</strong>fset from the edge <strong>of</strong> one window to the edge <strong>of</strong><br />

another, the distance <strong>of</strong> the <strong>of</strong>fset should be sufficient to limit views into adjacent<br />

windows.<br />

The proposal includes a rear balcony to the upper floor additions. This balcony does not<br />

achieve the required 7.5 metre side setback to the property to the north. To overcome direct<br />

overlooking into the northern neighbour's property the applicant is proposing a 1.6 metre high<br />

privacy screen on the northern side <strong>of</strong> the balcony. This does not, however, address<br />

overlooking through the cone <strong>of</strong> vision.<br />

Overlooking from the balcony, through the cone <strong>of</strong> vision, will be onto an existing garage ro<strong>of</strong><br />

on the northern neighbour's property. This will be indirect due to the screen on the side <strong>of</strong> the<br />

balcony and any view <strong>of</strong> any habitable rooms or outdoor living areas will not be possible.<br />

Overall, it is considered that the visual privacy variation meets the performance criteria for the<br />

following reason:-<br />

<br />

overlooking, through the cone <strong>of</strong> vision, will be directly onto the rear garage ro<strong>of</strong>.<br />

POLICY/STATUTORY IMPLICATIONS:<br />

There are no policy or statutory implications related to this report. The proposal was assessed<br />

against the provisions <strong>of</strong> the Residential Design Codes (R Codes), <strong>Town</strong> Planning Scheme<br />

No.1 and the <strong>Town</strong> Planning Scheme Policy Manual.<br />

FINANCIAL IMPLICATIONS:<br />

There are no financial implications related to this report.<br />

STRATEGIC DIRECTION:<br />

Consideration <strong>of</strong> this application is consistent with the <strong>Town</strong>'s Strategic Plan for the provision <strong>of</strong><br />

orderly planning to enhance the <strong>Town</strong>'s natural and built environment through effective and<br />

responsible use <strong>of</strong> the <strong>Town</strong> Planning Scheme.<br />

COMMUNITY CONSULTATION:<br />

This matter has been assessed under the Community Consultation Policy. The requirements<br />

for consultation have been satisfied under the statutory provisions <strong>of</strong> the <strong>Town</strong> Planning<br />

Scheme.<br />

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COUNCIL<br />

22 MARCH 2011<br />

ATTACHMENTS:<br />

Nil<br />

COUNCIL DECISION:<br />

(COMMITTEE AND ADMINISTRATION RECOMMENDATION)<br />

Moved by Cr MacRae, seconded by Cr Watson<br />

That, in accordance with Part 4 <strong>of</strong> the <strong>Town</strong> <strong>of</strong> <strong>Cambridge</strong> <strong>Town</strong> Planning Scheme No. 1,<br />

<strong>Council</strong> APPROVES the application for additions and alterations to an existing dwelling<br />

submitted by Mark Ciesielski at Lot 4 (No. 106) St Leonards Avenue, West Leederville as<br />

shown on the plans dated 10 December 2010, subject to the following conditions:-<br />

(i)<br />

(ii)<br />

the visual privacy screens for the balcony to be designed to restrict views to the<br />

neighbouring property to the north in accordance with the acceptable development<br />

provisions <strong>of</strong> part 6.8.1 ‘Visual Privacy’ <strong>of</strong> the Residential Design Codes <strong>of</strong> Western<br />

Australia and to be installed prior to the occupation <strong>of</strong> the dwelling;<br />

the stairwell window facing north to have obscure glazing.<br />

Carried 9/0<br />

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COUNCIL<br />

22 MARCH 2011<br />

DV11.18<br />

ACCESS/PARKING STRATEGY TO SERVE THE TOWN'S COMMERCIAL<br />

AREAS - REQUEST FOR QUOTATION<br />

PURPOSE OF REPORT:<br />

To adopt a scope <strong>of</strong> works for the review <strong>of</strong> access and parking policy for the commercial areas<br />

within the <strong>Town</strong> and having particular regard for the adoption <strong>of</strong> cash-in-lieu policy to contribute<br />

towards meeting future parking needs in these areas.<br />

BACKGROUND:<br />

This study will form part <strong>of</strong> the ongoing review <strong>of</strong> the <strong>Town</strong> Planning Scheme. Development<br />

applications over recent times have highlighted the need to review current policy. Applicants<br />

have sought <strong>Council</strong> discretion to allow shortfalls in on-site parking provision, as determined by<br />

the <strong>Council</strong>'s current parking policy ratios. In a number <strong>of</strong> cases, <strong>Council</strong> has required the<br />

payment <strong>of</strong> cash-in-lieu for parking shortfalls, however, this has not been consistently applied<br />

and there is no clear plan for the use <strong>of</strong> this money for providing alternative parking/access<br />

facilities.<br />

Car parking has become a critical issue in the redevelopment <strong>of</strong> existing commercial areas.<br />

This was highlighted with the recently adopted West Leederville Planning and Urban Design<br />

Study and in the course <strong>of</strong> this study, the need to examine in detail and develop a strategy was<br />

identified as a key issue in progressing planning in this area.<br />

Assistance has been sought from a planning practitioner with experience in this area to provide<br />

a general overview <strong>of</strong> the issue and in particular to consider how a cash-in-lieu policy can be<br />

effectively implemented. The consultant's review took into consideration existing State<br />

Planning Policy relating to 'Activity Centres' and parking and access. Other local authorities<br />

(Vincent, Subiaco, Stirling, Rockingham and Perth) were also looked at, particularly in terms <strong>of</strong><br />

how they dealt with cash-in-lieu provisions.<br />

From this overview, it was recommended that the <strong>Town</strong> develop a parking supply and<br />

management strategy, as foreshadowed in the West Leederville Study.<br />

DETAILS:<br />

It is proposed to seek quotations to undertake the required study. A scope <strong>of</strong> works outlining<br />

<strong>Council</strong>'s requirements is included in the attached Request for Quotation (RFQ). The scope<br />

requires expertise in: transport planning (road, parking and public transport), on-street, at-grade<br />

and multi deck parking design, parking management and property development.<br />

The scope outlines the purpose <strong>of</strong> the study as follows:-<br />

1. To undertake a broad review <strong>of</strong> existing access/parking policy for the commercial areas <strong>of</strong><br />

the <strong>Town</strong> and identify/recommend any changes that might be implemented.<br />

2. Forecast future access/parking needs and formulate policy response; to include cash-inlieu<br />

contribution.<br />

3. Develop a cash-in-lieu plan which is financially feasible and outlines means by which<br />

cash-in-lieu contributions will deliver definite results.<br />

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It should be noted that the attached RFQ document will be expanded to include various<br />

standard procurement requirements, including criteria for selection <strong>of</strong> preferred submission.<br />

POLICY/STATUTORY IMPLICATIONS:<br />

This report is to review existing <strong>Town</strong> Planning Scheme policy.<br />

FINANCIAL IMPLICATIONS:<br />

The cost for engaging the consultant is covered in the <strong>Town</strong> Planning Scheme Review Budget.<br />

Quotations are to be requested for undertaking the study. The monetary figure quoted to<br />

undertake the study will be a factor in selecting a consultant, however, it will not necessarily be<br />

the sole determining factor.<br />

STRATEGIC DIRECTION:<br />

The <strong>Town</strong>'s Strategic Plan 2009-2020 and priority area planning for our community identifies<br />

goals for attractive and diverse business areas and transport options.<br />

COMMUNITY CONSULTATION:<br />

The matter has been assessed under the Community Consultation Policy. Community<br />

consultation is not necessary at this point, however, further consideration will need to be given<br />

to this matter when the study is completed.<br />

SUMMARY:<br />

Review <strong>of</strong> parking and access policy for the <strong>Town</strong>, in particular as it relates to our<br />

Commercial/Business areas, has been identified as a priority under the <strong>Town</strong> Planning Scheme<br />

No. 1 Review. This report proposes that the <strong>Town</strong> engages suitably qualified consultants to<br />

examine existing access/parking policy and to prepare a strategy to meet future needs. In this<br />

regard, specific reference is required to be given to cash-in-lieu policy to deliver on future<br />

parking needs. A proposed scope <strong>of</strong> works for the study is attached.<br />

ATTACHMENTS:<br />

1. Request for Quotation<br />

Access/Parking Strategy to serve the <strong>Town</strong>'s Commercial Areas<br />

COUNCIL DECISION:<br />

(COMMITTEE AND ADMINISTRATION RECOMMENDATION)<br />

Moved by Cr MacRae, seconded by Cr Watson<br />

That:-<br />

(i)<br />

the Scope <strong>of</strong> Works, outlined in the attached Request for Quotation, be APPROVED<br />

as the basis for seeking requests for quotation to undertake and access/parking<br />

review and prepare a strategy to serve the future needs <strong>of</strong> the <strong>Town</strong>'s commercial<br />

areas;<br />

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(ii)<br />

the cost for undertaking the study be charged to the <strong>Town</strong> Planning Scheme<br />

Review Budget.<br />

Carried 9/0<br />

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22 MARCH 2011<br />

DV11.19<br />

ADOPTION OF ENFORCEMENT POLICY<br />

PURPOSE OF REPORT:<br />

To consider the adoption <strong>of</strong> an Enforcement Policy that provides an umbrella instrument to<br />

outline the <strong>Council</strong>’s approach to all enforcement matters.<br />

BACKGROUND:<br />

Currently enforcement matters are handled on a case by case basis, in accordance with<br />

established practice and supported by internal processes and procedures. However, there is<br />

no overall policy document that establishes the principles and values <strong>of</strong> an enforcement<br />

process which can be understood by <strong>Council</strong> <strong>of</strong>ficers and the community.<br />

Having a publicly accessible policy document is an important component <strong>of</strong> good governance<br />

as it creates transparency. The advantages <strong>of</strong> this policy are that there are clear guidelines for<br />

staff to follow and it also enables the community to evaluate the <strong>Town</strong>'s actions against the<br />

intent.<br />

Legislation affected by the proposed Policy includes:<br />

Local Government Act 1995; Local Government (Miscellaneous Provisions) Act 1960;<br />

Environmental Protection Act 1986; Food Act 2008; Health Act 1911; Planning and<br />

Development Act 2005; Dog Act 197; Bush Fires Act 1954; Litter Act 1979; and Local Laws.<br />

DETAILS:<br />

The attached proposed Enforcement Policy sets out:<br />

1. Why <strong>Council</strong> takes enforcement action<br />

2. The principles <strong>of</strong> good enforcement, such as<br />

(a) Proportionality in applying the law and in making sure that people comply with it;<br />

(b) A consistent approach;<br />

(c) Sharing clear information with customers about how the <strong>Town</strong> operates and what<br />

they can expect from the <strong>Town</strong>; and<br />

(d) Effective, targeted enforcement.<br />

The proposed Policy covers issues such as proportionality, consistency, transparency, decision<br />

making and enforcement options. It is based on a Model Enforcement Policy developed by<br />

South Australian Local Government Association.<br />

The proposed Enforcement Policy is also intended as an umbrella policy which will underpin<br />

other service specific policies, guidelines or standard operating procedures, so as to ensure<br />

that the intent <strong>of</strong> the policy is translated in a uniform and consistent manner in the operations <strong>of</strong><br />

all Divisions and their units.<br />

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The diagram bellows show this relationship.<br />

Enforcement Policy -<br />

"an umbrella policy"<br />

Dog Control Policy -<br />

"an issue specific policy"<br />

Guidelines for Outdoor<br />

Eating Facility - "an<br />

issue specific guide"<br />

Environmental Health<br />

Compliance and Enforcement<br />

Procedure - "an issue specific<br />

standard operating procedure"<br />

Standard Operating<br />

Procedures<br />

Standard Operating<br />

Procedures<br />

Standard documents;<br />

templates & workflows<br />

Standard documents,<br />

templates & workflows<br />

Standard documents,<br />

templates & workflows<br />

POLICY/STATUTORY IMPLICATIONS:<br />

Objective (iv) in Policy 3.2.9 - Provisional Risk Management states:<br />

(iv) the reputation <strong>of</strong> the <strong>Council</strong> is protected by effective and transparent decision making.<br />

The proposed Enforcement Policy supports and clarifies that objective in respect to law<br />

enforcement issues.<br />

FINANCIAL IMPLICATIONS:<br />

The cost <strong>of</strong> placing public information notices <strong>of</strong> the adoption <strong>of</strong> the proposed policy in the local<br />

newspapers would be approximately $200.<br />

STRATEGIC DIRECTION:<br />

The proposed policy addresses the Strategic objectives <strong>of</strong>:<br />

Open and transparent governance,<br />

community leadership,<br />

Informed decision making.<br />

COMMUNITY CONSULTATION:<br />

Public Impact Level:- Inform<br />

The proposed policy to be placed on the <strong>Council</strong>'s website and in the monthly news page.<br />

ATTACHMENTS:<br />

1. Proposed Enforcement Policy<br />

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COUNCIL DECISION:<br />

(COMMITTEE AND ADMINISTRATION RECOMMENDATION)<br />

Moved by Cr MacRae, seconded by Cr Watson<br />

That the Enforcement Policy, as attached, be adopted.<br />

Carried 8/1<br />

For:<br />

Against:<br />

Mayor Withers, Crs Grinceri, King, Langer, MacRae, Pelczar, Pinerua and<br />

Watson<br />

Cr Bradley<br />

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22 MARCH 2011<br />

DV11.20 DAMAGE TO NEIGHBOURING PROPERTIES FROM EXCAVATION - LOT 27<br />

(NO. 30) BARRETT STREET, WEMBLEY<br />

PURPOSE OF REPORT:<br />

In accordance with <strong>Council</strong>’s decision at its meeting held on 28 September 2010, to provide<br />

monthly progress reports on this issue.<br />

BACKGROUND:<br />

<strong>Council</strong> has made the following decisions in relation to concerns for the neighbours who have<br />

experienced severe damage to their homes since construction commenced at 30 Barrett Street,<br />

Wembley.<br />

August 2010<br />

“That:-<br />

(i)<br />

(ii)<br />

the report regarding subsidence issues associated with Lot 27 (No. 30) Barrett Street<br />

Wembley be received;<br />

the <strong>Town</strong> investigates how and what basis any financial and/or other assistance can be<br />

provided to the adjoining landowners at Nos 28 and 32A Barrett Street, Wembley to<br />

enable them to pursue litigation;<br />

(iii) the matter be brought to the attention <strong>of</strong> the bodies listed below and that they be<br />

requested to give consideration to how they might be able to assist in avoiding similar<br />

situations or at least helping affected parties get satisfactory and timely relief:-<br />

<br />

<br />

<br />

<br />

<br />

<br />

<br />

<br />

<br />

Office <strong>of</strong> Minister for Local Government;<br />

Office <strong>of</strong> Minister for Consumer Protection;<br />

Local Government Department;<br />

Department <strong>of</strong> Local Government;<br />

Department <strong>of</strong> Consumer Protection;<br />

Builders’ Registration Board;<br />

Housing Industry Association;<br />

Institution <strong>of</strong> Engineers;<br />

Master Builders’ Association.<br />

(iv)<br />

a report in relation to (ii) above be submitted to the September meeting <strong>of</strong> <strong>Council</strong>.”<br />

September 2010<br />

“That:-<br />

(i)<br />

(ii)<br />

the report regarding actions in relations to subsidence issues associated with Lot 27 (No.<br />

30) Barrett Street, Wembley be received;<br />

given the advice from the <strong>Town</strong>’s solicitors, no financial assistance be <strong>of</strong>fered towards<br />

any civil action that might be taken by the neighbouring property owners;<br />

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(iii)<br />

(iv)<br />

the <strong>Town</strong> continues to provide pr<strong>of</strong>essional advice to the adjoining landowners at 28 and<br />

32A Barrett Street, Wembley;<br />

monthly progress reports be submitted to <strong>Council</strong> until this matter is resolved.”<br />

In December, <strong>Council</strong> was advised as follows:-<br />

The owner <strong>of</strong> No. 28 Barrett Street has advised that, after an absence, the builder has started<br />

remedial work again on her property. She has been advised that various repair works will be<br />

undertaken over the remaining couple <strong>of</strong> weeks leading up to Christmas. This will not complete<br />

all necessary work and at this stage there is no indication as to when the remaining work will be<br />

undertaken.<br />

As previously reported, remedial work on No. 32A Barrett Street is not to be undertaken until<br />

January next year. The owner advised that she is still waiting to receive a schedule <strong>of</strong> the<br />

works. She is eager to receive this to ensure that matches with the scope <strong>of</strong> works prepared by<br />

her structural engineer. Work on the dividing fence, which includes 32B Barrett Street at the<br />

rear has been due to start but this has not occurred. The Administration has also been in touch<br />

with the owner <strong>of</strong> 32B Barrett Street. Again, the builder has undertaken to carry out certain<br />

remedial works although there has been no agreed timeframe for this to occur.<br />

Whilst to date, the builder appears to be honouring his commitment to undertake remedial work<br />

on adjoining properties, their activity has been sporadic and accordingly, neighbour frustration<br />

and uncertainty remains. Unfortunately, it would appear that nothing can be done to speed up<br />

the process.<br />

With regard to the <strong>Town</strong>'s letter <strong>of</strong> enquiry sent out to various organisations and government<br />

bodies associated with the construction industry, a recent letter has been received from the<br />

Building Disputes Tribunal they advise as follows:-<br />

Damage to adjoining neighbour's properties is a longstanding and continuing issue in the<br />

building industry. I appreciate the personal impact these matters have on the people involved.<br />

As you have identified, in most circumstances the resulting damage becomes a civil issue<br />

between the neighbour and the builder (either directly or as an agent <strong>of</strong> the owner). The<br />

Tribunal is established primarily to deal with complaints about the standard <strong>of</strong> workmanship<br />

(Section 12A <strong>of</strong> the Registration Act 1939) (The Act) and contractual disputes dealt with under<br />

the Home Building Contracts Act 1991) between consumers and builders. While any party<br />

including an adjoining owner can bring a complaint about the quality <strong>of</strong> building work carried<br />

out, the Tribunal's powers are limited with respect to the type <strong>of</strong> orders which can be made.<br />

The Tribunal can only order one <strong>of</strong> the following under Section 12A <strong>of</strong> the Act:-<br />

<br />

<br />

That the builder remedy the faulty or unsatisfactory building work or to pay to the owner,<br />

being the person for whom the building works was performed, such costs <strong>of</strong> remedying<br />

the building work as it considers reasonable. Tactically, the Tribunal does not have a<br />

power to make an award which would benefit an adjoining owner, except in<br />

circumstances where the faulty workmanship related to a dividing fence (which in most<br />

cases is a common asset).<br />

While the powers <strong>of</strong> the Tribunal are limited, it is important to note that the Tribunal does<br />

not substitute the function <strong>of</strong> ordinary courts (such as the Magistrates Court). The<br />

Tribunal is a cost effective forum designed to address specific areas <strong>of</strong> the industry.<br />

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22 MARCH 2011<br />

In February, <strong>Council</strong> was advised as follows:-<br />

Owners <strong>of</strong> 30 Barrett Street took ownership <strong>of</strong> the property in December last year and have<br />

applied for a building licence to complete the grouped dwellings. The building licence is for the<br />

same development and plans but will be referred to as 'Stage 2' works. This will all be made<br />

under an owner builders contract.<br />

The <strong>Town</strong> was recently advised by both the owner <strong>of</strong> 32A and 28 Barrett Stfreet that they<br />

received an email from Tooltime builders advising them that, due to increasing demands and<br />

pressures placed upon them, they are talking to their insurers about lodging a claim. In short,<br />

this means that no further remedial works will be undertaken on 28 Barrett Street and the works<br />

expected to recently begin on 32A Barrett Street will not take place until resolution <strong>of</strong> the claim.<br />

As can be understood, this has caused the neighbours further distress and they are back in a<br />

position <strong>of</strong> not knowing when and who will carry out the remedial works on their properties.<br />

The neighbours advise that some <strong>of</strong> the work needed to their dwellings is critical and if not<br />

completed may cause harm.<br />

An email to the builder from their insurance broker indicates that this is a complex matter and<br />

will take some time to finalise.<br />

Basically, everything with regard to the neighbours' properties has come to an abrupt stop to<br />

the point that building material and equipment has just been left on the neighbours' properties.<br />

This latest development is most disappointing. It is difficult to understand why the builders did<br />

not engage their insurers from the outset.<br />

DETAILS:<br />

Since reporting in February, there has been no response from the builders or their insurers. It<br />

is understood that the matter is still under consideration. If the insurers reject the claim, the<br />

only recourse for the adjoining owners would appear to be through the courts. It has been<br />

revealed, however, that the receivers for 30 Barrett Street are withholding payment to the<br />

builders until such time as the remedial works for the adjoining properties have been<br />

completed.<br />

POLICY/STATUTORY IMPLICATIONS:<br />

There are no policy or statutory implications related to this report.<br />

FINANCIAL IMPLICATIONS:<br />

There are no financial implications related to this report.<br />

STRATEGIC DIRECTION:<br />

The community has some expectation that <strong>Council</strong>, as the body responsible for issuing building<br />

licences, will protect them from associated harm. The limitations <strong>of</strong> law prevent this however.<br />

Clear and consistent communication <strong>of</strong> the <strong>Town</strong>’s role and limitations is therefore necessary to<br />

ensure public understanding <strong>of</strong> the matter and to explain what might seem to be <strong>Council</strong><br />

inaction.<br />

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COMMUNITY CONSULTATION:<br />

Communication on this matter is being maintained with the neighbouring property owners.<br />

ATTACHMENTS:<br />

Nil.<br />

COUNCIL DECISION:<br />

(COMMITTEE AND ADMINISTRATION RECOMMENDATION)<br />

Moved by Cr MacRae, seconded by Cr Watson<br />

That the report in relation to damage to neighbouring properties associated with<br />

excavation at Lot 27 (No. 30) Barrett Street, Wembley be received.<br />

Carried 9/0<br />

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DV11.21 DELEGATED DECISIONS AND NOTIFICATION FOR FEBRUARY 2011<br />

PURPOSE OF REPORT:<br />

To report on matters which have been dealt with under delegated authority and notify the<br />

<strong>Council</strong> <strong>of</strong> other proceedings in relation to Development and Sustainability matters.<br />

DETAILS:<br />

The following items (for the month <strong>of</strong> February 2011) have been dealt with under delegated<br />

authority, in accordance with <strong>Council</strong>’s policy, as they were deemed to comply in all respects<br />

with the requirements <strong>of</strong> the <strong>Town</strong> Planning Scheme and <strong>Council</strong> Policy:-<br />

4 Simon Place, City Beach - Additions and alterations to existing dwelling<br />

4 Tranmore Way, City Beach - Patio<br />

3 Dandaloo Road, City Beach - Two storey dwelling<br />

11 Windarra Drive, City Beach - Alfresco<br />

25 Berkeley Crescent, Floreat - Additions and alterations to existing dwelling<br />

211 Selby Street, Floreat - Home Occupation (Photographic studio)<br />

104 Grantham Street, Floreat - Alfresco<br />

6 Katrine Street, Floreat - Vergola<br />

2 Kintyre Street, Floreat - Additions and alterations to existing dwelling<br />

58 The Boulevard, Floreat - Patio<br />

44 Kincardine Crescent, Floreat - Patios (x2)<br />

Shop 9, 5 Howtree Place, Floreat (Floreat Forum) - Bankwest signage<br />

17 Orrel Avenue, Floreat - Vergola<br />

79 Grantham Street, Floreat - Additions and alterations to existing dwelling<br />

103 Rosedale Street, Floreat - Additions and alterations to existing dwelling<br />

41 Kinross Crescent, Floreat - Garage extension<br />

2 Cork Place, Floreat - Two storey dwelling<br />

1/421 <strong>Cambridge</strong> Street, Floreat - Patios (x2)<br />

114 McKenzie Street, Wembley - Retrospective approval - retaining wall<br />

70 Herdsman Parade, Wembley - Retrospective approval - pergola and deck<br />

217 Jersey Street, Wembley - Front fence<br />

79 Holland Street, Wembley - Additions and alterations to existing dwelling<br />

63 Simper Street, Wembley - Front fence<br />

131 Holland Street, Wembley - Shade sails<br />

71 Alexander Street, Wembley - Patio<br />

23 Kavanagh Street, Wembley - Additions and alterations to existing dwelling<br />

151-153 Herdsman Parade, Wembley - Change <strong>of</strong> use to shop (City Farmer's) -<br />

temporary approval<br />

5 Simper Street, Wembley - Patio<br />

12 Essex Street, Wembley - Carport and fence<br />

108 Herdsman Parade, Wembley - Carport<br />

103 Nanson Street, Wembley - Patio<br />

123 Nanson Street, Wembley - Additions and alterations to existing dwelling<br />

127 Gregory Street, Wembley - Two storey dwelling<br />

57 Reserve Street, Wembley - Two storey dwelling<br />

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22 MARCH 2011<br />

<br />

<br />

<br />

146A Herdsman Parade, Wembley - Front fence and carport<br />

26 Oxford Close, West Leederville - Additions and alterations to existing shop<br />

20 Tate Street, West Leederville - Additions and alterations to existing dwelling<br />

The following items were referred to the Western Australian Planning Commission with a<br />

recommendation for approval:-<br />

<br />

<br />

17 Truro Place, City Beach - Two lot amalgamation<br />

87 Northwood Street, West Leederville - Two lot survey strata subdivision<br />

The following items are notifications <strong>of</strong> applications for review and decisions for <strong>Council</strong>’s<br />

information:-<br />

Applications for Review (Appeals) - received<br />

No applications for review were lodged with the State Administrative Tribunal against decisions<br />

<strong>of</strong> the <strong>Council</strong> during February 2011.<br />

Applications for Review (Appeals) - determined<br />

No applications for review were determined by the State Administrative Tribunal during<br />

February 2011.<br />

Compliance<br />

A Parking Prosecution came before the Perth Magistrate's Court on the 14 February 2011. On<br />

the day the Accused, Mr Matthew Gugiatti maintained his plea <strong>of</strong> not guilty. The Accused gave<br />

evidence that he believed that he was entitled to park on Station Street without purchasing a<br />

ticket, by virtue <strong>of</strong> his possession <strong>of</strong> a parking permit from the adjacent radiation oncology<br />

centre. The Accused was unable to produce a valid permit for the date <strong>of</strong> the <strong>of</strong>fence. The court<br />

agreed that the matter had been drawn out by the Accused, who had been somewhat evasive<br />

and had been almost entirely responsible for the matter proceeding as far as it had.<br />

The Accused was found guilty, a fine <strong>of</strong> $200 was imposed and an order to pay costs <strong>of</strong> $1000<br />

was imposed.<br />

COUNCIL DECISION:<br />

(COMMITTEE AND ADMINISTRATION)<br />

Moved by Cr MacRae, seconded by Cr Watson<br />

That the report on Delegated Decisions and Notifications dealt with under delegated<br />

authority for the period ending 28 February 2011 be received.<br />

Carried 9/0<br />

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22 MARCH 2011<br />

DV11.22<br />

BUILDING LICENCES APPROVED UNDER DELEGATED AUTHORITY<br />

PURPOSE OF THE REPORT<br />

To provide monthly statistics and comparative data <strong>of</strong> building licences approved under<br />

delegated authority in February 2011.<br />

BACKGROUND:<br />

Listed below are the total numbers <strong>of</strong> licences issued in the month <strong>of</strong> February 2011 and the<br />

comparative figures <strong>of</strong> the number <strong>of</strong> licences issued for the same month <strong>of</strong> the previous year.<br />

Financial Year to Date figures has also been listed to provide an indication <strong>of</strong> building activity.<br />

February<br />

2011<br />

February<br />

2010<br />

Financial<br />

Year to Date<br />

2010/2011<br />

Building Licences 46 46 477 384<br />

Provisional Building 0 0 0 0<br />

Licences<br />

Demolition Licences 7 5 61 68<br />

Building Approval 3 0 16 3<br />

Certificates<br />

(Acknowledgement <strong>of</strong><br />

Unauthorised Structure)<br />

Special Licences 0 0 0 0<br />

Total 56 51 554 455<br />

Financial<br />

Year to Date<br />

2009/2010<br />

Value <strong>of</strong> Construction $7,997,201 $7,317,315 $102,074,842 $85,368,342<br />

COUNCIL DECISION:<br />

(COMMITTEE AND ADMINISTRATION RECOMMENDATION)<br />

Moved by Cr MacRae, seconded by Cr Watson<br />

That the Schedule <strong>of</strong> Building and Demolition Licences approved under delegated<br />

authority for the month <strong>of</strong> February 2011, as attached to and forming part <strong>of</strong> the notice<br />

paper, be received.<br />

Carried 9/0<br />

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22 MARCH 2011<br />

COMMUNITY AND RESOURCES COMMITTEE<br />

The report <strong>of</strong> the Community and Resources Committee meeting held on 14 March 2011<br />

was submitted as under:-<br />

1. DECLARATION OF OPENING<br />

The Presiding Member declared the meeting <strong>of</strong> the Community and Resources<br />

Committee open at 6.02 pm.<br />

2. RECORD OF ATTENDANCE/APOLOGIES/LEAVE OF ABSENCE<br />

Present : Time <strong>of</strong> Time <strong>of</strong><br />

Entering Leaving<br />

Members:<br />

Cr Alan Langer (Presiding Member) 6.02 pm 6.45 pm<br />

Mayor Simon Withers 6.10 pm 6.45 pm<br />

Cr Rod Bradley 6.02 pm 6.45 pm<br />

Cr Sonia Grinceri 6.02 pm 6.45 pm<br />

Cr Tracey King 6.02 pm 6.45 pm<br />

Observers:<br />

Cr Hilary Pinerua<br />

Officers:<br />

Jason Lyon, Director Corporate and Strategic<br />

Chris Colyer, Director Infrastructure<br />

Cam Robbins, Director Community Development<br />

Al Valvasori, Manager Infrastructure Engineering<br />

Jon Bell, Manager Infrastructure Works<br />

Ross Farlekas, Manager Infrastructure Parks<br />

Roy Ruitenga, Manager Finance<br />

Denise Ribbands, Administration Officer (Governance)<br />

Adjournments:<br />

Time meeting closed:<br />

Nil<br />

6.45 pm<br />

APOLOGIES/LEAVE OF ABSENCE<br />

Nil<br />

3. PUBLIC QUESTION TIME<br />

Nil<br />

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22 MARCH 2011<br />

4. DEPUTATIONS AND PETITIONS<br />

Nil<br />

5. CONFIRMATION OF MINUTES<br />

That the <strong>Minutes</strong> <strong>of</strong> the Ordinary meeting <strong>of</strong> the Community and Resources Committee<br />

held on 14 February 2011 as contained in the February 2011 <strong>Council</strong> Notice Paper be<br />

confirmed.<br />

6. DECLARATION OF MEMBERS' INTERESTS<br />

Nil<br />

7. REPORTS<br />

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COUNCIL MINUTES<br />

22 MARCH 2011<br />

CR11.17<br />

LOT 200 AMALGAMATION (HARDING LANE)<br />

PURPOSE OF REPORT:<br />

To advise <strong>Council</strong> <strong>of</strong> the survey results in relation to adjacent owners' acceptance <strong>of</strong><br />

<strong>Council</strong>'s <strong>of</strong>fer to amalgamate Lot 200 with their property.<br />

BACKGROUND:<br />

<strong>Council</strong> at its meeting on 23 March 2010 considered the most recent report on this project<br />

(Item GC10.18) and decided as follows:-<br />

"That:-<br />

(i)<br />

it be noted that the legal advice received has not established that a Prescriptive<br />

Easement exists to the benefit <strong>of</strong> the adjoining property owners to Lot 200 based on<br />

the facts available and that whether or not a Prescriptive Easement exists is a<br />

question <strong>of</strong> fact that can only be determined by a court;<br />

(ii) to allow all adjacent owners to participate in the potential amalgamation <strong>of</strong> Lot 200,<br />

clause (i) <strong>of</strong> the <strong>Council</strong> decision made in August 2008 relating to Item IC08.65, and<br />

clauses (i) and (iii) <strong>of</strong> Item IC09.92 made in November 2009 be revoked by an<br />

ABSOLUTE MAJORITY;<br />

(iii)<br />

(iv)<br />

a survey <strong>of</strong> all owners adjacent to Lot 200 be carried out to gauge support for future<br />

purchase by all adjacent owners on the basis <strong>of</strong> a 50/50 split, at a price based on the<br />

unimproved market value <strong>of</strong> residential lots contiguous to Lot 200. If acceptance by<br />

one adjoining owner is not taken up, then that portion <strong>of</strong> Lot 200 land be <strong>of</strong>fered to<br />

the opposite owner;<br />

the purchase <strong>of</strong> the land would be on the following basis:-<br />

(a)<br />

(b)<br />

(c)<br />

(d)<br />

(e)<br />

(f)<br />

project costs are approximately $104,350 as detailed in report IC09.92<br />

November 2009 and will be recoverable from those property owners who<br />

participate;<br />

land valuation will be based on the previous valuation acquired by <strong>Council</strong> dated<br />

5 December 2008;<br />

all fencing costs are excluded from the project;<br />

sewer modifications currently assumed $nil;<br />

project costs be paid by the purchasers at settlement <strong>of</strong> the land transaction;<br />

the <strong>Town</strong> will provide a deferred payment facility at a market rate <strong>of</strong> interest,<br />

whereby owners purchasing these lots from the <strong>Town</strong> can defer payment <strong>of</strong> the<br />

purchase price and associated costs up to and until the sale <strong>of</strong> their main<br />

property, at which time the loan and interest will be payable to the <strong>Town</strong>;<br />

(v)<br />

providing there is sufficient support, a subdivision plan be prepared and submitted to<br />

WAPC for approval;<br />

(vii) if WAPC approval is obtained, a further report be presented to <strong>Council</strong> for approval to<br />

dispose <strong>of</strong> the land under Section 3.58 <strong>of</strong> the Local Government Act 1995".<br />

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22 MARCH 2011<br />

DETAILS:<br />

This report provides a summary <strong>of</strong> the adjacent owners preference (accept or reject <strong>of</strong>fer) in<br />

relation to the proposal.<br />

In July 2010, all adjacent owners were presented with a letter and survey form. This letter<br />

and survey form are included in the report attachment.<br />

At the end <strong>of</strong> February 2011, responses had been received from 45 owners. Four (4) have<br />

not commented. Of the four not commenting, it is known the owner <strong>of</strong> one property has<br />

passed away and it is intended to follow-up on this property to seek an opinion on <strong>Council</strong>'s<br />

<strong>of</strong>fer.<br />

When responding to this survey, some owners included comments which are summarised:-<br />

1. When was market value assessed It is our understanding valuation may have<br />

decreased since then.<br />

We would be interested but strongly object to the proposal that we pay <strong>Council</strong>'s<br />

project costs in circumstances where:-<br />

- market value is being paid for.<br />

- <strong>Council</strong> pr<strong>of</strong>iting 100% from sale without any commitment as to how those funds<br />

will be used for the benefit <strong>of</strong> residents.<br />

Comment: Valuation was completed in December 2008.<br />

2. Support given, but qualified with "only if lane is entirely closed for full length, with no<br />

portion at either end left open, for safety and security reasons".<br />

3. Still opposed to closure. Would be supportive <strong>of</strong> "partial closure" north <strong>of</strong> my property<br />

if necessary.<br />

A plan is presented in the report attachment summarising the owners' response to accept or<br />

decline <strong>Council</strong>'s <strong>of</strong>fer. This demonstrates no amalgamation can occur at the southern end<br />

as properties on both sides do not wish to acquire the Lot 200 land. The amalgamation can<br />

commence with No. 8 St Columbas Avenue and No. 1 The Grove. It will finish at No. 36 St<br />

Columbas Avenue and No. 35 The Grove. North <strong>of</strong> this point there was either no comment<br />

or no support, other than from the extreme north properties. This plan shows 12 locations<br />

where the Lot 200 land would be shared 50/50 and 5 locations where one owner will be able<br />

to acquire the full Lot 200 land as the other owner has not commented or supported the<br />

proposal.<br />

On this basis, sufficient support has been demonstrated and a plan <strong>of</strong> subdivision will be<br />

prepared and submitted to the West Australian Planning Commission. This plan will<br />

amalgamate the middle lots with adjacent properties and have small sections at each end as<br />

the remnant Lot 200.<br />

POLICY/STATUTORY IMPLICATIONS:<br />

There are no Policy or Statutory Implications related to this report.<br />

FINANCIAL IMPLICATIONS:<br />

Costs <strong>of</strong> preparation <strong>of</strong> the survey diagram ($4,000) and fees for the planning commission<br />

($2,000) are expected to be around $6,000.<br />

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22 MARCH 2011<br />

STRATEGIC DIRECTION:<br />

This report supports the following priority area <strong>of</strong> the <strong>Town</strong>'s Strategic Plan 2009-2020:-<br />

Planning for our Community<br />

- alignment <strong>of</strong> <strong>Town</strong>'s plans for community needs.<br />

COMMUNITY CONSULTATION:<br />

This report summarises the views <strong>of</strong> owners directly adjacent to Lot 200 and further<br />

comment will be presented to all adjacent owners following <strong>Council</strong>'s decision.<br />

ATTACHMENTS:<br />

1. Plan - summary <strong>of</strong> survey results.<br />

2. Copy <strong>of</strong> letter and survey sent to all adjacent owners in July 2010.<br />

COUNCIL DECISION:<br />

(COMMITTEE AND ADMINISTRATION RECOMMENDATION)<br />

Moved by Cr Langer, seconded by Cr King<br />

That a plan <strong>of</strong> subdivision/amalgamation be prepared and presented to the West<br />

Australian Planning Commission for the partial amalgamation <strong>of</strong> Lot 200 with adjacent<br />

properties as follows:-<br />

No. 1 to 11 The Grove and No. 8 to 16 St Columbas Avenue equally shared 50/50;<br />

No. 18 St Columbas Avenue to acquire 100% <strong>of</strong> the rear portion adjacent Lot 200<br />

land;<br />

No. 15 The Grove and No. 20 St Columbas Avenue equally shared 50/50;<br />

No. 22 St Columbas Avenue to acquire 100% <strong>of</strong> the rear portion adjacent Lot 200<br />

land;<br />

No. 19 The Grove and No. 24 St Columbas Avenue equally shared 50/50;<br />

No. 26 St Columbas Avenue to acquire 100% <strong>of</strong> the rear portion adjacent Lot 200<br />

land if the owner <strong>of</strong> No. 21 The Grove does not wish to acquire a 50% share.<br />

Otherwise, a 50/50 share be applied;<br />

<br />

<br />

No. 23 to 31 The Grove and No. 28 to 36 St Columbas Avenue equally shared<br />

50/50;<br />

No. 33 and 35 The Grove are to acquire 100% <strong>of</strong> adjacent Lot 200 land.<br />

Carried 8/1<br />

For:<br />

Against:<br />

Mayor Withers, Crs Grinceri, King, Langer, MacRae, Pelczar, Pinerua and<br />

Watson<br />

Cr Bradley<br />

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22 MARCH 2011<br />

CR11.18<br />

SALVADO ROAD - ROUNDABOUT AT ST JOHN OF GOD HOSPITAL ENTRY<br />

PURPOSE OF REPORT:<br />

To advise <strong>Council</strong> <strong>of</strong> a proposal to construct a roundabout in Salvado Road at the entrance<br />

to St John <strong>of</strong> God Hospital in conjunction with the City <strong>of</strong> Subiaco, obtain endorsement for<br />

the project and approval to continue negotiations with administration representatives <strong>of</strong> St<br />

John <strong>of</strong> God Hospital and St Joseph's Church.<br />

BACKGROUND:<br />

The <strong>Town</strong> and the City <strong>of</strong> Subiaco have been approached by representatives <strong>of</strong> St Joseph's<br />

Church Subiaco to assist in modifying their entrance <strong>of</strong>f Salvado Road to more safely cater<br />

for vehicles entering and leaving their parking area. In addition, requests have been<br />

received from the management <strong>of</strong> St John <strong>of</strong> God Hospital to improve the access and exit<br />

facilities from the Salvado Road entry to their parking and hospital admission areas.<br />

A number <strong>of</strong> meetings have been held between <strong>of</strong>ficers <strong>of</strong> both the <strong>Town</strong> and the City <strong>of</strong><br />

Subiaco and representatives <strong>of</strong> the church and the hospital to discuss the various traffic<br />

management issues and arrive at a mutually agreeable solution to the problems confronting<br />

all parties.<br />

The City <strong>of</strong> Subiaco has progressed the detailed design in consultation with <strong>of</strong>ficers <strong>of</strong> the<br />

<strong>Town</strong>. As Salvado Road is a boundary road between the two municipalities, a joint<br />

approach has been agreed to ensure the interests <strong>of</strong> each are considered in both the design<br />

elements and negotiations with the proponents.<br />

DETAILS:<br />

The access and egress arrangements in the section <strong>of</strong> Salvado Road immediately adjacent<br />

to St John <strong>of</strong> God Hospital and St Joseph's Church are not satisfactory to cater safely for all<br />

required vehicle movements. The main deficiencies are:-<br />

<br />

<br />

<br />

<br />

Vehicles entering the hospital from the east are able to safely manoeuvre into a<br />

dedicated right turn lane separated from the opposing traffic flow by a raised median.<br />

The raised median effectively prevents vehicles using the church carpark from<br />

executing right turn movements to either enter or leave. This restriction in movements<br />

results in church visiting motorists attempting to u-turn at the hospital entrance when<br />

wanting to travel east.<br />

Motorists arriving at the church from a westerly direction attempt to u-turn at the end <strong>of</strong><br />

the raised median.<br />

Both these movements lead to an unsatisfactory traffic safety situation due to the<br />

limited carriageway width and conflict with vehicles entering and leaving the hospital<br />

site. This is particularly evident when larger vehicles such as funeral hearses and<br />

wedding limousines attempt these manoeuvres.<br />

An additional area <strong>of</strong> traffic safety problems arises from vehicles exiting the hospital<br />

site. The current traffic management configuration only allows motorists to turn left<br />

due to the reduced sight distance available to see vehicles approaching from the right<br />

and insufficient median width to cater for the construction <strong>of</strong> a seagull traffic island<br />

which would allow right turn movements out <strong>of</strong> the hospital site to be carried out<br />

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22 MARCH 2011<br />

without conflict with vehicles turning right into the area. Resolution <strong>of</strong> this problem is<br />

especially important for the hospital as their many delivery vehicles are heavily<br />

impacted by the inability to turn right as they exit the site.<br />

The consultation process carried out with representatives <strong>of</strong> St John <strong>of</strong> God Hospital and St<br />

Joseph's Church has resulted in a proposal to construct a roundabout at the entrance to the<br />

hospital together with an opening in the median in front <strong>of</strong> the church to allow vehicles<br />

approaching from the west to turn right from a protected pocket into the parking area.<br />

The proposal has, in principle, the support <strong>of</strong> the hospital administrators. This is important<br />

as a substantial area <strong>of</strong> hospital land is required to ensure that the roundabout is constructed<br />

to the correct standards to satisfy all vehicular movements. They have indicated that,<br />

subject to further discussions with both the <strong>Town</strong> and the City <strong>of</strong> Subiaco, they would be<br />

willing to contribute to the construction <strong>of</strong> the roundabout and transfer <strong>of</strong> the required land to<br />

road reserve.<br />

The representative <strong>of</strong> St Joseph's Church has also indicated a willingness to contribute to<br />

the construction <strong>of</strong> the roundabout and the protected right turn pocket.<br />

It is estimated that the cost <strong>of</strong> construction <strong>of</strong> the works, as indicated on Plan No. E305-11-<br />

01 included as an attachment to this report, is $250,000 (excluding land transfer). These<br />

costs, subject to further negotiations, can be distributed between <strong>Cambridge</strong> and Subiaco<br />

<strong>Council</strong>'s together with St John <strong>of</strong> God Hospital and St Joseph's Church.<br />

<strong>Council</strong>'s endorsement <strong>of</strong> this project is required together with approval to continue<br />

negotiations with administration representatives from St John <strong>of</strong> God Hospital and St<br />

Joseph's Church on cost sharing proposals.<br />

It is recognised that a dedicated cycle path is planned for Salvado Road. A report on this<br />

matter will be presented to <strong>Council</strong> in April 2011. Provision for the two-way cycle lane and<br />

footpath has been considered in the design <strong>of</strong> the roundabout and is indicated on the typical<br />

cross section Plan No. E305-11-02 attached to this report. The City <strong>of</strong> Subiaco has<br />

indicated that the stairs leading to the new Subi Centro development will be modified to allow<br />

for pedestrian and separate cycle paths to be constructed.<br />

POLICY/STATUTORY IMPLICATIONS:<br />

All roads are designed to the relevant Austroads Guidelines, Australian Standards and Main<br />

Roads WA Guidelines. Main Roads WA approval for linemarking and signage is required<br />

prior to proceeding to construction.<br />

The proposed works are in accordance with <strong>Council</strong> Policy, namely:-<br />

<br />

<br />

To encourage district traffic to use district roads.<br />

To facilitate traffic flow commensurate with adjacent land use.<br />

FINANCIAL IMPLICATIONS:<br />

There are no provisions in the 2010/11 Works Budget for the proposed roundabout<br />

construction. Subject to further negotiations with the proponents for the works, provision<br />

could be made for a 50% contribution to the remaining costs in the 2011/12 Draft Budget<br />

submission to <strong>Council</strong>. The other 50% <strong>of</strong> the costs would be met by the City <strong>of</strong> Subiaco.<br />

The level <strong>of</strong> contribution from the hospital and church is still to be agreed.<br />

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22 MARCH 2011<br />

STRATEGIC DIRECTION:<br />

The <strong>Town</strong>'s Strategic Plan 2009-2020 has specific outcome areas to strive for, namely,<br />

'services that meeting the needs <strong>of</strong> ratepayers, residents and visitors' by:-<br />

- connecting communities and bringing people together.<br />

- personal and community safety.<br />

COMMUNITY CONSULTATION:<br />

This proposal has been assessed under the <strong>Town</strong>'s Community Consultation Policy No.<br />

1.2.11 as "Inform" as the informal consultation with the two major adjacent property owners<br />

is considered sufficient for this stage <strong>of</strong> the project proposal.<br />

This matter has been subject to consultation with directly affected property administrators<br />

and is the result <strong>of</strong> representations by them and the City <strong>of</strong> Subiaco.<br />

ATTACHMENTS:<br />

1. Plan No. E305-11-01 Salvado Road and Hospital Entry - Proposed Roundabout to St<br />

John <strong>of</strong> God Hospital.<br />

2. Plan No. E305-11-02 Roundabout Cross Section - Salvado Road Adjacent to St John<br />

<strong>of</strong> God Hospital<br />

COUNCIL DECISION:<br />

(COMMITTEE AND ADMINISTRATION RECOMMENDATION)<br />

Moved by Cr Langer, seconded by Cr King<br />

That:-<br />

(i)<br />

(ii)<br />

the proposed design layout <strong>of</strong> a roundabout and associated works in Salvado<br />

Road adjacent to St John <strong>of</strong> God Hospital, as indicated on Plan No. E305-11-01,<br />

be noted;<br />

approval be granted for negotiations to be progressed by <strong>of</strong>ficers <strong>of</strong> the <strong>Town</strong>,<br />

together with <strong>of</strong>ficers <strong>of</strong> the City <strong>of</strong> Subiaco, on cost sharing proposals with<br />

representatives <strong>of</strong> St John <strong>of</strong> God Hospital and St Joseph's Church for the<br />

construction <strong>of</strong> the proposed roundabout, as indicated on Plan No. E305-11-01;<br />

(iii) provision be made in the 2011/12 Draft Budget submission to <strong>Council</strong> for the<br />

<strong>Town</strong>'s contribution to the construction <strong>of</strong> the Salvado Road roundabout at the<br />

St John <strong>of</strong> God Hospital entry.<br />

Carried 9/0<br />

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22 MARCH 2011<br />

CR11.19 FLOREAT AVENUE - TRAFFIC AND PEDESTRIAN ISLANDS AT NEWRY<br />

STREET<br />

PURPOSE OF REPORT:<br />

To approve construction <strong>of</strong> the proposed traffic management and pedestrian safety<br />

improvements in Floreat Avenue at the intersection <strong>of</strong> Newry Street.<br />

BACKGROUND:<br />

The section <strong>of</strong> Floreat Avenue from <strong>Cambridge</strong> Street to north <strong>of</strong> Newry Street operates<br />

principally as one <strong>of</strong> the main access streets to the Floreat Forum Shopping Centre.<br />

Requests have been received from residents <strong>of</strong> Newry Street and Hornsey Road for<br />

improvements to be constructed at the intersection <strong>of</strong> Floreat Avenue and Newry Street to<br />

address traffic and pedestrian safety issues.<br />

DETAILS:<br />

Newry Street has a footpath on the south side which is used by residents <strong>of</strong> the area to<br />

access the nearby shopping centre, the primary school in Howtree Place and the community<br />

and sporting facilities in Chandler Avenue. Floreat Avenue, at the intersection <strong>of</strong> Newry<br />

Street, is 12 metres wide with no pedestrian refuge island to facilitate crossing in an area <strong>of</strong><br />

heavy vehicle conflict due to its proximity to the driveway leading to the shopping centre<br />

carparks.<br />

At a site meeting with residents <strong>of</strong> Newry Street and Hornsey Road, it was agreed that<br />

<strong>Council</strong>'s approval would be sought for the construction <strong>of</strong> traffic islands incorporating a<br />

refuge to improve the safety <strong>of</strong> pedestrians crossing Floreat Avenue. In addition, these<br />

would better align traffic exiting the shopping centre carpark and prevent corner cutting by<br />

cars turning right in and out <strong>of</strong> Newry Street.<br />

This proposal is indicated on Plan No. E313-11-01 attached to this report.<br />

The estimated cost <strong>of</strong> construction is $12,000. Provision was made in the 2010/11 Works<br />

Budget for this project.<br />

It is recommended that approval be granted for the intersection improvement works to<br />

proceed.<br />

POLICY/STATUTORY IMPLICATIONS:<br />

The proposed traffic islands and pedestrian refuge conform with Policy No. 5.2.17(a) - 'Road<br />

Design Standards' which indicates that "design and construction be compatible with best<br />

modern practice and design".<br />

This proposal including linemarking and signage will require Main Roads WA approval.<br />

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22 MARCH 2011<br />

FINANCIAL IMPLICATIONS:<br />

The 2010/11 Budget included an amount <strong>of</strong> $54,000 for the construction <strong>of</strong> pedestrian<br />

islands in Floreat Avenue near Newry Street. This was reduced to $19,000 at the February<br />

2011 Budget review when $35,000 was reallocated to cover over runs on another completed<br />

capital works project.<br />

STRATEGIC DIRECTION:<br />

The <strong>Town</strong>'s Strategic Plan 2009-2020 under priority area "Delivering Our Services" indicates<br />

strategies to maintain quality infrastructure (roads, footpaths etc).<br />

COMMUNITY CONSULTATION:<br />

This matter has been assessed under the <strong>Town</strong>'s Community Consultation Policy as<br />

"Inform" with the objective "to provide the community with balanced and objective<br />

information to assist them in understanding the problem, alternatives and/or solutions".<br />

All affected residents will be advised <strong>of</strong> the proposed works and <strong>of</strong>fered the opportunity to<br />

discuss any issues or concerns with <strong>of</strong>ficers <strong>of</strong> the <strong>Town</strong>. There are no modifications to<br />

street parking or property access required as a consequence <strong>of</strong> the proposed works.<br />

The project was included in the 2010/11 Budget after onsite discussions with residents <strong>of</strong><br />

Newry Street and Hornsey Road.<br />

ATTACHMENTS:<br />

1. Plan No. E313-11-01 Floreat Avenue/Newry Street Intersection - Traffic and<br />

Pedestrian Islands.<br />

COUNCIL DECISION:<br />

(COMMITTEE AND ADMINISTRATION RECOMMENDATION)<br />

Moved by Cr Langer, seconded by Cr King<br />

That approval be granted for the construction <strong>of</strong> traffic islands at the intersection <strong>of</strong><br />

Floreat Avenue and Newry Street as indicated on Plan No. E313-11-01.<br />

Carried 9/0<br />

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22 MARCH 2011<br />

CR11.20 KIMBERLEY STREET/LAKE MONGER DRIVE - TRAFFIC MANAGEMENT<br />

(BLACKSPOT)<br />

PURPOSE OF REPORT:<br />

To approve the design plan associated with the "blackspot" funding grant approved in the<br />

2010/11 allocation by Main Roads WA for the modification <strong>of</strong> the intersection <strong>of</strong> Kimberley<br />

Street and Lake Monger Drive.<br />

BACKGROUND:<br />

The intersection <strong>of</strong> Kimberley Street and Lake Monger Drive was identified as a "blackspot"<br />

location due to its crash incidence history recorded over the five year period 2004 to 2008<br />

inclusive.<br />

A submission by the <strong>Town</strong> to Main Roads WA for funding under the Blackspot Program<br />

2010/2011 was approved for an amount <strong>of</strong> $39,000 to carry out intersection modifications<br />

and installation <strong>of</strong> speed reducing devices. This grant does not require any contribution from<br />

the <strong>Town</strong> as the project qualified for the National Building Program.<br />

<strong>Council</strong> approved this project for submission along with eight other projects in February 2010<br />

(Item IC10.2).<br />

A further report presented to <strong>Council</strong> in September 2010 (Item CR10.4), which was<br />

requested in July 2010 when a summary <strong>of</strong> origin/destination traffic in West Leederville was<br />

presented, analysed all pending and proposed projects relating to the West Leederville area.<br />

The Kimberley Street and Lake Monger Drive intersection project was listed as a project<br />

scheduled for construction in the 2010/11 Budget incorporating a speed plateau and<br />

intersection modification.<br />

DETAILS:<br />

Over the five year period 2004 to 2008 inclusive, there were 26 crashes recorded at the<br />

intersection <strong>of</strong> Kimberley Street and Lake Monger Drive. These resulted in 19 property<br />

damage instances and 7 instances <strong>of</strong> physical injury requiring medical attention.<br />

The principal nature <strong>of</strong> these incidents was a high number <strong>of</strong> rear end crashes in Kimberley<br />

Street and right turn crashed by vehicles leaving Kimberley Street.<br />

An assessment <strong>of</strong> the site indicated that the downhill gradient on Kimberley Street<br />

approaching Lake Monger Drive at speed and the poor channelisation on approach, which<br />

allows two lanes to form, contributes adversely to the safety <strong>of</strong> the intersection.<br />

The proposed works to mitigate these intersection deficiencies are as indicated on Plan No.<br />

E293-10-01 and included as an attachment to this report.<br />

The principal aspects <strong>of</strong> the modifications are:-<br />

<br />

The realignment <strong>of</strong> the intersection to create an exclusive right turn lane to better<br />

assign priority.<br />

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22 MARCH 2011<br />

<br />

The installation <strong>of</strong> speed reducing plateaus at the approach to the intersection to<br />

reduce approach speed <strong>of</strong> vehicles. The plateau proposed is a rubber segment<br />

section.<br />

This section <strong>of</strong> Kimberley Street is a bus route therefore the speed reducing plateaus require<br />

to be designed such that buses are not affected and their wheels can straddle the device.<br />

Normal passenger vehicles will, however, be required to observe the 30km/h speed warning<br />

to safely negotiate the plateaus.<br />

The proposal, together with the required signage and line marking, has been approved by<br />

Main Roads WA.<br />

It is recommended that approval be granted for the proposed construction <strong>of</strong> intersection<br />

modifications and installation <strong>of</strong> speed reducing plateaus to proceed.<br />

POLICY/STATUTORY IMPLICATIONS:<br />

The modifications conform with Policy No. 5.2.17(a) - 'Road Design Standards' which<br />

indicates that "design and construction be compatible with best modern practice and<br />

design".<br />

This proposal including line markings and signage has been approved by Main Roads WA.<br />

FINANCIAL IMPLICATIONS:<br />

The "blackspot" funding approval <strong>of</strong> $39,000 is not conditional on a contribution from the<br />

<strong>Town</strong>. Provision has been made in the 2010/11 Works Budget for the required amount and<br />

reimbursement will be made from Main Roads WA progressively as the project proceeds.<br />

STRATEGIC DIRECTION:<br />

The <strong>Town</strong>'s Strategic Plan 2009-2020 under priority "Delivering Our Services" indicates<br />

strategies to maintain quality infrastructure (roads, footpaths, etc).<br />

COMMUNITY CONSULTATION:<br />

This matter has been assessed under the <strong>Town</strong>'s Community Consultation Policy as<br />

"Inform" with the objective "to provide the community with balanced and objective<br />

information to assist them in understanding the problem, alternatives and/or solutions".<br />

All Kimberley Street residents will be advised <strong>of</strong> the proposed works and <strong>of</strong>fered the<br />

opportunity to discuss any issues or concerns with <strong>of</strong>ficers <strong>of</strong> the <strong>Town</strong>. There are no<br />

modifications to street parking or property access required as a consequence <strong>of</strong> the<br />

proposed works.<br />

ATTACHMENTS:<br />

1. Plan No. E293-10-01 Kimberley Street (between Vincent Street and Lake Monger<br />

Drive).<br />

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COUNCIL DECISION:<br />

(COMMITTEE AND ADMINISTRATION RECOMMENDATION)<br />

Moved by Cr Langer, seconded by Cr KIng<br />

That approval be granted for the construction <strong>of</strong> intersection modifications and the<br />

installation <strong>of</strong> speed reducing plateaus as indicated on Plan No. 293-10-01 at the<br />

intersection <strong>of</strong> Kimberley Street and Lake Monger Drive.<br />

Carried 9/0<br />

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22 MARCH 2011<br />

CR11.21 GRANTHAM STREET/PANGBOURNE STREET - TRAFFIC MANAGEMENT<br />

(BLACKSPOT)<br />

PURPOSE OF REPORT:<br />

To approve construction <strong>of</strong> a proposed traffic management improvement to address traffic<br />

conflict and crashes at the intersection <strong>of</strong> Grantham Street and Pangbourne Street.<br />

BACKGROUND:<br />

The intersection <strong>of</strong> Grantham Street and Pangbourne Street was identified as a "blackspot"<br />

location due to its crash history over the recorded five year period 2004 to 2008 inclusive.<br />

A submission by the <strong>Town</strong> to Main Roads WA for funding under the State Blackspot<br />

Program 2010/2011 was approved for an amount <strong>of</strong> $21,000 to carry out intersection<br />

improvements. This cost would be shared by a 2/3 contribution from the program and 1/3<br />

from the <strong>Town</strong>.<br />

DETAILS:<br />

Over the five year period 2004 to 2008 inclusive, there were a total <strong>of</strong> six crashes recorded<br />

at the intersection <strong>of</strong> Grantham Street and Pangbourne Street. These resulted in five<br />

property damage incidences and one hospitalisation. The net cost <strong>of</strong> these incidences was<br />

$43,288 as calculated by the Main Roads WA Multiple Countermeasure Modelling.<br />

The proposed treatment for the construction <strong>of</strong> an intersection island on the south side <strong>of</strong><br />

Pangbourne Street and the reinforcement <strong>of</strong> priority by the installation <strong>of</strong> a central give-way<br />

sign is estimated to cost $21,000 resulting in a cost/benefit ratio <strong>of</strong> 3:06. The main purpose<br />

<strong>of</strong> the traffic island is to prevent two vehicles from holding together at the intersection and<br />

obstructing the sight line for the right turning vehicle or the vehicle proceeding directly across<br />

the intersection.<br />

The proposed works are as indicated on Plan No. E225-10-01 attached to this report. This<br />

proposal has been approved by Main Roads WA and is included in the <strong>Town</strong>'s 2010/11<br />

Works Budget. It is recommended that approval be granted for the intersection<br />

modifications works to proceed.<br />

POLICY/STATUTORY IMPLICATIONS:<br />

The modifications conform with Policy No. 5.2.17(a) - 'Road Design Standards' which<br />

indicates that "design and construction be compatible with best modern practice and<br />

design".<br />

This proposal including line markings and signage has been approved by Main Roads WA.<br />

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22 MARCH 2011<br />

FINANCIAL IMPLICATIONS:<br />

The "blackspot" funding approval <strong>of</strong> $14,000 is conditional on a contribution <strong>of</strong> $7,000 from<br />

the <strong>Town</strong>. Provision has been made in the 2010/11 Works Budget for the required amount.<br />

Main Roads WA contribution will be reimbursed progressively as the project proceeds.<br />

STRATEGIC DIRECTION:<br />

The <strong>Town</strong>'s Strategic Plan 2009-2020 under priority "Delivering Our Services" indicates<br />

strategies to maintain quality infrastructure (roads, footpaths, etc)<br />

COMMUNITY CONSULTATION:<br />

This matter has been assessed under the <strong>Town</strong>'s Community Consultation Policy as<br />

"Inform" with the objective "to provide the community with balanced and objective<br />

information to assist them in understanding the problem, alternatives and/or solutions".<br />

All affected residents will be advised <strong>of</strong> the proposed works and <strong>of</strong>fered the opportunity to<br />

discuss any issues or concerns with <strong>of</strong>ficers <strong>of</strong> the <strong>Town</strong>. There are no modifications to<br />

street parking or property access required as a consequence <strong>of</strong> the proposed works.<br />

ATTACHMENTS:<br />

1. Plan No. E225-10-01 Pangbourne Street Intersection on Grantham Street.<br />

COUNCIL DECISION:<br />

(COMMITTEE AND ADMINISTRATION RECOMMENDATION)<br />

Moved by Cr Langer, seconded by Cr King<br />

That approval be granted for the construction <strong>of</strong> a traffic island at the intersection <strong>of</strong><br />

Pangbourne Street and Grantham Street as indicated on Plan No. E225-10-01.<br />

Carried 9/0<br />

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22 MARCH 2011<br />

CR11.22<br />

SIMON PLACE - TRAFFIC SAFETY<br />

PURPOSE OF REPORT:<br />

To advise <strong>of</strong> proposed road modifications in Simon Place to improve traffic safety and<br />

residents' amenity.<br />

BACKGROUND:<br />

Simon Place is a short street (approximately 90 metres long) connecting Tilton Terrace and<br />

Oban Road. The street serves as a connecting street for residents travelling to the local<br />

shops in The Boulevard and the Kapinara Primary School. It is also used by other motorists<br />

to travel from The Boulevard to Empire Avenue.<br />

Residents <strong>of</strong> the street have advised <strong>of</strong> traffic and pedestrian safety issues as a<br />

consequence <strong>of</strong> vehicles travelling in an erratic manner, corner cutting and speeding. This<br />

behaviour has resulted in several crashes causing property damage and near misses with<br />

pedestrians.<br />

A letter signed by all residents <strong>of</strong> the six properties in the street has been received<br />

requesting that traffic islands be constructed at each end <strong>of</strong> the streets to slow traffic and<br />

prevent corner cutting, and that a footpath be installed to improve pedestrian safety.<br />

DETAILS:<br />

An inspection <strong>of</strong> the area at various times by <strong>of</strong>ficers <strong>of</strong> the <strong>Town</strong> indicated that, while the<br />

majority <strong>of</strong> motorists travelled in a responsible manner and within the statutory speed limit, a<br />

significant number were observed exceeding the limit and corner cutting as reported by the<br />

residents.<br />

The residents have indicated that they do not support the installation <strong>of</strong> speed humps or<br />

chicanes as these devices could lead to a more dangerous situation if motorists tried to<br />

avoid them by cutting across the grassed verge areas.<br />

In further discussions with residents, it was agreed that the construction <strong>of</strong> traffic islands at<br />

each end <strong>of</strong> the street would substantially prevent corner cutting by motorists and reduce the<br />

opportunity to accelerate to excessive speeds.<br />

A design as indicated on Plan No. E046-11-01, attached to this report, has been prepared<br />

for consideration by <strong>Council</strong>. The estimated cost <strong>of</strong> construction is $30,000.<br />

The construction <strong>of</strong> a footpath in the street has been included in the 2010/11 Works Budget<br />

and works are scheduled to commence in May/June 2011<br />

It is recommended that the construction <strong>of</strong> the traffic islands be approved and funding<br />

provision <strong>of</strong> $30,000 be included in the 2011/12 Budget submission for consideration by<br />

<strong>Council</strong>.<br />

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POLICY/STATUTORY IMPLICATIONS:<br />

This recommendation is in accordance with <strong>Council</strong> policy to improve the road amenity in the<br />

district where practicable.<br />

FINANCIAL IMPLICATIONS:<br />

There are no funds included in the 2010/11 Works Budget for this project. Funding provision<br />

<strong>of</strong> $30,000 can be included in the 2011/12 Draft Budget submission for consideration by<br />

<strong>Council</strong>.<br />

STRATEGIC DIRECTION:<br />

The <strong>Town</strong>'s Strategic Plan 2009-2020 includes goals <strong>of</strong> providing:-<br />

- services that meet the needs <strong>of</strong> ratepayers, residents and their visitors that assist with<br />

personal and community safety.<br />

- community infrastructure and facilities that are well used and maintained through the<br />

improvement <strong>of</strong> Transport Infrastructure (roads, footpaths etc.)<br />

COMMUNITY CONSULTATION:<br />

This matter has been reviewed under the <strong>Town</strong>'s Community Consultation Policy and<br />

assessed as a requirement to "Inform" the community. The works are proposed as a<br />

response to a request in writing from residents <strong>of</strong> the street.<br />

ATTACHMENTS:<br />

1. Plan No. E046-11-01 Simon Place - Splitter Islands.<br />

2. Residents letter requesting road safety works in Simon Place.<br />

COUNCIL DECISION:<br />

(COMMITTEE AND ADMINISTRATION RECOMMENDATION)<br />

Moved by Cr Langer, seconded by Cr King<br />

That:-<br />

(i)<br />

(ii)<br />

the proposed construction <strong>of</strong> traffic islands in Simon Place, as indicated on Plan<br />

No. E046-11-01, be approved;<br />

funding <strong>of</strong> $30,000 for the construction <strong>of</strong> traffic islands in Simon Place be<br />

considered for inclusion in the 2011/12 Works Budget.<br />

Carried 9/0<br />

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22 MARCH 2011<br />

CR11.23 MINDARIE REGIONAL COUNCIL MEETING - 24 FEBRUARY 2011<br />

PURPOSE OF REPORT:<br />

To report on items considered at the Mindarie Regional <strong>Council</strong> meeting held on Thursday,<br />

24 February 2011 and on the issue dealt with at a Special <strong>Council</strong> Meeting held 16<br />

December 2010.<br />

BACKGROUND:<br />

The purpose <strong>of</strong> the Mindarie Regional <strong>Council</strong> (MRC) is to provide waste disposal facilities at<br />

least for its members within the Mindarie region. The MRC generally meets on six occasions<br />

each year for Ordinary meetings and holds Special meetings when required to progress<br />

specific initiatives. Details relating to the meeting held on 9 December 2010 were reported<br />

to <strong>Council</strong> in December 2010 (Item CR10.60).<br />

DETAILS:<br />

Reports presenting strategic issues on 24 February 2011 include:-<br />

Item 1 - Business Report<br />

<br />

<br />

<br />

In September 2010, the MRC Strategic Planning Committee received a final report<br />

from Hyder Consulting relating to the development <strong>of</strong> an Integrated Regional Plan for<br />

the Mindarie Region. As the City <strong>of</strong> Stirling are now progressing withdrawal as a<br />

member <strong>of</strong> the MRC, the plan has been revised to reflect City <strong>of</strong> Stirling's withdrawal.<br />

The draft revised plan is expected to be considered at the Strategic Projects<br />

Committee in March 2011 and is a document which is expected to assist with the<br />

imminent review <strong>of</strong> the MRC Strategic Plan.<br />

The requirement for this plan is a direct result from the MRC Strategic Plan 2009-2029<br />

(adopted October 2008). The second <strong>of</strong> five objectives is "to identify, evaluate and<br />

implement opportunities for expansion <strong>of</strong> the waste management business". The<br />

result <strong>of</strong> this objective is to set a number <strong>of</strong> strategies, the first which is "develop an<br />

Integrated Regional Plan for processing at least Municipal Solid Waste (MSW)".<br />

The strategy is further explained in that it is intended that the aim <strong>of</strong> this plan will be for<br />

MRC to establish and maintain a waste processing capability for at least that MSW<br />

generated within the Mindarie Region.<br />

Review <strong>of</strong> Establishment Agreement. This is ongoing and a draft <strong>of</strong> the new proposal<br />

document is expected to be discussed by all MRC CEO's in March 2011. Finalisation<br />

<strong>of</strong> this document is part <strong>of</strong> the City <strong>of</strong> Stirling withdrawal process.<br />

On 17 February 2011, the MRC conducted an initial strategic planning workshop. This<br />

is the first stage in the complete review <strong>of</strong> the Strategic Plan.<br />

Item 2 - Resource Recovery Facility<br />

<br />

BioVision have advised that final designs for the long term repairs to the composters<br />

have been completed. Repairs are expected to commence in April 2011 and be<br />

complete by September 2011. It is expected the plant will be able to operate at 70%<br />

capacity during this period.<br />

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22 MARCH 2011<br />

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<br />

<br />

<br />

Insurance issues between BioVision and their insurers relating to the composter<br />

cracks have been subject to court action and a mediation process has been put in<br />

place by the courts. This is expected to take place between April and May 2011 in<br />

Sydney, with MRC being included in the mediation process.<br />

It was noted that over the previous 12 months, 101,000 tonnes <strong>of</strong> material has been<br />

processed at the RRF which is significant when considering the several outages during<br />

that period. It does demonstrate the plant is capable <strong>of</strong> processing this tonnage.<br />

Waste diversion for the period July to December 2010 was 52.9%. The revised target<br />

is 60% and contract target is 71.4%. Strategies to increase this target are being<br />

evaluated and a further report on these initiatives will be presented in March 2011.<br />

The direct costs associated with a 1% variation is around $105,000.<br />

An issue for review between MRC and BioVision is the quantity <strong>of</strong> gas bottles disposed<br />

<strong>of</strong> by household residents. This has caused BioVision to switch <strong>of</strong>f magnets which<br />

enable metal recycling to occur. This results in metals being a residue and being<br />

landfilled. Member <strong>Council</strong>'s may need to devise individual strategies to collect these<br />

gas bottles separately.<br />

Item 3 - Stage 2 Phase 1 Landfill Capping Tender<br />

A contract has been awarded to Mine Site Construction Services for $1.27 million. This is<br />

significantly lower than the $3 million budget allocation.<br />

Item 4 - Landfill Gas Report<br />

A report was tabled and it is deferred to the next meeting to allow additional information to<br />

be presented.<br />

Item 5 - Mid Year Financial Review<br />

This report was discussed at length at the meeting with the motion being lost. It is intended<br />

to reconsider the report at a Special <strong>Council</strong> Meeting scheduled for Thursday, 17 March<br />

2011 commencing 5.30pm at the <strong>Town</strong> <strong>of</strong> <strong>Cambridge</strong>. The report in summary is:-<br />

Predominantly due to City <strong>of</strong> Stirling, and to a lesser extent other members, disposal<br />

tonnages are 47,285 less than budgeted. Casuals and RRF tonnages were 11,325<br />

greater than budget. The net decrease is 35,960 tonnes. This translates to a potential<br />

under recovery <strong>of</strong> the overheads component requiring disposal fees for members to<br />

increase from the $105 per tonne charged.<br />

Disposal <strong>of</strong> e-waste, household hazardous waste and paint was budgeted at<br />

$300,000. An additional $309,000 is requested to complete this task in 2011/12.<br />

RRF costs increase as a consequence <strong>of</strong>:-<br />

- decreased residue target 71.4% to 60% $1,100,000<br />

- decreased diversion target 2009/10 $ 570,000<br />

- insurance issues $ 193,000<br />

Costs associated with City <strong>of</strong> Stirling withdrawal $295,000.<br />

A forecast loss <strong>of</strong> $930,000 was presented. The budget for 2010/11 had a surplus <strong>of</strong><br />

$1,400,000. In order to maintain the $1,400,000 fees require to be adjusted as<br />

follows:-<br />

- $109/tonne backdated to 1 July 2010<br />

- $116.50/tonne from 1 March 2011<br />

- average over the full year approximately $111/tonne.<br />

Debate centered around a requirement for the MRC administration to identify further<br />

cost cutting items, and on potential mechanisms to defer payments by members to<br />

reflect the forecast actual cost <strong>of</strong> tipping. Several MRC members would advise they<br />

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22 MARCH 2011<br />

<br />

have completed mid-year budget reviews and any new fees should only be effective<br />

from 1 July 2011.<br />

The issue requiring MRC consideration relates to development <strong>of</strong> a revised Strategic<br />

Plan and Strategic Financial Plan and on how the MRC is to manage retained<br />

surpluses which are made up over recovery on members tonnes, pr<strong>of</strong>its from casual<br />

tippers and gas royalties. It is also clear members need to adopt an approach for<br />

"actual cost <strong>of</strong> tipping" for under recovery <strong>of</strong> fees.<br />

Item 6 - Special <strong>Council</strong> Meeting held 16 December 2010 - Tender for Provision <strong>of</strong> Valuation<br />

Services - Withdraw <strong>of</strong> City <strong>of</strong> Stirling<br />

This issue was held over from the Ordinary <strong>Council</strong> Meeting held 9 December 2010 as<br />

additional information was required. The meeting on 16 December 2010 appointed Price<br />

Waterhouse Coopers (PWC) as the successful tenderer.<br />

POLICY/STATUTORY IMPLICATIONS:<br />

There are no Policy or Statutory Implications related to this report.<br />

FINANCIAL IMPLICATIONS:<br />

There are no Financial Implications related to this report.<br />

STRATEGIC DIRECTION:<br />

Key outcome areas addressed in the 2009-2020 Strategic Plan include:-<br />

Delivery Services<br />

- Services meet the needs <strong>of</strong> ratepayers and residents and visitors.<br />

Environmental Leadership<br />

- Environmentally sustainable practices for <strong>Town</strong> operations<br />

- Community awareness, knowledge and action.<br />

Capacity to Deliver<br />

- Financial sustainability.<br />

COMMUNITY CONSULTATION:<br />

This matter has been assessed under the Community Consultation Policy 1.2.11. In<br />

accordance with the assessment criteria, no consultation is required as this report is purely<br />

administrative in providing information to <strong>Council</strong>.<br />

ATTACHMENTS:<br />

Nil.<br />

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COUNCIL DECISION:<br />

(COMMITTEE AND ADMINISTRATION RECOMMENDATION)<br />

Moved by Cr Langer, seconded by Cr King<br />

That the report relating to items considered by the Mindarie Regional <strong>Council</strong> at its<br />

meeting held on 24 February 2011 be received.<br />

Carried 9/0<br />

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COUNCIL MINUTES<br />

22 MARCH 2011<br />

CR11.24<br />

ACCESS AND INCLUSION ADVISORY COMMITTEE MINUTES<br />

PURPOSE OF REPORT:<br />

To present the minutes <strong>of</strong> the Access and Inclusion Advisory Committee (AIAC) meeting<br />

held on Friday, 25 February 2011.<br />

BACKGROUND:<br />

The Terms <strong>of</strong> Reference for the Access and Inclusion Advisory Committee state that the<br />

minutes <strong>of</strong> meetings are to be presented to <strong>Council</strong> so as to form part <strong>of</strong> the public record <strong>of</strong><br />

<strong>Council</strong> business. The Advisory Committee is constituted as a <strong>Council</strong> Committee with an<br />

Elected Member as Chairperson.<br />

DETAILS:<br />

The <strong>Minutes</strong> <strong>of</strong> the Access and Inclusion Advisory Committee held on Friday, 25 February<br />

2011 are attached.<br />

POLICY/STATUTORY IMPLICATIONS:<br />

Policy No. 2.1.5 – Access and Inclusion Advisory Committee Terms <strong>of</strong> Reference.<br />

Policy No. 2.1.2 - Access to Services and Facilities for People with Disabilities, their<br />

families and carers.<br />

Disability Services Act (1993).<br />

FINANCIAL IMPLICATIONS:<br />

There are no Financial Implications related to this report.<br />

STRATEGIC DIRECTION:<br />

The Disability Access and Inclusion Plan strongly supports a number <strong>of</strong> the business<br />

philosophies <strong>of</strong> the <strong>Town</strong>’s 2009–2020 Strategic Plan, namely:-<br />

<br />

<br />

<br />

Community Centered;<br />

Sustainability, and;<br />

Enhanced Services.<br />

It further supports a number <strong>of</strong> the <strong>Town</strong>’s priority areas:-<br />

<br />

<br />

<br />

Planning for your Community;<br />

Delivering our Services, and;<br />

Capacity to Delivery.<br />

COMMUNITY CONSULTATION:<br />

In accordance with Policy No. 1.2.11, community consultation is not required.<br />

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22 MARCH 2011<br />

ATTACHMENTS:<br />

1. <strong>Minutes</strong> <strong>of</strong> Access and Inclusion Advisory Committee Meeting – 25 February 2011.<br />

COUNCIL DECISION:<br />

(COMMITTEE AND ADMINISTRATION RECOMMENDATION)<br />

Moved by Cr Langer, seconded by Cr King<br />

That the minutes <strong>of</strong> the Access and Inclusion Advisory Committee meeting held on<br />

Friday, 25 February 2011 be received.<br />

Carried 9/0<br />

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COUNCIL MINUTES<br />

22 MARCH 2011<br />

CR11.25<br />

2010 COMPLIANCE AUDIT RETURN FOR LOCAL GOVERNMENT<br />

PURPOSE OF REPORT:<br />

To adopt the Local Government Compliance Audit Return for the period 1 January to 31<br />

December 2010.<br />

BACKGROUND:<br />

The Department <strong>of</strong> Local Government has provided a copy <strong>of</strong> the Compliance Audit Return<br />

required for the period 1 January to 31 December 2010 and has requested that the<br />

completed Return be submitted by the end <strong>of</strong> March 2011.<br />

DETAILS:<br />

The Compliance Audit Return is one <strong>of</strong> the tools that allows <strong>Council</strong> to monitor how the<br />

organisation is functioning. The 2010 Return again places emphasis on the need to bring to<br />

<strong>Council</strong>’s attention cases <strong>of</strong> non-compliance, or where full compliance was not achieved. In<br />

addition to explaining or qualifying cases <strong>of</strong> non-compliance, the Return also requires<br />

<strong>Council</strong> to advise <strong>of</strong> any remedial action taken or proposed to be taken in regard to<br />

instances <strong>of</strong> non-compliance.<br />

The structure <strong>of</strong> the Return is generally similar to that <strong>of</strong> previous years, however, changes<br />

have been made to reduce the areas <strong>of</strong> compliance covered by the Return where those<br />

areas are already monitored by the Department, or where checking compliance is the<br />

responsibility <strong>of</strong> the local government's external auditor. This has reduced the number <strong>of</strong><br />

questions included in the 2010 Return, particularly under the Finance heading.<br />

Amendments to regulation 13 <strong>of</strong> the Local Government (Audit) Regulations 1996 are<br />

allowing these changes to occur.<br />

This year, the <strong>Town</strong> has again had the benefit <strong>of</strong> assistance from its Internal Auditor, Mr<br />

Santo Cassilli who has examined the process involved in preparing the Return, requested<br />

clarification or verification <strong>of</strong> responses, suggested improvements where appropriate and<br />

provided his findings. It is pleasing to note that there were no areas <strong>of</strong> concern to report.<br />

POLICY/STATUTORY IMPLICATIONS:<br />

Section 14 <strong>of</strong> the Local Government (Audit) Regulations 1996: A local government is to carry<br />

out a compliance audit for the period 1 January to 31 December in each year.<br />

FINANCIAL IMPLICATIONS:<br />

Nil<br />

STRATEGIC DIRECTION:<br />

Supports the <strong>Town</strong>'s Strategic Response goal <strong>of</strong> open and transparent governance.<br />

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COUNCIL MINUTES<br />

22 MARCH 2011<br />

COMMUNITY CONSULTATION:<br />

This matter has been assessed under the Community Consultation Policy. In accordance<br />

with the assessment criteria, no community consultation is required.<br />

ATTACHMENTS:<br />

1. Compliance Audit Return 2010<br />

COUNCIL DECISION:<br />

(COMMITTEE AND ADMINISTRATION RECOMMENDATION)<br />

Moved by Cr Langer, seconded by Cr King<br />

That the completed 2010 Compliance Audit Return for the period 1 January to 31<br />

December 2010, as attached to and forming part <strong>of</strong> the Notice Paper, be adopted,<br />

certified by the Mayor and Chief Executive Officer, and submitted to the Department<br />

<strong>of</strong> Local Government.<br />

Carried 9/0<br />

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COUNCIL MINUTES<br />

22 MARCH 2011<br />

CR11.26 PAYMENT OF ACCOUNTS - FEBRUARY 2011<br />

PURPOSE OF REPORT:<br />

To confirm the payment <strong>of</strong> accounts in accordance with the Local Government Act (Financial<br />

Management) Regulations 1996.<br />

DETAILS:<br />

Regulation 13 <strong>of</strong> the Local Government (Financial Management) Regulations 1996 requires<br />

a list <strong>of</strong> accounts to be prepared and presented to <strong>Council</strong>. Below is a list <strong>of</strong> the cheques<br />

raised and Electronic Funds Transfers for the payment <strong>of</strong> accounts from the Municipal<br />

Account (and Trust Account where applicable). Included as an attachment to this report is a<br />

listing <strong>of</strong> all payments issued for the period February 2011.<br />

POLICY/STATUTORY IMPLICATIONS:<br />

Payments are in accordance with Policy No. 3.2.3 “<strong>Council</strong> Bank Accounts and Payments”.<br />

FINANCIAL IMPLICATIONS:<br />

Expenses incurred are charged to the appropriate items included in the annual budget.<br />

STRATEGIC DIRECTION:<br />

The presentation <strong>of</strong> details <strong>of</strong> accounts is consistent with the <strong>Town</strong>’s Strategic Plan key<br />

outcome area <strong>of</strong> capacity to deliver and its goal <strong>of</strong> open and transparent governance.<br />

COMMUNITY CONSULTATION:<br />

This matter has been assessed under the Community Consultation Matrix Consultation<br />

Level – Inform - To provide the public with balanced and objective information to assist them<br />

in understanding the problem, alternatives, and/or solutions.<br />

ATTACHMENTS:<br />

1. Account Payment Listing<br />

COUNCIL DECISION:<br />

(COMMITTEE AND ADMINISTRATION RECOMMENDATION)<br />

Moved by Cr Langer, seconded by Cr King<br />

That in accordance with Regulation 13 <strong>of</strong> the Local Government (Financial<br />

Management) Regulations 1996, the schedule <strong>of</strong> accounts as detailed below and<br />

attached, be confirmed:<br />

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COUNCIL MINUTES<br />

22 MARCH 2011<br />

(i)<br />

CHEQUE PAYMENTS<br />

Municipal Fund<br />

Date From Date To Details Amount<br />

02-February-2011 04-February-2011 039082 - 039201 $255,983.68<br />

08-February-2011 11-February-2011 039202 - 039284 $239,378.41<br />

16-February-2011 18-February-2011 039285 - 039357 $155,815.87<br />

25-February-2011 25-February-2011 039358 - 039430 $103,394.11<br />

$754,572.07<br />

Golf Course<br />

Date From Date To Details Amount<br />

01-February-2011 28-February-2011 0092 - 0095 $880.62<br />

Sub Total $880.62<br />

Trust Fund<br />

Date From Date To Details Amount<br />

Total Cheque<br />

Payments $755,452.69<br />

-<br />

(ii)<br />

ELECTRONIC FUND TRANSFERS (EFT'S)<br />

Investments<br />

Date From Date To Details Amount<br />

01-February-2011 28-February-2011 Inv 320 - Inv 324 $3,012,449.59<br />

Sub Total $3,012,449.59<br />

Direct Bank<br />

Charges<br />

Date From Date To Details Amount<br />

01-February-2011 28-February-2011 Sup 115 - Sup 116 $18,868.08<br />

Sub Total $18,868.08<br />

Accounts Payable<br />

Date From Date To Details Amount<br />

04-February-2011 09-February-2011 E 3675 - E 3725 $522,907.05<br />

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COUNCIL MINUTES<br />

22 MARCH 2011<br />

10-February-2011 16-February-2011 E 3726 - E 3793 $698,165.13<br />

17-February-2011 25-February-2011 E 3794 - E 3848 $368,037.53<br />

28-February-2011 28-February-2011 E 3849 - E 3854 $44,343.79<br />

$1,633,453.50<br />

Golf Course<br />

Date From Date To Details Amount<br />

01-February-2011 01-February-2011 E 0059 - E 0060 $6,711.56<br />

10-February-2011 10-February-2011 E 0060 - E 0061 $37,760.41<br />

28-February-2011 28-February-2011 E 0062 - E 0063 $56,308.90<br />

$100,780.87<br />

Payroll<br />

Date From Date To Details Amount<br />

01-February-2011 28-February-2011 Pay 287 to Pay 294 918,968.19<br />

Sub Total 918,968.19<br />

Total EFT Payments $5,684,520.23<br />

TOTAL PAYMENTS $6,439,972.92<br />

Carried 9/0<br />

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COUNCIL MINUTES<br />

22 MARCH 2011<br />

CR11.27 INVESTMENT SCHEDULE - FEBRUARY 2011<br />

PURPOSE OF REPORT:<br />

To advise the <strong>Council</strong> <strong>of</strong> the amount <strong>of</strong> surplus funds invested, the distribution <strong>of</strong> those funds<br />

and the financial performance <strong>of</strong> each investment (ie. interest earned) year to date.<br />

BACKGROUND:<br />

<strong>Council</strong>’s Investment Policy No. 3.2.5 allows for investing <strong>of</strong> funds into direct investment<br />

products and managed funds which comply with both the credit risk rating and terms to<br />

maturity guidelines as set out in the policy.<br />

DETAILS:<br />

Investment Portfolio Performance<br />

At its March 2011 meeting, the Reserve Bank <strong>of</strong> Australia decided to leave the cash rate at<br />

4.75% although it is expected that interest rates will rise over the medium term.<br />

The Reserve Bank stated that rising global inflation driven by Asia's boom has caused a<br />

number <strong>of</strong> countries to tighten their monetary policy. Australia is part <strong>of</strong> this boom and will<br />

be affected by this inflationary trend. It is expected that within our local economy, a surge in<br />

national income, significant investment spending planned by the mining sector and an<br />

increasingly tight labour market will fuel domestic inflationary pressures. This will eventually<br />

lead to an increase in interest rates.<br />

However with Australian households continuing to remain cautious with spending, and<br />

increasing their savings, it has reduced domestic pressure on prices and kept inflation within<br />

the Reserve Bank's two to three per cent target range. This has taken a significant amount<br />

<strong>of</strong> pressure <strong>of</strong>f the Reserve Bank to increase interest rates in the short term. If this<br />

continues, the next hike in interest rates could be several months away.<br />

In terms <strong>of</strong> the <strong>Town</strong>’s investment portfolio, interest rates being obtained are similar to that in<br />

previous months with rates over the short term <strong>of</strong> two to three months close to 5.8%.<br />

Securities for periods greater than six months are achieving interest rates <strong>of</strong> 6% and above.<br />

The UBS Bank Bill Index rate (an index measuring performance <strong>of</strong> interest rates over a 90<br />

day period) was 4.95% for February 2011. The 90 day BBSW or Bank Bill Swap rate (a<br />

measure <strong>of</strong> future interest rates) was 4.97% at 28 February 2011. As the <strong>Council</strong>’s<br />

investment portfolio is predominantly short term cash products, the cash rate <strong>of</strong> 4.75% for<br />

February 2011 is the more appropriate performance measure.<br />

Against these interest rate indicators, the <strong>Town</strong>'s investment portfolio outperformed the cash<br />

rate with a weighted average interest rate <strong>of</strong> 6.10%. The weighted average investment<br />

period <strong>of</strong> 136 days (approximately five months) compares favourably with term deposit rates<br />

(with the major Australian banks) for this period which were an average <strong>of</strong> 5.90%.<br />

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COUNCIL MINUTES<br />

22 MARCH 2011<br />

Investment Portfolio Performance for February 2011<br />

The graph below shows the interest rate performance <strong>of</strong> the <strong>Town</strong>'s investment portfolio for<br />

the 12 month period February 2010 to February 2011.<br />

Interest Rates<br />

10.00<br />

9.00<br />

8.00<br />

7.00<br />

6.00<br />

5.00<br />

4.00<br />

3.00<br />

2.00<br />

1.00<br />

0.00<br />

Investment Performance<br />

For February 2010 to February 2011<br />

Weighted Avg Interest UBS Bank Bill Index Cash Rate<br />

The graph below shows the rolling 12 month weighted average investment performance <strong>of</strong><br />

the <strong>Town</strong>'s investment portfolio, since February 2008.<br />

Interest Rates<br />

Rolling Weighted Average Investment Performance<br />

For February 2008 to February 2011<br />

9.00<br />

8.00<br />

7.00<br />

6.00<br />

5.00<br />

4.00<br />

3.00<br />

2.00<br />

Feb-08 May-08 Aug-08 Nov-08 Feb-09 May-09 Aug-09 Nov-09 Feb-10 May-10 Aug-10 Nov-10 Feb-11<br />

Weighted Avg Interest<br />

90 UBS Bank Bill Index<br />

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COUNCIL MINUTES<br />

22 MARCH 2011<br />

The total investment at the end <strong>of</strong> February 2011 is $24.5 million which consists <strong>of</strong> Municipal<br />

Funds <strong>of</strong> $13.2 million, Reserve Funds <strong>of</strong> $2.5 million and Endowment Lands Funds <strong>of</strong> $8.8<br />

million. The graph below represents the total investment portfolio <strong>of</strong> the <strong>Town</strong> from February<br />

2010 to February 2011.<br />

Millions<br />

30<br />

Investment Portfolio<br />

28<br />

26<br />

24<br />

22<br />

20<br />

18<br />

16<br />

14<br />

12<br />

10<br />

8<br />

6<br />

4<br />

2<br />

0<br />

Feb 10 Mar 10 Apr 10 May 10 Jun 10 Jul 10 Aug 10 Sep 10 Oct 10 Nov 10 Dec 10 Jan 11 Feb 11<br />

Reserves Endowment Municipal<br />

The investment performance as at the end <strong>of</strong> February 2011 is as follows:<br />

Current<br />

Interest<br />

Rate<br />

Total<br />

Amount<br />

Invested<br />

% <strong>of</strong><br />

Funds<br />

Invested<br />

Term<br />

(Days) Rating<br />

Feb 2011<br />

Income<br />

Floating Rate Notes .<br />

ANZ Subordinated Debt "AA-" 5.23% $2,007 $498,852 2.04%<br />

Emerald Reverse Mortgage "A" 5.45% $3,992 $961,625 3.92%<br />

Sub-total $6,000 $1,460,478 5.96%<br />

Term Deposits & Bank<br />

Bills<br />

ING - Term Deposit "A1+" 6.36% $2,439 $0 0.00%<br />

BANKWEST - Term Deposit 147 "A1+" 6.00% $4,603 $1,008,055 4.11%<br />

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COUNCIL MINUTES<br />

22 MARCH 2011<br />

BANKWEST - Term Deposit 122 "A1+" 6.00% $2,346 $514,137 2.10%<br />

BANKWEST - Term Deposit "A1+" 5.95% $3,423 $0 0.00%<br />

BANKWEST - Term Deposit 120 "A1+" 5.85% $337 $300,337 1.23%<br />

BANKWEST - Term Deposit 148 "A1+" 6.00% $4,672 $1,038,541 4.24%<br />

BANKWEST - Term Deposit 119 "A1+" 6.00% $3,222 $707,134 2.89%<br />

BANKWEST - Term Deposit 90 "A1+" 5.80% $2,225 $1,002,225 4.09%<br />

BANKWEST - Term Deposit 123 "A1+" 5.85% $2,003 $502,003 2.05%<br />

NAB - Term Deposit 181 "A1+" 6.19% $1,772 $379,826 1.55%<br />

NAB - Term Deposit 181 "A1+" 6.26% $10,252 $2,170,326 8.86%<br />

NAB - Term Deposit 182 "A1+" 6.26% $4,092 $862,526 3.52%<br />

NAB - Term Deposit "A1+" 5.94% $570 $0 0.00%<br />

NAB - Term Deposit 126 "A1+" 5.93% $1,748 $514,198 2.10%<br />

NAB - Term Deposit "A1+" 5.96% $2,286 $0 0.00%<br />

NAB - Term Deposit 120 "A1+" 5.83% $1,565 $701,565 2.86%<br />

NAB - Term Deposit 181 "A1+" 6.11% $4,687 $1,028,792 4.20%<br />

NAB - Term Deposit 181 "A1+" 6.11% $4,687 $1,027,955 4.20%<br />

NAB - Term Deposit 181 "A1+" 6.14% $4,710 $1,026,915 4.19%<br />

NAB - Term Deposit 181 "A1+" 6.12% $4,695 $1.023,306 4.18%<br />

NAB - Term Deposit 120 "A1+" 6.05% $4,641 $1,006,962 4.11%<br />

BOQ - Term Deposit 181 "A2" 6.30% $3,383 $711,720 2.90%<br />

BOQ - Term Deposit 180 "A2" 6.45% $1,484 $303,605 1.24%<br />

WESTPAC - Term Deposit 182 "A1+" 6.33% $4,856 $1,022,892 4.17%<br />

WESTPAC - Term Deposit 182 "A1+" 6.33% $5,341 $1,125,181 4.59%<br />

WESTPAC - Term Deposit 150 "A1+" 6.12% $4,695 $1,016,599 4.15%<br />

WESTPAC - Term Deposit 181 "A1+" 6.48% $8,451 $1,731,388 7.07%<br />

WESTPAC - Term Deposit 181 "A1+" 6.00% $2,301 $503,452 2.05%<br />

StGeorge - Term Deposit 182 "A1+" 6.05% $1,812 $397,315 1.62%<br />

StGeorge - Term Deposit 120 "A1+" 5.90% $1,810 $403,556 1.65%<br />

Suncorp - Term Deposit 180 "A1" 6.45% $2,474 $506,008 2.07%<br />

Suncorp - Term Deposit 119 "A1" 6.27% $2,405 $505,325 2.06%<br />

Sub-total $109,989 $23,041,846 94.04%<br />

Total Investments $115,988 $24,502,324 100.00%<br />

Weighted Average 136 6.10%<br />

POLICY/STATUTORY IMPLICATIONS:<br />

The general, reserves and Endowment Lands funds are invested in accordance with the<br />

guidelines set down in the <strong>Town</strong>’s Policy No. 3.2.5 – Investment.<br />

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COUNCIL MINUTES<br />

22 MARCH 2011<br />

FINANCIAL IMPLICATIONS:<br />

Interest from investments represents a significant revenue item in the <strong>Council</strong>’s Budget and<br />

it is therefore important that the <strong>Council</strong>’s investment performance is monitored closely.<br />

Detailed monthly reports together with detailed policy investment guidelines support this.<br />

The Investment Schedule, as circulated, provides details <strong>of</strong> the performance <strong>of</strong> each<br />

individual investment to date. A summary <strong>of</strong> the investment performance to budget is<br />

provided below:<br />

Budget<br />

2009/2010<br />

Actual as<br />

at Feb 2010 %<br />

Budget<br />

2010/2011<br />

Actual as<br />

at Feb 2011 %<br />

General * $383,300 $276,987 72.3% $554,500 $476,305 85.9%<br />

Reserves $300,000 $256,041 85.3% $304,200 $177,003 58.2%<br />

Endowment Lands $280,000 $156,659 55.9% $276,400 $380,318 137.6%<br />

Total Investments $963,300 $689,686 71.6% $1,135,100 $1,033,626 91.1%<br />

* Includes Bank Account Interest <strong>of</strong> $41,050.<br />

STRATEGIC DIRECTION:<br />

The investment <strong>of</strong> <strong>Council</strong> funds is consistent with the Strategic Plan's key area <strong>of</strong> Capacity<br />

to Delivery and its goal <strong>of</strong> financial sustainability by ensuring strategies are in place for<br />

maintaining the <strong>Town</strong>'s wealth and revenue capacity.<br />

COMMUNITY CONSULTATION:<br />

This matter has been assessed under the Community Consultation Matrix Consultation<br />

Level – Inform - To provide the public with balanced and objective information to assist them<br />

in understanding the problem, alternatives, and/or solutions.<br />

ATTACHMENTS:<br />

1. Oakvale Consolidated Investment Report - February 2011<br />

COUNCIL DECISION:<br />

(COMMITTEE AND ADMINISTRATION RECOMMENDATION)<br />

Moved by Cr Langer, seconded by Cr King<br />

That the Investment Schedule as at 28 February 2011 forming part <strong>of</strong> the Notice Paper<br />

be received.<br />

Carried 9/0<br />

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COUNCIL MINUTES<br />

22 MARCH 2011<br />

CR11.28 MONTHLY FINANCIAL STATEMENTS, REVIEW AND VARIANCES -<br />

FEBRUARY 2011<br />

PURPOSE OF REPORT:<br />

To review the financial position for the period ended 28 February 2011 and to comment on<br />

both permanent and timing variances that have occurred during the period and their impact<br />

on financial results.<br />

BACKGROUND:<br />

A list <strong>of</strong> detailed explanations has been provided for budget line items where permanent<br />

variations are $30,000 or more and timing variances are $100,000 or more.<br />

DETAILS:<br />

A table <strong>of</strong> key financial indicators is provided below comparing year to date actual figures<br />

against the year to date budget.<br />

Details<br />

Amended<br />

Budget<br />

2010/2011<br />

($000's)<br />

YTD<br />

Budget<br />

28 Feb 11<br />

($000's)<br />

YTD<br />

Actual<br />

28 Feb 11<br />

($000's)<br />

Balance Sheet<br />

Net Current Assets (Working Capital) 27,662<br />

Investments:<br />

General 13,198<br />

Reserves 2,499<br />

Endowment Lands 8,805<br />

24,502<br />

Capital Expenditure (including land acquisition) 16,465 7,391 9,244<br />

Financial Operations<br />

Revenue 42,310 34,059 31,286<br />

Expenditure 37,732 25,256 22,612<br />

Operating Pr<strong>of</strong>it/(Loss) 4,578 8,804 8,674<br />

Other<br />

Overall Surplus (from rate setting statement) 10,661 11,517<br />

Transfers from/(to) Reserves 1,050 386 3,812<br />

Transfers from/(to) Endowment Lands 374 1,312 1,335<br />

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COUNCIL MINUTES<br />

22 MARCH 2011<br />

I. The Balance Sheet<br />

The following observations are made:<br />

<br />

<br />

Cash assets at 28 February are $25 million down from $26 million at the end <strong>of</strong><br />

January 2011. Investments are currently at $24.5 million.<br />

Current receivables at end <strong>of</strong> February are $2.9 million down from $3.2 million at the<br />

end <strong>of</strong> January 2011. Rates receivables are now at $2.2 million as compared to $2.6<br />

million at the end <strong>of</strong> January. This will decrease in March 2011 with the final<br />

instalment due.<br />

II.<br />

Financial Operations<br />

Net Result from Operations<br />

Net Operating Result<br />

20<br />

16<br />

Millions<br />

12<br />

8<br />

4<br />

0<br />

Aug Sep Oct Nov Dec Jan Feb Mar Apr May June<br />

Month Budget Ended<br />

Actual<br />

Reviewing the operating statement for the period ended 28 February 2011 the following key<br />

points are made:<br />

Revenue<br />

Total revenue is 74% <strong>of</strong> the year to date budget with $31.3 million actual revenue against a<br />

budget <strong>of</strong> $34 million. The recreation and culture programme is below budgeted revenue by<br />

$2.5 million. Golf course net revenue is down $793,000 against year to date budget,<br />

resulting from the delayed start <strong>of</strong> the Range and new Pro Shop and with the overall golf<br />

industry experiencing a decline in patronage across Australia. Corresponding expenditures<br />

have also decreased and it is expected that the golf course operations variance will<br />

decrease with the new driving range attracting strong attendances. Another contributing<br />

factor to overall revenue being below budget for the <strong>Town</strong>, is a $1.3 million variance due to a<br />

timing difference with respect to the second instalment <strong>of</strong> grant revenue still to be received<br />

for the Perry Lakes Reserve Aquifer Recharge project. The first instalment <strong>of</strong> $1.3 million<br />

has been received but not yet expended as the <strong>Town</strong> is in the process <strong>of</strong> getting project<br />

approvals.<br />

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COUNCIL MINUTES<br />

22 MARCH 2011<br />

Permanent Differences for Revenue<br />

There are four new permanent variances above $30,000 to report (refer attachments).<br />

Timing Differences for Revenue<br />

There is one new timing variance to report on regarding the Perry Lakes aquifer recharge<br />

project grant funding (refer attachments).<br />

Expenditure<br />

The expenditure for the year was below year to date budget with actual expenditure being<br />

$22.6 million against year to date budget <strong>of</strong> $25.2 million or 89.5%. The main area <strong>of</strong> under<br />

expenditure is the golf course which is currently $900,000 below year to date budget due to<br />

the same reasons provided for the variation <strong>of</strong> golf course revenue.<br />

Looking at the operating statement by program, all areas are under the year-to-date budget<br />

with the exception <strong>of</strong> general purpose funding.<br />

The operating statement by nature and type indicates all areas <strong>of</strong> expenditure are below<br />

budget with the exception <strong>of</strong> insurance, which is slightly over budget by seven per cent due<br />

to timing differences. Materials and contracts are 19% below year to date budget due to<br />

timing differences. A number <strong>of</strong> projects are at different stages <strong>of</strong> progress which differ from<br />

the schedule anticipated when the budget was adopted.<br />

Permanent Differences for Expenditure<br />

There are no new permanent variances above $30,000 to report on (refer attachments).<br />

Timing Differences for Expenditure<br />

There are no new timing differences over $100,000 to report on as at 28 February 2011<br />

(refer attachments).<br />

Overall Cash Surplus from the Rate Setting Statement<br />

The surplus as at 28 February 2011 is $11.5 million and above year to date budget <strong>of</strong> $10.7<br />

million. This will decline as the end <strong>of</strong> the financial year approaches with day to day<br />

operational expenditure and the carrying out <strong>of</strong> budgeted capital works.<br />

Cash Surplus<br />

16<br />

Millions<br />

12<br />

8<br />

4<br />

0<br />

Aug Sep Oct Nov Dec Jan Feb Mar Apr May June<br />

Budget<br />

Actual<br />

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COUNCIL MINUTES<br />

22 MARCH 2011<br />

III.<br />

Capital Works Programs<br />

The total amount <strong>of</strong> funds spent on the <strong>Town</strong>’s capital works program, excluding land<br />

acquisitions <strong>of</strong> $3 million, for the period ended 28 February 2011 is $6.2 million against<br />

budget <strong>of</strong> $7.4 million, a variance <strong>of</strong> $1.2million.<br />

A brief overview <strong>of</strong> the capital works programs shows that Parks and Reserves spent<br />

$492,000 against a year to date budget <strong>of</strong> $682,000, the golf course spent $3 million against<br />

year to date budget <strong>of</strong> $3.3 million, roads and lanes spent $781,000 against a year to date<br />

budget <strong>of</strong> $1,420,000 and footpaths spent $608,000 against year to date budget <strong>of</strong><br />

$561,000.<br />

VI.<br />

Budget Reallocations or Amendments<br />

No budget reallocations have been requested:<br />

POLICY/STATUTORY IMPLICATIONS:<br />

The Local Government Act 1995, Section 6.4 requires the preparation <strong>of</strong> financial reports.<br />

The Local Government (Financial Management) Regulations 1996, in particular Regulation<br />

34, expands on this requirement to include a monthly financial report to be prepared<br />

identifying significant variations between actual and budget. This report complies with this<br />

requirement.<br />

FINANCIAL IMPLICATIONS:<br />

The variations in expenditure and revenue line items, compared to budget, may have an<br />

impact on <strong>Council</strong> funds.<br />

STRATEGIC DIRECTION:<br />

The management <strong>of</strong> budgeted funds is consistent with the Strategic Plan’s goal <strong>of</strong> financial<br />

sustainability, by ensuring our expenditure is matched by our revenue.<br />

COMMUNITY CONSULTATION:<br />

This matter has been assessed under the Community Consultation Matrix Consultation<br />

Level – Inform - To provide the public with balanced and objective information to assist them<br />

in understanding the problem, alternatives, and/or solutions.<br />

ATTACHMENTS:<br />

1. Monthly Financial Statements - February 2011<br />

2. Extract <strong>of</strong> Management Financial Statements - 28 February 2011<br />

3. Variation Report<br />

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22 MARCH 2011<br />

COUNCIL DECISION:<br />

(COMMITTEE AND ADMINISTRATION RECOMMENDATION)<br />

Moved by Cr Langer, seconded by Cr King<br />

That the report on the Financial Statements as at 28 February 2011 be received and<br />

the variances to the budget be noted.<br />

Carried 9/0<br />

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22 MARCH 2011<br />

CR11.29 TAMALA PARK REGIONAL COUNCIL MEETING - 17 FEBRUARY 2011<br />

PURPOSE OF REPORT:<br />

To report on items considered at the Tamala Park Regional <strong>Council</strong> (TPRC) Ordinary<br />

Meeting held on 17 February 2011.<br />

BACKGROUND:<br />

The <strong>Town</strong> <strong>of</strong> <strong>Cambridge</strong> is one <strong>of</strong> seven members <strong>of</strong> the Tamala Park Regional <strong>Council</strong><br />

(TPRC). The complete membership and equity ownership varies between members as<br />

follows:<br />

Member Equity Member Representation<br />

City <strong>of</strong> Stirling 4/12 4<br />

City <strong>of</strong> Joondalup 2/12 3<br />

City <strong>of</strong> Wanneroo 2/12 3<br />

<strong>Town</strong> <strong>of</strong> <strong>Cambridge</strong> 1/12 1<br />

<strong>Town</strong> <strong>of</strong> Vincent 1/12 1<br />

<strong>Town</strong> <strong>of</strong> Victoria Park 1/12 1<br />

City <strong>of</strong> Perth 1/12 1<br />

The purpose <strong>of</strong> the TPRC is to:<br />

undertake, in accordance with the Establishment Agreement objectives, the rezoning,<br />

subdivision, development, marketing and sale <strong>of</strong> the Tamala Park land<br />

The objectives <strong>of</strong> the <strong>Council</strong> are:<br />

to develop and improve the value <strong>of</strong> the land;<br />

to maximise within prudent risk parameters, the financial return to the participants;<br />

to balance economic, social and environmental issues; and<br />

to produce a quality development demonstrating the best urban design and<br />

development practice.<br />

The <strong>Minutes</strong> <strong>of</strong> the Community Facilities Management Advisory Committee meetings held on<br />

22 September, 1 October, 18 October, 15 November and 2 December 2010 are attached.<br />

DETAILS:<br />

The TPRC met formally in February and the following items <strong>of</strong> significance are reported:<br />

9.1 - Business Report<br />

The Management Committee met with Satterley Property Group in February to discuss<br />

strategic documents such as the overall marketing plan, the annual plan and the display<br />

village strategy. Representatives from Satterley addressed the meeting on the following:<br />

<br />

<br />

<br />

Progress <strong>of</strong> the Federal Environmental Approval;<br />

Lodgement <strong>of</strong> the stage 1 subdivision application;<br />

Anticipated first stage construction (possibly mid year);<br />

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Sales and marketing program (which could commence as earlier as late 2011);<br />

Project cashflow<br />

9.8 - TPRC Structure Plan Status<br />

The Western Australian Planning Commission (WAPC) is to consider the lifting <strong>of</strong> the Urban<br />

Deferred Zoning for the land east <strong>of</strong> Marmion Avenue in February and determining the<br />

Tamala Park Local Structure Plan. Factors that have delayed the consideration thus far have<br />

included the Department <strong>of</strong> Environment and Conservation's consideration <strong>of</strong> the<br />

Environmental Management Plan, and the Department <strong>of</strong> Water's consideration <strong>of</strong> the Local<br />

Water Management Strategy. Both documents have been amended to respond to concerns.<br />

9.10 - Structure Plan Referral - Environmental Protection & Biodiversity Conservation<br />

Act.<br />

The referral to this federal agency has focused on the protection <strong>of</strong> habitat for the Carnaby<br />

Cockatoos and Graceful Sun moth. One possible requirement may be that the TPRC has to<br />

acquire land remote to the site as further conservation mitigation. The Department is<br />

currently considering the TPRC's mitigation strategy.<br />

9.6 - Mindarie Regional <strong>Council</strong> Buffer<br />

The Mindarie Regional <strong>Council</strong> has advised <strong>of</strong> a delay in the scheduled pull back <strong>of</strong> the<br />

buffer zone which encroaches into Tamala Park development area. Further delays could<br />

have ramifications on the WAPC approvals for stages south <strong>of</strong> the 'green link' and affect<br />

sales due to purchaser perceptions (is the North tipface is not treated and landscaped. The<br />

<strong>Council</strong> has requested Mindarie to provide further advice on the pull back timetable.<br />

Other items <strong>of</strong> business considered include:<br />

Item 9.2 Statement <strong>of</strong> Financial Activity for the months <strong>of</strong> June and July 2010<br />

Item 9.3 List <strong>of</strong> Monthly Accounts submitted for the months <strong>of</strong> June and July 2010<br />

Item 9.4 Local Government Compliance Audit<br />

Item 9.5 TPRC Budget Review<br />

Item 9.7 TPRC Future Plan - noted but not adopted until the project cashflow has been<br />

adopted.<br />

Item 9.9<br />

Item 14<br />

CEO Performance Review<br />

General Business - discussion on whether the development should include a<br />

social housing component.<br />

POLICY/STATUTORY IMPLICATIONS:<br />

There are no Policy or Statutory Implications related to this report.<br />

FINANCIAL IMPLICATIONS:<br />

There are no Financial Implications related to this report.<br />

STRATEGIC DIRECTION:<br />

Develop, renew, rationalise and consolidate capital assets to ensure their sustainability for<br />

future generations.<br />

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22 MARCH 2011<br />

COMMUNITY CONSULTATION:<br />

Consultation is being undertaken progressively by the Tamala Park Regional <strong>Council</strong>, and in<br />

accordance with statutory requirements.<br />

ATTACHMENTS:<br />

Nil.<br />

COUNCIL DECISION:<br />

(COMMITTEE AND ADMINISTRATION RECOMMENDATION)<br />

Moved by Cr Langer, seconded by Cr King<br />

That the report relating to items considered at the Ordinary Meeting <strong>of</strong> the Tamala<br />

Park Regional <strong>Council</strong> held on 17 February 2011 be received.<br />

Carried 9/0<br />

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22 MARCH 2011<br />

AUDIT COMMITTEE<br />

The report <strong>of</strong> the Audit Committee meeting held on 21 December 2010 was submitted as<br />

under:-<br />

1. DECLARATION OF OPENING<br />

The Presiding Member declared the meeting <strong>of</strong> the Audit Committee open at 4.08 pm.<br />

2. RECORD OF ATTENDANCE/APOLOGIES/LEAVE OF ABSENCE<br />

Present : Time <strong>of</strong> Time <strong>of</strong><br />

Entering Leaving<br />

Members:<br />

Mayor Simon Withers (Presiding Member) 4.08 pm 5.20 pm<br />

Cr Rod Bradley 4.08 pm 5.20 pm<br />

Cr Alan Langer 4.08 pm 5.20 pm<br />

Cr Otto Pelczar 4.08 pm 5.20 pm<br />

Observers:<br />

Nil<br />

Officers:<br />

Jason Buckley, Chief Executive Officer<br />

Cam Robbins, Director Community Development<br />

Jason Lyon, Director Corporate and Strategic<br />

Roy Ruitenga, Manager Finance<br />

Matthew Day, General Manager Wembley Golf Course<br />

Paul Vianna, Procurement Co-ordinator Depot<br />

Adjournments:<br />

Time meeting closed:<br />

Nil<br />

5.20 pm<br />

APOLOGIES/LEAVE OF ABSENCE<br />

Apology - Stephen Briehl<br />

3. PUBLIC QUESTION TIME<br />

Nil<br />

4. DEPUTATIONS AND PETITIONS<br />

Nil<br />

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5. CONFIRMATION OF MINUTES<br />

That the <strong>Minutes</strong> <strong>of</strong> the Ordinary meeting <strong>of</strong> the Audit Committee held on 18 October<br />

2010 as contained in the October 2010 <strong>Council</strong> Notice Paper be confirmed.<br />

6. DECLARATION OF MEMBERS' INTERESTS<br />

Nil<br />

7. REPORTS<br />

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AU10.7<br />

INTERNAL AUDIT STAGE 1 AND 2 WEMBLEY GOLF COURSE OPERATIONS,<br />

DEPOT STORES AND CASH AUDITS<br />

PURPOSE OF REPORT:<br />

To consider the internal audit which, in accordance with the Audit Plan, covered:-<br />

• the identification <strong>of</strong> all areas where cash is being received on behalf <strong>of</strong> the <strong>Town</strong> by<br />

external parties and to assess controls, accountability and proper recording <strong>of</strong><br />

transactions;<br />

• the review <strong>of</strong> the administration procedures for the day to day operations <strong>of</strong> the Wembley<br />

Golf Course operations and the Clubhouse catering function;<br />

• the review <strong>of</strong> the adequacy <strong>of</strong> the procedures in place for the overall management <strong>of</strong> the<br />

<strong>Town</strong>'s depot operations.<br />

BACKGROUND:<br />

In order to satisfy this requirement, an internal audit process has been established based on a<br />

three year program to cover all the areas <strong>of</strong> the <strong>Town</strong>’s financial management systems. The<br />

final stage <strong>of</strong> the first year program has now been completed and the audit program is now in<br />

its second year as follows:-<br />

Stage 1 (d) – this report<br />

7. Wembley Golf Course Operations<br />

Stage 2 (a) - completed<br />

1. Accounts Payable<br />

Stage 2 (a) - this report<br />

2. Depot Stores Operations<br />

Stage 2 (b) - to be completed<br />

4. Purchasing/Contracts<br />

5. Payroll/Human Resources<br />

6. Rates and Charges<br />

Other reports carried out in addition to the above:-<br />

• Quarterly Cash Verification Audit<br />

The <strong>Town</strong> engaged the services <strong>of</strong> auditors, Santo Casilli Accounting and Auditing Services to<br />

undertake the Internal Audit Program and their reports are included as an attachment to this<br />

report.<br />

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DETAILS:<br />

The objectives <strong>of</strong> the internal audits tasks undertaken for the stages completed in this report<br />

are:-<br />

Depot Store Operations - assess whether proper management controls are in place over<br />

store inventory held at the depot, assess whether the operational processes followed by the<br />

Depot store are in compliance with the relevant legislation and related policies and procedures,<br />

identify any potential management control risk areas and any areas where existing operational<br />

processes can be improved.<br />

Quarterly Cash Verification Audit - review <strong>of</strong> the cash receipting procedures at various<br />

centres and ensure satisfactory procedures are in place, ensure proper management is being<br />

exercised over cash collection and banking and ensure cash collections are properly reconciled<br />

and any differences between physical cash count and cash register receipts are investigated<br />

and reported for management action.<br />

Wembley Golf Course Operations - review the appropriateness <strong>of</strong> the administration<br />

procedures developed by the <strong>Town</strong> for the day to day operations <strong>of</strong> the Wembley Golf Course<br />

operations and the Clubhouse catering.<br />

A summary <strong>of</strong> the findings is provided below:-<br />

Depot Store Operations<br />

Findings<br />

The Audit has concluded that the depot store has adequate controls in place and that these are<br />

operating satisfactorily to ensure stock is being managed appropriately. It was recommended<br />

that the <strong>Town</strong>’s existing procedures be strengthened to incorporate the following processes:-<br />

• Ensure all Store Issue Sheets used to record issuing <strong>of</strong> store items to staff are signed by<br />

the staff receiving the goods as evidence that the item has been issued and received;<br />

• Ensure that there is timely recording <strong>of</strong> issued store items into the Finance 1 Inventory<br />

System. Transactions on Store Issue Sheets were only posted when the entire sheet was<br />

complete which in some cases could take some months;<br />

• Ensure that Store Issue Sheets are pre numbered and can therefore be accounted for;<br />

• Ensure segregation <strong>of</strong> duties exists over the store issuing process and stock take<br />

process. Any adjustments to be made in the Finance 1 Inventory System as a result <strong>of</strong><br />

stock variations identified at stock takes should be approved by the Director<br />

Infrastructure.<br />

Outcome<br />

The following responses have been given to the issues identified:<br />

The Depot Procurement Coordinator has amended the store issue sheets to incorporate a<br />

requirement for the person receiving the goods to sign and date as pro<strong>of</strong> <strong>of</strong> having done so.<br />

The Depot Procurement Coordinator will update the inventory system when a store issue sheet<br />

has been entirely filled. On the first day <strong>of</strong> each month, all store issue sheets will be closed <strong>of</strong>f<br />

and any outstanding store issue transactions posted and updated into the Finance 1 system,<br />

regardless <strong>of</strong> whether the store issue sheet has been entirely filled or not.<br />

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The Depot Procurement Co-ordinator now maintains a store issue number sheet with a list <strong>of</strong><br />

sequential numbers to be allocated. As a Store Issue Sheet is used, it is allocated a number<br />

and this number is then crossed <strong>of</strong>f the list. This ensures all Store Issued Sheets are<br />

sequential numbered and accounted for. All completed Store Issue Sheets are retained and<br />

filed for a period <strong>of</strong> up to five years.<br />

Stock takes are conducted quarterly by the Depot Procurement Co-ordinator. Any variations<br />

that exist between the physical count and that recorded in the finance 1 system will be<br />

investigated by the Depot Procurement Co-ordinator and reported to the Director Infrastructure.<br />

Any adjustment to be made as a result <strong>of</strong> a stock take variation will be submitted to the Director<br />

Infrastructure for approval. Once approval has been obtained, the adjustment to be made will<br />

be processed in the Finance 1 system to realign stock as per the system with the physical stock<br />

count.<br />

Quarterly Cash Verification<br />

Findings<br />

The audit concluded that satisfactory controls are in place over cash receipting and proper<br />

procedures are being followed to safeguard cash.<br />

The cash verification process included auditing Bold Park Aquatic Centre, Administration<br />

Centre, Wembley Golf Course pr<strong>of</strong>essional shop and tavern operations, The Boulevard Centre,<br />

Quarry Amphitheatre and Wembley Community Centre.<br />

Minor discrepancies were noted at the Wembley Golf Course pr<strong>of</strong>essional shop and tavern<br />

operations and Bold Park Aquatic Centre, where daily bank receipts reported by the cash<br />

register did not match the cash collected. These occurrences fall within the acceptable<br />

tolerance for variations and are not <strong>of</strong> a material amount.<br />

Outcome<br />

These variations were followed up by the Manager Finance with respective managers at the<br />

Wembley Golf Course and Bold Park Aquatic Centre. The variations were simply put down to<br />

human error. The cash handling procedures have been reinforced with staff to minimise errors<br />

and encourage staff to be more diligent. Staff are being informed <strong>of</strong> variances, so they can be<br />

followed up in a timely manner.<br />

Wembley Golf Course Operations<br />

The <strong>Town</strong> assumed management <strong>of</strong> the Wembley Golf Course operations as from September<br />

2009, being the tavern operations, pr<strong>of</strong>essional shop operations and course operations<br />

including the driving range.<br />

New policies, procedures and processes were subsequently developed and implemented by<br />

key staff at the Wembley Golf Course. Operational staff were recruited for the pr<strong>of</strong>essional<br />

shop and driving range operations and a significant amount <strong>of</strong> time invested in familiarising and<br />

educating staff with the new policies, procedures and processes implemented.<br />

Due to the pr<strong>of</strong>essional shop and hospitality being new to the <strong>Town</strong>'s operations, it has been<br />

identified as a high priority for review and the internal auditor had been requested to assist to<br />

ensure that adequate controls are in place.<br />

The internal auditors have made a number <strong>of</strong> visits to the golf course throughout the past<br />

fifteen months to review policies, procedures and processes, and to ensure adequate controls<br />

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and authorisation levels existed. Any deficiencies identified by the auditors have been<br />

acknowledged and appropriately actioned.<br />

This current audit report on golf course operations is a result <strong>of</strong> reviewing operations for the<br />

past 15 months and focused on the following areas:<br />

• Purchase Orders<br />

• Inventory Management<br />

• Stock Verification<br />

• Segregation <strong>of</strong> Duties<br />

• Mi Club On Line Booking Facility<br />

• Golf Cart Hire Process<br />

• Merchandise Return Process<br />

• Equipment Hire Process<br />

• Clubhouse Tavern Reported Collections<br />

• Stock Quantity Discrepancies between Great Plains and RMS<br />

The detailed audit report with respect to these areas with audit findings, audit recommendations<br />

and management comments is attached.<br />

In summary, the audit indentified weaknesses in the following:-<br />

1. The timely creation <strong>of</strong> purchase orders for some shelf stock;<br />

2. Inadequate segregation <strong>of</strong> duties associated with ordering, receiving goods and stocktakes;<br />

3. Sales and Stock reporting<br />

4. Procedures for reviewing stock-take variations;<br />

5. Unpaid course bookings;<br />

6. Incomplete golf cart and equipment hire documentation;<br />

7. Pro<strong>of</strong> <strong>of</strong> purchase procedures for returned goods;<br />

8. Procedures validating Clubhouse Tavern collections<br />

Outcome<br />

As a result, a number <strong>of</strong> procedures have been reviewed and implemented to address the<br />

weaknesses associated with ordering and stock takes. Specific duties have been realigned and<br />

delegated to particular staff to ensure segregation <strong>of</strong> duties, and the effort towards staff training<br />

and educating has increased to embed procedures in the operations.<br />

The internal audit review <strong>of</strong> the golf course operations will be ongoing with another audit due in<br />

June 2011.<br />

POLICY/STATUTORY IMPLICATIONS:<br />

Pursuant to Regulation 5(2)(c) <strong>of</strong> the Local Government (Financial Management) Regulations<br />

1996, “The Chief Executive Officer is to undertake review <strong>of</strong> the appropriateness and<br />

effectiveness <strong>of</strong> the financial management systems and procedures <strong>of</strong> the local government<br />

regularly (and not less than once in every 4 financial years) and report to the Local Government<br />

the results <strong>of</strong> those reviews".<br />

Internal controls are administered in accordance with administration policies and procedures.<br />

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STRATEGIC DIRECTION:<br />

This report is consistent with the strategic plan’s priority area <strong>of</strong> ‘Capacity to Delivery’ and<br />

corresponding goal <strong>of</strong> ‘Open and Transparent Governance’.<br />

ATTACHMENTS:<br />

1. Internal Audit Report - Stage 1 and 2 (Santo Casilli) and additional audit reports as listed<br />

in the agenda.<br />

Committee Meeting 21 December 2010<br />

The internal auditor presented an overview <strong>of</strong> his report. Key points discussed were as<br />

follows:-<br />

• Interim audit and business operations in temporary pro shop and final audit in new pro<br />

shop;<br />

• Stock reporting, authorising variations to stock;<br />

• Segregation <strong>of</strong> duties for purchasing and stocktakes;<br />

• The MiClub online booking system;<br />

• Stock Management (aged stock, sales etc)<br />

• Cash handling (coaches electronic diary system)<br />

The Committee noted the limitations <strong>of</strong> the MiClub booking system with respect to handling<br />

cash walk-in transactions. A further report on a solution to be presented to the Audit<br />

Committee.<br />

It was further noted that an electronic 'Tee Booking Sheet' and imprint on scorecards would go<br />

some way to providing control, and are to be investigated and implemented as a matter <strong>of</strong><br />

priority.<br />

The following questions from Community Member Stephen Briehl were tabled:-<br />

Q1<br />

A<br />

Q2<br />

A<br />

What are the sizes <strong>of</strong> the Wembley Golf Course stock variations and are they resolved<br />

The variations for November were $3,000 out <strong>of</strong> $314,000 takings <strong>of</strong> which approximately<br />

$1,500 were accounted for to date. Human error in inputing some stock items caused<br />

variations. The main variations were in golf balls.<br />

What are the sizes <strong>of</strong> the Depot stock variations and are they resolved<br />

The variations were less than $1,000 and relate to uniforms, safety gear and<br />

consumables used by the outside workforce.<br />

The Auditor advised that a follow up to a number <strong>of</strong> audit issues raised would be undertaken in<br />

January 2011, with a further audit in June 2011.<br />

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COUNCIL DECISION:<br />

(COMMITTEE AND ADMINISTRATION RECOMMENDATION)<br />

Moved by Mayor Withers, seconded by Cr Langer<br />

That the Internal Audit Reports - Stage 1 and 2 <strong>of</strong> the Internal Audit Program and<br />

additional audits relating to:-<br />

• Depot Store Operations<br />

• Quarterly Cash Verification Audit<br />

• Wembley Golf Course Operations<br />

be noted and endorsed.<br />

Carried 9/0<br />

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AU10.8 INTERNAL AUDIT PLAN 2011<br />

PURPOSE OF REPORT:<br />

To consider the remaining year <strong>of</strong> the three year internal audit plan, as submitted by the <strong>Town</strong>'s<br />

internal auditors “Santo Casilli Accounting and Auditing Services”.<br />

BACKGROUND:<br />

Under the Local Government (Financial Management) Regulations 1996 Regulation 5 (2)(c) the<br />

Chief Executive Officer is to:-<br />

"undertake reviews <strong>of</strong> the appropriateness and effectiveness <strong>of</strong> the financial<br />

management systems and procedures <strong>of</strong> the local government regularly (and not less<br />

than once in every four financial years) and report to the local government the results <strong>of</strong><br />

those reviews.”<br />

In order to satisfy this requirement, an internal audit process has been established based on a<br />

three year program to cover all the areas <strong>of</strong> the <strong>Town</strong>’s financial management systems. The<br />

program has been structured to review different components <strong>of</strong> the system each year so that<br />

after the three year programme all systems have been reviewed.<br />

DETAILS:<br />

The programme was endorsed by the Audit Committee in February 2009 and encompasses the<br />

following remaining areas for review. The Committee is requested to consider the<br />

appropriateness <strong>of</strong> the scope and whether it wishes to add or replace any other internal audit<br />

tasks.<br />

Purchasing/Contracts - review the administration (workflows and controls) <strong>of</strong> the<br />

purchasing/contracts function.<br />

• Purchase requisitions – review procedures, processes and controls:<br />

o Review ability for raising requisition and release <strong>of</strong> purchase order by some<br />

staff members;<br />

o Review authorised purchasing limits for staff – efficiencies etc;<br />

o Segregation <strong>of</strong> duties control;<br />

o Review <strong>of</strong> purchasing limits for staff against authorisation limits set up for staff<br />

within Finance 1;<br />

o Expenditure threshold set up for suppliers – warnings etc if approach tender limit<br />

$100,000.<br />

• Consider preferred suppliers (WALGA) and State Government Tender utilisation by the<br />

<strong>Town</strong>, streamline <strong>of</strong> suppliers with respect to common ordered goods and services;<br />

• Contract management policies and procedures;<br />

• Review tender and contracts register;<br />

• Review contracts for completeness.<br />

Payroll/HR - review the administration and receipting (workflows and controls).<br />

• Human Resources – review procedures for sick leave, annual leave etc;<br />

• Review efficiency/effectiveness <strong>of</strong> the forms used;<br />

• Confidentiality <strong>of</strong> information aspects – access to personal files, general security etc;<br />

• Working with children legislation requirements;<br />

• Review adequacy <strong>of</strong> information retained on personal files.<br />

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Rates and Charges<br />

• General and Interim Rates calculation via Finance 1 System;<br />

• Identification <strong>of</strong> new rate payers and associated interim billing measures;<br />

• Pensioner rebates approval and processing; and Pensioner review and rebate<br />

reimbursement;<br />

• Rates exemption;<br />

• Recovery <strong>of</strong> unpaid rates;<br />

• Adequacy <strong>of</strong> and compliance with <strong>Council</strong> policies and procedures and compliance with<br />

legislative requirements;<br />

• Adequacy <strong>of</strong> segregation <strong>of</strong> duties.<br />

Asset Management Module - review procedures and processes.<br />

• Satisfactory control and safeguarding <strong>of</strong> the fixed assets by way <strong>of</strong> regular stock takes;<br />

• Proper recording <strong>of</strong> fixed assets within the Finance 1 system’s asset register;<br />

• Proper fixed asset identification and recording policies and procedures are in place;<br />

• Adequate fixed asset disposal process is in place and operating satisfactorily;<br />

• Accounting for WIP and replacement <strong>of</strong> assets.<br />

Investment Policy and Wealth Management Strategy Development - review.<br />

• Identification and monitoring <strong>of</strong> daily operational cash flow requirements;<br />

• Approval to invest surplus funds, delegation <strong>of</strong> authority, segregation <strong>of</strong> duties;<br />

• Recording <strong>of</strong> investment information in an Investment Register;<br />

• Determination and selection <strong>of</strong> the daily investment rate for STMM investments;<br />

• Maximising investment earnings;<br />

• Investment performance reporting to <strong>Council</strong>; and<br />

• Performance <strong>of</strong> regular reconciliation <strong>of</strong> investment principal invested and interest<br />

earned.<br />

Risk Management Audit.<br />

• The adoption and implementation <strong>of</strong> a governance framework and associated charter by<br />

the <strong>Town</strong>’s Executive;<br />

• The implementation <strong>of</strong> effective risk management policies and procedures;<br />

• The implementation <strong>of</strong> a Code <strong>of</strong> Conduct policy;<br />

• Staff training;<br />

• The existence <strong>of</strong> adequate processes and practices for the monitoring and compliance <strong>of</strong><br />

these frameworks.<br />

In addition to the above, the Internal Auditor will continue with the cash verification audits. The<br />

Committee should consider continuing the internal audits <strong>of</strong> the Wembley Golf Course<br />

operations. This will require over budget expenditure.<br />

POLICY/STATUTORY IMPLICATIONS:<br />

Pursuant to Regulation 5(2)(c) <strong>of</strong> the Local Government (Financial Management) Regulations<br />

1996, “The Chief Executive Officer is to undertake a review <strong>of</strong> the appropriateness and<br />

effectiveness <strong>of</strong> the financial management systems and procedures <strong>of</strong> the local government<br />

regularly (and not less than once in every 4 financial years) and report to the Local Government<br />

the results <strong>of</strong> those reviews".<br />

The internal audit program is being conducted in accordance with Regulation 5(2)(c) <strong>of</strong> the<br />

Local Government (Financial Management) Regulations 1996.<br />

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22 MARCH 2011<br />

FINANCIAL IMPLICATIONS:<br />

There are no Financial Implications related to this report.<br />

STRATEGIC DIRECTION:<br />

Nil.<br />

COMMUNITY CONSULTATION:<br />

This matter has been assessed under the Community Consultation Matrix Consultation Level -<br />

Inform - To provide the public with balanced and objective information to assist them in<br />

understanding the problem, alternatives, and/or solutions.<br />

ATTACHMENTS:<br />

Nil.<br />

Committee Meeting 21 December 2010<br />

The following requests from Community Member Stephen Briehl were tabled:-<br />

Q1<br />

A<br />

Q2<br />

A<br />

Q3<br />

A<br />

Q4<br />

A<br />

Purchasing - can we include reviewing procedures for setting up/changing suppliers on<br />

the Finance 1 Vendor Master File<br />

Yes. Note that the duties <strong>of</strong> the Finance Officers are segregated, such that the accounts<br />

payable <strong>of</strong>ficer cannot create a supplier.<br />

Payroll/HR - seems to be only HR<br />

The Payroll audit includes HR process review.<br />

Asset Management Module - can we include reviewing procedures for handling stocktake<br />

variations<br />

Yes<br />

Investment Policy - can we include review <strong>of</strong> compliance with <strong>Town</strong>'s Investment Policy<br />

This is undertaken each year by the external auditors.<br />

COUNICL DECISION:<br />

(COMMITTEE AND ADMINISTRATION RECOMMENDATION)<br />

Moved by Mayor Withers, seconded by Cr Langer<br />

That the remaining year <strong>of</strong> the Internal Audit Plan, as outlined, be endorsed.<br />

Carried 9/0<br />

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COUNCIL MINUTES<br />

22 MARCH 2011<br />

AU10.9 GENERAL AUDIT PLAN - 2011<br />

PURPOSE OF REPORT:<br />

To adopt the Audit Plan for 2011.<br />

BACKGROUND:<br />

The Audit Charter suggests a number <strong>of</strong> key areas that the Audit Committee should review as<br />

part <strong>of</strong> its responsibilities. As such, a plan <strong>of</strong> activities has been outlined for the year to ensure<br />

that such reviews are undertaken.<br />

DETAILS:<br />

The Audit Plan has set out the key areas that the Audit Committee should consider to<br />

adequately discharge its duties assigned by <strong>Council</strong> under the Audit Charter. Aside from the<br />

main tasks <strong>of</strong> reviewing the Annual Financial Statements, the Internal Audit and the Annual<br />

Financial Audit and Budget Reviews, the Audit Committee also reviews the <strong>Town</strong>’s Local<br />

Government Compliance Return and Risk Management Plan.<br />

The Risk Management activities are currently on hold, as a number <strong>of</strong> higher priority projects<br />

are completed. <strong>Council</strong> provided funds in this year's budget to advance the risk management<br />

objectives which include:<br />

• Consolidating information in the corporate risk register for those risks that cannot be<br />

resolved and have a high to extreme risk rating;<br />

• Undertake further development <strong>of</strong> the processes underpinning risk management;<br />

• Refinement <strong>of</strong> the major risks, development <strong>of</strong> key indicators and reports which both the<br />

<strong>Town</strong>’s Executive and Audit Committee can review;<br />

• Undertake a business impact analysis on main risk areas; and<br />

• Schedule an Elected Member (possibly Audit Committee) Workshop to seek input.<br />

It is envisaged that progress will be made in the first half <strong>of</strong> 2011.<br />

The attached audit plan provides an indicative program for 2011, concluding with the adoption<br />

<strong>of</strong> the annual financial statements by <strong>Council</strong>.<br />

POLICY/STATUTORY IMPLICATIONS:<br />

There are no Policy or Statutory Implications related to this report.<br />

FINANCIAL IMPLICATIONS:<br />

There are no Financial Implications related to this report.<br />

STRATEGIC DIRECTION:<br />

This report is consistent with the strategic plan’s goal <strong>of</strong> financial sustainability by ensuring our<br />

expenditure is matched by our revenue. Internal audit achieves this by ensuring appropriate<br />

controls and procedures are in place.<br />

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22 MARCH 2011<br />

COMMUNITY CONSULTATION:<br />

This matter has been assessed under the Community Consultation Matrix Consultation Level -<br />

Inform - To provide the public with balanced and objective information to assist them in<br />

understanding the problem, alternatives, and/or solutions.<br />

ATTACHMENTS:<br />

1. Audit Plan.<br />

COUNCIL DECISION:<br />

(COMMITTEE AND ADMINISTRATION RECOMMENDATION)<br />

Moved by Mayor Withers, seconded by Cr Langer<br />

That the Audit Plan for 2011 be adopted.<br />

Carried 9/0<br />

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22 MARCH 2011<br />

10. COUNCIL REPORTS<br />

Nil<br />

11. URGENT BUSINESS<br />

Nil<br />

12. MOTIONS OF WHICH NOTICE HAS BEEN GIVEN<br />

13. CONFIDENTIAL REPORTS<br />

Nil<br />

14. CLOSURE<br />

There being no further business, the Mayor thanked those present for their attendance<br />

and declared the meeting closed at 7.38 pm.<br />

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