AGENDA - City of Bayswater
AGENDA - City of Bayswater
AGENDA - City of Bayswater
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CITY OF BAYSWATER<br />
<strong>AGENDA</strong><br />
FOR THE<br />
ORDINARY MEETING<br />
OF COUNCIL<br />
29 January 2013
ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
TABLE OF CONTENTS<br />
ITEM SUBJECT PAGE NO<br />
1. OFFICIAL OPENING 5<br />
1.1 Declaration <strong>of</strong> Due Consideration 5<br />
2. RECORD OF ATTENDANCE, APOLOGIES, ABSENCE AND LEAVE OF<br />
ABSENCE (PREVIOUSLY APPROVED) 5<br />
2.1 Attendance, Apologies and Absence 5<br />
2.2 Leave <strong>of</strong> Absence 6<br />
3. PUBLIC QUESTION TIME 6<br />
4. APPLICATION FOR LEAVE OF ABSENCE 6<br />
4.1 Cr Alan Radford 6<br />
5. CONFIRMATION OF MINUTES 6<br />
5.1 Ordinary Meeting: 11 December 2012 6<br />
6. DISCLOSURE OF INTEREST SUMMARY 7<br />
6.1 Disclosures at the Planning and Development Services & Administration<br />
and Community Services Committee 7<br />
6.2 Disclosures at the Technical Services & Finance and Personnel<br />
Committee 7<br />
6.3 Disclosures at Ordinary Council Meeting 8<br />
7. URGENT BUSINESS 8<br />
8. PETITIONS 8<br />
9. MOTIONS OF WHICH PREVIOUS NOTICE HAS BEEN GIVEN 9<br />
9.1 Cr Marlene Robinson - Review <strong>of</strong> the <strong>City</strong>'s Town Planning Scheme(s) 9<br />
9.2 Cr Marlene Robinson - <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> Bike Plan 11<br />
9.3 Cr Chris Cornish - Russell Street Drainage Reserve Beautification 13<br />
10. NOTICE OF MOTION FOR CONSIDERATION AT THE FOLLOWING<br />
MEETING IF GIVEN DURING THE MEETING 16<br />
11. BUSINESS - PLANNING AND DEVELOPMENT SERVICES &<br />
ADMINISTRATION AND COMMUNITY SERVICES COMMITTEE 16<br />
11.1 Planning and Development Services 22<br />
11.1.1 Council Ratification <strong>of</strong> Planning Determinations Under Delegated<br />
Authority - December 2012 22<br />
11.1.2 Subdivision and Amalgamation Responses Under Delegated<br />
Authority - December 2012 29<br />
11.1.3 Building Permits Issued Under <strong>City</strong>'s Policy for Single Residential<br />
Development - December 2012 32<br />
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ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
11.1.4 Patio to Existing Grouped Dwelling 34<br />
Location: Strata Lot 3, No. 49 Drummond Street, Bedford<br />
11.1.5 Proposed Single Storey Grouped Dwelling 43<br />
Location: Lot 270, No. 17 Maritana Street, Morley<br />
11.1.6 Proposed Eight (8) Multiple Dwellings 52<br />
Location: Lot 223, No. 2 Rupert Street, Maylands<br />
11.1.7 Proposed Two (2) Storey Office Additions and Alterations to<br />
Existing Shop (Revised Application) 77<br />
Location: Lot 2, No. 4 King William Street, <strong>Bayswater</strong><br />
11.1.8 Proposed Bedford Junior Cricket Clubrooms and Change Rooms 93<br />
Location: Reserve 24090, No. 165 Grand Promenade, Bedford<br />
ABSOLUTE MAJORITY REQUIRED<br />
11.1.9 Proposed Sponsorship Signage at Frank Drago Reserve 103<br />
Location: Reserve 20957, No. 1 Garratt Road, <strong>Bayswater</strong><br />
11.1.10 Proposed Landscaping and Artwork Plan for Upgrade to Substation 121<br />
Location: Lot 1, No. 220 Coode Street, Morley<br />
11.1.11 Proposed Upgrade and Extensions to <strong>Bayswater</strong> Train Station and<br />
Car Park 147<br />
Location: Lot 504, Reserve 12520 Whatley Crescent, <strong>Bayswater</strong><br />
CR SONIA TURKINGTON DECLARED AN IMPARTIAL INTEREST<br />
CR MARLENE ROBINSON, DECLARED AN IMPARTIAL INTEREST<br />
CR TERRY KENYON, JP, DECLARED AN IMPARTIAL INTEREST<br />
11.1.12 Proposed Home Occupation - Massage Therapy 166<br />
Location: Lot 95, No. 58 May Street, <strong>Bayswater</strong><br />
11.1.13 Proposed Amended Family Day Care Policy 176<br />
11.1.14 Development Assessment Panels - Local Government Nominations 180<br />
11.2 Administration and Community Services 187<br />
11.2.1 Aquatic Facilities Management Report - November to<br />
December 2012 187<br />
11.2.2 Management Report - Ranger Services November to<br />
December 2012 199<br />
11.2.3 The RISE Management Report - November and December 2012 212<br />
11.2.4 Lease Renewal - Bulgarian Association Hampton Square 223<br />
Location: Hampton Square Pre School, Morley<br />
11.2.5 Request for Funding - <strong>Bayswater</strong> Family Centre Playground 237<br />
Location: <strong>Bayswater</strong> Family Centre - 53 Murray Street <strong>Bayswater</strong><br />
11.2.6 Usage Agreement - Whatley Pigeon Racing Club 244<br />
Location: Whatley Hall, <strong>Bayswater</strong><br />
11.2.7 Early Settlers Debrief 2012 260<br />
11.2.8 Garden Awards & Christmas Lights and Carols by Candlelight<br />
Debrief 263<br />
11.2.9 2012 Art Awards & Exhibition Debrief 269<br />
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ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
11.2.10 Buddha's Birthday and Multicultural Festival 2013 275<br />
11.2.11 <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> Events Calendar Overview 2013/2014 280<br />
11.2.12 Annual General Meeting <strong>of</strong> Electors - 18 December 2012 292<br />
11.2.13 Ward Boundaries and Representation Review 364<br />
11.2.14 <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> Submission to the State Government on the<br />
Metropolitan Local Government Review Panel's Final Report 405<br />
11.2.15 Request to Establish Management Committee 437<br />
11.3 Reports <strong>of</strong> Management/Advisory Committees 441<br />
12. BUSINESS - TECHNICAL SERVICES AND FINANCE & PERSONNEL<br />
COMMITTEE 442<br />
12.1 Technical Services 446<br />
12.1.1 Traffic Management - Babington Crescent/Redlands Street Junction 446<br />
12.1.2 Traffic Management - Queen Street, <strong>Bayswater</strong> 451<br />
12.1.3 WALGA Local Government Assets and Expenditure Report 459<br />
12.1.4 Draft Local Environmental Strategy 465<br />
12.1.5 Proposed Lightning Swamp Sustainability Centre 468<br />
Confidential Attachment<br />
CR MIKE ANDERTON, JP DECLARED A FINANCIAL INTEREST<br />
12.1.6 Community Energy Efficiency Program (CEEP) 476<br />
ABSOLUTE MAJORITY REQUIRED<br />
12.1.7 EMRC Council Meeting Minutes - 6 December 2012 505<br />
12.2 Finance & Personnel 531<br />
12.2.1 Accounts Payable for the Month <strong>of</strong> December 2012 531<br />
12.2.2 Financial Reports for the Period 1 July to 31 December 2012 551<br />
12.2.3 Investment Portfolio as at 31 December 2012 579<br />
CR ALAN RADFORD, DECLARED AN IMPARTIAL INTEREST<br />
CR MIKE ANDERTON, JP, DECLARED AN IMPARTIAL INTEREST<br />
12.2.4 Donation - Australian Paralympic Committee 585<br />
12.2.5 Donation - Louis Ray - World Challenge Trip to Nepal 587<br />
12.2.6 Donation - Protection <strong>of</strong> the Earth and Wildlife Association (Inc) 589<br />
12.2.7 Donation - St Luke's Anglican Church - Community Event 591<br />
CR MIKE ANDERTON, JP, DECLARED AN IMPARTIAL INTEREST<br />
12.2.8 Donation - SolarisCare Red Sky Ride 595<br />
12.2.9 Donation - Central Institute <strong>of</strong> Technology (TAFE) 596<br />
12.2.10 Minor Revisions to Finance Division Policies 598<br />
12.2.11 Review <strong>of</strong> Policy FS-P33 606<br />
ABSOLUTE MAJORITY REQUIRED.<br />
12.2.12 WALGA Sector Survey on Financial Assistance Grants 609<br />
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ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
12.3 Reports <strong>of</strong> Management/Advisory Committees 614<br />
13. MAYORS REPORT 614<br />
14. AFFIXING OF COMMON SEAL 614<br />
14.1 Authorisation for Affixing <strong>of</strong> the Common Seal 614<br />
15. DISCUSSION OF MATTERS BEHIND CLOSED DOORS 615<br />
15.1 Planning and Development Services 615<br />
15.1.1 Status Report - Planning Complaints / Zoning Breaches -<br />
December 2012 615<br />
15.2 Administration and Community Services 616<br />
15.3 Technical Services 616<br />
15.4 Finance & Personnel 616<br />
15.5 Reports <strong>of</strong> Management/Advisory Committees 616<br />
16. CLOSURE 616<br />
Page iv
ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
Dear Members<br />
CITY OF BAYSWATER<br />
I have pleasure in advising that the next meeting <strong>of</strong> the <strong>Bayswater</strong> <strong>City</strong> Council will take place in<br />
the Council Chambers, <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> Civic Centre, 61 Broun Avenue, Morley on<br />
Tuesday, 29 January 2013 commencing at 7:00pm.<br />
(A meal will be served at 6:15pm)<br />
Yours sincerely<br />
DOUG PEARSON<br />
ACTING CHIEF EXECUTIVE OFFICER<br />
25 January 2013<br />
<strong>AGENDA</strong><br />
1. OFFICIAL OPENING<br />
1.1 Declaration <strong>of</strong> Due Consideration<br />
That Councillors who have given due consideration to all matters contained in the Agenda<br />
presently before the meeting raise their hands.<br />
2. RECORD OF ATTENDANCE, APOLOGIES, ABSENCE AND LEAVE OF<br />
ABSENCE (PREVIOUSLY APPROVED)<br />
2.1 Attendance, Apologies and Absence<br />
Members<br />
West Ward<br />
Cr Terry Kenyon, JP, Mayor<br />
Cr Marlene Robinson<br />
Cr Martin Toldo<br />
Chairperson<br />
Central Ward<br />
Cr Chris Cornish<br />
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ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
North Ward<br />
Cr Mike Anderton, JP<br />
Cr Alan Radford<br />
Cr Graham Pittaway, OAM<br />
South Ward<br />
Cr Sonia Turkington<br />
Cr Sylvan Albert<br />
Officers<br />
Ms Francesca Lefante<br />
Mr Doug Pearson<br />
Mr Des Abel<br />
Ms Helen Liedel<br />
Mr Kelley Ambrose<br />
Mrs Vanessa Davidson<br />
Ms Carol Newport<br />
Ms Amanda Whelan<br />
Chief Executive Officer<br />
Director <strong>of</strong> Technical Services<br />
Director <strong>of</strong> Planning and Development Services<br />
Director <strong>of</strong> Administration and Community Services<br />
Acting Director <strong>of</strong> Finance<br />
Governance Coordinator<br />
PA/Director <strong>of</strong> Finance<br />
Administration Officer - Agendas and Minutes<br />
2.2 Leave <strong>of</strong> Absence<br />
Cr Barry McKenna<br />
Cr Michael Sabatino<br />
(13 January to 31 January 2013 inclusive)<br />
(7 January to 30 January 2013 inclusive)<br />
3. PUBLIC QUESTION TIME<br />
In accordance with Section 5.24 <strong>of</strong> the Local Government Act 1995, time is allocated for<br />
questions to be raised by members <strong>of</strong> the public.<br />
4. APPLICATION FOR LEAVE OF ABSENCE<br />
4.1 Cr Alan Radford<br />
Cr Alan Radford has requested Leave <strong>of</strong> Absence from 2 February 2013 to 5 March 2013<br />
inclusive.<br />
5. CONFIRMATION OF MINUTES<br />
5.1 Ordinary Meeting: 11 December 2012<br />
The Minutes <strong>of</strong> the Ordinary Council Meeting held on 11 December 2012 which have been<br />
distributed, are to be presented for confirmation as a true and correct record.<br />
Moved:<br />
Seconded:<br />
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ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
6. DISCLOSURE OF INTEREST SUMMARY<br />
6.1 Disclosures at the Planning and Development Services & Administration and<br />
Community Services Committee<br />
In accordance with Sections 5.60A and 5.65 <strong>of</strong> the Local Government Act 1995 the following<br />
disclosures <strong>of</strong> financial interest were made at the meeting:<br />
Nil.<br />
In accordance with Sections 5.60B and 5.65 <strong>of</strong> the Local Government Act 1995 the following<br />
disclosures <strong>of</strong> proximity interest were made at the meeting:<br />
Nil.<br />
In accordance with Clause 34C <strong>of</strong> the Local Government (Administration) Regulations 1996 the<br />
following disclosure <strong>of</strong> interests affecting impartiality were made at the meeting:<br />
Date Name Item No. Item Title<br />
21 January 2013 Cr Chris Cornish 7.1.8 Proposed Bedford Junior Cricket<br />
Clubrooms and Change Rooms<br />
21 January 2013 Cr Terry Kenyon, JP, 7.1.11 Proposed Upgrade and Extensions to<br />
Mayor<br />
<strong>Bayswater</strong> Train Station<br />
21 January 2013 Cr Sonia Turkington 7.1.11 Proposed Upgrade and Extensions to<br />
<strong>Bayswater</strong> Train Station<br />
21 January 2013 Cr Marlene Robinson 7.1.11 Proposed Upgrade and Extensions to<br />
<strong>Bayswater</strong> Train Station<br />
6.2 Disclosures at the Technical Services & Finance and Personnel Committee<br />
In accordance with Section 5.60A and 5.65 <strong>of</strong> the Local Government Act 1995 the following<br />
disclosures <strong>of</strong> financial interest were made at the meeting:<br />
Date Name Item No. Item Title<br />
22 January 2013 Cr Mike Anderton 7.1.5 Proposed Lightning Swamp<br />
Sustainability Centre<br />
In accordance with Section 5.60B and 5.65 <strong>of</strong> the Local Government Act 1995 the following<br />
disclosures <strong>of</strong> proximity interest were made at the meeting:<br />
Nil.<br />
In accordance with Clause 34C <strong>of</strong> the Local Government (Administration) Regulations 1996 the<br />
following disclosure <strong>of</strong> interests affecting impartiality were made at the meeting:<br />
Date Name Item No. Item Title<br />
22 January 2013 Cr Mike Anderton 7.2.3 Investment Portfolio as at<br />
31 December 2012<br />
22 January 2013 Cr Alan Radford 7.2.3 Investment Portfolio as at<br />
31 December 2012<br />
22 January 2013 Cr Mike Anderton 7.2.7 Donation - St. Luke's Anglican Church -<br />
Community Event<br />
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ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
6.3 Disclosures at Ordinary Council Meeting<br />
7. URGENT BUSINESS<br />
Nil.<br />
8. PETITIONS<br />
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ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
9. MOTIONS OF WHICH PREVIOUS NOTICE HAS BEEN GIVEN<br />
9.1 Cr Marlene Robinson - Review <strong>of</strong> the <strong>City</strong>'s Town Planning Scheme(s)<br />
In accordance with Clause 2.3.6 (i) <strong>of</strong> the Standing Orders Local Law 2000, Cr Marlene Robinson<br />
raised the following Motion:<br />
"That a report be presented to Council in relation to the procedures, timeframes and costs<br />
to review the <strong>City</strong>'s Town Planning Scheme(s) to improve the integration <strong>of</strong> residential<br />
and industrial areas."<br />
In accordance with Section 5.41 (b) <strong>of</strong> the Local Government Act 1995, the<br />
Chief Executive Officer may provide to members any information that he or she considers<br />
relevant to the notice <strong>of</strong> motion.<br />
Material Facts<br />
The <strong>City</strong>'s District Town Planning Scheme No.24 was gazetted on 26 November 2004, while<br />
Town Planning Scheme No.23 (Morley <strong>City</strong> Centre Scheme) was gazetted on 28 April 2000.<br />
These schemes have been subject to numerous minor amendments since their gazettal.<br />
To facilitate the motion to review the <strong>City</strong>'s town planning scheme(s) to improve the integration<br />
<strong>of</strong> residential and industrial areas, it is considered that this would involve a significant amendment<br />
to the town planning scheme(s) and the <strong>City</strong> would need to address this matter as part <strong>of</strong> the<br />
broader strategic planning framework, known as a Local Planning Strategy (LPS), for the<br />
<strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>.<br />
The Western Australian Planning Commission (WAPC) Local Planning Manual 2010 states the<br />
following procedural steps relating to the preparation and adoption <strong>of</strong> a LPS:<br />
"• preliminary consultation and collection <strong>of</strong> relevant information from a range <strong>of</strong> sources;<br />
• analysis <strong>of</strong> relevant information and identification <strong>of</strong> key issues;<br />
• preparation <strong>of</strong> draft strategy;<br />
• consideration <strong>of</strong> draft strategy by local government;<br />
• consultation on draft strategy (optional);<br />
• adoption <strong>of</strong> strategy by local government;<br />
• submission <strong>of</strong> strategy to WA Planning Commission;<br />
• assessment <strong>of</strong> strategy by Commission against state and regional policy (for consent to<br />
advertise);<br />
• modification <strong>of</strong> strategy (if necessary) as required by Commission;<br />
• certification <strong>of</strong> strategy by the Commission;<br />
• advertisement <strong>of</strong> strategy for public comment and referral to agencies;<br />
• consideration <strong>of</strong> submissions by local government, modification (if necessary) and adoption;<br />
• submission <strong>of</strong> modified strategy to Commission for final endorsement;<br />
• assessment <strong>of</strong> modifications (if any) by Commission; and<br />
• endorsement <strong>of</strong> final strategy by Commission."<br />
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ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
Once the LPS is endorsed by the WAPC, the <strong>City</strong> could then initiate any required amendments to<br />
the town planning scheme(s) or prepare a new town planning scheme(s).<br />
The LPS could cost approximately $150,000 - $200,000 (to be confirmed) and take at least<br />
18 months to complete, however the procedures, timeframes and costs would need to be further<br />
investigated by the <strong>City</strong>'s <strong>of</strong>ficers.<br />
Notwithstanding the subject motion, as part <strong>of</strong> the Planning Services' strategic planning projects<br />
programme, it is intended to list the preparation <strong>of</strong> a LPS for consideration as part <strong>of</strong> the 2014-<br />
2015 Budget process.<br />
Legal Implications<br />
An amendment to the <strong>City</strong>'s town planning schemes or a new town planning scheme would be in<br />
accordance with the provisions <strong>of</strong> the Planning and Development Act 2005.<br />
Policy Implications<br />
Nil.<br />
Strategic Implications<br />
The strategic implications are addressed in the above Material Facts comments.<br />
Financial Implications<br />
The financial implications are addressed in the above Material Facts comments.<br />
Moved:<br />
Seconded:<br />
PAGE 10
ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
9.2 Cr Marlene Robinson - <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> Bike Plan<br />
In accordance with Clause 2.3.6 (i) <strong>of</strong> the Standing Orders Local Law 2000, Cr Marlene Robinson<br />
raised the following Motion:<br />
"That a report be presented to Council setting out the feasibility <strong>of</strong> a <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong><br />
Bike Plan and listing funding opportunities relevant to that initiative."<br />
In accordance with Section 5.41 (b) <strong>of</strong> the Local Government Act 1995, the<br />
Chief Executive Officer may provide to members any information that he or she considers<br />
relevant to the notice <strong>of</strong> motion.<br />
Material Facts<br />
The <strong>City</strong> has historically supported cycling with the <strong>City</strong> via the following means:<br />
• Maintenance and construction <strong>of</strong> pathways;<br />
• The creation <strong>of</strong> a cycling map in conjunction with Bikewest;<br />
• Involvement <strong>of</strong> the development <strong>of</strong> the Regional Cycle Network Master Plan with the<br />
Eastern Metropolitan Regional Council (EMRC); and<br />
• Including the need to improve cycling and pedestrian links as part <strong>of</strong> the Access<br />
Strategy for the Morley <strong>City</strong> Centre.<br />
In relation to the preparation <strong>of</strong> a bike plan, funding is available through the<br />
Department <strong>of</strong> Transport (DoT) Perth Bicycle Network Program.<br />
The DoT have advised that the minimum components <strong>of</strong> a bike plan qualifying for grant funding<br />
would be:<br />
• Information around the current network, including a map;<br />
• Policy context;<br />
• Stakeholder consultation;<br />
• Proposed network;<br />
• Information in relation to the network design (e.g. different users having different<br />
requirements <strong>of</strong> infrastructure);<br />
• A basic infrastructure schedule; and<br />
• Estimated costings.<br />
The likely cost for a consultant to prepare a standard bike plan is $80,000 which would most<br />
likely qualify for 50/50 grant funding, however, funding would not be available until the<br />
2014/2015 financial year.<br />
Legal Implications<br />
Nil.<br />
Policy Implications<br />
Nil.<br />
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ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
Strategic Implications<br />
In accordance with the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>'s Strategic Plan - The Future <strong>of</strong> Our <strong>City</strong> 2011 to 2015<br />
the following applies:<br />
Key Result Area 1: Our Community<br />
1.2 We promote and facilitate healthy lifestyles for our community.<br />
• Increase opportunities for our community to be active and healthy, including:<br />
> Promoting walking and cycling.<br />
Key Result Area 3: Our Built Environment<br />
3.4 We develop <strong>Bayswater</strong> as an attractive, liveable and pedestrian-friendly <strong>City</strong>.<br />
• Adopt alternative approaches for the <strong>City</strong> to be liveable, accessible for all and<br />
function well with less reliance on the car.<br />
• Create pedestrian-friendly environments while recognising the importance <strong>of</strong><br />
universal access.<br />
• Encourage walking and cycling to and within town centres and for leisure.<br />
3.6 We ensure the <strong>City</strong>’s parks and associated infrastructure are <strong>of</strong> a high standard and meet<br />
the needs <strong>of</strong> the community.<br />
• Enhance parks and public spaces to meet community needs.<br />
Financial Implications<br />
A funding allocation would need to be listed for Council's consideration during budget<br />
deliberations.<br />
Moved:<br />
Seconded:<br />
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ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
9.3 Cr Chris Cornish - Russell Street Drainage Reserve Beautification<br />
Attachments: 1. Location Plan<br />
In accordance with Clause 2.3.6 (i) <strong>of</strong> the Standing Orders Local Law 2000, Cr Chris Cornish<br />
raised the following Motion:<br />
That Council staff prepare a feasibility report on the beautification <strong>of</strong> the Drainage Basin<br />
on Russell Street (next to Bunnings), including the following:<br />
• Any implications associated with the Morley Shopping Centre Redevelopment<br />
Agreement Act 1992 and the potential expansion <strong>of</strong> the drainage basin;<br />
• How to best secure long-term tenure over the subject land;<br />
• What, if any, government funding can be applied for;<br />
• Preliminary cost estimates for the beautification which should include items such as<br />
a fountain, pathways, benches and lighting; and<br />
• The potential community usage and community benefit <strong>of</strong> the beautification on the<br />
local area."<br />
In accordance with Section 5.41 (b) <strong>of</strong> the Local Government Act 1995, the<br />
Chief Executive Officer may provide to members any information that he or she considers<br />
relevant to the notice <strong>of</strong> motion.<br />
Material Facts<br />
The subject land comprises Lots 1141 and 1142 Russell Street, Morley (Attachment 1) and is<br />
owned in freehold by the Water Corporation.<br />
The subject land is currently used for drainage purposes as part <strong>of</strong> the Water Corporation's main<br />
drain system.<br />
With respect to the Morley Shopping Centre Redevelopment Agreement Act 1992, the <strong>City</strong>'s<br />
<strong>of</strong>ficers' interpretation <strong>of</strong> the Agreement Act is as follows:<br />
• The 'Agreement Act' contains provisions for the Water Corporation to grant the 'joint<br />
venturers' (Centro) an option to purchase Water Corporation land (Lot 1152) and<br />
appears to include the Russell Street land (Lots 1141 and 1142). This option to<br />
purchase this land appears to have expired on 31 December 2012.<br />
Securing tenure <strong>of</strong> the land will be subject to the Water Corporation's long term drainage<br />
requirements for the area and it is believed that the Water Corporation are currently undertaking a<br />
detailed review <strong>of</strong> their requirements which is due to be completed around April 2013.<br />
Any government funding available in relation to the beautification works would need to be further<br />
investigated by the <strong>City</strong>'s <strong>of</strong>ficers.<br />
Costing for any upgrade would be dependant on the level <strong>of</strong> works proposed and the required<br />
environmental qualities <strong>of</strong> the water body (e.g. living stream or an ornamental lake).<br />
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ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
The potential community usage and benefit would be difficult to assess and would largely depend<br />
on the scale and nature <strong>of</strong> the beautification works.<br />
Legal Implications<br />
Nil.<br />
Policy Implications<br />
Nil.<br />
Strategic Implications<br />
In accordance with the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>'s Strategic Plan - The Future <strong>of</strong> Our <strong>City</strong> 2011 to 2015<br />
the following applies:<br />
"Key Result Area 3: Our Built Environment<br />
3.3 We develop town centres as vibrant community meeting places."<br />
Financial Implications<br />
Dependant on the level <strong>of</strong> works proposed.<br />
Moved:<br />
Seconded:<br />
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ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
Attachment 1<br />
PAGE 15
ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
10. NOTICE OF MOTION FOR CONSIDERATION AT THE FOLLOWING<br />
MEETING IF GIVEN DURING THE MEETING<br />
11. BUSINESS - PLANNING AND DEVELOPMENT SERVICES &<br />
ADMINISTRATION AND COMMUNITY SERVICES COMMITTEE<br />
Application<br />
To inform the Council <strong>of</strong> the minutes <strong>of</strong> the Planning and Development Services &<br />
Administration and Community Services Committee, which was held on 21 January 2013.<br />
Background<br />
A copy <strong>of</strong> the minutes <strong>of</strong> the meeting <strong>of</strong> the Planning and Development Services &<br />
Administration and Community Services Committee, which was held on 21 January 2013, follow<br />
this report.<br />
Voting Requirements<br />
Simple Majority Required.<br />
Officer's Recommendation<br />
That Council receives the Minutes <strong>of</strong> the meeting <strong>of</strong> the Planning and Development Services<br />
& Administration and Community Services Committee which was held on<br />
Monday, 21 January 2013 which were distributed, were presented for confirmation as a true<br />
and correct record.<br />
Moved:<br />
Seconded:<br />
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ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
FOR INFORMATION ONLY<br />
This page does not form part <strong>of</strong> the Council Agenda<br />
PLANNING AND DEVELOPMENT SERVICES &<br />
ADMINISTRATION AND COMMUNITY SERVICES 21 JANUARY 2013<br />
CITY OF BAYSWATER<br />
MINUTES <strong>of</strong> the meeting <strong>of</strong> the Planning and Development Services & Administration and<br />
Community Services Committee which was held in Council Chambers, <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong><br />
Civic Centre, 61 Broun Avenue, Morley on Monday, 21 January 2013.<br />
Committee Recommendations to Council are subject to adoption, or otherwise, at the following<br />
Ordinary Meeting <strong>of</strong> Council, as recorded in Minutes <strong>of</strong> that Council Meeting.<br />
MINUTES<br />
1. OFFICIAL OPENING<br />
The Chairperson, Cr Terry Kenyon JP, declared the meeting open for the Planning and<br />
Development Services & Administration and Community Services Committee at 7:00pm.<br />
1.1 Declaration <strong>of</strong> Due Consideration<br />
The Chairperson read the Declaration <strong>of</strong> Due Consideration and all Councillors present raised<br />
their hands to indicate that due consideration was given to all matters contained in the Agenda.<br />
2. ATTENDANCE, APOLOGIES, LEAVE OF ABSENCE (PREVIOUSLY<br />
APPROVED) & ABSENCE<br />
Members<br />
Cr Terry Kenyon, JP, Mayor<br />
Cr Marlene Robinson<br />
Cr Alan Radford<br />
Cr Graham Pittaway, OAM<br />
Cr Sonia Turkington<br />
Cr Chris Cornish<br />
Cr Martin Toldo<br />
Officers<br />
Mr Doug Pearson<br />
Mr Des Abel<br />
Ms Helen Liedel<br />
Mr Gavin Godfrey<br />
Mr Joe Gomboc<br />
Ms Siiri Clausnitzer<br />
Ms Amanda Whelan<br />
Chairperson<br />
(Deputising for Cr Michael Sabatino)<br />
(Deputising for Cr Sylvan Albert)<br />
Acting Chief Executive Officer<br />
Director <strong>of</strong> Planning and Development Services<br />
Director <strong>of</strong> Administration and Community Services<br />
Acting Manager <strong>of</strong> Planning Services<br />
Manager <strong>of</strong> Building Services<br />
PA/Director Planning and Development Services<br />
Administration Officer - Agendas and Minutes<br />
PAGE 17
ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
FOR INFORMATION ONLY<br />
This page does not form part <strong>of</strong> the Council Agenda<br />
PLANNING AND DEVELOPMENT SERVICES &<br />
ADMINISTRATION AND COMMUNITY SERVICES 21 JANUARY 2013<br />
Leave <strong>of</strong> Absence<br />
Cr Michael Sabatino<br />
(7 January to 30 January 2013 inclusive)<br />
Observers<br />
Press - 0<br />
Public - 7<br />
Apologies<br />
Cr Sylvan Albert<br />
3. DELEGATED AUTHORITY BY COUNCIL<br />
Delegated Authority<br />
There are no items appearing in this minutes for which the Planning and Development Services &<br />
Administration and Community Services Committee has been granted delegated authority by<br />
Council in accordance with Section 5.23 <strong>of</strong> the Local Government Act 1995, however this meeting<br />
is open to the Public but will be closed to receive any deputations.<br />
Terms <strong>of</strong> Reference<br />
Planning and Development Services:<br />
To consider reports and make recommendations to Council in respect to issues relating to<br />
Planning, Building, Development, Policies, Regulations and enforcement and all other aspects <strong>of</strong><br />
the Planning and Development Services <strong>of</strong> the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>.<br />
Administration and Community Services:<br />
To consider reports and make recommendations to Council in respect to issues relating to the<br />
delivery <strong>of</strong> services within the areas <strong>of</strong> Administration, Community and Aged, Recreation and<br />
Leisure, Libraries, Ranger and Security Services and all other aspects <strong>of</strong> the Administration and<br />
Community Services operations <strong>of</strong> the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>.<br />
4. DECLARATION OF INTEREST<br />
In accordance with Section 5.60A and 5.65 <strong>of</strong> the Local Government Act 1995 the following<br />
disclosures <strong>of</strong> financial interest were made at the meeting:-<br />
Nil.<br />
In accordance with Section 5.60B and 5.65 <strong>of</strong> the Local Government Act 1995 the following<br />
disclosures <strong>of</strong> proximity interest were made at the meeting:-<br />
Nil.<br />
PAGE 18
,<br />
ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
FOR INFORMATION ONLY<br />
This page does not form part <strong>of</strong> the Council Agenda<br />
PLANNING AND DEVELOPMENT SERVICES &<br />
ADMINISTRATION AND COMMUNITY SERVICES 21 JANUARY 2013<br />
In accordance with Clause 34C <strong>of</strong> the Local Government (Administration) Regulations 1996 the<br />
following disclosure <strong>of</strong> interests affecting impartiality were made at the meeting:-<br />
Date Name Item No. Item Name<br />
21 January 2013 Cr Chris Cornish 7.1.8 Proposed Bedford Junior Cricket<br />
Clubrooms and Change Rooms<br />
21 January 2013 Cr Terry Kenyon 7.1.11 Proposed Upgrade and Extensions to<br />
<strong>Bayswater</strong> Train Station and car Park<br />
21 January 2013 Cr Marlene Robinson 7.1.11 Proposed Upgrade and Extensions to<br />
<strong>Bayswater</strong> Train Station and car Park<br />
21 January 2013 Cr Sonia Turkington 7.1.11 Proposed Upgrade and Extensions to<br />
<strong>Bayswater</strong> Train Station and car Park<br />
5. CONFIRMATION OF MINUTES<br />
That the Minutes <strong>of</strong> the Planning and Development Services & Administration and<br />
Community Services Committee held on Monday, 3 December 2012 which had been<br />
distributed were confirmed as a true and correct record.<br />
CR GRAHAM PITTAWAY MOVED, CR ALAN RADFORD SECONDED<br />
CARRIED UNANIMOUSLY<br />
Deputations are closed to the public.<br />
COMMITTEE RESOLUTION<br />
That the meeting be closed to the public and the doors were closed.<br />
CR GRAHAM PITTAWAY MOVED, CR MARTIN TOLDO SECONDED<br />
CARRIED UNANIMOUSLY<br />
At 7:02pm, the meeting was closed to the public in order to receive deputations and those present<br />
in the gallery withdrew from chambers.<br />
6. DEPUTATIONS<br />
(i) Proposed Landscaping and Artwork Plan for Upgrade to Substation<br />
Location: Lot 1, No. 220 Coode Street, Morley<br />
Attachments: 1. Location Plan and Site Photograph<br />
2. Proposed Landscaping Plan<br />
3. Proposed Artistic Wall Design<br />
4. Community Engagement Report from Western Power<br />
File No: DA12-0231<br />
Applicant: Western Power<br />
Owner: Electricity Networks Corporation<br />
Officer: Director <strong>of</strong> Planning and Development Services<br />
Refer: Item 11.1.6: OCM 22.5.2012<br />
In relation to Item 7.1.10, Mr Simon Collins from Western Power was in attendance from<br />
7:08pm to 7:13pm, speaking on the item (Refer page 102)<br />
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ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
FOR INFORMATION ONLY<br />
This page does not form part <strong>of</strong> the Council Agenda<br />
PLANNING AND DEVELOPMENT SERVICES &<br />
ADMINISTRATION AND COMMUNITY SERVICES 21 JANUARY 2013<br />
(ii)<br />
Proposed Eight (8) Multiple Dwellings<br />
Location: Lot 223, No. 2 Rupert Street, Maylands<br />
Attachments: 1. Location Plans and Site Photographs<br />
2. Plans for Development<br />
File No: DA12-0647<br />
Applicant: Hillam Architects<br />
Owner: Domenic Castelanelli<br />
Officer: Director <strong>of</strong> Planning and Development Services<br />
In relation to Item 7.1.6, Mr Darryn Shugg, Mr David Hillam and Ms Julia Taylor<br />
(the Applicants) were in attendance from 7:21pm to 7:34pm, speaking against the <strong>of</strong>ficer's<br />
recommendation. (Refer page 35)<br />
(iii) Annual General Meeting <strong>of</strong> Electors - 18 December 2012<br />
Attachments: 1. Minutes <strong>of</strong> Annual General Meeting <strong>of</strong> Electors 2012<br />
2. Examples <strong>of</strong> Payment Types<br />
Officer: Acting Chief Executive Officer<br />
Refer: Item 11.2.8: OCM 20.11.2012<br />
In relation to Item 7.2.12, Mr Ian Walters (owner <strong>of</strong> No. 124 Lawrence Street, Bedford) was in<br />
attendance from 7:35pm to 7:46pm, speaking on the item. (Refer page 269)<br />
(iv)<br />
Proposed Sponsorship Signage at Frank Drago Reserve<br />
Location: Reserve 20957, No. 1 Garratt Road, <strong>Bayswater</strong><br />
Attachments: 1. Location Plan and Site Photograph<br />
2. Plans for Development<br />
File No: DA12-0821<br />
Applicant: <strong>Bayswater</strong> <strong>City</strong> Soccer Club<br />
Owner: State <strong>of</strong> Western Australia<br />
(Management Order to <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>)<br />
Officer: Director <strong>of</strong> Planning and Development Services<br />
Refer: Item 13.6: OCM 24.2.2009<br />
Item 12.5.2: OCM 30.1.2007<br />
In relation to Item 7.1.9, Mr Oriano Colli (Committee member <strong>of</strong> <strong>Bayswater</strong> <strong>City</strong> Soccer Club)<br />
was in attendance from 7:48pm to 7:55pm, speaking on the item. (Refer page 84)<br />
COMMITTEE RESOLUTION<br />
That the meeting be re-opened to the public and the doors were re-opened.<br />
CR MARLENE ROBINSON MOVED, CR CHRIS CORNISH SECONDED<br />
CARRIED UNANIMOUSLY<br />
At 7:56pm, the doors were re-opened to the public and those present in the public gallery were<br />
invited to return to the meeting.<br />
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ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
FOR INFORMATION ONLY<br />
This page does not form part <strong>of</strong> the Council Agenda<br />
PLANNING AND DEVELOPMENT SERVICES &<br />
ADMINISTRATION AND COMMUNITY SERVICES 21 JANUARY 2013<br />
COMMITTEE RESOLUTION<br />
That Items: 7.1.10, 7.1.6, 7.2.12 and 7.1.9 be brought forward and dealt with as the first<br />
items <strong>of</strong> business.<br />
CR MARLENE ROBINSON MOVED, CR CHRIS CORNISH SECONDED<br />
CARRIED UNANIMOUSLY<br />
ORDER OF BUSINESS<br />
Items <strong>of</strong> business were dealt with in the following order:<br />
7.1.10, 7.1.6, 7.2.12, 7.1.9, 7.1.3, 7.1.4, 7.1.7, 7.1.8, 7.1.11, 7.1.14, 7.2.1, 7.2.2, 7.2.3, 7.2.5, 7.2.6,<br />
7.2.7, 7.2.8, 7.2.9, 7.2.10, 7.2.11, 7.2.14, 7.2.15, Ordinary en bloc items and<br />
Confidential Item 8.1.1.<br />
CR GRAHAM PITTAWAY MOVED, CR MARTIN TOLDO SECONDED<br />
CARRIED UNANIMOUSLY<br />
PAGE 21
ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
11.1 Planning and Development Services<br />
11.1.1 Council Ratification <strong>of</strong> Planning Determinations Under Delegated Authority -<br />
December 2012<br />
Attachments: 1. Delegated Authority - 1/12/2012 - 31/12/2012<br />
Officer: Director <strong>of</strong> Planning and Development Services<br />
Application<br />
The development applications contained in Attachment 1 have been determined in accordance<br />
with the Residential Design Codes and the <strong>City</strong>'s town planning schemes, policies and Delegated<br />
Authority Register.<br />
Background<br />
Nil.<br />
Comment<br />
Nil.<br />
Strategic Implications<br />
In accordance with the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>'s Strategic Plan - The Future <strong>of</strong> Our <strong>City</strong> 2011 to 2015,<br />
the following applies:<br />
"Key Result Area 3: Our Built Environment:<br />
3.1 We redevelop our <strong>City</strong> based on a targeted population size and range <strong>of</strong> lifestyle choices.<br />
3.2 We work to achieve a high quality built form for our <strong>City</strong>.<br />
3.4 We develop <strong>Bayswater</strong> as an attractive, liveable and pedestrian-friendly <strong>City</strong>."<br />
Policy Implications<br />
Nil.<br />
Financial Implications<br />
Nil.<br />
Voting Requirements<br />
Simple Majority Required.<br />
At the Planning and Development Services & Administration and Community Services Committee<br />
Meeting:<br />
CR GRAHAM PITTAWAY MOVED, CR MARTIN TOLDO SECONDED<br />
CARRIED UNANIMOUSLY BY EN BLOC RESOLUTION<br />
Committee/Officer's Recommendation to Council<br />
That Council receive the Planning Determinations issued for the period<br />
1 December 2012 to 31 December 2012 by the <strong>City</strong>'s Director <strong>of</strong> Planning and Development<br />
Services and Manager <strong>of</strong> Planning Services in accordance with the <strong>City</strong>'s Delegated<br />
Authority Register, Town Planning Scheme Nos. 23 and 24 and policies, and Residential<br />
Design Codes, as contained in Attachment 1.<br />
Moved:<br />
Seconded:<br />
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ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
Attachment 1<br />
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ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
11.1.2 Subdivision and Amalgamation Responses Under Delegated Authority -<br />
December 2012<br />
Attachments: 1. Delegated Authority Subdivisions - 1/12/2012 – 31/12/2012<br />
Officer: Director <strong>of</strong> Planning and Development Services<br />
Application<br />
The subdivision and amalgamation applications contained in Attachment 1 comply with the<br />
provisions <strong>of</strong> the <strong>City</strong>’s town planning schemes and policies, have been processed accordingly,<br />
and a recommendation returned to the Western Australian Planning Commission.<br />
Background<br />
Nil.<br />
Comment<br />
Nil.<br />
Strategic Implications<br />
In accordance with the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>'s Strategic Plan - The Future <strong>of</strong> Our <strong>City</strong> 2011 to 2015,<br />
the following applies:<br />
"Key Result Area 3: Our Built Environment:<br />
3.1 We redevelop our <strong>City</strong> based on a targeted population size and range <strong>of</strong> lifestyle choices.<br />
3.2 We work to achieve a high quality built form for our <strong>City</strong>.<br />
3.4 We develop <strong>Bayswater</strong> as an attractive, liveable and pedestrian-friendly <strong>City</strong>."<br />
Policy Implications<br />
Nil.<br />
Financial Implications<br />
Nil.<br />
Voting Requirements<br />
Simple Majority Required.<br />
At the Planning and Development Services & Administration and Community Services Committee<br />
Meeting:<br />
CR GRAHAM PITTAWAY MOVED, CR MARTIN TOLDO SECONDED<br />
CARRIED UNANIMOUSLY BY EN BLOC RESOLUTION<br />
Committee/Officer's Recommendation to Council<br />
That Council receive the subdivision and amalgamation applications for which comment has<br />
been provided to the Western Australian Planning Commission for the period<br />
1 December 2012 to 31 December 2012, as contained in Attachment 1.<br />
Moved:<br />
Seconded:<br />
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ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
Attachment 1<br />
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ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
PAGE 31
ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
11.1.3 Building Permits Issued Under <strong>City</strong>'s Policy for Single Residential Development -<br />
December 2012<br />
Attachments: 1. Delegated Authority - 1/12/2012 - 31/12/2012<br />
Officer: Director <strong>of</strong> Planning and Development Services<br />
Application<br />
The building applications for single residential development involving a variation to setbacks and<br />
other policy requirements, as contained in Attachment 1, have been issued with a building permit<br />
under delegated authority, in accordance with the Building Code <strong>of</strong> Australia, Residential Design<br />
Codes and the <strong>City</strong>’s policies and Delegated Authority Register.<br />
Background<br />
Nil.<br />
Comment<br />
Nil.<br />
Strategic Implications<br />
In accordance with the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>'s Strategic Plan - The Future <strong>of</strong> Our <strong>City</strong> 2011 to 2015,<br />
the following applies:<br />
"Key Result Area 3: Our Built Environment:<br />
3.1 We redevelop our <strong>City</strong> based on a targeted population size and range <strong>of</strong> lifestyle choices.<br />
3.2 We work to achieve a high quality built form for our <strong>City</strong>.<br />
3.4 We develop <strong>Bayswater</strong> as an attractive, liveable and pedestrian-friendly <strong>City</strong>."<br />
Policy Implications<br />
Nil.<br />
Financial Implications<br />
Nil.<br />
Voting Requirements<br />
Simple Majority Required.<br />
At the Planning and Development Services & Administration and Community Services Committee<br />
Meeting:<br />
At 8:17pm, Cr Graham Pittaway withdrew from the meeting.<br />
CR ALAN RADFORD MOVED, CR CHRIS CORNISH SECONDED<br />
At 8:20pm, Cr Graham Pittaway returned to the meeting.<br />
CARRIED UNANIMOUSLY<br />
Committee/Officer's Recommendation to Council<br />
That Council receive the Building Permits issued for single residential development<br />
involving a variation to setbacks and other policy requirements, for the period<br />
1 December 2012 to 31 December 2012 by the <strong>City</strong>’s Building Services Section, in<br />
accordance with the <strong>City</strong>'s Delegated Authority Register and policies, Residential Design<br />
Codes, and Building Code <strong>of</strong> Australia, as contained in Attachment 1.<br />
Moved:<br />
Seconded:<br />
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ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
Attachment 1<br />
PAGE 33
ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
11.1.4 Patio to Existing Grouped Dwelling<br />
Location: Strata Lot 3, No. 49 Drummond Street, Bedford<br />
Attachments: 1. Location Plan and Site Photograph<br />
2. Plans for Development<br />
File No: DA12-0794<br />
Applicant: Nigel Boots<br />
Owner: Nigel Boots and Karen Boots<br />
Officer: Director <strong>of</strong> Planning and Development Services<br />
Application<br />
An MRS Form 1 and plans dated 23 November 2012 have been received for a patio to an existing<br />
dwelling at Strata Lot 3, No. 49 Drummond Street, Bedford. The patio has been constructed prior<br />
to approval and the applicant is seeking a retrospective approval.<br />
The patio is located on the south-east side <strong>of</strong> the allotment and abuts the secondary street<br />
boundary to Park Street. The patio consists <strong>of</strong> three separate elements including two (2) portions<br />
with a flat ro<strong>of</strong> on each side and a portion with a pitched ro<strong>of</strong> in the middle. The flat portions <strong>of</strong><br />
the patio are 2.4m in height, above the existing ground level, while the pitch <strong>of</strong> the ro<strong>of</strong> is 3.4m<br />
above ground level.<br />
Council consideration is sought as the applicant has requested assessment <strong>of</strong> the proposed patio<br />
under the performance criteria <strong>of</strong> the Residential Design Codes (R Codes) with respect to the<br />
secondary street setback and open space requirements.<br />
Background<br />
Town Planning Scheme No. 24 Zoning: Residential R20/25<br />
Use Class:<br />
Single House - 'P'<br />
Lot Area: 600m 2<br />
Existing Land Use:<br />
Surrounding Land Use:<br />
Single House<br />
Residential<br />
Size/Nature <strong>of</strong> Proposed Development: Patio - 49.5m 2<br />
SCHEME PROVISIONS REQUIRED PROVIDED<br />
Setbacks: Side (SW)<br />
Side (SE / secondary street)<br />
1.0m<br />
1.5m<br />
10.8m<br />
0m*<br />
Open Space 50% 47.0%*<br />
Outdoor Living Area 30m² 112m²<br />
Parking 2 bays 2 bays<br />
* Indicates a variation to the acceptable development standards <strong>of</strong> the R Codes.<br />
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ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
Applicant's Submission<br />
The applicant has provided letters <strong>of</strong> non-objection from nine (9) surrounding landowners with<br />
regard to the subject patio. In support <strong>of</strong> the proposal, the applicant has advised the following:<br />
• The patio is a well constructed Colorbond steel structure in a smooth cream colour that<br />
matches the walls <strong>of</strong> the existing house and fence and has a pleasant outlook from the street;<br />
• Nine (9) neighbours have provided letters <strong>of</strong> non-objection to the proposal;<br />
• The patio provides adequate privacy and it is intended that Colorbond lattice will be applied<br />
above the existing fence to ensure greater privacy;<br />
• The patio allows safety clearances for essential services;<br />
• The ro<strong>of</strong> line is set back 500mm from the boundary whilst the upright posts are against the<br />
fence. If the posts were to be setback in line with the ro<strong>of</strong>, they would be located within an<br />
access way;<br />
• The house receives the morning sun on the side <strong>of</strong> the dwelling where the patio is located. The<br />
patio provides shade and reduces the need to use air conditioners;<br />
• There is sufficient open space on the site and the patio allows a covered area for outdoor<br />
entertaining; and<br />
• The patio complements the area, does not look out <strong>of</strong> place and suits the future needs <strong>of</strong> the<br />
residents.<br />
Comment<br />
Assessment <strong>of</strong> the application indicates that the proposed patio complies with the <strong>City</strong>'s Town<br />
Planning Scheme No. 24 (TPS 24), acceptable development standards <strong>of</strong> the R Codes and the<br />
<strong>City</strong>'s policies, with the exception <strong>of</strong> the secondary street setback and open space requirements.<br />
Secondary Street Setback<br />
The acceptable development provisions <strong>of</strong> the R Codes require setbacks to a secondary street to<br />
be a minimum <strong>of</strong> 1.5m.<br />
The development includes a nil setback to the secondary street, being Park Street in lieu <strong>of</strong> the<br />
allowable 1.5m. Given that the secondary street setback does not comply with the acceptable<br />
development criteria, it has been assessed under the performance criteria, which states:<br />
"Buildings setback from the street boundaries an appropriate distance to ensure they:<br />
• contribute to the desired streetscape;<br />
• provide adequate privacy and open space for dwellings; and<br />
• allow safety clearances for easements for essential service corridors."<br />
The patio will remain open between the fence line and the top <strong>of</strong> the patio. Additionally, it is<br />
noted that only the posts <strong>of</strong> the proposed patio are situated on the boundary, with the ro<strong>of</strong>line<br />
setback 0.5m. The patio is 2.4m - 3.4m in height and is not considered to dominate the<br />
streetscape.<br />
Additionally, it is noted that a 1.8m fence is situated along the Park Street boundary <strong>of</strong> the site,<br />
which partially screens the patio and outdoor living area from the street, thereby allowing<br />
adequate privacy for the residents. The proposed secondary street setback variation also does not<br />
unduly affect open space for the dwelling and allows appropriate clearance for the provision <strong>of</strong><br />
services.<br />
Given the above, the proposed secondary street setback is supported.<br />
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ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
Open Space<br />
The acceptable development standards <strong>of</strong> the R Codes require a minimum 50% open space for<br />
areas coded R25. The application proposes the provision <strong>of</strong> 47% open space for Unit 1 which<br />
equates to a variation <strong>of</strong> approximately 18m².<br />
Given that the open space does not meet the acceptable development standards, it has been<br />
assessed under the relevant performance criteria <strong>of</strong> the R Codes:<br />
“Sufficient open space around buildings:<br />
• to complement the building;<br />
• to allow attractive streetscapes; and<br />
• to suit the future needs <strong>of</strong> residents having regard to the type and density <strong>of</strong> the dwelling”.<br />
The proposed development provides large and functional outdoor living areas and is not<br />
considered to have an undue impact on the streetscape. The proposed open space is considered to<br />
complement the building and it is considered that the open space provided will meet the future<br />
needs <strong>of</strong> residents <strong>of</strong> the dwelling. The variation <strong>of</strong> 3% is considered to be minor. Accordingly,<br />
the proposed open space variation is supported.<br />
In summary, the patio is considered to meet the relevant performance criteria <strong>of</strong> the R Codes and<br />
is not considered to unduly impact on the streetscape. Accordingly, the patio is recommended for<br />
approval subject to appropriate conditions.<br />
Strategic Implications<br />
In accordance with the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>'s Strategic Plan - The Future <strong>of</strong> Our <strong>City</strong> 2011 to 2015,<br />
the following applies:<br />
"Key Result Area 3: Our Built Environment:<br />
3.1 We redevelop our <strong>City</strong> based on a targeted population size and range <strong>of</strong> lifestyle choices.<br />
3.2 We work to achieve a high quality built form for our <strong>City</strong>.<br />
3.4 We develop <strong>Bayswater</strong> as an attractive, liveable and pedestrian-friendly <strong>City</strong>."<br />
Policy Implications<br />
Nil.<br />
Financial Implications<br />
Nil.<br />
Voting Requirements<br />
Simple Majority Required.<br />
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Officer's Recommendation<br />
That Council grant planning approval for a patio to the existing grouped dwelling at<br />
Strata Lot 3, No. 49 Drummond Street, Bedford, in accordance with MRS Form 1 and plans dated<br />
23 November 2012, subject to the following planning conditions:<br />
1. The development shall be carried out only in accordance with the terms <strong>of</strong> the application as<br />
approved herein, and any approved plan.<br />
2. Where a permit is required under the provisions <strong>of</strong> the Building Act 2011 and<br />
Building Regulations 2012, all relevant approvals and/or requirements to be satisfied prior to<br />
the lodgement <strong>of</strong> a building permit application with the Permit Authority, otherwise prior to the<br />
commencement <strong>of</strong> any building works on-site.<br />
3. This approval does not authorise any interference with dividing fences, nor entry onto<br />
neighbouring land. Accordingly, should you wish to remove or replace any portion <strong>of</strong> a<br />
dividing fence, or enter onto neighbouring land, you must first come to a satisfactory<br />
arrangement with the adjoining property owner. Please refer to the Dividing Fences Act<br />
1961.<br />
4. All stormwater and drainage run<strong>of</strong>f produced onsite is to be disposed <strong>of</strong> onsite via the use <strong>of</strong><br />
soakwells. The size <strong>of</strong> the soakwells are to be calculated by use <strong>of</strong> the formula<br />
VOL (m 3 ) = AREA (m 2 ) x 0.0125, where VOL is total storage volume <strong>of</strong> soakwells and<br />
AREA is total ro<strong>of</strong>ed and paved areas. Connection to the <strong>City</strong>’s stormwater system, where<br />
available, may be permitted as an overflow only if to the satisfaction <strong>of</strong> the<br />
<strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>.<br />
At the Planning and Development Services & Administration and Community Services Committee<br />
Meeting:<br />
Reason for Change<br />
The Committee deferred the item to seek clarification with regard to the actual works, the subject<br />
<strong>of</strong> the planning application.<br />
CR ALAN RADFORD MOVED, CR CHRIS CORNISH SECONDED<br />
CARRIED UNANIMOUSLY<br />
Committee Recommendation to Council<br />
That the item be deferred to the Ordinary Council meeting pending clarification <strong>of</strong> the<br />
works, the subject <strong>of</strong> the application.<br />
Moved:<br />
Seconded:<br />
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ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
Attachment 1<br />
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ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
PAGE 39
ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
PAGE 40
ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
Attachment 2<br />
SITE PLAN<br />
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ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
ELEVATION<br />
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ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
11.1.5 Proposed Single Storey Grouped Dwelling<br />
Location: Lot 270, No. 17 Maritana Street, Morley<br />
Attachments: 1. Location Plan and Site Photograph<br />
2. Plans for Development<br />
File No: DA12-0733<br />
Applicant: Nathan McLarnon<br />
Owner: Nathan McLarnon<br />
Officer: Director <strong>of</strong> Planning and Development Services<br />
Application<br />
MRS Form 1 and plans dated 31 October 2012 have been received seeking approval for a single<br />
storey grouped dwelling at Lot 270, No. 17 Maritana Street, Morley.<br />
Council consideration is required in relation to a variation to the western side setback and primary<br />
street setback provisions <strong>of</strong> the Residential Design Codes (R Codes). The <strong>City</strong> has also received<br />
one (1) submission objecting to the proposed western side setback variation.<br />
Background<br />
Town Planning Scheme No. 24 Zoning: Residential R20/25<br />
Use Class:<br />
Lot Area:<br />
Existing Land Use:<br />
Surrounding Land Use:<br />
Size/Nature <strong>of</strong> Proposed Development:<br />
Grouped Dwelling - 'P'<br />
1,013m²<br />
Single House<br />
Single Houses, Grouped Dwellings<br />
Single Storey Grouped Dwelling<br />
Setbacks<br />
SCHEME PROVISIONS REQUIRED PROVIDED<br />
Front (N)<br />
Side (W)<br />
Side (E)<br />
Rear (S)<br />
Minimum<br />
Average<br />
3.0m<br />
6.0m<br />
1.5m<br />
1.0m/1.5m<br />
1.5m<br />
4.1m<br />
5.0m<br />
1.0*/1.5m<br />
0**/1.5m<br />
3.5m<br />
Open Space 50% 53%<br />
Parking 2 bays 2 bays<br />
* Objection received from adjoining landowner at No. 8 Regent Grove, Morley.<br />
** Garage parapet/boundary wall on common property boundary.<br />
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EASTERN PARAPET/BOUNDARY<br />
WALL ACCEPTABLE<br />
DEVELOPMENT STANDARDS<br />
Maximum Wall Height<br />
Max. Average Wall Height<br />
Maximum Wall Length<br />
REQUIRED<br />
3.0m<br />
2.7m<br />
9.0m<br />
PROVIDED<br />
2.7m<br />
2.7m<br />
6.4m<br />
Submissions<br />
The applicant provided a submission <strong>of</strong> support from the affected landowner at<br />
No. 10 Regent Grove, Morley.<br />
The <strong>City</strong> received one (1) submission <strong>of</strong> objection from the landowner at No. 8 Regent Grove,<br />
Morley. The submitter objected to the western side setback variation on the following grounds:<br />
• To ensure adequate daylight, direct sun and ventilation for buildings and the open space<br />
associated with them;<br />
• To moderate the visual impact <strong>of</strong> building bulk on a neighbouring property;<br />
• To ensure access to daylight and direct sun for adjoining properties; and<br />
• To assist with the protection <strong>of</strong> privacy between adjoining properties.<br />
Comment<br />
Assessment <strong>of</strong> the application indicates that the proposed single storey grouped dwelling complies<br />
with the acceptable development standards <strong>of</strong> the R Codes, and the <strong>City</strong>'s Town Planning Scheme<br />
No. 24 (TPS 24) and policies, with the exception <strong>of</strong> the western side boundary setback and<br />
primary street setback.<br />
Western Side Setback<br />
The application proposes a setback variation to the western side boundary. The proposal includes<br />
a 1.0m setback in lieu <strong>of</strong> 1.5m to the western side boundary. The performance criteria state the<br />
following with regard to boundary setbacks:<br />
“Buildings setback 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 the protection <strong>of</strong> access to direct sun for adjoining properties;<br />
• assist with ameliorating the impacts <strong>of</strong> building bulk on adjoining properties; and<br />
• assist in protecting privacy between adjoining properties”.<br />
The submission from the neighbour at No. 8 Regent Grove raises concern with the proposed<br />
dwelling adversely impacting on the adjoining property in terms <strong>of</strong> reduced sunlight, privacy and<br />
building bulk. Whilst the western side setback is less than the acceptable development standards,<br />
it is noted that the dwelling at No. 8 Regent Grove is setback approximately 12.5m from the<br />
common side boundary. Given the orientation <strong>of</strong> the subject site, the proposed dwelling will not<br />
overshadow any portion <strong>of</strong> the buildings or open spaces on the adjoining properties to the west, in<br />
terms <strong>of</strong> the overshadowing acceptable standards <strong>of</strong> the R Codes. In light <strong>of</strong> this, the proposed<br />
setback variation is not considered to unduly impact the amount <strong>of</strong> sunlight or ventilation to the<br />
subject dwelling, neighbouring properties or open spaces.<br />
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ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
Only a 7.4m long portion <strong>of</strong> the proposed western wall is directly adjacent to the common lot<br />
boundary with No. 8 Regent Grove (with a proposed setback <strong>of</strong> 1.0m). It is worth noting that the<br />
R Codes allow for a 9.0m long boundary wall on this boundary. The outdoor living area and open<br />
space to the rear <strong>of</strong> the proposed dwelling is considered to reduce the impact <strong>of</strong> the bulk <strong>of</strong> the<br />
building on the neighbouring properties. In this instance, the setback variation is not considered to<br />
unduly impact on the adjoining property owners in terms <strong>of</strong> building bulk or privacy.<br />
In light <strong>of</strong> the above, it is considered that the western side setback variation meets the relevant<br />
performance criteria and is supported.<br />
Primary Street Setback<br />
The application proposes an average primary street setback <strong>of</strong> 5.0m in lieu <strong>of</strong> 6.0m as required<br />
under the R Codes. The performance criteria state the following with regard to the primary street<br />
setback<br />
"Buildings setback from street boundaries an appropriate distance to ensure they:<br />
• contribute to the desired streetscape;<br />
• provide adequate privacy and open space for dwellings; and<br />
• allow safety clearances for easements for essential service corridors."<br />
The application proposes a range <strong>of</strong> setbacks to the primary street ranging between 4.1m - 6.2m.<br />
It is considered that increasing the setback for the double garage to 5.2m and increasing the<br />
minimum setback required will positively contribute to the streetscape. The proposed average<br />
setback is not considered to unduly impact the proposed development or surrounding streetscape.<br />
It is considered that the primary street setback variation meets the relevant performance criteria<br />
and is supported.<br />
Removal <strong>of</strong> Street Tree<br />
The application proposes the removal <strong>of</strong> an existing tree within the road verge to allow for the<br />
construction <strong>of</strong> a crossover to access the proposed garage. The <strong>City</strong>'s Technical Services have<br />
advised that the tree is not a significant tree and may be removed. It is recommended that a<br />
condition <strong>of</strong> any approval should be imposed requiring the tree to be removed at the cost <strong>of</strong> the<br />
owner/applicant to the satisfaction <strong>of</strong> the <strong>City</strong> and a $500 contribution paid to cover the cost <strong>of</strong> a<br />
replacement tree.<br />
Given the above, the proposal is recommended for approval, subject to appropriate conditions.<br />
Strategic Implications<br />
In accordance with the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>'s Strategic Plan - The Future <strong>of</strong> Our <strong>City</strong> 2011 to 2015,<br />
the following applies:<br />
"Key Result Area 3: Our Built Environment:<br />
3.1 We redevelop our <strong>City</strong> based on a targeted population size and range <strong>of</strong> lifestyle choices.<br />
3.2 We work to achieve a high quality built form for our <strong>City</strong>.<br />
3.4 We develop <strong>Bayswater</strong> as an attractive, liveable and pedestrian-friendly <strong>City</strong>."<br />
Policy Implications<br />
Nil.<br />
PAGE 45
ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
Financial Implications<br />
Nil.<br />
Voting Requirements<br />
Simple Majority Required.<br />
At the Planning and Development Services & Administration and Community Services Committee<br />
Meeting:<br />
CR GRAHAM PITTAWAY MOVED, CR MARTIN TOLDO SECONDED<br />
CARRIED UNANIMOUSLY BY EN BLOC RESOLUTION<br />
Committee/Officer's Recommendation to Council<br />
That Council grant planning approval for the proposed single storey grouped dwelling at<br />
Lot 270, No. 17 Maritana Street, Morley in accordance with MRS Form 1 and plans dated<br />
31 October 2012, subject to the following planning conditions:<br />
1. The development/use subject <strong>of</strong> this approval must be SUBSTANTIALLY<br />
COMMENCED within a period <strong>of</strong> two (2) years <strong>of</strong> the date <strong>of</strong> this approval notice. If<br />
the development is not substantially commenced within this period, this approval shall<br />
lapse and be <strong>of</strong> no further effect. Where an approval has lapsed, no development/use<br />
shall be carried out without the further approval <strong>of</strong> the <strong>City</strong> having first been sought<br />
and obtained.<br />
2. The development shall be carried out only in accordance with the terms <strong>of</strong> the<br />
application as approved herein, and any approved plan.<br />
3. Where a permit is required under the provisions <strong>of</strong> the Building Act 2011 and Building<br />
Regulations 2012, all relevant approvals and/or requirements to be satisfied prior to the<br />
lodgement <strong>of</strong> a building permit application with the Permit Authority, otherwise prior<br />
to the commencement <strong>of</strong> any building works on-site.<br />
4. This approval does not authorise any interference with dividing fences, nor entry onto<br />
neighbouring land. Accordingly, should you wish to remove or replace any portion <strong>of</strong> a<br />
dividing fence, or enter onto neighbouring land, you must first come to a satisfactory<br />
arrangement with the adjoining property owner. Please refer to the Dividing Fences Act<br />
1961.<br />
5. On completion <strong>of</strong> construction, all excess articles, equipment, rubbish and materials<br />
being removed from the site and the site left in an orderly and tidy condition.<br />
6. Retaining walls exceeding 500mm in height (above natural ground level) are to be<br />
designed by a suitably qualified practising engineer, to the satisfaction <strong>of</strong> the<br />
<strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>.<br />
7. All stormwater and drainage run<strong>of</strong>f produced onsite is to be disposed <strong>of</strong> onsite via the<br />
use <strong>of</strong> soakwells. The size <strong>of</strong> the soakwells are to be calculated by use <strong>of</strong> the formula<br />
VOL (m 3 ) = AREA (m 2 ) x 0.0125, where VOL is total storage volume <strong>of</strong> soakwells and<br />
AREA is total ro<strong>of</strong>ed and paved areas. Connection to the <strong>City</strong>’s stormwater system,<br />
where available, may be permitted as an overflow only if to the satisfaction <strong>of</strong> the <strong>City</strong><br />
<strong>of</strong> <strong>Bayswater</strong>.<br />
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ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
8. The street tree as indicated on the approved site plan is to be removed at the cost <strong>of</strong> the<br />
owner/applicant to the satisfaction <strong>of</strong> the city <strong>of</strong> <strong>Bayswater</strong>. The owner/applicant is<br />
responsible for engaging a qualified contractor, the cost <strong>of</strong> removing the tree and any<br />
claims that may arise from the removal <strong>of</strong> the tree. Prior to the lodgement <strong>of</strong> a<br />
building permit, the owner/applicant is to pay the <strong>City</strong> the amount <strong>of</strong> $500 which will<br />
cover the cost <strong>of</strong> a replacement tree.<br />
9. The applicant is to make arrangements to the satisfaction <strong>of</strong> the Water Corporation for<br />
the provision <strong>of</strong> reticulated sewerage to all lots/units within the<br />
subdivision/development. Where the Water Corporation reticulated sewer is not<br />
available the premises are to be connected to an approved wastewater treatment system<br />
which complies with the requirements <strong>of</strong> the Treatment <strong>of</strong> Sewage and Disposal <strong>of</strong><br />
Effluent and Liquid Waste Regulations and the Government Sewerage Policy Perth<br />
Metropolitan Region.<br />
10. Any existing septic system is to be decommissioned to the satisfaction <strong>of</strong> the <strong>City</strong> <strong>of</strong><br />
<strong>Bayswater</strong> and in accordance with the Treatment <strong>of</strong> Sewage and Disposal <strong>of</strong> Effluent and<br />
Liquid Waste Amendment Regulations (No.2) 1997.<br />
11. All vehicle crossings being upgraded, designed and constructed to the satisfaction <strong>of</strong> the<br />
<strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>. Payment for the crossover is required prior to the issue <strong>of</strong> a building<br />
permit.<br />
12. The existing and/or proposed driveways being constructed with brick paving or<br />
concrete to the satisfaction <strong>of</strong> the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>.<br />
Moved:<br />
Seconded:<br />
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ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
Attachment 1<br />
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ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
Attachment 2<br />
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PAGE 50
ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
PAGE 51
ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
11.1.6 Proposed Eight (8) Multiple Dwellings<br />
Location: Lot 223, No. 2 Rupert Street, Maylands<br />
Attachments: 1. Location Plans and Site Photographs<br />
2. Plans for Development<br />
3. Applicant's Submission - 21 January 2013<br />
4. Colour Rendered Elevation Plans<br />
5. Additional Elevation Comparison Plan Tabled by Applicant<br />
on 21-01-13<br />
File No: DA12-0647<br />
Applicant: Hillam Architects<br />
Owner: Domenic Castelanelli<br />
Officer: Director <strong>of</strong> Planning and Development Services<br />
Application<br />
MRS Form 1 and plans dated 3 October 2012 and revised plans dated 27 December 2012 have<br />
been received for a proposed two (2) storey development comprising eight (8) multiple dwellings<br />
at Lot 223, No. 2 Rupert Street, Maylands.<br />
The application comprises the following:<br />
• Two (2) ground floor two (2) bedroom units, each with double garages.<br />
• A ground level undercr<strong>of</strong>t car park with 12 car parking bays.<br />
• Six (6) first floor two (2) bedroom units.<br />
Council consideration is required in regards to variations to the plot ratio, boundary setbacks,<br />
concealed ro<strong>of</strong> height and open space requirements <strong>of</strong> the Residential Design Codes (R Codes).<br />
The <strong>City</strong> received one (1) objection to the proposal from an adjoining landowner.<br />
Background<br />
Town Planning Scheme No. 24 Zoning:<br />
Use Class:<br />
Medium and High Density Residential R40<br />
Multiple Dwellings - 'P'<br />
Lot Area: 947m 2<br />
Existing Land Use:<br />
Surrounding Land Use:<br />
Size/Nature <strong>of</strong> Proposed Development:<br />
Single House<br />
Single, Grouped and Multiple Dwellings, and<br />
Public Open Space<br />
Two (2) Storey Building - Eight (8) Multiple<br />
Dwellings<br />
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ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
SCHEME PROVISIONS REQUIRED PROVIDED<br />
Setbacks<br />
Front (SW)<br />
Secondary (SE)<br />
Side (NE)<br />
Rear (NW)<br />
4m<br />
1.5m<br />
1.5m/1.8-2.3m<br />
1.0m/2.3-3.3m<br />
5.5m<br />
1.5m<br />
1.2m/1.2-2.1m*<br />
0m/1.0-3.1m**<br />
Open Space 45% 40%<br />
Maximum Plot Ratio 0.6 0.706<br />
Maximum Heights:<br />
Wall Height<br />
Concealed Ro<strong>of</strong> Height<br />
6m<br />
7m<br />
7.7m<br />
8.4m<br />
Maximum Overshadowing<br />
50% <strong>of</strong> site area 0% <strong>of</strong> adjoining site area<br />
50% <strong>of</strong> adjoining<br />
outdoor living areas<br />
Parking 8 bays + 2 visitor bays 16 bays + 2 visitor bays***<br />
* Objection received<br />
** Letter <strong>of</strong> non-objection received<br />
*** Proposed visitor bays do not comply with AS2890.1 standards<br />
REAR PARAPET/BOUNDARY WALL<br />
ACCEPTABLE DEVELOPMENT<br />
STANDARDS<br />
Maximum Wall Height<br />
Max. Average Wall Height<br />
Maximum Wall Length<br />
REQUIRED<br />
3.5m<br />
3.0m<br />
28.0m<br />
PROVIDED<br />
3.0m<br />
2.7m<br />
6.4m<br />
Public Consultation<br />
The applicant provided signed letters <strong>of</strong> support from the adjoining property owners to the<br />
rear/north-west. The <strong>City</strong> referred the application to the adjoining property owner to the north-east<br />
(No. 3 Mephan Street) for a period <strong>of</strong> 14 days. A letter <strong>of</strong> objection was received which raised the<br />
following key issues on the proposal:<br />
1. The proposed setback variation is too much.<br />
2. The building bulk has an adverse impact upon the visual outlook and amenity <strong>of</strong> the adjoining<br />
property.<br />
3. The building height variation when combined with the excessive wall length and reduced side<br />
setback results in the building having an imposing visual impact.<br />
4. Insufficient parking bays are provided.<br />
5. Concern with dumping <strong>of</strong> belongings (for example televisions and mattresses) on Council<br />
verges.<br />
6. Insufficient bin service areas are provided.<br />
7. Proposed plot ratio variation.<br />
8. Vehicle crossovers do not meet R Codes.<br />
9. Clothes drying areas not indicated.<br />
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ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
Following the response from the property owner <strong>of</strong> No. 3 Mephan Street the applicant submitted<br />
revised plans dated 20 December 2012. The revisions propose minor increases to the setback <strong>of</strong><br />
the north-eastern boundary wall. The application still proposes variations to the boundary setback<br />
provisions <strong>of</strong> the R Codes. The <strong>City</strong> referred the revised plans to the affected owner <strong>of</strong><br />
No. 3 Mephan Street for comment for a period <strong>of</strong> 14 days. The neighbours lodged a submission<br />
reiterating objection to all <strong>of</strong> the proposed variations to the R Codes.<br />
Comment<br />
The application has been assessed in accordance with the provisions <strong>of</strong> the <strong>City</strong>'s Town Planning<br />
Scheme (TPS 24) and Part 7 <strong>of</strong> the R Codes, which relate to multiple dwellings in areas zoned<br />
R30 or higher. The main areas for consideration on the proposal include:<br />
1. Plot ratio;<br />
2. Boundary setbacks;<br />
3. Building height; and<br />
4. Open space.<br />
Plot Ratio<br />
The acceptable development standards <strong>of</strong> the R Codes require a maximum plot ratio <strong>of</strong> 0.6 for<br />
areas coded R40. The application proposes a plot ratio <strong>of</strong> 0.706 which equates to an additional<br />
floor area <strong>of</strong> approximately 101m². Given that the plot ratio does not meet the acceptable<br />
development standards, it has been assessed against the relevant performance criteria <strong>of</strong> the<br />
R Codes which states:<br />
"Development <strong>of</strong> the building is at a bulk and scale indicated in the local planning scheme and is<br />
consistent with the existing or future desired built form <strong>of</strong> the locality".<br />
Local Housing Strategy<br />
Council adopted the Local Housing Strategy (LHS) at its Ordinary Meeting <strong>of</strong> 27 March 2012.<br />
The LHS establishes the broad strategic framework to guide the community's current and future<br />
housing needs. A key aim <strong>of</strong> the LHS is to promote development within key nodes in the <strong>City</strong><br />
referred to as 'focus areas for change'. It is noted that the subject site is not located within a<br />
'Focus Area for Change'. Minimal change to the current planning framework is proposed by the<br />
LHS outside <strong>of</strong> the 'Focus Areas for Change'.<br />
The submission received from the neighbour to the north-east raised among other concerns issues<br />
with the proposed plot ratio and bulk and scale <strong>of</strong> the development. Given that the site is not<br />
located within a 'Focus Area for Change', it is considered that development that is out <strong>of</strong> context<br />
with the existing and desired streetscape and building form would be inconsistent with the <strong>City</strong>'s<br />
and community's vision for future development in the area.<br />
Bulk and Scale<br />
It is noted that the proposed building encompasses a considerable extent <strong>of</strong> the property and does<br />
not comply with the relevant side setback requirements <strong>of</strong> the R Codes. The proposed<br />
Mephan Street building façade is 44.6m in length. Given that the Mephan Street lot frontage is<br />
50.5m in length, in proportion to the lot frontage the building façade is considered to dominate the<br />
Mephan Street streetscape (88% <strong>of</strong> frontage). It is also noted that the proposed Rupert Street<br />
building frontage (15.4m in length) extends 95% <strong>of</strong> the Rupert Street lot frontage (16.2m).<br />
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ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
When considered against the existing predominant development in the area, the bulk and scale <strong>of</strong><br />
the development is considered to be out <strong>of</strong> context with the area and will unduly impact the<br />
amenity <strong>of</strong> the area. The proposed plot ratio is considered to be unduly excessive in terms <strong>of</strong> the<br />
bulk and scale <strong>of</strong> the proposal when viewed in its entirety and represents an unreasonable impact<br />
on the amenity <strong>of</strong> the area.<br />
Whilst the applicant has made some attempt to address the issue <strong>of</strong> the bulk <strong>of</strong> the building<br />
impacting on the adjoining property, the proposed building bulk is considered to encompass a<br />
significant proportion <strong>of</strong> the property compared to other existing developments in the area. Based<br />
on the reasons outlined above, the plot ratio variation is not supported.<br />
North-East Side Setback<br />
The application proposes a setback variation to the north-east side boundary. The proposal<br />
includes a 1.2m-2.1m setback to the north-east boundary in lieu <strong>of</strong> 1.5m-2.3m. The <strong>City</strong> received<br />
an objection from the neighbour to the north-east raising concerns with the bulk <strong>of</strong> the proposed<br />
building and the setback <strong>of</strong> the north-east wall impacting on the visual outlook and amenity <strong>of</strong> the<br />
objector's property. The relevant performance criteria state the following with regard to boundary<br />
setbacks:<br />
“Buildings setback from boundaries other than street boundaries so as to:<br />
• ensure adequate direct daylight, direct sun and ventilation for buildings and the open space<br />
associated with them;<br />
• moderate the visual impact <strong>of</strong> building bulk on a neighbouring property;<br />
• ensure access to daylight and direct sun for adjoining properties; and<br />
• assist with the protection <strong>of</strong> privacy between adjoining properties."<br />
Whilst there is no overshadowing <strong>of</strong> adjoining properties in terms <strong>of</strong> the overshadowing<br />
requirements <strong>of</strong> the R Codes, in this circumstance it is considered that the building bulk issues<br />
(discussed previously in the report) are exacerbated by the proposed reduced setback. Given this,<br />
the proposed setback is considered to have an undue visual impact on the adjoining property and<br />
is not considered to meet the performance criteria <strong>of</strong> the R Codes. The proposed setback variation<br />
to the north-east boundary is therefore not supported.<br />
Rear/North-West Setback<br />
The application proposes a first floor setback variation to the rear/north-west boundary. The<br />
proposal includes a 1.0m-3.1m setback in lieu <strong>of</strong> 2.3m-3.3m to the rear boundary.<br />
The building on the adjoining property is setback approximately 3m from the north-west<br />
boundary. The application proposes balconies along the rear balcony, all <strong>of</strong> which include 1.8m<br />
high screens to reduce the overlooking impact on the adjoining property's privacy.<br />
Given the setback <strong>of</strong> the adjoining dwelling and orientation <strong>of</strong> the subject property, the proposed<br />
setback is not considered to unduly impact the amount <strong>of</strong> sunlight or ventilation received by the<br />
subject dwelling, neighbouring properties or open spaces. The setback variation is also not<br />
considered to unduly impact on the adjoining property owner in terms <strong>of</strong> privacy.<br />
It is noted that the <strong>City</strong> received a letter <strong>of</strong> non-objection from the affected landowner in relation<br />
to the proposed setback. It is considered that the setback variation to the rear/north-west boundary<br />
meets the performance criteria and is supported.<br />
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Building Height<br />
The acceptable development height provisions for multiple dwellings are contained in Table 4 <strong>of</strong><br />
the R Codes and allow for a maximum concealed ro<strong>of</strong> height <strong>of</strong> 7m at the R40 coding.<br />
The development proposes a maximum concealed ro<strong>of</strong> height <strong>of</strong> 8.4m towards the intersection <strong>of</strong><br />
Mephan Street and Rupert Street (refer to notated elevation plans in Attachment 2).<br />
As the maximum wall and maximum concealed ro<strong>of</strong> height exceeds the acceptable development<br />
standards, consideration is required under the relevant performance criteria which state the<br />
following:<br />
"Building height consistent with the desired height <strong>of</strong> buildings in the locality, and to recognise<br />
the need to protect the amenities <strong>of</strong> adjoining properties, including where appropriate:<br />
• adequate direct sun to buildings and outdoor living areas;<br />
• adequate daylight to major openings to habitable rooms;<br />
• access to views <strong>of</strong> significance from public places;<br />
• buildings present a human scale for pedestrians;<br />
• building facades are designed to reduce the perception <strong>of</strong> height through design measures;<br />
and<br />
• podium style development is provided where appropriate."<br />
Building Height Context<br />
The area surrounding the subject site is considered to exhibit a diverse range <strong>of</strong> residential<br />
building form. The adjoining property to the north west contains a building two (2) storeys in<br />
height whilst the building on the property to the north east is single storey. A three (3) storey<br />
multiple dwelling development is located to the west <strong>of</strong> the intersection <strong>of</strong> Mephan Street and<br />
Rupert Street. Given the above, the proposed two (2) storey building is considered consistent with<br />
the height <strong>of</strong> other buildings in the locality.<br />
Direct Sun to Adjoining Buildings and Outdoor Living Areas<br />
The proposal complies with the overshadowing provisions <strong>of</strong> the R Codes. The height <strong>of</strong> the<br />
proposed building is not considered to have an undue impact on access to sunlight <strong>of</strong> adjoining<br />
properties, as the shadow cast by the development will predominately fall to the south <strong>of</strong> the site;<br />
within the Rupert Street road reserve.<br />
Access to Views <strong>of</strong> Significance<br />
The subject site is located to the north <strong>of</strong> Gibbney Reserve. The topography <strong>of</strong> the area rises to the<br />
north <strong>of</strong> the subject site. Given the topography <strong>of</strong> the surrounding area, the proposed development<br />
is not considered to unduly restrict the views <strong>of</strong> the reserve, the <strong>City</strong> or Swan River. Given this,<br />
the proposal is not considered to unduly impact on any access to views <strong>of</strong> significance from public<br />
places.<br />
Building Height Impact on Rear Property (North-West)<br />
The building on the adjoining property is setback approximately 3m from the<br />
north-west boundary. The maximum height <strong>of</strong> the wall adjacent to the north-west boundary is<br />
7.0m which complies with the concealed ro<strong>of</strong> provisions <strong>of</strong> the R Codes.<br />
It is noted that the <strong>City</strong> received a letter <strong>of</strong> non objection from the affected landowner to the northwest<br />
in relation to the proposed concealed ro<strong>of</strong> height variation. Given the above, the proposed<br />
concealed ro<strong>of</strong> height <strong>of</strong> 8.4m is not considered to unduly impact on the adjoining north-western<br />
property.<br />
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ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
Building Height Impact on Side Property (North-East)<br />
The landowner to the north-east at No. 3 Mephan Street has objected to the development on the<br />
basis that the excessive wall length and reduced side setback will have an imposing visual impact<br />
on the adjoining property. The proposed north-eastern boundary wall effectively proposes a<br />
maximum concealed ro<strong>of</strong> height <strong>of</strong> 7.0m adjacent to the north-eastern boundary (towards the<br />
Mephan Street Boundary). The proposed north-eastern wall is therefore considered to comply<br />
with the R Codes acceptable development standards. Given compliance with the R Codes<br />
requirements, it is not considered that the height will have an undue impact on the adjoining<br />
property.<br />
Given the above the proposed concealed ro<strong>of</strong> height variation is considered to meet the<br />
performance criteria.<br />
Open Space<br />
The acceptable development standards <strong>of</strong> the R Codes require a minimum 45 percent open space<br />
for areas coded R40. The application proposes provision <strong>of</strong> 40 percent open space, which equates<br />
to a shortfall <strong>of</strong> approximately 47m 2 . Given that the proposed open space does not meet the<br />
acceptable development standards, it has been assessed under the relevant performance criteria<br />
which state the following:<br />
"Open Space respects existing or preferred neighbourhood character and responds to the features<br />
<strong>of</strong> the site".<br />
Whilst the <strong>City</strong> does consider under performance criteria open space variations <strong>of</strong> 5% from the<br />
acceptable development standards, on this occasion the open space variation, together with the<br />
plot ratio and building bulk issues are considered to result in a building form which does not<br />
respect the existing or preferred neighbourhood character in the area. The proposed open space is<br />
therefore not considered consistent with the performance criteria.<br />
Compliance with other R Codes Provisions<br />
Other then the issues noted in the report it is noted that the proposal complies with all other<br />
provisions <strong>of</strong> the R Codes including the visual privacy, street setback, overshadowing, street<br />
surveillance and boundary wall requirements.<br />
Car Parking<br />
Under the R Codes' provisions, eight (8) resident car parking bays and two (2) visitor bays are<br />
required. The application proposes 16 resident car parking bays and two (2) visitor bays.<br />
Vehicular access/egress <strong>of</strong> the site is provided via two (2) crossovers on Mephan Street and one<br />
(1) crossover on Rupert Street. The proposed crossover on Rupert Street accesses a two car garage<br />
and two (2) visitor bays within the front setback area. One (1) crossover on Mephan Street<br />
provides access to a two car garage whilst the other crossover services a 12 bay undercr<strong>of</strong>t car<br />
park.<br />
One <strong>of</strong> the visitor bays is designated on the site plan as a small car bay with a length <strong>of</strong> 4.5m.<br />
The R Codes require parking bays to be in accordance with AS2890.1 which stipulates a<br />
minimum car bay length <strong>of</strong> 5.4m. Furthermore, the <strong>City</strong>'s Technical Services has advised that<br />
access and egress <strong>of</strong> the north-eastern visitor car parking bay does not comply with the <strong>City</strong>'s<br />
residential <strong>of</strong>f street parking template.<br />
Given that the proposed visitor parking bays do not meet the acceptable development standards,<br />
the bays have been assessed under the relevant performance criteria which state the following:<br />
"Car parking facilities designed and located to be convenient, secure, safe in use and consistent<br />
with streetscape objectives."<br />
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ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
Technical Services has advised that exiting <strong>of</strong> the north-eastern visitor parking bay is restricted by<br />
the unit 3 garage. Given the restrictions with exiting this visitor bay and the reduced size <strong>of</strong> the<br />
other visitor bay directly abutting Rupert Street, the proposed visitor bays are not considered to be<br />
convenient or safe to use. The proposed visitor parking bays are not considered acceptable and are<br />
not supported.<br />
Clothes Drying Areas<br />
The objector raised concern that clothes drying areas were not indicated on the plan. The applicant<br />
has advised that the proposed ground floor units will utilise the rear terraces for clothes drying.<br />
The six (6) first floor units each contain front and rear balconies. The rear balconies will be used<br />
for all clothes drying. These areas are all screened from view from the street and from the<br />
adjoining properties and are considered acceptable.<br />
Vehicle Crossovers<br />
The objector raised concern that the Mephan Street frontage did not meet clause 7.3.5 A5.1 <strong>of</strong> the<br />
R Codes which limits vehicle access points to one opening per 20m <strong>of</strong> street frontage. Given that<br />
the Mephan Street frontage is 44.0m in length and two (2) crossovers are proposed, the<br />
application is considered to meet this clause <strong>of</strong> the R Codes.<br />
Dumping <strong>of</strong> Waste<br />
The objector raised concern with the dumping <strong>of</strong> items such as televisions and mattresses on street<br />
verges. Whilst this concern is noted, this is not a matter that is reconcilable at the development<br />
assessment and approval stage. The applicant has provided appropriate bin servicing facilities to<br />
service the site.<br />
Bin Servicing<br />
The objector raised concern that the bin storage area does not have enough capacity to provide for<br />
three (3) bins for each unit. The proposed bin storage areas have been assessed by the <strong>City</strong>'s<br />
Environmental Health Services and are considered to comply with the <strong>City</strong>'s standards. It is noted<br />
that multiple dwellings appear to have a lower level <strong>of</strong> demand for green waste and may use<br />
communal green waste bins. Both ground floor units are considered to have sufficient area within<br />
the proposed garages and side terraces to store green waste bins if required. It is considered that<br />
sufficient verge space is provided on Mephan Street and Rupert Street to accommodate all waste<br />
bins for verge pick up.<br />
Conclusion<br />
The applicant has attempted to address the bulk and scale <strong>of</strong> the proposed development through<br />
increasing the proposed north-east setback. Furthermore the application complies with many <strong>of</strong><br />
the R Codes acceptable development requirements, in particular the visual privacy and<br />
overshadowing requirements.<br />
However, the bulk and scale <strong>of</strong> the development is considered to be excessive and unduly impact<br />
on the amenity <strong>of</strong> the area, and is not in keeping with the prevailing and desired bulk, and scale <strong>of</strong><br />
development in the area. The application is therefore recommended for refusal.<br />
Strategic Implications<br />
In accordance with the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>'s Strategic Plan - The Future <strong>of</strong> Our <strong>City</strong> 2011 to 2015,<br />
the following applies:<br />
"Key Result Area 3: Our Built Environment:<br />
3.1 We redevelop our <strong>City</strong> based on a targeted population size and range <strong>of</strong> lifestyle choices.<br />
3.2 We work to achieve a high quality built form for our <strong>City</strong>.<br />
3.4 We develop <strong>Bayswater</strong> as an attractive, liveable and pedestrian-friendly <strong>City</strong>."<br />
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Policy Implications<br />
Nil.<br />
Financial Implications<br />
Nil.<br />
Voting Requirements<br />
Simple Majority Required.<br />
Officer's Recommendation<br />
That Council refuse planning application for the proposed eight (8) multiple dwellings at<br />
Lot 223, No. 2 Rupert Street, Maylands, in accordance with MRS Form 1 and plans dated<br />
3 October 2012 and revised plans dated 27 December 2012, for the following reasons:<br />
1. The proposal does not comply with the maximum plot ratio requirements under Table 4 <strong>of</strong><br />
Part 7 <strong>of</strong> the Residential Design Codes (Design elements for multiple dwellings in areas with a<br />
coding <strong>of</strong> R30 or greater and within mixed use development and activity centres).<br />
2. The proposal does not comply with the setback requirements <strong>of</strong> the Residential Design Codes.<br />
3. The proposal does not meet the visitor parking requirements <strong>of</strong> the Residential Design Codes.<br />
4. The bulk and scale <strong>of</strong> the proposed development is considered to be excessive and would<br />
unduly affect the amenity <strong>of</strong> the surrounding area.<br />
5. The proposed development is not in keeping with the prevailing nor the desired bulk and scale<br />
<strong>of</strong> residential development in the area.<br />
6. The proposal is considered to be inconsistent with the orderly and proper planning <strong>of</strong> the<br />
locality.<br />
ADDENDUM - PLANNING AND DEVELOPMENT SERVICES & ADMINISTRATION AND<br />
COMMUNITY SERVICES COMMITTEE MEETING - 21 JANUARY 2013<br />
Additional Information<br />
The <strong>City</strong> received a submission from the applicant sent 20 January 2013 commenting on a range<br />
<strong>of</strong> issues in the Agenda report. The applicant raises concerns that the Agenda report recommends<br />
refusal rather than approval <strong>of</strong> the proposed development. The submission indicates that the<br />
applicant is willing to discuss the application with the <strong>City</strong>'s <strong>of</strong>ficers with the view to amending<br />
the proposal. The applicant's submission is attached to this Addendum (Attachment 3). Colour<br />
rendered images which were not included in the Agenda report have also been attached<br />
(Attachment 4).<br />
Plot Ratio<br />
The applicant's submission states that recent feedback received indicates that a plot ratio<br />
variation <strong>of</strong> up to 6% may be supported. This represents a plot ratio <strong>of</strong> 0.636. The <strong>City</strong>'s <strong>of</strong>ficers<br />
are not aware <strong>of</strong> such discussions. The applicant contends that the proposed plot ratio represents<br />
a variation <strong>of</strong> 9% to the Residential Design Codes (R Codes). The <strong>City</strong>'s <strong>of</strong>ficers are still <strong>of</strong> the<br />
opinion that the proposed plot ratio is 0.706. This represents a variation <strong>of</strong> 17.5% to the<br />
acceptable development standards <strong>of</strong> 0.6.<br />
Bulk And Scale<br />
The applicant's comments relating to bulk and scale are noted. The Agenda report has addressed<br />
issues with the bulk and scale <strong>of</strong> the current proposal.<br />
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South-West (Rupert Street), South-East (Mephan Street), and North-West Boundary Setbacks<br />
The applicant's comments relating to the south-west, south-east and north-west setbacks are<br />
noted.<br />
North-East Boundary Setback<br />
The applicant's submission indicates a willingness to review the proposed north east boundary<br />
setback with the <strong>City</strong>'s <strong>of</strong>ficers to ensure compliance with the R Codes. This will require further<br />
discussion with the applicant and the submission <strong>of</strong> amended plans. In relation to the applicant's<br />
comments regarding the average wall height, the <strong>City</strong>'s <strong>of</strong>ficers' interpretation <strong>of</strong> the building<br />
height and setback provisions <strong>of</strong> the<br />
R Codes is to measure the actual wall height above the natural ground level at that point, rather<br />
than the average wall height.<br />
Wall Height Variation<br />
The applicant's comments relating to the wall height variation are noted.<br />
Car Parking<br />
It is noted that the application proposes sufficient resident parking bays. The site is considered<br />
under 'Location A' <strong>of</strong> the parking provisions <strong>of</strong> the R Codes which requires one (1) bay per<br />
medium-sized multiple dwelling (floor area 75 - 110m 2 ), as the site is within 250m <strong>of</strong> a high<br />
frequency bus route on Guildford Road. However, the Agenda report has raised issue with the<br />
functionality <strong>of</strong> the proposed two (2) visitor parking bays. The applicant's submission indicates a<br />
willingness to review the proposed visitor bays with the <strong>City</strong>'s Technical Services <strong>of</strong>ficers. This<br />
will require further discussion with the applicant and the submission <strong>of</strong> amended plans.<br />
Open Space<br />
The applicant's comments relating to open space are noted. The <strong>City</strong>'s <strong>of</strong>ficers' interpretation <strong>of</strong><br />
the open space provisions <strong>of</strong> the R Codes allows for areas <strong>of</strong> balconies which are open, uncovered<br />
and useable to be included within open space.<br />
Multiple Dwellings<br />
The applicant's comments relating to the multiple dwelling provisions <strong>of</strong> the R Codes are noted.<br />
Alternative Recommendation<br />
The applicant has requested that Council support an alternative recommendation for approval<br />
subject to amendments which include reducing the plot ratio to 0.636 (which represents a<br />
variation <strong>of</strong> 6%, or 56m 2 <strong>of</strong> floor area), and compliance with the setback requirement to the<br />
north-east boundary and the visitor car parking provisions. If Council is inclined to support the<br />
proposal, subject to the amendments suggested by the applicant, it is considered that Council<br />
defer the application so that amended plans may be submitted to be assessed by the <strong>City</strong>'s <strong>of</strong>ficers<br />
in terms <strong>of</strong> the R Codes and the <strong>City</strong>'s Town Planning Scheme No. 24 and policies, prior to<br />
consideration by Council.<br />
Recommendation Implications<br />
In light <strong>of</strong> the above, the <strong>of</strong>ficer's recommendation remains unchanged.<br />
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ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
At the Planning and Development Services & Administration and Community Services Committee<br />
Meeting:<br />
Reason for Change<br />
The Committee deferred the item to give the applicant the opportunity to further liaise with the<br />
<strong>City</strong>'s <strong>of</strong>ficers regarding the requirements and possible modifications to the proposal.<br />
CR SONIA TURKINGTON MOVED, CR MARLENE ROBINSON SECONDED<br />
CARRIED UNANIMOUSLY<br />
Committee Recommendation to Council<br />
That the item be deferred to the February 2013 Ordinary Council meeting pending further<br />
liaison between the <strong>City</strong>'s <strong>of</strong>ficers and the applicants regarding the proposal.<br />
Moved:<br />
Seconded:<br />
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Attachment 1<br />
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SITE PHOTOGRAPH - RUPERT STREET FRONTAGE<br />
SITE PHOTOGRAPH - MEPHAN STREET FRONTAGE<br />
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Attachment 2<br />
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Attachment 3<br />
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Attachment 4<br />
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Attachment 5<br />
Additional Elevation Comparison Plan Tabled by Applicant 21-01-13<br />
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11.1.7 Proposed Two (2) Storey Office Additions and Alterations to Existing Shop<br />
(Revised Application)<br />
Location: Lot 2, No. 4 King William Street, <strong>Bayswater</strong><br />
Attachments: 1. Location Plan and Site Photograph<br />
2. Plans for Development<br />
File No: DA12-0180.01<br />
Applicant: Concept Building Design<br />
Owner: MCG <strong>Bayswater</strong> Pty Ltd<br />
Officer: Director <strong>of</strong> Planning and Development Services<br />
Refer: Item 11.1.10: OCM 28.8.2012<br />
Application<br />
An application for amendments with revised plans dated 3 December 2012 have been received<br />
with regard to proposed two (2) storey <strong>of</strong>fice additions and alterations to an existing shop at<br />
Lot 2, No, 4 King William Street, <strong>Bayswater</strong>. The original application was conditionally approved<br />
by Council at its Ordinary Meeting on 28 August 2012.<br />
The modifications to the approved plans relate to the following:<br />
• The balcony has been removed from the front elevation and replaced with a 'Juliette balcony'<br />
and the upper floor front setback increased from 5.0m to 5.2m;<br />
• Recesses in the side elevations have been removed and feature cladding has been added.<br />
Windows which were located within the recesses have also been removed;<br />
• Internal modifications to the upper floor to remove individual tea preparation/kitchen areas<br />
from the <strong>of</strong>fices and provide a communal tea preparation/kitchen area;<br />
• Internal modifications to the toilet and bin store areas on the ground and second floors to<br />
comply with Building Code <strong>of</strong> Australia (BCA) requirements;<br />
• Roller door provided for the bin storage area in lieu <strong>of</strong> the previously approved swinging gates;<br />
• One (1) upper floor window facing King William Street has been removed; and<br />
• The width <strong>of</strong> the windows on the second floor facing King William Street, the first floor facing<br />
King William Street, the second floor facing the rear right <strong>of</strong> way and the second floor facing<br />
No. 2 King William Street have each been reduced.<br />
In relation to TPS 24 requirements, site coverage has slightly increased whilst plot ratio has<br />
slightly decreased. Setbacks, car parking, building height and landscaping all remain consistent<br />
with the previous approved plans.<br />
Council consideration is sought in order to consider the modifications being proposed in the<br />
revised plans.<br />
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Background<br />
Town Planning Scheme No. 24 Zoning:<br />
Use Class:<br />
Business<br />
Office - 'P'<br />
Lot Area: 549m²<br />
Existing Land Use:<br />
Surrounding Land Use:<br />
Size/Nature <strong>of</strong> Proposed Development:<br />
Shop<br />
Office, Shop, Residential<br />
Two (2) storey <strong>of</strong>fice additions and alterations<br />
to existing shop with four (4) different <strong>of</strong>fice<br />
tenancies.<br />
SCHEME PROVISIONS REQUIRED PREVIOUSLY<br />
APPROVED<br />
Setbacks:<br />
Front (north-east)<br />
Side (south-east)<br />
Side (north-west)<br />
Rear (south-west)<br />
13.5m<br />
0m<br />
0m<br />
0m<br />
0m<br />
0m<br />
0-3.3m<br />
2m<br />
CURRENTLY<br />
PROVIDED<br />
0m<br />
0m<br />
0-3.3m<br />
2m<br />
Maximum Site Cover 60% 87.8% 88.6%<br />
Maximum Plot Ratio 1.0 1.03 1.02<br />
Parking 15 bays 7 bays 7 bays<br />
Landscaping<br />
Maximum Wall Height<br />
Maximum Total Height<br />
54.9m² including<br />
2m wide strip<br />
along street<br />
frontage<br />
9.0m<br />
12.0m<br />
48.4m² including<br />
1m wide strip<br />
along right-<strong>of</strong>way<br />
12.4m<br />
12.4m<br />
48.4m²<br />
including 1m<br />
wide strip along<br />
right-<strong>of</strong>-way<br />
12.4m<br />
12.4m<br />
The site currently exists with a fish and chip shop at the front <strong>of</strong> the property, facing<br />
King William Street. There was previously a residential dwelling above the fish and chip shop,<br />
which has been demolished since the approval was granted on 28 August 2012. The natural<br />
topography <strong>of</strong> the site slopes upwards from front to rear and has a rise <strong>of</strong> approximately 6m over<br />
the 41m length <strong>of</strong> the block. The rear portion <strong>of</strong> the site contains three (3) retained levels and the<br />
top level currently contains a double carport which is accessed via the right-<strong>of</strong>-way.<br />
Council previously resolved to approve the subject application at its Ordinary Meeting on<br />
28 August 2012 with an additional shortfall <strong>of</strong> four (4) parking bays, which increased the total<br />
parking shortfall to eight (8) parking bays. Condition 1 <strong>of</strong> the subject approval required the<br />
applicant to pay for the construction <strong>of</strong> four (4) on-street parking bays on Whatley Crescent<br />
opposite Hamilton Street.<br />
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Comment<br />
The revised proposal has been assessed against the provisions <strong>of</strong> the <strong>City</strong>'s Town Planning<br />
Scheme No. 24 (TPS 24) and policies. Variations to TPS 24 remain consistent with those<br />
previously approved with the exception <strong>of</strong> the variations site coverage and plot ratio. Comments<br />
are provided below with regard to these matters.<br />
Site Coverage<br />
As a result <strong>of</strong> removing recesses in the side walls, site coverage <strong>of</strong> the site has increased from<br />
87.8% to 88.6%. The total variation increases from approximately 482m 2 to 486m².<br />
Under TPS 24, an <strong>of</strong>fice is required to have a front setback <strong>of</strong> 13.5m, with open space intended to<br />
be provided predominately within this area. However, in the context <strong>of</strong> the <strong>Bayswater</strong> town<br />
centre, buildings traditionally have a nil setback to King William Street and open space in front <strong>of</strong><br />
the building is considered to be detrimental to the streetscape. The provision <strong>of</strong> large amounts <strong>of</strong><br />
open space is not considered necessary for commercial development <strong>of</strong> this nature.<br />
Adequate landscaping has been provided adjacent to the car parking areas at the rear <strong>of</strong> the site<br />
and adjacent to the pedestrian access point on King William Street. The variation to site coverage<br />
is not considered to have an undue impact on any surrounding properties.<br />
Given the above, the proposed additional variation to site coverage is supported. The impact <strong>of</strong><br />
the removal <strong>of</strong> the recesses on the design <strong>of</strong> the building is also discussed below.<br />
Plot Ratio<br />
Whilst the total internal floor area <strong>of</strong> the building has increased by 16m², the plot ratio area has<br />
decreased slightly. The plot ratio on the revised plans is indicated as 1.02, which has been reduced<br />
from the approved 1.03 (the plot ratio area has decreased by approximately 7m², meaning that the<br />
total variation is now 9m 2 ). The plot ratio has decreased because a larger portion <strong>of</strong> the building<br />
has been allocated as common or communal areas, which are not included in plot ratio<br />
calculations. Given that the plot ratio is lesser than that approved, no objection is taken to this<br />
modification.<br />
Design Outcomes<br />
The <strong>Bayswater</strong> town centre has a strong character which reflects a distinctive building and parapet<br />
style. It is considered that the revised design remains sympathetic to the existing character <strong>of</strong> the<br />
town centre and still contributes in a positive manner to the streetscape.<br />
The approval dated 28 August 2012 included a balcony <strong>of</strong> 10.5m² in area and 1m in width.<br />
Although the balcony is being removed, it is being replaced with a Juliette style balcony, which is<br />
considered to provide a similar function as it adds visual interest to the façade.<br />
No objection is taken to the provision <strong>of</strong> a Juliette style balcony in lieu <strong>of</strong> the approved 1m deep<br />
balcony.<br />
In the previous approval, the design included small recesses (0.8m in depth and 2.6m wide), and<br />
windows in both side elevations. It was considered that the recesses in the side walls provided a<br />
key function in reducing the visual impact <strong>of</strong> a two storey boundary wall.<br />
The applicant has removed these elements as the windows did not meet fire separation<br />
requirements under the Building Code <strong>of</strong> Australia (BCA). Such requirements apply to<br />
commercial development where windows are within 3m <strong>of</strong> an adjoining boundary.<br />
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The applicant has elected to replace the recesses with feature cladding consisting <strong>of</strong> individual<br />
panels (5.9m total width). It is considered that the cladding will provide a similar function to the<br />
recesses as it will 'break up' the side walls to provide individual looking elements. Subsequently,<br />
this provides more interest in the side elevations and is considered to complement the surrounding<br />
area.<br />
Windows in five (5) other locations have also been removed or reduced in width. The applicant<br />
has advised that these modifications are also required to accord with the requirements <strong>of</strong> the BCA.<br />
The applicant has reduced the windows such that they are situated an appropriate distance from<br />
the side boundaries. The reduction and removal <strong>of</strong> the windows is not considered to have an<br />
undue impact on the development or the surrounding area. The reduction in width is relatively<br />
minor, being no more than 1.5m in each case and the window being removed is 1m in width and<br />
2.3m in height.<br />
The <strong>City</strong>'s Building Services has advised that the modifications to the windows appear to be<br />
consistent with the provisions <strong>of</strong> the BCA. However, it is noted that more costly methods such as<br />
fire resistant windows could also be used to meet BCA fire separation requirements. The modified<br />
windows are considered to provide adequate surveillance and views <strong>of</strong> the street and the<br />
modifications are therefore supported.<br />
The modification to the bin storage area from swinging gates to sliding roller doors does not<br />
materially affect the building and allows the occupants to have access to the bin store without<br />
obstructing the adjacent walkway.<br />
The internal modifications remain compliant with TPS 24 and do not affect the functionality or<br />
external appearance <strong>of</strong> the development.<br />
The design is considered to remain complementary to the existing shop and the surrounding areas.<br />
Construction <strong>of</strong> On-Street Car Parking Bays<br />
At its Ordinary Meeting on 20 November 2012, Council adopted a modification to the <strong>City</strong>'s<br />
'Cash in Lieu <strong>of</strong> Car Parking Policy' (TP-P1.10) to allow sites within the <strong>Bayswater</strong> Town Centre<br />
to be subject to cash in lieu payments for car parking shortfalls. As the policy did not apply to the<br />
<strong>Bayswater</strong> town centre prior to the submission <strong>of</strong> the initial application, Council resolved to<br />
approve the development subject to four (4) on street parking bays being provided on Whatley<br />
Crescent. The endorsement <strong>of</strong> the subject revised plans will not alter the conditions <strong>of</strong> the original<br />
approval. Therefore, the developer will remain liable for funding the required on street parking<br />
bays, but will not be subject to the new cash-in-lieu <strong>of</strong> parking requirements for the <strong>Bayswater</strong><br />
town centre.<br />
In summary, the revised plans are not considered to be a major departure from previously<br />
approved plans. With respect to TPS 24 requirements, the revised plans remain consistent with the<br />
approved plans with the exception <strong>of</strong> minor variations to plot ratio and site coverage. These<br />
variations are not considered to have an undue impact on the amenity <strong>of</strong> the development or the<br />
surrounding area. The design remains consistent with the character <strong>of</strong> the <strong>Bayswater</strong> town centre.<br />
Given the above, it is recommended that Council endorse the execution <strong>of</strong> the revised plans to the<br />
previous planning approval granted on 20 August 2012.<br />
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Strategic Implications<br />
In accordance with the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>'s Strategic Plan - The Future <strong>of</strong> Our <strong>City</strong> 2011 to 2015,<br />
the following applies:<br />
"Key Result Area 3: Our Built Environment:<br />
3.1 We redevelop our <strong>City</strong> based on a targeted population size and range <strong>of</strong> lifestyle choices.<br />
3.2 We work to achieve a high quality built form for our <strong>City</strong>.<br />
3.3 We develop town centres as vibrant community meeting places.<br />
3.4 We develop <strong>Bayswater</strong> as an attractive, liveable and pedestrian-friendly <strong>City</strong>."<br />
Policy Implications<br />
Nil.<br />
Financial Implications<br />
Nil.<br />
Voting Requirements<br />
Simple Majority Required.<br />
ADDENDUM - PLANNING AND DEVELOPMENT SERVICES & ADMINSISTRATION AND<br />
COMMUNITY SERVICES COMMITTEE MEETING - 21 JANUARY 2013<br />
Additional Information<br />
The site coverage section <strong>of</strong> the Agenda report refers to the site coverage variation increasing<br />
from the approved 482m² to the proposed 486m². Please note that these figures refer to the total<br />
site coverage <strong>of</strong> the building. The actual variation to the allowable 50% site coverage increases<br />
by 4m² from 234m² to 238m² (increase <strong>of</strong> 0.8%).<br />
Recommendation Implications<br />
In light <strong>of</strong> the above, the <strong>of</strong>ficer's recommendation remains unchanged.<br />
At the Planning and Development Services & Administration and Community Services Committee<br />
Meeting:<br />
CR MARLENE ROBINSON MOVED, CR GRAHAM PITTAWAY SECONDED<br />
CARRIED UNANIMOUSLY<br />
Committee/Officer's Recommendation to Council<br />
That Council authorise the execution <strong>of</strong> revised plans dated 3 December 2012 in relation to<br />
the planning approval granted 28 August 2012 and issued 29 August 2012, for proposed two<br />
(2) storey <strong>of</strong>fice additions and alterations to an existing shop at<br />
Lot 2, No. 4 King William Street, <strong>Bayswater</strong>.<br />
Moved:<br />
Seconded:<br />
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Attachment 1<br />
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Attachment 2<br />
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11.1.8 Proposed Bedford Junior Cricket Clubrooms and Change Rooms<br />
Location: Reserve 24090, No. 165 Grand Promenade, Bedford<br />
Attachments: 1. Location Plan<br />
2. Affected Neighbours Consulted<br />
3. Plans for Development<br />
File No: DA 12-0872<br />
Applicant: <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong><br />
Owner: State <strong>of</strong> Western Australia, Vested in the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong><br />
Officer: Director <strong>of</strong> Planning and Development Services<br />
Refer: Item 11.2.1: OCM 11.12.2012<br />
CR CHRIS CORNISH DECLARED AN IMPARTIAL INTEREST<br />
In accordance with section 5.65 <strong>of</strong> the Local Government Act 1995, Cr Chris Cornish declared<br />
an impartial interest in this item as his son attended the Bedford Junior Cricket Club last<br />
season. Cr Cornish remained in the room during voting on this item.<br />
Application<br />
A MRS Form 1 and plans dated 19 December 2012 have been received for proposed clubroom<br />
and change rooms at No. 165, Reserve 24090, Grand Promenade Bedford.<br />
Council consideration is sought as the proposed development is located on land vested in the<br />
<strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> and as two (2) submissions have been received.<br />
Background<br />
Bedford Junior Cricket Club (BJCC) contacted the <strong>City</strong> in 2010 requesting consideration by<br />
Council for replacement change rooms and new clubroom facilities at Grand Promenade Reserve.<br />
BJCC is one <strong>of</strong> the largest junior cricket clubs within the <strong>City</strong> with approximately 150 members<br />
<strong>of</strong> which over 50% reside within the <strong>City</strong>. The BJCC is the only junior cricket club not to have a<br />
dedicated home base or clubroom.<br />
BJCC proposed to contribute $20,000 toward the project and requested the facility to include a<br />
meeting area, kiosk, toilets and change rooms.<br />
Following ongoing meetings with BJCC the project was presented at a Councillor Workshop on<br />
30 April 2012.<br />
Council considered the proposal at its Ordinary Meeting <strong>of</strong> 11 December 2012 and resolved as<br />
follows:<br />
"That Council:<br />
1. Approve draft plans for the change room and clubroom facilities at Grand Promenade<br />
Reserve.<br />
2. Authorise the Acting Director Administration and Community Services to undertake<br />
consultation with affected neighbours opposite Grand Promenade Reserve to consult on the<br />
clubroom and change room facilities.<br />
3. Receive a further report following community consultation."<br />
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Town Planning Scheme No. 24 Zoning:<br />
Use Class:<br />
Local Public Open Space<br />
Club Premises<br />
Lot Area: 34,609m 2<br />
Existing Land Use:<br />
Surrounding Land Use:<br />
Size/Nature <strong>of</strong> Proposed Development:<br />
Grand Promenade Reserve<br />
Residential, Bedford Bowling Club, Business<br />
271.32m 2 Clubroom and Change Rooms<br />
SCHEME PROVISIONS REQUIRED PROVIDED<br />
Setbacks Front: 13.5m<br />
Side: 3.0m<br />
Rear: 9.0m<br />
Front: approximately 50m<br />
Side: 12m (Craven Street)<br />
Rear: 20m (Rosebery Street)<br />
Lot Area 2,000sqm 34,609m 2<br />
Open Space 50% >50%<br />
Parking 28 bays 13 bays on Rosebery Street<br />
20 bays on Grand Promenade<br />
Additional bays on Salisbury<br />
and Catherine Streets<br />
Consultation Outcome<br />
In accordance with the above Council resolution, the proposed demountable style clubroom and<br />
change rooms were advertised to affected neighbours for comment (Attachment 2), from<br />
13 December 2012 to 7 January 2013. During this period two (2) submissions were received.<br />
One (1) <strong>of</strong> the submissions received was in relation to an incident where members <strong>of</strong> the public<br />
were generating loud music within the Reserve, which the <strong>City</strong>'s Rangers and Security Services<br />
attended. The submission is noted and the <strong>City</strong>'s Rangers and Security Services will, in<br />
accordance with existing procedures, attend the site when requested.<br />
The other submission raised concerns that additional parking facilities were not proposed, that the<br />
site could be hired to other users who may generate noise, rubbish or parking issues and<br />
recommended that the clubroom and change rooms be relocated to the 'disused' basketball courts<br />
onsite. These matters are further discussed below.<br />
Comment<br />
The proposed demountable style clubroom and change rooms will replace the existing change<br />
rooms onsite and are considered to be consistent with the zoning <strong>of</strong> the site as 'Local Public Open<br />
Space'.<br />
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Location<br />
When considering the BJCC request for construction <strong>of</strong> a clubroom and updated change rooms,<br />
the <strong>City</strong> gave consideration to potential locations within Grand Promenade Reserve to<br />
accommodate the facility, including locating the development adjacent to Grand Promenade or<br />
Salisbury Street, amongst other locations; which were generally discussed at the<br />
Councillor Workshop <strong>of</strong> 30 April 2012.<br />
In considering the location <strong>of</strong> the facility, the proposed site adjacent to Craven Street was<br />
considered the most suitable for a number <strong>of</strong> reasons.<br />
The proposed location does not impact or alter any existing ingress or egress points for the<br />
Reserve, enabling safe access to and from the facility into the local street network. The location is<br />
also in close proximity to existing parking bays on Rosebery Street, enabling efficient access to<br />
the facility, particularly for deliveries.<br />
Locating the proposal on the same location enables the building to connect to existing services,<br />
significantly reducing construction costs and provides passive surveillance <strong>of</strong> the clubroom and<br />
change rooms from Grand Promenade, Craven and Rosebery Streets. The proposed location also<br />
enables the development to overlook the playground area and public toilet adjacent to<br />
Craven Street, and facilitates a clear view <strong>of</strong> the cricket pitch.<br />
The proposed clubroom and change rooms will maintain the existing setbacks <strong>of</strong> the former<br />
development from the adjoining street boundaries, which are consistent with Town Planning<br />
Scheme No. 24 (TPS 24).<br />
A submission received identified an alternate location, which had previously been canvassed with<br />
Council; however it is considered that the proposal, located on the site <strong>of</strong> the existing change<br />
rooms is the most suitable location as it provides updated facilities for the BJCC, with little<br />
variation to the scale <strong>of</strong> use <strong>of</strong> the reserve and with minimal disruption to the amenity <strong>of</strong> the area.<br />
It is further noted that consultation was only undertaken with affected landowners in proximity to<br />
the proposed location, (Attachment 2), further consultation would be required if an alternate<br />
location was considered.<br />
Parking<br />
The proposed clubroom and change rooms provide new facilities for the existing BJCC, with little<br />
variation to the scale <strong>of</strong> use <strong>of</strong> the reserve.<br />
Dedicated on-street parking is available on four (4) sides <strong>of</strong> the reserve, including 13 bays in the<br />
adjacent Rosebery Street. It is considered that there is sufficient parking around the reserve to<br />
accommodate the proposed facilities for the BJCC.<br />
Hire <strong>of</strong> Facility<br />
Once constructed, the premises is proposed to be leased to BJCC, who may, hire the facility out to<br />
other user groups. However it is noted that any proposed hirer would be required to comply with<br />
any conditions associated with hire, including the requirement to tidy the site after use and<br />
undertake noise management, as required.<br />
In light <strong>of</strong> the above, the proposed demountable style development is considered to not unduly<br />
impact the amenity <strong>of</strong> the area and is acceptable in relation to the planning considerations. The<br />
application is therefore recommended for approval, subject to appropriate conditions.<br />
It is further recommended that Council delegate to the Chief Executive Officer, in accordance<br />
with the Local Government (Functions and General) Regulations 1996, the authority to call, open<br />
and accept tenders, and appoint a contractor to construct this <strong>City</strong> development<br />
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Strategic Implications<br />
In accordance with the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>'s Strategic Plan - The Future <strong>of</strong> Our <strong>City</strong> 2011 to 2015,<br />
the following applies:<br />
"Key Result Area 3: Our Built Environment:<br />
3.1 We redevelop our <strong>City</strong> based on a targeted population size and range <strong>of</strong> lifestyle choices;<br />
3.2 We work to achieve a high quality built form for our <strong>City</strong>;<br />
3.4 We develop <strong>Bayswater</strong> as an attractive, liveable and pedestrian-friendly <strong>City</strong>; and<br />
3.5 We ensure <strong>City</strong>-owned buildings and infrastructure are <strong>of</strong> a high quality appropriate to<br />
community needs."<br />
Policy Implications<br />
Nil.<br />
Financial Implications<br />
Council has allocated $500,000 (excluding GST) in the current 2012/2013 Capital Works budget<br />
for this project, with the Bedford Junior Cricket Club contribution being $20,000.<br />
As detailed in the item to the Ordinary Council Meeting held on 11 December 2012, the estimated<br />
cost for the demolition <strong>of</strong> the existing facility is $15,000 (excluding GST), and construction <strong>of</strong> the<br />
new clubroom and change rooms is $460,000 (excluding GST).<br />
Voting Requirements<br />
ABSOLUTE MAJORITY REQUIRED in relation to point 2,<br />
and Simple Majority Required in relation to point 1 <strong>of</strong> the <strong>of</strong>ficer's recommendation.<br />
Officer's Recommendation<br />
That Council:<br />
1. Grant planning approval for the proposed demountable style clubroom and change rooms at<br />
Reserve 24090, No. 165 Grand Promenade, Bedford in accordance with MRS Form 1 and<br />
plans dated 19 December 2012, subject to the following planning conditions:<br />
(a) The development/use subject <strong>of</strong> this approval must be SUBSTANTIALLY<br />
COMMENCED within a period <strong>of</strong> two (2) years <strong>of</strong> the date <strong>of</strong> this approval notice. If<br />
the development is not substantially commenced within this period, this approval shall<br />
lapse and be <strong>of</strong> no further effect. Where an approval has lapsed, no development/use<br />
shall be carried out without the further approval <strong>of</strong> the <strong>City</strong> having first been sought<br />
and obtained.<br />
(b) The development shall be carried out only in accordance with the terms <strong>of</strong> the<br />
application as approved herein, and any approved plan.<br />
(c) Where a permit is required under the provisions <strong>of</strong> the Building Act 2011 and Building<br />
Regulations 2012, all relevant approvals and/or requirements to be satisfied prior to<br />
the lodgement <strong>of</strong> a building permit application with the Permit Authority, otherwise<br />
prior to the commencement <strong>of</strong> any building works on-site.<br />
(d) On completion <strong>of</strong> construction, all excess articles, equipment, rubbish and materials<br />
being removed from the site and the site left in an orderly and tidy condition.<br />
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(e) All stormwater and drainage run<strong>of</strong>f produced onsite is to be disposed <strong>of</strong> onsite via the<br />
use <strong>of</strong> soakwells. The size <strong>of</strong> the soakwells are to be calculated by use <strong>of</strong> the formula<br />
VOL (m 3 ) = AREA (m 2 ) x 0.0125, where VOL is total storage volume <strong>of</strong> soakwells<br />
and AREA is total ro<strong>of</strong>ed and paved areas. Connection to the <strong>City</strong>’s stormwater<br />
system, where available, may be permitted as an overflow only if to the satisfaction <strong>of</strong><br />
the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>.<br />
2. Delegate to the <strong>City</strong>'s Chief Executive Officer in accordance with regulations 11-24 <strong>of</strong> the<br />
Local Government (Functions and General) Regulations 1996, the authority to call, open<br />
and accept tenders, and appoint a contractor to construct the proposed clubroom and change<br />
rooms, to a maximum amount <strong>of</strong> $460,000 (excluding GST) at Reserve 24090,<br />
No. 165 Grand Promenade, Bedford.<br />
At the Planning and Development Services & Administration and Community Services Committee<br />
Meeting:<br />
Reason for Change<br />
The Committee changed the <strong>of</strong>ficer's recommendation to delete point 2 so that Council is to<br />
determine the acceptable tenderer/contractor.<br />
CR MARLENE ROBINSON MOVED, CR ALAN RADFORD SECONDED<br />
CARRIED UNANIMOUSLY<br />
Committee Recommendation to Council<br />
That Council:<br />
1. Grant planning approval for the proposed demountable style clubroom and change<br />
rooms at Reserve 24090, No. 165 Grand Promenade, Bedford in accordance with<br />
MRS Form 1 and plans dated 19 December 2012, subject to the following planning<br />
conditions:<br />
(a) The development/use subject <strong>of</strong> this approval must be SUBSTANTIALLY<br />
COMMENCED within a period <strong>of</strong> two (2) years <strong>of</strong> the date <strong>of</strong> this approval notice.<br />
If the development is not substantially commenced within this period, this approval<br />
shall lapse and be <strong>of</strong> no further effect. Where an approval has lapsed, no<br />
development/use shall be carried out without the further approval <strong>of</strong> the <strong>City</strong><br />
having first been sought and obtained.<br />
(b) The development shall be carried out only in accordance with the terms <strong>of</strong> the<br />
application as approved herein, and any approved plan.<br />
(c) Where a permit is required under the provisions <strong>of</strong> the Building Act 2011 and<br />
Building Regulations 2012, all relevant approvals and/or requirements to be<br />
satisfied prior to the lodgement <strong>of</strong> a building permit application with the Permit<br />
Authority, otherwise prior to the commencement <strong>of</strong> any building works on-site.<br />
(d) On completion <strong>of</strong> construction, all excess articles, equipment, rubbish and<br />
materials being removed from the site and the site left in an orderly and tidy<br />
condition.<br />
(e) All stormwater and drainage run<strong>of</strong>f produced onsite is to be disposed <strong>of</strong> onsite via<br />
the use <strong>of</strong> soakwells. The size <strong>of</strong> the soakwells are to be calculated by use <strong>of</strong> the<br />
formula VOL (m 3 ) = AREA (m 2 ) x 0.0125, where VOL is total storage volume <strong>of</strong><br />
soakwells and AREA is total ro<strong>of</strong>ed and paved areas. Connection to the <strong>City</strong>’s<br />
stormwater system, where available, may be permitted as an overflow only if to the<br />
satisfaction <strong>of</strong> the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>.<br />
Moved:<br />
Seconded:<br />
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Attachment 1<br />
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Attachment 2<br />
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Attachment 3<br />
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11.1.9 Proposed Sponsorship Signage at Frank Drago Reserve<br />
Location:<br />
Attachments:<br />
File No:<br />
Applicant:<br />
Owner:<br />
Reserve 20957, No. 1 Garratt Road, <strong>Bayswater</strong><br />
1. Location Plan and Site Photograph<br />
2. Plans for Development<br />
DA12-0821<br />
<strong>Bayswater</strong> <strong>City</strong> Soccer Club<br />
State <strong>of</strong> Western Australia (Management Order to <strong>City</strong> <strong>of</strong><br />
<strong>Bayswater</strong>)<br />
Director <strong>of</strong> Planning and Development Services<br />
Officer:<br />
Refer: Item 13.6: OCM 24.2.2009<br />
Item 12.5.2: OCM 30.1.2007<br />
Application<br />
A MRS Form 1 and revised plans dated 14 January 2013 have been received for proposed<br />
sponsorship signage at Frank Drago Reserve, No. 1 Garratt Road, <strong>Bayswater</strong>.<br />
The proposal comprises four (4) new sponsorship signs as follows:<br />
• Sign A: proposed 3.7m x 2.7m sponsorship sign attached to the south-west side <strong>of</strong> the existing<br />
grandstand.<br />
• Signs B and C: proposed two (2) sponsorship signs, each 7.5m x 0.8m, attached to north-west<br />
side <strong>of</strong> the existing grandstand.<br />
• Sign D: proposed sponsorship sign, 3.7m x 2.7m, located above the existing feature brick wall<br />
facing the corner <strong>of</strong> Garratt Road and Whatley Crescent.<br />
The application also seeks retrospective approval for 29 existing sponsorship signs which are<br />
located around the playing field and grandstand.<br />
Council consideration is sought as the proposed signs are located on a local reserve, which is<br />
under the management <strong>of</strong> the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> and the application proposes variations to the<br />
<strong>City</strong>'s Sponsorship Signage on Reserves Policy (TP-P1.8).<br />
Background<br />
Town Planning Scheme No. 24 Zoning:<br />
Use Class:<br />
Lot Area:<br />
Existing Land Use:<br />
Surrounding Land Use:<br />
Size/Nature <strong>of</strong> Proposed Development:<br />
Local Public Open Space Reserve<br />
N/A<br />
53,615m²<br />
Public Open Space, Grandstand/Clubrooms<br />
Residential, Railway Reserve<br />
33 Sponsorship Signs<br />
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POLICY/SCHEME<br />
PROVISIONS<br />
Sponsorship Sign<br />
Existing Sponsorship<br />
Sign<br />
REQUIRED<br />
Maximum area <strong>of</strong><br />
10m²<br />
Maximum area <strong>of</strong><br />
10m²<br />
Maximum area <strong>of</strong><br />
10m²<br />
Maximum area <strong>of</strong><br />
10m²<br />
Maximum area <strong>of</strong><br />
10m²<br />
Maximum area <strong>of</strong><br />
10m²<br />
Maximum area <strong>of</strong><br />
10m²<br />
Maximum area <strong>of</strong><br />
10m²<br />
Maximum area <strong>of</strong><br />
10m²<br />
PROVIDED<br />
Sign A<br />
2.7m height x 3.7m width (Area – 9.99m²)<br />
Signs B and C<br />
2 signs - 0.8m height x 7.5m width<br />
(Area – 6m² each)<br />
Sign D<br />
2.7m height x 3.7m width (Area - 9.99m²)<br />
Signs 1-18 and 21-23<br />
21 signs - maximum <strong>of</strong> 0.91m height x 4.11m<br />
width (maximum area <strong>of</strong> 3.6m²)<br />
Signs 19 and 20<br />
2 signs - 1.20m length x 2.37m width<br />
(Area - 2.86m²)<br />
Signs 24 and 25<br />
2 signs - 0.7m height x 1.5m width<br />
(Area - 1.05m²)<br />
Sign 26<br />
0.87m height x 5.88m width (Area - 5.12m²)<br />
Sign 27<br />
0.86m height x 2.92m width (Area - 2.51m²)<br />
Signs 28 and 29<br />
2 signs - 0.4m height x 0.8m width<br />
(Area - 0.32m²)<br />
At is Ordinary Meeting on 30 January 2007, Council resolved to approve additions to the existing<br />
grandstand including associated sponsorship signage. The sponsorship signage as part <strong>of</strong> this<br />
application was located on the rear <strong>of</strong> the grandstand, but is no longer erected on the site. At its<br />
Ordinary Meeting on 24 February 2009, Council resolved to approve further additions to the<br />
existing grandstand.<br />
A review <strong>of</strong> the <strong>City</strong>'s records indicated that a series <strong>of</strong> existing sponsorship signs had not been<br />
issued formal approval by the <strong>City</strong>. The applicant is therefore seeking retrospective approval for<br />
the signs as part <strong>of</strong> this application.<br />
Comment<br />
The application has been assessed in accordance with the 'Permanent Signage' provisions <strong>of</strong> the<br />
<strong>City</strong>'s Sponsorship Signage on Reserves Policy (TP-P1.8). Some portions <strong>of</strong> the signage meet the<br />
requirements <strong>of</strong> the <strong>City</strong>'s policies while others do not. Comments are provided on each <strong>of</strong> the<br />
particular signs below.<br />
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Clause 6.4 <strong>of</strong> TPS 24 notes that Council shall have regard to the ultimate purpose intended for the<br />
reserve. Appropriate sponsorship signage is considered to be appurtenant to the use <strong>of</strong> land for a<br />
sporting club and is considered necessary to create funding opportunities.<br />
Sign A<br />
Sign A is proposed to be attached to the south-west side <strong>of</strong> the existing grandstand/clubrooms.<br />
The sign is proposed to be 2.7m in height and 3.7m in width. The total area <strong>of</strong> the signage is<br />
9.99m², which accords with the policy requirement <strong>of</strong> 10m². The sign will be visible to spectators<br />
as they enter the grandstand and will be visible from the car parking area <strong>of</strong> the site.<br />
Whilst the sign will be visible from parts <strong>of</strong> Garratt Road, the purpose <strong>of</strong> the signage is considered<br />
to be primarily for spectators entering the ground. Given the size <strong>of</strong> Frank Drago Reserve<br />
(53,615m²) and the distance <strong>of</strong> the grandstand to Garratt Road (80m), the sign is not considered to<br />
unduly interfere with or affect the aesthetics <strong>of</strong> the reserve or adjacent areas.<br />
Given the above, sign A is supported.<br />
Signs B<br />
Sign B is proposed to be attached to the rear (north-west) <strong>of</strong> the existing grandstand. The signs are<br />
each proposed to be 0.8m in height and 7.5m in width. The area <strong>of</strong> each <strong>of</strong> the signs is 6m², which<br />
accords with the policy requirement <strong>of</strong> 10m².<br />
The <strong>City</strong>'s Sponsorship Signage on Reserves Policy requires that sponsorship signage is internal<br />
to the site. The proposed signage faces external to the site and is for the purpose <strong>of</strong> advertising to<br />
passing motorists and pedestrians. The sign is setback approximately 40m from the boundary on<br />
the Whatley Crescent <strong>of</strong> the site. The sign will be consistent with the dimensions <strong>of</strong> the existing<br />
signage on the rear <strong>of</strong> the grandstand which reads 'Frank Drago Reserve'.<br />
Although the sign B does not face toward the playing field, it is noted that it is visible from the<br />
northern portion <strong>of</strong> the car park area. It is considered that there is sufficient separation between<br />
the sign and the provision <strong>of</strong> one (1) sign in this location will not unduly impact on the amenity or<br />
streetscape <strong>of</strong> the locality.<br />
Given the above, sign B is supported.<br />
Sign C<br />
Sign C is proposed to be attached to the rear (north-west) <strong>of</strong> the grandstand, below proposed sign<br />
B and the existing 'Frank Drago Reserve' sign. The sign is proposed to be 0.8m in height and 7.5m<br />
in width. The area <strong>of</strong> the sign is 6m², which accords with the policy requirement <strong>of</strong> 10m².<br />
Whilst the sign individually complies with the policy requirement, it is noted that the aggregate<br />
size <strong>of</strong> the two (2) proposed signs on the rear <strong>of</strong> the grandstand (signs B and C) is 12m². As the<br />
signage primarily faces the exterior <strong>of</strong> the site, the provision <strong>of</strong> more than one (1) sponsorship<br />
sign on the rear <strong>of</strong> the grandstand is considered detrimental to the amenity <strong>of</strong> the locality and<br />
aesthetics <strong>of</strong> the reserve. Compared with sign B, sign C is farther from the car parking area and is<br />
not considered to complement the existing Frank Drago Reserve sign.<br />
Given the above, sign C is not supported.<br />
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Sign D<br />
Sign D is proposed to be located above an existing brick wall and will have a height <strong>of</strong> 2.7m and a<br />
width <strong>of</strong> 3.7m (area 9.99m²). The existing brick wall is approximately 3m in height and 17m in<br />
length and is setback approximately 12m from the boundary <strong>of</strong> the site. The wall faces a major<br />
intersection <strong>of</strong> Whatley Crescent and Garratt Road and is used as an 'entry statement' for the<br />
reserve. The wall currently contains lettering which states: 'Frank Drago Reserve, <strong>Bayswater</strong> <strong>City</strong><br />
Soccer Club, Sponsored by: Midland Brickwork and Keywest'.<br />
The <strong>City</strong>'s Sponsorship Signage on Reserves Policy requires that signs are internal to the site. The<br />
proposed signage faces external to the site and is solely for the purpose <strong>of</strong> advertising to passing<br />
motorists and pedestrians.<br />
Residential properties are located on the opposite side <strong>of</strong> Garratt Road which face the proposed<br />
sign D. Given that the signage is elevated above the existing wall, it is considered that this will<br />
increase the visual impact on the streetscape. The signage is considered to have an undue impact<br />
on the amenity <strong>of</strong> the surrounding locality and the aesthetics <strong>of</strong> the reserve.<br />
It is noted that the intersection <strong>of</strong> Whatley Crescent and Garratt Road currently has six (6)<br />
billboards which are located on the north side <strong>of</strong> the intersection. These signs are located within a<br />
Railway Reserve and are under the management <strong>of</strong> the Public Transport Authority (PTA).<br />
Given the above, sign D is not supported.<br />
Signs 1-18 and 21-23<br />
The proposed sponsorship signs 1-18 and 21-23 are each attached to the fencing around the main<br />
playing arena. The signs are internal to the site and are visible to the spectators. The subject signs<br />
range in height from 0.77m to 0.91m and range in width from 2.41m to 4.10m. The maximum<br />
area <strong>of</strong> any <strong>of</strong> these signs is 3.69m², which accords with the policy requirement <strong>of</strong> 10m².<br />
Given the above, signs 1-18 and 21-23 are each supported.<br />
Signs 19 and 20<br />
Signs 19 and 20 are located on the ro<strong>of</strong> <strong>of</strong> the player 'dugouts'. The signs are internal to the site<br />
and are visible to the spectators in the grandstand. The signs are 2.37m in width x 1.20m in length<br />
with an area <strong>of</strong> 2.86m², which accords with the policy requirement <strong>of</strong> 10m².<br />
Given the above, signs 1-18 and 21-23 are each supported.<br />
Signs 24 and 25<br />
Signs 24 and 25 are attached to the rear (north-west) <strong>of</strong> the existing grandstand. The signs are<br />
each 0.7m in height and 1.5m in width. The area <strong>of</strong> each <strong>of</strong> the signs is 1.05m², which accords<br />
with the policy requirement <strong>of</strong> 10m².<br />
The <strong>City</strong>'s Sponsorship Signage on Reserves Policy requires that sponsorship signage is internal<br />
to the site. Although the proposed signage faces the Whatley Crescent road reserve, the signs are<br />
also visible from the car parking area <strong>of</strong> the reserve. The signs are setback approximately 40m<br />
from the Whatley Crescent boundary. As the signs are approximately slightly more than 1m² in<br />
area and there is sufficient separation between the signs, they are not considered to unduly impact<br />
the amenity or streetscape <strong>of</strong> the area.<br />
Given the above, signs 24 and 25 are both supported.<br />
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Sign 26 and 27<br />
Signs 26 and 27 are located on a fence outside the change rooms. The signs are considered to be<br />
internal to the site and are visible to the spectators as they enter the grandstand area. Sign 26 has<br />
an area <strong>of</strong> 5.12m² and sign 27 has an area <strong>of</strong> 2.51m². The signs both accord with the policy<br />
requirement <strong>of</strong> 10m².<br />
Given the above, signs 26 and 27 are each supported.<br />
Signs 28 and 29<br />
Signs 28 and 29 are attached to the existing brick wall which faces the intersection <strong>of</strong><br />
Whatley Crescent and Garratt Road. The signs are each 0.4m in height and 0.8m in width. The<br />
area <strong>of</strong> each <strong>of</strong> the signs is 0.32m², which accords with the policy requirement <strong>of</strong> 10m².<br />
The <strong>City</strong>'s Sponsorship Signage on Reserves Policy requires that sponsorship signage is internal<br />
to the site. Although the proposed signage faces external to the site, the signs are considered to be<br />
<strong>of</strong> a minor size such that they will not unduly impact on the aesthetics <strong>of</strong> the reserve or the<br />
streetscape. It is considered that the signs are not a distraction to motorists.<br />
Although signs 28 and 29 do not face toward the reserve, it is considered that they will not unduly<br />
impact on the amenity or streetscape <strong>of</strong> the locality.<br />
Given the above, signs 28 and 29 are both supported.<br />
In summary, signs A and B are not considered to have an undue impact on the aesthetics <strong>of</strong> the<br />
reserve or the surrounding streetscape. Similarly, the existing signage is predominately situated<br />
internal to the site and meets the provisions <strong>of</strong> the <strong>City</strong>'s policy. Approval subject to appropriate<br />
conditions is recommended for signs A and B and signs 1-29. Signs C and D are considered to<br />
unduly impact on the streetscape and the aesthetics <strong>of</strong> the reserve. It is therefore recommended<br />
that signs C and D be refused.<br />
Strategic Implications<br />
In accordance with the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>'s Strategic Plan - The Future <strong>of</strong> Our <strong>City</strong> 2011 to 2015,<br />
the following applies:<br />
"Key Result Area 3: Our Built Environment:<br />
3.1 We redevelop our <strong>City</strong> based on a targeted population size and range <strong>of</strong> lifestyle choices.<br />
3.2 We work to achieve a high quality built form for our <strong>City</strong>.<br />
3.4 We develop <strong>Bayswater</strong> as an attractive, liveable and pedestrian-friendly <strong>City</strong>.<br />
3.5 We ensure <strong>City</strong>-owned buildings and infrastructure are <strong>of</strong> a high quality appropriate to<br />
community needs."<br />
Policy Implications<br />
Nil.<br />
Financial Implications<br />
Nil.<br />
Voting Requirements<br />
Simple Majority Required.<br />
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At the Planning and Development Services & Administration and Community Services Committee<br />
Meeting:<br />
CR MARLENE ROBINSON MOVED, CR ALAN RADFORD SECONDED<br />
CARRIED: 6/1<br />
FOR VOTE: Cr Terry Kenyon, JP, Cr Marlene Robinson, Cr Graham Pittaway,<br />
Cr Alan Radford, Cr Martin Toldo and Cr Sonia Turkington.<br />
AGAINST VOTE:<br />
Cr Chris Cornish.<br />
Committee/Officer's Recommendation to Council<br />
That Council:<br />
1. Grant planning approval for proposed sponsorship signs 'A' and 'B' and sponsorship<br />
signs 1-29 (inclusive) at Frank Drago Reserve, Reserve 20957, No. 1 Garratt Road,<br />
<strong>Bayswater</strong> in accordance with MRS Form 1 and plans dated 4 December 2012, subject<br />
to the following planning conditions:<br />
(a) The development/use subject <strong>of</strong> this approval must be SUBSTANTIALLY<br />
COMMENCED within a period <strong>of</strong> two (2) years <strong>of</strong> the date <strong>of</strong> this approval notice.<br />
If the development is not substantially commenced within this period, this<br />
approval shall lapse and be <strong>of</strong> no further effect. Where an approval has lapsed, no<br />
development/use shall be carried out without the further approval <strong>of</strong> the <strong>City</strong><br />
having first been sought and obtained.<br />
(b) The development shall be carried out only in accordance with the terms <strong>of</strong> the<br />
application as approved herein, and any approved plan.<br />
(c)<br />
(d)<br />
The signage hereby permitted shall not contain any flashing, moving or pulsating<br />
lighting nor contain lighting that is distracting to road users or interfere with<br />
traffic signals.<br />
The approved signage shall not contain any discriminatory or <strong>of</strong>fensive material.<br />
(e) All permanent signage is to be adequately maintained to the satisfaction <strong>of</strong> the<br />
<strong>City</strong>.<br />
2. Refuse the planning application for proposed sponsorship signs 'C' and 'D' at<br />
Frank Drago Reserve, Reserve 20957, No. 1 Garratt Road, <strong>Bayswater</strong> in accordance<br />
with MRS Form 1 and plans dated 4 December 2012, for the following reasons:<br />
(a) Sponsorship Signs 'C' and 'D' do not comply with the <strong>City</strong>'s Sponsorship Signage<br />
on Reserves Policy (TP-P1.8).<br />
(b)<br />
(c)<br />
Moved:<br />
The proposed signage is considered to have an undue affect on the aesthetics <strong>of</strong> the<br />
reserve and amenity <strong>of</strong> the area.<br />
The proposed signage is considered to be inconsistent with the orderly and proper<br />
planning <strong>of</strong> the locality.<br />
Seconded:<br />
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Attachment 1<br />
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Attachment 2<br />
Site Plan - Proposed Signage<br />
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Sign A<br />
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Signs B and C<br />
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Sign D<br />
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Site Plan - Existing Signage<br />
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Signs 1-6<br />
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.<br />
Signs 7-12<br />
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Signs 13-18<br />
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Signs 19-25<br />
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Signs 26-29<br />
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11.1.10 Proposed Landscaping and Artwork Plan for Upgrade to Substation<br />
Location: Lot 1, No. 220 Coode Street, Morley<br />
Attachments: 1. Location Plan and Site Photograph<br />
2. Proposed Landscaping Plan<br />
3. Proposed Artistic Wall Design<br />
4. Community Engagement Report from Western Power<br />
File No: DA12-0231<br />
Applicant: Western Power<br />
Owner: Electricity Networks Corporation<br />
Officer: Director <strong>of</strong> Planning and Development Services<br />
Refer: Item 11.1.6: OCM 22.5.2012<br />
Application<br />
The <strong>City</strong> has received a landscaping plan and artwork proposal on 9 January 2013 in relation to<br />
the proposed upgrade <strong>of</strong> a Western Power substation at Lot 1, No. 220 Coode Street, Morley.<br />
The application for the upgrade to the substation was previously considered by Council at its<br />
Ordinary Meeting on 22 May 2012 and the final determination was made by the Metropolitan<br />
Central Joint Development Assessment Panel (DAP) on 12 June 2012, with a revised approval<br />
issued by the DAP on 27 September 2012.<br />
Two (2) <strong>of</strong> the approval conditions stated the following:<br />
"3. A detailed landscaping plan shall be submitted to the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> and approved by the<br />
Western Australian Planning Commission prior to the commencement <strong>of</strong> works. For the<br />
purpose <strong>of</strong> this condition, the plan shall be drawn to show the following:<br />
(a) The location and species <strong>of</strong> all trees and shrubs to be retained and/or removed;<br />
(b) Adequate landscaping between the perimeter fence and the property boundaries; and<br />
(c) Those areas to be reticulated or irrigated."<br />
"5. A detailed plan demonstrating artistic finishes to the external surface <strong>of</strong> the perimeter walls<br />
facing Coode Street and Catherine Street shall be submitted to the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> and<br />
then approved by the Western Australian Planning Commission prior to the commencement<br />
<strong>of</strong> works. The artistic finishes shall be applied to the walls prior to the occupation <strong>of</strong> the<br />
development and shall thereafter be maintained to the satisfaction <strong>of</strong> the Western Australian<br />
Planning Commission."<br />
The applicant has engaged consultants who have prepared a landscaping plan and four (4)<br />
different options for artistic finishes to the wall.<br />
Council consideration is sought to provide recommendations to the Western Australian Planning<br />
Commission (WAPC), with regard to the proposed landscaping plan and art work details<br />
(public works).<br />
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Background<br />
Town Planning Scheme No. 24 Zoning: Public Purposes Reserve (State Energy<br />
Commission)<br />
Use Class:<br />
Lot Area:<br />
Existing Land Use:<br />
Surrounding Land Use:<br />
Size/Nature <strong>of</strong> Proposed Development:<br />
Public Utility<br />
8,002m²<br />
Public Utility (Electrical Substation)<br />
Residential<br />
Proposed Upgrade to Substation Including<br />
Construction <strong>of</strong> a Switchroom and Solid Walls<br />
At its meeting on 12 June 2012, the Metropolitan Central Joint DAP issued approval for an<br />
upgrade to the Western Power substation at Lot 1, No. 220 Coode Street, Morley. The key<br />
elements <strong>of</strong> the proposed development included the following:<br />
• Construction <strong>of</strong> a new switchroom along the north-west boundary <strong>of</strong> the site;<br />
• Two (2) walls, 7m in height, surrounding the transformers internal to the site;<br />
• Construction <strong>of</strong> a solid wall, 3.5m in height, around the perimeter <strong>of</strong> the substation facilities.<br />
The wall is to abut the Coode Street and Catherine Street boundaries and the boundaries <strong>of</strong> the<br />
residential properties to the north-west; and<br />
• Two (2) additional lightning masts, 15m in height.<br />
A revised approval was granted by the DAP at its meeting on 27 September 2012 for<br />
modifications which related to changes to the height <strong>of</strong> the switchroom and the location <strong>of</strong> the<br />
wall along the north-west boundary.<br />
Community Consultation<br />
Advice Note 1 <strong>of</strong> the DAP approval dated 27 September 2012 states the following:<br />
"With regard to condition 6 [5], the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> recommends that a community<br />
development project is undertaken by the applicant in consultation with the <strong>City</strong> in order to<br />
determine an appropriate finish and design for the perimeter walls."<br />
After consulting with the <strong>City</strong>'s Planning Services and Community Services, Western Power sent<br />
letters to 53 surrounding owners and occupiers advising that artistic designs had been prepared for<br />
the perimeter wall and invited residents and owners to a consultation and discussion session on 12<br />
December 2012. Four (4) residents attended the consultation session.<br />
A 'door-knock' session was also conducted by Western Power staff on 17 December 2012 where<br />
occupiers were invited to provide comments on the proposed artwork. Western Power has<br />
prepared a community consultation report summarising the feedback from the consultation<br />
session and the door-knock. A copy <strong>of</strong> the report is provided in Attachment 4.<br />
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Project Timeline<br />
Western Power has advised in writing that it intends to commence construction <strong>of</strong> the solid wall in<br />
February 2013, immediately after approval <strong>of</strong> the landscaping and art works by the WAPC. The<br />
artistic finish will be applied after construction <strong>of</strong> the wall between June and October 2013.<br />
Works on the new switchroom are intended to take place in late 2013 while the existing<br />
switchroom will be demolished early 2015 after the internal substation works are completed.<br />
Distribution works involving cables will be ongoing between 2013 and May 2015. Given that a<br />
large proportion <strong>of</strong> the cabling works are adjacent to the boundaries, it is expected that the<br />
landscaping will be installed after final installations which are programmed for April 2015.<br />
Comment<br />
The purpose <strong>of</strong> the proposed landscaping and art works is to ameliorate the visual impact <strong>of</strong> the<br />
3.5m high perimeter wall. The following comments are provided with regard to the landscaping<br />
and art works.<br />
Landscaping Works<br />
Part (a) <strong>of</strong> the condition for a landscaping plan requires the applicant to show the location and<br />
species <strong>of</strong> trees to be retained and/or removed while Part (b) <strong>of</strong> the condition requires the<br />
applicant to provide adequate landscaping between the perimeter fence and the property boundary<br />
shown in Attachment 2.<br />
The landscaping plan shows the removal <strong>of</strong> four (4) on site trees on the Catherine Street side <strong>of</strong><br />
the property and one (1) on site tree on the Coode Street side <strong>of</strong> the property. These trees were<br />
removed in early January 2013 after consultation with the <strong>City</strong>'s Parks and Gardens Services.<br />
Western Power contractors have also pruned a number <strong>of</strong> other trees, including verge trees, in<br />
consultation with the <strong>City</strong>'s Parks and Gardens Services. Western Power has advised that the<br />
pruning and removal <strong>of</strong> the existing trees is required in order to ensure relevant safety clearances<br />
from the electrical equipment.<br />
The proposed landscaping plan includes a mix <strong>of</strong> 15 different species <strong>of</strong> shrubs and ground cover<br />
vegetation, which will cover an area <strong>of</strong> approximately 450m² around the perimeter <strong>of</strong> the site. The<br />
landscaping plan also provides for three (3) different species <strong>of</strong> trees. The proposed trees are<br />
melaleuca, eucalyptus and callistemon (Kings Park Special) varieties. The landscaping plan<br />
provides for an additional 10 trees including two (2) eucalyptus, two (2) melaleuca and six (6)<br />
callistemon trees. Up to 12 existing Callistemon or Melaleuca trees will also be retained. The<br />
<strong>City</strong>'s Parks and Gardens Services have supported the proposed landscaping and indicated that the<br />
species <strong>of</strong> trees will provide adequate screening <strong>of</strong> the perimeter wall.<br />
The landscaping plan also makes special reference to four (4) on site trees on the Coode Street<br />
side <strong>of</strong> the property as Western Power has been unable to determine whether these trees are able<br />
to be retained or not. These four (4) trees a situated in close proximity to where underground<br />
cables are to be located and the utility does not have a clear indication <strong>of</strong> the extent to which new<br />
cables will interfere with the existing vegetation. Nevertheless, the landscaping plan makes<br />
provision for up to six (6) replacement trees if these subject trees are required to be removed. The<br />
six (6) replacement trees will also consist <strong>of</strong> a mixture <strong>of</strong> melaleucas, eucalyptus and callistemons.<br />
The majority <strong>of</strong> the proposed landscaping works will be located within the verge rather than<br />
within the property boundaries. A 3m setback has been provided between the perimeter wall and<br />
the proposed landscaping.<br />
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Western Power has advised that this setback is required in order to maintain security and ensure<br />
space for any future power cables that may be required. The 3m separation is also required for<br />
maintenance vehicles to access the site, particularly for the purposes <strong>of</strong> maintaining the artwork.<br />
The applicant has proposed landscaping up to the Coode Street carriageway. Under the <strong>City</strong>'s<br />
'Street Verges Policy' (PG-P03), a 2m separation is required in order to allow sufficient area for<br />
pedestrian access. Although there is a footpath on the opposite side <strong>of</strong> Coode Street, it is noted<br />
that Coode Street experiences a considerable number <strong>of</strong> pedestrians. Therefore, the <strong>of</strong>ficer's<br />
recommendation includes a condition which requires a 2m clearance, suitable for pedestrian<br />
access, between the landscaping and the Coode Street carriageway.<br />
The <strong>City</strong>'s Parks and Gardens Services have no objection to the provision <strong>of</strong> the landscaping<br />
within the verge areas. However, it is required that Western Power manage the upkeep and<br />
maintenance <strong>of</strong> the vegetation and the <strong>of</strong>ficer's recommendation includes a condition to this effect.<br />
Part (c) <strong>of</strong> the condition also requires that the plan show areas to be irrigated or reticulated. The<br />
applicant has advised, in writing, that all landscaped areas will be provided with reticulation.<br />
Western Power has advised that the project involves a significant amount <strong>of</strong> distribution cable<br />
works which will extend over a period <strong>of</strong> May 2013 to April 2015. Given that a large proportion<br />
<strong>of</strong> the cabling works are adjacent to the boundaries, it is expected that landscaping will be<br />
installed after final installations which are programmed for June 2015. Whilst it is noted that there<br />
is a period <strong>of</strong> approximately two (2) years between the completion <strong>of</strong> the wall and the installation<br />
<strong>of</strong> landscaping, it is considered that the new artwork will provide an acceptable buffer while the<br />
essential cabling works are being completed. Given that the landscaping will not be installed until<br />
June 2015, it is recommended that mature vegetation be planted, which is reflected in the <strong>of</strong>ficer's<br />
recommendation.<br />
The proposed landscaping is considered to provide an adequate mix <strong>of</strong> vegetation which will<br />
provide sufficient 'visual s<strong>of</strong>tening' to the 3.5m high solid wall. The proposed landscaping is<br />
considered to improve the streetscape and reduce the visual impact <strong>of</strong> the wall. Accordingly, it is<br />
recommended that the <strong>City</strong> supports the proposed landscaping plan, subject to appropriate<br />
conditions.<br />
Artwork<br />
Western Power intends to commence construction <strong>of</strong> the wall following approval <strong>of</strong> the art work<br />
from the WAPC. The wall is expected to be constructed by May 2013 and the art work applied by<br />
October 2013. The applicant has provided four (4) different designs for artistic finishes to the wall<br />
which are shown in Attachment 3. The four (4) different designs relate to the following options:<br />
• Option A - Birds on a Wire<br />
• Option B - Substation Narrative<br />
• Option C - Sun Ray Panorama<br />
• Option D - Western Power Supply Chain<br />
During the community consultation session on 12 December 2012, Western Power has advised<br />
that all four (4) attendees indicated preference for options A and/or B. In the door-knock session<br />
on 17 December 2012, Western Power staff spoke with eight (8) residents, <strong>of</strong> which five (5)<br />
people preferred option A and three (3) people preferred option B.<br />
Western Power advised that options C and D received minimal or no support from surrounding<br />
residents. Therefore, options C and D are not recommended.<br />
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Options A and B are both considered to provide sufficient artistic detail in order to give the wall<br />
an appearance that is commensurate with the residential properties on Coode Street and<br />
Catherine Street. The two (2) areas <strong>of</strong> the wall where artwork is considered to be the most<br />
important are on the corner <strong>of</strong> Coode Street and Catherine Street and the north-west portion <strong>of</strong> the<br />
Coode Street facing wall as these areas are not screened by landscaping and receive full exposure<br />
from passing motorists and pedestrians. In Options A and B, the artwork over these portions <strong>of</strong> the<br />
wall is considered to provide an attractive outlook which reduces the visual impact <strong>of</strong> the 3.5m<br />
high solid wall.<br />
Given that Option A received the most support from surrounding landowners, it is recommended<br />
that the WAPC be advised that the <strong>City</strong> supports this option accordingly.<br />
In summary, the proposed landscaping and art works are both considered suitable to ameliorate<br />
the visual impact <strong>of</strong> the 3.5m high walls and associated electrical equipment. Based on the<br />
community consultation sessions, Option A was the preferred artwork for the residents. Given the<br />
above, it is recommended that the <strong>City</strong> advise the WAPC that it supports the proposed<br />
landscaping plan subject to appropriate conditions and Option A (Birds on a Wire) <strong>of</strong> the<br />
proposed artwork details.<br />
Strategic Implications<br />
In accordance with the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>'s Strategic Plan - The Future <strong>of</strong> Our <strong>City</strong> 2011 to 2015,<br />
the following applies:<br />
"Key Result Area 3: Our Built Environment:<br />
3.1 We redevelop our <strong>City</strong> based on a targeted population size and range <strong>of</strong> lifestyle choices.<br />
3.2 We work to achieve a high quality built form for our <strong>City</strong>.<br />
3.4 We develop <strong>Bayswater</strong> as an attractive, liveable and pedestrian-friendly <strong>City</strong>."<br />
Policy Implications<br />
Nil.<br />
Financial Implications<br />
Nil.<br />
Voting Requirements<br />
Simple Majority Required.<br />
At the Planning and Development Services & Administration and Community Services Committee<br />
Meeting:<br />
CR GRAHAM PITTAWAY MOVED, CR MARLENE ROBINSON SECONDED<br />
CARRIED UNANIMOUSLY<br />
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Committee/Officer's Recommendation to Council<br />
That Council advise the Western Australian Planning Commission that it supports the<br />
following details in relation to the proposed upgrade <strong>of</strong> the electrical substation at<br />
Lot 1, No. 220 Coode Street, Morley:<br />
1. The proposed landscaping plan SK03-D dated 9 January 2013 in regards to condition 3<br />
<strong>of</strong> the Metropolitan Central Joint Development Assessment Panel approval dated<br />
27 September 2012 subject to the following planning conditions:<br />
(a) All trees indicated on the landscaping plan shall be planted as mature stock.<br />
(b) Western Power shall take responsibility for the maintenance and upkeep <strong>of</strong> all<br />
landscaping proposed within the Coode Street and Catherine Street verges.<br />
(c) All landscaping along the Coode Street side <strong>of</strong> the site shall maintain a minimum 2m<br />
clearance from the Coode Street carriageway. This area shall be suitable for<br />
pedestrian access.<br />
2. Option A (Birds on a Wire) <strong>of</strong> the proposed artistic finishes, shown on plan SK01-D<br />
dated 9 January 2013 in regards to condition 5 <strong>of</strong> the Metropolitan Central Joint<br />
Development Assessment Panel approval dated 27 September 2012.<br />
Moved:<br />
Seconded:<br />
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Attachment 1<br />
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Attachment 2<br />
PROPOSED LANDSCAPING AND ART PLAN<br />
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VEGETATION CLEARING DETAILS<br />
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Attachment 3<br />
PROPOSED ARTISTIC WALL DESIGN<br />
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PROPOSED ARTISTIC WALL DESIGN<br />
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Attachment 4<br />
COMMUNITY ENGAGEMENT REPORT FROM WESTERN POWER<br />
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11.1.11 Proposed Upgrade and Extensions to <strong>Bayswater</strong> Train Station and Car Park<br />
Location: Lot 504, Reserve 12520 Whatley Crescent, <strong>Bayswater</strong><br />
Attachments: 1. Location Plan and Site Photographs<br />
2. Plans for Development<br />
File No: DA12-0877<br />
Applicant: Gray & Lewis Land Use Planners<br />
Owner: Public Transport Authority<br />
Officer: Director <strong>of</strong> Planning and Development Services<br />
Refer: Item 11.1.12: OCM 24.7.2012<br />
CR SONIA TURKINGTON DECLARED AN IMPARTIAL INTEREST<br />
In accordance with section 5.65 <strong>of</strong> the Local Government Act 1995, Cr Sonia Turkington<br />
declared an impartial interest in this item as she is a DAP member. Cr Turkington remained in<br />
the room during voting on this item.<br />
CR MARLENE ROBINSON, JP, DECLARED AN IMPARTIAL INTEREST<br />
In accordance with section 5.65 <strong>of</strong> the Local Government Act 1995, Cr Marlene Robinson<br />
declared an impartial interest in this item as she is a DAP member.<br />
Cr Robinson withdrew from the meeting at 8:32pm.<br />
CR TERRY KENYON, JP, DECLARED AN IMPARTIAL INTEREST<br />
In accordance with section 5.65 <strong>of</strong> the Local Government Act 1995, Cr Terry Kenyon, JP,<br />
declared an impartial interest in this item as he is a DAP member.<br />
Cr Kenyon, JP, Mayor, vacated the Chair and withdrew from the meeting at 8:32pm.<br />
At the Planning and Development Services & Administration and Community Services Committee<br />
Meeting:<br />
ELECTION OF CHAIRPERSON<br />
In accordance with Section 5.12 <strong>of</strong> the Local Government Act 1995, the members <strong>of</strong> the<br />
Committee are to elect a Chairperson (presiding member) from amongst themselves.<br />
The Acting Chief Executive Officer took the Chair and called for nominations <strong>of</strong> Chairperson for<br />
the Committee.<br />
CR GRAHAM PITTAWAY MOVED, that CR ALAN RADFORD be elected Chairperson, and there<br />
being no other nominations, CR ALAN RADFORD was declared elected.<br />
At 8:33pm, Cr Alan Radford assumed the Chair.<br />
Application<br />
MRS Form 1 dated 20 December 2012, DAP Form dated 20 December 2012 and plans dated 20<br />
December 2012 have been received for the proposed upgrade and extension to <strong>Bayswater</strong> Train<br />
Station and car park at Lot 504, Reserve 12520 Whatley Crescent, <strong>Bayswater</strong>. The application<br />
comprises the following components:<br />
• The station platform is to be upgraded with new clay brick and tactile paving;<br />
• The existing brick and tile shelter with booth and seating will be replaced with a 64m long<br />
steel framed canopy, new booth and new platform seating;<br />
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• Pedestrian access at the western end <strong>of</strong> the platform will be improved;<br />
• Upgrade and modifications to existing car parking including line marking and new surface<br />
treatments and flush kerbing;<br />
• Extension <strong>of</strong> the existing principal shared path (PSP) to provide a continuous route for cyclists<br />
and pedestrians;<br />
• A combination <strong>of</strong> hard and s<strong>of</strong>t landscaping in and around the station;<br />
• A paved forecourt to the south <strong>of</strong> the relocated at grade crossing;<br />
• Additional on platform bicycle parking;<br />
• Public art incorporated into the existing underpass; and<br />
• New signage at the entrances <strong>of</strong> the car park, northern entrance point <strong>of</strong> the existing underpass<br />
and at the proposed forecourt.<br />
Given that the application states that the proposal has a development/construction cost <strong>of</strong><br />
$7,250,000, the application is a mandatory application to be determined by the<br />
Metropolitan Central Joint Development Assessment Panel (DAP).<br />
Council consideration is sought in relation to the <strong>City</strong>'s recommendation to the<br />
Western Australian Planning Commission (WAPC), who will provide a report and<br />
recommendation to the Metropolitan Central Joint DAP.<br />
Background<br />
Town Planning Scheme No. 24 Zoning: Metropolitan Region Scheme Reserve -<br />
Railways<br />
Use Class:<br />
Railways<br />
Lot Area: 21,785m 2<br />
Existing Land Use:<br />
Surrounding Land Use:<br />
Size/Nature <strong>of</strong> Proposed Development:<br />
Railways<br />
Residential, Business, Mixed Use<br />
Upgrade and Extensions to <strong>Bayswater</strong> Train<br />
Station and Car Park (Additional 17 bays).<br />
Under the <strong>City</strong>'s Town Planning Scheme No. 24 (TPS 24), public works by a public authority on<br />
land reserved under TPS 24 are exempt from obtaining planning approval. However, approval is<br />
required under the Metropolitan Region Scheme (MRS) and the WAPC would usually determine<br />
applications <strong>of</strong> this nature in the absence <strong>of</strong> a DAP. In accordance with DAP requirements, the<br />
'responsible authority report' is to be completed by the authority which would usually determine<br />
the application. Therefore, the WAPC is required to provide the responsible authority report to the<br />
DAP. Based on Council's recommendation, the <strong>City</strong> will provide a recommendation to the<br />
WAPC, rather than a report to the DAP.<br />
The proposed upgrade and extension to the <strong>Bayswater</strong> Train Station and car park was presented to<br />
and discussed at the Councillor Workshop held on 13 March 2012. The key issues raised by<br />
Councillors at the workshop related to the need to provide public toilets and turnstiles for ticket<br />
control at the train station.<br />
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Comment<br />
The application has been assessed in accordance with the provisions <strong>of</strong> the MRS and relevant<br />
State Planning Policies. It is noted that approval is exempt under the <strong>City</strong>'s TPS 24. Matters which<br />
would usually be assessed under the town planning scheme are discussed below.<br />
Parking<br />
The station is currently served by three (3) car parks which operate at or near full capacity during<br />
peak periods. Works proposed as part <strong>of</strong> the station upgrade will provide further capacity. A<br />
previous application for an additional 82 bay car park to the north/north-east <strong>of</strong> the existing car<br />
park was supported by Council at its Ordinary Meeting on 24 July 2012. As part <strong>of</strong> the current<br />
scope <strong>of</strong> works, the existing northern car park adjacent to the proposed at grade crossing will be<br />
retained and upgraded with works limited to new surface treatments, line markings and upgraded<br />
paved areas adjacent to the pedestrian crossing. The upgrades will result in the removal <strong>of</strong> one (1)<br />
bay from the car park. The removal <strong>of</strong> the bay is required to provide two (2) parking bays for<br />
patrons with a disability.<br />
The existing car park south <strong>of</strong> the station will be upgraded to allow for two way traffic, additional<br />
parking and to improve accessibility for patrons with a disability. The southern car park will have<br />
a revised total <strong>of</strong> 98 park and ride bays, four (4) ACROD positions, six (6) motorcycle positions<br />
and seven (7) short-term 'Kiss and Ride' car bays.<br />
This represents an increase <strong>of</strong> 18 formalised parking bays to the south <strong>of</strong> the station. Furthermore,<br />
the revised two way traffic arrangement is considered to improve vehicle access/egress <strong>of</strong> the car<br />
park.<br />
It is noted that the proposed car park upgrade and extensions (including the additional northern<br />
car park previously supported by Council on 24 July 2012) will increase the number <strong>of</strong> parking<br />
bays surrounding the train station by 99 bays. It is also considered that the upgrades and extension<br />
to the parking areas will improve vehicle movement and car parking provision for the station. The<br />
transport assessment indicates that there was an overspill <strong>of</strong> 43 cars on Railway Parade and 40<br />
cars on Whatley Crescent. Therefore, the proposed parking upgrades and extension are considered<br />
acceptable as they will provide additional bays to address the overspill <strong>of</strong> parking on adjacent<br />
Railway Parade and Whatley Crescent.<br />
Landscaping<br />
A combination <strong>of</strong> hard and s<strong>of</strong>t landscaping is proposed within the scope <strong>of</strong> works. Low level/low<br />
maintenance water wise planting will be used adjacent to the rail reserve. The existing<br />
landscaping on the road verge adjacent to Whatley Crescent will be enhanced to address soil<br />
erosion issues. The inclusion <strong>of</strong> landscaping is considered to improve the amenity <strong>of</strong> the station<br />
and the surrounding area. It is recommended that a landscaping plan be submitted to the <strong>City</strong> <strong>of</strong><br />
<strong>Bayswater</strong> and approved by the Western Australian Planning Commission detailing the location<br />
and type <strong>of</strong> landscaping proposed.<br />
Station<br />
The existing service booth and shelter on the platform provides poor protection from the elements<br />
and detracts from the amenity <strong>of</strong> the station. The existing brick and tile platform accommodation,<br />
seating and planter beds will be replaced with a new 64m long steel framed canopy with a metal<br />
mesh façade and metal seating. The proposed canopy will have a maximum ro<strong>of</strong> height <strong>of</strong> 5.0m<br />
above the platform. A specialised lighting concept has been designed to present the proposed<br />
canopy as a feature <strong>of</strong> the surrounding area at night and improve the perception <strong>of</strong> security. The<br />
existing platform bitumen surface will be replaced with clay brick and tactile paving. A new<br />
customer service booth is to be constructed. It is considered that the proposed upgrades outlined<br />
above will improve the amenity and security <strong>of</strong> the station.<br />
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Toilets and Ticket Machine/Turnstiles<br />
The <strong>City</strong> previously raised the issue <strong>of</strong> toilet facilities and ticket machine/turnstiles to control<br />
access to the station platform. The Public Transport Authority (PTA) has advised that these works<br />
are outside the current scope and budget <strong>of</strong> the project and have therefore not been pursued.<br />
Notwithstanding, it is considered that these facilities should be provided in the current upgrade <strong>of</strong><br />
the station. It is recommended that the WAPC require these facilities as a condition <strong>of</strong> approval.<br />
Forecourt<br />
A paved forecourt is proposed south <strong>of</strong> the relocated grade crossing. The forecourt is considered<br />
to provide a clearly defined entry point to the new at grade crossing to the east <strong>of</strong> the station. The<br />
forecourt will connect to a new ramp and stairs providing pedestrian access to Whatley Crescent.<br />
The proposed forecourt is considered to improve access to the station and is supported.<br />
Public Art<br />
It is proposed that public art will be incorporated into the existing underpass with enhanced<br />
drainage and lighting. It is considered that the public art, which is likely to be a mural, and<br />
lighting will enhance the amenity and safety for pedestrians using the underpass and discourage<br />
graffiti.<br />
Principal Shared Path (PSP)<br />
The existing PSP which runs parallel to the rail reserve terminates either side <strong>of</strong> the southern car<br />
park. Cyclists currently have to traverse the car park to access the detached sections <strong>of</strong> the PSP<br />
which is considered a significant safety hazard for pedestrians, cyclists and motorists. It is<br />
proposed that the PSP will be extended to connect the two (2) existing paths, creating a<br />
continuous route <strong>of</strong> travel through this section <strong>of</strong> the train line.<br />
This will require the construction <strong>of</strong> a bridge over the ramp leading towards the existing<br />
underpass and 250m <strong>of</strong> new path. It is considered that the PSP extension will significantly<br />
improve cyclist and pedestrian safety.<br />
Technical Services Comments<br />
The <strong>City</strong>'s Technical Services has reviewed the proposal and raised the following issues which<br />
require further investigation. These issues have been discussed with the applicant and will require<br />
the submission <strong>of</strong> revised plans, which are included as conditions in the <strong>of</strong>ficer's recommendation.<br />
Path Fence to Railway Parade/ Coode Street Intersection<br />
Technical Services has raised concerns with haphazard pedestrian crossing <strong>of</strong> Railway Parade to<br />
access the pedestrian path north <strong>of</strong> the railway line. It is recommended that a fence be installed<br />
adjacent to the footpath from the existing underpass to the Railway Parade/Coode Street<br />
intersection.<br />
Eastern Car Park Entry/Exit Point Kerb and Sightlines<br />
The application proposes to amend both <strong>of</strong> the eastern car park crossovers to allow for both entry<br />
and exit movement. This has resulted in the kerb being extended into the carriageway at the<br />
eastern entry/exit point. The applicant has provided a conceptual design indicating that three (3)<br />
car parking bays would be lost to provide appropriate sightlines to the west when exiting the car<br />
park. The <strong>City</strong>'s <strong>of</strong>ficers have raised safety concerns with the applicant in regards to the revised<br />
kerb line obstructing vehicles travelling east on Whatley Crescent. It is considered that further<br />
investigation and consultation is required to amend the design. This may result in the realignment<br />
<strong>of</strong> the kerb and a loss <strong>of</strong> up to five (5) car parking bays to maintain appropriate sightlines. Given<br />
this, it is recommended that the applicant provide revised plans amending the eastern car park<br />
entry/exit point.<br />
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In conclusion, the proposal is considered to improve the amenity and safety for train patrons,<br />
cyclists, pedestrians and motorists. The <strong>City</strong>'s Technical Services has reviewed the plans and have<br />
requested minor modifications to improve vehicle and pedestrian access. The application is<br />
therefore supported subject to appropriate conditions.<br />
Strategic Implications<br />
In accordance with the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>'s Strategic Plan - The Future <strong>of</strong> Our <strong>City</strong> 2011 to 2015,<br />
the following applies:<br />
"Key Result Area 3: Our Built Environment:<br />
3.1 We redevelop our <strong>City</strong> based on a targeted population size and range <strong>of</strong> lifestyle choices.<br />
3.2 We work to achieve a high quality built form for our <strong>City</strong>.<br />
3.3 We develop town centres as vibrant community meeting places.<br />
3.4 We develop <strong>Bayswater</strong> as an attractive, liveable and pedestrian-friendly <strong>City</strong>."<br />
Policy Implications<br />
Nil.<br />
Financial Implications<br />
Nil.<br />
Voting Requirements<br />
Simple Majority Required.<br />
Officer's Recommendation<br />
That Council advise the Western Australian Planning Commission that the <strong>City</strong> supports the<br />
proposed upgrade and extensions to the <strong>Bayswater</strong> Train Station and car park at Lot 504, Whatley<br />
Crescent, <strong>Bayswater</strong> in accordance with application and plans dated 20 December 2012, subject to<br />
the following planning conditions:<br />
1. The development/use subject <strong>of</strong> this approval must be SUBSTANTIALLY COMMENCED<br />
within a period <strong>of</strong> two (2) years <strong>of</strong> the date <strong>of</strong> this approval notice. If the development is not<br />
substantially commenced within this period, this approval shall lapse and be <strong>of</strong> no further<br />
effect. Where an approval has lapsed, no development/use shall be carried out without the<br />
further approval <strong>of</strong> the <strong>City</strong> having first been sought and obtained.<br />
2. The development shall be carried out only in accordance with the terms <strong>of</strong> the application as<br />
approved herein, and any approved plan, including any notations in red on the approved plan.<br />
3. Revised plans and details to be submitted to the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> and approved by the<br />
Western Australian Planning Commission addressing the following matters:<br />
(a) A fence to be installed adjacent to the footpath from the existing underpass to the<br />
Railway Parade/Coode Street intersection;<br />
(b) The proposed eastern entry/exit point kerb line to be modified to improve vehicle safety<br />
and provide adequate sightlines for vehicles exiting the southern car park; and<br />
(c) Public toilets, ticketing machines and turnstiles to be provided at the train station.<br />
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4. All stormwater and drainage run<strong>of</strong>f produced onsite is to be disposed <strong>of</strong> onsite via the use <strong>of</strong><br />
soakwells. The size <strong>of</strong> the soakwells are to be calculated by use <strong>of</strong> the formula VOL (m 3 ) =<br />
AREA (m 2 ) x 0.0125, where VOL is total storage volume <strong>of</strong> soakwells and AREA is total<br />
ro<strong>of</strong>ed and paved areas. Connection to the <strong>City</strong>’s stormwater system, where available, may be<br />
permitted as an overflow only if to the satisfaction <strong>of</strong> the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>.<br />
5. A detailed landscaping plan shall be submitted to the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> and approved by the<br />
Western Australian Planning Commission prior to the commencement <strong>of</strong> works. This plan<br />
shall be drawn to show the following:<br />
(a) The location and species <strong>of</strong> all trees and shrubs to be retained and/or removed;<br />
(b) Adequate landscaping between the perimeter fence and the property boundaries;<br />
(c) Details <strong>of</strong> the landscaping treatment/works; and<br />
(d) Those areas to be reticulated or irrigated.<br />
6. Landscaping and reticulation shall be completed in accordance with the approved plans prior to<br />
the occupation <strong>of</strong> the development and thereafter maintained to the satisfaction <strong>of</strong> the Western<br />
Australian Planning Commission.<br />
At the Planning and Development Services & Administration and Community Services Committee<br />
Meeting:<br />
Cr Robinson withdrew from the meeting at 8:32pm.<br />
Cr Kenyon, JP, Mayor, vacated the Chair and withdrew from the meeting at 8:32pm.<br />
Reason for Change<br />
The Committee changed the <strong>of</strong>ficer's recommendation to add point 2 and request the Minister for<br />
Transport and Local Member for the provision <strong>of</strong> public toilets as part <strong>of</strong> the proposed upgrade<br />
and extension to the <strong>Bayswater</strong> Train Station.<br />
CR SONIA TURKINGTON MOVED, CR CHRIS CORNISH SECONDED<br />
CARRIED UNANIMOUSLY<br />
At 8:40pm, Cr Chris Cornish withdrew from the meeting.<br />
At 8:41pm, Cr Marlene Robinson returned to the meeting.<br />
At 8:41pm, Cr Kenyon, JP, Mayor also returned to the meeting and resumed the Chair.<br />
At 8:45pm, Cr Chris Cornish returned to the meeting.<br />
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Committee Recommendation to Council<br />
That Council:<br />
1. Advise the Western Australian Planning Commission that the <strong>City</strong> supports the<br />
proposed upgrade and extensions to the <strong>Bayswater</strong> Train Station and car park at Lot<br />
504, Whatley Crescent, <strong>Bayswater</strong> in accordance with application and plans dated 20<br />
December 2012, subject to the following planning conditions:<br />
(a) The development/use subject <strong>of</strong> this approval must be SUBSTANTIALLY<br />
COMMENCED within a period <strong>of</strong> two (2) years <strong>of</strong> the date <strong>of</strong> this approval notice. If<br />
the development is not substantially commenced within this period, this approval<br />
shall lapse and be <strong>of</strong> no further effect. Where an approval has lapsed, no<br />
development/use shall be carried out without the further approval <strong>of</strong> the <strong>City</strong> having<br />
first been sought and obtained.<br />
(b) The development shall be carried out only in accordance with the terms <strong>of</strong> the<br />
application as approved herein, and any approved plan, including any notations in<br />
red on the approved plan.<br />
(c) Revised plans and details to be submitted to the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> and approved by<br />
the Western Australian Planning Commission addressing the following matters:<br />
(i) A fence to be installed adjacent to the footpath from the existing underpass to the<br />
Railway Parade/Coode Street intersection;<br />
(ii) The proposed eastern entry/exit point kerb line to be modified to Improve vehicle<br />
safety and provide adequate sightlines for vehicles exiting the southern car park;<br />
and<br />
(iii) Public toilets, ticketing machines and turnstiles to be provided at the train<br />
station.<br />
(d) All stormwater and drainage run<strong>of</strong>f produced onsite is to be disposed <strong>of</strong> onsite via<br />
the use <strong>of</strong> soakwells. The size <strong>of</strong> the soakwells are to be calculated by use <strong>of</strong> the<br />
formula VOL (m 3 ) = AREA (m 2 ) x 0.0125, where VOL is total storage volume <strong>of</strong><br />
soakwells and AREA is total ro<strong>of</strong>ed and paved areas. Connection to the <strong>City</strong>’s<br />
stormwater system, where available, may be permitted as an overflow only if to the<br />
satisfaction <strong>of</strong> the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>.<br />
(e) A detailed landscaping plan shall be submitted to the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> and<br />
approved by the Western Australian Planning Commission prior to the<br />
commencement <strong>of</strong> works. This plan shall be drawn to show the following:<br />
(i) The location and species <strong>of</strong> all trees and shrubs to be retained and/or removed;<br />
(ii) Adequate landscaping between the perimeter fence and the property boundaries;<br />
(iii) Details <strong>of</strong> the landscaping treatment/works; and<br />
(iv) Those areas to be reticulated or irrigated.<br />
(f) Landscaping and reticulation shall be completed in accordance with the approved<br />
plans prior to the occupation <strong>of</strong> the development and thereafter maintained to the<br />
satisfaction <strong>of</strong> the Western Australian Planning Commission.<br />
2. Authorise the <strong>City</strong> write to the Minister for Transport and Local Member requesting<br />
public toilets to be provided as part <strong>of</strong> the proposed upgrade and extensions to the<br />
<strong>Bayswater</strong> Train Station.<br />
Moved:<br />
Seconded:<br />
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Attachment 1<br />
SUBJECT SITE<br />
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EXISTING TRAIN STATION ACCOMODATION<br />
STREET AND VERGE PARKING ON RAILWAY PARADE<br />
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EXISTING SOUTHERN CAR PARK AND BICYCLE PARKING<br />
EXISTING SOUTHERN CAR PARK<br />
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Attachment 2<br />
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11.1.12 Proposed Home Occupation - Massage Therapy<br />
Location: Lot 95, No. 58 May Street, <strong>Bayswater</strong><br />
Attachments: 1. Location Plan and Site Photographs<br />
2. Plans for Development<br />
File No: DA12-0757<br />
Applicant: Nerida Jones<br />
Owner: Nerida Jones & Amanda Shekleton<br />
Officer: Director <strong>of</strong> Planning and Development Services<br />
Application<br />
A MRS Form 1 and plans dated 1 November 2012 have been received for proposed home<br />
occupation at Lot 95, No. 58 May Street, <strong>Bayswater</strong>.<br />
The application proposes a massage therapy operating from a portion <strong>of</strong> an existing outbuilding<br />
located in the backyard <strong>of</strong> the front lot <strong>of</strong> the subject site.<br />
The existing 19.24m 2 outbuilding was originally a single garage with storage space at the rear.<br />
Recently a 13m 2 portion <strong>of</strong> the outbuilding has been converted from a garage to the proposed<br />
massage therapy treatment area with the remainder <strong>of</strong> the building separated by partitioning and<br />
dedicated for storage for the existing dwelling (Attachment 1).<br />
The conversion <strong>of</strong> the garage to an outbuilding requires retrospective building approval (Building<br />
Approval Certificate), which will be later addressed within this report.<br />
Council consideration is required as the use <strong>of</strong> the site as a ‘home occupation’ is listed as a<br />
discretional use under the provisions <strong>of</strong> the <strong>City</strong>'s Town Planning Scheme No.24 (TPS 24).<br />
Council consideration is also required as the applicant proposes a variation to the car parking<br />
requirements.<br />
In support <strong>of</strong> the proposal, the applicant has advised the following:<br />
1. The massage therapy will operate by appointment only between 8.00am and 7.00pm, Tuesday<br />
to Saturday.<br />
2. The applicant will treat no more than five (5) clients per day and only one (1) client will be<br />
treated at any one time.<br />
3. The business does not propose any deliveries to be made to the property.<br />
4. The home occupation is operated by the owner <strong>of</strong> the premises.<br />
5. The occupants <strong>of</strong> the dwelling have one (1) vehicle.<br />
6. Parking space for two (2) cars is available immediately in front <strong>of</strong> the existing outbuilding<br />
(proposed massage therapy premises). At no time will the client feel the need or find it<br />
necessary to park at any other adjoining premises.<br />
7. The home occupation only provides one service, which is remedial massage.<br />
8. Australian accreditations relating to massage therapy have been provided.<br />
9. No toxic chemicals are used in the treatments or result from the treatment. No fumes are<br />
generated by the treatment or the products used. The treatment and products used are<br />
odourless.<br />
10. The applicant considers that home based businesses are good for the local community and<br />
should be encouraged. The applicant considers that amongst other positives they add<br />
vibrancy, character and attract people into the area which has a potential economic benefit for<br />
all local businesses.<br />
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Background<br />
Town Planning Scheme No. 24 Zoning:<br />
Use Class:<br />
Medium and High Density Residential R25<br />
Home Occupation - 'D'<br />
Lot Area: 860m 2<br />
Existing Land Use:<br />
Surrounding Land Use:<br />
Grouped Dwelling<br />
Residential<br />
Size/Nature <strong>of</strong> Proposed Development: Massage Therapy in a 13m 2 Area <strong>of</strong> the<br />
Converted Single Garage<br />
SCHEME PROVISIONS REQUIRED PROVIDED<br />
Parking<br />
2 bays (residents)<br />
and 1 bay (client)<br />
2 car bays<br />
HOME BASED BUSINESS<br />
SUMMARY<br />
Home Office<br />
Home Occupation<br />
Business carried out solely by a resident <strong>of</strong> the site<br />
which does not allow for client visitation. No<br />
advertising signs are permitted on the premises.<br />
Business carried out solely by a resident <strong>of</strong> the site<br />
which allows for limited client visitation.<br />
A home occupation also allows more flexibility than<br />
a home <strong>of</strong>fice. An example may be a hairdresser with<br />
up to five (5) clients per day.<br />
Home Business<br />
A home business provides for a resident and up to<br />
two (2) non-resident staff to conduct a business with<br />
up to 10 client visits per day.<br />
Formal public advertising is required.<br />
Cottage Industry<br />
“Hands on” business that may involve small-scale<br />
arts and crafts. A cottage industry is carried out<br />
solely by a resident <strong>of</strong> the site and could involve the<br />
use <strong>of</strong> an outbuilding. An example would be a<br />
resident designing and making jewellery from home.<br />
Based on the information provided, the proposal is considered to be a home occupation as there<br />
will be no employees other than the household occupants and there will be no more than five (5)<br />
clients per day.<br />
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Submissions<br />
The applicant provided letters <strong>of</strong> non-objection from the adjoining landowners at<br />
No. 58A May Street and No. 56 May Street. As the adjoining property at No. 60A is currently<br />
vacant, the <strong>City</strong> advertised the proposed home occupation to the owner <strong>of</strong> No. 60A May Street for<br />
a period <strong>of</strong> 14 days and no comments were received.<br />
Comment<br />
Assessment <strong>of</strong> the application indicates that the proposed home occupation complies with the<br />
<strong>City</strong>'s TPS 24 and policies with the exception <strong>of</strong> the car parking shortfall, and the use <strong>of</strong> the site as<br />
a ‘home occupation’ is listed as a discretional use under the provisions <strong>of</strong> TPS 24.<br />
Appropriateness <strong>of</strong> Use<br />
The site is zoned 'Medium and High Density Residential' under the provisions <strong>of</strong> TPS 24. The use<br />
<strong>of</strong> 'home occupation' is listed as a discretional use under TPS 24. The definition <strong>of</strong> a home <strong>of</strong>fice<br />
under TPS 24 is as follows:<br />
"…means an occupation carried out in a dwelling or on land around a dwelling by an occupier <strong>of</strong><br />
the dwelling which —<br />
a) Does not employ any person not a member <strong>of</strong> the occupier’s household;<br />
b) Will not cause injury to or adversely affect the amenity <strong>of</strong> the neighbourhood;<br />
c) Does not occupy an area greater than 20 square metres;<br />
d) Does not display a sign exceeding 0.2m 2 in area;<br />
e) Does not involve the retail sale, display or hire <strong>of</strong> goods <strong>of</strong> any nature;<br />
f) In relation to vehicles and parking, does not result in the requirement for a greater number <strong>of</strong><br />
parking facilities than normally required for a single dwelling or an increase in traffic<br />
volume in the neighbourhood, does not involve the presence, use or calling <strong>of</strong> a vehicle more<br />
than 2 tonnes tare weight, and does not include provision for the fuelling, repair or<br />
maintenance <strong>of</strong> motor vehicles; and<br />
g) Does not involve the use <strong>of</strong> an essential service <strong>of</strong> greater capacity than normally required in<br />
the zone."<br />
The proposed home occupation is considered to comply with the above scheme definition. The<br />
provisions <strong>of</strong> Clause 8.5.7 <strong>of</strong> TPS 24 outline that Council has the ability to grant planning<br />
approval for home occupation activity provided that it is satisfied that the activity will not unduly<br />
affect the amenity <strong>of</strong> surrounding properties and the wider amenity <strong>of</strong> the area.<br />
The proposal is considered to be <strong>of</strong> a relatively low scale with a maximum <strong>of</strong> five (5) clients per<br />
day by appointment only. The proposal will operate between standard trading hours, 8.00am to<br />
7.00pm Tuesday to Saturday. The applicant has advised that the massage therapy specialises in<br />
remedial massage and has provided relevant Australian accreditations and qualifications with a<br />
recognised Australian massage therapy association. It is understood that customers <strong>of</strong> the<br />
proposed use will be able to claim health fund rebates for the services received.<br />
The use <strong>of</strong> the outbuilding for massage therapy is not considered to generate noise, odour or<br />
fumes that exceed those associated with normal residential activities.<br />
It is considered that due to the minor nature and scale <strong>of</strong> the business as well as the limited<br />
number and frequency <strong>of</strong> clients, the proposal is not considered to unduly impact the surrounding<br />
neighbourhood from an increase in traffic and that any increase in traffic is considered to be<br />
commensurate with the residential activity <strong>of</strong> the area.<br />
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Parking<br />
The proposed home occupation will be operated solely by the owner/applicant with treatments<br />
held by appointment. There will be a maximum <strong>of</strong> one (1) client at any one time and no more than<br />
five (5) clients per day.<br />
A portion <strong>of</strong> the existing single garage has been converted into a treatment room for the proposed<br />
home occupation. There is a carport immediately in front <strong>of</strong> this area which provides for the<br />
parking <strong>of</strong> two (2) cars for the residents. It is noted that the applicant has advised that both the<br />
treatment area and carport are located at the rear <strong>of</strong> the subject dwelling, and there is no<br />
opportunity to provide additional car bays on site. The <strong>City</strong>'s Engineering Services have advised<br />
that there is sufficient space on May Street in front <strong>of</strong> the subject site for one (1) vehicle.<br />
It is considered that the proposed home occupation will not generate any undue spill-over parking<br />
to the surrounding area. The additional traffic generated by the proposed home occupation is<br />
considered to be minimal as there will be no more than one (1) customer at any one time with a<br />
maximum <strong>of</strong> five (5) clients per day.<br />
Environmental Health Services Comment<br />
The <strong>City</strong>'s Environmental Health Services has advised that it has no objection to the proposal,<br />
subject to compliance with relevant environmental health requirements and/or conditions.<br />
Building Services Comment<br />
The <strong>City</strong>'s Building Services has advised that a Building Approval Certificate is required to be<br />
lodged with the <strong>City</strong> in relation to the conversion <strong>of</strong> the garage to the treatment rooms for the<br />
home occupation. A condition has been included in the Officer's recommendation.<br />
In light <strong>of</strong> the above, the proposed home occupation for massage therapy is recommended for<br />
approval, subject to appropriate conditions.<br />
Strategic Implications<br />
In accordance with the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>'s Strategic Plan - The Future <strong>of</strong> Our <strong>City</strong> 2011 to 2015,<br />
the following applies:<br />
"Key Result Area 3: Our Built Environment:<br />
3.1 We redevelop our <strong>City</strong> based on a targeted population size and range <strong>of</strong> lifestyle choices.<br />
3.2 We work to achieve a high quality built form for our <strong>City</strong>.<br />
3.4 We develop <strong>Bayswater</strong> as an attractive, liveable and pedestrian-friendly <strong>City</strong>."<br />
Policy Implications<br />
Nil.<br />
Financial Implications<br />
Nil.<br />
Voting Requirements<br />
Simple Majority Required.<br />
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At the Planning and Development Services & Administration and Community Services Committee<br />
Meeting:<br />
CR GRAHAM PITTAWAY MOVED, CR MARTIN TOLDO SECONDED<br />
CARRIED UNANIMOUSLY BY EN BLOC RESOLUTION<br />
Committee/Officer's Recommendation to Council<br />
That Council grant planning approval for the proposed home occupation (massage therapy)<br />
at Lot 95, No. 58 May Street, <strong>Bayswater</strong>, in accordance with MRS Form 1 and plans dated 1<br />
November 2012, subject to the following planning conditions:<br />
1. The development shall be carried out only in accordance with the terms <strong>of</strong> the<br />
application as approved herein, and any approved plan.<br />
2. The development is to comply with the <strong>City</strong>'s home occupation provisions set out in<br />
Clause 8.5.7 and Appendix 1 - Interpretations <strong>of</strong> the <strong>City</strong>’s Town Planning Scheme No.<br />
24 or as otherwise notified in writing by the <strong>City</strong>.<br />
3. The applicant is to hold a valid Home Occupation licence. Should the licence lapse, the<br />
approval hereby permitted shall be considered as no longer valid.<br />
4. A maximum <strong>of</strong> one (1) vehicle associated with the home occupation is to be parked<br />
onsite at any one time.<br />
5. Only one (1) customer/client associated with the home occupation may attend the site,<br />
by appointment only, at any one time. A maximum <strong>of</strong> five (5) customers/clients to visit<br />
the premises per day.<br />
6. The hours <strong>of</strong> operation <strong>of</strong> the home occupation are to be restricted to between 8.00am<br />
and 7.00pm, Tuesday to Saturday.<br />
7. A maximum <strong>of</strong> one (1) advertising sign is permitted on the site. This sign shall not<br />
exceed 0.2 metre square and not be illuminated.<br />
8. This approval may not be transferred to any other person or from the land <strong>of</strong> which it<br />
was granted to another site within the <strong>City</strong>.<br />
9. The premises to comply with the requirements <strong>of</strong> the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> Health Local<br />
Laws.<br />
10. A Building Approval Certificate is required under the provisions <strong>of</strong> the Building Act<br />
2011 and Building Regulations 2012, for the conversion <strong>of</strong> the rear garage to a massage<br />
therapy treatment room. All relevant approvals and/or requirements are to be<br />
satisfied prior to the lodgement <strong>of</strong> a Building Approval Certificate application with the<br />
Permit Authority, and prior to occupation and operation <strong>of</strong> the approved use at the<br />
rear outbuilding.<br />
Moved:<br />
Seconded:<br />
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Attachment 1<br />
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Attachment 2<br />
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11.1.13 Proposed Amended Family Day Care Policy<br />
Attachments: 1. TP-P3.3 Family Day Care (Lyla Elliot Scheme)<br />
Officer: Director <strong>of</strong> Planning and Development Services<br />
Refer: Item 11.1.4: OCM 25. 9.2012<br />
Application<br />
Council consideration is sought to initiate an amendment to the existing planning policy<br />
TP-P 3.3 - Family Day Care (Lyla Elliot Scheme) to reflect current legislation, namely the State<br />
Government's Education and Care Services National Law (WA) Act 2012.<br />
Background<br />
Council at its Ordinary Meeting <strong>of</strong> 25 September 2012 considered an application for a family day<br />
care at Lot 27, No. 11 Traylen Road, <strong>Bayswater</strong> and resolved in part as follows:<br />
"That Council:<br />
1. …<br />
2. Note that the <strong>City</strong> will review planning policy TP-P3.3-Family Day Care (Lyla Elliot<br />
Scheme), and present a report to Council regarding the outcome <strong>of</strong> this policy review".<br />
In accordance with the above Council resolution, a review <strong>of</strong> planning policy TP-P3.3-Family<br />
Day Care (Lyla Elliot Scheme) has been undertaken.<br />
Comment<br />
Family day care relates to the provision <strong>of</strong> child care for a small number <strong>of</strong> children within an<br />
existing dwelling in residential areas. Family day care can play an important role in the provision<br />
<strong>of</strong> in-home child care services, and provide an alternative to larger scale child care centres which<br />
generally have multiple employees and a greater number <strong>of</strong> children, occupying a purpose built or<br />
adapted centre.<br />
Family day care is restricted to a maximum number <strong>of</strong> seven (7) dependent children<br />
(under 13 years <strong>of</strong> age) within the property at any one time.<br />
Legislation<br />
The Education and Care Services National Law (WA) Act 2012, came into effect in August 2012.<br />
This Act provides a nationally consistent, integrated approach to regulation and quality<br />
improvement for education and care services, and replaces the existing licensing and quality<br />
assurance systems for child care services including centre based care, outside school hours care<br />
and family day care.<br />
Under this legislation, the State regulatory authority (Department for Communities) is responsible<br />
for assessing applications for licenses to operate a family day care service (referred to as Family<br />
Day Care Scheme under previous legislation). Each individual family day carer must be a member<br />
<strong>of</strong> an approved service. The service is responsible for ensuring each <strong>of</strong> the carers operates the<br />
family day care in accordance with the requirements <strong>of</strong> the legislation, in addition to the carer<br />
requiring approval from the relevant local government authority.<br />
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TP-P3.3-Family Day Care (Lyla Elliot Scheme) Policy<br />
TP-P3.3 was adopted by Council on 23 April 1996, to address the management <strong>of</strong> in home child<br />
care services, however since this time, a number <strong>of</strong> amendments have occurred to legislation,<br />
primarily the development <strong>of</strong> the Education and Care Services National Law (WA) Act 2012.<br />
The Lyla Elliot Day Care Scheme was a licensed Scheme which approved family day care in<br />
accordance with the requirements <strong>of</strong> the legislation. This Scheme no longer exists, however there<br />
are now approved 'Family Day Care Services' which issue approval to family day care in<br />
accordance with current legislation and in addition to a planning approval issued by the relevant<br />
local government.<br />
In this regard, the <strong>City</strong>'s policy, TP-P3.3-Family Day Care (Lyla Elliot Scheme) needs to be<br />
updated to reflect current legislation including the removal <strong>of</strong> the Lyla Elliot Scheme, and an<br />
increase in the number <strong>of</strong> children (from four (4) to seven (7) children) permitted in a family day<br />
care. Under the new legislation, it is up to the individual 'Family Day Care Services' (previously<br />
referred to as Schemes), to determine the support or otherwise for swimming pools and other<br />
associated activities, at the premises proposing a family day care.<br />
The proposed amended policy is included in Attachment 1.<br />
The <strong>City</strong> is considering a number <strong>of</strong> administrative text changes to Town Planning Scheme No. 24<br />
(TPS 24) and Town Planning Scheme No. 23 (TPS 23), primarily to update the schemes in<br />
accordance with current legislation and definitions. It is considered appropriate for the definition<br />
<strong>of</strong> 'Family Day Care' and its permissibility within Table 1 - Zoning Table and within Precincts <strong>of</strong><br />
TPS 23, to be considered as part <strong>of</strong> a future scheme amendment proposal, to provide greater<br />
clarity for applicants.<br />
To reflect current legislation, an amendment to TP-P 3.3 Family Day Care is proposed to be<br />
initiated by Council.<br />
Strategic Implications<br />
In accordance with the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>'s Strategic Plan - The Future <strong>of</strong> Our <strong>City</strong> 2011 to 2015,<br />
the following applies:<br />
"Key Result Area 3: Our Built Environment:<br />
3.1 We redevelop our <strong>City</strong> based on a targeted population size and range <strong>of</strong> lifestyle choices.<br />
3.2 We work to achieve a high quality built form for our <strong>City</strong>.<br />
3.4 We develop <strong>Bayswater</strong> as an attractive, liveable and pedestrian-friendly <strong>City</strong>."<br />
Policy Implications<br />
Amendments to Planning Policy TP-P3.3 Family Day Care (Lyla Elliot Scheme)<br />
Financial Implications<br />
Nil.<br />
Voting Requirements<br />
Simple Majority Required.<br />
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ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
At the Planning and Development Services & Administration and Community Services Committee<br />
Meeting:<br />
CR GRAHAM PITTAWAY MOVED, CR MARTIN TOLDO SECONDED<br />
CARRIED UNANIMOUSLY BY EN BLOC RESOLUTION<br />
Committee/Officer's Recommendation to Council<br />
That:<br />
1. Council adopt the draft amended planning policy No. TP-P 3.3 - ‘Family Day Care<br />
(Lyla Elliott Scheme)’ as included in Attachment No. 1 to this report.<br />
2. Council authorise the draft amended policy be publicly advertised in accordance<br />
with the relevant provisions <strong>of</strong> the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> Town Planning Scheme No. 24<br />
and No. 23.<br />
3. The draft amended policy be referred back to Council for consideration <strong>of</strong> final<br />
adoption following the public advertising process.<br />
Moved:<br />
Seconded:<br />
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Attachment 1<br />
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11.1.14 Development Assessment Panels - Local Government Nominations<br />
Attachments: 1. Letter from Department <strong>of</strong> Planning dated 14/1/2013<br />
Officer: Director <strong>of</strong> Planning and Development Services<br />
Refer: Item 11.1.9: OCM 25.9.2012<br />
Item 11.1.13: OCM 19.4.2011<br />
Item 12.6: SCM 17.10.2011<br />
Application<br />
The Department <strong>of</strong> Planning has advised all local governments that appointments <strong>of</strong> all local<br />
government Development Assessment Panel (DAP) members will expire on 26 April 2013.<br />
Council consideration is sought to seek nominations for the two (2) <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> DAP<br />
representatives and two (2) alternate (deputy) representatives to act as local members on the<br />
Metropolitan Central Joint Development Assessment Panel.<br />
Background<br />
On 1 July 2011, Development Assessment Panels (DAP) were implemented in Western Australia.<br />
The <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> is part <strong>of</strong> the Metropolitan Central Joint DAP along with the<br />
Town <strong>of</strong> Bassendean, <strong>City</strong> <strong>of</strong> Belmont, <strong>City</strong> <strong>of</strong> Canning, <strong>City</strong> <strong>of</strong> Melville, <strong>City</strong> <strong>of</strong> South Perth and<br />
Town <strong>of</strong> Victoria Park.<br />
DAPs are independent decision-making bodies that determine the following classes <strong>of</strong><br />
development applications:<br />
1. All development applications with a value <strong>of</strong> $7 million or more.<br />
2. Some development applications with a value <strong>of</strong> between $3 million and $7 million if an<br />
applicant decides to “opt-in” and refer the application to a DAP.<br />
Notwithstanding the above, the following development applications are excluded from the DAP<br />
process and will be determined by the relevant local government:<br />
1. A single house;<br />
2. Less than 10 grouped dwellings;<br />
3. Less than 10 multiple dwellings;<br />
4. A carport, shade sail, outbuilding or shed; and<br />
5. Developments by local governments or the Western Australian Planning Commission.<br />
Each DAP comprises three (3) independent specialist members/technical experts (one <strong>of</strong> whom<br />
will be the presiding member, and one (1) deputy presiding member) and two (2) local members<br />
nominated by the local government. DAPs are bound by the provisions <strong>of</strong> the relevant local town<br />
planning schemes and planning policies and Metropolitan Region Scheme. DAPs have the same<br />
discretion regarding decision making as local governments and the Western Australian Planning<br />
Commission (WAPC).<br />
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ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
Council at its Ordinary Meeting held on 19 April 2011 considered the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>'s<br />
members on the Metropolitan Central Joint DAP, and resolved as follows:<br />
"That:<br />
1. Council note the information in this report on the implementation <strong>of</strong> Development Assessment<br />
Panels in Western Australia.<br />
2. Council nominate the following two (2) Development Assessment Panel members to represent<br />
the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>:<br />
• Councillor Marlene Robinson.<br />
• Councillor Terry G Kenyon, JP.<br />
3. Council nominate the following two (2) alternate Development Assessment Panel members to<br />
represent the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> in the event that a member is unavailable for a meeting:<br />
• Councillor Sonia Turkington.<br />
• Councillor Sylvan Albert.<br />
As per the Planning and Development Act 2005 and the DAP Regulations, the above Councillors<br />
were approved as members <strong>of</strong> the DAP by the Minister for Planning, with terms commencing on<br />
8 August 2011 and expiring on 26 April 2013.<br />
DAP Member Resignation<br />
On 22 August 2012, Councillor Sylvan Albert tendered his resignation from the DAP, and<br />
Council at its Ordinary Meeting on 25 September 2012 resolved as follows:<br />
"That:<br />
1. Council note resignation <strong>of</strong> Councillor Sylvan Albert as a deputy (alternate) member for the<br />
Metropolitan Central Joint Development Assessment Panel.<br />
2. Council nominate the following replacement Development Assessment Panel deputy<br />
(alternate) member to represent the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> in the event that a member is<br />
unavailable for a meeting:<br />
(a) Councillor McKenna.<br />
3. The nominated Councillor's details be forwarded to the Minister for Planning for<br />
consideration, and presentation to State Cabinet for approval."<br />
In October 2012, the <strong>City</strong> sent all relevant information to the DAP Secretariat in relation to<br />
Councillor Albert's resignation from the DAP and Councillor McKenna's nomination. To date, the<br />
<strong>City</strong> has followed up with the DAP Secretariat, who has not formally responded, however it is<br />
likely this nomination will not proceed, given that new nominations for all DAP are now being<br />
sought.<br />
Comment<br />
The Department <strong>of</strong> Planning (DoP) has advised that local governments will be required to<br />
nominate its representatives and alternate representatives on or before Friday, 15 February 2013.<br />
The DoP has subsequently advised that the closing date for nominations has been extended to<br />
Thursday, 28 February 2013. Council is required to nominate two (2) <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> DAP<br />
representatives and two (2) alternate representatives.<br />
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Following receipt <strong>of</strong> all local government nominations, the Minister for Planning will consider<br />
and appoint all nominees for up to a two (2) year term, commencing on 26 April 2013 and<br />
expiring on 26 April 2015.<br />
If the <strong>City</strong> does not provide such nominations, the DAP Procedures Manual states that the<br />
Minister can "appoint a community representative as a new deputy (alternate) member. The DAP<br />
regulations require that these alternative representatives are residents <strong>of</strong> the local area and have<br />
relevant knowledge or experience that, in the opinion <strong>of</strong> the Minister, will enable them to<br />
represent the interests <strong>of</strong> their local community".<br />
Prior to formal appointment, the Minister will present the local DAP member and alternate<br />
(deputy) member nominations to State Cabinet for approval. Upon appointment, and prior to<br />
attendance at a DAP meeting, the nominated members are required to satisfactorily complete the<br />
training for DAP members, which will be provided by the Department <strong>of</strong> Planning (DoP).<br />
Local government representatives who have previously (or are currently) appointed and have<br />
received training are not required to attend further training.<br />
DAP members will be expected to prepare for, attend and participate in every DAP meeting held.<br />
Since the commencement <strong>of</strong> the DAP process, the <strong>City</strong> has received five (5) DAP applications.<br />
DAP members are appointed for a term <strong>of</strong> two (2) years. After two (2) years, the regulations<br />
require the local government nomination process to be completed again, however the previous<br />
DAP members can be renominated by the local government.<br />
A quorum for a DAP is the presiding member (or deputy presiding member), one (1) other<br />
specialist member and one (1) local government member. Each DAP member has one (1) vote. In<br />
the event <strong>of</strong> a deadlocked vote, the Presiding Member has the deciding vote. In the event that a<br />
permanent local government DAP member cannot attend a meeting, that member would be<br />
replaced by an alternate local government member. Alternate specialist members cannot replace<br />
local government DAP members and vice versa. All DAP meetings are also required to be open to<br />
the public.<br />
All DAP members are required to abide by specified rules <strong>of</strong> conduct. These requirements are in<br />
addition to the requirements regarding conflict <strong>of</strong> interest and use <strong>of</strong> information that are set out in<br />
the Planning and Development Act 2005 and Local Government Act 1995. The Minister for<br />
Planning can remove a DAP member for breaching the code <strong>of</strong> conduct.<br />
Strategic Implications<br />
In accordance with the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>'s Strategic Plan - The Future <strong>of</strong> Our <strong>City</strong> 2011-2015, the<br />
following applies:<br />
"Key Result Area: Leadership and Governance:<br />
5.1 We ensure compliance with all legislative and statutory requirements."<br />
Policy Implications<br />
The DAP is an external body, controlled and managed by the DoP, and therefore does not fall<br />
under the auspices <strong>of</strong> the Local Government Act 1995. Accordingly, any meetings, processes and<br />
procedures are implemented and controlled by the DoP.<br />
As appointments are as <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> representatives, members are to comply with the<br />
obligations under the Local Government (Rules <strong>of</strong> Conduct) Regulations 2007.<br />
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Financial Implications<br />
Local government DAP members are currently entitled to be paid for attendance at DAP training,<br />
and thereafter a sitting fee <strong>of</strong> $400 per meeting/session. These fees are paid by the DoP.<br />
Voting Requirements<br />
Simple Majority Required.<br />
At the Planning and Development Services & Administration and Community Services Committee<br />
Meeting:<br />
CR MARLENE ROBINSON MOVED, CR ALAN RADFORD SECONDED<br />
CARRIED UNANIMOUSLY<br />
Committee/Officer's Recommendation to Council<br />
That:<br />
1. Council nominate the following two (2) Development Assessment Panel members to<br />
represent the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>:<br />
(a) Councillor Terry Kenyon<br />
(b) Councillor Marlene Robinson<br />
2. Council nominate the following two (2) alternate (deputy) Development Assessment<br />
Panel members to represent the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> in the event that a member is<br />
unavailable for a meeting:<br />
(a) Councillor Sonia Turkington<br />
(b) Councillor Martin Toldo<br />
3. The nominated Councillors' details be forwarded to the Minister for Planning for<br />
consideration and presentation to State Cabinet for approval.<br />
Moved:<br />
Seconded:<br />
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Attachment 1<br />
PAGE 184
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PAGE 185
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PAGE 186
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11.2 Administration and Community Services<br />
11.2.1 Aquatic Facilities Management Report - November to December 2012<br />
Attachments: 1. Aquatic Facilities Management Report - November 2012<br />
2. Aquatic Facilities Management Report - December 2012<br />
Officer: Director <strong>of</strong> Administration and Community Services<br />
Application<br />
To consider the report <strong>of</strong> activities and operations at <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> Aquatic Facilities for<br />
November and December 2012.<br />
Background<br />
The Aquatic Facilities Management report for November 2012 (Attachment 1) and<br />
December 2012 (Attachment 2) outlines the statistics, programs and operations <strong>of</strong> <strong>Bayswater</strong><br />
Waves and Maylands Waterland to allow the Council to make effective and informed decisions on<br />
the services provided to the community.<br />
Comment<br />
The <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> aquatic facility mission statement is:<br />
"To enrich community life and enhance the wellbeing <strong>of</strong> people <strong>of</strong> all ages, particularly the<br />
residents <strong>of</strong> the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>, by providing high quality leisure facilities and services."<br />
<strong>Bayswater</strong> Waves operating hours are:<br />
Monday to Friday 5:30am to 8:30pm; and<br />
Saturday to Sunday 7:30am to 7:00pm.<br />
Maylands Waterland operating hours (November to April) are:<br />
Monday to Friday 10:00am to 5:00pm; and<br />
Saturday to Sunday 10:00am to 5:00pm.<br />
November 2012<br />
<strong>Bayswater</strong> Waves<br />
During the past two (2) years a significant number <strong>of</strong> private gyms have opened up in the<br />
immediate area and in direct competition to <strong>Bayswater</strong> Waves. Initially these gyms were more<br />
expensive; however in recent months with so much competition in the area, they have dropped<br />
their prices significantly and <strong>of</strong>ten waive any joining fees to entice new customers. These price<br />
wars have the potential to affect <strong>Bayswater</strong> Waves membership numbers in the near future and<br />
may also affect the setting <strong>of</strong> membership prices for next financial year and in turn revenue.<br />
Maylands Waterland:<br />
Maylands Waterland operates as a seasonal public aquatic centre and opens to the community<br />
from November to April each year. Prior to opening there is a legislative requirement to ensure<br />
appropriate water quality. All required water quality tests have been conducted.<br />
There was a slight delay <strong>of</strong> three (3) days in the opening <strong>of</strong> Maylands Waterland this season due<br />
to rain in September 2012 and October 2012 delaying maintenance works and in turn delaying the<br />
opening date.<br />
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December 2012<br />
<strong>Bayswater</strong> Waves<br />
<strong>Bayswater</strong> Waves has had a fantastic start to summer with the aquatic area in particular being<br />
extremely busy. January is also forecast to be hot, so a high level <strong>of</strong> attendance is expected to<br />
continue.<br />
Financial performance during the first six (6) months <strong>of</strong> the financial year has been in line with<br />
budget. Both income and expenditure are within a few percent <strong>of</strong> budget.<br />
Maylands Waterland<br />
Maylands Waterland also had a very busy December with no incidents to report. The staff are<br />
running the facility very well with compliments relating to service and cleanliness being received<br />
regularly.<br />
Strategic Implications<br />
In accordance with the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>'s Strategic Plan - The Future <strong>of</strong> Our <strong>City</strong> 2011 to 2015,<br />
the following applies:<br />
"Key Result Area 1: Our Community<br />
1.2 We promote and facilitate healthy lifestyles for our community; and<br />
1.3 We provide preventative measures to guard the health <strong>of</strong> our community."<br />
Policy Implications<br />
Nil.<br />
Financial Implications<br />
Nil.<br />
Voting Requirements<br />
Simple Majority Required.<br />
At the Planning and Development Services & Administration and Community Services Committee<br />
Meeting:<br />
CR MARLENE ROBINSON MOVED, CR SONIA TURKINGTON SECONDED<br />
CARRIED UNANIMOUSLY<br />
Committee/Officer's Recommendation to Council<br />
That Council receive the Aquatic Facilities Management Report - November to<br />
December 2012.<br />
Moved:<br />
Seconded:<br />
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Attachment 1<br />
MANAGEMENT REPORT<br />
AQUATIC FACILITIES - BAYSWATER WAVES<br />
NOVEMBER 2012<br />
1. Attendance<br />
Attendance figures and membership levels at <strong>Bayswater</strong> Waves vary markedly between the<br />
summer and winter seasons and can also vary due to competition and many other external factors<br />
such as economic conditions.<br />
The tables below indicate the target range for membership levels and core attendance areas based<br />
on the time <strong>of</strong> year and compares this to monthly performance. Due to the reasons given above, it<br />
should be noted that it should not be expected that all attendance targets are met each month,<br />
instead they should be taken as a broad indication as to the uptake levels across the program and<br />
service levels at <strong>Bayswater</strong> Waves.<br />
Membership Type<br />
Health and fitness<br />
members.<br />
Swim school<br />
enrolments.<br />
Summer Target Winter Target December 2012<br />
(Oct to Apr) (May to Sep)<br />
2,300-2,600 2,300-2,600 2,477<br />
Term One (1)<br />
1,600; and<br />
Term Four (4)<br />
1,500.<br />
Term Three (3)<br />
1,100; and<br />
Term Two (2)<br />
1,100.<br />
Term Four (4)<br />
1,857<br />
Attendance Type Summer Target Winter Target December 2012<br />
(Oct to Apr) (May to Sep)<br />
Group fitness<br />
3,500 3,500 4,643<br />
attendances.<br />
Birthday parties. 15 per month 3 per month 29<br />
Crèche attendances. 400 400 640<br />
125 new memberships were contracted and 160 members renewed, with 57 new members<br />
participating in a health assessment.<br />
Six (6) staff from the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> have taken advantage <strong>of</strong> the 50% staff discount on<br />
memberships. Current active staff membership is 50.<br />
2. Privilege Card<br />
Residents <strong>of</strong> the <strong>City</strong> are eligible to purchase a Privilege Card for $10 which entitles the holder to<br />
a 15% discount on memberships and pool entry within the Centre.<br />
During the month <strong>of</strong> November 2012, 92 residents purchased a Privilege Card. There are<br />
currently 20,079 registered Privilege Card holders.<br />
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3. Financial Management<br />
The month <strong>of</strong> November 2012 is demonstrated as follows:<br />
Budget Actual % Year % YTD<br />
12/13 YTD elapsed<br />
Income. 3,700,860 1,429,458 41.66% 38.62%<br />
Expenditure. 4,200,649 1,656,767 41.66% 39.44%<br />
4. Capital Works Schedule<br />
The following table outlines the capital works allocation for the aquatic centre for the 2012/2013<br />
financial year.<br />
Description Budget Timeline Completion<br />
3x Cleaner's trolleys. $3,500 September 2012 100%<br />
Pool inflatable No2. $14,000 February 2013 30%<br />
Pool inflatable. $14,000 February 2013 100%<br />
2x Aqua wheelchairs. $3,000 February 2013 50%<br />
Sales area furniture. $3,000 March 2013 0%<br />
5x Removable platforms. $7,000 April 2013 50%<br />
Bollards at front <strong>of</strong> building. $9,000 April 2013 10%<br />
3x Digital clocks. $13,000 April 2013 100%<br />
Drink fountain (disability access). $4,000 June 2013 30%<br />
Depth markings. $16,000 June 2013 10%<br />
Replace learn to swim platform. $70,000 June 2013 100%<br />
Re-grout toddler pool. $8,000 June 2013 100%<br />
Variable speed drives for pumps. $111,000 June 2013 10%<br />
Replace pin-loaded equipment. $87,000 June 2013 40%<br />
Small health and fitness items. $5,000 June 2013 0%<br />
Hydro equipment storage unit. $10,000 June 2013 20%<br />
Bench seating pool deck area. $10,000 June 2013 10%<br />
5. Promotions<br />
The Swim School ran their Open Day on Sunday, 11 November 2012 in conjunction with<br />
Royal Life Saving Society. This was advertised throughout local primary schools and in the<br />
Centre. This attracted ten (10) assessments on the day <strong>of</strong> which 50% have signed up to the Term 4<br />
program. There is also expected to be a flow on effect with more enrolments to come later.<br />
A series <strong>of</strong> advertisements took place in The West Australian TV Guide for <strong>Bayswater</strong> Waves and<br />
Maylands Waterland. These adverts will run through November 2012 and early December 2012<br />
and will provide good branding exposure for the facilities early in the summer season.<br />
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6. Building, Plant and Equipment<br />
Equipment Maintenance<br />
Kingman Signs - Sign Replacement<br />
Tranquil Pools - Toddler Pool Re-grouting<br />
Visioncmean - Installation <strong>of</strong> Scisco<br />
CAS - Chiller Maintenance<br />
Go Doors - Turnstiles<br />
Woodhouse - Optic Fibre Installation<br />
Rehab Repairs - Hoist Repairs<br />
Atcogas - Gas Monitor repairs<br />
Equipment Service<br />
P.F.S - Fire Equipment<br />
Peter King - Floor Scrubbing<br />
Ecolab - water testing.<br />
Trisleys - plantroom service.<br />
C.A.A - Gas chlorine service.<br />
Fluidquip - U.V Servicing<br />
PPM - High Pressure Cleaning<br />
Custom Saunas - Steam Generator<br />
7. Health, Safety and Security<br />
The chlorine compound alarm has undergone testing on one (1) occasion with no faults during the<br />
month under review.<br />
There were twenty four (24) minor incidents/accidents during the month <strong>of</strong> November 2012.<br />
There were zero (0) incidents referred to Emergency Services.<br />
Minor Incidents/Accidents<br />
Total<br />
Minor aquatic accidents such as slips and trips. 20<br />
Anti social behaviour. 1<br />
Theft. 1<br />
Faecal contamination. 2<br />
Total 24<br />
8. Staff<br />
All management and area coordinators took part in Fire Warden training during November and an<br />
evacuation drill was then implemented at the Centre on Thursday 8 th November. Following the<br />
drill, the Centre's current Evacuation Plan is being reviewed.<br />
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ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
1. Attendance<br />
MANAGEMENT REPORT<br />
AQUATIC FACILITIES - MAYLANDS WATERLAND<br />
NOVEMBER 2012<br />
2012-13<br />
November YTD<br />
Adults Entry No: 794 794<br />
Child Entry No: 529 529<br />
Family Entry No: 190 190<br />
Group Booking Entry No: 22 22<br />
Birthday Party Entry No: 1086 1086<br />
Total 2621 2621<br />
2. Programs<br />
No new programming was carried out during November 2012.<br />
3. Financial Management<br />
Maylands Waterland operates as a seasonal public aquatic centre and opens to the community<br />
from November to April each year. The month <strong>of</strong> November 2012 is demonstrated in the table<br />
below.<br />
Budget Actual % Year % YTD<br />
11/12 YTD elapsed<br />
Income 175,900 14,171 41.66% 8.09%<br />
Expenditure 200,399 27,910 41.66% 13.92%<br />
4. Capital Works Schedule<br />
The following table outlines the capital works allocation for the aquatic centre for the 2012/2013<br />
financial year.<br />
Description Budget Timeline Completion<br />
Pool Cleaner Auto $16,000 April 2013 50%<br />
Telephone upgrade $1,000 April 2013 0%<br />
2 way radios $3,500 April 2013 100%<br />
Manual pool cleaner $8,000 April 2013 30%<br />
Weatherpro<strong>of</strong> outlets $5,500 April 2013 100%<br />
Cl2 changeover unit $7,500 April 2013 30%<br />
2x white shelters $2,500 April 2013 30%<br />
Regrout all pool $50,000 April 2013 100%<br />
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5. Promotions<br />
The Drippy Dragon Show was the promotional event held on 25 November 2012. The day was<br />
well attended with 566 people entering specifically for the event and excellent feedback was<br />
received from attendees.<br />
Adverts for the season have been placed in The West Australian and Eastern Reporter, in addition<br />
to brochures that were mailed out to surrounding suburbs promoting family events.<br />
6. Building, Plant and Equipment<br />
Equipment<br />
Replaced filters with new sand media<br />
and laterals replaced<br />
Two Way Radios Reprogrammed.<br />
Service<br />
Plant room start up<br />
Backwash filters<br />
General tidy up <strong>of</strong> plant room<br />
7. Health, Safety and Security<br />
The chlorine compound alarm has undergone testing with no faults during the month under<br />
review. There were zero (0) incidents that was referred to Emergency Services.<br />
There was one (1) minor accident during the month <strong>of</strong> November and zero (0) major incidents.<br />
8. Staff<br />
There were no staff movements or changes during November 2012.<br />
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ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
Attachment 2<br />
MANAGEMENT REPORT<br />
AQUATIC FACILITIES - BAYSWATER WAVES<br />
DECEMBER 2012<br />
1. Attendance<br />
Attendance figures and membership levels at <strong>Bayswater</strong> Waves vary markedly between the<br />
summer and winter seasons and can also vary due to competition and many other external factors<br />
such as economic conditions.<br />
The tables below indicate the target range for membership levels and core attendance areas based<br />
on the time <strong>of</strong> year and compares this to monthly performance. Due to the reasons given above, it<br />
should be noted that it should not be expected that all attendance targets are met each month,<br />
instead they should be taken as a broad indication as to the uptake levels across the program and<br />
service levels at <strong>Bayswater</strong> Waves.<br />
Membership Type<br />
Health and fitness<br />
members.<br />
Swim school<br />
enrolments.<br />
Summer Target Winter Target December<br />
(Oct to Apr) (May to Sep) 2012<br />
2,300-2,600 2,300-2,600 2,415<br />
Term One (1)<br />
1,600; and<br />
Term Four (4)<br />
1,500.<br />
Term Three (3)<br />
1,100; and<br />
Term Two (2)<br />
1,100.<br />
Term Four (4)<br />
1,857<br />
Attendance Type Summer Target<br />
(Oct to Apr)<br />
Winter Target<br />
(May to Sep)<br />
December<br />
2012<br />
Group fitness<br />
3,500 3,500 3,920<br />
attendances.<br />
Birthday parties. 15 per month 3 per month 43<br />
Crèche attendances. 400 400 479<br />
93 new memberships were contracted and 114 members renewed, with 42 new members<br />
participating in a health assessment.<br />
Four (4) staff from the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> has taken advantage <strong>of</strong> the 50% staff discount on<br />
memberships. Current active staff membership is 50.<br />
2. Privilege Card<br />
Residents <strong>of</strong> the <strong>City</strong> are eligible to purchase a Privilege Card for $10 which entitles the holder to<br />
a 15% discount on memberships and pool entry within the Centre.<br />
During the month <strong>of</strong> December 2012, 97 residents purchased a Privilege Card. There are<br />
currently 20,176 registered Privilege Card holders.<br />
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ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
3. Financial Management<br />
The month <strong>of</strong> December 2012 is demonstrated as follows:<br />
Budget Actual % Year % YTD<br />
12/13 YTD elapsed<br />
Income. 3,700,860 1,783,644 50% 48.20%<br />
Expenditure. 4,200,649 2,003,026 50% 47.68%<br />
Income is very seasonal at <strong>Bayswater</strong> Waves with more income being received in the summer<br />
months. Income is behind expenses currently, however this will correct and even up through the<br />
year.<br />
4. Capital Works Schedule<br />
The following table outlines the capital works allocation for the aquatic centre for the 2012/2013<br />
financial year.<br />
Description Budget Timeline Completion<br />
3x Cleaner's trolleys. $3,500 September 2012 100%<br />
Pool inflatable No2. $14,000 February 2013 50%<br />
Pool inflatable. $14,000 February 2013 100%<br />
2x Aqua wheelchairs. $3,000 February 2013 50%<br />
Drink fountain (disability access). $4,000 June 2013 30%<br />
Depth markings. $16,000 June 2013 10%<br />
5x Removable platforms. $7,000 April 2013 50%<br />
Sales area furniture. $3,000 March 2013 0%<br />
Bollards at front <strong>of</strong> building. $9,000 April 2013 10%<br />
3x Digital clocks. $13,000 April 2013 100%<br />
Replace learn to swim platform. $70,000 June 2013 100%<br />
Re-grout toddler pool. $8,000 June 2013 100%<br />
Variable speed drives for pumps. $111,000 June 2013 10%<br />
Replace pin-loaded equipment. $87,000 June 2013 40%<br />
Small health and fitness items. $5,000 June 2013 0%<br />
Hydro equipment storage unit. $10,000 June 2013 20%<br />
Bench seating pool deck area. $10,000 June 2013 10%<br />
5. Promotions<br />
A series <strong>of</strong> advertisements took place in The West Australian TV Guide for <strong>Bayswater</strong> Waves and<br />
Maylands Waterland. These adverts ran through November 2012 and early December 2012 and<br />
provided good branding exposure for the facilities.<br />
The Centre has just finished a 12 week program in conjunction with ECU in the reintegration <strong>of</strong><br />
four (4) Spinal Rehab patients into a community gym. The program was a great success with one<br />
<strong>of</strong> the participants signing up to a 12 month membership and the other three (3) planning to do so,<br />
on their return from their holidays.<br />
The Centre has also just finished a 12 week Live Life program on behalf <strong>of</strong> The Cancer Council to<br />
assist patients with their fitness during their treatment. This is the second program that the Centre<br />
has run and the Cancer Council have planned further programs with us starting in February 2013.<br />
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ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
6. Building, Plant and Equipment<br />
Equipment Maintenance<br />
Isokay - Signage<br />
Woodhouse Co - Optic Fibre<br />
MRE - Shade Sail Install<br />
Fortitude - Lockers<br />
Custom Saunas - Repairs<br />
Equipment Service<br />
CAS - A/C<br />
Peter King - Floor Scrubbing<br />
Ecolab - water testing.<br />
THS - Repairs<br />
Intework - BBQ Cleaning<br />
Armec - B.M.S<br />
7. Health, Safety and Security<br />
The chlorine compound alarm has undergone testing on one (1) occasion with no faults during the<br />
month under review.<br />
There were forty five (45) minor incidents/accidents during the month <strong>of</strong> December 2012. There<br />
were no (0) incidents referred to Emergency Services.<br />
Minor Incidents/Accidents<br />
Total<br />
Minor aquatic accidents such as slips and trips. 32<br />
Missing Persons 1<br />
Theft. 5<br />
Faecal contamination. 3<br />
Minor Incidents 2<br />
Rescues 2<br />
Total 45<br />
8. Staff<br />
Several new pool lifeguards commenced during December 2012 to assist with the busy summer<br />
season.<br />
PAGE 196
ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
1. Attendance<br />
MANAGEMENT REPORT<br />
AQUATIC FACILITIES - MAYLANDS WATERLAND<br />
DECEMBER 2012<br />
2012-13<br />
December YTD<br />
Adults Entry No: 2,397 3,191<br />
Child Entry No: 1,798 2,327<br />
Family Entry No: 835 1,025<br />
Group Booking Entry No: 497 519<br />
Birthday Party Entry No: 2,320 3,636<br />
Total 7,847 10,698<br />
2. Programs<br />
There were no new programs during December.<br />
3. Financial Management<br />
The month <strong>of</strong> December 2012 is demonstrated as follows:<br />
Budget Actual % Year % YTD<br />
11/12 YTD elapsed<br />
Income 175,900 52,921 50% 30.11%<br />
Expenditure 200,399 53,393 50% 26.64%<br />
4. Capital Works Schedule<br />
The following table outlines the capital works allocation for the aquatic centre for the 2012/2013<br />
financial year.<br />
Description Budget Timeline Completion<br />
Pool Cleaner Auto $16,000 April 2013 100%<br />
Telephone upgrade $1,000 April 2013 0%<br />
2 way radios $3,500 April 2013 100%<br />
Manual pool cleaner $8,000 April 2013 75%<br />
Weatherpro<strong>of</strong> outlets $5,500 April 2013 100%<br />
Cl2 changeover unit $7,500 April 2013 50%<br />
2x white shelters $2,500 April 2013 30%<br />
Regrout all pool $50,000 April 2013 100%<br />
5. Promotions<br />
The Family Fun Day held on 13 December 2012 had a special appearance from Santa that was a<br />
huge hit with the children. The Fun Day was attended by 681 customers and was a success with<br />
great feedback from those that attended.<br />
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ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
6. Building, Plant and Equipment<br />
Equipment<br />
Replaced filters with new sand media<br />
and laterals replaced<br />
Service<br />
Backwash filters<br />
7. Health, Safety and Security<br />
The chlorine compound alarm has undergone testing with no faults during the month under<br />
review.<br />
There were zero (0) incidents during the month <strong>of</strong> December.<br />
Minor Incidents/Accidents<br />
Total<br />
Minor aquatic accidents such as slips and trips. 0<br />
Total 0<br />
8. Staff<br />
There were no staff movements during December 2012.<br />
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ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
11.2.2 Management Report - Ranger Services November to December 2012<br />
Attachments: 1. Management Report Ranger Services - November 2012<br />
2. Management Report Ranger Services - December 2012<br />
Officer: Director <strong>of</strong> Administration and Community Services<br />
Application<br />
To provide Council with information on the activities <strong>of</strong> <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> Ranger Services for<br />
November and December 2012 in order for Council to make informed decisions about the service<br />
provided.<br />
Background<br />
Statistics relating to Ranger Services have been presented to Council previously by providing a<br />
spreadsheet <strong>of</strong> Action Request types and a brief description <strong>of</strong> activities or issues arising.<br />
The intent <strong>of</strong> the Ranger Services report is to provide Council with information about the service<br />
in order to be kept informed on the issues and application <strong>of</strong> the service.<br />
Ranger Services deal with action requests and administer laws relating to specific legislation in<br />
order to maintain and improve community safety. The various legislation Rangers administer<br />
include the Dog Act 1976, the Litter Act 1976, the Bush Fires Act 1954, the Control <strong>of</strong> Vehicles<br />
(Off-road Areas) Act 1978, the Local Government Act 1995 and the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> Local<br />
Laws.<br />
Ranger Services also act as eyes on the street and report any illegal activity to police.<br />
The <strong>City</strong>’s Ranger Services are located at 25 King Street. The <strong>of</strong>fice is open to the public<br />
Monday to Friday 8:30am to 5:00pm.<br />
Community Rangers are on duty from:<br />
• 7:00am to 9:00pm Monday to Friday; and<br />
• 9:00am to 5:00pm Saturday and Sunday.<br />
Comment<br />
November 2012<br />
During the November reporting period Rangers received 295 Action Requests relating to ranger<br />
activities with 91 <strong>of</strong> those relating to animals (dogs) and 105 relating to parking. These are the<br />
highest two (2) areas <strong>of</strong> complaint.<br />
Rangers received 36 reports <strong>of</strong> abandoned vehicles for investigation. Of these vehicles, most<br />
were removed within the 24 hours notification period after warnings were placed on the vehicles.<br />
Of the 36 Action Requests received, six (6) vehicles were impounded with the remaining vehicles<br />
either being removed or currently under investigation.<br />
There were 254 infringements notices and 54 warnings issued for the November 2012 period.<br />
This is higher than the five (5) year average for infringement notices <strong>of</strong> 143.<br />
Throughout November 2012, 54 contacts were made with residents and visitors to the <strong>City</strong> where<br />
rangers have clarified alleged <strong>of</strong>fender responsibilities in relation to parking, animal control, litter<br />
and other local laws. This approach is used where breaches <strong>of</strong> legislation can be dealt with by<br />
educating the person rather than using an enforcement approach.<br />
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ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
The fire season extends from 30 November until 30 April each year, all land owners in the <strong>City</strong><br />
must ensure that their property whether vacant or not, does not have a fire hazard on the property.<br />
Rangers have been conducting fire hazard inspections in order to effectively manage the risks to<br />
the community. Where a Ranger has identified the potential for a hazard on a property a reminder<br />
notice is sent to the land owner and occupier.<br />
During the November 2012 reporting period rangers received 14 reports <strong>of</strong> fire hazards. From<br />
these reports, and standard inspections, rangers identified 268 fire hazards on properties within the<br />
<strong>City</strong> during the month.<br />
For the upcoming fire season 560 properties have been identified as potential hazards and the<br />
owners have been sent Fire Break reminders. Final inspections began on 1 December 2012.<br />
December 2012<br />
During the December reporting period Rangers received 290 Action Requests relating to Ranger<br />
activities with 81 <strong>of</strong> those relating to animals (dogs) and 72 relating to parking. These are the<br />
highest two (2) areas <strong>of</strong> complaint.<br />
Rangers received 29 reports <strong>of</strong> abandoned vehicles for investigation. Of these vehicles, most<br />
were removed within the 24 hours notification period after warnings were placed on the vehicles.<br />
Of the 29 Action Requests received, 11 vehicles were impounded with the remaining vehicles<br />
either being removed or currently under investigation.<br />
There were 199 infringements notices and 23 warnings issued for the December period. This is<br />
higher than the five year average for infringement notices <strong>of</strong> 198.<br />
Throughout December 2012, 23 contacts were made with residents and visitors to the <strong>City</strong> where<br />
rangers have clarified alleged <strong>of</strong>fender responsibilities in relation to parking, animal control, litter<br />
and other local laws.<br />
Rangers have been conducting fire hazard inspections in order to effectively manage the risks to<br />
the community. Where a Ranger has identified the potential for a hazard on a property a reminder<br />
notice is sent to the land owner and occupier. Throughout this fire season to date 780 properties<br />
have been identified as potential hazards and the owners have been contacted.<br />
Final inspections began on 1 December 2011 and where a hazard was not removed as required by<br />
the Fire Break Order, the <strong>City</strong> will issue infringement notices and remove the hazards in<br />
accordance with the Bush Fires Ace 1954. Any costs associated with the removal <strong>of</strong> the hazard<br />
will be recovered from the land owner.<br />
During the December 2012 reporting period rangers received eight (8) reports <strong>of</strong> fire hazards.<br />
From these reports, and standard inspections, rangers' identified 220 fire hazards on properties<br />
within the <strong>City</strong> during the month. As a result <strong>of</strong> previous inspections 10 infringement notices<br />
were issued to land owners who failed to comply with the Fire Break Order.<br />
Late rains in early December 2012 resulted in a delay in the fire break inspection program.<br />
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ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
Strategic Implications<br />
In accordance with the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>'s Strategic Plan - The Future <strong>of</strong> Our <strong>City</strong> 2011 to 2015,<br />
the following applies:<br />
"Key Result Area 1: Our Community<br />
1.7 Our community feels safe and secure."<br />
Policy Implications<br />
Nil.<br />
Financial Implications<br />
Nil.<br />
Voting Requirements<br />
Simple Majority Required.<br />
At the Planning and Development Services & Administration and Community Services Committee<br />
Meeting:<br />
CR GRAHAM PITTAWAY MOVED, CR ALAN RADFORD SECONDED<br />
CARRIED UNANIMOUSLY<br />
Committee/Officer's Recommendation to Council<br />
That Council receive the Management Report Ranger Services - November to<br />
December 2012.<br />
Moved:<br />
Seconded:<br />
PAGE 201
ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
Attachment 1<br />
CITY OF BAYSWATER<br />
MANAGEMENT REPORT RANGER SERVICES<br />
NOVEMBER 2012<br />
1. Infringement Statistical Comparison<br />
September October November<br />
Warnings Issued. 66 48 54<br />
Infringements Issued. 282 213 254<br />
Infringement Appeals. 42 6 30<br />
Infringements Withdrawn. 29 3 10<br />
There were 254 infringements notices and 54 warnings issued for the November 2012 period.<br />
This is higher than the five (5) year average for infringement notices <strong>of</strong> 143.<br />
2. Animal Management<br />
Description September October November<br />
Infringements issued by Rangers. 31 13 13<br />
Warnings issued by Rangers. 25 15 14<br />
Attack reports. 7 2 5<br />
Barking complaints. 6 19 23<br />
Wandering reports. 35 37 29<br />
Pick up requests – Included in Wandering. 11 8 13<br />
Impounded. 28 29 27<br />
Released. 21 20 21<br />
Taken to vet for re-homing. 4 9 6<br />
Dogs Euthanised. 1 1 0<br />
Enquiries relating to Applications to keep more<br />
than two (2) dogs within <strong>Bayswater</strong><br />
2 4 0<br />
During the November 2012 reporting period rangers have received 29 dog wandering reports.<br />
From these reports and routine patrols 27 dogs were impounded.<br />
3. Parking Management<br />
Parking Statistical Comparison<br />
Description September October November<br />
Parking infringements issued – Rangers. 235 184 236<br />
Parking warnings issued – Rangers. 26 22 21<br />
Parking infringements issued – Galleria<br />
0 0 0<br />
Security/Security.<br />
Parking Infringement Appeals. 38 6 25<br />
Parking Infringements Withdrawn. 29 3 10<br />
Parking Action Requests. 55 71 64<br />
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ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
Parking Infringement Breakdown -Top 7 Offences<br />
Description September October November<br />
Parking Contrary to Signs or Limitations 43 42 72<br />
Parking on Footpath/Pedestrian Crossing 37 46 38<br />
Parking in a No Parking Area 11 11 15<br />
Stopping in Disabled Parking Area 21 4 13<br />
Stopping on Verge 20 14 13<br />
Parking on Land Not in Accordance With Consent 16 14 13<br />
Other Offences. 87 53 72<br />
Total 236<br />
Ranger Services received 64 parking action requests during the November reporting period. From<br />
these requests and other routine patrols Rangers issued a total <strong>of</strong> 236 parking infringements and<br />
21 parking warnings to alleged <strong>of</strong>fenders<br />
4. Abandoned Vehicles<br />
Description September October November<br />
Abandoned Vehicle Reports. 36 42 36<br />
Vehicles impounded this month with Pickles<br />
Auctions at 26 Casino Street, Welshpool .<br />
5 7 6<br />
Rangers received 36 reports <strong>of</strong> abandoned vehicles for investigation. Of these vehicles, most<br />
were removed within the 24 hours notification period after warnings were placed on the vehicles.<br />
Of the 36 Action Requests received, six (6) vehicles were impounded with the remaining vehicles<br />
either being removed or currently under investigation.<br />
5. Fire and Fire Hazard Management<br />
Description September October November<br />
Fire Hazards Identified. 0 292 268<br />
Fire Hazard Action Requests. 3 22 14<br />
Fire Related Action Requests. 2 0 2<br />
Bush Fire Infringement Notices Issued. 0 0 0<br />
Bush Fire Warnings Issued. 0 0 0<br />
The laws relating to Bush Fire Control are provided by the Bush Fires Act 1954. Section 33 <strong>of</strong> the<br />
Act provides that the <strong>City</strong> may give notice to a land owner or occupier to clear a fire break on land<br />
within the <strong>City</strong>. The <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> issues such a notice requiring land owners to mow land to<br />
a height <strong>of</strong> less than 50mm or install firebreaks.<br />
The fire season extends from 30 November until 30 April each year, all land owners in the <strong>City</strong><br />
must ensure that their property whether vacant or not, does not have a fire hazard on the property.<br />
Rangers have been conducting fire hazard inspections in order to effectively manage the risks to<br />
the community.<br />
Where a Ranger has identified the potential for a hazard on a property a reminder notice is sent to<br />
the land owner and occupier. For the upcoming fire season 560 properties have been identified as<br />
potential hazards and the owners have been sent Fire Break reminders.<br />
PAGE 203
ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
Final inspections will begin on 1 December 2012 and where a hazard is not been removed as<br />
required by the fire break Order, the <strong>City</strong> will issue infringement notices and remove the hazards.<br />
Any costs associated with the removal <strong>of</strong> the hazard will be recovered from the land owner.<br />
During the November 2012 reporting period rangers received 14 reports <strong>of</strong> fire hazards. From<br />
these reports, and standard inspections, rangers identified 268 fire hazards on properties within the<br />
<strong>City</strong> during the month.<br />
The Fire Break Notice was advertised in the Rates Notice. It was also advertised in the<br />
Government Gazette and in the Eastern Reporter on 30 October 2012.<br />
6. Litter<br />
Description September October November<br />
Reports taken <strong>of</strong> dumped litter. 10 13 8<br />
Reports taken <strong>of</strong> dumped litter witnessed by a 1 2 2<br />
third party.<br />
Litter Warning issued by Rangers. 0 0 0<br />
Litter Infringements issued by Rangers. 0 0 0<br />
Rangers received ten (10) reports <strong>of</strong> litter for investigation. There was insufficient evidence to<br />
identify any <strong>of</strong>fenders.<br />
7. Local Law Administration and Enforcement<br />
Description September October November<br />
Local Law Action Requests. 76 63 53<br />
Local Law Warnings. 15 11 19<br />
Local Law Infringements. 16 16 5<br />
Throughout the November 2012 reporting period rangers received 53 Action Requests relating to<br />
Local Law <strong>of</strong>fences for investigation. From these Action Requests received, 19 warnings and five<br />
(5) infringement notices were issued to alleged <strong>of</strong>fenders.<br />
7.1 Abandoned Shopping Trolleys<br />
Description September October November<br />
Shopping Trolley Action Requests. 32 17 1<br />
Shopping Trolley Infringement Notices. 4 1 1<br />
Shopping Trolley Warnings. 29 16 0<br />
Shopping Trolleys Impounded. 4 3 0<br />
Of the Local Law Action Requests received one (1) Action Requests related to abandoned<br />
shopping trolleys. As a result <strong>of</strong> these investigations, no trolleys were impounded; however<br />
one (1) infringement notice was issued to the owner <strong>of</strong> an abandoned trolley.<br />
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ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
7.2 Street Trading / Performing<br />
Description September October November<br />
Trading / Performing Without Permit<br />
0 0 0<br />
Action Requests.<br />
Trading / Performing Without Permit<br />
0 0 0<br />
Warnings.<br />
Trading / Performing Without Permit<br />
0 0 0<br />
Infringements.<br />
Street Trading Permit Applications<br />
0 15 1<br />
Received.<br />
Stall Holder Permit Applications Received. 1 0 0<br />
Performing Permit Applications Received. 0 0 0<br />
Ranger Services did not receive any Action Requests relating to trading or performing in a<br />
public place without a permit. Ranger Services did receive one (1) Street Trading / Permit<br />
Application.<br />
7.3 Temporary Advertising Signs<br />
Description September October November<br />
Illegal Sign Action Requests. 8 8 2<br />
Illegal Sign Warnings Issued. 0 0 0<br />
Illegal Sign Notices Issued. 2 0 0<br />
Illegal Sign Infringements Issued. 5 11 3<br />
Temporary Sign Permit Applications 4 2 3<br />
Received.<br />
Signs Impounded. 5 11 3<br />
Ranger Services received two (2) Action Requests related to illegal advertising signs. As a<br />
result <strong>of</strong> these investigations, three (3) infringement notices were issued to the alleged<br />
<strong>of</strong>fenders. Ranger Services also received (3) Temporary Sign Permit Applications.<br />
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ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
7.4 Thoroughfares Hazards<br />
Description September October November<br />
Thoroughfares Hazard Action Requests 36 38 50<br />
Thoroughfares Notices Issued 18 10 25<br />
Thoroughfares Hazard Warnings Issued 0 0 0<br />
Thoroughfares Hazard Infringement Notices 17 7 16<br />
Issued<br />
Thoroughfare Permit Applications 0 0 0<br />
Ranger Services received 50 Action Requests relating to hazards or obstructions in<br />
thoroughfares during November 2012. As a result <strong>of</strong> these investigations, 25 Notices to<br />
remove hazards and 16 infringement notices were issued to the alleged <strong>of</strong>fenders.<br />
8. Significant Incidents/Issues<br />
During the November 2012 reporting period Rangers received 295 Action Requests relating to<br />
ranger activities with 91 <strong>of</strong> those relating to animals (dogs) and 105 relating to parking. These are<br />
the highest two areas <strong>of</strong> complaint.<br />
Rangers were preparing for the fire season and conducting pre-fire season inspections.<br />
Rangers received 36 reports <strong>of</strong> abandoned vehicles for investigation. Of these vehicles, most<br />
were removed within the 24 hours notification period after warnings were placed on the vehicles.<br />
Of the 36 Action Requests received, six (6) vehicles were impounded with the remaining vehicles<br />
either being removed or currently under investigation.<br />
9. Community Education<br />
Throughout November 2012, 54 contacts have been made with residents and visitors to the <strong>City</strong><br />
where rangers have clarified alleged <strong>of</strong>fender responsibilities in relation to parking, animal<br />
control, litter and other local laws. This approach is used where breaches <strong>of</strong> legislation can be<br />
dealt with by educating the person rather than using an enforcement approach.<br />
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Attachment 2<br />
CITY OF BAYSWATER<br />
MANAGEMENT REPORT RANGER SERVICES<br />
DECEMBER 2012<br />
1. Infringement Statistical Comparison<br />
October November December<br />
Warnings Issued. 48 54 23<br />
Infringements Issued. 213 254 199<br />
Infringement Appeals. 6 30 10<br />
Infringements Withdrawn. 3 10 7<br />
There were 199 infringements notices and 23 warnings issued for the December 2012 period.<br />
This is higher than the five (5) year average for infringement notices <strong>of</strong> 198.<br />
2. Animal Management<br />
Description October November December<br />
Infringements issued by Rangers. 13 13 18<br />
Warnings issued by Rangers. 15 14 9<br />
Attack reports. 2 5 9<br />
Barking complaints. 19 23 9<br />
Wandering reports. 37 29 31<br />
Pick up requests – Included in Wandering. 8 13 14<br />
Impounded. 29 27 33<br />
Released. 20 21 28<br />
Taken to vet for re-homing. 9 6 4<br />
Dogs Euthanised. 1 0 1<br />
Enquiries relating to Applications to keep more<br />
than two (2) dogs within <strong>Bayswater</strong><br />
4 0 0<br />
During the December 2012 reporting period rangers have received 31 dog wandering reports.<br />
From these reports and routine patrols 33 dogs were impounded.<br />
3. Parking Management<br />
Parking Statistical Comparison<br />
Description October November December<br />
Parking infringements issued – Rangers . 184 236 167<br />
Parking warnings issued – Rangers. 22 21 11<br />
Parking infringements issued – Galleria<br />
0 0 0<br />
Security/Security.<br />
Parking Infringement Appeals. 6 25 10<br />
Parking Infringements Withdrawn. 3 10 7<br />
Parking Action Requests. 71 64 49<br />
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Parking Infringement Breakdown -Top 7 Offences<br />
Description October November December<br />
Parking Contrary to Signs or Limitations 42 72 29<br />
Parking on Footpath/Pedestrian Crossing 46 38 27<br />
Stopping on Verge 14 13 18<br />
Stopping in Disabled Parking Area 4 13 17<br />
Parking in a No Parking Area 11 15 15<br />
Stopping Contrary to 'No Stopping' Sign 8 11 12<br />
Other Offences. 59 74 49<br />
Total 167<br />
Ranger Services received 64 parking action requests during the November reporting period. From<br />
these requests and other routine patrols Rangers issued a total <strong>of</strong> 236 parking infringements and<br />
21 parking warnings to alleged <strong>of</strong>fenders<br />
4. Abandoned Vehicles<br />
Description October November December<br />
Abandoned Vehicle Reports. 42 36 29<br />
Vehicles impounded this month with Pickles<br />
Auctions at 26 Casino Street, Welshpool .<br />
7 6 11<br />
Ranger Services received 49 parking action requests during the December reporting period. From<br />
these requests and other routine patrols Rangers issued a total <strong>of</strong> 167 parking infringements and<br />
11 parking warnings to alleged <strong>of</strong>fenders<br />
5. Fire and Fire Hazard Management<br />
Description October November December<br />
Fire Hazards Identified. 292 268 220<br />
Fire Hazard Action Requests. 22 14 8<br />
Fire Related Action Requests. 0 2 0<br />
Bush Fire Infringement Notices Issued. 0 0 10<br />
Bush Fire Warnings Issued. 0 0 0<br />
The laws relating to Bush Fire Control are provided by the Bush Fires Act 1954. Section 33 <strong>of</strong> the<br />
Act provides that the <strong>City</strong> may give notice to a land owner or occupier to clear a fire break on land<br />
within the <strong>City</strong>. The <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> issues such a notice requiring land owners to mow land to<br />
a height <strong>of</strong> less than 50mm or install firebreaks.<br />
The fire season extends from 30 November until 30 April each year, all land owners in the <strong>City</strong><br />
must ensure that their property whether vacant or not, does not have a fire hazard on the property.<br />
Rangers have been conducting fire hazard inspections in order to effectively manage the risks to<br />
the community. Where a Ranger has identified the potential for a hazard on a property a reminder<br />
notice is sent to the land owner and occupier.<br />
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Late rains in early December resulted in a delay in the enforcement <strong>of</strong> some properties that had<br />
not carried out required work on the property as technically while the hazard is damp or green, it<br />
cannot be considered as 'inflammable'. The inflammability <strong>of</strong> the property is a pro<strong>of</strong> required by<br />
the legislation.<br />
Throughout this fire season to date 780 properties have been identified as potential hazards and<br />
the owners have been contacted.<br />
Final inspections began on 1 December 2012 and where a hazard is not been removed as required<br />
by the Fire Break Order, the <strong>City</strong> will issue infringement notices and remove the hazards. Any<br />
costs associated with the removal <strong>of</strong> the hazard will be recovered from the land owner.<br />
During the December 2012 reporting period rangers received eight (8) reports <strong>of</strong> fire hazards.<br />
From these reports, and standard inspections, Rangers identified 220 fire hazards on properties<br />
within the <strong>City</strong> during the month. As a result <strong>of</strong> previous inspections ten (10) infringement<br />
notices were issued to land owners who failed to comply with the Fire Break Order.<br />
The Fire Break Notice was advertised in the Rates Notice. It was also advertised in the<br />
Government Gazette and in the Eastern Report on 30 October 2012.<br />
6. Litter<br />
Description October November December<br />
Reports taken <strong>of</strong> dumped litter. 13 8 3<br />
Reports taken <strong>of</strong> dumped litter witnessed by a 2 2 2<br />
third party.<br />
Litter Warning issued by Rangers. 0 0 1<br />
Litter Infringements issued by Rangers. 0 0 0<br />
Rangers received five (5) reports <strong>of</strong> litter for investigation. From these Action Requests received,<br />
one (1) warning was issued to an alleged <strong>of</strong>fender.<br />
7. Local Law Administration and Enforcement<br />
Description October November December<br />
Local Law Action Requests. 63 53 88<br />
Local Law Warnings. 11 19 2<br />
Local Law Infringements. 16 5 4<br />
Throughout the December 2012 reporting period rangers received 88 Action Requests relating to<br />
Local Law <strong>of</strong>fences for investigation. From these Action Requests received, two (2) warnings<br />
and four (4) infringements were issued to alleged <strong>of</strong>fenders.<br />
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7.1 Abandoned Shopping Trolleys<br />
Description October November December<br />
Shopping Trolley Action Requests. 17 1 31<br />
Shopping Trolley Infringement Notices. 1 1 1<br />
Shopping Trolley Warnings. 16 0 32<br />
Shopping Trolleys Impounded. 3 0 2<br />
Of the Local Law Action Requests received 31 Action Requests related to abandoned<br />
shopping trolleys. As a result <strong>of</strong> these investigations, two (2) abandoned trolleys were<br />
impounded, 32 warnings, and 1 infringement notice was issued to the owners <strong>of</strong> those<br />
trolleys.<br />
7.2 Street Trading / Performing<br />
Description October November December<br />
Trading / Performing Without Permit 0 0 0<br />
Action Requests.<br />
Trading / Performing Without Permit 0 0 0<br />
Warnings.<br />
Trading / Performing Without Permit 0 0 0<br />
Infringements.<br />
Street Trading Permit Applications 15 1 19<br />
Received.<br />
Stall Holder Permit Applications 0 0 0<br />
Received.<br />
Performing Permit Applications Received. 0 0 0<br />
Ranger Services received no Action Requests related to trading or performing in a public<br />
place without a permit. Ranger Services received 19 Street Trading Permit Applications.<br />
7.3 Temporary Advertising Signs<br />
Description October November December<br />
Illegal Sign Action Requests. 8 2 2<br />
Illegal Sign Warnings Issued. 0 0 0<br />
Illegal Sign Notices Issued. 0 0 1<br />
Illegal Sign Infringements Issued. 11 3 3<br />
Temporary Sign Permit Applications 2 3 1<br />
Received.<br />
Signs Impounded. 11 3 3<br />
Ranger Services received two (2) Action Requests related to illegal advertising signs. As a<br />
result <strong>of</strong> these investigations, One (1) Notice to remove illegal signs, and three (3)<br />
infringements were issued to the alleged <strong>of</strong>fenders. Ranger Services also received one (1)<br />
Temporary Sign Permit Application.<br />
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7.4 Thoroughfares Hazards<br />
Description October November December<br />
Thoroughfares Hazard Action Requests. 38 50 55<br />
Thoroughfares Notices Issued. 10 25 24<br />
Thoroughfares Hazard Warnings Issued. 0 0 0<br />
Thoroughfares Hazard Infringement 7 16 1<br />
Notices Issued.<br />
Thoroughfare Permit Applications. 0 0 0<br />
Ranger Services received 55 Action Requests relating to hazards or obstructions in<br />
thoroughfares during December 2012. As a result <strong>of</strong> these investigations, 24 Notices to<br />
remove hazards, and one (1) infringement notice were issued to the alleged <strong>of</strong>fenders.<br />
8. Significant Incidents/Issues<br />
The fire season began on 1 December 2012, and during this period rangers carry out inspections<br />
on previously identified 780 hazards in the community. As a result, ten (10) property owners<br />
have been issued with infringement notices for failing to comply with the Fire Break Order.<br />
During the December reporting period Rangers received 290 Action Requests relating to ranger<br />
activities with 81 <strong>of</strong> those relating to animals (dogs) and 72 relating to parking.<br />
Rangers received 29 reports <strong>of</strong> abandoned vehicles for investigation. Of these vehicles, most<br />
were removed within the 24 hours notification period after warnings were placed on the vehicles.<br />
Of the 29 Action Requests received, 11 vehicles were impounded with the remaining vehicles<br />
either being removed or currently under investigation.<br />
9. Community Education<br />
Throughout December 2012, 23 contacts have been made with residents and visitors to the <strong>City</strong><br />
where rangers have clarified alleged <strong>of</strong>fender responsibilities in relation to parking, animal<br />
control, litter and other local laws. This approach is used where breaches <strong>of</strong> legislation can be<br />
dealt with by educating the person rather than using an enforcement approach.<br />
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11.2.3 The RISE Management Report - November and December 2012<br />
Attachments: 1. The RISE Management Report - November 2012<br />
2. The RISE Management Report - December 2012<br />
Officer: Director <strong>of</strong> Administration and Community Services<br />
Application<br />
To consider the report <strong>of</strong> activities and operations at The RISE during November 2012.<br />
Background<br />
The management reports for The RISE during November 2012 (Attachment 1) and<br />
December 2012 (Attachment 2) outline the statistics, programs and operations to allow Council to<br />
make effective and informed decisions on the services provided to the community.<br />
Comment<br />
<strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> recreation facility mission statement:<br />
"To enrich community life and enhance the wellbeing <strong>of</strong> people <strong>of</strong> all ages, particularly the<br />
residents <strong>of</strong> the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>, by providing high quality leisure facilities and services."<br />
The RISE operating hours are:<br />
Monday to Friday 6:00am to 10:00pm; and<br />
Saturday to Sunday 8:00am to 6:00pm.<br />
The RISE Gymnasium operating hours are:<br />
Monday to Friday 6:00am to 9:00pm; and<br />
Saturday to Sunday 8:00am to 6:00pm.<br />
November 2012<br />
A promotion is running to encourage people to use the newly introduced Direct Debit facility<br />
when joining the Gymnasium. Direct Debit will make the membership more manageable and<br />
therefore more attractive to members as payments are spread through the year. The facility is<br />
<strong>of</strong>fered for 12 month memberships. The promotion is that the set up cost for the account, which<br />
normally is $60, until the end <strong>of</strong> the year is only $1. This has been successful with 90 new<br />
members joining this month.<br />
December 2012<br />
The Central Institute <strong>of</strong> Technology (TAFE) requested financial assistance towards the use <strong>of</strong> The<br />
RISE in which to conduct community nurse training. This donation request will be presented for<br />
Council consideration.<br />
Strategic Implications<br />
In accordance with the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>'s Strategic Plan - The Future <strong>of</strong> Our <strong>City</strong> 2011 to 2015,<br />
the following applies:<br />
"Key Result Area 1: Our Community<br />
1.2 We promote and facilitate healthy lifestyles for our community; and<br />
1.3 We provide preventative measures to guard the health <strong>of</strong> our community."<br />
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Policy Implications<br />
Nil.<br />
Financial Implications<br />
Nil.<br />
Voting Requirements<br />
Simple Majority Required.<br />
At the Planning and Development Services & Administration and Community Services Committee<br />
Meeting:<br />
CR MARLENE ROBINSON MOVED, CR CHRIS CORNISH SECONDED<br />
CARRIED UNANIMOUSLY<br />
Committee/Officer's Recommendation to Council<br />
That Council receive The RISE Management reports for November 2012 and<br />
December 2012.<br />
Moved:<br />
Seconded:<br />
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Attachment 1<br />
MANAGEMENT REPORT<br />
THE RISE<br />
NOVEMBER 2012<br />
1. Attendance<br />
Facility Hire<br />
Room Number <strong>of</strong> Bookings Hours Booked<br />
Community Hall. 124 189<br />
Function Suite. 41 283<br />
Sports Arena. 119 340<br />
Program Attendance<br />
The following table indicates attendance to some <strong>of</strong> the programs held at The RISE during the<br />
month. The table does not include all programs, but provides a general indication <strong>of</strong> the<br />
attendance in the core programs.<br />
Program Activity<br />
Attendance<br />
Group Fitness. 802<br />
Term Based Programs. 235<br />
Sporting Competitions. 322<br />
Alma Venville Arena Casual Use. 57<br />
Crèche. 182<br />
Children's Holiday Activities.<br />
N/A<br />
2. Memberships<br />
Membership<br />
Quantity<br />
Members joining during November 2012<br />
Gym Only. 12<br />
Full Fitness. 78<br />
Total Joining During November 2012 90<br />
Total Members as <strong>of</strong> November 2012<br />
Gym Only. 126<br />
Full Fitness. 304<br />
Total Members as <strong>of</strong> November 2012 430<br />
In summary, 90 memberships were contracted <strong>of</strong> which one (1) was a staff member taking up the<br />
50% discount option <strong>of</strong>fered.<br />
Discounted Offers<br />
All persons who live in or own property within the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> are entitled to a<br />
15% resident discount on all Memberships. This <strong>of</strong>fer is available at all times.<br />
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3. Financial Management<br />
The month <strong>of</strong> November 2012 is demonstrated on the below table:<br />
Budget Actual % Year % YTD<br />
12/13 YTD elapsed<br />
Income. $824,067 $355,047 41.66% 43.08%<br />
Expenditure. $1,209,498 $489,553 41.66% 40.47%<br />
Income received during November 2012 for function room hire was $16,986.<br />
4. Capital Works Schedule<br />
The following table outlines the capital works allocation for The RISE for the 2012/2013 financial<br />
year.<br />
Description Budget Timeline Completion<br />
Volleyball equipment. $45,000 September 2012 100%<br />
Adjustable height junior backboards. $9,000 October 2012 100%<br />
Table and chair trolleys. $8,000 December 2012 10%<br />
Print capable whiteboards for conferences. $10,000 December 2012 30%<br />
Safety padding in Crèche. $5,000 December 2012 100%<br />
Group Fitness mats. $4,000 March 2013 10%<br />
Large transportable stage. $25,000 March 2013 50%<br />
Security distress system. $10,000 June 2013 0%<br />
Artworks. $10,000 June 2013 10%<br />
5. Promotions<br />
Direct Debit will be introduced for Gym Memberships in early November 2012. As part <strong>of</strong> the<br />
introduction new members will only pay $1 promotion as the Direct Debit joining fee up until<br />
Christmas 2012; this fee will normally be $60. This special will be advertised in local newspapers<br />
during November and early December 2012. This discount is provided for within the approved<br />
fees and charges.<br />
6. Building, Plant and Equipment<br />
Equipment Maintenance<br />
Fire Protection Systems.<br />
Wall chips were repaired.<br />
Minor Repairs<br />
Equipment Service<br />
Nil<br />
Nil<br />
Nil<br />
7. Health, Safety and Security<br />
There were two (2) minor incidents/accidents and zero (0) major incident/accidents during the<br />
month <strong>of</strong> November 2012.<br />
Types <strong>of</strong> Incidents and Accidents<br />
Number<br />
Minor first aid incidents. 2<br />
8. Staff<br />
There were no staff movements during the month.<br />
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Attachment 2<br />
MANAGEMENT REPORT<br />
THE RISE<br />
DECEMBER 2012<br />
1. Attendance<br />
Facility Hire<br />
Room Number <strong>of</strong> Bookings Hours Booked<br />
Community Hall 92 153<br />
Function Suite 28 211<br />
Sports Arena 205 265<br />
Program Attendance<br />
The following table indicates attendance to some <strong>of</strong> the programs held at The RISE during the<br />
month. The table does not include all programs, but provides a general indication <strong>of</strong> the<br />
attendance in the core programs.<br />
Program Activity<br />
Attendance<br />
Group Fitness 521<br />
Term Based Programs 147<br />
Sporting Competitions 250<br />
Alma Venville Arena Casual Use 101<br />
Crèche 79<br />
Children's Holiday Activities 23<br />
2. Memberships<br />
Membership<br />
Quantity<br />
Members joining during December 2012<br />
Gym Only 9<br />
Full Fitness 96<br />
Total Joining During December 2012 107<br />
Total Members as <strong>of</strong> December 2012<br />
Gym Only 119<br />
Full Fitness 303<br />
Total Members as <strong>of</strong> December 2012 426<br />
In summary, 69 memberships were contracted <strong>of</strong> which zero (0) was a staff member taking up the<br />
50% discount option <strong>of</strong>fered.<br />
Discounted Offers<br />
All persons who live in or own property within the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> are entitled to a 15%<br />
resident discount on all Memberships. This <strong>of</strong>fer is available at all times.<br />
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3. Financial Management<br />
The month <strong>of</strong> December 2012 is demonstrated on the below table:<br />
Budget Actual % Year % YTD<br />
12/13 YTD elapsed<br />
Income $824,067 $400,050 50.00% 48.54%<br />
Expenditure $1,282,498 $630,058 50.00% 49.25%<br />
$7,527 income was received for Function Hall bookings during December 2012.<br />
4. Capital Works Schedule<br />
The following table outlines the capital works allocation for The RISE for the 2012/2013 financial<br />
year.<br />
Description Budget Timeline Completion<br />
Volleyball equipment $45,000 September 2012 100%<br />
Adjustable height junior backboards $9,000 October 2012 100%<br />
Table and chair trolleys $8,000 December 2012 10%<br />
Print capable whiteboards for conferences $10,000 December 2012 30%<br />
Group fitness mats $4,000 March 2013 50%<br />
Large transportable stage $25,000 March 2013 50%<br />
Security distress system $10,000 June 2013 20%<br />
Artworks $10,000 June 2013 0%<br />
Safety padding in Crèche $5,000 December 2012 100%<br />
5. Promotions<br />
A series <strong>of</strong> advertisements were placed in the Voice newspaper promoting the recently introduced<br />
Direct Debit Facility for Gymnasium Membership. The normal account establishment fee is $65<br />
but for the months <strong>of</strong> October, November and December 2012 the cost is $1.<br />
6. Building, Plant and Equipment<br />
Equipment Maintenance<br />
Gates to the staff carpark were repaired<br />
Equipment Service<br />
Fire protection equipment serviced<br />
7. Health, Safety and Security<br />
There were two (2) minor first aid, zero (0) major first aid and zero (0) general incidents during<br />
the month <strong>of</strong> December 2012.<br />
8. Staff<br />
A new umpire was appointed during the month <strong>of</strong> December 2012.<br />
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11.2.4 Lease Renewal - Bulgarian Association Hampton Square<br />
Location: Hampton Square Pre School, Morley<br />
Attachments: 1. Site Plan<br />
2. Bulgarian Association Application<br />
3. 2011 / 2012 Accounts<br />
Applicant: Bulgarian Association Rodina Inc<br />
Owner: <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong><br />
Officer: Director <strong>of</strong> Administration and Community Services<br />
Refer: Item 11.2.4 OCM: 13.12.2011<br />
Application<br />
To consider a request from the Bulgarian Association (Rodina Inc), for a community lease<br />
agreement, for the exclusive use <strong>of</strong> the former Hampton Pre School , 127 Mickleham Road,<br />
Morley.<br />
Background<br />
The site (Attachment 1) is owned by the <strong>City</strong> and was leased to the Education Department until<br />
2011. The <strong>City</strong> retains a small portion <strong>of</strong> the building to provide monthly child immunisation<br />
clinics to the wider community. The facility is roughly split 25% floor space occupied by the <strong>City</strong><br />
<strong>of</strong> <strong>Bayswater</strong>, 75% floor space occupied by the Bulgarian Association.<br />
A number <strong>of</strong> lease and user / license agreements have been approved by Council.<br />
At the Ordinary Meeting <strong>of</strong> 13 December 2011, Council resolved:<br />
“That:<br />
1. The Bulgarian Association Rodina Inc be <strong>of</strong>fered a twelve month category 4 hire agreement<br />
for the exclusive use <strong>of</strong> 127 Mickleham Road, Morley (Hampton Pre Primary) to be<br />
reviewed after twelve months. Annual rent to be $1,000 per annum."<br />
Council have recently reviewed the lease and user / licence agreement process and at its Ordinary<br />
Meeting on 19 April 2011, Council resolved as follows:<br />
"That:<br />
1. Council approves the category framework for administering Lease and User / License<br />
Agreements to sporting and community groups.<br />
2. Council adopt the community facility lease and license / user agreement policy to provide a<br />
structured and consistent approach to the management <strong>of</strong> Councils lease and license / user<br />
agreements with local sporting and community groups for the use <strong>of</strong> community facilities<br />
and spaces.<br />
3. The Category 3 Informal User Agreement and the Category 4 Casual Usage/Seasonal Hire<br />
Agreement be amended from 'Not essential" to "Preferred"."<br />
Following the conclusion <strong>of</strong> an initial 12 month hire period at Hampton Park the Bulgarian<br />
Association Rodina Inc have submitted an application (Attachment 2) for Council to consider a<br />
Category One (1) Lease Agreement five (5) year lease agreement with an option to renew for a<br />
further five (5) years for the exclusive use <strong>of</strong> Hampton Pre School.<br />
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At previous workshops considering the principles <strong>of</strong> cost subsidisation and community benefit<br />
associated with Community leases Councillors indicated a preference to consider the following<br />
components when determining lease requests from community groups:<br />
Overview <strong>of</strong> the Club / Organisation<br />
The Bulgarian Association Rodina Inc. is a not for pr<strong>of</strong>it community organisation. The<br />
organisation has over 150 paid members. The objects <strong>of</strong> the association are to promote and<br />
preserve Bulgarian culture, traditions and language through the Bulgarian community and friends<br />
<strong>of</strong> Western Australia. The association also assists in finding employment, improving English<br />
language and to better adjust migrants to Australian life and culture.<br />
Benefit to the Local Community<br />
The Bulgarian Association Rodina Inc is open to all residents <strong>of</strong> the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>. The<br />
Association runs classes on Wednesday and Thursday evenings and children's activities on a<br />
Saturday morning. The association have been able to benefit from the Hampton premises by<br />
being able to:<br />
• Open the first Bulgarian library in Western Australia;<br />
• Gather once a month to exchange recipes, ideas and provide the opportunity for children<br />
to play together; and<br />
• Obtain a grant to purchase equipment.<br />
The association have stated some long term benefits if tenure is secured, some <strong>of</strong> these include:<br />
• Sustaining knowledge and understanding about Bulgarian culture and history by<br />
organising forums, expositions, events; and<br />
• Strengthening the social, economic, educational, and cultural ties between Australia and<br />
Bulgaria.<br />
It should be noted that during the past twelve months while Rodina has been using the facility the<br />
<strong>City</strong> has received one noise complaint and two compliments from residents in relation to the<br />
Bulgarian Association. The noise complaint was considered by the <strong>City</strong>'s Health Department, and<br />
no further action was required.<br />
Current List <strong>of</strong> Members and Ratio <strong>of</strong> <strong>City</strong> Residents<br />
The Bulgarian Association Rodina Inc currently have 150 financial members <strong>of</strong> which 74 reside<br />
within the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> (49.3%).<br />
Current Accounts and Summary <strong>of</strong> Financial Viability<br />
Current accounts (Attachment 3) including a pr<strong>of</strong>it and loss statement are attached. The<br />
association generates a modest turnover <strong>of</strong> approximately $10,000. Income is limited to<br />
memberships, donations, fundraising and grant aid. Outgoings are minimal and reflective <strong>of</strong> a<br />
small community organisation. The group show a surplus <strong>of</strong> $3,700 for the financial year 2011 /<br />
2012.<br />
The accounts supplied do not present the full cost associated with the past twelve months tenancy<br />
at Hampton Square. The group did not take up occupation <strong>of</strong> the Hampton Square building until<br />
January 2012, therefore the supplied accounts only cover a six (6) month period <strong>of</strong> building use<br />
from January to June 2012.<br />
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Breakdown <strong>of</strong> Building / Facility Outgoings<br />
The table below highlights the current financial liability to the <strong>City</strong>. The current agreement<br />
provides for a rental <strong>of</strong> $1,000 per annum and the <strong>City</strong> recovers 75% the cost <strong>of</strong> electricity and<br />
water consumption (excluding metered service charges).<br />
Bulgarian Association- Operating Expenditure<br />
General Maintenance. $ 500<br />
Preventative Maintenance. $3,000<br />
Insurance. $1,640<br />
Electricity. $1,000<br />
Water. $844<br />
Total Expenditure $6,984<br />
Bulgarian Association - Operating Income<br />
Annual Rental. $1000<br />
Electricity. $450<br />
Water $550<br />
Total Income. $2000<br />
Operating Deficit $4,984<br />
With the current hire arrangement there is an operating deficit <strong>of</strong> $4,984. The deficit cost is<br />
mostly attributed to the $3,000 Building Preventative Maintenance and $500 General<br />
Maintenance. It should be noted that the <strong>City</strong> occupies 25% <strong>of</strong> the building to provide to provide<br />
Infant Health Immunisation Programmes to the community.<br />
The letter <strong>of</strong> application from the Bulgarian Association includes a request for a replacement<br />
carpet which will be considered as part <strong>of</strong> annual operational maintenance, and the conversion <strong>of</strong><br />
infant to adult toilets which will be considered within the 2013/14 Capital Budget.<br />
Comment<br />
The requirements to be considered for a Category 1 Lease Agreement are listed:<br />
Category 1 - Formal Lease Agreement<br />
Assessment Criteria<br />
Commitments / Requirements<br />
Long term usage.<br />
Five to ten years.<br />
Sporting Club or Community Organisation Not for pr<strong>of</strong>it incorporated association with<br />
executive management and committee<br />
Agreed lease fee applicable.<br />
Past history or determined by Council.<br />
Exclusive Facility Use Required.<br />
Within lease area – Requested by Club or<br />
<strong>City</strong> / Determined by Size <strong>of</strong> Organisation /<br />
Frequency <strong>of</strong> Use.<br />
Large Organisation.<br />
Over 100 members.<br />
Ability to sublet by Council agreement. Income generation stream required /<br />
Community access required / Similar<br />
organisation requiring similar facilities.<br />
Financial obligations <strong>of</strong> tenant. Utilities, refuse, content and liability<br />
insurance, legal preparation met by tenant,<br />
other agreed outgoings.<br />
Maintenance, Repair and Cleaning. Responsibility <strong>of</strong> tenant (including fixtures<br />
and fittings) with the exception <strong>of</strong> structural<br />
maintenance, replacement and repair. Ground<br />
maintenance responsibilities may apply.<br />
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Category 1 - Formal Lease Agreement<br />
Significant Capital Interest: Building<br />
Construction, Modification and or<br />
Extension.<br />
Major Income Generation required by<br />
tenant.<br />
Modification has taken place or requested<br />
to take place at the cost <strong>of</strong> the tenant /<br />
Building was constructed by the tenant /<br />
Specialist storage or wracking required.<br />
Annual turnover in excess <strong>of</strong> $25,000,<br />
Liquor Licence required, Social hire <strong>of</strong><br />
premises required.<br />
Site fit for purpose for intended use. Consideration <strong>of</strong> building size, Club<br />
membership in relation to Maximum<br />
Accommodation Certificate, Facility location,<br />
Car park provision, Proximity to residential<br />
areas, Hours <strong>of</strong> use.<br />
<strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> organisation<br />
Preferred<br />
Council approves Lease<br />
Council approval required<br />
Acceptance Period<br />
Agreement to be accepted within 90 Days <strong>of</strong><br />
<strong>of</strong>fer.<br />
Ability to understand and commit to the Seek independent advice and awareness <strong>of</strong><br />
terms and conditions <strong>of</strong> the lease.<br />
their responsibilities<br />
Officers recommend 85% <strong>of</strong> Criteria should be met to satisfy category requirement.<br />
The Bulgarian Association Rodina Inc. only satisfy ten (10) <strong>of</strong> the 15 requirements to be<br />
considered for a Category 1 Lease. This equated to 66% <strong>of</strong> the required 85%.<br />
Council may wish to consider the Bulgarian Association for a Category Two User Agreement up<br />
to a period <strong>of</strong> five (5) years.<br />
Council have three (3) options to consider for this facility, being:<br />
Option 1<br />
Council approve a Category Two (2) Usage Agreement for a period <strong>of</strong> up to five (5) years. Rental<br />
to be determined by Council with the Bulgarian Association Rodina Inc responsible for all utility<br />
outgoings.<br />
Option 2<br />
Decline the application from the Bulgarian Association Rodina Inc. and advertise the facility as<br />
vacant, and seek expressions <strong>of</strong> interest from not for pr<strong>of</strong>it community organisations.<br />
Option 3<br />
Council approve a further twelve month Category Four (4) hire agreement with the<br />
Bulgarian Association Rodina Inc for the exclusive use <strong>of</strong> 127 Mickleham Road, Morley<br />
(Hampton Pre Primary) to be reviewed after twelve months with an annual rent to be $1,000 per<br />
annum<br />
Officers recommend Option 1 as the applicant has demonstrated appropriate use <strong>of</strong> the facility<br />
over the previous twelve months and is considered an appropriate tenant for a five (5) year<br />
Category Two (2) usage agreement. Council may wish to consider a rental increase in order to<br />
reduce the operating deficit to the <strong>City</strong> and $2,000 may be considered an appropriate rental and<br />
increased annually by Perth (Consumer Price Index) CPI.<br />
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Strategic Implications<br />
In accordance with the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>'s Strategic Plan - The future <strong>of</strong> Our <strong>City</strong> 2011 to 2015,<br />
the following applies:<br />
"Key Result Area 1: Our Community<br />
1.4 We provide responsive and affordable services to our community.<br />
Key Result Area 3: Our Built Environment<br />
3.5 We ensure <strong>City</strong> owned buildings and infrastructure are <strong>of</strong> a high quality and appropriate to<br />
community need.<br />
Key Result Area 5: Leadership & Governance<br />
5.1 We ensure compliance with all legislative and statutory requirements."<br />
Policy Implications<br />
Nil.<br />
Financial Implications<br />
The <strong>of</strong>ficer's recommendation provides an operating deficit <strong>of</strong> $3,984:<br />
Hampton Square - Operating Expenditure<br />
General Maintenance. $ 500<br />
Preventative Maintenance. $3,000<br />
Insurance. $1,640<br />
Electricity. $1,000<br />
Water. $844<br />
Total Expenditure $6,984<br />
Hampton Square - Operating Income<br />
Annual Rental. $2000<br />
Electricity. $450<br />
Water $550<br />
Total Income. $3,000<br />
Operating Deficit $3,984<br />
It should be noted that the <strong>City</strong> occupies 25% <strong>of</strong> the building to provide Infant Health<br />
Immunisation Programmes to the community. The <strong>City</strong> recovers 75% the cost <strong>of</strong> electricity and<br />
water consumption (excluding metered service charges) from the Bulgarian Association.<br />
Voting Requirements<br />
Simple Majority Required.<br />
At the Planning and Development Services & Administration and Community Services Committee<br />
Meeting:<br />
CR GRAHAM PITTAWAY MOVED, CR MARTIN TOLDO SECONDED<br />
CARRIED UNANIMOUSLY BY EN BLOC RESOLUTION<br />
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ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
Committee/Officer's Recommendation to Council<br />
That Council:<br />
1. Approve a Category Two (2) User Agreement to Bulgarian Association Rodina<br />
Incorporated for the exclusive use <strong>of</strong> Hampton Square Pre School, Morley for a period<br />
<strong>of</strong> five (5) years.<br />
2. Set annual rental at $2,000 increased annually by Perth CPI with the<br />
Bulgarian Association Rodina Incorporated responsible for 75% <strong>of</strong> utility outgoings<br />
excluding metering costs.<br />
3. Approve the Director <strong>of</strong> Administration and Community Services to sign the user<br />
agreement.<br />
4. Request the agreement to be accepted by the Bulgarian Association within 90 days <strong>of</strong><br />
<strong>of</strong>fer.<br />
Moved:<br />
Seconded:<br />
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Attachment 1<br />
Site Plan (Excluding Infant Health Clinic Highlighted in Yellow)<br />
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Attachment 2<br />
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Attachment 3<br />
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11.2.5 Request for Funding - <strong>Bayswater</strong> Family Centre Playground<br />
Location: <strong>Bayswater</strong> Family Centre - 53 Murray Street <strong>Bayswater</strong><br />
Attachments: 1. Funding Request from <strong>Bayswater</strong> Family Centre<br />
2. Current Play Equipment at <strong>Bayswater</strong> Family Centre<br />
3. Current Play Equipment at Rhodes Reserve<br />
4. Play Equipment Toowong Reserve<br />
Applicant: <strong>Bayswater</strong> Family Centre<br />
Officer: Director <strong>of</strong> Administration and Community Services<br />
Application<br />
To consider a request from the <strong>Bayswater</strong> Family Centre for a $6,000 contribution toward<br />
replacement play equipment.<br />
Background<br />
<strong>Bayswater</strong> Family Centre, a community not for pr<strong>of</strong>it education centre for pre kindergarten<br />
children have requested Council consideration <strong>of</strong> $6,000 (GST excl) contribution toward a new<br />
nature play space. The Family Centre is located next door to the <strong>City</strong>'s Drill Hall at<br />
53 Murray Street, <strong>Bayswater</strong>.<br />
The <strong>Bayswater</strong> Family Centre recently applied for a Lottery West grant to upgrade the play space<br />
at the centre. To successfully obtain the grant, the Family Centre are required to contribute<br />
toward the cost <strong>of</strong> equipment, as such they have written to request assistance from Council<br />
(Attachment 1) and a number <strong>of</strong> other potential funders.<br />
The current all ages playground provided by <strong>Bayswater</strong> Family Centre at 53 Murray Street,<br />
<strong>Bayswater</strong> consists <strong>of</strong> a small combination unit and spinner (Attachment 2) and is not required as<br />
part <strong>of</strong> the proposed playground replacement. <strong>Bayswater</strong> Family Centre would like to donate the<br />
existing play equipment to the <strong>City</strong>.<br />
The Family Centre run an "Early Starters Program" aimed at three (3) and four (4) year olds. The<br />
program assists in the development <strong>of</strong> self image, language, social and development skills. The<br />
Centre firmly believes that play is an essential aspect <strong>of</strong> learning for young children and planning<br />
for play is seen as the central component in developing the Early Starters Curriculum that<br />
integrates all areas <strong>of</strong> a Childs development.<br />
Due to the nature <strong>of</strong> the Centre, age specific play equipment which combines nature play would<br />
be beneficial for the program and the community who use it. The new play space is estimated to<br />
cost $35,000 and will include:<br />
• Cycle pathway;<br />
• Fort;<br />
• Stepping stones;<br />
• Musical garden;<br />
• Tunnels;<br />
• Hill play;<br />
• Slide;<br />
• Rain water tank;<br />
• Vegetable garden;<br />
• Log climbers; and<br />
• Toy storage facility.<br />
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The play equipment located within the enclosed grounds <strong>of</strong> <strong>Bayswater</strong> family Centre is not<br />
accessible as public open space and is only available to users <strong>of</strong> the centre.<br />
Comment<br />
Officers have assessed the existing play equipment (combination unit and spinner) and determine<br />
the age <strong>of</strong> the equipment to be approximately ten (10) years. The current equipment on site is in<br />
excellent condition both visually and structurally. The equipment presenting in excellent<br />
condition is attributed to the equipment receiving low use and being protected under shelter away<br />
from the weather elements. The existing equipment is able to be removed from the family centre<br />
and relocated elsewhere.<br />
The <strong>Bayswater</strong> Family Centre has a Management Agreement with the <strong>City</strong> signed on<br />
3 December 1995 and due to expire in 2014.<br />
The Management Agreement between the <strong>Bayswater</strong> Family Centre and the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong><br />
states "The Family Centre to be responsible for repairs and replacement <strong>of</strong> furniture and<br />
equipment used only by Family Centre Groups including outdoor equipment."<br />
Given that the Family Centre is willing to donate the existing play equipment to the <strong>City</strong>, the<br />
donated play equipment could be utilised at a number <strong>of</strong> local level playgrounds due for<br />
replacement in the current financial year. Assessments indicate that once relocated the equipment<br />
would have an approximate ten year life span before requiring further replacement.<br />
Rhodes Reserve is one <strong>of</strong> seven local level playgrounds scheduled for replacement in the 2012/13<br />
financial year from capital works budget J12700. The existing old playground at Rhodes Reserve<br />
consists <strong>of</strong> small combination unit and rocker (Attachment 3) and $10,000 has been allocated for<br />
replacement in the current financial year. The play equipment currently on site at <strong>Bayswater</strong><br />
Family Centre could be relocated to Rhodes Reserve and provide an appropriate like for like<br />
amenity to the community. Removal and relocation costs are anticipated to be $2,000 - $3,000.<br />
As comparison (Attachment 4) provides an illustration <strong>of</strong> $12,000 value <strong>of</strong> new equipment<br />
recently installed at Toowong Reserve, Bedford. If new equipment was purchased at<br />
Rhodes Reserve it would be similar to that installed at Toowong Reserve.<br />
Should the <strong>Bayswater</strong> Family Centre application to Lottery West not be successful the proposed<br />
playground replacement at 53 Murray Street, <strong>Bayswater</strong> would not go ahead and funding<br />
assistance from the <strong>City</strong> would not be required. Rhodes Reserve would then be replaced with new<br />
equipment funded from the current capital works budget.<br />
Council may wish to consider the following options:<br />
Option 1<br />
Subject to successful grant funding from Lottery West (or similar), Council accept the donation <strong>of</strong><br />
existing play equipment located on site at 53 Murray Street, <strong>Bayswater</strong> from <strong>Bayswater</strong> Family<br />
Centre and relocate the donated equipment to Rhodes Reserve, Morley. In return Council donate<br />
$6,000 from capital works budget J12700 (Playground Replacement, Maintenance and Upgrades)<br />
as a contribution toward the provision <strong>of</strong> replacement equipment at <strong>Bayswater</strong> Family Centre.<br />
Option 2<br />
Decline the request for financial support from <strong>Bayswater</strong> Family Centre and replace the<br />
equipment at Rhodes Reserve (to the approximate value <strong>of</strong> $10,000) from allocated budget<br />
J12700.<br />
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Strategic Implications<br />
The following strategies within the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> Strategic Plan - The future <strong>of</strong> Our <strong>City</strong><br />
2011 - 2015 support the requests contained within this report:<br />
"Key Result Area 1: Our Community<br />
1.2 We promote and facilitate healthy lifestyles for our community.<br />
Key Result Area 3: Our Built Environment<br />
3.5 We ensure <strong>City</strong>-owned buildings and infrastructure are <strong>of</strong> a high quality appropriate to<br />
community needs."<br />
Policy Implications<br />
Nil.<br />
Financial Implications<br />
Should Council wish to support the request <strong>of</strong> $6,000 toward a play space upgrade at <strong>Bayswater</strong><br />
Family Centre, the Centre will donate existing play equipment to the <strong>City</strong>. $10,000 is currently<br />
allocated from Capital Budget J12700 to replace the existing play equipment at Rhodes Reserve,<br />
Morley.<br />
The $6,000 requested by <strong>Bayswater</strong> Family Centre could be utilised from the above<br />
Budget J12700 in lieu <strong>of</strong> the scheduled $10,000 replacement <strong>of</strong> Rhodes Reserve. The cost <strong>of</strong><br />
removing and re-installing the existing equipment at <strong>Bayswater</strong> Family Centre to Rhodes Reserve<br />
is estimated at $2,000 - $3,000.<br />
Any funding approval from the <strong>City</strong> is conditional on <strong>Bayswater</strong> Family Centre receiving grant<br />
funding from LotteryWest.<br />
Voting Requirements<br />
Simple Majority Required.<br />
At the Planning and Development Services & Administration and Community Services Committee<br />
Meeting:<br />
CR MARLENE ROBINSON MOVED, CR CHRIS CORNISH SECONDED<br />
CARRIED UNANIMOUSLY<br />
Committee/Officer's Recommendation to Council<br />
That Council, subject to grant funding from LotteryWest to <strong>Bayswater</strong> Family:<br />
1. Approve, a contribution <strong>of</strong> $6,000 to <strong>Bayswater</strong> Family Centre (funded from Capital<br />
Budget J12700) to redevelop play space at <strong>Bayswater</strong> Family Centre.<br />
2. Accept the donation <strong>of</strong> existing play equipment from <strong>Bayswater</strong> Family Centre.<br />
3. Relocate the existing play ground equipment from <strong>Bayswater</strong> Family Centre to Rhodes<br />
Reserve, Morley.<br />
Moved:<br />
Seconded:<br />
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Attachment 1<br />
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Attachment 2<br />
Current Play Equipment at <strong>Bayswater</strong> Family Centre<br />
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Attachment 3<br />
Existing Old Play Equipment Due For Replacement at Rhodes Reserve<br />
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Attachment 4<br />
Recently Installed Play Equipment at Toowong Reserve (Value $12,000)<br />
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11.2.6 Usage Agreement - Whatley Pigeon Racing Club<br />
Location: Whatley Hall, <strong>Bayswater</strong><br />
Attachments: 1. Site Plan and Location Map<br />
2. Building Asset Report<br />
Applicant: Whatley Racing Pigeon Club Inc<br />
Owner: <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong><br />
Officer: Director <strong>of</strong> Administration and Community Services<br />
Refer: Item 11.2.5 OCM: 28.08.2012<br />
Application<br />
To consider an application from the Whatley Racing Pigeon Club for a usage agreement for the<br />
exclusive use <strong>of</strong> the clubroom building located at Whatley Hall, <strong>Bayswater</strong>.<br />
Background<br />
In 1985, Council entered into a 21 year lease agreement with Whatley Racing Pigeon Club<br />
(WRPC) for the exclusive use <strong>of</strong> the clubroom building located at Whatley Hall, 110 Hardy Road,<br />
<strong>Bayswater</strong>. The club built the facility on Council land in 1985 with the aid <strong>of</strong> an $11,000<br />
Commonwealth Grant, $6,000 loan from the <strong>City</strong>, plus material and labour ($30,000) donated<br />
from members. (Attachment 1) details a floor plan <strong>of</strong> the building. The total cost <strong>of</strong> construction<br />
and fit out being $75,000. The previous lease provided for a 21 year term with no option to<br />
renew, and Peppercorn rental with all outgoings met by the club.<br />
At the Ordinary Meeting on 24 May 2005, Council resolved as follows:<br />
"That:<br />
1. Whatley Racing Pigeon Club be granted a new lease for 10 years and with a 10 year<br />
option, <strong>of</strong> the Whatley Racing Pigeon Clubrooms located at Whatley Reserve, <strong>Bayswater</strong>,<br />
in accordance with Council's standard lease agreement, incorporating a lease fee <strong>of</strong> $1.00<br />
per annum.<br />
The above lease was not executed and the previous lease has now expired. The WRPC are now<br />
seeking a commitment from Council for a new lease. The facility is used for club meetings and<br />
social gatherings not more than once per week.<br />
Council have recently reviewed the lease and user / licence agreement process and at its Ordinary<br />
Meeting on 19 April 2011, Council resolved as follows:<br />
"That:<br />
1. Council approves the category framework for administering Lease and User / License<br />
Agreements to sporting and community groups.<br />
2. Council adopt the community facility lease and license / user agreement policy to provide<br />
a structured and consistent approach to the management <strong>of</strong> Councils lease and license /<br />
user agreements with local sporting and community groups for the use <strong>of</strong> community<br />
facilities and spaces.<br />
3. The Category 3 Informal User Agreement and the Category 4 Casual Usage/Seasonal<br />
Hire Agreement be amended from 'Not essential" to "Preferred"."<br />
A number <strong>of</strong> lease and user / license agreements have been approved by Council following the<br />
above resolution on 19 April 2011.<br />
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ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
Council considered an application from Whatley Racing Pigeon Club at the Ordinary Meeting on<br />
28 August 2012 and resolved as follows:<br />
"That:<br />
1. That the item be deferred to a future Council Meeting, pending further information<br />
regarding the current condition <strong>of</strong> the building, and membership viability. "<br />
A building inspection has been carried out (Attachment 2) and confirms the building to be in 'Fair'<br />
condition. The inspection recommends a kitchen facility upgrade within two to three years at an<br />
approximate cost <strong>of</strong> $4,000 and replace vinyl floor tiles $2,000.<br />
A number <strong>of</strong> other clubs have built clubroom facilities on land owned by or vested to the <strong>City</strong> and<br />
have lease agreements with the <strong>City</strong>. The following table provides a summary <strong>of</strong> club self built<br />
facilities where club have a lease agreement with the <strong>City</strong>:<br />
Club Location Lease Agreement Rental<br />
ANA Rowing Club Hinds Reserve 21 Years Lease $1,626<br />
Australian Model Moojebing Category 2, Five Year Usage $749<br />
Railway Assn Reserve Agreement<br />
<strong>Bayswater</strong> SES Clavering Road 21 Years Lease $1 Peppercorn<br />
Light Car Club Moojebing Category 2, Five Year Usage $1,200<br />
Reserve Agreement<br />
MG Car Club Whatley Hall Category 2, Five Year Usage $2,549<br />
Reserve Agreement<br />
Morley Eagles Waltham No Agreement<br />
Nil<br />
S<strong>of</strong>tball Club Reserve<br />
Morley Windmills Wotton Reserve 21 Years Lease $777<br />
Soccer Club<br />
Chabad Lubavitch <strong>of</strong> Garson Court 25 Years Lease $5,000<br />
Western Australia Inc<br />
Perth <strong>Bayswater</strong> Pat O Hara 21 Years Lease $1 Peppercorn<br />
Rugby Club<br />
Reserve<br />
West Coast Model Moojebing Category 2, Five Year Usage $500<br />
Rally Club<br />
Reserve Agreement<br />
Whatley Racing<br />
Pigeon Club<br />
Whatley Hall<br />
Reserve<br />
21 Years Lease<br />
(Expired)<br />
$1 Peppercorn<br />
Two facilities are located at Whatley Hall Reserve, the MG Car Club <strong>of</strong> WA occupy the front<br />
building and Whatley Racing Pigeon Club occupy the building located to the rear <strong>of</strong> the reserve.<br />
Both clubs built their own facilities and occupy under agreement with the <strong>City</strong>. The MG Car Club<br />
renewed their lease with the <strong>City</strong> in August 2011.<br />
The MG Car Club <strong>of</strong> WA had a ten year lease agreement from 1994 to 2004, which Council<br />
extended for a further five (5) years. During the 2011 MG Car Club lease renewal considerations<br />
Council approved a category two usage agreement and increased annual rental from $877 to<br />
$2549. The rental increase was applied to achieve full cost recovery <strong>of</strong> the facility. Council<br />
considered the MG Car Club to be a statewide organisation <strong>of</strong>fering regional benefits rather than a<br />
local community sport or recreational club.<br />
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At previous workshops considering the principles <strong>of</strong> cost subsidisation and community benefit<br />
associated with Community leases Councillors indicated a preference to consider the following<br />
components when determining lease requests from community groups:<br />
Overview <strong>of</strong> the Club / Organisation<br />
The Whatley Racing Pigeon Club use the facilities built by the club to promote the sport <strong>of</strong> pigeon<br />
racing. The club have been operating since 1920 and meet four nights per week at the <strong>Bayswater</strong><br />
clubroom. The club are one <strong>of</strong> eleven similar clubs within the metropolitan area.<br />
Benefit to the Local Community<br />
The club provide an opportunity for the local community to socialise and become involved in the<br />
sport <strong>of</strong> pigeon racing. The sport is particularly appealing to the elderly and club activity extends<br />
from the Gnangara Mound to Mandurah.<br />
Current List <strong>of</strong> Members and Ratio <strong>of</strong> <strong>City</strong> Residents<br />
The club have seventeen (17) financial members <strong>of</strong> which 25% reside within the <strong>City</strong>.<br />
Current Accounts and Summary <strong>of</strong> Financial Viability<br />
Whatley Racing Pigeon Club show a small operating deficit <strong>of</strong> $400 for the year ending<br />
30 June 2012 following annual expenditure <strong>of</strong> $18,204. With a membership base <strong>of</strong> 17, the club<br />
have limited sources <strong>of</strong> income. Main items <strong>of</strong> expenditure include Federation Fees, Race Prize<br />
Pool, Utility outgoings and public liability insurance. The club have a small reserve fund and<br />
receives donations from local businesses.<br />
Breakdown <strong>of</strong> Building / Facility Outgoings<br />
The table below highlights the financial liability to the <strong>City</strong> with general and preventative<br />
maintenance budgeted within the current financial year 2012-13, together with building insurance.<br />
Whatley Racing Pigeon Club - Operating Expenditure<br />
General Maintenance $ 500.00<br />
Preventative Maintenance $1,000.00<br />
Insurance $1,175.57<br />
Total Expenditure $2,675.57<br />
Whatley Racing Pigeon Club - Operating Income<br />
Annual Rental $ 0<br />
Total Income $ 0<br />
Operating Deficit $2,675.57<br />
There is no gas on site and the club pays all electricity outgoings. The <strong>City</strong> bears the full cost <strong>of</strong><br />
water on site ($1,900). The water supply feeds public toilets, the MG Car Club building and<br />
WRPC (applicants).<br />
Comment<br />
The Club have reviewed and provided comment on a Category 2 agreement. The five (5) year<br />
category two usage agreement is favoured by the club. However, the club have expressed concern<br />
about their future financial welfare should they be required to pay rent and outgoings with only<br />
17 financial members.<br />
Membership has remained consistent over recent years and is not likely to increase significantly.<br />
Should Council wish to increase rental significantly the club may not remain financially viable.<br />
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The <strong>City</strong> also hosts <strong>Bayswater</strong> Pigeon Racing Club at Elstead Reserve on a 21 Year Lease which<br />
expires in August 2013. As a comparison the <strong>Bayswater</strong> club has 50 Members <strong>of</strong> which 16 (32%)<br />
reside within the <strong>City</strong>. <strong>Bayswater</strong> Pigeon Racing Club has an annual rental <strong>of</strong> $749, plus utility<br />
outgoings.<br />
The two clubs compete in different codes <strong>of</strong> racing within the sport (similar to Rugby League and<br />
Rugby Union - same sport but different styles <strong>of</strong> competition). As such although the two clubs are<br />
based within the <strong>City</strong> they do not necessarily compliment each other as they cater for two<br />
different styles <strong>of</strong> competition.<br />
In considering the eleven clubs listed in the table above who have built their own facilities, rental<br />
ranges from $1 Peppercorn to $5,000. The majority <strong>of</strong> rentals are less than $1000.<br />
Council at its discretion may determine any appropriate dollar amount <strong>of</strong> rental. The following<br />
factors may be considered in determining any level <strong>of</strong> rental:<br />
• The amount <strong>of</strong> cost recovery associated with the facility running cost to Council;<br />
• Any level <strong>of</strong> subsidisation afforded to the club;<br />
• The level <strong>of</strong> community benefit demonstrated by the club;<br />
• The number <strong>of</strong> <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> residents who are part <strong>of</strong> the club; and<br />
• The financial viability or status <strong>of</strong> the club.<br />
Summary<br />
Whatley Racing Pigeon Club is a local organisation servicing the local community. The club have<br />
a small but stable membership resulting in limited but stable finances. The club received external<br />
funding to assist in the provision <strong>of</strong> their self built facilities in 1985 and have successfully<br />
occupied the facility to date.<br />
Should Council wish to achieve full cost recovery at the site the required rental would be<br />
$2,675.00<br />
Given the above factors and low level <strong>of</strong> members contributing to limited finances within the club<br />
it is recommended that Council approve a Category 2 usage agreement and set a modest rental <strong>of</strong><br />
$500 plus Perth CPI applied annually.<br />
Strategic Implications<br />
In accordance with the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> Strategic Plan - The future <strong>of</strong> Our <strong>City</strong> 2011 to 2015 the<br />
following applies:<br />
"Key Result Area 1: Our Community<br />
1.4 We provide responsive and affordable services to our community.<br />
Key Result Area 3: Our Built Environment<br />
3.5 We ensure <strong>City</strong> owned buildings and infrastructure are <strong>of</strong> a high quality and appropriate to<br />
community need.<br />
Key Result Area 5: Leadership & Governance<br />
5.1 We ensure compliance with all legislative and statutory requirements."<br />
Policy Implications<br />
Nil.<br />
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Financial Implications<br />
The table below highlights the financial liability to the <strong>City</strong> with general and preventative<br />
maintenance budgeted within the current financial year 2012-13, together with building insurance.<br />
Whatley Racing Pigeon Club - Operating Expenditure<br />
General Maintenance $ 500.00<br />
Preventative Maintenance $1,000.00<br />
Insurance $1,175.57<br />
Total Expenditure $2,675.57<br />
Whatley Racing Pigeon Club - Operating Income<br />
Annual Rental $ 0<br />
Total Income $ 0<br />
Operating Deficit $2,675.57<br />
There is no gas on site and the club pays all electricity outgoings. The <strong>City</strong> bears the full cost <strong>of</strong><br />
water on site ($1,900). The water supply feeds public toilets, the MG Car Club building and<br />
WRPC (applicants).<br />
Voting Requirements<br />
Simple Majority Required.<br />
At the Planning and Development Services & Administration and Community Services Committee<br />
Meeting:<br />
CR CHRIS CORNISH MOVED, CR MARLENE ROBINSON SECONDED<br />
CARRIED: 5/2<br />
FOR VOTE: Cr Terry Kenyon, JP, Cr Marlene Robinson, Cr Graham Pittaway,<br />
Cr Sonia Turkington and Cr Chris Cornish.<br />
AGAINST VOTE:<br />
Cr Alan Radford and Cr Martin Toldo.<br />
Committee/Officer's Recommendation to Council<br />
That Council:<br />
1. Approve a Category Two (2) User Agreement to Whatley Racing Pigeon Club for the<br />
exclusive use <strong>of</strong> clubrooms located at Whatley Reserve for a period <strong>of</strong> five (5) years.<br />
2. Set annual rental at $500 increased annually by Perth CPI with the Whatley Racing<br />
Pigeon Club responsible for utility outgoings.<br />
3. Approve the Director <strong>of</strong> Administration and Community Services to sign the user<br />
agreement.<br />
4. Request the agreement to be accepted by the Whatley Pigeon Racing Club within<br />
90 days <strong>of</strong> <strong>of</strong>fer.<br />
Moved:<br />
Seconded:<br />
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Attachment 1<br />
Site Plan and Location Details<br />
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Attachment 2<br />
Building Asset Report<br />
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11.2.7 Early Settlers Debrief 2012<br />
Officer: Director <strong>of</strong> Administration and Community Services<br />
Application<br />
To:<br />
1. Provide Council with feedback on the 2012 Early Settlers Civic Reception that was held on<br />
Wednesday, 31 October 2012 at Lower Hillcrest Reserve in Coode Street, <strong>Bayswater</strong>.<br />
2. Endorse the 2013 Early Settlers Civic Reception.<br />
Background<br />
The Early Settlers Civic Reception is an outdoor event that is held in late October or early<br />
November at the Lower Hillcrest Reserve, Coode Street <strong>Bayswater</strong>. This lunch time seated<br />
function is held annually to formally recognise the early pioneers <strong>of</strong> the <strong>Bayswater</strong> area and<br />
community members who have lived in the <strong>City</strong> for over 40 years or more. Residents must<br />
formally register for the event, once registration is received, the resident remains on the invitation<br />
list for the annual event.<br />
Currently the Early Settlers database consists <strong>of</strong> 1,165 people who have registered to attend the<br />
Early Settlers function. It should be noted that there are approximately 65 people whom are<br />
registered who do not live in the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>, but have lived previously in the area for the<br />
40 years or were pioneers <strong>of</strong> the area.<br />
The criteria to attend the function are as follows:<br />
1. “Early Settlers” are people who have lived continuously in the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> District<br />
(ie suburbs <strong>of</strong> <strong>Bayswater</strong>, Embleton, Bedford, Morley, Noranda & Maylands) for 40 years<br />
or more and who are currently a resident within the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>; or<br />
2. “Early Settlers” are also people who resided in the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> between 1900 and<br />
1930 and as such, settled the district. This group <strong>of</strong> people do not have to be a current<br />
resident within the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>.<br />
This year marked the 22 nd Anniversary <strong>of</strong> the event that was held in two marquees on<br />
Wednesday, 31 October 2012. The format for this civic event included:<br />
• Seated lunch for invited guests, Councillors and VIP guests;<br />
• Commenced at 11:30am and concluded at 3:00pm;<br />
• A buffet lunch, followed by dessert, tea and c<strong>of</strong>fee; and<br />
• S<strong>of</strong>t drinks, mid/light beer, wine and orange juice were <strong>of</strong>fered through the 3.5 hour<br />
period.<br />
Comment<br />
The Early Settlers luncheon acknowledges and celebrates the contribution made by long-term<br />
residents to the growth and development <strong>of</strong> the local community. This year's event was attended<br />
by nearly 950 <strong>of</strong> our long time residents who were treated to a three course lunch and were<br />
entertained by the John Forrest Secondary College Swing Band. Students from<br />
Chisholm Catholic College, along with many staff also assisted on the day.<br />
The table below outlines the costs associated to host the 2012 event, in summary the cost per head<br />
for the <strong>City</strong> is $100.00 per person. Each year the budget is based on 1,000 people attending.<br />
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ITEM<br />
COST<br />
Catering (Including Food and Beverage) $50,000<br />
Marquee Hire and Associated Goods $37,000<br />
Toilets $880<br />
Security and Liquor Licence $2,600<br />
Sound Requirements $1,200<br />
Other Associated Costs - printing, honariums, entertainment. $3,820<br />
TOTAL EXPENDITURE $95,500<br />
2011/2012 BUDGET ALLOCATION $101,500<br />
The list below outlines the attendance over the past nine years;<br />
Year Attendance<br />
2004 937<br />
2005 939<br />
2006 956<br />
2007 920<br />
2008 978<br />
2009 1,050<br />
2010 1,000<br />
2011 950<br />
2012 950<br />
2013 Event Planning<br />
The Early Settlers Civic Reception is a highlight for many <strong>of</strong> the guests and provides the<br />
opportunity for the <strong>City</strong> to recognise our early settlers and residents who have resided within the<br />
<strong>City</strong> for over 40 years. It is proposed that Council consider hosting the event on<br />
Wednesday, 30 October 2013.<br />
Venue<br />
The infrastructure (marquees) set up commences from the Monday (two days prior to the event<br />
which is traditionally held on a Wednesday) and the <strong>Bayswater</strong> State Emergency Services (SES)<br />
receive an honorarium <strong>of</strong> $1,000 to monitor the site from 6:00pm to 6:00am for the two (2)<br />
evenings preceding the event.<br />
Although the venue has been set up in two separate marquees in the past at Lower Hillcrest, it is<br />
suggested that Officers source the option to host the event in one marquee. This may become an<br />
option should the criteria change in the future and reflect a smaller crowd. Consideration would<br />
need to given to the confines <strong>of</strong> the ground due to the utilities such as gas lines, reticulation and<br />
cricket pitch.<br />
Entertainment<br />
The John Forrest Secondary College Swing Band is very popular amongst the attendees with<br />
many passing on the gratitude to the band for their performance on the day. The Sing Along<br />
entertainer was also well received, however it is suggested that at future events the performer rove<br />
through the event encouraging people to join in.<br />
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Strategic Implications<br />
In accordance with the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>'s Strategic Plan - The Future <strong>of</strong> Our <strong>City</strong> 2011 - 2015,<br />
the following applies:<br />
"Key Result Area 1: Our Community<br />
1.5 We provide and promote a range <strong>of</strong> community events to bring people together and<br />
celebrate their way <strong>of</strong> life in the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>."<br />
Policy Implications<br />
Nil.<br />
Financial Implications<br />
Early Settlers account 208901-4406-000, budget allocation <strong>of</strong> $101,500.<br />
Voting Requirements<br />
Simple Majority Required.<br />
Officer's Recommendation<br />
That Council:<br />
1. Receive the information contained in the 2012 Early Settlers Civic post debrief.<br />
2. Endorse the 2013 Early Settlers Civic Reception be held on Wednesday, 30 October 2013,<br />
or at a date and time determined by the Mayor.<br />
3. Consider a budget allocation <strong>of</strong> $100,000 for the 2013 Early Settlers event in the 2013/14<br />
budget.<br />
At the Planning and Development Services & Administration and Community Services Committee<br />
Meeting:<br />
Reason for Change<br />
The Committee changed the date suggested in the Officer's recommendation for the<br />
2013 Early Settler's Civic Reception due to the unavailability <strong>of</strong> several Councillors on the<br />
proposed date.<br />
CR MARLENE ROBINSON MOVED, CR MARTIN TOLDO SECONDED<br />
CARRIED: 4/3<br />
FOR VOTE: Cr Terry Kenyon, JP, Cr Marlene Robinson, Cr Alan Radford and<br />
Cr Martin Toldo.<br />
AGAINST VOTE:<br />
Cr Graham Pittaway, Cr Sonia Turkington and Cr Chris Cornish.<br />
Committee Recommendation to Council<br />
That Council:<br />
1. Receive the information contained in the 2012 Early Settlers Civic post debrief.<br />
2. Endorse the 2013 Early Settlers Civic Reception be held on<br />
Wednesday, 2 October 2013, or at a date and time determined by the Mayor.<br />
3. Consider a budget allocation <strong>of</strong> $100,000 for the 2013 Early Settlers event in the<br />
2013/14 budget.<br />
Moved:<br />
Seconded:<br />
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11.2.8 Garden Awards & Christmas Lights and Carols by Candlelight Debrief<br />
Officer: Director <strong>of</strong> Administration and Community Services<br />
Application<br />
1. To provide Council with feedback on:<br />
• The Garden Awards 2012;<br />
• Christmas Lights Competition 2012; and<br />
• Carols by Candlelight event for 2012.<br />
2. To seek Council's approval on the change <strong>of</strong> date <strong>of</strong> judging for the Garden Awards and<br />
Christmas Lights competition.<br />
3. To seek Council approval on the change <strong>of</strong> format for the presentation to winners <strong>of</strong> the<br />
Garden Awards and Christmas Lights competition.<br />
Background<br />
Garden Awards<br />
The Garden Awards aim to:<br />
• Promote the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>’s Garden <strong>City</strong> concept;<br />
• Promote community participation; and<br />
• Engender pride in living within the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>.<br />
Gardens created by residents on their own property contribute substantially to the Garden <strong>City</strong><br />
image and enhance Council’s efforts to create beautiful reserves and passive recreation areas for<br />
the benefit <strong>of</strong> the <strong>City</strong>’s residents and those passing through.<br />
Christmas Lights Competition<br />
The Christmas Lights competition provides an opportunity for residents and business to decorate<br />
their premises and promote community spirit during the festive season.<br />
The awards for both competitions have been presented to the winners at a combined<br />
Garden Awards and Christmas Lights competition presentation evening.<br />
Carols by Candlelight<br />
The <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> hosts the annual Carols by Candlelight event in conjunction with the<br />
<strong>Bayswater</strong> Morley Ministers Association.<br />
The event provides an opportunity for families to celebrate the Christmas Festive Season through<br />
Carols, Readings and Children’s Entertainment.<br />
The <strong>Bayswater</strong> Morley Ministers Association assist in the night's program and coordinate the<br />
Salvation Army Brass Band and the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> coordinates the Colla Voce Choir as part<br />
<strong>of</strong> the evening's entertainment. The <strong>City</strong> promotes the event and provides all on site infrastructure,<br />
as well the production <strong>of</strong> carol booklets, candles, first aid and children's entertainment prior to the<br />
carols. The <strong>City</strong> also coordinates all aspects <strong>of</strong> the grounds, reserve bookings and also food and<br />
beverage requirements.<br />
The event provides an opportunity to raise additional funds for the <strong>City</strong>’s nominated Christmas<br />
Charity via gold coin donations made for event programmes and glow stick candles. 2012 was in<br />
aid <strong>of</strong> Anglicare WA and food items were also collected as part <strong>of</strong> the Anglicare 2012 Food<br />
Appeal.<br />
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Comment<br />
Garden Awards<br />
In 2012, the <strong>City</strong> celebrated the 31 st Garden Awards Competition. As in previous years the<br />
advertisements invited interested persons who reside in the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> to nominate either<br />
themselves or others (Commercial or Residential) for consideration.<br />
Advertisements were placed in the local media and contained the conditions <strong>of</strong> the competition<br />
and entry forms. The information was also available from the Max Tulley Office, Libraries, Civic<br />
Centre, The RISE and the <strong>City</strong>’s website.<br />
Applications closed on Wednesday, 31 October 2012 and judging took place on<br />
Wednesday, 14 November 2012. The categories and winners are listed below:<br />
2012 Garden Award Prize Allocation<br />
Competition Category<br />
Best Residential 1st Prize $1,000<br />
2nd Prize $600<br />
3rd Prize $300<br />
Special Recognition $100<br />
Special Recognition $100<br />
Special Recognition $100<br />
Special Recognition $100<br />
Special Recognition $100<br />
Winner<br />
3 Bramwell Road, Noranda<br />
39 Weatherrill Way, Noranda<br />
21 Dakota Avenue, Maylands<br />
277 Railway Parade, Maylands<br />
204 The Strand, Bedford<br />
10 Mallion Street, Embleton<br />
95 Benara Road, Noranda<br />
71 Napier Road, Morley<br />
Best Waterwise 1st Prize $600 15 Bay View Street, <strong>Bayswater</strong><br />
Best Kept Street or Part 1st Prize Specialised Street Horslay Way, Noranda<br />
Street<br />
Sign<br />
(Nominated by 11/36 Horslay Way,<br />
Noranda)<br />
Best Unit Development/ 1st Prize Plaque <strong>of</strong> 24/12 Wall Street, Maylands<br />
Flat Complex<br />
Best Landscaped<br />
Commercial/<br />
Industrial Complex<br />
Recognition<br />
1st Prize $500<br />
45 Wellington Street, Morley<br />
(Nominated by 44 Lincoln Road,<br />
Morley)<br />
Christmas Lights<br />
The Christmas Lights competition invites interested persons who reside within the<br />
<strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> to enter the Christmas Light Competition. The best Christmas lights display is<br />
awarded to a household that displays a good design and layout whilst incorporating the concept <strong>of</strong><br />
the Christmas theme.<br />
Advertisements were placed in the local media and contained the conditions <strong>of</strong> the competition<br />
and entry forms. The information was also available from the Max Tulley Office, Libraries, Civic<br />
Centre, The RISE and the <strong>City</strong>’s website.<br />
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Applications closed on Wednesday, 28 November 2012 and judging took place on<br />
Thursday, 6 December 2012. The categories and winners are listed below:<br />
2012 Christmas Lights Prize Allocation Winner<br />
Competition Category<br />
Residential 1st Prize $300<br />
2nd Prize $200<br />
3rd Prize $100<br />
Special Recognition $50<br />
54 Armstrong Way, Noranda<br />
29 Murray Street, <strong>Bayswater</strong><br />
100 McGilvray Avenue, Noranda<br />
25 Kennedy Road, Morley<br />
Commercial 1st Prize $100 3/145 Beechboro Road South,<br />
<strong>Bayswater</strong><br />
(Nominated by 54 Armstrong Way,<br />
Noranda)<br />
The 2013 Garden Awards and Christmas Lights Competition will continue to be promoted<br />
through local newspapers, the <strong>City</strong>’s website and posters/flyers displayed at the <strong>City</strong>'s facilities<br />
and events. In addition, information will also be sent to all rate payers within the <strong>City</strong> as part <strong>of</strong><br />
the rate notices mail out in June/July 2013.<br />
The judging panel for both the Garden Awards and the Christmas Lights Competition have<br />
traditionally comprised:<br />
• Two (2) Councillors;<br />
• Manager Gardens and Landscaping; and<br />
• Director Administration and Community Services.<br />
It is recommended that the judging panel composition remain the same for 2013. Accordingly,<br />
nominations for the two (2) council representatives for the Garden Awards judging panel is sought<br />
from Council.<br />
Carols by Candlelight<br />
This is the third year that the event has been hosted at Halliday Park, <strong>Bayswater</strong> as previously the<br />
event has been at the Civic Centre on Broun Avenue, Morley. Halliday Park provides a safe<br />
environment for children to run around and it was estimated that close to 400 people attended the<br />
event.<br />
Free family entertainment included face painting, bouncy castle and balloon twister which all<br />
featured between 5:00pm - 7:00pm. At 7:00pm the attention was drawn to the main stage where<br />
the Carols began. All activities were received exceptionally well by the families present. To<br />
supplement the community picnics, <strong>Bayswater</strong> Lacrosse Club provided a sausage sizzle and an<br />
Ice Cream Van and C<strong>of</strong>fee Van were also on site.<br />
Car parking was provided at Halliday Reserve with access available Drake Street. Parks and<br />
Gardens Staff and Rangers Staff assisted with car park marshalling with no incidents reported.<br />
A total <strong>of</strong> $514 was collected at the 2012 Carols by Candlelight as donations for carol programs<br />
and candles. This figure was down from the previous year and reflects the slightly lower<br />
attendance numbers <strong>of</strong> the 2012 event.<br />
Carols by Candlelight is an annual event and Officers recommend that Carols by Candlelight be<br />
included in the 2013/2014 event calendar to be held at Halliday Park, <strong>Bayswater</strong> on<br />
Saturday, 14 December 2013.<br />
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Timing <strong>of</strong> the judging <strong>of</strong> the Garden Award and Christmas Light Competition<br />
Feedback from entrants and other stakeholders for the both competitions identify concerns with<br />
the current timing <strong>of</strong> the judging. It has been suggested that judging for the Gardens Awards<br />
should be earlier in the year so that entrants can exhibit their gardens whilst in prime condition<br />
after winter and during spring. The judging currently takes place in mid November which is<br />
considered too late in the year to present gardens at their best due to the onset <strong>of</strong> hot and dry<br />
summer conditions. Officers suggest moving the judging date to Wednesday, 2 October 2013.<br />
Suggestions have also been made that the judging date for the Christmas Lights Competition be<br />
moved until later in December, rather than early in the month, to allow for entrants to apply all <strong>of</strong><br />
their final touches to their homes and business. Officers suggest judging the 2013 Christmas<br />
Lights Competition on Thursday 12 December 2013. (This is a week later than in previous years).<br />
Awards Presentation Evening<br />
Changing the date <strong>of</strong> judging for the competitions has implications for the timing and format <strong>of</strong><br />
the awards presentations. During the past few years, a joint formal sit down dinner presentation<br />
evening has been held for the Garden Awards and the Christmas Lights competition attended by<br />
all applicants with an announcement <strong>of</strong> the winners.<br />
To address the implications <strong>of</strong> changing the date <strong>of</strong> the events, the following three options are<br />
provided for Council's consideration.<br />
Option 1<br />
Remain the same as previously held with a combined evening function for both competitions<br />
which would need to be held during the week commencing 16 th December 2013. This would<br />
mean a two and half month delay between judging and announcement <strong>of</strong> winners for the<br />
Garden Awards.<br />
Option 2<br />
Hold a separate award presentation, in association with a complementary event, for both<br />
competitions.<br />
Announce the Garden Award winners at a cocktail function following a Great Gardens and<br />
Beyond Gardens workshop as these events have similar ideals and promote sustainable and well<br />
designed gardens. Hosting the presentation <strong>of</strong> the Garden Awards winners at a workshop will<br />
enable cross promotion <strong>of</strong> both events, allow fellow attendees to see the work put into prize<br />
winning gardens and help inspire good gardening practices throughout the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>. In<br />
addition, the overall event budget would decrease for the costs <strong>of</strong> catering, linen hire and floral<br />
centrepieces.<br />
Announce the winners <strong>of</strong> the Christmas Lights Competition at the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>'s Carols by<br />
Candlelight event in a special presentation on the night. This will enable a larger audience to see<br />
the winners and enhance the public pr<strong>of</strong>ile <strong>of</strong> the competition.<br />
Option 3<br />
Hold a separate award presentation for each competition as a cocktail function without association<br />
<strong>of</strong> any other event. The Garden Award could be held in late October 2013 (after elections) and<br />
the Christmas Lights presentation in mid December 2013. Holding both award evenings as a<br />
cocktail function would not increase costs and will enable both competitions to have their own<br />
pr<strong>of</strong>ile.<br />
Officers recommend Option 2.<br />
PAGE 266
ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
Budget<br />
Outlined below is the 2012 budget and a proposed budget for the 2013 Garden Awards and<br />
Christmas Lights Competition and Presentation evening should Option 2 be accepted.<br />
2012 Budget Budget Actual<br />
Marketing $1,600<br />
Catering (Site Down Meal Presentation Evening) $4,900<br />
Flowers $1,300<br />
Prize Money (Garden Awards and Christmas Lights Competition) $4,450<br />
Photography $250<br />
Piano $300<br />
Engraving $150<br />
Other Associated Costs $700<br />
TOTAL $15,000 $13,650<br />
2013 Proposed Budget Budget<br />
Marketing $1,600<br />
Catering (Cocktail Reception) $2,000<br />
Flowers $1,000<br />
Prize Money (Garden Awards and Christmas Lights Competition) $4,850<br />
Photography $250<br />
Engraving $150<br />
Other Associated Costs $500<br />
TOTAL $10,350<br />
Savings <strong>of</strong> $3,300 would be made in catering and other associated costs.<br />
Strategic Implications<br />
In accordance with the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>'s Strategic Plan, The Future <strong>of</strong> Our <strong>City</strong> 2011 - 2015,<br />
the following applies:<br />
"Key Result Area 1: Our Community<br />
1.5 We provide and promote a range <strong>of</strong> community events to bring people together and<br />
celebrate their way <strong>of</strong> life in the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>."<br />
Policy Implications<br />
Nil.<br />
Financial Implications<br />
Account 373700 4406 0000 - Great Gardens/Christmas Lights $15,000 (2012/2013).<br />
Account 208306 4406 0000 - Carols by Candlelight $ 12,900 (2012/2013).<br />
Should Council wish to consider the above mentioned recommendations, then implications for the<br />
2013/2014 Budget would be as follows:<br />
• Account 373700 4406 0000 - Great Gardens/Christmas Lights $10,350 (2013/2014); and<br />
• Account 208306 4406 0000 - Carols by Candlelight $ 12,900 (2013/2014).<br />
PAGE 267
ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
Voting Requirements<br />
Simple Majority Required.<br />
Officer's Recommendation<br />
That Council:<br />
1. Receive the information contained in the Garden Awards & Christmas Lights and Carols By<br />
Candlelight Debrief Report.<br />
2. Appoint the following Councillors to be on the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> 2013 Garden Awards<br />
Competition Judging Panel:<br />
a. Cr ____________________;<br />
b. Cr ____________________; and<br />
c. All Councillors to be nominated as Deputy Judging Panel members.<br />
3. Approve the Garden Awards Judging is held on Wednesday, 2 October 2013.<br />
4. Approve the Garden Awards Presentation to be held in conjunction with a Great Gardens &<br />
Beyond Gardens Workshop and include a presentation <strong>of</strong> the winners, followed by a<br />
cocktail reception.<br />
5. Approve the Carols by Candlelight event to be held at Halliday Park, <strong>Bayswater</strong> on<br />
Saturday, 14 December 2013, or at a time and date determined by the Mayor.<br />
6. Appoint two Councillors to the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> 2013 Christmas Lights Competition<br />
Judging Panel following elections in October 2013, with all Councillors to be nominated as<br />
Deputy Judging Panel members.<br />
7. Approve the Christmas Light Judging to be held on Thursday, 12 December 2013.<br />
8. Announce the Christmas Lights Competition Winner at the 2013 <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>'s Carols<br />
by Candlelight, Saturday, 14 December 2013.<br />
9. Consider an allocation <strong>of</strong> $10,350 for Great Gardens/Christmas Lights in the 2013/2014<br />
Budget.<br />
10. Consider an allocation <strong>of</strong> $12,900 for the 2013 Carols by Candlelight in the 2013/2014<br />
Budget.<br />
At the Planning and Development Services & Administration and Community Services Committee<br />
Meeting:<br />
Reason for Change<br />
The Committee felt that the arrangements for the subject events should principally stay the same<br />
as for previous years and deferred the item pending further information.<br />
At 9:39pm, Cr Sonia Turkington withdrew from the meeting and returned at 9:40pm.<br />
CR MARLENE ROBINSON MOVED, CR GRAHAM PITTAWAY SECONDED<br />
CARRIED UNANIMOUSLY<br />
Committee Recommendation to Council<br />
That the item be deferred to Full Council pending further information.<br />
Moved:<br />
Seconded:<br />
PAGE 268
ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
11.2.9 2012 Art Awards & Exhibition Debrief<br />
Officer: Director <strong>of</strong> Administration and Community Services<br />
Application<br />
To:<br />
1. Provide Council with feedback on the 2012 <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> Art Awards & Exhibition;<br />
and<br />
2. Seek Council direction to the future <strong>of</strong> the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> Art Awards & Exhibition.<br />
Background<br />
The <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> Art Awards & Exhibition is an annual event that had previously been held<br />
at Noranda Shopping Village for seven (7) years. Previous to this, the event was hosted at<br />
Morley Galleria Shopping Centre. The 2012 event was held for the very first time at The RISE.<br />
The purpose <strong>of</strong> the event is to provide an opportunity for local artists to participate in a<br />
pr<strong>of</strong>essionally presented exhibition, have the opportunity to sell their artworks and allows the<br />
wider community to enjoy the exhibited pieces <strong>of</strong> art.<br />
At the Ordinary Council Meeting held on 22 May 2012, Council resolved the following:<br />
"1. Approve the 2012 <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> Art Awards, to be held in the foyer <strong>of</strong> The RISE<br />
between Monday 24 September 2012 and Sunday 7 October 2012."<br />
Major Stakeholders<br />
The <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> Art Awards and Exhibition is managed by the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>, in<br />
partnership with Hawaiian Investment Pty Ltd. This partnership has been in existence for<br />
seven (7) years. In 2012 a Memorandum <strong>of</strong> Understanding was developed between the<br />
<strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> and Hawaiian Investment Pty Ltd for their $5000 sponsorship <strong>of</strong> the 2012<br />
event.<br />
The event has also been run in conjunction with <strong>Bayswater</strong> Art Society for over thirty (30) years.<br />
The <strong>Bayswater</strong> Art Society provides volunteers for the duration <strong>of</strong> the fortnight long event and<br />
assists in the hanging <strong>of</strong> the artworks in liaison with the curator <strong>of</strong> the event, and the <strong>City</strong>'s<br />
Officers. The <strong>Bayswater</strong> Art Society receive an honorarium <strong>of</strong> $1,700 to assist with the event.<br />
The event has traditionally been held late September or early October for a one week period.<br />
In 2011 the event was extended over a period <strong>of</strong> two weeks to allow patrons the greater<br />
opportunity to view the works <strong>of</strong> art. The last week <strong>of</strong> the exhibition also coincided with school<br />
holidays.<br />
The 2012 Art Awards and Exhibition was hosted from Monday, 24 September 2012 through to<br />
Sunday, 7 October 2012.<br />
The event recognises both local and state artistic talent through a series <strong>of</strong> category awards,<br />
including a main acquisition prize <strong>of</strong> $5,000. Listed below are the awards categories:<br />
• <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> Open Award ($5,000);<br />
• Best <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> Resident Award ($500);<br />
• Best <strong>Bayswater</strong> Art Society Member Award ($500);<br />
• Highly Commended (x3) ($500); and<br />
• People’s Choice Award ($100 Voucher for Noranda Shopping Village to the winning piece<br />
and one lucky person's entry, this is drawn at the conclusion <strong>of</strong> the event).<br />
PAGE 269
ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
Comment<br />
The feedback from the major stakeholders indicated that 2012 Art Awards & Exhibition was one<br />
<strong>of</strong> the most successful to date. The change <strong>of</strong> venue was well received with many new artists<br />
entering the competition. The new venue at The RISE provided a well lit space that showcased the<br />
many artworks on display.<br />
146 entries were received for the 2012 event, this reflects an increase <strong>of</strong> over 20% from the<br />
previous year. The below table outlines the amount <strong>of</strong> entries into the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong><br />
Art Awards & Exhibition over the past five (5) years:<br />
Year Number <strong>of</strong> Entries<br />
2012 146<br />
2011 115<br />
2010 111<br />
2009 134<br />
2008 119<br />
Volunteers and staff observed high attendance during the two week period <strong>of</strong><br />
Monday, 24 September 2012 to Sunday, 7 October 2012. This was complemented by hosting the<br />
exhibition during one week <strong>of</strong> the school holidays, and over two weekends.<br />
Artwork Sales<br />
As a condition <strong>of</strong> entry, all artwork is available for sale at the exhibition. Twelve sales were made<br />
during the exhibition that totalled just over $4,500. This amount is substantially higher than in<br />
previous years. This <strong>City</strong> retains 25% commission on all sales, with commission for 2012 being<br />
$1,131.75.<br />
Volunteers<br />
The <strong>Bayswater</strong> Art Society provides valuable volunteer presence for both the installation and the<br />
pack up <strong>of</strong> the Exhibition. They also provided two (2) volunteers each week day to watch over the<br />
exhibition (10 days in total between 10:00am and 4:00pm), and to help administer the sales<br />
process in liaison with The RISE reception staff. The <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> pays an honorarium <strong>of</strong><br />
$1,700 for their services. Events Staff manage the exhibition over the two (2) weekends that the<br />
exhibition is open.<br />
Curator<br />
The <strong>City</strong> invited quotes for the service <strong>of</strong> a curator. Mrs Kristy Gough was appointed for the 2012<br />
exhibition; this is her second year curating.<br />
Mrs Gough has worked in the visual arts for over ten years. She has worked on a huge range <strong>of</strong><br />
projects varying from public art commissions to coordinating and curating both community and<br />
public art exhibitions. Mrs Gough has vast experience in coordinating suppliers, exhibition layout,<br />
lighting installation and most importantly the layout <strong>of</strong> artworks to ensure that they are <strong>of</strong> similar<br />
themes, mediums, format or shades to ensure an exhibition that flows.<br />
Judges<br />
Judges for this year's awards were enlisted by the curator. The curator does not participate in the<br />
judging, this is left to the two independent judges whom are viewed as industry specialists. Listed<br />
below details the experience <strong>of</strong> the judging panel for 2012:<br />
PAGE 270
ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
Gillian K Peebles<br />
Ms Peebles is well respected within the local arts community having been invited to study at the<br />
Royal Academy <strong>of</strong> Arts in London. Ms Peebles has won numerous awards locally and overseas<br />
and has many years experience as a judge including being part <strong>of</strong> the judging panel for the<br />
Black Swan Portraiture prize. Ms Peebles is also well known for her contribution to the arts<br />
community having been nominated for Australian <strong>of</strong> the year for her work.<br />
Connie Petrillo<br />
Ms Petrillo is the Curator <strong>of</strong> the Edith Cowan University Art Collection and well respected painter<br />
and photographer having held numerous exhibitions. Her work is held in many <strong>of</strong> the major<br />
Art Collections in Australia.<br />
Format <strong>of</strong> the Opening Night/Presentation Evening<br />
The opening night was held on Monday, 24 September 2012 with an audience <strong>of</strong> approximately<br />
120 guests. Invitees included all entrants plus one guest, Councillors, <strong>City</strong> Dignitaries, and<br />
representatives from <strong>Bayswater</strong> Art Society and Hawaiian Investment Pty Ltd.<br />
During the <strong>of</strong>ficial presentation, the winners were publicly announced and prizes were awarded.<br />
The winners <strong>of</strong> the 2012 Art Awards & Exhibition are:<br />
Category Winner Prize Award<br />
<strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> Open Award<br />
Casper Fairhall<br />
$5,000<br />
Constellation II<br />
Best <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> Resident Award Nick Mahoney<br />
$ 500<br />
Primary Composition<br />
Best <strong>Bayswater</strong> Art Society Member Award Jo Haynes<br />
$ 500<br />
An Outing Together<br />
Highly Commended<br />
Mikeala Castledine<br />
$ 500<br />
Agra Dawn<br />
Highly Commended<br />
Carmen McFaull<br />
$ 500<br />
10 Speed <strong>City</strong><br />
Highly Commended<br />
Michelle de Bruin<br />
$ 500<br />
Evening Glow<br />
People’s Choice Award (Awarded post<br />
event)<br />
Carol Richards<br />
La Belle Femme'<br />
$ 100<br />
(Voucher)<br />
As in previous years the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> Open Awards (or first prize) is an acquisition prize,<br />
where the <strong>City</strong> retains ownership <strong>of</strong> the winning piece <strong>of</strong> art work which is then added to the<br />
<strong>City</strong>'s art work collection.<br />
Venue<br />
The RISE foyer <strong>of</strong>fers the exhibition wide open spaces and an abundance <strong>of</strong> natural light,<br />
The RISE provides a wonderful ambience to exhibit the exhibition. Council may wish to consider<br />
The RISE for the 2013 event. It is recommended that Council consider hosting the event at<br />
The RISE once again in 2013, between Monday 23 September and Sunday 6 October 2013, with<br />
the opening night be held on Monday 23 September 2013 at 7:00pm.<br />
Sponsorship<br />
The Major Sponsor for 2012 was the Hawaiian Investment Pty Ltd with a $5,000 contribution.<br />
It is recommended that Council approve to approach Hawaiian Investment Pty Ltd again in 2013<br />
to sponsor the 2013 <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> Art Awards & Exhibition.<br />
PAGE 271
ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
The Budget for the 2012 event is presented below:<br />
Income Budget Actual Estimated<br />
2013/2014<br />
Entry Fees $2,200 $ 3,080<br />
Sponsorship (Hawaiian) $ 5,000<br />
Art Work Commission<br />
$1,131.75<br />
(25%)<br />
Total Income $2,200 $ 9,211.75 5,000<br />
Expenditure<br />
Marketing / promotions $4, 885<br />
Prize Money $7,500<br />
Opening Night Catering $2,500<br />
Curator $2,000<br />
Photographer $600<br />
<strong>Bayswater</strong> Art Society $1,700<br />
Display Boards $8,400<br />
Other $1,915<br />
Art Valuation $4,725<br />
Total Expenditure $26,200 $34,225 $30,000<br />
Deficit/Surplus $24,000 $25,013.25 $25,000<br />
As the event was hosted at The RISE, and the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> is now the host <strong>of</strong> the event<br />
(Noranda Shopping Centre has been the host in previous years), there are some slight increases in<br />
costs associated in hosting the event. In addition, as more entries are being received more display<br />
boards to display the works which are rather costly. Marketing <strong>of</strong> the event is extremely important<br />
too, and therefore costs are unable to be cut in the marketing budget which does account for<br />
20% <strong>of</strong> the overall budget. It is recommended that Council consider additional funds in the<br />
2013/2014 budget for the 2013 Art Awards & Exhibition totalling $30,000.<br />
Art Valuation<br />
A valuation has been undertaken <strong>of</strong> the <strong>City</strong>'s Art Collection which comprises <strong>of</strong> 221 pieces<br />
values at $151,310. This valuation is solely based on the replacement costs and is for the purpose<br />
<strong>of</strong> the <strong>City</strong>'s insurance. The cost to undertake this valuation was $4,725 and the expenditure has<br />
been reflected as part <strong>of</strong> the <strong>City</strong>'s Art Awards budget.<br />
Strategic Implications<br />
In accordance with the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>'s Strategic Plan - The Future <strong>of</strong> Our <strong>City</strong> 2011 - 2012,<br />
the following applies:<br />
"Key Result Area 1: Our Community<br />
1.5 We provide and promote a range <strong>of</strong> community events to bring people together and<br />
celebrate their way <strong>of</strong> life in the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>; and<br />
1.6 We provide and promote a range <strong>of</strong> community events to bring people together and<br />
celebrate their way <strong>of</strong> life in the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>."<br />
Policy Implications<br />
Nil.<br />
PAGE 272
ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
Financial Implications<br />
Art Awards - Account 208303-4310-0000 $26,200 (2012/2013).<br />
Due to increased costs for the 2012 event, it is recommended that a Budget <strong>of</strong> $30,000 be<br />
allocated for the 2013/2014 financial year for the 2013 annual Art Awards & Exhibition.<br />
Voting Requirements<br />
Simple Majority Required.<br />
Officer's Recommendation<br />
That Council:<br />
1. Receive the 2012 Art Awards and Exhibition Debrief.<br />
2. Approve the 2013 <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> Art Awards and Exhibition to be hosted between<br />
Monday, 23 September 2013 to Sunday, 6 October 2013, with the opening night on<br />
Monday, 23 September 2013 commencing at 7:00pm at The RISE, or at dates determined in<br />
consultation with Hawaiian Investment Pty Ltd and His Worship the Mayor.<br />
3. Approach Hawaiian Investment Pty Ltd to sponsor the 2013 Art Awards & Exhibition and a<br />
Memorandum <strong>of</strong> Understanding (MOU) be completed.<br />
4. Approach <strong>Bayswater</strong> Art Society to partner in the 2013 Art Awards & Exhibition and a<br />
Memorandum <strong>of</strong> Understanding (MOU) be completed.<br />
5. Consider as part <strong>of</strong> the 2013/2014 budget process the amount <strong>of</strong> $30,000 for the<br />
Art Awards.<br />
At the Planning and Development Services & Administration and Community Services Committee<br />
Meeting:<br />
Reason for Change<br />
The Committee changed the Officer's recommendation as they were <strong>of</strong> the opinion that point 6<br />
should be added to include the displaying <strong>of</strong> previous winning pieces <strong>of</strong> art held by the<br />
<strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> at the Art Awards and Exhibition.<br />
CR MARLENE ROBINSON MOVED, CR GRAHAM PITTAWAY SECONDED<br />
CARRIED UNANIMOUSLY<br />
PAGE 273
ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
Committee Recommendation to Council<br />
That Council:<br />
1. Receive the 2012 Art Awards and Exhibition Debrief.<br />
2. Approve the 2013 <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> Art Awards and Exhibition to be hosted between<br />
Monday, 23 September 2013 to Sunday, 6 October 2013, with the opening night on<br />
Monday, 23 September 2013 commencing at 7:00pm at The RISE, or at dates<br />
determined in consultation with Hawaiian Investment Pty Ltd and<br />
His Worship the Mayor.<br />
3. Approach Hawaiian Investment Pty Ltd to sponsor the 2013 Art Awards & Exhibition<br />
and a Memorandum <strong>of</strong> Understanding (MOU) be completed.<br />
4. Approach <strong>Bayswater</strong> Art Society to partner in the 2013 Art Awards & Exhibition and a<br />
Memorandum <strong>of</strong> Understanding (MOU) be completed.<br />
5. Consider as part <strong>of</strong> the 2013/2014 budget process the amount <strong>of</strong> $30,000 for the<br />
Art Awards.<br />
6. Display ten (10) pieces <strong>of</strong> art acquired by the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>, each year at the<br />
Art Awards for the ratepayers to view.<br />
Moved:<br />
Seconded:<br />
PAGE 274
ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
11.2.10 Buddha's Birthday and Multicultural Festival 2013<br />
Attachments: 1. Request for Funding<br />
Officer: Director <strong>of</strong> Administration and Community Services<br />
Application<br />
To:<br />
1. Consider a financial request <strong>of</strong> $10,000 from the Buddha's Light International Association<br />
<strong>of</strong> Western Australia (BLIA WA) for the <strong>City</strong> to sponsor the 2013 Buddha's Birthday and<br />
Multicultural Festival scheduled to be held at the Fo Guang Shan Temple located at<br />
280 Guildford Road, Maylands over the weekend <strong>of</strong> 20-21 April 2013.<br />
2. Further consider providing in kind support for parking and shuttle bus arrangements.<br />
Background<br />
The Buddha's Light International Association <strong>of</strong> WA (BLIA WA) was established in 1993. In<br />
1994 they began construction on the Fo Guang Shan Temple situated at 280 Guildford Road<br />
Maylands. The temple was completed and opened to the public in 1998. Over the years the<br />
(BLIA WA) has grown in membership and currently have approximately 200 members, whilst it<br />
is not know how many <strong>of</strong> these members are residents within the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> the temple<br />
and its operations provide a rich and culturally significant service to the broader community<br />
within <strong>Bayswater</strong> and the metropolitan area.<br />
As part <strong>of</strong> their service they annually celebrate the Buddha's birthday and prior to 2004 this was a<br />
fairly low key festival that was held at the temple in Guildford Road. Due to the overwhelming<br />
response, and the encouragement <strong>of</strong> then Abbess Yi Lai, the event was relocated to<br />
Supreme Court Gardens, in the <strong>City</strong> <strong>of</strong> Perth, from 2004 to 2011.<br />
In 2012, this festival was held at the Fo Guang Shan Temple located at<br />
280 Guildford Road Maylands.<br />
The event has become a signature event within the <strong>City</strong> <strong>of</strong> Perth forming part <strong>of</strong> its<br />
Multicultural Festival that is held on an annual basis. The event has a reputation <strong>of</strong> being a<br />
quality, pr<strong>of</strong>essionally organised and family friendly event. The festival has also cultivated and<br />
fostered intangible social contributions, benefits and outcomes by providing the public with<br />
invaluable opportunity to experience, engage and understand other cultures, traditions and beliefs.<br />
The main objectives <strong>of</strong> the event/festival are:<br />
• Celebrate Western Australia’s Multicultural Assets: promote and celebrate the unique<br />
character <strong>of</strong> Western Australia’s diverse local communities by raising the public<br />
awareness <strong>of</strong> the state’s multicultural, multi-faith and linguistically diverse citizens;<br />
• Provide community engagement and access: provide wider community engagement and<br />
access to Western Australia's diverse multicultural communities and traditions by<br />
involving the public in a positive, creative and dynamic event that links the benefit <strong>of</strong><br />
celebrating unity through diversity; and<br />
• Enhance local cultural diversity and local identity: Create and develop sustainable<br />
community – business partnership between local community groups, businesses, and<br />
artists by continuing to showcase Western Australia’s diverse multicultural talent and<br />
skills.<br />
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Comment<br />
The <strong>City</strong> has received a request from (BLIA WA) to consider supporting the Buddha's Birthday<br />
and Multicultural Festival (Attachment 1). The festival is scheduled for the weekend <strong>of</strong><br />
20 - 21 April 2013 during the hours <strong>of</strong> 10:30am to 4:00pm. In order to hold the festival at the<br />
temple the association is requesting the consideration <strong>of</strong> Council to support the event with in-kind<br />
contributions along with the opportunity <strong>of</strong> becoming the major sponsor for the event in 2013.<br />
Request for In-kind Contributions<br />
Parking at the temple is limited, there is also limited parking along Guildford Road that would<br />
provide a safe environment for patrons. The association is anticipating numbers <strong>of</strong> between<br />
3,000 -5,000 people over the weekend. A request has been made to permit parking on the nearby<br />
Gibney Reserve in Maylands.<br />
The association has also requested access to the <strong>City</strong>'s community buses to transport people to and<br />
from the event. Under the <strong>City</strong>'s current policy (CS-PO1) the association is eligible to access the<br />
community buses as they are a not for pr<strong>of</strong>it agency. With regards to the access to the reserve<br />
there is currently no booking in place for that weekend. However, in previous years this reserve<br />
has been booked for winter sports use, <strong>of</strong>ficers do not anticipate this to be a problem as any<br />
proposed sporting use could be relocated to another active reserve for this weekend.<br />
The association has indicated that they will provide parking marshals and control for the weekend,<br />
it is recommended that the <strong>City</strong> provide (in-kind and if approved) a ranger for the duration <strong>of</strong> the<br />
event to oversee the parking upon Gibney Reserve.<br />
Costs associated with In-kind Contributions<br />
In 2012, the <strong>City</strong>'s parks and gardens team advised that parking upon nominated portions <strong>of</strong> this<br />
reserve for such a short period <strong>of</strong> time should not present any problems to the condition <strong>of</strong> turf<br />
and playing surface at this reserve.<br />
The anticipated loss <strong>of</strong> income for seasonal booking hire for this weekend is anticipated at $200.<br />
The anticipated cost <strong>of</strong> a Ranger being on duty to oversee the parking at the location is<br />
approximately $480 for the hours nominated over the weekend period.<br />
Major Sponsorship for the Festival<br />
The (BLIA-WA) have requested the <strong>City</strong>'s continued support <strong>of</strong> the 2013 Buddha's Birthday and<br />
Multicultural Festival.<br />
The benefits <strong>of</strong> sponsorship to the <strong>City</strong> for sponsoring this festival in 2013 would be as follows:<br />
• Inclusion on all marketing material for the event;<br />
• Promotion <strong>of</strong> major sponsor at the festival and on the association's website; and<br />
• Opportunity for the <strong>City</strong> to have an information area at the festival.<br />
Previous sponsorship has been listed below:<br />
Year Sponsorship Amount<br />
2010 $3,000<br />
2011 $8,412.50<br />
2012 $10,000<br />
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ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
Strategic Implications<br />
In accordance with the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>'s Strategic Plan - The Future <strong>of</strong> Our <strong>City</strong> 2011 - 2015,<br />
the following applies:<br />
"Key Result Area 1: Our Community<br />
1.5 We provide and promote a range <strong>of</strong> community events to bring people together and<br />
celebrate their way <strong>of</strong> life in the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>."<br />
Policy Implications<br />
FS-P12 - Donations.<br />
CS-PO1 - Community Bus Hire.<br />
Financial Implications<br />
The donations account in the 2012/13 budget has provided $50,000. To date $23,104.55 has been<br />
expended this financial year.<br />
The potential loss <strong>of</strong> income for seasonal booking hire for the weekend <strong>of</strong> 20-21 April 2013 is<br />
anticipated at $200.<br />
Voting Requirements<br />
Simple Majority Required.<br />
At the Planning and Development Services & Administration and Community Services Committee<br />
Meeting:<br />
CR MARLENE ROBINSON MOVED, CR SONIA TURKINGTON SECONDED<br />
CARRIED UNANIMOUSLY<br />
Committee/Officer's Recommendation to Council<br />
That Council:<br />
1. Grants a donation <strong>of</strong> $10,000 (GST inclusive) to the Buddha's Light International<br />
Association <strong>of</strong> WA, towards the <strong>City</strong> being the major sponsor for the<br />
Buddha's birthday festival to be held at the Fo Guang Shan Temple situated at<br />
280 Guildford Road Maylands over the weekend <strong>of</strong> 20-21 April 2013.<br />
2. Approve the use <strong>of</strong> parking at Gibney Reserve in Maylands, along with in-kind<br />
support <strong>of</strong> a Ranger during the festival times <strong>of</strong> 10:30am to 4:30pm over the weekend<br />
<strong>of</strong> 20-21 April 2013.<br />
3. Approve the use <strong>of</strong> community buses to be used as shuttle busses to and from<br />
Gibney Reserve and the Fo Guang Shan Temple situated at<br />
280 Guildford Road Maylands over the weekend <strong>of</strong> 20-21 April 2013.<br />
Moved:<br />
Seconded:<br />
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ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
Attachment 1<br />
PAGE 278
ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
PAGE 279
ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
11.2.11 <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> Events Calendar Overview 2013/2014<br />
Attachments: 1. Calendar <strong>of</strong> Events 2013/2014<br />
Officer: Director <strong>of</strong> Administration and Community Services<br />
Application<br />
To provide Council with an overview <strong>of</strong> events in the current financial year, and seek approval for<br />
the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> Events Calendar for the 2013/2014 financial year.<br />
Background<br />
The <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> hosts a suite <strong>of</strong> civic and community events throughout the year.<br />
Officers wish to outline the events for the remainder <strong>of</strong> the current financial year, and seek<br />
approval <strong>of</strong> the proposed 2013/2014 Events Calendar.<br />
Please find below a brief overview <strong>of</strong> the events that the major events delivered by the <strong>City</strong> and<br />
associated partners:<br />
Citizenship Ceremonies<br />
The <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> conducts seven (7) Citizenship Ceremonies on a bi-monthly schedule. The<br />
schedule is submitted to His Worship the Mayor for approval based on the inclusion <strong>of</strong> three (3)<br />
significant dates for Australian Citizenship and the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> also observing the<br />
availability <strong>of</strong> Parliamentary dignitaries (Parliamentary sitting dates). Dates are set per calendar<br />
year once Parliamentary sitting dates become available at the end <strong>of</strong> each year. Attendance<br />
usually consists <strong>of</strong> 60 new citizens, and up to 180 guests in attendance per ceremony.<br />
Australia Day Community BBQ<br />
The Australia Day Community BBQ is a small event where the local community are invited to<br />
come along and celebrate all things Australian at Pat O'Hara Reserve, Morley. The day starts <strong>of</strong>f<br />
with an <strong>of</strong>ficial welcome, flag raising ceremony, a free sausage sizzle and lots <strong>of</strong> free<br />
entertainment for families. Entertainment usually consists <strong>of</strong> a bush band, face painters, bouncy<br />
castle, balloon twisting, mini farm year and roving entertainment. The event runs between 8:30am<br />
and 10:30am, with the Australia Day Citizenship Ceremony commencing directly after.<br />
Attendance is approximately 300 - 400 people.<br />
Autumn River Festival<br />
2013 will mark the 14 th year that this event has been running. The event has continued to grow<br />
each year. There is everything from face painters and bouncy castles, through to arts and crafts,<br />
community stalls, commercial stalls, arts and crafts, live music, roving entertainment and food<br />
vendors. The Autumn River Festival Advisory Committee (ARFAC) provides direction with the<br />
programming <strong>of</strong> the event. A number <strong>of</strong> stake holders are involved in the event including the<br />
Swan River Trust (sponsor), Bendigo Bank (sponsor), Lotterywest (funding partner), the Eastern<br />
Metropolitan Regional Council (EMRC), the ARFAC and many community groups who support<br />
the event with parking marshalling etc. An honorarium is paid to key volunteer community groups<br />
for their support. The ARFAC meet 4-5 times a year. The event attracts anywhere between 5,000 -<br />
10,000 people, subject to weather or conflicting West Coast Eagles or Fremantle Dockers home<br />
games.<br />
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ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
Feature at The RISE / Feature at Lightning Park<br />
Formally known as the 'Community Jazz Concerts', in March 2011, the event was rebranded to<br />
give a sense <strong>of</strong> recognition throughout the community. The events showcase a mixed range <strong>of</strong><br />
genre including tribute bands, light entertainment and jazz style concerts. The event consists <strong>of</strong> a<br />
main stage and a performance at 7:00pm, with face painting, bouncy castle and similar for the<br />
children prior to the concert between 5:00pm and 7:00pm. The concerts are heavily advertised in<br />
the local community. Attendance averages around 200 people at each event.<br />
Dance Festivals (April and October)<br />
The Dance Festival has been running for 29 years and has been promoted at the Morley Sport and<br />
Recreation Centre for the last 17 years. The Dance Festival provides an opportunity for young<br />
people to put themselves to the test and showcase their dancing talent. The <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong><br />
currently supports two (2) Dance Festivals per year in April and October, at dates and times<br />
determined by the Festival Coordinator to coincide with school holidays.<br />
ANZAC Day Events/Ceremonies<br />
Although the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> does not coordinate its own ANZAC Day celebrations, the <strong>City</strong><br />
contributes both in-kind and support via donation for events held within the <strong>City</strong>, such as<br />
monetary donations, grounds maintenance prior to events, and public amplification systems for<br />
use at ceremonies.<br />
Volunteers Functions (May and December)<br />
The <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> recognises the value <strong>of</strong> volunteers by hosting two (2) 'Thank You'<br />
functions each year. One (1) in May which coincides with the National Volunteers Week and the<br />
other in December, which coincides with the international 'Thank A Volunteer' Day. The<br />
functions are also an opportunity for registered volunteers to socialise as a group and recognise<br />
the achievements <strong>of</strong> those people who have dedicated their time to assist the <strong>Bayswater</strong><br />
community.<br />
June Community Concert<br />
The June Community Concert is held annually during the month <strong>of</strong> June in the Wellington Room at<br />
the Morley Sport and Recreation Centre. This is a free event providing local residents an<br />
opportunity to attend a free indoor community concert. The acts for the afternoons entertainment<br />
consists <strong>of</strong> free performances by winners <strong>of</strong> the North <strong>of</strong> Perth Music Festival or scholarship<br />
recipients. A light afternoon tea and refreshments are provided at the conclusion <strong>of</strong> the event.<br />
Attendance for this event ranges between 250 - 300 people.<br />
North <strong>of</strong> Perth Music Festival (Including Auditions and Concerts)<br />
The North <strong>of</strong> Perth Music Festival comprises <strong>of</strong> three (3) components:<br />
• Preliminary Festival Rounds;<br />
• Senior Winners Concert; and<br />
• Junior Winners Concert.<br />
The preliminary rounds <strong>of</strong> the Festival are hosted in the Embleton Room at the<br />
<strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>'s Civic Centre. Both the Junior and Senior Winners Concerts are hosted at the<br />
Morley Sport and Recreation Centre. Although the event is coordinated by the<br />
Festival Coordinator (Frank Gianini), and the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> is only a sponsor <strong>of</strong> this event,<br />
the <strong>City</strong> supports the event greatly with both a budget allocation and also in-kind support in the<br />
form <strong>of</strong> room hire, room set up, marketing, function setup and coordination and also other<br />
administrative tasks such as sourcing quotes for the purchase <strong>of</strong> medallions etc. Winners concerts<br />
have an attendance <strong>of</strong> 100 - 200 people at each concert.<br />
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ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
Scholarships (Including Interviews and Presentation Evening)<br />
The Scholarship Program encourages students residing within the <strong>City</strong> to achieve and participate<br />
in their chosen field <strong>of</strong> study or activity. Scholarships are awarded to successful applicants in the<br />
following categories:<br />
• Education Achievement;<br />
• Education Assistance;<br />
• Music;<br />
• Visual Arts;<br />
• Sports;<br />
• Sports Official; and<br />
• Local Sports Representatives.<br />
Councillors and pr<strong>of</strong>essionals from various fields are nominated to a Selection Committee, who<br />
then interview and determine the winners <strong>of</strong> each scholarship. A presentation evening is then held<br />
and all scholarship applicants are invited to attend.<br />
Avon Descent<br />
The Avon Descent is one <strong>of</strong> the <strong>City</strong>'s major events. The event is located at Riverside Gardens on<br />
the banks <strong>of</strong> the finish line <strong>of</strong> the Act Belong Commit Avon Descent. The Avon Descent recently<br />
celebrated its 40 th year, with the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> hosting the finish line event for many years.<br />
The event has a range <strong>of</strong> stakeholders, including Northam's Avon Descent Association (NADA),<br />
Act Belong Commit (Major Event Sponsor), the Avon Descent Advisory Committee and<br />
community groups who support the event with the running <strong>of</strong> the bar, car parking and support<br />
crew BBQ's. An honorarium is paid to all volunteer community groups for their support.<br />
Attendance varies each year between 4,000 and 8,000 people including competitors, support crew<br />
and spectators.<br />
Art Awards & Exhibition<br />
The <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> Art Awards & Exhibition is an annual event that had previously been held<br />
at Noranda Shopping Village for seven (7) years. Previous to this, the event was hosted at<br />
Morley Galleria Shopping Centre. The 2012 event was held for the first time at The RISE. The<br />
purpose <strong>of</strong> the event is to provide an opportunity for local artists to participate in a pr<strong>of</strong>essionally<br />
presented exhibition, have the opportunity to sell their artworks and allows the wider community<br />
to enjoy the exhibited pieces <strong>of</strong> art. Hawaiian have proudly supported the event for the last<br />
eight (8) years. The exhibition consists <strong>of</strong> over 200 artists exhibiting.<br />
Christmas Lights and Garden Awards (Including Judging and Presentation Evening)<br />
The Garden Awards are designed to promote the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>’s 'Garden <strong>City</strong>' concept, to<br />
promote community participation and engender pride in living within the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>.<br />
Gardens created by residents on their own properties contribute immensely to the 'Garden <strong>City</strong>'<br />
image and enhance Council’s efforts to create beautiful reserves and passive recreation areas for<br />
the benefit <strong>of</strong> the <strong>City</strong>’s residents and those passing through. The Christmas Lights competition,<br />
although a separate competition in its own right, is an opportunity for residents and business to<br />
decorate their premises and promote community spirit during the festive season. The awards are<br />
presented to the winners at a combined Garden Awards and Christmas Lights competition<br />
presentation evening.<br />
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ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
Early Settlers<br />
The Early Settlers Civic Reception is an outdoor event held in late October or early November at<br />
the Lower Hillcrest Reserve, Coode Street <strong>Bayswater</strong>. This lunch time seated function is held<br />
annually to formally recognise the early pioneers <strong>of</strong> the <strong>Bayswater</strong> area and community members<br />
who have lived in the <strong>City</strong> for 40 years or more. Residents must formally register for the event,<br />
and once registration is received, the resident remains on the invitation list for the annual event.<br />
Currently the registered list holds 1,165 participants. Attendance for the last two (2) years has<br />
been 950 guests.<br />
Carols by Candlelight<br />
The <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> hosts the annual Carols by Candlelight event in conjunction with the<br />
<strong>Bayswater</strong> Morley Ministers Association. The event provides an opportunity for families to<br />
celebrate the Christmas festive season through carols, readings and children’s entertainment. The<br />
<strong>Bayswater</strong> Morley Ministers Association assist the night's program and coordinate the Salvation<br />
Army Brass Band. The <strong>City</strong> then coordinates the Colla Voce Choir as part <strong>of</strong> the evening's<br />
entertainment. The <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> promotes the event and provides all on site infrastructure, as<br />
well the production <strong>of</strong> carol booklets, candles, first aid and children's entertainment prior to the<br />
carols. The <strong>City</strong> also coordinates all aspects <strong>of</strong> the grounds, reserve bookings and also food and<br />
beverage requirements. The event provides an opportunity to raise additional funds for the <strong>City</strong>’s<br />
nominated Christmas Charity via a gold coin donations made for event programmes and glow<br />
stick candles. The 2013 event will be in aid <strong>of</strong> the St Vincent DePaul Society.<br />
Comment<br />
Council have previously endorsed scheduled events within the 2012/2013 financial year and<br />
approval is sought for the proposed Calendar <strong>of</strong> Events and their corresponding budget allocation<br />
for the period 1 July 2013 to 30 June 2014 (Attachment 1).<br />
Strategic Implications<br />
In accordance with the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>'s Strategic Plan, The Future <strong>of</strong> Our <strong>City</strong> 2011 - 2015,<br />
the following applies:<br />
Key Result Area 1: Our Community<br />
1.5 We provide and promote a range <strong>of</strong> community events to bring people together and<br />
celebrate their way <strong>of</strong> life in the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>."<br />
Policy Implications<br />
Nil.<br />
Financial Implications<br />
Nil.<br />
Voting Requirements<br />
Simple Majority Required.<br />
PAGE 283
ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
At the Planning and Development Services & Administration and Community Services Committee<br />
Meeting:<br />
CR MARLENE ROBINSON MOVED, CR ALAN RADFORD SECONDED<br />
CARRIED UNANIMOUSLY<br />
Committee/Officer's Recommendation to Council<br />
That Council:<br />
1. Receive the information contained in the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> Calendar <strong>of</strong> Events<br />
Overview 2013/2014.<br />
2. Consider the proposed Calendar <strong>of</strong> Events listed from 1 January 2013 to 30 June 2014<br />
and the corresponding budget allocation for those events in the 2013/2014 financial<br />
year.<br />
Date Event Venue Budget<br />
January 2013<br />
Saturday 26 January Australia Day Pat O'Hara Reserve $18,000<br />
Community BBQ`<br />
(Combined with below)<br />
Saturday 26 January Australia Day<br />
Citizenship<br />
Ceremony<br />
March 2013<br />
Wednesday 13 March<br />
Citizenship<br />
Ceremony<br />
Saturday 16 March Feature at<br />
Lightning Park<br />
Tuesday 26 March Blessing <strong>of</strong> the<br />
Roads<br />
April 2013<br />
Sunday 7 April Autumn River<br />
Festival<br />
Friday 26 April -<br />
Thursday 2 May<br />
May 2013<br />
Wednesday 8 May<br />
Wednesday 15 May<br />
June 2013<br />
Sunday 9 June<br />
Dance<br />
(April)<br />
Festival<br />
Citizenship<br />
Ceremony<br />
Volunteers<br />
Function (May)<br />
Wellington Room<br />
Morley Sport and Rec<br />
Embleton Room, Civic<br />
Centre<br />
Lightning Park,<br />
Noranda<br />
Lightning Park,<br />
Noranda<br />
Riverside<br />
<strong>Bayswater</strong><br />
Gardens,<br />
Wellington Room<br />
Morley Sport and Rec<br />
Embleton Room, Civic<br />
Centre<br />
Embleton Room, Civic<br />
Centre<br />
June Community Wellington Room<br />
Concert<br />
Morley Sport and Rec<br />
Monday 10 June Visual Arts Embleton Room, Civic<br />
Interviews Centre<br />
Wednesday 12 June Education Embleton Room, Civic<br />
Interviews Centre<br />
Thursday 13 June Sports Interviews Embleton Room, Civic<br />
Centre<br />
$18,000<br />
(Combined with above)<br />
$40,000<br />
(6x Ceremonies)<br />
$18,000<br />
(Budget for 2x Events)<br />
TBA<br />
$90,000<br />
Income:<br />
$31,000<br />
$50,000<br />
Income:<br />
$30,000<br />
(For 2x Events)<br />
$40,000<br />
(6x Ceremonies)<br />
$25,000<br />
(2X Events)<br />
$7,000<br />
N/A<br />
N/A<br />
N/A<br />
PAGE 284
ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
Date Event Venue Budget<br />
Saturday 15 June Music Interviews Embleton Room, Civic N/A<br />
Centre<br />
Date to be provided by Combined TBC $2,000<br />
Ministers Association Church Service<br />
and approved by HWTM<br />
July 2013<br />
Wednesday 3 July<br />
$32,250<br />
Wednesday 10 July<br />
Scholarships<br />
Presentations<br />
Evening<br />
Citizenship<br />
Ceremony<br />
Embleton Room, Civic<br />
Centre<br />
Embleton Room, Civic<br />
Centre<br />
August 2013<br />
Sunday 4 August Avon Descent Riverside Gardens,<br />
<strong>Bayswater</strong><br />
Thursday 15 August<br />
September 2013<br />
Wednesday<br />
11 September<br />
Monday 23 September -<br />
Sunday 6 October<br />
Chaplain's<br />
Morning Tea<br />
Embleton Room, Civic<br />
Centre<br />
(Includes Award<br />
Money, Marketing and<br />
Presentation Evening)<br />
$40,000<br />
(6x Ceremonies)<br />
$95,000<br />
Income:$50,000<br />
(Dependant <strong>of</strong><br />
Lotterywest Funding)<br />
$500<br />
Citizenship Embleton Room, Civic<br />
Ceremony Centre<br />
Art Awards The RISE Foyers $30,000<br />
Monday 23 September Art Awards The<br />
RISE<br />
Opening Night Level 1 Foyer<br />
October 2013<br />
Wednesday 2 October Judging <strong>of</strong> the Various Locations<br />
Garden Awards <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong><br />
Wednesday 2 October Early Settlers Lower Hillcrest<br />
Reserve, <strong>Bayswater</strong><br />
Wednesday 16 October Citizenship Embleton Room, Civic<br />
Ceremony Centre<br />
TBC Dance Festival<br />
(Oct)<br />
November 2013<br />
Date to be provided by St<br />
Vinnies and approved by<br />
HWTM<br />
Annual Christmas<br />
Food Appeal<br />
Friday 1 November North <strong>of</strong> Perth<br />
Music Festival<br />
Saturday 2 November North <strong>of</strong> Perth<br />
Music Festival<br />
Saturday 23 November Feature at The<br />
RISE<br />
Wellington Room<br />
Morley Sport and Rec<br />
Wellington Room<br />
Morley Sport and Rec<br />
Amphitheatre<br />
The RISE<br />
$40,000<br />
(6x Ceremonies)<br />
(Includes Presentation<br />
Evening list below)<br />
Income: $5,000<br />
See above<br />
N/A<br />
$100,000<br />
$40,000<br />
(6x Ceremonies<br />
$50,000<br />
Income:<br />
$30,000<br />
(For 2x Events)<br />
$5,900<br />
$19,500<br />
(Includes<br />
all<br />
components <strong>of</strong> the<br />
festival.)<br />
(As above)<br />
$22,000<br />
(2x Events)<br />
PAGE 285
ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
Date Event Venue Budget<br />
December 2013<br />
Monday 2 December Installation <strong>of</strong> Various Locations<br />
Christmas <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong><br />
Townsite Banners<br />
Wednesday 4 December Citizenship<br />
Ceremony<br />
Thursday 5 December Volunteers<br />
Christmas Lunch<br />
Thursday 12 December Christmas Lights<br />
Judging<br />
Saturday 14 December Carols by<br />
Candlelight<br />
Monday 16 December Garden Awards<br />
(Status to be confirmed)<br />
Presentation<br />
Evening and<br />
Christmas Lights<br />
Competition<br />
Friday 20 December Staff Christmas<br />
Party<br />
Date to be provided by Buddha's Light<br />
Love and Care and International<br />
approved by HWTM Morning Tea<br />
(Annual Food Appeal)<br />
January 2014<br />
Sunday 26 January Australia Day<br />
Community BBQ`<br />
Sunday 26 January Australia Day<br />
Citizenship<br />
Ceremony<br />
February 2014<br />
Planning month for upcoming events<br />
March 2014<br />
Wednesday 12 March<br />
(TBC)<br />
Citizenship<br />
Ceremony<br />
Saturday 8 March Feature at<br />
Lightning Park<br />
April 2014<br />
Sunday 6 April Autumn River<br />
Festival<br />
Embleton Room, Civic<br />
Centre<br />
Function Suite<br />
The RISE<br />
Various Locations<br />
<strong>City</strong> <strong>of</strong> <strong>Bayswater</strong><br />
Halliday Park<br />
<strong>Bayswater</strong><br />
Embleton Room, Civic<br />
Centre<br />
Function<br />
The RISE<br />
Councillors<br />
Civic Centre<br />
Suite<br />
Lounge,<br />
Budget sits with<br />
Finance<br />
$40,000<br />
(6x Ceremonies)<br />
$25,000<br />
(2X Events)<br />
N/A<br />
$12,900<br />
$10,350<br />
$17,500<br />
$500<br />
Pat O'Hara Reserve $18,000<br />
(Combined with below)<br />
Wellington Room<br />
Morley Sport and Rec<br />
Embleton Room, Civic<br />
Centre<br />
Lightning Park,<br />
Noranda<br />
Riverside<br />
<strong>Bayswater</strong><br />
Gardens,<br />
$18,000<br />
(Combined with above)<br />
$40,000<br />
(6x Ceremonies<br />
$22,000<br />
(2x Events<br />
$95,000<br />
Income:<br />
$31,000<br />
(Dependant <strong>of</strong><br />
Lotterywest Funding)<br />
Date to be determined in<br />
line with school holidays<br />
and approved by HWTM<br />
Dance<br />
(April)<br />
Festival<br />
Wellington Room<br />
Morley Sport and Rec<br />
$50,000<br />
Income:<br />
$30,000<br />
(For 2x Events)<br />
PAGE 286
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May 2014<br />
Wednesday 7 May (TBC)<br />
Wednesday 15 May<br />
June 2014<br />
Sunday 8 June<br />
Citizenship<br />
Ceremony<br />
Volunteers<br />
Function (May)<br />
Embleton Room, Civic<br />
Centre<br />
Embleton Room, Civic<br />
Centre<br />
$40,000<br />
(6x Ceremonies)<br />
$25,000<br />
(2X Events)<br />
June Community Wellington Room $8,000<br />
Concert<br />
Morley Sport and Rec<br />
Monday 9 June Visual Arts Embleton Room, Civic N/A<br />
Interviews Centre<br />
Wednesday 11 June Education Embleton Room, Civic N/A<br />
Interviews Centre<br />
Thursday 12 June Sports Interviews Embleton Room, Civic N/A<br />
Centre<br />
Saturday 14 June Music Interviews Embleton Room, Civic N/A<br />
Centre<br />
Date to be provided by Combined TBC $2,000<br />
Ministers Association Church Service<br />
and approved by HWTM<br />
Moved:<br />
Seconded:<br />
PAGE 287
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Attachment 1<br />
Date Event Venue Budget<br />
January 2013<br />
Saturday 26 January Australia Day Pat O'Hara Reserve $18,000<br />
Community BBQ`<br />
(Combined with below)<br />
Saturday 26 January Australia Day Wellington Room<br />
Citizenship Ceremony Morley Sport and Rec<br />
February 2013<br />
Planning month for upcoming events<br />
March 2013<br />
Wednesday 13 March Citizenship Ceremony Embleton Room, Civic<br />
Centre<br />
$18,000<br />
(Combined with above)<br />
$40,000<br />
(6x Ceremonies)<br />
Saturday 16 March Feature at Lightning<br />
Park<br />
Tuesday 26 March Blessing <strong>of</strong> the Roads Lightning Park, Noranda TBA<br />
April 2013<br />
Sunday 7 April Autumn River Riverside Gardens,<br />
Festival<br />
<strong>Bayswater</strong><br />
Friday 26 April -<br />
Thursday 2 May<br />
Lightning Park, Noranda $18,000<br />
(Budget for 2x Events)<br />
Dance Festival (April) Wellington Room<br />
Morley Sport and Rec<br />
May 2013<br />
Wednesday 8 May Citizenship Ceremony Embleton Room, Civic<br />
Centre<br />
Wednesday 15 May Volunteers Function<br />
(May)<br />
June 2013<br />
Sunday 9 June June Community<br />
Concert<br />
Embleton Room, Civic<br />
Centre<br />
$90,000<br />
Income: $31,000<br />
$50,000<br />
Income: $30,000<br />
(For 2x Events)<br />
$40,000<br />
(6x Ceremonies)<br />
$25,000<br />
(2X Events)<br />
Wellington Room $7,000<br />
Morley Sport and Rec<br />
Monday 10 June Visual Arts Interviews Embleton Room, Civic N/A<br />
Centre<br />
Wednesday 12 June Education Interviews Embleton Room, Civic N/A<br />
Centre<br />
Thursday 13 June Sports Interviews Embleton Room, Civic N/A<br />
Centre<br />
Saturday 15 June Music Interviews Embleton Room, Civic N/A<br />
Centre<br />
Date to be provided Combined Church TBC $2,000<br />
by Ministers Service<br />
Association and<br />
approved by HWTM<br />
PAGE 288
ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
The table below provides an overview <strong>of</strong> proposed events and corresponding budgets for the<br />
period 1 July 2013 to 30 June 2014:<br />
July 2013<br />
Wednesday 3 July<br />
Scholarships<br />
Presentations Evening<br />
Embleton<br />
Civic Centre<br />
Room,<br />
Wednesday 10 July Citizenship Ceremony Embleton Room,<br />
Civic Centre<br />
August 2013<br />
Sunday 4 August Avon Descent Riverside Gardens,<br />
<strong>Bayswater</strong><br />
Thursday 15 August Chaplain's Morning Embleton Room,<br />
Tea<br />
Civic Centre<br />
September 2013<br />
Wednesday 11 Citizenship Ceremony Embleton Room,<br />
September<br />
Civic Centre<br />
Monday 23<br />
September - Sunday 6<br />
October<br />
Monday 23<br />
September<br />
October 2013<br />
Wednesday 2 October<br />
$32,250<br />
(Includes Award Money,<br />
Marketing and Presentation<br />
Evening)<br />
$40,000<br />
(6x Ceremonies)<br />
$95,000<br />
Income:$50,000<br />
(Dependant <strong>of</strong> Lotterywest<br />
Funding)<br />
$500<br />
$40,000<br />
(6x Ceremonies)<br />
Art Awards The RISE Foyers $30,000<br />
(Includes Presentation Evening<br />
list below)<br />
Income: $5,000<br />
Art Awards Opening<br />
Night<br />
The<br />
Level 1 Foyer<br />
RISE<br />
See above<br />
Judging <strong>of</strong> the Garden Various Locations N/A<br />
Awards<br />
<strong>City</strong> <strong>of</strong> <strong>Bayswater</strong><br />
Wednesday 16 Citizenship Ceremony Embleton Room, $40,000<br />
October<br />
Civic Centre<br />
(6x Ceremonies<br />
Wednesday 30 Early Settlers Lower Hillcrest $100,000<br />
October<br />
Reserve, <strong>Bayswater</strong><br />
TBC Dance Festival (Oct) $50,000<br />
Income: $30,000<br />
(For 2x Events)<br />
November 2013<br />
Date to be provided<br />
by St Vinnies and<br />
approved by HWTM<br />
Friday 1 November<br />
Saturday 2 November<br />
Saturday 23<br />
November<br />
Annual Christmas<br />
Food Appeal<br />
North <strong>of</strong> Perth Music<br />
Festival<br />
North <strong>of</strong> Perth Music<br />
Festival<br />
Feature at The RISE<br />
Wellington Room<br />
Morley Sport and Rec<br />
Wellington Room<br />
Morley Sport and Rec<br />
Amphitheatre<br />
The RISE<br />
$5,900<br />
$19,500<br />
(Includes all components <strong>of</strong> the<br />
festival.)<br />
(As above)<br />
$22,000<br />
(2x Events)<br />
PAGE 289
ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
December 2013<br />
Monday 2 December Installation <strong>of</strong> Various Locations<br />
Christmas Townsite <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong><br />
Banners<br />
Wednesday 4 Citizenship Ceremony Embleton Room,<br />
December<br />
Civic Centre<br />
Thursday 5 December Volunteers Christmas Function Suite<br />
Lunch<br />
The RISE<br />
Thursday 12 Christmas Lights Various Locations<br />
December<br />
Judging<br />
<strong>City</strong> <strong>of</strong> <strong>Bayswater</strong><br />
Saturday 14 Carols by Candlelight Halliday Park<br />
December<br />
<strong>Bayswater</strong><br />
Monday 16 December Garden Awards Embleton Room,<br />
(Status to be confirmed)<br />
Presentation Evening Civic Centre<br />
Friday 20 December Staff Christmas Party Function Suite<br />
The RISE<br />
Date to be provided Buddha's Light Councillors Lounge,<br />
by Love and Care and International Morning Civic Centre<br />
approved by HWTM Tea (Annual Food Appeal)<br />
January 2014<br />
Sunday 26 January Australia Day<br />
Community BBQ`<br />
Sunday 26 January Australia Day<br />
Citizenship Ceremony<br />
February 2014<br />
Planning month for upcoming events<br />
March 2014<br />
Wednesday 12 March<br />
(TBC)<br />
Saturday 8 March<br />
April 2014<br />
Sunday 6 April Autumn River<br />
Festival<br />
Budget sits with<br />
Finance<br />
$40,000<br />
(6x Ceremonies)<br />
$25,000<br />
(2X Events)<br />
N/A<br />
$12,900<br />
$10,350<br />
$17,500<br />
$500<br />
Pat O'Hara Reserve $18,000<br />
(Combined with below)<br />
Wellington Room<br />
Morley Sport and Rec<br />
Citizenship Ceremony Embleton Room,<br />
Civic Centre<br />
Feature at Lightning Lightning Park,<br />
Park<br />
Noranda<br />
Riverside<br />
<strong>Bayswater</strong><br />
Gardens,<br />
$18,000<br />
(Combined with above)<br />
$40,000<br />
(6x Ceremonies)<br />
$22,000<br />
(2x Events)<br />
$95,000<br />
Income: $31,000<br />
(Dependant <strong>of</strong> Lotterywest<br />
Funding)<br />
Date to be determined<br />
in line with school<br />
holidays and approved<br />
by HWTM<br />
Dance Festival (April) Wellington Room<br />
Morley Sport and Rec<br />
$50,000<br />
Income: $30,000<br />
(For 2x Events)<br />
PAGE 290
ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
May 2014<br />
Wednesday 7 May Citizenship Ceremony Embleton Room,<br />
(TBC)<br />
Civic Centre<br />
Wednesday 15 May Volunteers Function Embleton Room,<br />
(May)<br />
Civic Centre<br />
June 2014<br />
Sunday 8 June June Community Wellington Room<br />
Concert<br />
Morley Sport and Rec<br />
Monday 9 June Visual Arts Interviews Embleton Room,<br />
Civic Centre<br />
Wednesday 11 June Education Interviews Embleton Room,<br />
Civic Centre<br />
Thursday 12 June Sports Interviews Embleton Room,<br />
Civic Centre<br />
Saturday 14 June Music Interviews Embleton Room,<br />
Civic Centre<br />
Date to be provided Combined Church<br />
by Ministers Service<br />
Association and<br />
approved by HWTM<br />
$40,000<br />
(6x Ceremonies)<br />
$25,000<br />
(2X Events)<br />
$8,000<br />
N/A<br />
N/A<br />
N/A<br />
N/A<br />
TBC $2,000<br />
PAGE 291
ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
11.2.12 Annual General Meeting <strong>of</strong> Electors - 18 December 2012<br />
Attachments: 1. Minutes <strong>of</strong> Annual General Meeting <strong>of</strong> Electors 2012<br />
2. Examples <strong>of</strong> Payment Types<br />
Officer: Acting Chief Executive Officer<br />
Refer: Item 11.2.8: OCM 20.11.2012<br />
Application<br />
To consider the resolutions from the Annual General Meeting <strong>of</strong> Electors held on<br />
18 December 2012.<br />
Background<br />
Section 5.32 <strong>of</strong> the Local Government Act 1995 (the Act) requires the Chief Executive Officer to<br />
cause minutes <strong>of</strong> the proceedings at an Elector's Meeting to be kept and preserved and to ensure<br />
that copies <strong>of</strong> the minutes are made available for inspection by members <strong>of</strong> the public before the<br />
Council Meeting at which decisions at the Elector's Meeting are first considered.<br />
Section 5.33 <strong>of</strong> the Act requires that any decisions made at an Elector's Meeting be considered at<br />
the next Ordinary Council Meeting or, if that is not practicable at the first Ordinary Meeting after<br />
that or at a Special Council Meeting called for that purpose.<br />
Comment<br />
The minutes and associated attachments <strong>of</strong> the Annual General Meeting <strong>of</strong> Electors held on<br />
18 December 2012 are included at Attachment 1 and have been posted on the <strong>City</strong>'s website<br />
(www.bayswater.wa.gov.au) and are available at the Civic Centre, the <strong>City</strong>'s libraries and the<br />
Galleria Office.<br />
At its Ordinary Meeting held on 20 November 2012, Council resolved as follows:<br />
That Council:<br />
1. Adopt the Annual Report and financial statements contained in Attachment 1.<br />
2. Hold the Annual General Meeting <strong>of</strong> Electors 2011-2012 as required under the<br />
Local Government Act 1995 at the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> Civic Centre on<br />
Tuesday, 18 December 2012 commencing at 7:00pm.<br />
In accordance with the above resolution the Annual General Meeting <strong>of</strong> Electors was held on<br />
18 December 2012 and the following motions were voted upon:<br />
Motion 1<br />
MR TONY GREEN MOVED, MR GREG SMITH SECONDED that the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> institute<br />
a system <strong>of</strong> more rigid checks to be carried out when issuing building permits, including full<br />
consultation with neighbouring property owners. I move also that a system be instituted <strong>of</strong><br />
regular building inspection that ensures that every new development is checked out regularly as it<br />
is being built, in order to ensure dynamic compliance with the agreed plans.<br />
CARRIED: 8/2<br />
PAGE 292
ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
Comment on Motion<br />
The assessment <strong>of</strong> building permit applications and consultation with neighbouring property<br />
owners are required to be in accordance with the recently promulgated Building Act and Building<br />
Regulations which apply across Western Australia.<br />
If a proposed development complies with the relevant planning and building requirements, such as<br />
the acceptable development standards <strong>of</strong> the Residential Design Codes, there is no statutory<br />
requirement for consultation with neighbouring property owners. However, if the proposal<br />
involves a variation to the relevant planning and building requirements, the <strong>City</strong> will consult with<br />
the affected neighbouring property owners.<br />
Furthermore, in accordance with the current Building Act and Regulations, the <strong>City</strong> may deem a<br />
building permit application to adversely affect the adjoining land. Where it is deemed the work<br />
will adversely affect adjoining land neighbour's consultation and consent forms are requested.<br />
Under the Building Act actions that 'adversely affect land' include those actions which —<br />
(a) reduce the stability or bearing capacity <strong>of</strong> the land or a building or structure on the land; or<br />
(b) damage, or reduce the structural adequacy <strong>of</strong> a building or structure on the land; or<br />
(c) change <strong>of</strong> the natural site drainage in a way that reduces the effectiveness <strong>of</strong> the drainage <strong>of</strong><br />
the land or existing or future buildings or structures on the land.<br />
In addition, the current building legislation does not require the <strong>City</strong> to inspect development<br />
during construction and this has been the case for several years. Generally, the current Building<br />
Act and Regulations are structured on the basis <strong>of</strong> owners and builders being more accountable<br />
and responsible in ensuring developments are constructed in accordance with the approved plans.<br />
Notwithstanding the above, the Building Act and Regulations still enable the <strong>City</strong> to take<br />
enforcement action on unauthorised building works once the <strong>City</strong> is aware <strong>of</strong> such works.<br />
Given the large volume <strong>of</strong> building permits being issued by the <strong>City</strong> (1,313 building approvals<br />
issued in 2011/2012), if the <strong>City</strong> is to undertake inspections <strong>of</strong> each development being<br />
constructed, it is considered that the <strong>City</strong> would require a substantial amount <strong>of</strong> additional<br />
resources and incur associated costs.<br />
Motion 2<br />
MR TONY GREEN MOVED, MRS MAUREEN GREEN SECONDED that in regard to the<br />
Accounts Payable portion <strong>of</strong> the Minutes <strong>of</strong> Council Meetings <strong>of</strong> cheques, that a more transparent<br />
way <strong>of</strong> presenting the information be implemented to ensure that these cheques have a description<br />
<strong>of</strong> what the service was for, as well as to whom the cheques were issued. (This system is already<br />
in use by the Town <strong>of</strong> Bassendean, the <strong>City</strong> <strong>of</strong> Joondalup and the <strong>City</strong> <strong>of</strong> Stirling that we know <strong>of</strong>,<br />
so it is a feasible target.)<br />
CARRIED: 9/1<br />
PAGE 293
ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
Comment on Motion<br />
Regulation 13 <strong>of</strong> the Local Government (Financial Management) Regulations 1996 states that:<br />
"13. Lists <strong>of</strong> accounts<br />
(1) If the local government has delegated to the CEO the exercise <strong>of</strong> its power to<br />
make payments from the municipal fund or the trust fund, a list <strong>of</strong> accounts paid<br />
by the CEO is to be prepared each month showing for each account paid since<br />
the last such list was prepared —<br />
(a) the payee’s name;<br />
(b) the amount <strong>of</strong> the payment;<br />
(c) the date <strong>of</strong> the payment; and<br />
(d) sufficient information to identify the transaction."<br />
The level <strong>of</strong> information to be provided under 13. (1) (d) is not specific, and currently the creditor<br />
details and payment reference are provided in the list <strong>of</strong> payments.<br />
It is possible to provide more information, however it is preferable that any solution does not<br />
require manual data encoding due to the volume <strong>of</strong> payments. An average monthly report has up<br />
to six hundred payments listed.<br />
A workable solution can be achieved with some minor development <strong>of</strong> the current accounts<br />
payable system. This will enable cheque details to be reported by type without the need for any<br />
additional manual data encoding. This is the same approach used by the <strong>City</strong> <strong>of</strong> Stirling and other<br />
local governments.<br />
A sufficient number <strong>of</strong> payment types can be developed to provide meaningful information<br />
(Attachment 2), and it is proposed that this solution be implemented.<br />
Resolution<br />
MR IAN WALTERS MOVED, MR ROGER TOMLINS SECONDED that the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong><br />
2011/2012 Annual Report and Financial Statements be accepted.<br />
CARRIED UNANIMOUSLY<br />
The Chief Executive Officer advised that all motions <strong>of</strong> the Annual General Meeting <strong>of</strong> Electors<br />
would be considered at the next Ordinary Meeting <strong>of</strong> Council on 29 January 2013.<br />
In accordance with section 5.33(2) <strong>of</strong> the Act, Council is required to consider motions stipulated<br />
at the Annual General Meeting <strong>of</strong> Electors held on 18 December 2012 and record all decisions in<br />
the Minutes <strong>of</strong> the Council meeting at which the motions were considered.<br />
In accordance with sections 5.32 and 5.33 <strong>of</strong> the Act there is no requirement for the Minutes <strong>of</strong> an<br />
Annual General Meeting <strong>of</strong> Electors to be confirmed.<br />
Strategic Implications<br />
Nil.<br />
Policy Implications<br />
Nil.<br />
Financial Implications<br />
Nil.<br />
PAGE 294
ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
Voting Requirements<br />
Simple Majority Required.<br />
Officer's Recommendation<br />
That Council:<br />
1. Note the following decisions made at the Annual General Meeting <strong>of</strong> Electors held on<br />
18 December 2012 in accordance with section 5.33 <strong>of</strong> the Local Government Act 1995, and<br />
the respective action/response stated below:<br />
Motion 1<br />
That the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> institute a system <strong>of</strong> more rigid checks to be carried out when issuing<br />
building permits, including full consultation with neighbouring property owners. I move also that<br />
a system be instituted <strong>of</strong> regular building inspection that ensures that every new development is<br />
checked out regularly as it is being built, in order to ensure dynamic compliance with the agreed<br />
plans.<br />
• The <strong>City</strong>'s obligation is to process building permit applications in accordance with the<br />
current Building Act and Regulations and the subject motion is considered to be beyond<br />
these statutory obligations and will require a substantial amount <strong>of</strong> additional resources<br />
and incur associated costs.<br />
In light <strong>of</strong> the above, the motion is not supported.<br />
Motion 2<br />
That in regard to the Accounts Payable portion <strong>of</strong> the Minutes <strong>of</strong> Council Meetings <strong>of</strong> cheques,<br />
that a more transparent way <strong>of</strong> presenting the information be implemented to ensure that these<br />
cheques have a description <strong>of</strong> what the service was for, as well as to whom the cheques were<br />
issued. (This system is already in use by the Town <strong>of</strong> Bassendean, the <strong>City</strong> <strong>of</strong> Joondalup and the<br />
<strong>City</strong> <strong>of</strong> Stirling that we know <strong>of</strong>, so it is a feasible target.)<br />
• A sufficient number <strong>of</strong> payment types can be developed to provide meaningful<br />
information (Attachment 2), and it is proposed that this solution be implemented.<br />
In light <strong>of</strong> the above, the motion is supported.<br />
Resolution<br />
That the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> 2011/2012 Annual Report and Financial Statements be accepted.<br />
At the Planning and Development Services & Administration and Community Services Committee<br />
Meeting:<br />
Reason for Change<br />
The Committee were <strong>of</strong> the view that the item should be deferred pending further information in<br />
relation to regulatory building services.<br />
CR MARLENE ROBINSON MOVED, CR GRAHAM PITTAWAY SECONDED<br />
CARRIED UNANIMOUSLY<br />
Committee Recommendation to Council<br />
That the item be deferred to the February Council meeting pending further clarification on<br />
issues raised in relation to Motion 1.<br />
Moved:<br />
Seconded:<br />
PAGE 295
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Attachment 1<br />
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Attachment 2<br />
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11.2.13 Ward Boundaries and Representation Review<br />
Attachments: 1. Review <strong>of</strong> Ward Boundaries and Representation Discussion<br />
Paper<br />
2. Local Public Notice Advertisements<br />
3. Summary <strong>of</strong> Public Submissions Received<br />
Officer: Chief Executive Officer<br />
Refer: Item 11.2.9 OCM 24.7.2012<br />
Item 11.2.5 OCM 11.12.12<br />
Application<br />
For Council to:<br />
• Consider the report on the Ward Boundaries and Representation Review;<br />
• Consider the public submissions received in regard to the Ward Boundaries and<br />
Representation Review;<br />
• Consider options for ward boundaries and Councillor representation against the<br />
required criteria; and<br />
• Make a final determination on the ward structure and Councillor representation.<br />
Background<br />
A report in relation to this matter was considered at the Ordinary Council Meeting <strong>of</strong><br />
11 December 2012 and Council resolved that this item be deferred to the next Council Meeting<br />
pending further information.<br />
At the Councillor Workshop in March 2012, information was provided on the ward review<br />
process and current status, the feedback from Councillors present was that there is merit in<br />
considering a review.<br />
Council at its meeting on 24 July 2012 considered a report on ward boundaries and elected<br />
member representation and resolved:<br />
"That Council:<br />
1. Initiate a review <strong>of</strong> the current <strong>City</strong> ward boundaries and associated representation<br />
and adopt the proposed timetable for the proposed review.<br />
2. Endorse the draft Discussion Paper and initiate local public notice."<br />
The Discussion Paper identified a range <strong>of</strong> options that could be pursued by Council, and include<br />
details in relation to community <strong>of</strong> interest; physical and topographic features; demographic<br />
trends; economic factors; and the ratio <strong>of</strong> Councillors to electors in the various wards. The<br />
options included in the discussion paper are:<br />
• Option 1 - No change to ward or elected member numbers;<br />
• Option 2 - Retain 4 wards and reduce elected member numbers to 8 (2 per ward);<br />
• Option 3 - Reduce wards to 3 and elected member numbers to 6 (2 per ward);<br />
• Option 4 - Reduce wards to 3 and elected member numbers to 9 (3 per ward); and<br />
• Option 5 - No wards with elected members between 6 and 11.<br />
A copy <strong>of</strong> the Discussion Paper is at Attachment 1.<br />
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At the Councillor Workshop on 27 November 2012, information was provided on the outcome <strong>of</strong><br />
the public consultation period, submissions received, matters for consideration in relation to the<br />
Ward and Elected Representation options and implementation methods and process for this point.<br />
Public Consultation<br />
In accordance with the provisions <strong>of</strong> Clause 7 <strong>of</strong> Schedule 2.2 <strong>of</strong> the Local Government Act 1995<br />
(the Act), the <strong>City</strong> undertook advertising <strong>of</strong> the "Discussion Paper" as follows:<br />
• The <strong>City</strong> gave local public notice/ state-wide notification/advertising by way <strong>of</strong>:<br />
o Advertisement in the West Australian on the 4 August 2012 and Eastern Reporter<br />
on 7 August 2012 (Attachment 2);<br />
o Media release issued on 1 August 2012;<br />
o Notice in libraries;<br />
o <strong>City</strong>'s website; and<br />
o <strong>City</strong>'s Facebook and Twitter pages.<br />
• Notification period was given in accordance with the Act, minimum <strong>of</strong> 6 weeks public<br />
notice/advertising period for submissions (commencing on 4 August 2012 and closing<br />
on 21 September 2012).<br />
Local Government Structural Reform & Metropolitan Review Panel<br />
In 2009, the State Government initiated a process <strong>of</strong> local government reform seeking to reduce<br />
the number <strong>of</strong> WA local governments through voluntary amalgamations. The State Government<br />
also sought a reduction in the number <strong>of</strong> elected members for each council to between 6 and 9.<br />
As part <strong>of</strong> the process, the State Government required that each local authority prepare a<br />
submission setting their preferred position on amalgamation, preferred regional grouping and<br />
number <strong>of</strong> councillors.<br />
In relation to the issue <strong>of</strong> elected member numbers, Council's Local Government Reform<br />
Submission <strong>of</strong> September 2009 stated that the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> had resolved that the elected<br />
member representation <strong>of</strong> the new local government formed from the <strong>City</strong>'s submission should<br />
have 11 councillors on the grounds that any fewer would have a detrimental effect on the <strong>City</strong>'s<br />
community engagement perspective.<br />
In July 2011, the Minister for Local Government announced the appointment <strong>of</strong> an independent<br />
panel, chaired by Pr<strong>of</strong>essor Alan Robson, to "review appropriate boundaries and governance<br />
models for local governments in the Perth metropolitan area". In October, the Panel published an<br />
issues paper seeking comments by 23 December 2011. In December 2011, the <strong>City</strong> prepared and<br />
forwarded its submission to the Metropolitan Review Panel (a copy <strong>of</strong> the <strong>City</strong>'s submission has<br />
been previously sent to Councillors).<br />
The Review Panel draft recommendations on preferred governance models for Metropolitan Perth<br />
were released in April 2012 for comment. The submission made a number <strong>of</strong> comments about the<br />
structure <strong>of</strong> local government. The final submission was presented to the Minister on<br />
30 June 2012.<br />
On Wednesday, 24 October 2012, the Mayor and Chief Executive Officer, along with all other<br />
metropolitan Mayors and Chief Executive Officers, were invited to a closed briefing session with<br />
the Minister for Local Government and the Premier at which the recommendations <strong>of</strong> the<br />
Metropolitan Local Government Review were presented.<br />
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The report has 30 recommendations and includes the amalgamation <strong>of</strong> the 30 metropolitan<br />
councils into 12. The report is out for public consultation until 5 April 2013. It is not known<br />
what the State Government's or State Opposition's position is on the recommendations contained<br />
in the report.<br />
Legislative Framework<br />
The Local Government Act 1995 and regulations set down the obligations and procedure to be<br />
followed for consideration to facilitate:<br />
• The creation <strong>of</strong> new wards;<br />
• Changing the boundaries <strong>of</strong> a ward;<br />
• Abolishing any or all <strong>of</strong> the wards;<br />
• Changing the name <strong>of</strong> a ward; and<br />
• Changing the number <strong>of</strong> <strong>of</strong>fices <strong>of</strong> a Councillor.<br />
Schedule 2.2 <strong>of</strong> the Act sets out the provisions for governing ward reviews and representation, as<br />
follows:<br />
• Clause 6 <strong>of</strong> Schedule 2.2 provides that wards and councillor numbers must be<br />
reviewed "from time to time so that not more than 8 years elapse between successive<br />
reviews". Council last reviewed its ward boundaries and Councillor numbers in 2006.<br />
• Clause 7(1) states that:<br />
"(1) Before carrying out a review, a local government is to give local public notice<br />
advising -<br />
(a) that the review is to be carried out; and<br />
(b) that submissions may be made to the local government before a day fixed<br />
by the notice, being a day that is not less than 6 weeks after the notice is<br />
first given."<br />
(2) In carrying out the review the local government is to consider submissions made<br />
to it before the day fixed by the notice."<br />
• Clause 8 states that:<br />
"Before a local government proposes that an order be made -<br />
(a) to do any <strong>of</strong> the matters in section 2.2(1), other than discontinuing a ward<br />
system; or<br />
(b) to specify or change the number <strong>of</strong> <strong>of</strong>fices <strong>of</strong> councillors for a ward;<br />
or proposes under Clause 4(2) that a submission be rejected, its council is to have<br />
regard, where applicable, to -<br />
(c) community <strong>of</strong> interest; and<br />
(d) physical and topographic features; and<br />
(e) demographic trends; and<br />
(f) economic factors; and<br />
(g) the ratio <strong>of</strong> councillors to electors in the various wards."<br />
(Note: The ratio <strong>of</strong> councillors to electors, under a ward system, is required to be within<br />
10% <strong>of</strong> each other).<br />
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• Clause 9 states that:<br />
"On completing the review, the local government is to make a report in writing to the<br />
Advisory Board and may propose* to the Board the making <strong>of</strong> any order under section<br />
2.2(1), 2.3(3);or 2.18(3) it thinks fit<br />
* Absolute majority required."<br />
• Clause 10 provides the process to be followed by the Local Government Advisory<br />
Board (LGAB) in considering a submission, as follows:<br />
o<br />
o<br />
Clause 10(2) - where in the LGAB opinion, a local government proposal,<br />
correctly takes into account the matters referred to in Clause 8(c) to (g) the<br />
Board is to recommend the making <strong>of</strong> an order.<br />
Clause 10(3) - where in the LGAB opinion, a local government proposal, does<br />
not correctly take into account the matters referred to in Clause 8(c) to (g) the<br />
Board may recommend to the Minister the making <strong>of</strong> any order that it sees fit<br />
that would correctly take into account those matters.<br />
Comment<br />
The purpose <strong>of</strong> a Ward Boundary and Representation Review is to evaluate the current<br />
arrangements and consider options to find the system <strong>of</strong> representation that best reflects the<br />
characteristics <strong>of</strong> the district and its people.<br />
Existing Wards<br />
The last comprehensive review <strong>of</strong> ward boundaries and elected member numbers in the<br />
<strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> was in May 2006. Council resolved at its Ordinary Meeting <strong>of</strong> 23 May 2006<br />
that the current ward boundaries remain unchanged. No change was proposed to elected member<br />
numbers.<br />
Currently, the <strong>City</strong> has 11 Councillors elected from 4 wards. The table below details:<br />
• Ward statistics (area, population, number <strong>of</strong> Councillors and number <strong>of</strong> electors);<br />
• Current ward and elected member/elector population ratios; and<br />
• Elected member ratios and % deviation<br />
for the whole <strong>of</strong> the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> and the Councillor/Elector ratio for each ward.<br />
WARD WEST CENTRAL NORTH SOUTH TOTAL<br />
Area 11 km 2 9 km 2 7 km 2 5 km 2 32.74 km 2<br />
Population (est 2010) 17,429 16,395 15,296 12,745 61,865<br />
No. <strong>of</strong> electors 11,537 10,691 10,437 7,728 40,393<br />
No. <strong>of</strong> elected members 3 3 3 2 11<br />
Elected member per elector 3,845 3,563 3,479 3,864 3,672<br />
Elected member per population 5,809 5,465 5,098 6,372 5,624<br />
Councillor/Elector Ratio 1:3,862 1:3,527 1:3,456 1:3,792 1:3,637<br />
% Ratio Deviation - (max deviation 10%) 5.18% -3.03 -4.98% 5.18%<br />
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Review <strong>of</strong> Options and Submissions<br />
The Department <strong>of</strong> Local Government Guidelines (May 2009) advise that:<br />
• the purpose <strong>of</strong> the public notice is to inform the community that the Council intends to<br />
conduct a review - it is not to try to "sell" the Council's preferred option. In<br />
considering the options and submissions received during the wards and elected<br />
member numbers review all options must be assessed against the following factors:<br />
o<br />
o<br />
o<br />
o<br />
o<br />
Community <strong>of</strong> interests;<br />
Physical and topographic features;<br />
Demographic trends;<br />
Economic factors; and<br />
The ratio <strong>of</strong> councillors to electors in the various wards.<br />
• A local government must consider all submissions it receives and record this in the<br />
minutes <strong>of</strong> its meeting. In reaching a decision, it needs to be clear from the<br />
consideration <strong>of</strong> submissions and the assessment <strong>of</strong> options against the factors why an<br />
option has been chosen as the best one for the district. If the Council:<br />
o<br />
o<br />
Decides to maintain status quo then reasons must be included in the resolution;<br />
or<br />
Proposes to make a change, then an absolute majority is required and the<br />
reasons for the choice must be provided.<br />
• The LGAB is required to consider the local government proposal, reasons and<br />
submissions and prepare a written report to the Minister with a recommendation.<br />
Public Submissions<br />
State-wide public adverting was undertaken for a minimum period <strong>of</strong> 6 weeks from<br />
4 August 2012 to 21 September 2012.<br />
The <strong>City</strong> received a total <strong>of</strong> 16 public submissions representing 103 electors (residents), which<br />
comprises:<br />
• 15 submissions received prior to the close <strong>of</strong> advertising:<br />
o 10 submissions - supporting option 1<br />
o 1 petition with 65 electors - supporting option 1<br />
o 1 submission supporting option 2<br />
o 1 submission supporting option 3 and/or 5<br />
o 2 submissions supporting option 5.<br />
• 1 submissions received after the close <strong>of</strong> advertising;<br />
o 1 petition with 22 electors (See Note below on signatures) - supporting option 1.<br />
Note: With regard to the petitions received some electors have signed more than once as they own<br />
a number <strong>of</strong> properties within the <strong>City</strong>, however as each elector only has one vote under the<br />
legislation, these signatures have only been counted once.<br />
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The table below provides a summary <strong>of</strong> the submissions received from advertising and the<br />
preferred option.<br />
SUBMISSIONS RECEIVED<br />
Option 1 - No change to ward or elected<br />
member numbers<br />
RESPONSES BEFORE<br />
CLOSE ADVERTISING<br />
8 individual submissions<br />
2 submissions (2 electors)<br />
1 petition (65 electors)<br />
Option 2 - Retain 4 wards and reduce elected<br />
member numbers to 8 (2 per ward)<br />
Option 3 - Reduce Wards to 3 and elected<br />
member numbers to 6 (2 per ward)<br />
Option 4 - Reduce Wards to 3 and elected<br />
member numbers to 9 (3 per ward)<br />
Option 5 - No wards with elected members<br />
between 6 to 11<br />
Supports various options 1 individual submission -<br />
Option 3 and Option 5<br />
The main comments contained in the submissions include:<br />
• Reasons against change:<br />
o<br />
o<br />
o<br />
o<br />
o<br />
o<br />
RESPONSE<br />
AFTER CLOSE<br />
ADVERTISING<br />
1 petition<br />
(22 electors)<br />
1 individual submission -<br />
1 individual submission -<br />
1 individual submission -<br />
2 individual submissions -<br />
Instigating a change would be costly and time consuming and will probably be<br />
overridden when the State Government lets their intentions on Council<br />
amalgamations be known.<br />
Current level <strong>of</strong> representation is satisfactory and should not be changed prior to<br />
the State Government's determination as any changes will only create confusion<br />
for residents and ratepayers.<br />
Satisfied with the current ward system and Councillor numbers.<br />
The current ward boundaries give all residents a closer connection to their own<br />
Councillors and those Councillors know their own wards intimately.<br />
Having Councillors specific to area gives confidence that they are familiar with<br />
specific local issues. Reducing the number <strong>of</strong> Councillors would increase the<br />
workload <strong>of</strong> the Councillors.<br />
Abolishing or reducing the number <strong>of</strong> wards would make it more difficult for<br />
existing Councillors and aspiring Councillors to contact electors.<br />
• Reasons for change:<br />
o<br />
o<br />
o<br />
Reduction to three (3) wards seems a sensible option and reducing the number<br />
<strong>of</strong> elected members to nine (9) should share the load adequately.<br />
Dividing the area into separate wards creates friction and resentment between<br />
wards.<br />
Residents should have a right to vote for any Councillors, not just the one/two in<br />
their ward.<br />
A copy <strong>of</strong> the summary <strong>of</strong> the individual submissions received is at Attachment 3.<br />
-<br />
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Ward Options Review<br />
Consideration <strong>of</strong> the Ward and Elected Member Review options assessed against the criteria as<br />
contained in the legislation in relation to:<br />
• Community <strong>of</strong> interest;<br />
• Physical and topographic features;<br />
• Demographic trends;<br />
• Economic factors; and<br />
• The ratio <strong>of</strong> councillors to electors in the various wards.<br />
A summary <strong>of</strong> the relevant considerations for each option appears below:<br />
1.<br />
OPTIONS PUBLIC SUBMISSION COMMENTS<br />
This option received the most support<br />
from public submissions on the<br />
grounds:-<br />
• Council should wait until the State<br />
Government makes its position on<br />
local government reform known<br />
before instigating change.<br />
• any change made now may need to Submissions Noted.<br />
be undone once the State<br />
Government makes their position<br />
on Local Government Reform<br />
known.<br />
No change<br />
2.<br />
Retain Four (4)<br />
Wards<br />
Reduce Elected<br />
Member Numbers<br />
to Eight (8)<br />
The <strong>City</strong> also received feedback<br />
during the Community Strategic<br />
planning community forum meetings<br />
indicating support fro a reduction in<br />
councillor numbers on the basis<br />
population size.<br />
One public submission was received<br />
in support <strong>of</strong> this option.<br />
This option represents a maximum<br />
ratio deviation <strong>of</strong> 2.95%. (within<br />
the 10% threshold).<br />
The communities <strong>of</strong> interest test is<br />
satisfied under this option.<br />
Outcome <strong>of</strong> review will not be<br />
known until April 2013.<br />
No change does not have any<br />
impact on electors or councillors<br />
This option represents a maximum<br />
ratio deviation <strong>of</strong> 2.95%. (within<br />
the 10% threshold).<br />
The communities <strong>of</strong> interest test is<br />
satisfied under this option.<br />
Submission noted<br />
Option assessment against the<br />
required criteria, advantages and<br />
disadvantages are detailed in the<br />
Discussion Paper<br />
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3.<br />
OPTIONS PUBLIC SUBMISSION COMMENTS<br />
One submission supported this option<br />
stating that a reduction to three wards<br />
seems sensible and that sharing the<br />
load between nine elected members<br />
seems reasonable.<br />
Reduce to Three<br />
(3) Wards<br />
Reduce Elected<br />
Member Numbers<br />
to Nine (9)<br />
This option has a maximum ratio<br />
deviation <strong>of</strong> 1.63% (within the 10%<br />
margin threshold)<br />
The communities <strong>of</strong> interest test is<br />
satisfied under this option.<br />
Submission noted<br />
4.<br />
Reduce to three<br />
(3) Wards<br />
Reduce Elected<br />
Member Numbers<br />
to 6<br />
5.<br />
No Wards<br />
Elected Member<br />
Numbers<br />
Between 6 & 11<br />
One submission opposing this option<br />
was received. The main issue being a<br />
reduction elected members numbers<br />
to six would hinder the diversity <strong>of</strong><br />
the Council and may result in<br />
difficulties in reaching a quorum for<br />
meetings.<br />
Two public submissions were<br />
received supporting this option with<br />
preference <strong>of</strong> seven (7) elected<br />
members<br />
Option assessment against the<br />
required criteria, advantages and<br />
disadvantages are detailed in the<br />
Discussion Paper<br />
This option has a maximum ratio<br />
deviation <strong>of</strong> 1.63% (within the 10%<br />
margin threshold)<br />
The communities <strong>of</strong> interest test is<br />
satisfied under this option<br />
Submission noted<br />
Option assessment against the<br />
required criteria, advantages and<br />
disadvantages are detailed in the<br />
Discussion Paper<br />
Quorum provisions for council<br />
meetings us detailed in Section <strong>of</strong><br />
the Act.<br />
Communities <strong>of</strong> interest and the<br />
percentage ratio deviation are no<br />
longer influencing factors.<br />
The elected member will determine<br />
the ratio.<br />
The Discussion Paper details the various option assessment against the required criteria, and<br />
outlines the advantages and disadvantages associated with each option. It is noted that any <strong>of</strong> the<br />
ward and elected member number options could be pursued for <strong>Bayswater</strong>, however, the majority<br />
<strong>of</strong> the community feedback received during the advertising period was for Option 1.<br />
Implementation<br />
In the event that Council supports retaining the existing ward and elected member numbers, no<br />
implementation changes are relevant.<br />
There are several ways in which an option to change the ward and elected member numbers can<br />
be implemented. Under any option it is not necessary for all <strong>of</strong>fices <strong>of</strong> Councillor to be declared<br />
vacant to implement a change from a ward system to no ward system, change <strong>of</strong> ward boundaries<br />
or reduction <strong>of</strong> elected member numbers.<br />
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Implementation options include either:<br />
• Declaring all positions vacant at the next ordinary election; or<br />
• Councillors not due for election completing their term as Councillor representing the<br />
whole district with elections held for the expiring terms for Councillors<br />
The <strong>City</strong> has been advised that should Council be seeking for any ward or elected member<br />
changes be implemented to coincide with the October 2013 Local Government elections, the<br />
<strong>City</strong>'s proposal is to be submitted to the LGAB by December 2012 in order for all required<br />
procedural aspects to be undertaken. However, there is no firm undertaking that it will be<br />
completed by this timeframe or outcome.<br />
The position <strong>of</strong> the State Government on structural reform will not be known until after the<br />
State Election in March 2013. Depending on the position <strong>of</strong> the State Government following the<br />
State elections this may over-ride any actions initiated through the LGAB.<br />
Next Steps<br />
In accordance with Schedule 2.2, the procedure from this point forward is:<br />
• Council to make determination (by absolute majority decision) on wards and elected<br />
member representation and preferred implementation model, and forward proposal<br />
and reasons to LGAB.<br />
• Council decision, report, discussion paper and submission to be sent to the LGAB.<br />
• LGAB to review the local government proposal, submissions and all relevant<br />
information and make recommendation to Minister on option and implementation<br />
model.<br />
• Minister (Local Government) accept or reject LGAB recommendation and make order<br />
for implementation (model and timeframe).<br />
Additional Information<br />
At the Ordinary Council Meeting <strong>of</strong> 11 December 2012 Councillors requested additional<br />
information in relation to the method <strong>of</strong> voting for the Local Government Elections in the<br />
<strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>. It should be noted that this matter is generally not a matter for consideration<br />
as part <strong>of</strong> a ward review and it is recommended that should Council wish to deal with this issue it<br />
should be via a separate Council report.<br />
Not withstanding the above, the following information is provided to Councillors in relation to<br />
voting for <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> elections.<br />
In considering this matter at the Ordinary Council Meeting <strong>of</strong> 25 May 2010, Council resolved as<br />
follows:<br />
"1. In accordance with Section 4.20(4) <strong>of</strong> the Local Government Act 1995,<br />
the Western Australian Electoral Commissioner be declared responsible for the<br />
conduct <strong>of</strong> all elections, polls or referendums including extraordinary elections for the<br />
<strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> until the end <strong>of</strong> 2015.<br />
2. In accordance with Section 4.61(2) <strong>of</strong> the Local Government Act 1995 that the method<br />
<strong>of</strong> conducting the elections, polls or referendums for the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> will be<br />
postal."<br />
Accordingly, any change to the above resolution would require a rescission motion and this would<br />
need to take place prior to 31 July 2013 to be in effect for the 2013 elections.<br />
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Choice <strong>of</strong> Methods for Conducting an Election<br />
Section 4.61 <strong>of</strong> the Local Government Act 1995 (the Act) allows local governments to choose<br />
their preferred method <strong>of</strong> voting at elections.<br />
The election may be conducted as a:<br />
• Postal election which is an election at which election packages are posted to all<br />
eligible electors. Electors vote and return completed papers by posting or delivering<br />
them to an electoral <strong>of</strong>ficer on or before election day; or<br />
• Voting in person election which is an election at which the principal method <strong>of</strong><br />
casting votes is by voting in person on election day but at which votes may also be<br />
cast in person before election day, or posted or delivered, in accordance with<br />
legislation.<br />
Prior to the introduction <strong>of</strong> postal voting in the Local Government Act 1995 all Local Government<br />
Elections were conducted in person.<br />
Section 4.61 (2) <strong>of</strong> the Act states that:<br />
"The local government may decide* to conduct an election as a postal election.<br />
*An absolute majority is required."<br />
Section 4.61 (4) <strong>of</strong> the Act states that:<br />
"A decision under subsection (2) has no effect unless it is made after a declaration under<br />
section 4.20(4) that the Electoral Commissioner is to be responsible for the conduct <strong>of</strong> the<br />
election or in conjunction with such a declaration."<br />
Section 4.61 (5) <strong>of</strong> the Act states that:<br />
"A decision made under section 4.61 (2) on or before the 80 th day before the election cannot<br />
be rescinded after that 80 th day."<br />
Previous Election Methodologies<br />
In recent years, the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> has utilised a variety <strong>of</strong> methods when conducting ordinary<br />
elections.<br />
At the Ordinary Council Meeting <strong>of</strong> 27 September 2005, Council resolved to pursue postal voting<br />
and at the Ordinary Council Meeting <strong>of</strong> 21 November 2006 Council resolved to conduct the<br />
2007 Local Government Elections using postal voting methodology. Council further resolved that<br />
the Western Australian Electoral Commissioner (the Commissioner) be appointed as an<br />
Independent Returning Officer to conduct the 2007 Ordinary Elections.<br />
The Minutes <strong>of</strong> the Special Council Meeting <strong>of</strong> 27 July 2009 state that Council debated the merits<br />
<strong>of</strong> both systems <strong>of</strong> voting and the appointment <strong>of</strong> the Chief Executive Officer as the<br />
'Returning Officer' at some length before resolving to conduct the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>'s 2009<br />
Ordinary Local Government Election using in-person voting and appointing the Chief Executive<br />
Officer to act as the Returning Officer for the election.<br />
In the 2009 election, the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> was one <strong>of</strong> only two metropolitan local governments<br />
that opted for in-person voting. Voter participation in the <strong>City</strong>'s election was approximately 13%<br />
compared to the voter turn out figure across the state for postal voting which was 33.35%.<br />
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The following table provides a breakdown <strong>of</strong> the last five elections within the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>.<br />
STATISTICAL COMPARISON OF<br />
CITY OF BAYSWATER PAST ELECTION OUTCOMES<br />
ELECTION ELECTION<br />
VOTES<br />
COST PER<br />
ELECTORS<br />
TURNOUT %<br />
YEAR METHOD<br />
RECEIVED<br />
ELECTOR<br />
2003 In person 38,545 4,003 10.4% Unknown<br />
2005 In person 18,506 1,760 9.5% Unknown<br />
(Two wards)<br />
2007 Postal 41,646 12,874 31.67 $2.67<br />
2009 In person 40,861 5,408 13.2% $2.42*<br />
2011 Postal 40,076 10,665 26.6% $3.59<br />
* The WAEC charged $2.52 per postal vote in 2009.<br />
Summary<br />
The Local Government Act 1995 provides for local governments to select the voting method that<br />
is best suited to its community.<br />
Statistically history shows that a higher percentage <strong>of</strong> voter participation is achieved by the postal<br />
voting method.<br />
As part <strong>of</strong> the Community Perception Survey 2012 conducted by Catalyst 400 residents were<br />
asked about their voting preferences with the following results:<br />
• 61% <strong>of</strong> respondents stated that they preferred postal voting<br />
• 30% <strong>of</strong> respondents stated that they preferred in person voting<br />
• 8% <strong>of</strong> respondents stated that they had no preference<br />
• 2% <strong>of</strong> respondents were unsure about their preference.<br />
If the <strong>City</strong> were to conduct a postal election; 35% <strong>of</strong> respondents said they would<br />
definitely / probably vote.<br />
If the <strong>City</strong> were to conduct an in person election; 24% <strong>of</strong> respondents said that they would<br />
definitely / probably vote.<br />
The costs involved for “In Person” voting are comparable to the costs associated with<br />
“Postal Voting” conducted via the WA Electoral Commission. However, it should also be<br />
considered that “In Person” voting requires the use <strong>of</strong> the <strong>City</strong>'s resources and impacts on staff<br />
time to conduct other duties and tasks.<br />
Given past voting patterns, comparable election costs and the likelihood <strong>of</strong> greater community<br />
participation at any future election as evidenced by the Community Perception survey conducting<br />
future local government elections by the postal method appears most advantageous.<br />
It is therefore recommended that Council's resolutions <strong>of</strong> 25 May 2010 remain in place.<br />
Strategic Implications<br />
Nil.<br />
Policy Implications<br />
Nil.<br />
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Financial Implications<br />
Nil.<br />
Voting Requirements<br />
Simple Majority Required.<br />
Note: Where Council proposes to make an order to change the ward boundaries and/or<br />
representation an Absolute Majority vote will be required.<br />
At the Planning and Development Services & Administration and Community Services Committee<br />
Meeting:<br />
CR GRAHAM PITTAWAY MOVED, CR MARTIN TOLDO SECONDED<br />
CARRIED UNANIMOUSLY BY EN BLOC RESOLUTION<br />
Committee/Officer's Recommendation to Council<br />
That Council:<br />
1. Supports the continuation <strong>of</strong> the existing Ward system and elected member<br />
representation <strong>of</strong> 11 councillors, following consideration <strong>of</strong> the matters raised in the<br />
submissions received in response to the Review <strong>of</strong> Ward Boundaries and<br />
Representation Discussion Paper.<br />
2. Writes to the Local Government Advisory Board in accordance with Schedule 2.2 (9)<br />
<strong>of</strong> the Local Government Act 1995 and advises them <strong>of</strong> the outcome <strong>of</strong> the<br />
Ward Boundary and Representation Review.<br />
Moved:<br />
Seconded:<br />
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Attachment 1<br />
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Attachment 2<br />
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Attachment 3<br />
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11.2.14 <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> Submission to the State Government on the Metropolitan<br />
Local Government Review Panel's Final Report<br />
Attachments: 1. Metropolitan Local Government Review Executive Summary<br />
<strong>of</strong> the Final Report<br />
2. Submission to the Metropolitan Local Government<br />
Review Panel - Panel's draft findings<br />
3. Draft Submission on the Metropolitan Local Government<br />
Review Panel's Final Report to the State Government<br />
Officer: Acting Chief Executive Officer<br />
Refer: Item 11.2.10: OCM 22.05.2012<br />
Application<br />
For Council to consider and approve a draft submission to the State Government in response to the<br />
Metropolitan Local Government Review Panel's Final Report that is currently open for public comment<br />
until 5pm on Friday, 5 April 2013. (See Metropolitan Local Government Review Executive Summary <strong>of</strong><br />
the Final Report at Attachment 1).<br />
Background<br />
In June 2011, the Minister for Local Government established an independent panel to review appropriate<br />
boundaries and governance models for local governments in the Perth metropolitan area.<br />
The Panel's terms <strong>of</strong> reference included a State Government requirement to:<br />
• Identify new local government boundaries and a resultant reduction in the overall number <strong>of</strong> local<br />
governments to better meet the needs <strong>of</strong> the community.<br />
• Prepare options to establish the most effective local government structure and governance models<br />
that take into account matters identified through the review including, but not limited to,<br />
community engagement, patterns <strong>of</strong> demographic change, regional and State growth and<br />
international factors which are likely to impact.<br />
• Present a limited list <strong>of</strong> achievable options together with a recommendation on the preferred<br />
option.<br />
At the end <strong>of</strong> April 2012, the Panel issued its draft findings, which identified a number <strong>of</strong> options for the<br />
structure <strong>of</strong> local government in metropolitan Perth and made a series <strong>of</strong> recommendations relating to local<br />
government governance.<br />
In response to the draft report, at the Ordinary Council Meeting held on 22 May 2012, Council resolved to:<br />
" 1. Note the draft findings <strong>of</strong> the Metropolitan Local Government Review Panel issued in<br />
April 2012.<br />
2. Authorise the Chief Executive Officer in consultation with his Worship the Mayor, and in<br />
accordance with Section 5.42 <strong>of</strong> the Local Government Act 1995, to finalise the draft<br />
submission and send the completed submission to the Metropolitan Local Government<br />
Review Panel by the 25 May 2012 deadline."<br />
A copy <strong>of</strong> the <strong>City</strong>'s finalised submission on the draft report provided to the<br />
Metropolitan Local Government Review Panel can be found at Attachment 2.<br />
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In July 2012, the Metropolitan Local Government Review Panel submitted its final report to the Minister<br />
for Local Government. That report was tabled in State Parliament on 25 October 2012 and local<br />
governments received a briefing from the Minister for Local Government on the final report the same day.<br />
The report contains 30 recommendations, including:<br />
• Reducing the number <strong>of</strong> metropolitan Perth Councils from 30 to 12;<br />
• Dissolving Regional Local Governments, such as the Eastern Metropolitan Regional Council;<br />
• Waste management services across metropolitan Perth to be provided by a single agency,<br />
(State Government authority or partnership with local government);<br />
• Mayors and Presidents to be directly elected by the community;<br />
• Limiting the number <strong>of</strong> terms a Councillor can serve to three terms, (12 years);<br />
• Compulsory voting in local government elections;<br />
• Increasing Elected Member remuneration; and<br />
• Pr<strong>of</strong>essional development training for Elected Members.<br />
The panel put forward two options in its final report for achieving a reduction in the number <strong>of</strong> local<br />
governments from 30 to 12. The first involves amalgamating existing local governments to create the<br />
12 larger local governments. This model would see the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> amalgamated with the<br />
<strong>City</strong> <strong>of</strong> Belmont and the Town <strong>of</strong> Bassendean.<br />
The second option, which is preferred by the panel, involves amalgamating and splitting local government<br />
areas. In terms <strong>of</strong> the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>, this option would see an entity created with a population <strong>of</strong><br />
around 171,000 that included the Cities <strong>of</strong> <strong>Bayswater</strong> and Belmont, the Town <strong>of</strong> Bassendean and parts <strong>of</strong><br />
the Cities <strong>of</strong> Swan and Stirling.<br />
A draft submission based on the <strong>City</strong>'s previously stated position has been prepared for consideration,<br />
(Attachment 3). Note: Submissions are required to address the recommendations put forward by the<br />
review panel.<br />
Comment<br />
The public comment period that ends on Friday, 5 April 2013 represents a final opportunity to influence<br />
the State Government's decision on the Metropolitan Local Government Review Panel's recommendations.<br />
The <strong>City</strong> has previously indicated its position to the Metropolitan Local Government Review Panel on a<br />
number <strong>of</strong> these recommendations and these are summarised below:<br />
Number <strong>of</strong> metropolitan Perth local governments<br />
The review panel's final report recommendation is in keeping with the <strong>City</strong>'s response to the draft<br />
report released in April 2012. That response indicated that the <strong>City</strong> preferred a 10 to 12 local<br />
government model based around the strategic metropolitan activity centres identified in<br />
Directions 2031.<br />
Of the two options put forward by the review panel to achieve the reduction in local governments,<br />
the review panel's preferred second option most closely resembles the <strong>City</strong>'s position.<br />
Election <strong>of</strong> Mayor by the community<br />
While some local governments have adopted this system, the <strong>City</strong> has indicated its concern in<br />
previous submissions that where you have a Mayor who is not part <strong>of</strong> the Councillor team, the risk<br />
and potential for conflict is increased.<br />
Limiting the number <strong>of</strong> terms a Councillor may serve to three terms<br />
The number <strong>of</strong> terms served is not limited in either State or Federal politics and the <strong>City</strong> has<br />
previously indicated its opposition to such a provision, as it is difficult to see any justification for<br />
such a measure. Council may therefore wish to refute the inference that long serving, experienced<br />
Councillors are stale and less likely to provide effective leadership.<br />
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Compulsory voting<br />
The <strong>City</strong>'s submissions <strong>of</strong> December 2011 and May 2012 to the Metropolitan Local Government<br />
Review Panel have indicated support for compulsory voting, while maintaining a first past the post<br />
system.<br />
Increasing Elected Member remuneration<br />
The review panel's recommendation is welcomed. Becoming an Elected Member involves a<br />
considerable commitment in time and involves a great deal <strong>of</strong> dedication. Increasing remuneration<br />
will therefore assist in encouraging people to consider standing for election as a Councillor.<br />
Pr<strong>of</strong>essional development training for Elected Members<br />
The review panel's recommendation is welcome and recognises the significant role played by<br />
Elected Members in strategic decision making.<br />
The Metropolitan Local Government Review Panel has made a number <strong>of</strong> additional<br />
recommendations that will have a significant impact on the delivery <strong>of</strong> local government services,<br />
such as dissolving regional local governments like the Eastern Metropolitan Regional Council.<br />
The draft submission seeks to address these issues.<br />
Strategic Implications<br />
In accordance with the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>'s Strategic Plan - The Future <strong>of</strong> Our <strong>City</strong> 2011 to 2015, the<br />
following applies:<br />
"Key Result Area: 5: Leadership & Governance<br />
5.2 We advocate effectively on behalf <strong>of</strong> the community."<br />
Policy Implications<br />
Nil<br />
Financial Implications<br />
Nil<br />
Voting Requirements<br />
Simple Majority Required.<br />
At the Planning and Development Services & Administration and Community Services Committee<br />
Meeting:<br />
At 10:03pm, Cr Graham Pittaway withdrew from the meeting and returned at 10:05pm.<br />
CR CHRIS CORNISH MOVED, CR ALAN RADFORD SECONDED<br />
CARRIED UNANIMOUSLY<br />
Committee/Officer's Recommendation to Council<br />
That Council:<br />
1. Note the recommendations <strong>of</strong> the Metropolitan Local Government Review Panel's<br />
report to the State Government.<br />
2. Approve the draft submission to the State Government on the Metropolitan Local<br />
Government Review Panel's Final Report.<br />
Moved:<br />
Seconded:<br />
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Attachment 2<br />
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11.2.15 Request to Establish Management Committee<br />
Attachments: 1. Letter from the Maylands Historical and Peninsula<br />
Association Inc.<br />
Officer: Acting Chief Executive Officer<br />
Application<br />
To consider a request from the Maylands Historical and Peninsula Association Inc. to establish a<br />
Maylands Police Station Management Committee.<br />
Background<br />
The Maylands Historical and Peninsula Association Inc (MHPS) have written to the<br />
Chief Executive Officer (Attachment 1) requesting that Council establish a Maylands Police<br />
Station Management Committee on similar lines to the current Halliday House Management<br />
Committee.<br />
The MHPS believe that the establishment <strong>of</strong> such a Committee would ensure that any issues in<br />
relation to the building condition, budget requirements and general concerns or ideas <strong>of</strong> the<br />
MHPS would be considered by Council.<br />
Section 5.8 <strong>of</strong> the Local Government Act 1995 states that a local government may establish<br />
Committees <strong>of</strong> 3 or more persons to assist the Council and to exercise the powers and discharge<br />
the duties <strong>of</strong> the local government that can be delegated to Committees. Should council wish to<br />
establish Committees an absolute majority is required.<br />
Section 5.11 <strong>of</strong> the Local Government Act 1995 sets out the tenure <strong>of</strong> Committee memberships as<br />
follows:<br />
'(1) Where a person is appointed as a member <strong>of</strong> a committee under section 5.10(4) or (5),<br />
the person’s membership <strong>of</strong> the committee continues until —<br />
(a) the person no longer holds the <strong>of</strong>fice by virtue <strong>of</strong> which the person became a<br />
member, or is no longer the CEO, or the CEO’s representative, as the case may be;<br />
(b) the person resigns from membership <strong>of</strong> the committee;<br />
(c) the committee is disbanded; or<br />
(d) the next ordinary elections day,<br />
whichever happens first.'<br />
The tenure <strong>of</strong> the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>'s Committee structure aligns with the tenure <strong>of</strong> Council with<br />
the membership <strong>of</strong> all Committees expiring on the next ordinary elections day.<br />
Shortly after the local government elections a Special Council Meeting is called at which the<br />
newly elected Council review the previous Committee structure, determine the new Committee<br />
structure and appoint members to the said Committees.<br />
Comment<br />
Council's current Committee framework was established at the Special Council Meeting <strong>of</strong><br />
31 October following the 2011 Local Government Elections. The term <strong>of</strong> the Committees align<br />
with the term <strong>of</strong> the Council, with Council's current Committee structure expiring on<br />
19 October 2013.<br />
PAGE 437
ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
A Council may, at any time during its tenure, establish Committees or Working Groups to assist<br />
the Council with its functions. The purpose <strong>of</strong> a Management Committee is to oversee the<br />
activities and functions, including the financial accountabilities <strong>of</strong> organisations affiliated with<br />
and located within the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>.<br />
The establishment <strong>of</strong> a formal Management Committee requires the allocation <strong>of</strong> <strong>City</strong> resources<br />
for the preparation <strong>of</strong> agendas and minutes and for facilities that are <strong>of</strong> a more minor nature a<br />
Working Group may be a better option.<br />
In regard to the request by the Maylands Historical and Peninsula Association Inc to establish the<br />
Maylands Police Station Management Committee Council may wish to consider the following<br />
options:<br />
Option 1- Refuse the request to establish a Maylands Police Station Management<br />
Committee<br />
Council may determine that a formal Committee is not required for this facility<br />
and it can be managed via liaison between the relevant city <strong>of</strong>ficers and the<br />
MHPS.<br />
Option 2 - Establish the Maylands Police Station Management Committee<br />
Should Council resolve to establish this Committee a further report detailing the<br />
terms <strong>of</strong> reference for the Committee will need to be presented to Council for<br />
endorsement. The terms <strong>of</strong> reference will provide a definitive guideline for the<br />
Committee's structure and purpose.<br />
Option 3 - Establish the Maylands Police Station Working Group<br />
Working Groups are more appropriate for overseeing minor facilities within the<br />
<strong>City</strong>.<br />
Option 4 - Consider the request to establish the Maylands Police Station Management<br />
Committee as part <strong>of</strong> a review <strong>of</strong> Council's Committee structure following the<br />
2013 Local Government Elections.<br />
It may be preferable to defer consideration <strong>of</strong> the establishment <strong>of</strong> this<br />
Committee until after the 2013 Local Government Elections. It is recommended<br />
that a complete review <strong>of</strong> Council's Committee structure be undertaken at this<br />
time in order for Council to determine the appropriateness <strong>of</strong> existing<br />
Committees, the need for additional Committees and to develop standard terms<br />
<strong>of</strong> reference and meeting rules to assist Committee members in the operation<br />
and governance <strong>of</strong> Committee meetings.<br />
Given the time frames involved in establishing the Committee including Council approving the<br />
Committee's terms <strong>of</strong> reference and sourcing Non-Council members, the tenure <strong>of</strong> such a<br />
Committee is likely to be only six (6) months.<br />
It is therefore recommended that Council support Option 4 and consider the request to establish<br />
the Maylands Police Station Management Committee as part <strong>of</strong> a review <strong>of</strong> Council's Committee<br />
structure following the 2013 Local Government Elections.<br />
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ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
Strategic Implications<br />
In accordance with the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>'s Strategic Plan - The Future <strong>of</strong> Our <strong>City</strong> 2011 - 2015,<br />
the following applies:<br />
"Key Result Area 5: Leadership and Governance<br />
5.4 We ensure policies, procedures and practices are effective, open and transparent."<br />
Policy Implications<br />
Nil.<br />
Financial Implications<br />
Nil.<br />
Voting Requirements<br />
Simple Majority Required.<br />
Officer's Recommendation<br />
That Council consider the request to establish a Maylands Police Station Management Committee<br />
as part <strong>of</strong> a review <strong>of</strong> Council's Committee structure following the 2013 Local Government<br />
Elections.<br />
At the Planning and Development Services & Administration and Community Services Committee<br />
Meeting:<br />
Reason for Change<br />
The Committee changed the Officer's recommendation as they were <strong>of</strong> the opinion that a<br />
Working Party would be more appropriate as the Police Station is a minor facility.<br />
CR SONIA TURKINGTON MOVED, CR CHRIS CORNISH SECONDED<br />
CARRIED: 6/1<br />
FOR VOTE: Cr Terry Kenyon, JP, Cr Marlene Robinson, Cr Alan Radford,<br />
Cr Martin Toldo, Cr Sonia Turkington and Cr Chris Cornish.<br />
AGAINST VOTE:<br />
Cr Graham Pittaway.<br />
Committee Recommendation to Council<br />
That Council consider the request to establish a Maylands Police Station Working Group<br />
and that a further report be presented at the February meeting in relation to the terms <strong>of</strong><br />
reference and membership.<br />
Moved:<br />
Seconded:<br />
PAGE 439
ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
Attachment 1<br />
PAGE 440
ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
11.3 Reports <strong>of</strong> Management/Advisory Committees<br />
Nil.<br />
PAGE 441
ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
12. BUSINESS - TECHNICAL SERVICES AND FINANCE & PERSONNEL<br />
COMMITTEE<br />
Application<br />
To inform the Council <strong>of</strong> the minutes <strong>of</strong> the Technical Services and Finance & Personnel<br />
Committee Meeting which was held on 22 January 2013.<br />
Background<br />
A copy <strong>of</strong> the minutes <strong>of</strong> the meeting <strong>of</strong> the Technical Services and Finance & Personnel<br />
Committee , which was held on 22 January 2013, follow this report.<br />
Voting Requirements<br />
Simple Majority Required.<br />
Officer's Recommendation<br />
That the Minutes <strong>of</strong> the Technical Services and Finance & Personnel Committee Meeting<br />
held on Tuesday, 22 January 2013 which were distributed, were presented for confirmation<br />
as a true and correct record.<br />
Moved:<br />
Seconded:<br />
PAGE 442
ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
FOR INFORMATION ONLY<br />
This page does not form part <strong>of</strong> the Council Agenda<br />
TECHNICAL SERVICES AND FINANCE & PERSONNEL 22 JANUARY 2013<br />
CITY OF BAYSWATER<br />
MINUTES <strong>of</strong> the meeting <strong>of</strong> the Technical Services and Finance & Personnel Committee which<br />
was held in Council Chambers, <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> Civic Centre, 61 Broun Avenue, Morley on<br />
Tuesday, 21 January 2013 commencing at 7:02pm.<br />
Committee Recommendations to Council are subject to adoption, or otherwise, at the following Ordinary Meeting <strong>of</strong><br />
Council, as recorded in Minutes <strong>of</strong> that Council Meeting.<br />
ELECTION OF ACTING CHAIRPERSON<br />
MINUTES<br />
In accordance with Section 5.12 <strong>of</strong> the Local Government Act 1995 the members <strong>of</strong> the<br />
Committee are to elect an Acting Chairperson (presiding member) from amongst themselves.<br />
The Acting Chief Executive Officer called for nominations to the position <strong>of</strong> Acting Chairperson.<br />
Cr Marlene Robinson nominated, Cr Sonia Turkington seconded that CR TERRY KENYON, JP<br />
be elected Acting Chairperson.<br />
At 7:02pm, Cr Terry Kenyon, JP, assumed the chair.<br />
1. OFFICIAL OPENING<br />
The Acting Chairperson, Cr Terry Kenyon, JP, declared the meeting open for the Technical<br />
Services & Finance and Personnel Committee at 7:02pm.<br />
1.1 Declaration <strong>of</strong> Due Consideration<br />
The Acting Chairperson read the Declaration <strong>of</strong> Due Consideration and all Councillors present<br />
raised their hands to indicate that due consideration was given to all matters contained in the<br />
Agenda.<br />
2. ATTENDANCE, APOLOGIES, LEAVE OF ABSENCE (PREVIOUSLY<br />
APPROVED) & ABSENCE<br />
Members<br />
Cr Terry Kenyon, JP, Mayor<br />
Cr Mike Anderton, JP<br />
Cr Graham Pittaway, OAM<br />
Cr Alan Radford<br />
Cr Martin Toldo<br />
Cr Marlene Robinson<br />
Cr Sonia Turkington<br />
Acting Chairperson<br />
(Deputising for Cr Barry McKenna)<br />
(Deputising for Cr Chris Cornish)<br />
PAGE 443
ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
FOR INFORMATION ONLY<br />
This page does not form part <strong>of</strong> the Council Agenda<br />
TECHNICAL SERVICES AND FINANCE & PERSONNEL 22 JANUARY 2013<br />
Officers<br />
Mr Doug Pearson<br />
Mr Kelley Ambrose<br />
Mr George Rimpas<br />
Mr James Riley<br />
Ms Wardia Du Toit<br />
Ms Amanda Whelan<br />
Observers<br />
Nil.<br />
Public<br />
2<br />
Press<br />
Nil.<br />
Leave <strong>of</strong> Absence<br />
Cr Barry McKenna, Deputy Mayor<br />
Apologies<br />
Cr Chris Cornish<br />
Acting Chief Executive Officer<br />
Acting Director <strong>of</strong> Finance<br />
Manager Engineering Services<br />
Manager Environmental Health<br />
PA/Director <strong>of</strong> Technical Services<br />
Administration Officer - Agendas and Minutes<br />
Chairperson (13 January to 31 January 2013 inclusive)<br />
3. DELEGATED AUTHORITY BY COUNCIL<br />
Delegated Authority<br />
There are no items appearing in these minutes for which the Technical Services and Finance &<br />
Personnel Committee had been granted delegated authority by Council in accordance with Section<br />
5.23 <strong>of</strong> the Local Government Act 1995, however this meeting was open to the Public but was<br />
closed to receive any deputations.<br />
Terms <strong>of</strong> Reference<br />
Technical Services:<br />
To consider reports and make recommendations to Council in respect to issues relating to the<br />
delivery <strong>of</strong> services within the areas <strong>of</strong> Engineering, Parks and Gardens, Environmental Health<br />
and the Environment, Technical Design and all other aspects <strong>of</strong> the Technical Service operations<br />
<strong>of</strong> the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>.<br />
Finance & Personnel Services:<br />
To consider reports and make recommendations to Council in respect to statutory and<br />
management financial reporting, accounts payable/receivable, investments, donations, capital<br />
proposals, budget reviews, loan submissions, insurance, recreational facilities managed under<br />
contract by the YMCA, personnel issues and all other Finance & Personnel operations <strong>of</strong> the<br />
<strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>.<br />
PAGE 444
ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
FOR INFORMATION ONLY<br />
This page does not form part <strong>of</strong> the Council Agenda<br />
TECHNICAL SERVICES AND FINANCE & PERSONNEL 22 JANUARY 2013<br />
4. DECLARATION OF INTEREST<br />
In accordance with Sections 5.60A and 5.65 <strong>of</strong> the Local Government Act 1995 the following<br />
disclosures <strong>of</strong> financial interest were made at the meeting:-<br />
Date Name Item No. Item Name<br />
22 January 2013 Cr Mike Anderton, JP 7.1.5 Proposed Lightning Swamp<br />
Sustainability Centre<br />
In accordance with Sections 5.60B and 5.65 <strong>of</strong> the Local Government Act 1995 the following<br />
disclosures <strong>of</strong> proximity interest were made at the meeting:-<br />
Nil.<br />
In accordance with Clause 34C <strong>of</strong> the Local Government (Administration) Regulations 1996 the<br />
following disclosure <strong>of</strong> interests affecting impartiality were made at the meeting:-<br />
Date Name Item No. Item Name<br />
22 January 2012 Cr Alan Radford 7.2.3 Investment Portfolio as at<br />
31 December 2012<br />
22 January 2012 Cr Mike Anderton, JP 7.2.3 Investment Portfolio as at<br />
31 December 2012<br />
22 January 2012 Cr Mike Anderton, JP 7.2.7 Donation - St Luke's Anglican Church -<br />
Community Event<br />
5. CONFIRMATION OF MINUTES<br />
That the Minutes <strong>of</strong> the meeting <strong>of</strong> the Technical Services and Finance & Personnel<br />
Committee held on 14 December 2012 which had been distributed be confirmed as a true<br />
and correct record.<br />
CR GRAHAM PITTAWAY MOVED, CR ALAN RADFORD SECONDED<br />
CARRIED UNANIMOUSLY<br />
6. DEPUTATIONS<br />
Nil.<br />
ORDER OF BUSINESS<br />
Items <strong>of</strong> Business were dealt with in the following order:<br />
7.1.1 to 7.1.3, 7.1.5, 7.1.7, 7.2.3, 7.2.7, 7.2.9 to 7.2.10, En Bloc Recommendations and 7.1.5.<br />
PAGE 445
ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
12.1 Technical Services<br />
12.1.1 Traffic Management - Babington Crescent/Redlands Street Junction<br />
Attachments: 1. Petition<br />
2. Location Plan<br />
Applicant: Mr C R Ring<br />
Officer: Director <strong>of</strong> Technical Services<br />
Refer: Item 8.1 OCM 11.12.12<br />
Application<br />
For Council to consider a traffic calming request from residents in the vicinity <strong>of</strong> the<br />
Babington Crescent/Redlands Street junction.<br />
Background<br />
At the Ordinary Council Meeting <strong>of</strong> 11 December 2012, Cr Michael Sabatino tabled a petition<br />
(Attachment 1) from residents in the vicinity <strong>of</strong> the Babington Crescent/Redlands Street junction<br />
regarding traffic calming to address problems <strong>of</strong> speeding and vehicles travelling on the wrong<br />
side <strong>of</strong> the road around the corner. The petitioners have advised that as a result <strong>of</strong> this, they have<br />
grave concerns when backing out <strong>of</strong> their driveways.<br />
The location plan (Attachment 2) depicts a right angle bend with a long approach at<br />
Redlands Street and a short approach at Babington Crescent. There are a number <strong>of</strong> crossovers to<br />
the properties in the vicinity <strong>of</strong> the bend.<br />
The bend is sign-posted with 20km/hr advisory signs at approaches and centre line marking.<br />
Previous accident history shows no accidents at the location.<br />
Traffic survey recently undertaken at the approach to the bend in Redlands Street indicated the<br />
following results:<br />
LOCATION<br />
Redlands Street approach<br />
AVERAGE WEEKDAY<br />
TRAFFIC VOLUME<br />
387 vehicles<br />
85 TH PERCENTILE<br />
SPEED<br />
42km/hr heading north<br />
35 km/hr heading south<br />
Previous traffic data in November 2011 at the Babington Crescent approach showed the following<br />
results for vehicles travelling in both directions:<br />
Comment<br />
AVERAGE WEEKDAY 85 TH PERCENTILE<br />
LOCATION<br />
TRAFFIC VOLUME<br />
SPEED<br />
Babington Crescent approach 428 vehicles 43km/hr<br />
The results <strong>of</strong> the two traffic surveys indicate that motorist vehicle speeds would appear to be<br />
within acceptable limits when negotiating the bend. The volume <strong>of</strong> traffic is also relatively low.<br />
Undoubtedly, the residents concerns are with a few vehicles that travel faster than the<br />
85 th percentile speed <strong>of</strong> the survey and feel threatened when reversing from their driveways as<br />
they have limited view <strong>of</strong> approaching vehicles, mainly from the Redlands Street direction. The<br />
actual risk is somewhat perceived. Nevertheless, a reality for the applicant who has constantly<br />
raised the issue with the <strong>City</strong> in the past.<br />
PAGE 446
ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
The following options would appear to be available to Council:<br />
Option 1: In view <strong>of</strong> the relatively low vehicle speeds and volume, take no action and<br />
continue to monitor the situation; or<br />
Option 2: Install raised plateaus at the approaches to the bend. This will further reduce<br />
vehicle speeds and enhance safety for residents exiting their properties.<br />
On the basis <strong>of</strong> the limited site distances around the bend, Option 2 is recommended.<br />
Strategic Implications<br />
In accordance with the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> Strategic Plan - The Future <strong>of</strong> Our <strong>City</strong> - 2011 to 2015,<br />
the following applies;<br />
"Key Result Area 1: Our Community<br />
1.7 Our community feels safe and secure.<br />
• Show leadership and innovation by bringing agencies and the community<br />
together to address issues that impact on community and personal safety."<br />
Policy Implications<br />
Council Policy PG-03 - Traffic Management Criteria states:<br />
"In the interests <strong>of</strong> improving safety and residential amenity on city streets, the<br />
<strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> will continue to fund traffic management either wholly or through a<br />
shared arrangement with State and/or Federal Government.<br />
Where a request is received by Technical Services for consideration <strong>of</strong> traffic management,<br />
the staff will conduct an investigation in accordance with the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> Traffic<br />
Management Investigation Guidelines.<br />
Where a complainant is dissatisfied with the investigation results, the item will be referred<br />
to Council."<br />
Financial Implications<br />
The following estimated costs are associated with each option:<br />
Option 1: Nil; or<br />
Option 2: $6,000 for the installation <strong>of</strong> two raised plateaus, which could be accommodated<br />
from the General Traffic Management Account.<br />
Voting Requirements<br />
Simple Majority Required.<br />
PAGE 447
ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
At the Technical Services and Finance & Personnel Committee Meeting:<br />
CR SONIA TURKINGTON MOVED, CR GRAHAM PITTAWAY SECONDED<br />
CARRIED: 6/1<br />
FOR VOTE - Cr Terry Kenyon, JP, Cr Mike Anderton, JP, Cr Graham Pittaway,<br />
Cr Alan Radford, Cr Marlene Robinson and Cr Sonia Turkington.<br />
AGAINST VOTE - Cr Martin Toldo.<br />
Committee/Officer's Recommendation to Council<br />
That Council:<br />
1. Authorises the installation <strong>of</strong> two raised plateaus at the approaches <strong>of</strong> the<br />
Babington Crescent/Redlands Street junction to be funded from the General Traffic<br />
Management Account.<br />
2. Advise affected residents accordingly.<br />
Moved:<br />
Seconded:<br />
PAGE 448
ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
Attachment 1<br />
PAGE 449
ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
Attachment 2<br />
PAGE 450
ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
12.1.2 Traffic Management - Queen Street, <strong>Bayswater</strong><br />
Attachments: 1. Petition<br />
2. Location Plan<br />
Applicant: Mr A French<br />
Officer: Director <strong>of</strong> Technical Services<br />
Refer: Item 8.2 OCM 11.12.12<br />
Application<br />
For Council to consider a request from residents in a section <strong>of</strong> Queen Street, <strong>Bayswater</strong><br />
(between Garratt Road and Percy Road) for traffic calming to be implemented in the street.<br />
Background<br />
At the Ordinary Council Meeting held in December 2012, Cr Sylvan Albert tabled a petition<br />
(Attachment 1) from residents in a section <strong>of</strong> Queen Street from Garratt Road to Percy Road<br />
(Attachment 2) requesting the road to be made safe by way <strong>of</strong> traffic management intervention in<br />
the form <strong>of</strong> speed humps or chicanes. The petition in part states as follows:<br />
"We would seek an expeditious outcome by at least one <strong>of</strong> the following solutions, ranked in<br />
order <strong>of</strong> preference.<br />
1. Turning Queen Street in to a cul-de-sac at the Garratt Road End.<br />
2. Blocking the left turn onto Garratt Road from Queen Street but keeping the right turn<br />
<strong>of</strong>f Garratt Road onto Queen Street. This would effectively half the speeding<br />
incidents.<br />
3. Chicanes placed at each end <strong>of</strong> the street prior to the blind rises and then another in<br />
the centre <strong>of</strong> the road to discourage the build-up <strong>of</strong> speed between the ends.<br />
4. At the very least, the installation <strong>of</strong> speed humps along the length <strong>of</strong> the street, spaced<br />
close enough apart to discourage the build <strong>of</strong> speed between the humps."<br />
The section <strong>of</strong> Queen Street between Garratt Road and Percy Road is approximately 6.4 metres<br />
wide and 300 metres long. The road has a slight rise at either end <strong>of</strong> the intersecting roads and<br />
plateaus out centrally. A centre median island in Garratt Road allows only left in and out at the<br />
intersection, however, there are no movement restrictions at Percy.<br />
A traffic survey in June 2012 produced the following results<br />
AVERAGE WEEKDAY 85 TH PERCENTILE<br />
LOCATION<br />
TRAFFIC VOLUME<br />
SPEED<br />
Midblock 771 vehicles 53km/hr<br />
An analysis <strong>of</strong> the traffic movements in the street shows that 87% <strong>of</strong> the traffic is heading east<br />
towards Garratt Road. A large majority <strong>of</strong> this traffic is therefore, from the streets to the west that<br />
use the road to gain access to Garratt Road and head east and north, rather than turning right on<br />
busy Guildford Road. It should be noted that there are limited access points to this portion <strong>of</strong><br />
<strong>Bayswater</strong> and any restrictions in this section <strong>of</strong> Queen Street may result in adverse impacts on<br />
surrounding streets.<br />
Accident statistics for the last five years show only one midblock crash.<br />
PAGE 451
ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
Comment<br />
Considering the results <strong>of</strong> the recent traffic survey and assessment under the <strong>City</strong>'s Traffic<br />
Management Investigation Guidelines, the section <strong>of</strong> road does not qualify for traffic management<br />
intervention. The head petitioner was advised <strong>of</strong> this in June 2012 after his initial complaint<br />
regarding speeding vehicles in the street.<br />
There have been no previous recorded complaints regarding traffic safety in this section <strong>of</strong> the<br />
street.<br />
The issues as presented <strong>of</strong> speeding, poor visibility and volume <strong>of</strong> traffic are not considered to be<br />
<strong>of</strong> major concern and not evident in the latest traffic data results or previous history <strong>of</strong> the site. It<br />
is therefore difficult to recommend any form <strong>of</strong> action, considering it does not meet intervention<br />
under the <strong>City</strong>'s current Policy PG-03 - Traffic Management Criteria.<br />
The first and second preferences presented in the petition would result in a redirection <strong>of</strong> traffic to<br />
other streets and may raise the concern <strong>of</strong> residents in those streets.<br />
The following options are available to Council:<br />
Option 1: Advise the petitioners that the traffic volumes and speeds in the subject section<br />
<strong>of</strong> Queen Street does not meet or warrant intervention in accordance with the<br />
<strong>City</strong>'s Traffic Management Investigation Guidelines; or<br />
Option 2: Turn the street into a cul-de-sac or restrict access at the Garratt Road end.<br />
These options would limit access/egress into the area <strong>of</strong> <strong>Bayswater</strong> and will<br />
result in increased traffic volumes on other streets in the area; or<br />
Option 3: Install chicanes or speed humps in the subject section <strong>of</strong> Queen Street.<br />
Given the relatively low traffic volumes, speed and sight geometry, Option 1 is recommended.<br />
Strategic Implications<br />
In accordance with the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> Strategic Plan - The Future <strong>of</strong> Our <strong>City</strong> - 2011 to 2015,<br />
the following applies;<br />
"Key Result Area 1: Our Community<br />
1.7 Our community feels safe and secure.<br />
• Show leadership and innovation by bringing agencies and the community<br />
together to address issues that impact on community and personal safety."<br />
Policy Implications<br />
Council Policy PG-03 - Traffic Management Criteria states:<br />
"In the interests <strong>of</strong> improving safety and residential amenity on city streets, the <strong>City</strong> <strong>of</strong><br />
<strong>Bayswater</strong> will continue to fund traffic management either wholly or through a shared<br />
arrangement with State and/or Federal Government.<br />
PAGE 452
ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
Where a request is received by Technical Services for consideration <strong>of</strong> traffic management,<br />
the staff will conduct an investigation in accordance with the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> Traffic<br />
Management Investigation Guidelines.<br />
Where a complainant is dissatisfied with the investigation results, the item will be referred<br />
to Council."<br />
Financial Implications<br />
The following estimated costs are associated with the implementation <strong>of</strong> each option:<br />
Option 1: Nil; or<br />
Option 2:<br />
$18,000; or<br />
Option 3: $10,000.<br />
Voting Requirements<br />
Simple Majority Required.<br />
At the Technical Services and Finance & Personnel Committee Meeting:<br />
CR GRAHAM PITTAWAY MOVED, CR MARLENE ROBINSON SECONDED<br />
CARRIED UNANIMOUSLY<br />
Committee/Officer's Recommendation to Council<br />
That Council advises the residents in the section <strong>of</strong> Queen Street between Garratt Road and<br />
Percy Road, <strong>Bayswater</strong> that this section <strong>of</strong> road does not qualify for traffic management<br />
intervention in accordance with the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>'s Traffic Management Investigation<br />
Guidelines.<br />
Moved:<br />
Seconded:<br />
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Attachment 1<br />
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Attachment 2<br />
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12.1.3 WALGA Local Government Assets and Expenditure Report<br />
Attachments: 1. General Statistics<br />
2. <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> Performance Comparison<br />
3. Break Up <strong>of</strong> Road Expenditure<br />
Officer: Director <strong>of</strong> Technical Services<br />
Application<br />
To advise Council <strong>of</strong> the report recently received from the Western Australian Local Government<br />
Association (WALGA) on Local Government Road Assets and Expenditure, particularly, the<br />
comparisons for the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> for the 2010/2011 financial year.<br />
Background<br />
At the end <strong>of</strong> each financial year, Councils across WA are requested to provide information to<br />
WALGA on their sources <strong>of</strong> funding and actual expenditure <strong>of</strong> these funds on its roads and<br />
drainage infrastructure in relation to maintenance, renewal, upgrading and expansion.<br />
Supplementary data is also provided for maintenance, upgrading and expansion <strong>of</strong> ancillary<br />
infrastructure such as lighting including power costs, street signs, traffic management, footpaths<br />
and dual use paths. This information is collated by WALGA and then grouped in regions and<br />
tabulated. The <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> is categorised within the 'Metropolitan Region'.<br />
Comment<br />
Some <strong>of</strong> the general statistics concluded from the study for WA have been included in<br />
Attachment 1.<br />
On average, the four main types <strong>of</strong> expenditure percentages are:<br />
SOURCE OF FUNDING<br />
METROPOLITAN<br />
AVERAGE<br />
BAYSWATER<br />
PERCENTAGE<br />
Maintenance 39.2% 54.8%<br />
Expansion 8.4% 1.3%<br />
Upgrade 22.7% 7.6%<br />
Renewal 29.7% 36.3%<br />
The shortfall in road funding on a State level according to the WALGA modelling has decreased<br />
from $151M in 2008/2009 to $142.9M in 2010/2011.<br />
The following table details the comparisons <strong>of</strong> the metropolitan and <strong>Bayswater</strong> state <strong>of</strong> road assets<br />
and preservation performance with previous years:<br />
STATE OF ROAD ASSET PRESERVATION PERFORMANCE<br />
2008/2009 2009/2010 2010/2011 2008/2009 2009/2010 2010/2011<br />
<strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> 0.66 0.66 0.65 0.80 0.89 0.91<br />
Metropolitan Average 0.68 0.68 0.69 0.95 1.01 1.08<br />
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The average road preservation performance for the metropolitan region is at 1.08 which is the<br />
ratio <strong>of</strong> the amount spent on road preservation over the amount that should have been spent to<br />
maintain roads at their current condition (Attachment 2). The <strong>City</strong>’s performance is below the<br />
average at 0.91 however, it should be noted that the average figure for the metropolitan area<br />
appears to be inflated by Councils spending well in excess <strong>of</strong> 100% <strong>of</strong> the required funds. The<br />
overall State average is 0.74.<br />
Attachment 3 shows the break up <strong>of</strong> the road expenditure work categories and as can be seen, the<br />
<strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>’s percentages are predominantly maintenance and renewal with no capital<br />
expansion given that the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> is basically a fully developed inner metropolitan<br />
<strong>City</strong> Council.<br />
Another important indicator is the percentage <strong>of</strong> revenue capacity spent on roads. During<br />
2010/2011, the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> spent 14% <strong>of</strong> its revenue capacity on roads compared with a<br />
metropolitan average <strong>of</strong> 23% and the needed expenditure for the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> <strong>of</strong> 15%.<br />
While the 14% measure <strong>of</strong> source <strong>of</strong> funding from its own sources is lower than the average <strong>of</strong><br />
23%, this can vary greatly from an expanding <strong>City</strong> to an inner <strong>City</strong> Council with zero expansion<br />
such as the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>. This can also vary greatly depending upon each Council’s<br />
methodology <strong>of</strong> maintenance and renewal processes.<br />
As can be seen, the recommended capacity <strong>of</strong> 15% shows the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> is expending<br />
close to the required level <strong>of</strong> expenditure.<br />
The above figures show that the funding for preservation <strong>of</strong> road assets is within acceptable<br />
parameters.<br />
Strategic Implications<br />
In accordance with the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>'s Strategic Plan - The Future <strong>of</strong> Our <strong>City</strong> 2011 to 2015<br />
the following applies:<br />
"Key Result Area 3: Our Built Environment<br />
3.7 We ensure the <strong>City</strong>’s roads and civil infrastructure are maintained to a high standard.<br />
• Develop and implement asset management plans for roads and civil infrastructure."<br />
Policy Implications<br />
Nil.<br />
Financial Implications<br />
Nil.<br />
Voting Requirements<br />
Simple Majority Required.<br />
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At the Technical Services and Finance & Personnel Committee Meeting:<br />
CR SONIA TURKINGTON MOVED, CR MIKE ANDERTON, JP SECONDED<br />
CARRIED UNANIMOUSLY<br />
Committee/Officer's Recommendation to Council<br />
That Council receives the Western Australian Local Government (WALGA) Assets and<br />
Expenditure Report for 2010/2011.<br />
Moved:<br />
Seconded:<br />
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Attachment 1<br />
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Attachment 2<br />
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Attachment 3<br />
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12.1.4 Draft Local Environmental Strategy<br />
Officer: Director <strong>of</strong> Technical Services<br />
Application<br />
To provide Council with an update in relation to the status <strong>of</strong> the Local Environmental Strategy.<br />
Background<br />
The <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> has over the last year been developing a Strategic Community Plan.<br />
In 2010, the Department <strong>of</strong> Local Government released the Integrated Planning & Reporting<br />
Framework and Guidelines and later amended Regulation 19C <strong>of</strong> the Local Government<br />
(Administration) Regulations 1996. This regulation outlines the requirements for all Local<br />
Governments to develop a Strategic Community Plan for each financial year after the financial<br />
year ending 30 June 2013.<br />
One <strong>of</strong> the five keystone areas <strong>of</strong> the draft plan which relates to the sustainable environmental<br />
management <strong>of</strong> the <strong>City</strong> is 'Our Natural Environment' which includes:<br />
1. Natural environment and biodiversity which is conserved and protected;<br />
2. A community which lives in a sustainable way;<br />
3. Reduce the <strong>City</strong>'s carbon footprint; and<br />
4. Minimise waste production.<br />
Two other key outcomes in the Draft Strategic Community Plan which relate to the sustainable<br />
management <strong>of</strong> the environment include:<br />
1. A connected community with sustainable transport options; and<br />
2. Strong local groups which are self sustaining.<br />
To develop the 'Our Natural Environment' outcomes and strategies, the <strong>City</strong> is in the process <strong>of</strong><br />
developing a Local Environmental Strategy (LES). The strategy will provide a framework for the<br />
<strong>City</strong>’s future environmental management activities to enhance environmental outcomes for the<br />
<strong>City</strong>, whilst considering the most effective way to allocate resources towards environmental<br />
management.<br />
The Local Environmental Strategy will also link to the Regional Environmental Strategy (RES),<br />
an initiative <strong>of</strong> the Eastern Metropolitan Regional Council (EMRC) that was developed to ensure<br />
a sustainable approach to the future development <strong>of</strong> Perth’s Eastern Region, including the <strong>City</strong> <strong>of</strong><br />
<strong>Bayswater</strong>.<br />
The <strong>City</strong>’s Environmental Coordinator has been working with the Eastern Metropolitan Regional<br />
Council (EMRC) to develop the LES. The approach to be used to develop the strategy will<br />
include:<br />
• A review <strong>of</strong> current activities;<br />
• A desktop assessment <strong>of</strong> environmental management practices in other local<br />
government authorities; and<br />
• Consultation with Elected Members, <strong>of</strong>ficers and the community.<br />
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The aim is to identify environmental themes and focus areas for future environmental<br />
management activities.<br />
The <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>’s local environment strategy will provide strategic steps towards best<br />
practice environmental management to protect and enhance the <strong>City</strong>’s natural environment.<br />
Comment<br />
The LES will consider three key sectors <strong>of</strong> influence which will include actions the Council can<br />
take, actions the local community can take and actions by other larger entities such as<br />
State/Federal Governments.<br />
<strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> Actions<br />
The <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> is already undertaking a wide spectrum <strong>of</strong> environmental activities from<br />
foreshore restoration to water use reduction programs. The part <strong>of</strong> the LES which focuses on<br />
these types <strong>of</strong> actions will draw this wide array <strong>of</strong> current actions together, consider funding<br />
implications and identify any areas missed. The preliminary information will be developed by<br />
<strong>of</strong>ficers for future consideration by Council.<br />
Local Community Group Actions<br />
The part <strong>of</strong> the LES which focuses on action that can be taken by the local community will be<br />
developed in partnership with representatives from environmental groups in the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong><br />
over a series <strong>of</strong> workshops. The workshops will explore, consider and develop what actions the<br />
community can take to conserve and improve the environment in the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>. This will<br />
help empower and encourage community ownership in this area.<br />
State/Federal Government<br />
Some areas indentified in the strategy may be outside <strong>of</strong> the ability <strong>of</strong> the local community or<br />
local government to influence larger environmental issues and will be considered in this area for<br />
grant funding or lobbying activities.<br />
Strategic Implications<br />
In accordance with the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>'s Strategic Plan - The Future <strong>of</strong> Our <strong>City</strong> 2011 to 2015<br />
the following applies:<br />
"Key Result Area 2: Our Natural Environment<br />
2.1 Our community will continue to enjoy a lifestyle enhanced by proximity to the Swan River.<br />
• Improve the water quality <strong>of</strong> the river and catchment areas in partnership with State<br />
government and other relevant stakeholders.<br />
• Conserve and protect the foreshore.<br />
• Promote awareness within the community <strong>of</strong> the importance <strong>of</strong> caring for the river.<br />
• Adopt environmentally friendly ways to enhance the amenity <strong>of</strong> the foreshore.<br />
2.2 Our community will continue to enjoy access to natural environmental areas.<br />
• Further rehabilitate and promote the Eric Singleton Bird Sanctuary and surrounding<br />
wetlands.<br />
• Promote Lightning Swamp Bushland including development <strong>of</strong> an Environmental<br />
Education Centre and active community involvement.<br />
• Promote community involvement in conserving and enhancing biodiversity.<br />
• Pursue funding and partnerships with Federal and State governments and the private<br />
sector for natural environmental initiatives.<br />
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2.3 We commit to conserving our environment for future generations by pursuing renewable<br />
energy.<br />
• Pursue solar energy and other renewable energy sources.<br />
• Promote awareness within the community <strong>of</strong> the importance <strong>of</strong> transferring to<br />
renewable energy such as solar power.<br />
• Partner with State and Federal Governments and other key stakeholders on<br />
renewable energy initiatives.<br />
2.4 We actively pursue ways to minimise water use.<br />
• Pursue targets to reduce water use for <strong>City</strong> buildings and facilities.<br />
• Promote Waterwise strategies to the community.<br />
2.5 We actively pursue ways to minimise waste.<br />
• Promote waste minimisation through the Reduce, Reuse, Recycle, Recover message.<br />
• Pursue new waste management technologies to reduce waste in partnership with the<br />
Eastern Metropolitan Regional Council (EMRC).<br />
2.6 We facilitate the rehabilitation <strong>of</strong> contaminated sites.<br />
• Develop a programme to rehabilitate contaminated sites in accordance with<br />
legislation including:<br />
> Identifying the extent <strong>of</strong> contamination, including former landfill sites.<br />
> Determining priorities.<br />
> Seeking funding to enable rehabilitation works.<br />
2.7 We pursue ways to mitigate and adapt to climate change.<br />
• Design <strong>City</strong> buildings and facilities to minimise carbon footprint.<br />
• Support carbon emission reduction targets.<br />
• Consider carbon trading opportunities as they arise."<br />
Policy Implications<br />
Nil.<br />
Financial Implications<br />
An allocation <strong>of</strong> $10,000 was listed in the 2012/2013 Budget to complete the Local<br />
Environmental Strategy.<br />
Voting Requirements<br />
Simple Majority Required.<br />
At the Technical Services and Finance & Personnel Committee Meeting:<br />
CR ALAN RADFORD MOVED, CR GRAHAM PITTAWAY SECONDED<br />
CARRIED UNANIMOUSLY BY EN BLOC RESOLUTION<br />
Committee/Officer's Recommendation to Council<br />
That Council receives the status update on the Draft Local Environmental Strategy.<br />
Moved:<br />
Seconded:<br />
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12.1.5 Proposed Lightning Swamp Sustainability Centre<br />
Attachments: 1. UWA Design and Site Characterisation<br />
2. LSSC Concept Plan<br />
3. Survey and Responses (Confidential)<br />
Officer: Director <strong>of</strong> Technical Services<br />
Refer: Item 12.1.9 OCM 27.03.12<br />
Confidential Attachment - in accordance with Section 5.23(2) <strong>of</strong> the Local Government<br />
Act 1995 which permits the meeting to be closed to the public for business relating to the<br />
following:<br />
(b)<br />
the personal affairs <strong>of</strong> any person.<br />
At the Technical Services and Finance & Personnel Committee Meeting:<br />
CR MIKE ANDERTON, JP DECLARED A FINANCIAL INTEREST<br />
In accordance with Section 5.65 <strong>of</strong> the Local Government Act 1995, Cr Mike Anderton, JP<br />
declared a financial interest in this item as the Sustainability Centre proposal is being considered<br />
by the <strong>Bayswater</strong> Community Financial Services Limited (Bendigo Bank) <strong>of</strong> which he is Company<br />
Secretary. At 7:17pm, Cr Anderton, JP withdrew from the meeting and returned at 7:24pm.<br />
At 8:04pm, Cr Anderton, JP once again withdrew from the meeting when the matter was further<br />
considered.<br />
Application<br />
For Council to consider the results <strong>of</strong> the community consultation in relation to the Concept Plan<br />
for the proposed Lightning Swamp Sustainability Centre (LSSC).<br />
Background<br />
In 2003, Council developed a concept plan for the construction <strong>of</strong> the then named Noranda<br />
Sporting Complex, now known as Lightning Park. As part <strong>of</strong> the concept plan, for the<br />
sportsground, an Environmental Interpretative Centre was included in the final site plan<br />
(Attachment 1).<br />
In the 2011/2012 budget, Council allocated funds to prepare a concept design for the<br />
Environmental Centre, now named LSSC (Attachment 2). At the Ordinary Council Meeting <strong>of</strong><br />
27 March 2012, Council resolved as follows:<br />
"That Council:<br />
1. Provides in principle support for the Lightning Swamp Sustainability Centre (LSSC)<br />
Concept Plan.<br />
2. Council undertake public consultation in relation to the Concept Plan for the LSSC.<br />
3. Consider a further report on this matter following the community consultation<br />
period."<br />
Accordingly, public consultation was undertaken with 370 letters forwarded to owners and<br />
occupiers seeking comments on the proposed LSSC, as well as advertised on the <strong>City</strong>'s website.<br />
Five responses were received and are enclosed as Confidential Attachment 3.<br />
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The following is a brief summary <strong>of</strong> the responses received:<br />
RESPONSE<br />
NO.<br />
EFFECT<br />
ON LOCAL<br />
TRAFFIC<br />
NO LONGER<br />
RELEVANT<br />
WHITE<br />
ELEPHANT/<br />
BUSINESS CASE<br />
FRIENDS OF<br />
CAN USE<br />
LIGHTNING<br />
PARK<br />
REQUESTED<br />
FURTHER<br />
INFORMATION<br />
1 <br />
2 <br />
3 <br />
4 <br />
5 <br />
Comment<br />
There was a relatively low level <strong>of</strong> community comment with only 5 responses. It could be<br />
speculated that either people are not concerned regarding the proposed facility or uncertain how it<br />
would have a positive or negative effect on the <strong>City</strong><br />
The following comments are provided in relation to the issues raised in the responses:<br />
• Effect on Local Traffic<br />
It was identified in the survey, that the gates on Della Road would remain closed if the<br />
centre was constructed. It is believed that the centre would therefore, have little effect<br />
on the local street traffic.<br />
• No Longer Relevant<br />
Over the coming decades, town centres such as Morley and Maylands are expected to<br />
have increased density and a renewal <strong>of</strong> the urban areas. As such, having a<br />
sustainability centre to showcase passive solar design and renewable energy systems<br />
will be one tool to demonstrate how the regrowth <strong>of</strong> the <strong>City</strong> can be built in a more<br />
sustainable way.<br />
It could be argued, however, that a demonstration project in closer proximity to these<br />
growth areas would provide a greater benefit. The Centre would also be used for<br />
environmental education in relation to Lightning Swamp and other broader<br />
environmental issues in the <strong>City</strong> for residents and schools. There is no centre such as<br />
this within close commuting distance to the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>.<br />
• White Elephant/Business Case<br />
It was identified in the previous report to Council (27 March 2012) that a number <strong>of</strong><br />
details for the project had not been considered, including:<br />
o<br />
o<br />
o<br />
a business case;<br />
who would pay for construction; and<br />
who would operate the facility.<br />
It is considered that following the consideration <strong>of</strong> the community consultation that<br />
these matters would be an important next step to consider.<br />
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• Friends <strong>of</strong> Lightning Swamp can use Lightning Park<br />
It was identified that the Friends <strong>of</strong> Group currently utilise the Lightning Park<br />
building for their meetings. Although the proposed building would be used by the<br />
Friends <strong>of</strong> Lightning Swamp, it is envisaged that this would only be a part <strong>of</strong> the<br />
purpose <strong>of</strong> the building, with the major purpose being an environmental hub for the<br />
<strong>Bayswater</strong> Community.<br />
The <strong>City</strong> is currently formulating a 10 year long term financial plan as part <strong>of</strong> the Integrated<br />
Planning Framework, in accordance with Regulation 19C <strong>of</strong> the Local Government<br />
(Administration) Regulations 1996. All major capital projects will need to be included in that<br />
plan. As part <strong>of</strong> the development <strong>of</strong> the 10 year financial plan, workshops will be held with<br />
Council, which will include options for the Lightning Swamp Sustainability Centre as part <strong>of</strong> this<br />
plan.<br />
Strategic Implications<br />
Strategic Plan 2011-2015<br />
In accordance with the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>'s Strategic Plan - The Future <strong>of</strong> Our <strong>City</strong> 2011 to 2015<br />
the following applies:<br />
"Key Result Area 2: Our Natural Environment<br />
2.2 Our community will continue to enjoy access to natural environmental areas.<br />
• Further rehabilitate and promote the Eric Singleton Bird Sanctuary and surrounding<br />
wetlands.<br />
• Promote Lightning Swamp Bushland including development <strong>of</strong> an Environmental<br />
Education Centre and active community involvement.<br />
• Promote community involvement in conserving and enhancing biodiversity.<br />
• Pursue funding and partnerships with Federal and State governments and the private<br />
sector for natural environmental initiatives.<br />
2.3 We commit to conserving our environment for future generations by pursuing renewable<br />
energy.<br />
• Pursue solar energy and other renewable energy sources.<br />
• Promote awareness within the community <strong>of</strong> the importance <strong>of</strong> transferring to<br />
renewable energy such as solar power.<br />
• Partner with State and Federal Governments and other key stakeholders on<br />
renewable energy initiatives.<br />
2.4 We actively pursue ways to minimise water use.<br />
• Pursue targets to reduce water use for <strong>City</strong> buildings and facilities.<br />
• Promote Waterwise strategies to the community.<br />
2.5 We actively pursue ways to minimise waste.<br />
• Promote waste minimisation through the Reduce, Reuse, Recycle, Recover message.<br />
• Pursue new waste management technologies to reduce waste in partnership with the<br />
Eastern Metropolitan Regional Council (EMRC).<br />
2.7 We pursue ways to mitigate and adapt to climate change.<br />
• Design <strong>City</strong> buildings and facilities to minimise carbon footprint.<br />
• Support carbon emission reduction targets.<br />
• Consider carbon trading opportunities as they arise."<br />
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Policy Implications<br />
Nil.<br />
Financial Implications<br />
The estimated cost <strong>of</strong> the building based on current pricing is $2.4M. The cost <strong>of</strong> this facility has<br />
not been considered in future budget allocations.<br />
Additional operational and maintenance costs will also need to be further considered should the<br />
project proceed beyond a concept design.<br />
Voting Requirements<br />
Simple Majority Required.<br />
At the Technical Services and Finance & Personnel Committee Meeting:<br />
COMMITTEE RESOLUTION<br />
That this item be deferred to the end <strong>of</strong> the meeting.<br />
CR ALAN RADFORD MOVED, CR MARLENE ROBINSON SECONDED<br />
CARRIED UNANIMOUSLY<br />
At 7:24pm, Cr Anderton, JP returned to the meeting.<br />
COMMITTEE RESOLUTION<br />
That the meeting be closed to the public to allow discussion <strong>of</strong> the 'Confidential' Attachment to the<br />
report and the doors were closed.<br />
CR SONIA TURKINGTON MOVED, CR GRAHAM PITTAWAY SECONDED<br />
CARRIED UNANIMOUSLY<br />
At 8:04pm, the doors were closed to the public and those members in the public gallery withdrew<br />
from the meeting.<br />
At 8:04pm, Mr James Riley, Manager Environmental Health, withdrew from the meeting.<br />
At 8:10pm, Cr Robinson and Mr Riley returned to the meeting.<br />
At 8:10pm, Cr Alan Radford withdrew from the meeting and returned at 8:14pm.<br />
Officer's Recommendation<br />
That Council:<br />
1. Receives the community consultation responses for the proposed Lightning Swamp<br />
Sustainability Centre.<br />
2. Adopts the Lightning Swamp Sustainability Centre concept plan.<br />
3. Considers the progression <strong>of</strong> the Lightning Swamp Sustainability Centre during the<br />
formation <strong>of</strong> the <strong>City</strong>'s Long Term Financial Plan.<br />
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At the Technical Services and Finance & Personnel Committee Meeting:<br />
Reason for Change<br />
The Committee discussed the item and removed points 2 and 3 <strong>of</strong> the <strong>of</strong>ficer's recommendation as<br />
they were <strong>of</strong> the opinion that further detailed information should be provided prior to the<br />
consideration <strong>of</strong> a project <strong>of</strong> this scale.<br />
CR SONIA TURKINGTON MOVED, CR GRAHAM PITTAWAY SECONDED<br />
CARRIED: 6/1<br />
FOR VOTE - Cr Terry Kenyon, JP, Cr Mike Anderton, JP, Cr Graham Pittaway,<br />
Cr Martin Toldo, Cr Marlene Robinson and Cr Sonia Turkington.<br />
AGAINST VOTE - Cr Alan Radford.<br />
At 8:19pm, Cr Mike Anderton, JP, returned to the meeting.<br />
COMMITTEE RESOLUTION<br />
That the meeting be re-opened to the public.<br />
CR SONIA TURKINGTON MOVED, CR GRAHAM PITTAWAY SECONDED<br />
CARRIED UNANIMOUSLY<br />
At 8:19pm, the doors were re-opened to the public and those present in the public gallery were<br />
invited to return to the meeting (however no members <strong>of</strong> the public returned).<br />
Committee Recommendation to Council<br />
That Council receives the community consultation responses for the proposed Lightning<br />
Swamp Sustainability Centre.<br />
Moved:<br />
Seconded:<br />
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Attachment 1<br />
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Attachment 2<br />
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12.1.6 Community Energy Efficiency Program (CEEP)<br />
Attachments: 1. EMRC Non Binding MOU<br />
Applicant: East Metropolitan Regional Council<br />
Officer: Director <strong>of</strong> Technical Services<br />
Refer: Item 12.1.3 OCM 23.08.12<br />
Application<br />
For Council to consider endorsing the non-binding Memorandum <strong>of</strong> Understanding (MOU) with<br />
the Eastern Metropolitan Regional Council (EMRC) to progress the retr<strong>of</strong>it <strong>of</strong> lighting and airconditioning<br />
at the <strong>Bayswater</strong> Library and lighting and pump systems at <strong>Bayswater</strong> Waves under<br />
the Community Energy Efficiency Program (CEEP).<br />
Background<br />
Previous Council Direction<br />
At the Ordinary Council Meeting <strong>of</strong> 23 August 2011, Council considered improving energy<br />
efficiency <strong>of</strong> Council facilities and resolved as follows:<br />
"That:<br />
1. That the improving Efficiency <strong>of</strong> Energy <strong>of</strong> Council Facilities report be received.<br />
2. The implementation <strong>of</strong> costs <strong>of</strong> an energy audit for <strong>Bayswater</strong> Library is investigated<br />
and a business case be presented to council for further consideration.<br />
3. An allocation <strong>of</strong> $7,000 is considered during the next 2011/2012 quarterly budget<br />
review to conduct an energy audit at the <strong>Bayswater</strong> Waves aquatic facility and a<br />
business case be developed for retr<strong>of</strong>itting <strong>Bayswater</strong> Waves for greater energy<br />
efficiency and reduced utility operational costs on the basis <strong>of</strong> the audit.<br />
4. A list <strong>of</strong> opportunities for other large power consuming buildings within the <strong>City</strong> is<br />
investigated for further consideration by Council for the Low Carbon Community<br />
Grant."<br />
Grant Application and Rationale<br />
In February/March <strong>of</strong> 2012, the Federal Government released the CEEP grant program, which had<br />
a short application period and could not be developed and presented to Council within the Council<br />
meeting cycle. The EMRC sought expressions <strong>of</strong> interest to apply as a collaborative partnership<br />
with the other EMRC member Councils. The <strong>City</strong> was best placed to apply for funding for the<br />
<strong>Bayswater</strong> Waves and <strong>Bayswater</strong> Library due to the various stages <strong>of</strong> progression <strong>of</strong> their<br />
retrospective energy audits. EMRC <strong>of</strong>ficers discussed with the CEEP representatives if funds<br />
could be applied for the Civic Centre; however, it was not eligible under the CEEP grant criteria.<br />
The application included:<br />
(i)<br />
(ii)<br />
<strong>Bayswater</strong> Waves - Variable Speed Drive (VSD) to pump installation and LED<br />
lighting upgrade; and<br />
<strong>Bayswater</strong> Library - LED lighting and air-conditioning upgrade.<br />
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(i) <strong>Bayswater</strong> Waves VSD to Pump and LED Lighting.<br />
It is estimated that the retr<strong>of</strong>it <strong>of</strong> the VSD to the pump systems will reduce electricity usage in the<br />
facility for pumping by approximately 30%. The retr<strong>of</strong>it <strong>of</strong> equivalent LED lighting products will<br />
reduce the electricity usage from lighting by 60%. The advice from the EMRC is that an average<br />
yearly efficiency improvement <strong>of</strong> approximately 20% or $90,000 could be achieved.<br />
(ii)<br />
<strong>Bayswater</strong> Library Air-Conditioning and LED Lighting Retr<strong>of</strong>it<br />
It is estimated that the new replacement air-conditioners will be at least 20% more efficient. The<br />
retr<strong>of</strong>it <strong>of</strong> equivalent LED lighting products will reduce the electricity consumption from lighting<br />
by at least 60%. This would achieve an annual energy efficiency improvement <strong>of</strong> approximately<br />
30% or $5,000.<br />
Financial Requirements <strong>of</strong> the Grant<br />
The Grant is a '50% applicant/50% Federal Government' contribution with the financial<br />
requirements as follows:<br />
FINANCIAL<br />
CITY OF CEEP<br />
WORKS<br />
YEAR<br />
BAYSWATER GRANT<br />
TOTAL<br />
2012/2013 VSD pump <strong>Bayswater</strong> Waves $48,015 $48,015 $96,030<br />
2012/2013 LED lighting <strong>Bayswater</strong> Library $7,225 $7,225 $14,450<br />
2012/2013 Air-conditioning <strong>Bayswater</strong> Library $29,000 $29,000 $58,000<br />
2013/2014 LED lighting <strong>Bayswater</strong> Waves $109,079 $109,079 $218,158<br />
2012/2013<br />
2013/2014 Administration and promotion costs $8,733 $8,733 $17,466<br />
2014/2015<br />
TOTAL $202,052 $202,052 $404,104<br />
Project Works Year 1 - 2012/2013<br />
The Council allocated $111,000 in the 2012/2013 budget for the VSD pump upgrades. These<br />
funds can be utilised as the <strong>City</strong>'s 2012/2013 grant contribution requirement.<br />
Considering the funding available, receiving the grant funding would allow the <strong>City</strong> to not only<br />
install the VSD pump upgrade at <strong>Bayswater</strong> Waves, but also the retr<strong>of</strong>it <strong>of</strong> lighting and airconditioning<br />
at <strong>Bayswater</strong> Library in the current financial year. The completion <strong>of</strong> all <strong>of</strong> these<br />
projects would still result in a surplus <strong>of</strong> $25,343 <strong>of</strong> <strong>City</strong> funds<br />
Project Works Year 2 - 2013/2014<br />
Should the 2012/2013 surplus detailed above and CEEP grant be used, the Council would need to<br />
allocate an additional $90,116 in the 2013/2014 budget to fully fund the project.<br />
Project Works Year 3 - 2014/2015 - Grant Acquittal<br />
The final year <strong>of</strong> the project is used to measure the electricity and cost savings <strong>of</strong> the project and<br />
undertake the grant acquittal. The cost to undertake these works to Council is $936.<br />
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The budgetary implications are as follows:<br />
YEAR<br />
DESCRIPTION<br />
PROJECT<br />
COST<br />
BUDGET<br />
CEEP GRANT<br />
ALLOCATION<br />
SURPLUS/<br />
DEFICIT<br />
2012/2013 <strong>Bayswater</strong> Waves VSD $96,030 $111,000 $48,015 $62985<br />
2012/2013 <strong>Bayswater</strong> Library LED<br />
Lighting upgrade<br />
2012/2013 <strong>Bayswater</strong> library airconditioning<br />
upgrade<br />
2012/2013 Administration and<br />
promotion costs<br />
2013/2014 <strong>Bayswater</strong> Waves LED<br />
lighting upgrade<br />
2013/2014 Administration and<br />
promotion costs<br />
2014/2015 Administration and<br />
promotion costs<br />
$14,450 $0 $7,225 -$7,225<br />
$58,000 $0 $29,000 -$29,000<br />
$2,834 $0 $1,417 -$1,417<br />
$218,158 $0 $109,079 -$109,079<br />
$12,760 $0 $6,380 -$6,380<br />
$1,872 $0 $936 -$936<br />
TOTAL $404,104 $111,000 $202,052 -$91,052<br />
Comment<br />
To accept the grant and endorse the EMRC non-binding MOU (Attachment 1), the Council would<br />
need to commit to the following funding:<br />
(i) 2013/2014 - $90,116,<br />
(ii) 2014/2015 - $936.<br />
At this stage, the savings have been estimated by the EMRC based on theoretical assumptions.<br />
The annual energy reduction and cost savings are estimated at:<br />
• 20% net electricity or $90,000 savings at <strong>Bayswater</strong> Waves; and<br />
• 30% net electricity or $5,000 savings at <strong>Bayswater</strong> Library.<br />
The estimated return on investment period is approximately 2.1 years (4.2 years based on total<br />
allocated funding sources). As such, it is considered that there is a strong business case to<br />
continue with the <strong>Bayswater</strong> Waves and Library Energy Reduction Projects and endorse the<br />
EMRC MOU.<br />
Strategic Implications<br />
In accordance with the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>'s Strategic Plan - The Future <strong>of</strong> Our <strong>City</strong> 2011 to 2015<br />
the following applies:<br />
"Key Result Area 2: Our Natural Environment<br />
2.3 We commit to conserving our environment for future generations by pursuing renewable<br />
energy.<br />
• Pursue solar energy and other renewable energy sources.<br />
• Promote awareness within the community <strong>of</strong> the importance <strong>of</strong> transferring to<br />
renewable energy such as solar power.<br />
• Partner with State and Federal Governments and other key stakeholders on<br />
renewable energy initiatives.<br />
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2.5 We actively pursue ways to minimise waste.<br />
• Promote waste minimisation through the Reduce, Reuse, Recycle, Recover message.<br />
• Pursue new waste management technologies to reduce waste in partnership with the<br />
Eastern Metropolitan Regional Council (EMRC).<br />
Key Result Area 3: Our Built Environment<br />
3.2 We work to achieve a high quality built form for our <strong>City</strong>.<br />
• Further develop strong design guidelines to:<br />
> Achieve energy efficiency.<br />
Key Result Area 5: Leadership & Governance<br />
5.8 We ensure prudent financial management practices.<br />
• Create long term financial plans.<br />
• Develop and implement business strategies that reduce reliance on rates revenue and<br />
provide a positive triple bottom-line (economic, social and environmental) return for<br />
the <strong>City</strong>.<br />
• Pursue best value for all Council services."<br />
Policy Implications<br />
Nil.<br />
Financial Implications<br />
• 2012/2013 - $111,000 - Fully Budgeted with a surplus <strong>of</strong> $25,343;<br />
• 2013/2014 - $90,116 - Unbudgeted; and<br />
• 2014/2015 - $936 - Unbudgeted<br />
CEEP Grant value $202,052.<br />
Voting Requirements<br />
ABSOLUTE MAJORITY REQUIRED<br />
At the Technical Services and Finance & Personnel Committee Meeting:<br />
CR ALAN RADFORD MOVED, CR GRAHAM PITTAWAY SECONDED<br />
CARRIED UNANIMOUSLY BY EN BLOC RESOLUTION<br />
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Committee/Officer's Recommendation to Council<br />
That Council:<br />
1. Receives the Federal Government Community Energy Efficiency Project (CEEP)<br />
Report.<br />
2. Endorses the Eastern Metropolitan Regional Council CEEP Non Binding<br />
Memorandum <strong>of</strong> Understanding.<br />
3. Amends the 2012/2013 Budget as follows:<br />
ACCOUNT<br />
DESCRIPTION<br />
BUDGET REVISED<br />
2012/2013 BUDGET<br />
VARIANCE<br />
J31800 <strong>Bayswater</strong> Waves - Pumps $111,000 $96,030 $14,970<br />
Variable Speed Drivers (VSD)<br />
New Account <strong>Bayswater</strong> Library LED $0 $14,450 -$14,450<br />
Lighting upgrade<br />
New Account <strong>Bayswater</strong> Library airconditioning<br />
$0 $58,000 -$58,000<br />
upgrade<br />
New Account Administration and promotion $0 $2,834 -$2,834<br />
costs<br />
New Account Grant Community Energy $0 $85,657 $85,657<br />
Efficiency Project<br />
TOTAL $25,343<br />
4. Allocates $90,116 in the 2013/2014 Budget for the CEEP LED lighting upgrade at<br />
<strong>Bayswater</strong> Waves.<br />
5. Allocates $936 on the 2014/2015 Budget for the acquittal <strong>of</strong> the CEEP grant.<br />
Moved:<br />
Seconded:<br />
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Attachment 1<br />
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12.1.7 EMRC Council Meeting Minutes - 6 December 2012<br />
Attachments: 1. <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> Delegate's Report<br />
2. EMRC Abridged Minutes<br />
3. EMRC Investment Report<br />
Officer: Director <strong>of</strong> Technical Services<br />
Application<br />
To allow Council consideration <strong>of</strong> the recent Minutes from the Eastern Metropolitan Regional<br />
Council (EMRC).<br />
Background<br />
A Council Meeting <strong>of</strong> the EMRC was held on 6 December 2012, Cr Alan Radford and the<br />
Director <strong>of</strong> Technical Services were in attendance.<br />
Comment<br />
A Delegate's Report listing items with implications for the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> is Attachment 1 and<br />
the Abridged Minutes form Attachment 2. Also attached, is the EMRC Investment Report from<br />
6 December 2012 (Attachment 3).<br />
Strategic Implications<br />
In accordance with the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>'s Strategic Plan - The Future <strong>of</strong> Our <strong>City</strong> 2011 to 2015,<br />
the following applies;<br />
"Key Result Area 4: The Local Economy<br />
4.2 We identify, develop and promote the <strong>City</strong>’s tourism opportunities, destinations and events<br />
and our role as the gateway to Perth’s eastern tourism region."<br />
Policy Implications<br />
Nil.<br />
Financial Implications<br />
As detailed in the Delegate's Report.<br />
Voting Requirements<br />
Simple Majority Required.<br />
At the Technical Services and Finance & Personnel Committee Meeting:<br />
CR ALAN RADFORD MOVED, CR GRAHAM PITTAWAY SECONDED<br />
CARRIED UNANIMOUSLY<br />
Committee/Officer's Recommendation to Council<br />
That Council receives the Eastern Metropolitan Regional Council (EMRC) Delegate's<br />
Report, Abridged Minutes and Investment Report <strong>of</strong> the meeting <strong>of</strong> 6 December 2012.<br />
Moved:<br />
Seconded:<br />
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Attachment 1<br />
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Attachment 2<br />
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Attachment 3<br />
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12.2 Finance & Personnel<br />
12.2.1 Accounts Payable for the Month <strong>of</strong> December 2012<br />
Attachments: 1. Schedule <strong>of</strong> Accounts - Municipal Fund<br />
2. Schedule <strong>of</strong> Accounts - Trust Fund<br />
3. Electronic Fund Transfers<br />
Officer: Acting Director <strong>of</strong> Finance<br />
Application<br />
To consider the schedule <strong>of</strong> accounts for the period 22 November to 31 December 2012.<br />
Background<br />
Regulation 13(1) <strong>of</strong> the Local Government (Financial Management) Regulations 1996 states:-<br />
"If the local government has delegated to the CEO the exercise <strong>of</strong> its power to make payments<br />
from the Municipal Fund or the Trust Fund, a list <strong>of</strong> accounts paid by the CEO is to be prepared<br />
each month showing for each account paid since the last such list was prepared:-<br />
(a) the payee's name<br />
(b) the amount <strong>of</strong> the payment<br />
(c) the date <strong>of</strong> the payments; and<br />
(d) sufficient information to identify the transaction."<br />
Comment<br />
A list <strong>of</strong> payments is presented to Council each month for confirmation and endorsement in<br />
accordance with the Local Government (Financial Management) Regulations 1996.<br />
Payments drawn from the Municipal Fund for the period 22 November to 31 December 2012 are<br />
included at Attachment 1 and summarised in the table below:<br />
Payments drawn from the Trust Fund for the period 22 November to 31 December 2012 are<br />
included at Attachment 2 and summarised in the table below:<br />
Payment Type Reference Amount<br />
Municipal Account<br />
Cheques<br />
Electronic Fund Transfers (EFT)<br />
Total<br />
206186 - 206558<br />
EF005849 - EF006170<br />
2,742,396.81<br />
4,017,731.45<br />
$6,760,128.26<br />
Trust Account<br />
Cheques 401464 - 401587 $154,714,54<br />
Total Payments $6,914,842.80<br />
Note<br />
During the period 22 November 2012 to 31 December 2012, the following cheques were<br />
cancelled:<br />
203126, 203509, 205674, 206067 and 206140 totalling $1,641.34 - Municipal Account.<br />
401317 totalling $400.00 - Trust Account.<br />
All other payments <strong>of</strong> a direct debit nature made from the Municipal Fund and Trust Fund<br />
including bank fees, payroll payments, and other direct payment arrangements are represented at<br />
Attachment 3.<br />
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Strategic Implications<br />
In accordance with the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>'s Strategic Plan - The Future <strong>of</strong> Our <strong>City</strong> 2011 - 2015,<br />
the following applies:<br />
"Key Result Area 5: Leadership & Governance<br />
5.8 We ensure prudent financial management practices."<br />
Policy Implications<br />
Nil.<br />
Financial Implications<br />
All accounts paid have been duly incurred and authorised for payment.<br />
This provides for the effective and timely payment <strong>of</strong> the <strong>City</strong>'s contractors and other creditors.<br />
Voting Requirements<br />
Simple Majority Required.<br />
At the Technical Services and Finance & Personnel Committee Meeting:<br />
CR ALAN RADFORD MOVED, CR GRAHAM PITTAWAY SECONDED<br />
CARRIED UNANIMOUSLY BY EN BLOC RESOLUTION<br />
Committee/Officer's Recommendation to Council<br />
That Council receives the Schedule <strong>of</strong> Accounts for the period 22 November to<br />
31 December 2012.<br />
Moved:<br />
Seconded:<br />
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Attachment 1<br />
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Attachment 2<br />
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Attachment 3<br />
ELECTRONIC FUND TRANSFERS FROM WESTPAC ACCOUNTS<br />
22 November 2012 to 31 December 2012<br />
Date Amount Details<br />
MUNICIPAL ACCOUNT<br />
MUNICIPAL ACCOUNT<br />
MUNICIPAL ACCOUNT<br />
27/11/2012 522,006.85 To New Investment<br />
18/12/2012 2,509,109.59 To New Investment<br />
Total 3,031,116.44<br />
28/11/2012 2,949.23 Wages<br />
28/11/2012 87,237.67 Wages<br />
28/11/2012 574,742.26 Wages<br />
29/11/2012 698.60 Wages<br />
12/12/2012 914.69 Wages<br />
12/12/2012 3,055.06 Wages<br />
12/12/2012 678,208.24 Wages<br />
20/12/2012 4,344.28 Wages<br />
20/12/2012 662,037.73 Wages<br />
Total 2,014,187.76<br />
03/12/2012 2,301.20 Activity Fee<br />
03/12/2012 2,909.12 Merchant Fees<br />
06/12/2012 2,872.72 Credit Card Westpac<br />
10/12/2012 6,823.49 Dept <strong>of</strong> Attorney General<br />
AGED PERSONS HOMES ACCOUNT<br />
19/12/2012 449,574.03 Aged Care Subsidies to Juniper<br />
27/12/2012 447,320.39 Aged Care Subsidies to Juniper<br />
20/12/2012 510,689.04 To New Investment<br />
Total 1,407,583.46<br />
Grand Total 6,467,794.19<br />
PAGE 550
ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
12.2.2 Financial Reports for the Period 1 July to 31 December 2012<br />
Attachments:<br />
Officer:<br />
1. Financial Activity Statement Report<br />
2. Reserve Fund<br />
3. Summary Schedule<br />
Acting Director <strong>of</strong> Finance<br />
Application<br />
To inform Council <strong>of</strong> the financial reports for the period 1 July to 31 December 2012.<br />
Background<br />
Section 6.4 <strong>of</strong> the Local Government Act 1995 in conjunction with regulation 34(1) <strong>of</strong> the Local<br />
Government (Financial Management) Regulations 1996 requires monthly financial reports to be<br />
presented to Council.<br />
Regulation 34(1) requires a monthly Statement <strong>of</strong> Financial Activity reporting on revenue and<br />
expenditure, as set out in the annual budget for that month. This Statement is to include:<br />
(a) Annual budget estimates, taking into account any expenditure incurred for an additional<br />
purpose under section 6.8(1)(b) or (c) <strong>of</strong> the Local Government Act 1995<br />
(b) Budget estimates to the end <strong>of</strong> the month to which the statement relates<br />
(c) Actual amounts <strong>of</strong> expenditure, revenue and income to the end <strong>of</strong> the month to which these<br />
statements relate<br />
(d) The material variances between the comparable amounts referred to in paragraphs (b) and (c)<br />
(e) The net current assets at the end <strong>of</strong> the month to which the statement relates.<br />
Regulation 34(5) determines the mechanism required to ascertain the definition <strong>of</strong> material<br />
variances which are required to be reported to Council as part <strong>of</strong> the monthly report. It also<br />
requires Council to adopt a 'percentage or value' for what it will consider to be material variances<br />
on an annual basis.<br />
The variance adopted by the Council for the 2012/2013 Budget is 10%.<br />
Comment<br />
The Statutory Monthly Financial Report is to consist <strong>of</strong> a Statement <strong>of</strong> Financial Activity<br />
reporting on revenue and expenditure as set out in the Annual Budget.<br />
The financial statements for the reporting period are submitted in the form <strong>of</strong>:<br />
• Financial Activity Statement Report (Attachment 1)<br />
• Reserve Fund Statement (Attachment 2)<br />
• Summary Schedule <strong>of</strong> Divisional Financial Activity (Attachment 3).<br />
All programs for the period were within the 10% variance adopted by Council for the 2012/2013<br />
Budget.<br />
All <strong>of</strong> the reserve accounts are cash-backed and supported by funds held in financial institutions<br />
as set out in the <strong>City</strong>'s Policy FS P08 -"Investments".<br />
PAGE 551
ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
Strategic Implications<br />
In accordance with the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>'s Strategic Plan - The Future <strong>of</strong> Our <strong>City</strong> 2011 - 2015,<br />
the following applies:<br />
"Key Result Area 5: Leadership & Governance<br />
5.8 We ensure prudent financial management practices."<br />
Policy Implications<br />
FS P08 -Investments.<br />
Financial Implications<br />
The presentation <strong>of</strong> these reports to Council ensures compliance with the Local Government Act<br />
1995 and associated Regulations, and also ensures that Council is regularly informed as to the<br />
status <strong>of</strong> its financial position.<br />
Voting Requirements<br />
Simple Majority Required.<br />
At the Technical Services and Finance & Personnel Committee Meeting:<br />
CR ALAN RADFORD MOVED, CR GRAHAM PITTAWAY SECONDED<br />
CARRIED UNANIMOUSLY BY EN BLOC RESOLUTION<br />
Committee/Officer's Recommendation to Council<br />
That the financial reports for the period 1 July to 31 December 2012 be received.<br />
Moved:<br />
Seconded:<br />
PAGE 552
ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
Attachment 1<br />
CITY OF BAYSWATER<br />
FINANCIAL ACTIVITY STATEMENT REPORT<br />
FOR THE PERIOD 1 JULY 2012 TO 31 DECEMBER 2012<br />
% OF YEAR 50.41%<br />
REVENUE ADOPTED YEAR TO DATE %<br />
ANNUAL<br />
BUDGET 2012-2013 BUDGET ACTUAL<br />
BUDGET<br />
General Purpose Funding 37,091,391 18,545,696 34,293,711 92.46<br />
Law Order & Public Safety 170,700 85,350 96,723 56.66<br />
Health 101,700 50,850 111,986 110.11<br />
Welfare & Education 9,682,405 4,841,203 4,736,309 48.92<br />
Housing 77,518 38,759 48,521 62.59<br />
Community Amenities 10,498,313 5,249,157 10,039,803 95.63<br />
Recreation & Culture 6,866,992 3,433,496 3,357,415 48.89<br />
Transport 162,000 81,000 (161,927)<br />
Economic Services 701,800 350,900 408,707 58.24<br />
Other Property & Services 84,000 42,000 28,188 33.56<br />
LESS $65,436,819 $32,718,410 $52,959,436 80.93%<br />
%<br />
OPERATING EXPENDITURE<br />
YTD BUDGET<br />
General Purpose Funding 749,439 374,720 341,293 91.08<br />
Governance/Admin 4,235,076 2,117,538 2,046,133 96.63<br />
Law Order & Public Safety 2,092,936 1,046,468 1,056,728 100.98<br />
Health 1,615,618 807,809 672,789 83.29<br />
Welfare & Education 10,966,364 5,483,182 5,461,909 99.61<br />
Housing 103,506 51,753 54,432 105.18<br />
Community Amenities 11,434,244 5,717,122 5,531,082 96.75<br />
Recreation & Culture 24,699,235 12,349,618 11,824,547 95.75<br />
Transport 5,185,142 2,592,571 2,461,290 94.94<br />
Economic Services 1,791,806 895,903 758,734 84.69<br />
Other Property & Services 2,281,490 1,140,745 1,088,854 95.45<br />
$65,154,856 $32,577,428 $31,297,791 96.07%<br />
ADD<br />
CONTRIBUTIONS/GRANTS FOR THE<br />
DEVELOPMENT OF ASSETS<br />
Recreation & Culture 1,521,219 760,610<br />
Transport 1,618,895 809,448 598,598<br />
$3,140,114 $1,570,057 $598,598<br />
Funding for Operations $3,422,077 855,519.25 $22,260,243<br />
ADD<br />
DISPOSAL OF ASSETS 383,000 191,500 183,076<br />
RESERVES MOVEMENT (2,296,027) (1,148,014) 217,975<br />
PRINCIPAL LOAN RECOVERIES 64,064 32,032 31,127<br />
EMPLOYEE PROVISIONS 167,500 83,750<br />
DEPRECIATION 8,227,899 4,113,950 4,113,949<br />
$6,546,436 $3,273,218 $4,546,127<br />
LESS<br />
CAPITAL EXPENDITURE 15,290,664 7,645,332 3,513,981<br />
AGED PERSONS HOMES - RESTRICTED 6,691,073<br />
REPAYMENT OF DEBT 64,064 32,032 34,504<br />
PROFIT/LOSS ON DISPOSAL OF ASSETS (60,757) (30,379)<br />
$15,293,971 $7,646,986 $10,239,558<br />
OPENING BALANCE $7,334,487 $11,398,503<br />
CLOSING BALANCE $2,009,029 $27,965,315<br />
PAGE 553
ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
NET CURRENT ASSET POSITION AS AT 31 DECEMBER 2012<br />
SURPLUS SUMMARY REPRESENTED BY<br />
<strong>City</strong> <strong>of</strong> <strong>Bayswater</strong><br />
Aged Persons Homes<br />
Total<br />
2012/2013<br />
CASH AT BANK $28,119,332 $16,669,025 $44,788,357<br />
DEBTORS/INCOME DUE NOT RECEIVED $6,128,851 $137,063 $6,265,914<br />
STOCK $127,317 $127,317<br />
PREPAID EXPENSES $830,720 $830,720<br />
$35,206,220 $16,806,088 $52,012,308<br />
G.S.T. CLEARING ACCOUNT $260,259 $1,311 $261,570<br />
(Cleared at time <strong>of</strong> lodging B.A.S. return )<br />
FIRE & SERVICES LEVY ($2,771,219) ($2,771,219)<br />
CREDITORS ($2,248,626) ($135,776) ($2,384,402)<br />
AGED HOMES INGOING REFUNDS ($1,995,199) ($1,995,199)<br />
Deferred Movement - Pensioners/Other $6,284 $6,284<br />
BALANCE AS AT 31 DECEMBER 2012 $30,452,918 $14,676,424 $45,129,342<br />
As Per Summary <strong>of</strong> Divisional Activity<br />
LESS RESTRICTED ASSETS<br />
RESERVES - GENERAL $2,487,603 $2,487,603<br />
RESERVES/RESTRICTED - AGED $14,676,424 $14,676,424<br />
CLOSING BALANCE AS AT 31 DECEMBER 2012 $27,965,315 $27,965,315<br />
AS PER FINANCIAL ACTIVITY REPORT<br />
PAGE 554
ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
Attachment 2<br />
PAGE 555
ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
Attachment 3<br />
SUMMARY SCHEDULE OF DIVISIONAL FINANCIAL ACTIVITY<br />
AS AT 31 DECEMBER 2012<br />
BUDGET<br />
ACTUAL<br />
INCOME EXPENDITURE INCOME EXPENDITURE<br />
OPERATING<br />
Chief Executive Office $2,200 $2,394,477 $309 $1,134,244<br />
Administration & Community Services $9,271,570 $15,223,785 $4,609,440 $7,190,977<br />
Aged Persons Homes $7,848,442 $6,344,243 $3,667,780 $3,258,080<br />
Planning & Development Services $1,354,500 $5,046,469 $743,594 $2,240,097<br />
Technical Services $13,905,877 $23,333,498 $10,422,535 $11,109,102<br />
Financial Services $36,254,594 $4,394,078 $34,114,377 $2,110,680<br />
TOTAL ALL OPERATING $68,637,183 $56,736,550 $53,558,035 $27,043,180<br />
CAPITAL<br />
Administration & Community Services $1,874,754 $425,375<br />
Planning & Development Services $1,819,489 $239,894<br />
Aged $346,561 $23,146<br />
Technical Services $10,866,021 $2,525,552<br />
Financial Services - Recreation Centres,Computing $604,215 $300,014<br />
Plant Trades ($383,000) ($183,076)<br />
TOTAL ALL CAPITAL $15,128,040 $3,330,905<br />
Last Year<br />
Income Expenditure<br />
TOTAL FROM OPERATIONS $68,637,183 $71,864,590 $53,558,035 $30,374,085 $50,282,011 $31,787,187<br />
OPENING BALANCE 1 JUL 12 $19,013,008 $22,089,429<br />
CLOSING BALANCE 31 DECEMBER 2012 $45,129,342<br />
CLOSING BALANCE 30 JUNE 2013 (Adopted Budget) $15,785,601<br />
RESERVES/BORROWINGS<br />
Principal Loan Repayments - General $64,064 $34,504<br />
Principal Loan Recoveries $64,064 $31,127<br />
Reserve Funded L.S.L $140,660<br />
$64,064 $64,064 $31,127 $175,164<br />
TOTAL $87,714,255 $87,714,255 $75,678,591 $75,678,591<br />
PAGE 556
ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
BUDGET 2012-2013<br />
CHIEF EXECUTIVE OFFICE<br />
SUMMARY<br />
0<br />
Period Ending 31 December 2012 % OF YEAR 50.41%<br />
Description Revised Budget 2012/2013 Actual Committed Total %<br />
Operating Income<br />
SS10100 Members <strong>of</strong> Council 2,200 309 0 309 14.05%<br />
Total Operating Income -$2,200 -$309 $0 -$309 14.05%<br />
Operating Expenditure<br />
SS10100 Members <strong>of</strong> Council $706,418 $407,609 $49,818 $457,427 64.75%<br />
SS10120 Governance/Executive Service $665,675 $279,396 $3,066 $282,462 42.43%<br />
SS10121 Media Communications $261,634 $84,696 $6,100 $90,796 34.70%<br />
SS10122 Economic Development $130,000 $58,259 $0 $58,259 44.81%<br />
SS10200 Human Resources $534,923 $269,841 $4,540 $274,381 51.29%<br />
SS10210 Occupational Health & Safety $95,827 $34,444 $74 $34,517 36.02%<br />
Maintenance Costs<br />
Total Operating Expenditure $2,394,477 $1,134,244 $63,598 $1,197,842 50.03%<br />
Total Chief Executive Office $2,392,277 $1,133,935 $63,598 $1,197,533<br />
PAGE 557
ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
BUDGET 2012-2013<br />
ADMINISTRATION & COMMUNITY SERVICES<br />
SUMMARY<br />
PERIOD ENDED 31 DECEMBER 2012 % OF YEAR 50.41%<br />
Description<br />
Revised Budget<br />
2012/2013 Actual Committed Total %<br />
Operating Income<br />
SS10300 Administration 46,050 15,681 0 15,681 34.05%<br />
SS10301 Records Administration 98,040 21,405 0 21,405 21.83%<br />
SS10400 Rangers 29,000 21,529 0 21,529 74.24%<br />
SS10410 Animal Control 98,500 57,849 0 57,849 58.73%<br />
SS10420 Parking Facilities 83,000 47,761 0 47,761 57.54%<br />
SS10600 <strong>Bayswater</strong> Waves 3,700,860 1,833,101 0 1,833,101 49.53%<br />
SS10610 Maylands Waterland 175,750 52,921 0 52,921 30.11%<br />
SS10700 <strong>Bayswater</strong> Library 8,750 4,494 0 4,494 51.36%<br />
SS10705 Maylands Library 18,350 10,806 0 10,806 58.89%<br />
SS10710 Morley Library 26,600 16,930 0 16,930 63.65%<br />
SS10750 The RISE 824,067 400,051 0 400,051 48.55%<br />
SS10801 Other Recreation & Sport 337,500 50,286 0 50,286 14.90%<br />
SS10803 Events - Programmes 84,300 15,601 0 15,601 18.51%<br />
SS10805 Embleton Golf Course 415,000 211,756 0 211,756 51.03%<br />
SS10810 Maylands Golf Course 1,138,950 536,457 0 536,457 47.10%<br />
SS11100 Community Services Administr 0 2,450 0 2,450<br />
SS11105 <strong>Bayswater</strong> Senior Citizens 9,000 4,031 0 4,031 44.79%<br />
SS11106 Morley Senior Cits 6,000 2,779 0 2,779 46.31%<br />
SS11107 Maylands Autumn Ctre 8,000 5,476 0 5,476 68.46%<br />
SS11110 <strong>Bayswater</strong> Podiatry 16,250 10,081 0 10,081 62.03%<br />
SS11111 Morley Podiatry 27,250 12,853 0 12,853 47.17%<br />
SS11112 Maylands Podiatry 13,250 6,312 0 6,312 47.63%<br />
SS11125 Youth Services 0 9,055 0 9,055<br />
SS11130 Community Bus 1,500 342 0 342 22.78%<br />
SS11145 Other Community Services 10,000 2,742 0 2,742 27.42%<br />
SS11301 Meals on Wheels 252,161 95,609 0 95,609 37.92%<br />
SS11302 Adult Day Services 284,004 192,552 0 192,552 67.80%<br />
SS11303 Domestic Assistance 267,246 156,095 0 156,095 58.41%<br />
SS11305 BLIS 288,330 175,077 0 175,077 60.72%<br />
SS11306 Social Support Prg 236,685 167,079 0 167,079 70.59%<br />
SS11307 HACC Program Transport 178,806 102,512 0 102,512 57.33%<br />
SS11308 Food Preparation 112,827 62,912 0 62,912 55.76%<br />
SS11310 Counselling Support 86,747 47,582 0 47,582 54.85%<br />
SS10800 Recreation & Sport 286,372 188,909 0 188,909 65.97%<br />
SS10805 Embleton Golf Course 9,000 0 0 0 0.00%<br />
SS11115 Community Housing 70,000 38,940 0 38,940 55.63%<br />
SS11120 Rental Council Properties 7,518 8,807 0 8,807 117.15%<br />
SS11145 Other Community Services 8,151 6,481 0 6,481 79.51%<br />
SS11200 Scholarships 0 3,444 0 3,444<br />
SS11201 Pre-Schools 7,755 3,065 0 3,065 39.53%<br />
SS11600 Other 0 7,628 0 7,628<br />
Total Operating Income -$9,271,570 -$4,609,440 $0 -$4,609,440 49.72%<br />
PAGE 558
ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
BUDGET 2012-2013<br />
ADMINISTRATION & COMMUNITY SERVICES<br />
SUMMARY<br />
PERIOD ENDED 31 DECEMBER 2012 % OF YEAR 50.41%<br />
Description<br />
Revised Budget<br />
2012/2013 Actual Committed Total %<br />
Operating Expenditure<br />
SS10300 Administration $624,088 $249,985 $29,205 $279,190 44.74%<br />
SS10301 Records Administration $442,972 $191,103 $14,998 $206,101 46.53%<br />
SS10400 Rangers $264,390 $128,792 $985 $129,778 49.09%<br />
SS10405 Security Watch $1,272,678 $623,957 -$115 $623,842 49.02%<br />
SS10410 Animal Control $206,395 $83,416 $1,835 $85,252 41.31%<br />
SS10420 Parking Facilities $188,120 $68,816 -$223 $68,593 36.46%<br />
SS10600 <strong>Bayswater</strong> Waves $4,415,571 $2,119,439 $180,645 $2,300,084 52.09%<br />
SS10610 Maylands Waterland $319,430 $151,908 $29,869 $181,777 56.91%<br />
SS10700 <strong>Bayswater</strong> Library $493,792 $234,196 $39,216 $273,413 55.37%<br />
SS10705 Maylands Library $504,301 $239,300 $23,773 $263,073 52.17%<br />
SS10710 Morley Library $918,015 $424,125 $24,376 $448,501 48.86%<br />
SS10750 The RISE $1,287,720 $625,001 $16,939 $641,940 49.85%<br />
SS10800 Recreation & Sport $3,075 $3,532 $4 $3,536 114.99%<br />
SS10801 Other Recreation & Sport $615,649 $285,207 $1,618 $286,825 46.59%<br />
SS10802 Events $234,466 $116,990 $180 $117,170 49.97%<br />
SS10803 Events - Programmes $586,780 $287,760 $151,850 $439,610 74.92%<br />
SS10805 Embleton Golf Course $73,800 $85,354 $0 $85,354 115.66%<br />
SS10810 Maylands Golf Course $121,650 $43,035 $0 $43,035 35.38%<br />
SS11100 Community Services Administr $208,796 $110,788 $829 $111,617 53.46%<br />
SS11105 <strong>Bayswater</strong> Senior Citizens $41,052 $20,422 $147 $20,569 50.10%<br />
SS11106 Morley Senior Cits $38,278 $18,707 $0 $18,707 48.87%<br />
SS11107 Maylands Autumn Ctre $39,778 $20,106 $0 $20,106 50.55%<br />
SS11108 Noranda Senior Citizens $0 $1,243 $0 $1,243<br />
SS11110 <strong>Bayswater</strong> Podiatry $32,837 $13,453 $18,182 $31,635 96.34%<br />
SS11111 Morley Podiatry $42,734 $17,091 $14,506 $31,597 73.94%<br />
SS11112 Maylands Podiatry $31,884 $10,619 $12,255 $22,874 71.74%<br />
SS11115 Community Housing $64,922 $35,869 $2,248 $38,117 58.71%<br />
SS11125 Youth Services $134,779 $70,743 $436 $71,179 52.81%<br />
SS11130 Community Bus $26,273 $10,698 $0 $10,698 40.72%<br />
SS11136 Volunteers $51,029 $20,926 $775 $21,702 42.53%<br />
SS11145 Other Community Services $10,000 $2,495 $0 $2,495 24.95%<br />
SS11200 Scholarships $33,550 $21,405 $0 $21,405 63.80%<br />
SS11210 Other Admin & Comm Service $11,570 $4,825 $236 $5,062 43.75%<br />
SS11301 Meals on Wheels $358,632 $124,743 $21,156 $145,898 40.68%<br />
SS11302 Adult Day Services $355,665 $188,555 $11,880 $200,435 56.36%<br />
SS11303 Domestic Assistance $362,588 $185,470 $20 $185,490 51.16%<br />
SS11305 BLIS $320,160 $140,514 $16,721 $157,235 49.11%<br />
SS11306 Social Support Prg $170,543 $68,412 $82 $68,494 40.16%<br />
SS11307 HACC Program Transport $102,436 $51,950 $0 $51,950 50.71%<br />
SS11308 Food Preparation $118,799 $51,135 $15 $51,149 43.06%<br />
SS11310 Counselling Support $83,808 $33,183 $0 $33,183 39.59%<br />
SS11312 Transport Other Services $10,781 $5,710 $0 $5,710 52.96%<br />
Maintenance Costs<br />
Total Operating Expenditure $15,223,785 $7,190,977 $614,646 $7,805,623 51.27%<br />
Total Community Services<br />
$5,952,214 $2,581,537 $614,646 $3,196,183 53.70%<br />
PAGE 559
ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
10000000<br />
ADMIN & COMMUNITY SERVICES<br />
OPERATING INCOME<br />
9000000<br />
8000000<br />
7000000<br />
6000000<br />
Budget<br />
5000000<br />
Progressive Actual<br />
4000000<br />
Straight Line<br />
3000000<br />
2000000<br />
1000000<br />
0<br />
JULY<br />
AUGUST<br />
SEPTEMBER<br />
OCTOBER<br />
NOVEMBER<br />
DECEMBER<br />
JANUARY<br />
FEBRUARY<br />
MARCH<br />
APRIL<br />
MAY<br />
JUNE<br />
20000000<br />
ADMIN & COMMUNITY<br />
OPERATING EXPENDITURE<br />
18000000<br />
16000000<br />
14000000<br />
12000000<br />
10000000<br />
Budget<br />
Straight Line<br />
Progressive Actual<br />
8000000<br />
6000000<br />
4000000<br />
2000000<br />
0<br />
JULY<br />
AUGUST<br />
SEPTEMBER<br />
OCTOBER<br />
NOVEMBER<br />
DECEMBER<br />
JANUARY<br />
FEBRUARY<br />
MARCH<br />
APRIL<br />
MAY<br />
JUNE<br />
PAGE 560
ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
Capital Works Expenditure as at 31 December 2012<br />
6<br />
Description Revised Budget Actuals Commitments Total<br />
Division: 10 - Administration & Community Services<br />
Carry Forward Works - 1 July 2012<br />
New Asset<br />
Sub Section: SS18015 - Ranger & Security Services<br />
H11000 Security Watch and Ranger In Vehicle Communications 19,571 19,828 0 19,828<br />
Sub Section: SS18020 - Recreation Development<br />
$19,571 $19,828 $0 $19,828<br />
H62800 New city wide 'Branded' CoB signage to use at events 1,956 1,956 0 1,956<br />
Sub Section: SS20150 - Community Services - Capital<br />
$1,956 $1,956 $0 $1,956<br />
H65200 HACC - Fleet Replacement (Additional grant received) 49,907 68,615 0 68,615<br />
$49,907 $68,615 $0 $68,615<br />
POS Asset<br />
Sub Section: SS18020 - Recreation Development<br />
H12400 Golden Lily Football Club Replacement <strong>of</strong> existing reflectors 35,000 0 0 0<br />
$35,000 $0 $0 $0<br />
$106,434 $90,398 $0 $90,398<br />
PAGE 561
ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
Capital Works Expenditure as at 31 December 2012<br />
6<br />
Description Revised Budget Actuals Commitments Total<br />
Division: 10 - Administration & Community Services<br />
NEW WORKS 2012-2013<br />
New Asset<br />
Sub Section: SS18020 - Recreation Development<br />
J12200 Shade Sails for Donald Square 20,000 0 0 0<br />
J13200 Change Rooms Bedford Junior Cricket - Grand Prom 500,000 0 3,750 3,750<br />
J13300 Wicket Fencing (Hillcrest) 7,920 0 0 0<br />
J13400 Birkett Reserve - Shade Sail 15,000 13,745 723 14,468<br />
J13600 Noranda Sporting Assoc - Folding Tables 1,000 1,017 0 1,017<br />
J16500 Robert Thompson Reserve - Shade Sail 15,000 15,000 0 15,000<br />
Sub Section: SS18021 - The RISE<br />
$558,920 $29,762 $4,473 $34,236<br />
J11300 Security Distress System 10,000 0 0 0<br />
J11400 Safety Padding in Creche 5,000 836 0 836<br />
J11500 Table and Chair Trolleys 8,000 0 0 0<br />
J11600 Volleyball Equipment 45,000 16,634 17,778 34,412<br />
J11700 Adjustable height junior backboards 9,000 0 0 0<br />
J11800 Print capable white boards for conferences 10,000 0 0 0<br />
J11900 Group Fitness mats for Step 4,000 0 8,092 8,092<br />
J12000 Large Transportable Stage 25,000 7,861 7,861 15,722<br />
J33200 The Rise - Artworks 10,000 320 0 320<br />
Sub Section: SS18030 - <strong>Bayswater</strong> Waves - Furniture & Equipment<br />
$126,000 $25,651 $33,731 $59,381<br />
J13800 Variable speed drivers for pumps 111,000 0 0 0<br />
J13900 Pool inflatable (end <strong>of</strong> life) 14,000 0 7,000 7,000<br />
J14000 Drink fountain (disability access) 4,000 2,747 0 2,747<br />
J14100 Depth markings (current non-compliance) 16,000 0 0 0<br />
J14200 2 x aqua wheelchairs (disability access) 3,000 0 2,639 2,639<br />
J14700 Hydro equipment storage unit 10,000 0 11,920 11,920<br />
J14800 Pool inflatable No 2 (1-2 year life span) 14,000 0 7,900 7,900<br />
J15200 Sales area furniture (not in line with council facilities) 3,000 0 0 0<br />
J16400 Bollards at front <strong>of</strong> building 9,000 0 0 0<br />
Sub Section: SS18050 - Morley Library Furniture & Equipment<br />
$184,000 $2,747 $29,459 $32,206<br />
J16200 Storage - Ya Comic Area 1,800 1,738 0 1,738<br />
J16300 Flip tables 3,600 3,580 0 3,580<br />
Sub Section: SS20150 - Community Services - Capital<br />
$5,400 $5,318 $0 $5,318<br />
J11200 Computer Room - <strong>Bayswater</strong> Senior Citizen Centre 12,000 11,390 0 11,390<br />
POS Asset<br />
Sub Section: SS18020 - Recreation Development<br />
$12,000 $11,390 $0 $11,390<br />
J12100 Bardon Playground(Upper) and Outdoor Exercise Equipment 175,000 0 0 0<br />
J12500 Grand Prom Multi Use Court 40,000 0 0 0<br />
$215,000 $0 $0 $0<br />
PAGE 562
ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
Capital Works Expenditure as at 31 December 2012<br />
6<br />
Description Revised Budget Actuals Commitments Total<br />
Division: 10 - Administration & Community Services<br />
Asset Replacement/Improvement<br />
Sub Section: SS18020 - Recreation Development<br />
J12300 Goal Post Upgrades and Replacement 15,000 0 0 0<br />
J12400 Fencing Replacement 25,000 3,750 0 3,750<br />
J12600 Maylands Golf Course Furniture Upgrade 10,000 0 0 0<br />
J12700 Playground Replacement, Upgrades and Maintenance 220,000 54,165 23,539 77,703<br />
J12800 Donald Square - S<strong>of</strong>tfall Replacement 5,000 0 0 0<br />
J12900 Riverside Gardens S<strong>of</strong>tfall Upgrade 70,000 58,390 0 58,390<br />
J13000 RA Cooke,Shearn - Replacement <strong>of</strong> Synthetic Cricket Wickets 15,000 6,480 0 6,480<br />
J13100 Sue Belcher - Retaining Wall Extension 9,500 0 3,435 3,435<br />
$369,500 $122,785 $26,973 $149,758<br />
Sub Section: SS18030 - <strong>Bayswater</strong> Waves - Furniture & Equipment<br />
J14300 Replace Pin Loaded equipment 87,000 0 74,742 74,742<br />
J14400 Small Health & Fitness Items 5,000 772 0 772<br />
J14500 5 x removable platforms 7,000 0 0 0<br />
J14600 Replace 25m Learn to Swim platform (currently causing injury 70,000 62,000 0 62,000<br />
J14900 Cleaners trolleys 3,500 2,641 0 2,641<br />
J15000 3 x digital clocks 13,000 9,975 0 9,975<br />
J15100 Bench seating pool deck area 10,000 0 0 0<br />
J15300 <strong>Bayswater</strong> Waves 8,000 5,160 0 5,160<br />
$203,500 $80,548 $74,742 $155,289<br />
Sub Section: SS20190 - Maylands Waterland - Equipment<br />
J15400 Pool Cleaner Auto 16,000 0 11,618 11,618<br />
J15500 Telephone upgrade run cabling 1,000 0 0 0<br />
J15600 Replace two way radios 3,500 0 0 0<br />
J15700 Manual Pool Cleaner 8,000 0 0 0<br />
J15800 Installation <strong>of</strong> weather pro<strong>of</strong> power outlets (OS&H) 5,500 3,000 0 3,000<br />
J15900 CL2 changeover (compliance) 7,500 0 0 0<br />
J16000 2 x white portable shade shelters 2,500 0 0 0<br />
J16100 Maylands Waterland 50,000 53,776 0 53,776<br />
$94,000 $56,776 $11,618 $68,394<br />
$1,768,320 $334,977 $180,996 $515,973<br />
$1,874,754 $425,375 $180,996 $606,371<br />
PAGE 563
ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
BUDGET 2012-2013<br />
PLANNING & DEVELOPMENT SERVICES<br />
SUMMARY<br />
PERIOD ENDED 31 DECEMBER 2012 % OF YEAR 50.41%<br />
Description<br />
Revised Budget<br />
2012/2013 Actual Committed Total %<br />
Operating Revenue<br />
SS11700 - Planning & Building Services -64,000 -47,067 0 -47,067 73.54%<br />
SS13500 - Planning Department -728,700 -429,421 0 -429,421 58.93%<br />
SS13600 - Building Department -561,800 -267,106 0 -267,106 47.54%<br />
Revenue Sub Total -$1,354,500 -$743,594 $0 -$743,594 54.90%<br />
Operating Expenditure<br />
700 - Building Maintenance 211,450 172,038 47,260 219,298 103.71%<br />
750 - Special Building Mntce 228,000 118,062 27,441 145,503 63.82%<br />
800 - Cleaning Maintenance 503,960 193,148 5,262 198,410 39.37%<br />
900 - Preventative Maintenance 259,900 110,741 27,092 137,833 53.03%<br />
4123 - Electricity Charges 807,227 254,599 0 254,599 31.54%<br />
4125 - Water 181,442 136,973 0 136,973 75.49%<br />
4126 - Gas 10,929 6,874 0 6,874 62.89%<br />
SS11700 - Planning & Building Services 50,000 50,004 3,500 53,504 107.01%<br />
SS13500 - Planning Department 1,593,803 666,466 53,106 719,572 45.15%<br />
SS13600 - Building Department 1,199,757 531,193 5,607 536,800 44.74%<br />
Expenditure Sub Total $5,046,469 $2,240,097 $169,268 $2,409,365 47.74%<br />
Total Planning & Development Services 3,691,969 1,496,503 169,268 1,665,771<br />
PLANNING & BUILDING ORDINARY INCOME<br />
(Excludes Capital Income)<br />
1600000<br />
1400000<br />
1200000<br />
1000000<br />
800000<br />
Budget<br />
Straight Line<br />
Progressive Actual<br />
600000<br />
400000<br />
200000<br />
0<br />
JULY<br />
AUGUST<br />
SEPTEMBER<br />
OCTOBER<br />
NOVEMBER<br />
DECEMBER<br />
JANUARY<br />
FEBRUARY<br />
MARCH<br />
APRIL<br />
MAY<br />
JUNE<br />
PAGE 564
ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
PLANNING & BUILDING OPERATING EXPENDITURE<br />
6000000<br />
5000000<br />
4000000<br />
Budget<br />
Straight Line<br />
Progressive Actual<br />
3000000<br />
2000000<br />
1000000<br />
0<br />
JULY<br />
AUGUST<br />
SEPTEMBER<br />
OCTOBER<br />
NOVEMBER<br />
DECEMBER<br />
JANUARY<br />
FEBRUARY<br />
MARCH<br />
APRIL<br />
MAY<br />
JUNE<br />
PAGE 565
ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
Capital Works Expenditure as at 31 December 2012<br />
6<br />
Description Revised Budget Actuals Commitments Total<br />
Division: 20 - Planning & Development Services<br />
Carry Forward Works - 1 July 2012<br />
Sub Section: SS19020 - Building Construction/Upgrades<br />
C30600 Whittock Street (To be recovered from Aged Persons Homes) 0 1,249 0 1,249<br />
F14500 Halliday Park Upgrade external facade 1,565 1,565 0 1,565<br />
$1,565 $2,814 $0 $2,814<br />
Sub Section: SS19030 - Major Capital Works<br />
C32300 Henley Brook - Consulting 50,000 0 727 727<br />
F32800 Beechboro Rd Drake st Design 8,764 0 0 0<br />
F32900 Walter Rd/Grand Prom Investigate 8,764 0 0 0<br />
$67,528 $0 $727 $727<br />
New Asset<br />
Sub Section: SS19020 - Building Construction/Upgrades<br />
H19300 Depot Install safety bund to oil storage containers 3,618 3,618 0 3,618<br />
H19700 Les Hansman CCMC Split system airconditioners for Rooms 1,2,3. 35,000 0 0 0<br />
H19800 Les Hansman CCMC External marketing signage 2,500 0 0 0<br />
$41,118 $3,618 $0 $3,618<br />
Sub Section: SS19030 - Major Capital Works<br />
H65600 Les Hansman CCMC Master Plan & Assoc Studies 250,000 0 212,909 212,909<br />
Z10000 The Rise 26,613 27,125 0 27,125<br />
$276,613 $27,125 $212,909 $240,034<br />
POS Asset<br />
Sub Section: SS19020 - Building Construction/Upgrades<br />
H17700 Morley Windmills Soccer Club Public toilet upgrade, fuse upgrades in canteen 11,060 11,060 0 11,060<br />
$11,060 $11,060 $0 $11,060<br />
Sub Section: SS19030 - Major Capital Works<br />
H13200 Aviation Commemorative Park, Maylands 136,108 18,921 2,056 20,976<br />
$136,108 $18,921 $2,056 $20,976<br />
Asset Replacement/Improvement<br />
Sub Section: SS19020 - Building Construction/Upgrades<br />
G33400 Les Hansman - Building Works 27,650 0 0 0<br />
G33500 Morley Sport & Rec - Emergency Power Upgrade 17,000 14,040 3,510 17,550<br />
H15000 466 Guildford Road Internal/external paint 7,295 7,295 0 7,295<br />
H16700 Les Hansman Community Centre Internal paint upper level <strong>of</strong>fice, repair doors 5,200 0 0 0<br />
H18700 Whatley Hall MG Pidgeon Club Internal and external paint 2,180 2,180 0 2,180<br />
H64400 Little Athletics Storage Shed 15,000 538 15,000 15,538<br />
H66000 Hampton Park Child Health Re-Fit 5,000 3,290 2,975 6,265<br />
Other (To be re-allocated) 1,130 1,130<br />
$79,325 $28,474 $21,485 $49,959<br />
Sub Section: SS19030 - Major Capital Works<br />
H13300 Local Commercial Strategy 40,000 2,426 36,364 38,789<br />
H13400 Local Housing Strategy 8,460 196 0 196<br />
H13500 Morley <strong>City</strong> Centre - Structure Plan 40,000 0 0 0<br />
H13600 Parking Management Infrastructure 40,000 0 0 0<br />
H13700 Maylands Town Centre Heritage Trail 40,000 8,193 57,865 66,058<br />
$168,460 $10,815 $94,228 $105,043<br />
Total Cfwd Works $781,777 $102,826 $331,405 $434,232<br />
PAGE 566
ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
Capital Works Expenditure as at 31 December 2012<br />
6<br />
Description Revised Budget Actuals Commitments Total<br />
Division: 20 - Planning & Development Services<br />
NEW WORKS 2012-2013<br />
Asset Replacement/Improvement<br />
Sub Section: SS19010 - <strong>Bayswater</strong> Waves Building Improvements<br />
J21100 <strong>Bayswater</strong> Waves Replace rusted door frames 16,000 0 0 0<br />
J21200 <strong>Bayswater</strong> Waves Repaint exterior 8,000 0 2,825 2,825<br />
J21300 <strong>Bayswater</strong> Waves Café Replace coolroom 8,000 0 8,375 8,375<br />
J21400 <strong>Bayswater</strong> Waves Café Replace café chairs 3,000 2,986 0 2,986<br />
J21500 <strong>Bayswater</strong> Waves Café Replace restaurant chairs & tables 15,000 11,320 0 11,320<br />
$50,000 $14,306 $11,200 $25,506<br />
Sub Section: SS19020 - Building Construction/Upgrades<br />
J16700 125 King William Street Replace ro<strong>of</strong> on outbuilding 10,000 0 5,200 5,200<br />
J16800 Bath St reserve Toilets Paint Exterior 3,000 0 3,407 3,407<br />
J16900 <strong>Bayswater</strong> Activity Centre Pave driveway 15,000 4,391 0 4,391<br />
J17000 <strong>Bayswater</strong> Bowling Club Security grilles on <strong>of</strong>fice, kitchen & toilet windows 8,000 0 2,180 2,180<br />
J17100 <strong>Bayswater</strong> Bowling Club Install handrail to steps 2,000 0 645 645<br />
J17200 <strong>Bayswater</strong> Senior Citizens Replace window treatments 5,000 5,362 0 5,362<br />
J17300 <strong>Bayswater</strong> Senior Citizens - Computer Work Stations 10,000 3,882 0 3,882<br />
J17400 <strong>Bayswater</strong>/Noranda Little Athletics Shelter for Jump Pit 9,000 8,597 0 8,597<br />
J17600 Clarkson Boat Ramp Toilets Replace damaged broken leach drains 4,000 5,224 1,250 6,474<br />
J17700 Depot Upgrade Office 100,000 0 0 0<br />
J17800 Drill Hall Replace window treatments 5,000 3,290 0 3,290<br />
J17900 Drill Hall Demolish brick walls & replace with security fenci 18,000 4,636 0 4,636<br />
J18000 Embleton Golf Course Replace gutters & downpipes 10,000 5,900 0 5,900<br />
J18100 Halliday House Signage 3,000 0 0 0<br />
J18200 Hampton Park Scout Group Replace perimeter fencing 5,000 6,960 0 6,960<br />
J18300 Hampton Park Scout Group Repaint exterior 5,000 0 2,425 2,425<br />
J18400 Hinds Reserve – Changerooms Paint interior 25,000 0 3,195 3,195<br />
J18500 Little Athletics Shed - Balance <strong>of</strong> Funding 15,000 0 15,000 15,000<br />
J18600 Lower Hillcrest Paint exterior 6,000 0 0 0<br />
J18700 Maylands Autumn Centre Replace alfresco doors 3,000 3,259 0 3,259<br />
J18800 Maylands Golf Course Connect to sewer 150,000 0 0 0<br />
J18900 Maylands Golf Course Replace rusted sewerage pump control box 2,000 0 0 0<br />
J19000 Maylands Golf Course Tavern Replace & repaint sections <strong>of</strong> gutter 4,000 3,028 4,240 7,268<br />
J19100 Maylands Golf Course Tavern Upgrade switchboard and cabinet 11,000 0 0 0<br />
J19300 Maylands Sport & Recreation Centre - Repair ro<strong>of</strong> storm water issue 10,000 0 0 0<br />
J19500 Morley Senior Citizens Replace airconditioner to coordinators <strong>of</strong>fice 3,000 2,409 0 2,409<br />
J19600 Morley Senior Citizens Replace oven 1,000 587 0 587<br />
J19700 Morley Senior Citizens New exterior storeroom 15,000 8,338 13,480 21,818<br />
J19800 Morley Senior Citizens - Hairdressers Install vinyl floor covering 3,000 0 0 0<br />
J19900 Morley Sport & Recreation Centre Replace damaged ro<strong>of</strong> sheeting & replace evap 100,000 0 1,300 1,300<br />
J20000 Morley/Noranda Recreation Centre Rewire fencing 13,000 8,020 0 8,020<br />
J20100 Riverside Gardens Paint interior & exterior toilets 15,000 5,250 7,485 12,735<br />
J20400 Upper Hillcrest Clubhouse Paint exterior 6,000 5,755 0 5,755<br />
J20500 Upper Hillcrest Clubhouse Install gutters, downpipes & soak well at rear 8,000 0 0 0<br />
J20600 Wotton Reserve Changerooms Paint exterior 3,000 0 3,965 3,965<br />
J20700 Emergency Power to Council FacilitiesMorley Sport & Recreation Centre 50,000 925 0 925<br />
J20800 Halliday House Signage & Garden Screen 5,000 0 1,455 1,455<br />
J20900 Petanque Club Lighting 10,000 0 0 0<br />
J21000 Robert Thompson Reserve Shelter/Gazebo 15,000 15,290 714 16,004<br />
J33300 Maylands Sport & Rec - Cool Room Chillers 6,712 6,102 0 6,102<br />
J33400 Filipino Club - Kitchen Upgrade 20,000 15,556 980 16,536<br />
$711,712 $122,761 $66,920 $189,681<br />
Sub Section: SS19030 - Major Capital Works<br />
J13500 Morley <strong>City</strong> Centre Structure Plan and Associated Studies- St 220,000 0 86,876 86,876<br />
J13700 Maylands Heritage Trail 35,000 0 0 0<br />
J16600 Residential Design Guidelines Engagement & Advertising 21,000 0 0 0<br />
$276,000 $0 $86,876 $86,876<br />
Total New Works $1,037,712 $137,067 $164,996 $302,063<br />
Grand Total $1,819,489 $239,893 $496,401 $736,295<br />
PAGE 567
ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
BUDGET 2012-2013<br />
TECHNICAL SERVICES<br />
SUMMARY<br />
PERIOD ENDED 31 DECEMBER 2012 % OF YEAR 50.41%<br />
Description<br />
Revised Budget<br />
2012/2013 Actual Committed Total %<br />
Income<br />
SS11905 Health - Other 1,800 616 0 616 34.24%<br />
SS11906 Sustainable Environment Service 1,050,000 56,052 0 56,052 -5.34%<br />
SS11910 <strong>Bayswater</strong> Volunteer Emergency 50,200 31,838 0 31,838 63.42%<br />
SS11915 Prevent SVC. Immunisation 22,000 12,060 0 12,060 54.82%<br />
SS11916 Prevent SVC. Administration 78,700 99,536 0 99,536 126.48%<br />
SS12001 Plant Operation 30,000 13,125 0 13,125 43.75%<br />
SS12100 Tech Serv Administration 4,000 3,367 0 3,367 84.18%<br />
SS12110 Other Technical Services 2,845,614 704,774 0 704,774 24.77%<br />
SS13200 Sanitation - Domestic 8,820,563 8,977,291 0 8,977,291 101.78%<br />
SS13205 Recycling 445,000 174,463 0 174,463 39.21%<br />
SS13206 Sanitation - Commercial 436,000 443,909 0 443,909 101.81%<br />
SS13900 GIS 1,500 17,789 0 17,789 1185.90%<br />
SUB TOTAL -$13,785,377 -$10,422,717 $0 -$10,422,717 75.61%<br />
Expenditure<br />
100 General Maintenance 3,794,800 1,698,469 94,658 1,793,127 47.25%<br />
300 Median Maintenance 677,515 144,384 6,114 150,498 22.21%<br />
400 Grounds Maintenance 4,947,971 2,508,414 18,054 2,526,468 51.06%<br />
540 Verges 366,001 183,572 42 183,614 50.17%<br />
560 Roundabouts 111,703 49,279 96 49,375 44.20%<br />
570 Entry Statements 8,662 4,791 32 4,823 55.68%<br />
SS10820 Golf Courses Plant Costs - Embl 25,930 14,606 17 14,623 56.39%<br />
SS10825 Golf Course Plant Cost - Maylan 73,448 33,862 255 34,117 46.45%<br />
SS11600 Other 68 9,185 3,664 12,849<br />
SS11610 TennisCourt/Wicket 12,818 5,622 0 5,622 43.86%<br />
SS11905 Health - Other 312,250 49,399 53,993 103,392 33.11%<br />
SS11906 Sustainable Environment Service 704,086 358,195 38,204 396,399 56.30%<br />
SS11910 <strong>Bayswater</strong> Volunteer Emergency 47,640 27,280 0 27,280 57.26%<br />
SS11911 Mat&Infant Hlth Ctres 3,950 1,152 0 1,152 29.16%<br />
SS11915 Prevent SVC. Immunisation 92,333 36,436 142 36,578 39.62%<br />
SS11916 Prevent SVC. Administration 947,156 462,224 187 462,411 48.82%<br />
SS12000 Public Works 0 17,597 9,989 27,585<br />
SS12001 Plant Operation 0 53,982 8,087 62,068<br />
SS12100 Tech Serv Administration 840,250 350,795 5,057 355,852 42.35%<br />
SS12101 Depot 146,577 70,304 273 70,577 48.15%<br />
SS12110 Other Technical Services 262,945 76,727 14,432 91,159 34.67%<br />
SS13200 Sanitation - Domestic 7,930,768 4,033,018 0 4,033,018 50.85%<br />
SS13205 Recycling 555,517 271,247 0 271,247 48.83%<br />
SS13206 Sanitation - Commercial 421,461 214,563 0 214,563 50.91%<br />
SS13207 Litter Control 586,972 197,706 59,594 257,300 43.84%<br />
SS13208 Environmental Maintenance 41,000 6,677 1,560 8,237 20.09%<br />
SS13900 GIS 421,676 229,615 12,314 241,929 57.37%<br />
Maintenance Costs<br />
SUB TOTAL $23,333,498 $11,109,103 $326,762 $11,435,865 49.01%<br />
TOTAL TECHNICAL SERVICES $9,548,121 $686,386 $326,762 $1,013,148<br />
PAGE 568
ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
25000000<br />
TECHNICAL SERVICES OPERATING EXPENDITURE<br />
20000000<br />
Budget<br />
15000000<br />
Progressive Actual<br />
Straight Line<br />
10000000<br />
5000000<br />
0<br />
JULY<br />
AUGUST<br />
SEPTEMBER<br />
OCTOBER<br />
NOVEMBER<br />
DECEMBER<br />
JANUARY<br />
FEBRUARY<br />
MARCH<br />
APRIL<br />
MAY<br />
JUNE<br />
PAGE 569
ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
Capital Works Expenditure as at 31 December 2012<br />
6<br />
Description Revised Budget Actuals CommItments Total<br />
Division: 30 - Technical Services<br />
Carry Forward Works - 1 July 2012<br />
Sub Section: SS20070 - Environmental Development<br />
E23800 <strong>Bayswater</strong> Brook Water quality improvem 76,376 0 0 0<br />
E24000 Eric Singleton Bird Sanctuary 11,111 0 0 0<br />
F30800 Swan Lake restoration 34,236 1,428 1,833 3,262<br />
Sub Section: SS20080 - Traffic Management<br />
$121,723 $1,428 $1,833 $3,262<br />
F30600 Traffic Management Slade STREET 139,837 0 0 0<br />
Sub Section: SS20130 - Works Bfwd Other Technical Services<br />
$139,837 $0 $0 $0<br />
C92400 Riverside Gardens Jetty - 05/06 418,783 0 25,766 25,766<br />
$418,783 $0 $25,766 $25,766<br />
New Asset<br />
Sub Section: SS20050 - Footpath/Slab Replacement Programme<br />
H27500 Clavering Rd New Path Avenell 22,000 23,438 0 23,438<br />
Sub Section: SS20110 - Other Technical Services Capital<br />
$22,000 $23,438 $0 $23,438<br />
H40000 Kelvin St Parking (Maylands Primary School) 160,000 0 0 0<br />
H40900 Removable signage for <strong>Bayswater</strong> industrial areas 20,000 1,006 0 1,006<br />
Sub Section: SS20140 - Health Dept Capital<br />
$180,000 $1,006 $0 $1,006<br />
H40700 Morley Sport Rec/<strong>Bayswater</strong> Senior C Installation <strong>of</strong> electrical 15,000 0 0 0<br />
$15,000 $0 $0 $0<br />
POS Asset<br />
Sub Section: SS20070 - Environmental Development<br />
H40800 2 Solar lights - Bardon Park 14,218 660 0 660<br />
$14,218 $660 $0 $660<br />
PAGE 570
ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
Capital Works Expenditure as at 31 December 2012<br />
6<br />
Description Revised Budget Actuals CommItments Total<br />
Division: 30 - Technical Services<br />
Asset Replacement/Improvement<br />
Sub Section: SS20000 - Arterial Road Construction<br />
H21800 Benara Rd - Dellar Rd to Tonkin Hwy -Resurfacing 65,563 0 0 0<br />
$65,563 $0 $0 $0<br />
Sub Section: SS20015 - Other Road Construction<br />
G18000 Wellington Road Duplication Coventry Development 527,893 401,797 1,600 403,397<br />
H65300 Beechboro Rd - North/Walter Rd West 79,255 85,828 -2,048 83,780<br />
$607,148 $487,625 -$448 $487,177<br />
Sub Section: SS20050 - Footpath/Slab Replacement Programme<br />
H40600 <strong>Bayswater</strong> Village Townsite installation <strong>of</strong> footpath w 1,700 1,700 0 1,700<br />
$1,700 $1,700 $0 $1,700<br />
Sub Section: SS20060 - Parks Development<br />
G24900 Rose Avenue Park Community Park Devel 11,584 0 0 0<br />
H40400 <strong>Bayswater</strong> Little Athletics Fence/Track 20,000 0 0 0<br />
$31,584 $0 $0 $0<br />
Sub Section: SS20061 - Bore & Reticulation Development<br />
H28300 Clarkson Reserve Irrigation Upgrade 61,238 285 0 285<br />
H28400 de Lacy Reserve Upgrade irrigation valve 30,748 0 0 0<br />
H28800 Robert Thompson Reserve Replace Irrigation Syste 1,742 448 0 448<br />
H29200 Grand Prom Reserve and Grand PromRedevelop bore 0 0 0 0<br />
$93,728 $734 $0 $734<br />
Sub Section: SS20065 - Gardens & Landscaping<br />
H40500 Mt Lawley Subway beautification works 17,700 6,351 15,714 22,065<br />
$17,700 $6,351 $15,714 $22,065<br />
Sub Section: SS20070 - Environmental Development<br />
G25400 Bath Street Foreshore Stabilisation 231,267 113,409 110,150 223,559<br />
G34400 Swan River Trust - Bath St Jetty River Wall 32,687 0 0 0<br />
$263,954 $113,409 $110,150 $223,559<br />
Sub Section: SS20080 - Traffic Management<br />
G25200 Traffic Management Study 98,510 0 0 0<br />
H25200 Traffic study 100,000 0 0 0<br />
H30200 Road Wise 8,600 0 0 0<br />
H30300 Slade Street traffic management 200,000 506 0 506<br />
$407,110 $506 $0 $506<br />
Sub Section: SS20110 - Other Technical Services Capital<br />
G32400 WAAMI Programme 10,455 0 0 0<br />
H32400 WAAMI Programme 15,000 0 0 0<br />
H40300 Replace Lighting at Clarkson Reseve Carpark 22,694 2,242 0 2,242<br />
$48,149 $2,242 $0 $2,242<br />
Sub Section: SS20135 - Golf Course Development - Embleton<br />
G32300 Golf Course Development 7,972 3,201 1,950 5,151<br />
G35300 Embleton Golf Couse Netting 54,723 0 0 0<br />
H32300 Golf Course Development 84,048 25,924 0 25,924<br />
$146,743 $29,125 $1,950 $31,075<br />
PAGE 571
ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
Capital Works Expenditure as at 31 December 2012<br />
6<br />
Description Revised Budget Actuals CommItments Total<br />
Division: 30 - Technical Services<br />
Sub Section: SS20140 - Health Dept Capital<br />
H65700 Greenwaste Study 43,000 0 0 0<br />
$43,000 $0 $0 $0<br />
Sub Section: SS20145 - Road Const - Council<br />
H30800 Morrison/Foundry/Ferguson/Guildford No 103 1,182 1,182 0 1,182<br />
$1,182 $1,182 $0 $1,182<br />
Sub Section: SS20160 - Plant & Equipment<br />
H24500 Refurbish load tray <strong>of</strong> water truck - T612 30,000 0 0 0<br />
H33000 Fleet and Plant Replacement 207,875 242,390 -48,378 194,013<br />
$237,875 $242,390 -$48,378 $194,013<br />
NEW WORKS 2012-2013<br />
Total Cfwd Works $2,876,997 $911,796 $106,587 $1,018,383<br />
New Asset<br />
Sub Section: SS20050 - Footpath/Slab Replacement Programme<br />
J25900 Silverwood Street 30,000 568 0 568<br />
J26000 Lightning Park 18,000 9,499 0 9,499<br />
J26100 Gilbert St 32,000 532 0 532<br />
J26200 Goldmead St 13,000 44 9,191 9,234<br />
J26300 Belfast St 30,000 23,047 464 23,511<br />
J26400 Wylde Street to McGilvray - Widen 30,000 26,304 0 26,304<br />
J26500 Sewell Crt to Lightning Park 18,000 17,302 0 17,302<br />
J33500 Widgee Road 44,000 0 0 0<br />
$215,000 $77,295 $9,655 $86,950<br />
POS Asset<br />
Sub Section: SS20050 - Footpath/Slab Replacement Programme<br />
J25800 Little Athletics Disabled Path 30,000 0 0 0<br />
$30,000 $0 $0 $0<br />
Sub Section: SS20065 - Gardens & Landscaping<br />
J28100 Bardon Park Seating Replacing benches and 40,000 0 0 0<br />
J28300 Install Park Shelters - Several LocationBardon Park x2, Tom C 30,000 1,249 0 1,249<br />
J28900 Upgrades to the Swan River Recreational Path 24,000 0 0 0<br />
$94,000 $1,249 $0 $1,249<br />
Sub Section: SS20070 - Environmental Development<br />
J30000 Claughton Reserve River Restoration 120,000 0 0 0<br />
J30400 Claughton Reserve Seating and Bench Installation 40,000 0 0 0<br />
J30600 Eric Singleton Bird Sanctuary Restoration 900,000 0 0 0<br />
$1,060,000 $0 $0 $0<br />
Sub Section: SS20110 - Other Technical Services Capital<br />
J31500 Bardon Park Lighting Provision <strong>of</strong> lighting alo 148,000 0 0 0<br />
$148,000 $0 $0 $0<br />
PAGE 572
ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
Capital Works Expenditure as at 31 December 2012<br />
6<br />
Description Revised Budget Actuals CommItments Total<br />
Division: 30 - Technical Services<br />
Asset Replacement/Improvement<br />
Sub Section: SS20000 - Arterial Road Construction<br />
J22100 Whatley Crescent - Resurfacing Hotham St Bridge to Fe 110,000 0 0 0<br />
$110,000 $0 $0 $0<br />
Sub Section: SS20020 - Other Road Grants<br />
J21600 Coode Street/Hester to Railway 178,640 0 0 0<br />
J21700 Collier Road/Embleton to Beechboro Rd 184,800 0 0 0<br />
J21800 Beechboro Rd South/Drake to Collier 275,922 0 0 0<br />
J21900 Whatley Cres/Caledonia to Eighth 92,470 0 0 0<br />
J22000 Benara Rd/Crimea to Tonkin 272,920 0 0 0<br />
$1,004,752 $0 $0 $0<br />
Sub Section: SS20030 - Base Grant Road Reconstruction<br />
J22200 Carpark Resurfacing 48,000 37,821 199 38,020<br />
J22300 Devling Place/Wellington to Steven 27,000 17,903 0 17,903<br />
J22400 Steven St/Halvorson to Morley 26,000 20,154 0 20,154<br />
J22500 Melbourne Way/Henderson to Halvorson 38,000 37,382 0 37,382<br />
J22600 Mansell St/Lennon Cul de sac 32,000 30,074 0 30,074<br />
J22700 Watt Rd/Walmsley to Cul de sac 11,000 6,374 0 6,374<br />
J22800 Ramsay Cl/Walmsley Cul de sac 27,000 24,792 0 24,792<br />
J22900 Campbell Crt/Walmsley to Emberson 12,000 5,450 796 6,247<br />
J23000 Gillon Rd/Walmsley to Emberson 28,000 21,008 0 21,008<br />
J23100 McCarthy Pl/Deschamp to Cul de sac 37,000 26,191 0 26,191<br />
J23200 Thornton St/Mansell to Wellington 12,000 3,803 4,715 8,517<br />
J23300 Lennon St/Mansell to Russell 26,000 17,998 0 17,998<br />
J23400 Jakobson Way/Light to Light 50,000 48,108 0 48,108<br />
J23500 Hoby Rd/Crimea to McCarthy 11,000 5,664 0 5,664<br />
J23600 Forster Way/Gillon to Deschamp 34,000 30,177 0 30,177<br />
J23700 Lewis Ct/Forster to Cul de sac 10,000 6,592 0 6,592<br />
J23800 Tenth Ave/Carrington to Railway 54,000 0 0 0<br />
J23900 Hutt Rd/Fitzgerald to Robinson 47,000 36,585 0 36,585<br />
J24000 Byfleet St/Morley to Fitzpatrick 11,000 13,949 0 13,949<br />
J24100 Drainage/Kerbing Modifications 84,000 8,706 0 8,706<br />
J24200 Clune St/Duffy to Cul de sac 38,000 584 0 584<br />
J24300 Salisbury St/Beaufort to Park St 35,000 0 0 0<br />
$698,000 $399,315 $5,710 $405,025<br />
Sub Section: SS20040 - Roads to Recovery<br />
J24400 Ninth Ave/Carrington to East St 114,000 0 0 0<br />
J24500 Walmsley Dve/Crimea to Deschamp 109,000 76,494 797 77,290<br />
J24600 Milne St/Murray to Guildford 48,000 0 0 0<br />
J24700 Forder Rd/Wylde to Garson 76,827 0 0 0<br />
J24800 Murray St/Leak to Garratt 23,000 0 0 0<br />
$370,827 $76,494 $797 $77,290<br />
Sub Section: SS20050 - Footpath/Slab Replacement Programme<br />
J24900 Leake/Murray, Veitch/Whatley No 37 Upgrading ROWS 85,000 16,719 0 16,719<br />
J25000 Veitch/Murray/King William No 38 Upgrading ROWS 85,000 0 0 0<br />
J25100 PAW Gates and Various Reserve LighVarious Locations 20,000 0 0 0<br />
J25200 PAW Replacement Drake Way to Coode S 18,000 14,166 885 15,050<br />
J25300 PAW Replacement Garratt Rd to Donald Sq 22,000 1,275 15,229 16,504<br />
J25400 PAW Replacement Maudstone to Morley D 18,000 11,093 1,594 12,687<br />
J25500 PAW Replacement Farley Way to Morley D 8,000 0 0 0<br />
J25600 PAW Replacement Peppermint Place/Bottle 14,000 0 0 0<br />
J25700 Disability Committee 20,000 23,961 0 23,961<br />
$290,000 $67,214 $17,708 $84,922<br />
PAGE 573
ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
Capital Works Expenditure as at 31 December 2012<br />
6<br />
Description Revised Budget Actuals CommItments Total<br />
Division: 30 - Technical Services<br />
Sub Section: SS20061 - Bore & Reticulation Development<br />
J26600 Farnham Reserve Replace irrigation syste 22,000 23,390 0 23,390<br />
J26700 Rhodes Reserve Replace irrigation syste 22,000 20,473 35 20,508<br />
J26800 Admin Centre Replace irrigation syste 35,000 1,198 0 1,198<br />
J26900 Morley Drive East Median Islands Replace irrigation syste 200,000 1,417 0 1,417<br />
J27000 Spray Ute To bring all spraying in 50,000 50,064 0 50,064<br />
J27100 Embleton GC - Retic Renewal Construction $337,470 180,000 4,826 0 4,826<br />
J27200 Turbine Replacement Program Replace belt driven turb 170,000 18,709 75,988 94,698<br />
J27300 Bore Pump Inspection Program Inspect bore pumps at 95,000 48,446 10,760 59,206<br />
J27400 Bore Cabinet Replacement Program Replace redundant/dan 66,000 4,024 49,091 53,115<br />
J27500 Extend Centralised Irrigation System Allocate to 10 parks 100,000 87,741 0 87,741<br />
J27600 Install Rain Sensors on Stand Alone Irrigation Controllers 11,000 1,124 0 1,124<br />
$951,000 $261,412 $135,875 $397,287<br />
Sub Section: SS20065 - Gardens & Landscaping<br />
J28200 Bath Street Reserve Replace retainer wall fe 60,000 46,966 5,060 52,026<br />
J28400 Penninsula Garden Beds - Stage 1 40,000 0 0 0<br />
J28500 COB - North West <strong>City</strong> Entry 1 8,000 0 0 0<br />
J28600 Admin Raised Gardens 10,000 0 4,307 4,307<br />
J28700 Lightning Swamp Boardwalk - Stage 2Extend existing boardw 60,000 0 0 0<br />
J28800 Install HaloVac Iron Bacteria and Alga Maxwell Reserve, Light 16,000 4,113 0 4,113<br />
J29000 Remembrance Park 10,000 434 1,800 2,234<br />
J29100 <strong>Bayswater</strong> & Bedford Precinct Beutification 50,000 0 0 0<br />
J29200 Whatley Cres Entry Statement Beutification 20,000 0 0 0<br />
J31700 Wicket Fencing (Hillcrest) Wicket Improvement/Fe 37,920 6,720 1,186 7,906<br />
$311,920 $58,233 $12,353 $70,585<br />
Sub Section: SS20070 - Environmental Development<br />
J29600 Sandfire Flats Maylands Environmental Restorat 5,000 0 0 0<br />
J29700 Tree Planting Maylands Peninsular Environmental Restorat 5,000 0 0 0<br />
J29800 Tranby Foreshore Restoration 10,000 4,025 1,091 5,115<br />
J29900 Weld Sq Living Stream Development <strong>of</strong> living s 75,000 0 0 0<br />
J30100 Lightning Park Tree Planting Along windbreak line at 15,000 686 2,037 2,723<br />
J30200 Gobba Lake Seating 2,000 300 0 300<br />
J30300 Hillcrest Living Stream -2nd year plant Infill planting <strong>of</strong> hillcrest 10,000 0 0 0<br />
J30500 Lighting Park Energy Sving 40,000 0 0 0<br />
$162,000 $5,011 $3,128 $8,139<br />
Sub Section: SS20080 - Traffic Management<br />
J29300 Traffic Management - TMP Paving Various Locations 20,000 1,145 0 1,145<br />
J29400 Traffic Management - General Funds 30,000 5,009 0 5,009<br />
J29500 Roadwise 10,000 95 0 95<br />
$60,000 $6,249 $0 $6,249<br />
Sub Section: SS20090 - Drainage Construction<br />
J30700 Drainage Flooding Modifications Provision Drainage at V 80,000 52,644 3,068 55,712<br />
J30800 Drainage Grates Welding <strong>of</strong> straps to dra 40,000 4,285 0 4,285<br />
$120,000 $56,929 $3,068 $59,997<br />
Sub Section: SS20110 - Other Technical Services Capital<br />
J30900 Street Signs Upgrade Various Locations 80,000 39,711 0 39,711<br />
J31600 Bardon Park Cyvleway Major Repair 13,800 0 0 0<br />
J31800 Bus Shelters - Various Locations 20,000 14,265 1,700 15,965<br />
J31900 Sundry works 50,725 0 0 0<br />
J32000 Street Lighting Various Locations 80,000 15,872 6,842 22,714<br />
J32100 Crossovers Various Locations 510,000 160,698 53,394 214,092<br />
J32400 WAAMI Continuation <strong>of</strong> WAAM 15,000 0 0 0<br />
$769,525 $230,545 $61,936 $292,481<br />
PAGE 574
ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
Capital Works Expenditure as at 31 December 2012<br />
6<br />
Description Revised Budget Actuals CommItments Total<br />
Division: 30 - Technical Services<br />
Sub Section: SS20140 - Health Dept Capital<br />
J32500 Inspection Collection Data Digital Pens 8,000 0 0 0<br />
$8,000 $0 $0 $0<br />
Sub Section: SS20160 - Plant & Equipment<br />
J33000 Fleet & Plant 1,517,000 356,166 669,776 1,025,942<br />
$1,517,000 $356,166 $669,776 $1,025,942<br />
Sub Section: SS20200 - GIS Capital<br />
J32200 Staffing request - Hardware/S<strong>of</strong>tware purchase 4,000 0 0 0<br />
J32300 Purchase <strong>of</strong> a Spatial Database ServeExisting servers are 5 y 33,000 17,414 0 17,414<br />
J32600 Radio Frequency Change Over Geographic Services 32,000 0 22,800 22,800<br />
$69,000 $17,414 $22,800 $40,214<br />
Total New Works $7,989,024 $1,613,525 $942,805 $2,556,329<br />
Grand Total $10,866,021 $2,525,321 $1,049,392 $3,574,712<br />
PAGE 575
ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
BUDGET 2012-2013<br />
FINANCIAL SERVICES<br />
SUMMARY<br />
Description<br />
PERIOD ENDED 31 DECEMBER 2012 % OF YEAR 50.41%<br />
#N/A<br />
Revised Budget<br />
2012-2013 Actual Committed Total %<br />
Operating Income<br />
SS10350 Customer Service (Galleria/The Rise) 500 21,367 0 21,367 4273.46%<br />
SS12300 Financial Services Administration 110,500 148,953 0 148,953 134.80%<br />
SS12400 Levy 28,347,557 28,432,156 0 28,432,156 100.30%<br />
SS12405 Minimums 4,231,401 4,254,019 0 4,254,019 100.53%<br />
SS12410 Interims 316,000 192,368 0 192,368 60.88%<br />
SS12415 Other Rates 342,100 299,962 0 299,962 87.68%<br />
SS12501 Morley Sport & Rec Centre 13,493 7,426 0 7,426 55.03%<br />
SS12610 Child Care Services 20,000 0 0 0 0.00%<br />
SS13300 Other Financial Services 2,873,043 758,126 0 758,126 26.39%<br />
-$36,254,594 -$34,114,377 $0 -$34,114,377 94.10%<br />
Total Revenue -$36,254,594 -$34,114,377 $0 -$34,114,377 94.10%<br />
Operating Expenditure<br />
SS11911 Insurance 434,557 236,028 0 $236,028 54.31%<br />
SS13600 Workers Comp Premium 16,450 10,078 0 $10,078 61.26%<br />
$451,007 $246,106 $0 $246,106 54.57%<br />
SS10125 EDP - General 35,000 2,900 3,708 $6,608 18.88%<br />
SS10127 EDP - Eastern Metro Regional Council 25,561 0 26,561 $26,561 103.91%<br />
SS10350 Customer Service (Galleria/The Rise) 206,582 92,535 4,014 $96,548 46.74%<br />
SS10500 Information Technology 1,217,741 638,145 74,562 $712,707 58.53%<br />
SS12300 Financial Services Administration 1,462,044 755,294 -3,057 $752,237 51.45%<br />
SS12301 Rates 369,424 183,056 6,717 $189,773 51.37%<br />
SS12600 Aged Persons Homes 61,404 0 0 $0 0.00%<br />
SS12610 Child Care Services 45,354 10,030 0 $10,030 22.12%<br />
SS13300 Other Financial Services 417,095 163,598 5,115 $168,712 40.45%<br />
SS10400 Contrib to FESA 60,000 84,959 0 $84,959 141.60%<br />
Other (To be re-allocated) 0 -94,301 0 -$94,301<br />
YMCA - Managed Rec Centre<br />
SS12501 Telephone 300 0 0 $0 0.00%<br />
SS12501 Insurance 13,493 7,332 0 $7,332 54.34%<br />
SS12501 Subsidy 30,000 20,774 0 $20,774 69.25%<br />
$3,943,071 $1,864,574 $117,618 $1,982,192 50.27%<br />
TOTAL EXPENDITURE $4,394,078 $2,110,680 $117,618 $2,228,298 50.71%<br />
TOTAL FINANCIAL SERVICES -$31,860,516 -$32,003,697 $117,618 -$31,886,078<br />
PAGE 576
ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
FINANCIAL SERVICES<br />
ALL INCOME<br />
40000000<br />
35000000<br />
30000000<br />
25000000<br />
Budget<br />
Progressive Actual<br />
20000000<br />
15000000<br />
10000000<br />
5000000<br />
0<br />
JULY<br />
AUGUST<br />
SEPTEMBER<br />
OCTOBER<br />
NOVEMBER<br />
DECEMBER<br />
JANUARY<br />
FEBRUARY<br />
MARCH<br />
APRIL<br />
MAY<br />
JUNE<br />
FINANCIAL SERVICES<br />
OPERATING EXPENDITURE<br />
5000000<br />
4500000<br />
4000000<br />
3500000<br />
Budget<br />
Straight Line<br />
Progressive Actual<br />
3000000<br />
2500000<br />
2000000<br />
1500000<br />
1000000<br />
500000<br />
0<br />
JULY<br />
AUGUST<br />
SEPTEMBER<br />
OCTOBER<br />
NOVEMBER<br />
DECEMBER<br />
JANUARY<br />
FEBRUARY<br />
MARCH<br />
APRIL<br />
MAY<br />
JUNE<br />
PAGE 577
ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
Capital Works Expenditure as at 31 December 2012<br />
6<br />
Description Revised Budget Actuals Commitments Total<br />
Division: 40 - Financial Services<br />
Carry Forward Works - 1 July 2012<br />
Asset Replacement/Improvement<br />
Sub Section: SS30000 - YMCA Managed Rec Centres<br />
H13100 Replace Health Club weight machines and free weights 50,000 0 0 0<br />
$50,000 $0 $0 $0<br />
Total Cfwd Works $50,000 $0 $0 $0<br />
NEW WORKS 2012-2013<br />
Asset Replacement/Improvement<br />
Sub Section: SS18010 - Computer Development<br />
J10000 Proclaim Upgrade 113,900 16,470 97,163 113,633<br />
J10100 Network Upgrade - <strong>Bayswater</strong> Waves 23,000 21,414 1,455 22,868<br />
J10200 Asset Renewal - Server Replacement 37,400 26,953 1,560 28,513<br />
J10300 PC Replacement 60,000 58,085 1,388 59,474<br />
J10400 Network Upgrade - <strong>Bayswater</strong> Library 16,715 10,026 1,455 11,481<br />
J10500 IT Network Infrastructure 45,000 48,670 1,489 50,159<br />
J10600 Windows 7 Upgrade and staff training 15,000 12,852 0 12,852<br />
J10700 Asset Renewal - Laptop Replacement Program 5,000 0 0 0<br />
J10800 Replace Analogue Phone System 45,000 4,545 40,660 45,205<br />
J10900 Replace Analogue Switchboard 30,000 0 15,708 15,708<br />
J11000 Extra computer and till 3,500 1,201 0 1,201<br />
$394,515 $200,217 $160,877 $361,094<br />
Sub Section: SS30000 - YMCA Managed Rec Centres<br />
J33100 Replace Health Club weight machines and free weights 50,000 99,798 0 99,798<br />
$50,000 $99,798 $0 $99,798<br />
Total New Works $444,515 $300,014 $160,877 $460,892<br />
Grand Total $494,515 $300,014 $160,877 $460,892<br />
PAGE 578
ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
12.2.3 Investment Portfolio as at 31 December 2012<br />
Attachments: 1. Investment Register and Earnings as at 31 December 2012<br />
Officer: Acting Director <strong>of</strong> Finance<br />
At the Technical Services and Finance & Personnel Committee Meeting:<br />
CR ALAN RADFORD, DECLARED AN IMPARTIAL INTEREST<br />
In accordance with section 5.65 <strong>of</strong> the Local Government Act 1995, Cr Alan Radford declared an<br />
impartial interest in this item as he is a board member <strong>of</strong> the <strong>Bayswater</strong> Community Financial<br />
Services Limited and Bendigo Bank is listed as one <strong>of</strong> the Council's financial institutions for<br />
investments. Cr Radford remained in the room during voting on this item.<br />
CR MIKE ANDERTON, JP, DECLARED AN IMPARTIAL INTEREST<br />
In accordance with section 5.65 <strong>of</strong> the Local Government Act 1995, Cr Mike Anderton, JP,<br />
declared an impartial interest in this item as he is the Company Secretary <strong>of</strong> the <strong>Bayswater</strong><br />
Community Financial Services Limited and Bendigo Bank is listed as one <strong>of</strong> the Council's<br />
financial institutions for investments. Cr Anderton, JP remained in the room during voting on this<br />
item.<br />
Application<br />
To advise Council <strong>of</strong> the performance <strong>of</strong> the <strong>City</strong>'s Investment Portfolio as at 31 December 2012.<br />
Background<br />
In accordance with Regulation 34 <strong>of</strong> the Local Government (Financial Management), a monthly<br />
report on the <strong>City</strong>'s Investment portfolio is to be presented to Council.<br />
The Council Policy FS - P09 - Investments <strong>of</strong> Council Funds details the manner in which the <strong>City</strong><br />
is to undertake its investments to ensure that the Council investment portfolio is managed with:<br />
• A high level <strong>of</strong> security;<br />
• An adequate level <strong>of</strong> diversification to spread risk; and<br />
• Sufficient liquidity to meet all reasonably anticipated cash flow requirements<br />
(ready access to funds for daily requirements).<br />
Investments are expected to achieve a predetermined market average rate <strong>of</strong> return that takes into<br />
account the Council's risk tolerance.<br />
Council's investment portfolio (Attachment 1) is spread across several financial institutions in<br />
accordance with the risk management guidelines as contained in the policy as follows:-<br />
• Maximum Risk Exposure - The <strong>City</strong> policy sets portfolio credit framework which limits<br />
the credit exposure <strong>of</strong> the <strong>City</strong>'s investment to the following Standard & Poor's (S&P)<br />
rated banking institutions.<br />
S&P<br />
Long-Term Rating<br />
S&P<br />
Short-Term Rating<br />
AAA A-1+ 100%<br />
AA A-1 100%<br />
A A-2 60%<br />
BBB+ A-2 10%<br />
Maximum Risk Limit<br />
% Credit Rating<br />
PAGE 579
ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
• Maximum Diversification limit - allowed under policy to be invested with any one<br />
institution (note institution is defined as including wholly owned subsidiaries).<br />
S&P<br />
Long-Term Rating<br />
S&P<br />
Short-Term Rating<br />
AAA A-1+ 45%<br />
AA A-1 35%<br />
A A-2 10%<br />
BBB+ A-2 10%<br />
Diversification Limit<br />
% by Institution<br />
Comment<br />
Total investments for the period ending 31 December 2012 were $50,943,901 compared with<br />
$43,046,235 at the same time last year. This is due to increases in the Aged Care Reserves, lower<br />
levels <strong>of</strong> capital expenditure when compared to the same time last year, and growth in rates<br />
income.<br />
31 December 2012 31 December 2011<br />
$<br />
Average<br />
Average<br />
% $<br />
Rate%<br />
Rate %<br />
%<br />
General 45,544,306 4.72 87.84% 38,572,836 5.72 87.50%<br />
Trust 5,399,595 4.66 12.16% 4,473,399 5.57 12.50%<br />
Total $50,943,901 100.00% $43,046,235 100.00%<br />
The <strong>City</strong>'s Investment portfolio meets the risk and diversification limits as detailed in the Council<br />
Policy FS - P09 as follows:<br />
S & P<br />
Actual $ Diversification Credit Limit<br />
Institution<br />
Rating<br />
invested Actual Max Actual Max<br />
AA Westpac 17,810,459 34.96% 35%<br />
AA Bankwest 10,810,640 21.22% 35%<br />
AA ANZ 505,065 0.99% 35% 91.00% 100%<br />
AA NAB 17,234,140 33.83% 35%<br />
A Bendigo Bank 4,583,597 9.00% 10% 9.00% 10%<br />
$50,943,901 100.00% 100.00%<br />
There are a number <strong>of</strong> matters that impact on the <strong>City</strong>'s investments portfolio including the<br />
following:<br />
• The Reserve Bank <strong>of</strong> Australia (RBA) has cut the <strong>of</strong>ficial interest rate by a total <strong>of</strong> 175 basis<br />
points since November 2011.<br />
• Concerns that the economy may be slowing with subdued employment growth and a weak<br />
housing market indicate a strong likelihood <strong>of</strong> further cuts.<br />
• The mining boom continues to drive the economy, though the high Australian dollar and a<br />
tightening <strong>of</strong> fiscal policy will impact on growth.<br />
• There is a need for additional RBA easing to provide a further stimulus for the broader<br />
economy.<br />
PAGE 580
ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
Interest rates have a direct relationship to any fluctuations in the overseas and domestic money<br />
markets. Interest rates have been on a downward trend, and while the RBA decided on<br />
5 December 2012 to cut the cash rate by 25 basis points to 3%, there are predictions in the market<br />
that interest rates will drop again in early 2013. Cuts made by the RBA to stimulate the market<br />
will correspondingly decrease interest returns.<br />
The 2012/2013 budget predicts $1,085,468 income from general investments<br />
(excluding investments for Aged Persons Homes). With the trend towards lower rates factored in,<br />
actual income is predicted to be on budget.<br />
Strategic Implications<br />
<strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>'s Strategic Plan - The Future <strong>of</strong> Our <strong>City</strong> 2011 - 2015,<br />
"Key Result Area 5: Leadership & Governance<br />
5.8 We ensure prudent financial management practices."<br />
Policy Implications<br />
Council Policy - Investment <strong>of</strong> Council Funds PS-P09.<br />
Financial Implications<br />
Nil.<br />
Voting Requirements<br />
Simple Majority Required.<br />
At the Technical Services and Finance & Personnel Committee Meeting:<br />
CR SONIA TURKINGTON MOVED, CR GRAHAM PITTAWAY SECONDED<br />
CARRIED UNANIMOUSLY<br />
Committee/Officer's Recommendation to Council<br />
That Council receives the Investment Portfolio Report for the period ending<br />
31 December 2012 for the amount <strong>of</strong> $50,943,901.<br />
Moved:<br />
Seconded:<br />
PAGE 581
ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
Attachment 1<br />
PAGE 582
ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
PAGE 583
ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
INTEREST EARNINGS FOR YEAR 2012/2013<br />
Date:<br />
31‐Dec‐12<br />
MONTHLY PROGRESSIVE INTEREST EARNINGS<br />
Percentage <strong>of</strong> year elapsed:<br />
Month Municipal Reserve Total<br />
YTD Actual<br />
vs Budget<br />
%<br />
50.41%<br />
Progressive %<br />
<strong>of</strong> Budget<br />
Jul‐12 60,393.27 0.00 60,393.27 72.47% 5.56%<br />
Aug‐12 121,108.88 0.00 121,108.88 72.67% 11.16%<br />
Sep‐12 217,609.99 29,623.00 247,232.99 98.89% 22.78%<br />
Oct‐12 334,155.12 41,167.00 375,322.12 112.60% 34.58%<br />
Nov‐12 415,052.54 51,332.00 466,384.54 111.93% 42.97%<br />
Dec‐12 590,619.58 60,434.00 651,053.58 130.21% 59.98%<br />
Jan‐13<br />
Feb‐13<br />
Mar‐13<br />
Apr‐13<br />
May‐13<br />
Jun‐13<br />
FULL YEAR BUDGET ESTIMATES<br />
Municipal Reserve Total<br />
BUDGET $ 985,468 $ 100,000 $ 1,085,468<br />
PAGE 584
ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
12.2.4 Donation - Australian Paralympic Committee<br />
Applicant: Australian Paralympic Committee<br />
Officer: Acting Director <strong>of</strong> Finance<br />
Application<br />
To consider a request from Australian Paralympic Committee for financial assistance to further its<br />
mission <strong>of</strong> giving all Australians with a disability the opportunity to take part in sport.<br />
Background<br />
Originally formed in 1990, the Australian Paralympic Committee (APC) is the peak national body<br />
responsible for Australia’s elite athletes with a disability. The APC was formed, by its members,<br />
as the Australian Paralympic Federation. The members were National Sporting Organisations for<br />
the Disabled (NSOD’s).<br />
The primary goal was to create a unified body to coordinate and control: corporate representation<br />
(domestically and internationally); Paralympic Games participation (summer and winter);<br />
marketing (sponsorship and fundraising) and public awareness. A support goal was to assist<br />
‘members’ to develop disability sport in Australia. APC membership presently comprises<br />
six (6) NSOD’s plus seven National Sporting Organisations (NSO’s).<br />
The International Paralympic Committee’s vision "to enable Paralympic athletes to achieve<br />
sporting excellence and inspire and excite the world" is, through mandate, the APC vision.<br />
One <strong>of</strong> the key roles <strong>of</strong> the APC is to help its athletes achieve their potential.<br />
The Australian Paralympic team returned from the London Paralympic Games with 32 gold,<br />
23 silver and 30 bronze medals.<br />
In the past, Council has granted the following donations to Australian Paralympic Committee:<br />
o In August 2009, $500 towards its fundraising efforts to send athletes to the<br />
Winter Paralympic Games being held in Canada in 2010.<br />
o In February 2011, $200 towards its ongoing fundraising campaign.<br />
o In September 2011, $200 towards sending its athletes to the London Games.<br />
Comment<br />
It is suggested that a donation <strong>of</strong> $200 be granted to the organisation's ongoing fundraising<br />
campaign to assist disabled Australians use the power <strong>of</strong> sport to change their lives.<br />
Strategic Implications<br />
Nil.<br />
Policy Implications<br />
Nil.<br />
PAGE 585
ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
Financial Implications<br />
The Donations account in the 2012/2013 Budget has provided $50,000. To date $23,104.55 has<br />
been expended this financial year.<br />
Voting Requirements<br />
Simple Majority Required.<br />
At the Technical Services and Finance & Personnel Committee Meeting:<br />
CR ALAN RADFORD MOVED, CR GRAHAM PITTAWAY SECONDED<br />
CARRIED UNANIMOUSLY BY EN BLOC RESOLUTION<br />
Committee/Officer's Recommendation to Council<br />
That Council donates an amount <strong>of</strong> $200 to Australian Paralympic Committee towards its<br />
mission to give all Australians with a disability the opportunity to take part in sport.<br />
Moved:<br />
Seconded:<br />
PAGE 586
ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
12.2.5 Donation - Louis Ray - World Challenge Trip to Nepal<br />
Applicant: Louis Ray<br />
Officer: Acting Director <strong>of</strong> Finance<br />
Application<br />
To consider an application for financial assistance towards expenses that has been received from<br />
Louis Ray who will be travelling to Nepal to participate in a World Challenge trip.<br />
Background<br />
Louis Ray is a resident <strong>of</strong> the <strong>City</strong> and in Year 10 at Perth Modern School.<br />
He is a keen sportsman, playing for Noranda Football Club and being a member <strong>of</strong> the East Perth<br />
Development Squad for the last two years. He is also a keen cricketer with Bedford Club and for<br />
the past three years has also been selected to play for <strong>Bayswater</strong> Morley District Cricket Club.<br />
Since beginning with the club he has captained, and has had the opportunity to play in the<br />
Emerging Warriors Program for the last two years. In 2012 he was involved with the TAP<br />
(Talented Athlete Program) which is run through the WACA.<br />
Louis is participating in a trip to Nepal in November 2013 which is being organised by World<br />
Challenge via his school.<br />
World Challenge is the original school expedition company with over 7,000 students travelling on<br />
expedition every year. Its teams embark on challenging expeditions to one <strong>of</strong> 50 destinations<br />
around the world in Africa, Asia, South East Asia, South America and Central America. Young<br />
people achieve personal and team goals to develop valuable skills for later life, such as teamwork,<br />
leadership, problem-solving and communication. Through teaching life skills and expanding<br />
minds outside the classroom, the expeditions provide a life-changing experience.<br />
The expeditions are student led. Challengers take on all the day-to-day responsibilities and<br />
manage the budget for the duration <strong>of</strong> the expedition. By planning their own itinerary and<br />
travelling to the other side <strong>of</strong> the world, researching their destination, spending time volunteering<br />
in a developing community and trekking through challenging terrain, World Challenge believe<br />
that students come back with a different perspective on life as they 'knew' it.<br />
The expedition involves a 6-24 month build-up phase culminating in the 4-week overseas<br />
expedition to Nepal.<br />
The cost <strong>of</strong> this trip to Nepal is $6,900 and World Challenge has confirmed that Louis paid his<br />
deposit in June 2013 and has commenced the initial stages <strong>of</strong> this challenge.<br />
Louis would be grateful for any financial assistance which Council could give towards the cost <strong>of</strong><br />
the trip and has <strong>of</strong>fered to make a presentation to Council after his trip.<br />
He has not sought financial assistance from Council in the past.<br />
Comment<br />
It is suggested that Council grants a donation <strong>of</strong> $200 to Louis in support <strong>of</strong> his World Challenge<br />
trip to Nepal which will enable him to achieve personal and team goals to develop valuable skills<br />
for later life.<br />
PAGE 587
ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
Strategic Implications<br />
Nil.<br />
Policy Implications<br />
Nil.<br />
Financial Implications<br />
The Donations account in the 2012/2013 Budget has provided $50,000. To date $23,104.55 has<br />
been expended.<br />
Voting Requirements<br />
Simple Majority Required.<br />
At the Technical Services and Finance & Personnel Committee Meeting:<br />
CR ALAN RADFORD MOVED, CR GRAHAM PITTAWAY SECONDED<br />
CARRIED UNANIMOUSLY BY EN BLOC RESOLUTION<br />
Committee/Officer's Recommendation to Council<br />
That Council grants a donation <strong>of</strong> $200 to Louis Ray, a resident <strong>of</strong> the <strong>City</strong>, towards his<br />
travelling expenses to Nepal in November 2013 where he will participate in a World<br />
Challenge expedition which will enable him to achieve personal and team goals to develop<br />
valuable skills for later life, such as teamwork, leadership, problem-solving and<br />
communication.<br />
Moved:<br />
Seconded:<br />
PAGE 588
ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
12.2.6 Donation - Protection <strong>of</strong> the Earth and Wildlife Association (Inc)<br />
Applicant:<br />
Officer:<br />
Protection <strong>of</strong> the Earth and Wildlife Association (Inc)<br />
Acting Director <strong>of</strong> Finance<br />
Application<br />
To consider an application from Protection <strong>of</strong> the Earth & Wildlife Association (Inc.) for financial<br />
assistance towards its ongoing fundraising campaign.<br />
Background<br />
Protection <strong>of</strong> the Earth & Wildlife Association (Inc.) is a Perth-based organisation which is<br />
dedicated to the conservation and protection <strong>of</strong> native wildlife and plant life. Funds are used to<br />
support the Association’s network <strong>of</strong> carers in Western Australia to operate native wildlife<br />
rehabilitation on their own properties taking in sick and injured native wildlife, nursing them back<br />
to health and releasing them safely back into the environment where they belong.<br />
Protection <strong>of</strong> the Earth originated in Perth and was incorporated in June 1992.<br />
The Association started with the Roleystone Wildlife Shelter. It now supports many carers and<br />
shelters including Malubillai Wildlife Carers Network, Chidlow, Mandurah Sea Bird Rescue,<br />
Pinjarra, Bunbury, Busselton Possum Centre, Margaret River, Nannup, Albany, Collie, Darling<br />
Range in Martin and the Black Cockatoo Society.<br />
The Association's carers assisted wildlife in the Margaret River area as a result <strong>of</strong> the bushfire in<br />
November 2011.<br />
It gave support to the Kanyana Wildlife and Ipswich Koala Societies during the floods two years<br />
ago, and to Hepburn Wildlife Shelter in Victoria for antibiotics, dressings, bandages and milk<br />
formula required while looking after wildlife injured from the bush fires that caused havoc in<br />
Victoria.<br />
As the population <strong>of</strong> Perth grows, the suburban development and the massive increase in the<br />
number <strong>of</strong> houses are destroying much <strong>of</strong> the natural habitat. Combined with these is the<br />
increasing number <strong>of</strong> people owning cats and dogs.<br />
The Association is fighting to ensure the survival <strong>of</strong> some <strong>of</strong> our natural environment for the<br />
benefit <strong>of</strong> ourselves and our future generations.<br />
Council donated $100 annually to Protection <strong>of</strong> the Earth & Wildlife Association (Inc.) from 1996<br />
to 2003, then $150 annually until 2009. In November 2010 and December 2011, Council donated<br />
$200.<br />
Comment<br />
A donation would assist this organisation with the continuation <strong>of</strong> its valuable work with injured<br />
and orphaned wildlife in the community.<br />
Strategic Implications<br />
Nil.<br />
PAGE 589
ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
Policy Implications<br />
Nil.<br />
Financial Implications<br />
The Donations account in the 2012/2013 Budget has provided $50,000. To date $23,104.55 has<br />
been expended this financial year.<br />
Voting Requirements<br />
Simple Majority Required.<br />
At the Technical Services and Finance & Personnel Committee Meeting:<br />
CR ALAN RADFORD MOVED, CR GRAHAM PITTAWAY SECONDED<br />
CARRIED UNANIMOUSLY BY EN BLOC RESOLUTION<br />
Committee/Officer's Recommendation to Council<br />
That Council grants a donation <strong>of</strong> $200 to Protection <strong>of</strong> the Earth & Wildlife Association<br />
(Inc.) towards its ongoing fundraising campaign to enable the continuation <strong>of</strong> its valuable<br />
work with injured and orphaned wildlife in the community.<br />
Moved:<br />
Seconded:<br />
PAGE 590
ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
12.2.7 Donation - St Luke's Anglican Church - Community Event<br />
Applicant: Pam Hall, Project Convenor, St Luke's Anglican Community<br />
Attachment: 1. Request for Grant for Ecumenical Celebration<br />
Officer: Acting Director <strong>of</strong> Finance<br />
At the Technical Services and Finance & Personnel Committee Meeting:<br />
CR MIKE ANDERTON, JP, DECLARED AN IMPARTIAL INTEREST<br />
In accordance with section 5.65 <strong>of</strong> the Local Government Act 1995, Cr Mike Anderton, JP,<br />
declared an impartial interest in this item as he owns property close to Tranby House.<br />
Cr Anderton, JP remained in the room during voting on this item.<br />
Application<br />
To consider an application from St Luke's Anglican Community for financial assistance towards a<br />
community event that has been planned for October 2013.<br />
Background<br />
The Anglican Churches <strong>of</strong> St Luke, Maylands and St Augustine, <strong>Bayswater</strong> together with other<br />
Christian churches in <strong>Bayswater</strong> and St Hilda's, North Perth plan to conduct a community event <strong>of</strong><br />
songs <strong>of</strong> praise in the grounds <strong>of</strong> Tranby House, Maylands in October 2013 from 11am to 12noon.<br />
The applicant states that the Hardey family who built Tranby House (1839) was responsible for<br />
the establishment <strong>of</strong> Methodism in the Swan River Colony and it would seem an ideal setting for<br />
an ecumenical celebration.<br />
The event will be advertised and it is anticipated that between 100 and 200 church members will<br />
be attending, together with members <strong>of</strong> the general public who may wish to attend. The<br />
<strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> Mayor and Councillor will also be invited.<br />
St. Luke's <strong>of</strong>fers many services to the community, some <strong>of</strong> which are:<br />
• Rainbow Lunches are provided fortnightly for approximately 15 to 20 people with mental<br />
disabilities as a means <strong>of</strong> socialising. A monthly church service is also provided, followed<br />
by a meal.<br />
• An Open Door 'Op Shop' has been available two mornings per week for the past 10 years.<br />
Free tea and c<strong>of</strong>fee is provided for customers. Extra goods are passed on a regular basis to<br />
Anglicare Op Shop and to Women's Refuges, and food parcels are provided to the needy.<br />
Information bags <strong>of</strong> the church's activities and facilities are handed to customers.<br />
• Bread is donated by, and collected from, a local bakery weekly and bagged for anyone to<br />
take.<br />
• Donations support Peninsula Road Primary School Chaplaincy.<br />
• Gifts are bought and delivered to children <strong>of</strong> prisoners under the 'The Angel Tree at<br />
Christmas' programme, part <strong>of</strong> the Support Prison Fellowship.<br />
• The Church Hall is used by many community groups several times each week.<br />
• Nursing homes are visited monthly for Communion, plus Home Communion where<br />
needed.<br />
PAGE 591
ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
To assist with the presentation <strong>of</strong> this community event the organisation is requesting financial<br />
assistance from Council and has provided a budget for this event (Attachment 1).<br />
The applicant states that without a substantial grant, it is unlikely that the event will take place.<br />
St Luke's Anglican Community has not sought financial assistance from the Council in the past.<br />
Comment<br />
It is suggested that a donation be granted to St Luke's Anglican Community to enable this<br />
inaugural multi-denominational community event to take place.<br />
Strategic Implications<br />
Nil.<br />
Policy Implications<br />
Nil.<br />
Financial Implications<br />
The Donations account in the 2012/2013 Budget has provided $50,000. To date $23,104.55 has<br />
been expended.<br />
Voting Requirements<br />
Simple Majority Required.<br />
Officer's Recommendation<br />
That Council grants a donation <strong>of</strong> $500 to St Luke's Anglican Community towards the Songs <strong>of</strong><br />
Praise community event being held in the grounds <strong>of</strong> Tranby House Maylands in October 2013<br />
from 11am to 12 noon, subject to confirmation being received that the event will take place.<br />
At the Technical Services and Finance & Personnel Committee Meeting:<br />
AMENDMENT<br />
That Council grants a 50% donation up to a maximum <strong>of</strong> $1,750 being a one-<strong>of</strong>f grant to<br />
St Luke's Anglican Community, conditional that St Luke's raise the equivalent funds towards the<br />
Songs <strong>of</strong> Praise community event being held in the grounds <strong>of</strong> Tranby House Maylands in<br />
October 2013 from 11am to 12 noon and subject to confirmation being received that the event will<br />
take place.<br />
CR TERRY KENYON, JP MOVED, CR GRAHAM PITTAWAY SECONDED<br />
FOR VOTE:<br />
Cr Terry Kenyon, JP, Cr Graham Pittaway and Cr Sonia Turkington.<br />
LOST: 3/4<br />
AGAINST VOTE:<br />
Cr Mike Anderton, JP, Cr Martin Toldo, Cr Alan Radford and<br />
Cr Marlene Robinson.<br />
PAGE 592
ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
AMENDMENT<br />
That Council grants a donation <strong>of</strong> $1,000 to St Luke's Anglican Community towards the Songs <strong>of</strong><br />
Praise community event being held in the grounds <strong>of</strong> Tranby House Maylands in October 2013<br />
from 11am to 12 noon, subject to confirmation being received that the event will take place.<br />
CR SONIA TURKINGTON MOVED<br />
Reason for Change<br />
LAPSED (NO SECONDER)<br />
The Committee discussed the item and changed the <strong>of</strong>ficer's recommendation as they were <strong>of</strong> the<br />
opinion that the word 'one-<strong>of</strong>f' should be included, so that a precedent is not set.<br />
AMENDMENT<br />
That the word 'one-<strong>of</strong>f' be deleted from the Committee Recommendation to Council.<br />
CR SONIA TURKINGTON MOVED, CR MIKE ANDERTON, JP SECONDED<br />
FOR VOTE:<br />
Cr Mike Anderton, JP, Cr Graham Pittaway and Cr Sonia Turkington.<br />
LOST: 3/4<br />
AGAINST VOTE: Cr Terry Kenyon, JP, Cr Martin Toldo, Cr Alan Radford and<br />
Cr Marlene Robinson.<br />
CR MARLENE ROBINSON MOVED, CR ALAN RADFORD SECONDED<br />
CARRIED: 4/3<br />
FOR VOTE: Cr Terry Kenyon, JP, Cr Martin Toldo, Cr Alan Radford and<br />
Cr Marlene Robinson.<br />
AGAINST VOTE:<br />
Cr Mike Anderton, JP, Cr Graham Pittaway and Cr Sonia Turkington.<br />
Committee Recommendation to Council<br />
That Council grants a one-<strong>of</strong>f donation <strong>of</strong> $500 to St Luke's Anglican Community towards<br />
the Songs <strong>of</strong> Praise community event being held in the grounds <strong>of</strong> Tranby House Maylands<br />
in October 2013 from 11am to 12 noon, subject to confirmation being received that the event<br />
will take place.<br />
Moved:<br />
Seconded:<br />
PAGE 593
ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
Attachment 1<br />
PAGE 594
ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
12.2.8 Donation - SolarisCare Red Sky Ride<br />
Applicant: Clare Nash<br />
Officer: Acting Director <strong>of</strong> Finance<br />
Application<br />
To consider an application for financial assistance that has been received from Claire Nash<br />
towards her fundraising efforts to enable her to participate in the sixth annual SolarisCare Red<br />
Sky Ride.<br />
Background<br />
On 24 February 2013, Clare Nash, a resident <strong>of</strong> the <strong>City</strong>, is participating with a group <strong>of</strong> riders in<br />
the sixth annual SolarisCare Red Sky Ride. The aim <strong>of</strong> the ride is to raise awareness and funds<br />
for the SolarisCare Foundation Cancer Support Centre which provides cancer patients and their<br />
carers free complementary therapies, support and information to enhance their quality <strong>of</strong> life<br />
during cancer treatment. There is a centre at Sir Charles Gairdner Hospital and St John <strong>of</strong> God<br />
Hospital and two regional centres in Bunbury and Albany. Over eight days, the Red Sky riders<br />
will complete a 1,000km journey through the south west <strong>of</strong> Western Australia.<br />
The goal <strong>of</strong> the Red Sky Ride is to raise $1,500,000 over five years to help SolarisCare continue<br />
and expand the wonderful work it currently does. To date, the five Red Sky Rides have raised<br />
over $1,500,000 for Western Australians living with cancer.<br />
Each rider has to personally fundraise $5,000. So far, Clare has raised $4,000.<br />
Clare has not sought financial assistance from Council in the past, nor has SolarisCare.<br />
Comment<br />
It is suggested Council grants a donation <strong>of</strong> $200 to this very worthwhile cause.<br />
Strategic Implications<br />
Nil.<br />
Policy Implications<br />
Nil.<br />
Financial Implications<br />
The Donations account in the 2012/2013 Budget has provided $50,000. To date $23,104.55 has<br />
been expended.<br />
Voting Requirements<br />
Simple Majority Required.<br />
At the Technical Services and Finance & Personnel Committee Meeting:<br />
CR ALAN RADFORD MOVED, CR GRAHAM PITTAWAY SECONDED<br />
CARRIED UNANIMOUSLY BY EN BLOC RESOLUTION<br />
Committee/Officer's Recommendation to Council<br />
That Council grants a donation <strong>of</strong> $200 to SolarisCare, via Clare Nash, towards her<br />
fundraising target <strong>of</strong> $5,000 to enable her to participate in the sixth annual SolarisCare Red<br />
Sky Ride.<br />
Moved:<br />
Seconded:<br />
PAGE 595
ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
12.2.9 Donation - Central Institute <strong>of</strong> Technology (TAFE)<br />
Location: The RISE<br />
Applicant: Central Institute <strong>of</strong> Technology<br />
Officer: Director <strong>of</strong> Finance<br />
Application<br />
To consider a request from Central Institute <strong>of</strong> Technology (TAFE) for financial assistance<br />
towards the use <strong>of</strong> The RISE to conduct community nurse training as part <strong>of</strong> their Reach program.<br />
Background<br />
The TAFE initiative will provide direct benefit to the community members that participate by<br />
providing them with a free health assessment. In addition, TAFE are happy to be flexible with<br />
dates, times and space allocated so as to not inconvenience paying customers.<br />
Comment<br />
TAFE have requested up to six (6) sessions per year for four (4) hours per session. The normal<br />
cost <strong>of</strong> this would be $70 per session or $420 per year.<br />
Strategic Implications<br />
In accordance with the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong> Strategic Plan, The Future <strong>of</strong> Our <strong>City</strong> 2011 to 2015,<br />
the following supports and enables community groups.<br />
"Key Result Area: 1 Our Community<br />
1.4 We provide responsive and affordable services to the community."<br />
Policy Implications<br />
Nil.<br />
Financial Implications<br />
The donations account in the 2012/13 budget has provided $50,000. To date $23,104.55 has been<br />
expended this financial year.<br />
Voting Requirements<br />
Simple Majority Required.<br />
Officer's Recommendation<br />
That Council grants a donation <strong>of</strong> $420 to the Central Institute <strong>of</strong> Technology (TAFE) towards<br />
<strong>of</strong>fsetting 2013 hire fees <strong>of</strong> <strong>of</strong>fice space at The RISE in which it will conduct six (6) community<br />
nurse training sessions <strong>of</strong> four (4) hours' duration per session.<br />
LAPSED (NO MOVER/SECONDER)<br />
PAGE 596
ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
At the Technical Services and Finance & Personnel Committee Meeting:<br />
Reason for Change<br />
The Committee discussed the item and changed the <strong>of</strong>ficer's recommendation as the Committee<br />
requested further information in relation to the TAFE's contribution towards the event.<br />
CR ALAN RADFORD MOVED, CR MIKE ANDERTON, JP SECONDED<br />
CARRIED UNANIMOUSLY<br />
Committee Recommendation to Council<br />
That this item be deferred to the next Ordinary Council Meeting pending further<br />
information.<br />
Moved:<br />
Seconded:<br />
PAGE 597
ORDINARY COUNCIL MEETING <strong>AGENDA</strong> 29 JANUARY 2013<br />
12.2.10 Minor Revisions to Finance Division Policies<br />
Attachments: 1. Finance Policy FS-P01<br />
2. Finance Policy FS-P02<br />
3. Finance Policy FS-P40<br />
Officer: Acting Director <strong>of</strong> Finance<br />
Application<br />
To consider minor revisions to Finance Policies No's FS-P01, FS-P02 and FS-P40.<br />
Background<br />
Existing Council policies are reviewed from time to time to reflect changes in legislation, industry<br />
practice or Council priorities.<br />
Comment<br />
As part <strong>of</strong> a routine review, several policies have been identified for update. As the proposed<br />
changes are minor, they are presented in one report.<br />
Policy FS-P01 - Compliance Statement<br />
This policy refers to the Accounting Standard 27 (AAS27) for reporting <strong>of</strong> Council accounts.<br />
AAS27 has since been deleted and has been replaced by Australian Accounting Standards.<br />
Policy FS-P02 - Local Government Reporting Entity and Statutory Requirements<br />
This policy also refers to the Accounting Standard 27 (AAS27) for reporting <strong>of</strong> Council accounts,<br />
and the reference should be to the Australian Accounting Standards.<br />
Policy No. FS-P40 - Corporate Credit Card<br />
1. The current policy states that specific details <strong>of</strong> purchases are to be included in the monthly<br />
financial reports to Council.<br />
A monthly reconciliation <strong>of</strong> transactions is carried out, and supporting documentation is<br />
required for all credit card transactions as standard practice.<br />
2. A recent audit report has recommended that the policy include provisions for destruction <strong>of</strong><br />
surrendered credit cards and actions for non-compliance with the conditions <strong>of</strong> use, in line<br />
with the Department <strong>of</strong> Local Government's Operational Guideline No.11 Use <strong>of</strong> Credit<br />
Cards. All other elements <strong>of</strong> the policy are unchanged.<br />
It is proposed that the policy include the following:<br />
• On leaving employment with the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>, credit cards shall be surrendered<br />
to the Chief Executive Officer. All surrendered credit cards shall be destroyed by<br />
cutting or other method as directed by the Chief Executive Officer.<br />
• In the event that a cardholder does not comply with the conditions <strong>of</strong> use, the Chief<br />
Executive Officer shall have the discretion to withdraw the card.<br />
Strategic Implications<br />
Nil.<br />
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Policy Implications<br />
The proposed changes are 'housekeeping' issues, and they do not have any bearing on the<br />
application <strong>of</strong> the respective policies.<br />
Financial Implications<br />
Nil.<br />
Voting Requirements<br />
Simple Majority Required.<br />
Officer's Recommendation<br />
That Council approve policy amendments as follows:<br />
1. The references in Policy FS-P01 - Compliance Statement to the Accounting Standard 27<br />
(AAS27) be deleted and be replaced by Australian Accounting Standards.<br />
2. The references in Policy FS-P02 - Local Government Reporting Entity and Statutory<br />
Requirements to the Accounting Standard 27 (AAS27) for reporting <strong>of</strong> Council accounts be<br />
deleted and replaced by Australian Accounting Standards.<br />
3. a) The following be deleted from Policy No. FS-P40 - Corporate Credit Card as a<br />
monthly reconciliation is carried out with supporting documentation:<br />
"e) Details <strong>of</strong> use <strong>of</strong> each Corporate Credit Card with specific details <strong>of</strong> purchases<br />
are to be included in monthly financial reports to Council."<br />
b) The following be inserted into Policy No. FS-P40 - Corporate Credit Card in line with<br />
the Department <strong>of</strong> Local Government Circular 11 Use <strong>of</strong> Credit Cards:<br />
o On leaving employment with the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>, credit cards shall be<br />
surrendered to the Chief Executive Officer. All surrendered credit cards shall be<br />
destroyed by cutting or other method as directed by the Chief Executive Officer.<br />
o In the event that a cardholder does not comply with the conditions <strong>of</strong> use, the<br />
Chief Executive Officer shall have the discretion to withdraw the card.<br />
At the Technical Services and Finance & Personnel Committee Meeting:<br />
At 8:01pm, Cr Marlene Robinson withdrew from the meeting.<br />
Reason for Change<br />
The Committee discussed the item and changed the <strong>of</strong>ficer's recommendation as the Committee<br />
requested further information in relation to the deletion <strong>of</strong> Clause e) <strong>of</strong> Policy FS-P40 -<br />
Corporate Credit Card.<br />
CR GRAHAM PITTAWAY MOVED, CR SONIA TURKINGTON SECONDED<br />
CARRIED UNANIMOUSLY<br />
Committee Recommendation to Council<br />
That this item be deferred to the next Ordinary Council Meeting pending further<br />
information.<br />
Moved:<br />
Seconded:<br />
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Attachment 1<br />
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Attachment 2<br />
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Attachment 3<br />
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12.2.11 Review <strong>of</strong> Policy FS-P33<br />
Attachments: 1. Policy FS-P33<br />
Officer: Acting Director <strong>of</strong> Finance<br />
Application<br />
Council consideration <strong>of</strong> the change <strong>of</strong> purpose <strong>of</strong> Policy FS-P33.<br />
Background<br />
Section 6.11 (1) <strong>of</strong> the Local Government Act 1995 states that:<br />
"where a local government wishes to set aside money for use for a purpose in a future financial<br />
year, it is to establish and maintain a reserve account for each such purpose."<br />
The <strong>City</strong> has a number <strong>of</strong> cash-backed reserves for funding replacement <strong>of</strong> major assets.<br />
Policy FS-P33 was adopted in April 2001 to fund fixtures and fittings, building improvements and<br />
furniture and equipment for the Alma Venville Recreation Centre.<br />
Comment<br />
As the Alma Venville Recreation Centre was demolished and replaced with The RISE, it is<br />
appropriate to consider changing the purpose <strong>of</strong> Policy FS-P33 to Cash-Backed Reserves - The<br />
RISE as the range <strong>of</strong> services provided at The RISE is broader than what was <strong>of</strong>fered at the<br />
Alma Venville Recreation Centre, the purpose <strong>of</strong> the cash-backed reserve will change.<br />
Section 6.11 (2) <strong>of</strong> the Local Government Act 1995 (the Act) states that:<br />
"before a local government —<br />
(a) changes* the purpose <strong>of</strong> a reserve account; or<br />
(b) uses* the money in a reserve account for another purpose,<br />
it must give one month’s local public notice <strong>of</strong> the proposed change <strong>of</strong> purpose or proposed use.<br />
* Absolute majority required.<br />
(3) A local government is not required to give local public notice under subsection (2) —<br />
(a) where the change <strong>of</strong> purpose or <strong>of</strong> proposed use <strong>of</strong> money has been disclosed in the<br />
annual budget <strong>of</strong> the local government for that financial year; or<br />
(b) in such other circumstances as are prescribed.<br />
(4) A change <strong>of</strong> purpose <strong>of</strong>, or use <strong>of</strong> money in, a reserve account is to be disclosed in the<br />
annual financial report for the year in which the change occurs."<br />
The Local Government (Financial Management) Regulations 1996 clarifies these circumstances<br />
under 6.11 (3)(b) <strong>of</strong> the Local Government Act 1995 as being where the amount does not exceed<br />
$5,000 in a financial year. The cash-backed reserve currently only has a balance <strong>of</strong> $534,<br />
however it would be prudent to increase this substantially in future years to allow for capital<br />
expenses for The RISE. It is therefore recommended that Policy FS-P33 be amended to reflect<br />
the current purpose <strong>of</strong> the cash backed reserve and be made available for public comment in<br />
accordance with section 6.11(2) <strong>of</strong> the Act.<br />
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Strategic Implications<br />
Nil.<br />
Policy Implications<br />
Nil.<br />
Financial Implications<br />
The Alma Venville Recreation Centre reserve currently has a balance <strong>of</strong> $534. Provision will be<br />
made in future budgets for allocation to the Cash-Backed Reserves - The RISE.<br />
Voting Requirements<br />
ABSOLUTE MAJORITY REQUIRED.<br />
At the Technical Services and Finance & Personnel Committee Meeting:<br />
CR ALAN RADFORD MOVED, CR GRAHAM PITTAWAY SECONDED<br />
CARRIED UNANIMOUSLY BY EN BLOC RESOLUTION<br />
Committee/Officer's Recommendation to Council<br />
That Council:<br />
1. Approve Policy FS-P33 be amended to Cash-Backed Reserves - The RISE to reflect the<br />
change <strong>of</strong> purpose to fund fixtures and fittings, building improvements and furniture<br />
and equipment at The RISE.<br />
2. That the amended Policy FS-P33 be made available for a period <strong>of</strong> one month in<br />
accordance with section 6.11(2) <strong>of</strong> the Local Government Act 1995.<br />
3. Receive a further report detailing public comment received in relation to the amended<br />
Policy FS-P33.<br />
Moved:<br />
Seconded:<br />
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Attachment 1<br />
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12.2.12 WALGA Sector Survey on Financial Assistance Grants<br />
Attachments:<br />
Officer:<br />
Proposed Responses to Survey<br />
Acting Director <strong>of</strong> Finance<br />
Application<br />
To consider Council's position on future funding mechanisms for the Financial Assistance Grants<br />
program.<br />
Background<br />
Commonwealth Government taxation revenue is redistributed to State Governments based on<br />
each State's own revenue sources and costs <strong>of</strong> service delivery. Intrastate distribution <strong>of</strong> untied<br />
funding to local areas is through the Financial Assistance Grants which comprise two<br />
components: the General Purpose Grants which are distributed according to population, and the<br />
Identified Local Roads Grants, which are distributed according to fixed historical shares. Two<br />
principles are applied to ensure that there is an equitable distribution <strong>of</strong> the funding. The first <strong>of</strong><br />
these is 'horizontal equalisation', which is a requirement under the Local Government (Financial<br />
Assistance) Act 1995. Essentially, provision is made for the higher service costs or lower revenue<br />
raising capacity <strong>of</strong> some local governments. The second principle is that a minimum amount<br />
applies, equal to 30 percent <strong>of</strong> the per capita distribution <strong>of</strong> the total general purpose grant pool.<br />
The Commonwealth Grants Commission (CGC) is reviewing the impact <strong>of</strong> the Financial<br />
Assistance Grants on Local Government financial sustainability. This will inform<br />
recommendations for changes to the future allocation <strong>of</strong> funding to local governments.<br />
Submissions to the review are due by 1 March 2013. WALGA is preparing a submission to the<br />
CGC on behalf <strong>of</strong> the sector.<br />
To inform its submission to the CGC, WALGA has issued a survey form to record each local<br />
government's views on the Financial Assistance Grants. The due date for the survey is<br />
31 January 2013 and WALGA has requested that the responses be confirmed by each Council.<br />
Proposed responses to the survey are attached (Attachment 1).<br />
Comment<br />
The view <strong>of</strong> the <strong>of</strong>ficers is that the two principles are somewhat inconsistent. While there is an<br />
argument to support minimum untied grants on the basis that each local government receives a<br />
share <strong>of</strong> taxation revenue, the counter view is that local governments with high fiscal capacity<br />
should not receive the minimum amount as that reduces the funding availability for other local<br />
governments with high infrastructure requirements, which is consistent with the Hawker Report*.<br />
A better outcome would be to either increase the minimum grant to 50% <strong>of</strong> the 'per capita'<br />
distribution <strong>of</strong> the total general purpose grant pool or increase the tied funding for infrastructure<br />
projects.<br />
*The Parliament <strong>of</strong> the Commonwealth <strong>of</strong> Australia (Oct 2003), Rates and Taxes: A Fair Share for Responsible Local<br />
Government, House <strong>of</strong> Representatives Standing Committee on Economics, Finance and Public Administration,<br />
Canberra (also known as the Hawker Report on Cost Shifting).<br />
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Strategic Implications<br />
In accordance with the <strong>City</strong> <strong>of</strong> <strong>Bayswater</strong>'s Strategic Plan - The Future <strong>of</strong> Our <strong>City</strong> 2011 to 2015<br />
the following applies:<br />
Key Result Area 5: Leadership & Governance<br />
5.2 We advocate effectively on behalf <strong>of</strong> the community.<br />
• Develop and implement an Advocacy Plan that:<br />
> Seeks State and Federal Government funding opportunities for priority<br />
community projects.<br />
Policy Implications<br />
Nil.<br />
Financial Implications<br />
Increasing the minimum grant through tied funding would provide additional funding for<br />
infrastructure projects.<br />
Voting Requirements<br />
Simple Majority Required.<br />
At the Technical Services and Finance & Personnel Committee Meeting:<br />
CR ALAN RADFORD MOVED, CR GRAHAM PITTAWAY SECONDED<br />
CARRIED UNANIMOUSLY BY EN BLOC RESOLUTION<br />
Committee/Officer's Recommendation to Council<br />
That Council endorse the proposed responses to the WALGA Financial Assistance Grants<br />
Survey.<br />
Moved:<br />
Seconded:<br />
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Attachment 1<br />
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12.3 Reports <strong>of</strong> Management/Advisory Committees<br />
Nil.<br />
13. MAYORS REPORT<br />
14. AFFIXING OF COMMON SEAL<br />
14.1 Authorisation for Affixing <strong>of</strong> the Common Seal<br />
Approval is sought for affixing <strong>of</strong> the common seal to the following documents:<br />
Document Details<br />
Lease Renewal <strong>of</strong> PTA Land at<br />
<strong>Bayswater</strong> Train Station<br />
Contract Agreements - Consultancy<br />
Services for the Preparation <strong>of</strong> Detailed<br />
Design and Associated Management<br />
Plans for the Eric Singleton Bird<br />
Sanctuary<br />
Withdrawal <strong>of</strong> Caveat - 112 Guildford<br />
Road, Maylands<br />
Withdrawal <strong>of</strong> Caveat - 56 Whatley<br />
Crescent, Maylands<br />
Scheme Amendment Documents -<br />
Amendment no. 58 to Town planning<br />
Scheme no. 24<br />
No. <strong>of</strong><br />
Council<br />
Documents Resolution<br />
3 Item No. 12.1.4<br />
OCM 11/12/12<br />
For Approval or<br />
Ratification<br />
Ratification<br />
2 N/A Ratification<br />
1 N/A Ratification<br />
1 N/A Ratification<br />
3 Item 11.1.14<br />
OCM 11/12/12<br />
Ratification<br />
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15. DISCUSSION OF MATTERS BEHIND CLOSED DOORS<br />
15.1 Planning and Development Services<br />
15.1.1 Status Report - Planning Complaints / Zoning Breaches - December 2012<br />
Officer:<br />
Director <strong>of</strong> Planning and Development Services<br />
Reason for Confidentiality<br />
This report is CONFIDENTIAL in accordance with Section 5.23(2) <strong>of</strong> the Local Government Act<br />
1995 which permits the meeting to be closed to the public for business relating to the following:<br />
"(b)<br />
(d)<br />
the personal affairs <strong>of</strong> any person;<br />
legal advice obtained, or which may be obtained, by the local government and which<br />
relates to a matter to be discussed at the meeting;<br />
(f) a matter that if disclosed, could be reasonably expected to –<br />
(i)<br />
impair the effectiveness <strong>of</strong> any lawful method or procedure for preventing,<br />
detecting, investigating or dealing with any contravention or possible contravention<br />
<strong>of</strong> the law."<br />
Voting Requirements<br />
Simple Majority Required.<br />
At the Planning and Development Services & Administration and Community Services Committee<br />
Meeting:<br />
CR MARLENE ROBINSON MOVED, CR MARTIN TOLDO SECONDED<br />
CARRIED UNANIMOUSLY<br />
Committee/Officer's Recommendation to Council<br />
That Council adopt the recommendation contained in the attached “Confidential” Report.<br />
Moved:<br />
Seconded:<br />
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15.2 Administration and Community Services<br />
Nil.<br />
15.3 Technical Services<br />
Nil.<br />
15.4 Finance & Personnel<br />
Nil.<br />
15.5 Reports <strong>of</strong> Management/Advisory Committees<br />
Nil.<br />
16. CLOSURE<br />
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