agenda - City of Stirling
agenda - City of Stirling
agenda - City of Stirling
You also want an ePaper? Increase the reach of your titles
YUMPU automatically turns print PDFs into web optimized ePapers that Google loves.
AGENDA<br />
ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012 - 7.00PM
Disclaimer<br />
Members <strong>of</strong> the public should note that in any discussion regarding any planning or other<br />
application that any statement or intimation <strong>of</strong> approval made by any member or <strong>of</strong>ficer <strong>of</strong> the <strong>City</strong><br />
during the course <strong>of</strong> any meeting is not intended to be and is not to be taken as notice <strong>of</strong> approval<br />
from the <strong>City</strong>. No action should be taken on any item discussed at a Council meeting prior to<br />
written advice on the resolution <strong>of</strong> the Council being received.<br />
Any plans or documents contained in this document may be subject to copyright law provisions<br />
(Copyright Act 1968, as amended) and the express permission <strong>of</strong> the copyright owner(s) should<br />
be sought prior to the reproduction.
TABLE OF CONTENTS<br />
ITEM SUBJECT PAGE<br />
PRELIMINARIES 6<br />
1. OFFICIAL OPENING 7<br />
2. ATTENDANCE, APOLOGIES AND LEAVE OF ABSENCE 7<br />
APOLOGIES 7<br />
APPROVED LEAVE OF ABSENCE 7<br />
3. DISCLOSURES OF INTERESTS 7<br />
4. PETITIONS 7<br />
5. PUBLIC QUESTION TIME 8<br />
5.1 RESPONSES TO PREVIOUS QUESTIONS FROM MEMBERS OF THE<br />
PUBLIC TAKEN ON NOTICE<br />
8<br />
5.1.1 PUBLIC QUESTION TIME - R KOLB 8<br />
5.1.2 PUBLIC QUESTION TIME - P COLLINS 9<br />
5.2 PUBLIC QUESTION TIME 10<br />
6. APPLICATIONS FOR LEAVE OF ABSENCE 11<br />
7. CONFIRMATION OF MINUTES 11<br />
8. ANNOUNCEMENTS BY THE PRESIDING MEMBER 11<br />
9. UNRESOLVED BUSINESS FROM PREVIOUS MEETINGS 11<br />
10. REPORTS AND RECOMMENDATIONS OF COMMITTEES 12<br />
RESOURCE MANAGEMENT COMMITTEE - 20 NOVEMBER 2012 12<br />
10.1/HR1 STAFF ESTABLISHMENT REPORT AS AT 31 OCTOBER 2012 12<br />
10.1/F1 SCHEDULE OF ACCOUNTS PAID FOR PERIOD 4 ENDING 31<br />
OCTOBER 2012<br />
15<br />
10.1/F2<br />
10.1/F3<br />
MONTHLY STATEMENT OF FINANCIAL ACTIVITY FOR THE MONTH<br />
ENDING 31 OCTOBER 2012<br />
CONSULTANT AND LEGAL EXPENSES FOR THE PERIOD ENDING<br />
31 OCTOBER 2012<br />
24<br />
55<br />
10.1/F4 FUNDING MODEL FOR THE HAMERSLEY GOLF COURSE<br />
REDEVELOPMENT PROJECT<br />
10.1/F5 2013/2014 BUDGET TIMETABLE AND BROAD BUDGET<br />
PARAMETERS<br />
58<br />
64<br />
10.1/F6 WRITE OFFS - FINES AND COSTS 72
ITEM SUBJECT PAGE<br />
10.1/AM1 PROPOSED EXCISION AND DEDICATION OF PORTION OF<br />
RESERVE 35517, LOT 9848, HOUSE NUMBER 612, KARRINYUP<br />
ROAD, STIRLING<br />
76<br />
10.1/AM2<br />
10.1/AM3<br />
PROPOSED LAND EXCHANGE OF RIGHT OF WAY LAND WITH<br />
ROAD WIDENING LAND<br />
RIGHTS OF WAY MANAGEMENT STRATEGY - DEDICATION OF<br />
RIGHTS OF WAY FOR THE 2013 CALENDAR YEAR<br />
82<br />
99<br />
10.1/GCS1 STRATEGIC PROJECTS FORUM 125<br />
10.1/GCS2 USE OF RECEPTION HALL FOR 2013 CIVIC EVENTS 130<br />
10.1/GCS3<br />
10.1/GCS4<br />
BENEFITS OF COMBINING INDIVIDUAL AWARD CEREMONIES INTO<br />
A PRESTIGIOUS AWARDS GALA EVENT TO BE HELD ANNUALLY<br />
OSBORNE PARK HOSPITAL COMMUNITY ADVISORY COUNCIL<br />
NOMINATION<br />
152<br />
159<br />
INFRASTRUCTURE AND COMMUNITY DEVELOPMENT COMMITTEE - 20<br />
NOVEMBER 2012<br />
163<br />
10.2/WF1 BULK WASTE VERGE COLLECTION PROCESS 163<br />
10.2/EO1 CITY OF STIRLING POLICY REVIEW - ENGINEERING OPERATIONS 174<br />
10.2/ED1 KITCHENER STREET, TRIGG - PROPOSED STREETSCAPE<br />
ENHANCEMENT AND TRAFFIC MANAGEMENT SCHEME<br />
185<br />
10.2/PR1<br />
DRAFT STAR SWAMP RESERVE ENVIRONMENTAL MANAGEMENT<br />
PLAN<br />
196<br />
10.2/RL1 LICENSED EVENTS AT SCARBOROUGH BEACH 336<br />
10.2/TE1<br />
10.2/TE2<br />
10.2/TE3<br />
TENDER FOR THE PROVISION OF TREE MAINTENANCE, PRUNING,<br />
REMOVAL, STUMP GRINDING, ARBORICULTURAL SERVICES AND<br />
PEST AND DISEASE CONTROL WITHIN THE CITY OF STIRLING.<br />
TENDER FOR THE GRASSING OF VARIOUS RESERVES WITHIN<br />
THE CITY OF STIRLING<br />
TENDER FOR THE SUPPLY AND DELIVERY OF BIN LINERS, POO-<br />
CH POUCH BAGS, GREEN WASTE BAGS, GENERAL RUBBISH<br />
COLLECTION BAGS, DOG CARCASS BAGS, CAT CARCASS BAGS<br />
AND SHRINK WRAP FOR THE CITY OF STIRLING<br />
342<br />
352<br />
358<br />
11. REPORTS FOR CONSIDERATION IN ACCORDANCE WITH SECTION<br />
4.2(4) OF THE MEETING PROCEDURES LOCAL LAW 2009<br />
362<br />
11.1 STRATEGIC COMMUNITY PLAN - CONSULTATION DRAFT 362<br />
11.2 REGIONAL DEVELOPMENT AUSTRALIA FUND EXPRESSION OF<br />
INTEREST - APPLICATION FOR SCARBOROUGH BEACH FUNDING<br />
381
ITEM SUBJECT PAGE<br />
12. MOTIONS OF WHICH PREVIOUS NOTICE HAS BEEN GIVEN 404<br />
12.1 NOTICE OF MOTION - COUNCILLOR RE - DOUBLEVIEW BOWLING<br />
AND RECREATION CLUB<br />
404<br />
12.2 NOTICE OF MOTION - COUNCILLOR RE - MORRIS PLACE TOILETS 409<br />
13. NOTICE OF MOTION FOR CONSIDERATION AT THE NEXT MEETING 412<br />
14. QUESTIONS BY MEMBERS OF WHICH DUE NOTICE HAS BEEN<br />
GIVEN<br />
412<br />
14.1 QUESTIONS ON NOTICE - COUNCILLOR RE 412<br />
15. NEW BUSINESS OF AN URGENT NATURE 413<br />
16. MATTERS BEHIND CLOSED DOORS 413<br />
17. CLOSURE 413
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
NOTICE OF MEETING<br />
Dear Mayor and Councillors,<br />
I advise that an Ordinary Meeting <strong>of</strong> the Council will be held in the <strong>City</strong> <strong>of</strong> <strong>Stirling</strong> Council<br />
Chamber, 25 Cedric Street, <strong>Stirling</strong> on Tuesday, 27 November 2012 commencing at<br />
7.00pm.<br />
Stuart Jardine<br />
Chief Executive Officer<br />
VISION<br />
<strong>Stirling</strong>: The <strong>City</strong> <strong>of</strong> Choice<br />
MISSION<br />
To lead in the delivery <strong>of</strong> responsive, sustainable services to the <strong>City</strong>'s diverse community.<br />
In doing this, the <strong>City</strong> seeks to preserve and enhance its environment and lifestyle, now and<br />
into the future.<br />
VALUES<br />
The <strong>City</strong> <strong>of</strong> <strong>Stirling</strong>'s core values are:<br />
• Integrity<br />
• Diversity<br />
• Environment<br />
• Respect<br />
• Community Participation<br />
• Accountability<br />
PRELIMINARIES<br />
1. Opening prayer:<br />
"Almighty God we ask you to guide us in all our discussions to show goodness,<br />
honesty, understanding and wisdom in all that we undertake to do. May we respect<br />
each other's views at all times and we ask all <strong>of</strong> this in your name."<br />
2. Councillors and visitors are requested to turn <strong>of</strong>f mobile phones.<br />
3. Councillors and staff are reminded to disclose any declarations <strong>of</strong> financial interests<br />
and interests affecting impartiality.<br />
4. All Councillors are requested to activate their microphones when addressing the<br />
meeting.<br />
5. Councillors and visitors are reminded that audio recording <strong>of</strong> the Council meeting<br />
proceedings is prohibited unless prior approval has been granted by the <strong>City</strong> <strong>of</strong><br />
<strong>Stirling</strong>.<br />
6
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
1. OFFICIAL OPENING<br />
The Presiding Member to declare the Ordinary meeting <strong>of</strong> Council open.<br />
2. ATTENDANCE, APOLOGIES AND LEAVE OF ABSENCE<br />
APOLOGIES<br />
Nil.<br />
APPROVED LEAVE OF ABSENCE<br />
Councillor Samantha Jenkinson (granted a leave <strong>of</strong> absence for the period<br />
26 November 2012 to 30 November 2012 inclusive).<br />
3. DISCLOSURES OF INTERESTS<br />
Nil.<br />
4. PETITIONS<br />
Nil.<br />
7
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
5. PUBLIC QUESTION TIME<br />
5.1 RESPONSES TO PREVIOUS QUESTIONS FROM MEMBERS OF THE<br />
PUBLIC TAKEN ON NOTICE<br />
5.1.1 PUBLIC QUESTION TIME - R KOLB<br />
The following question was submitted by Ms R Kolb, 59 North Beach Road, North<br />
Beach WA 6020 at the Council meeting held 13 November 2012.<br />
"Q1.<br />
I'm here tonight to get a change made to what is listed in the Council Agenda on<br />
page 12. My question two (2) from the last Council meeting is put in the minutes as<br />
something which wasn’t what I asked. My reason for asking question two (2) last<br />
week was to establish the estimated cost to ratepayers <strong>of</strong> having an item go out to<br />
public consultation. Particularly, when previously this item has been put out for<br />
public consultation and it has failed to receive support. Therefore, my previous<br />
question sort an estimate <strong>of</strong> the cost to take any proposed project to public<br />
consultation. My question actually was to take a proposed project to public<br />
consultation not this proposed project and therefore I would like to have the item<br />
corrected and to have my question answered so that I get an appropriate answer to<br />
that question."<br />
A1. The Manager Governance and Council Support advised that the recording from the<br />
last Council meeting will be listened to and if required a minute amendment will be<br />
made at the next Council meeting.<br />
Additional Information<br />
A1. The wording listed on page 12 <strong>of</strong> the 13 November 2012 Council <strong>agenda</strong> is correct.<br />
The questions and answers listed on that page were from the Council meeting held<br />
30 October 2012. Officers verified the wording against the audio recording for that<br />
particular meeting and confirm the item was minuted correctly and as such no minute<br />
amendment is required.<br />
It is difficult to provide a dollar figure for public consultation <strong>of</strong> a proposed project as it<br />
could be anything from nil, utilising free media and the <strong>City</strong>'s website to more than<br />
$10,000 for an extensive public consultation with venue and facilitated workshops. A<br />
reasonable size advertisement in the three (3) Local Community Newspapers costs<br />
approximately $2,000.<br />
8
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
5.1.2 PUBLIC QUESTION TIME - P COLLINS<br />
The following questions were submitted by Mr P Collins, 40 Meenaar Crescent,<br />
Coolbinia, WA 6050 at the Council meeting held 13 November 2012.<br />
"Q1.<br />
My first question is regarding the proposed Scheme amendment, dealing with<br />
Heritage and the demolition <strong>of</strong> neglect provisions proposed for our Scheme. Could I<br />
have an update on the status <strong>of</strong> that Scheme amendment?"<br />
A1. The Director Planning and Development advised that the question would be taken on<br />
notice and a written response provided.<br />
"Q2.<br />
I refer to a question I made to Council on the 10 July 2012, where I requested an<br />
update on the requirements for new developments to at least contain a street tree if<br />
there wasn’t one (1) or if one (1) was removed to have one (1) replaced. The answer<br />
I received in writing was that the <strong>City</strong> was looking at some Scheme amendments<br />
and/or Policy changes. What is the status <strong>of</strong> those Mr Mayor?"<br />
A2. The Director Planning and Development advised that provisions are being introduced<br />
through the Omnibus amendment that makes reference to street trees and would<br />
enable the <strong>City</strong> to form a Policy position to reintroduce the requirement for street tree<br />
planting as part <strong>of</strong> development applications.<br />
"Q3.<br />
Would I be able to find out when the Omnibus amendment is proposed to go<br />
through?"<br />
A3. The Mayor advised the question would be taken on notice and a written response<br />
provided.<br />
"Q4.<br />
On the 10 July 2012, I asked a question at Council regarding the Reserve behind the<br />
Terry Tyzack Aquatic Centre to the south abutting Alexander Drive. I asked what<br />
plans the <strong>City</strong> has to encourage greater use <strong>of</strong> that Reserve as it <strong>of</strong>fers safe vehicle<br />
and pedestrian access from the rear <strong>of</strong> the Aquatic Centre well away from Alexander<br />
Drive. The Director Community Development advised that a survey had been carried<br />
out regarding that area and a report will be presented to Council on the proposed use<br />
<strong>of</strong> the Reserve. Can I please have an update?"<br />
A4. The Acting Director Community Development advised that the question would be<br />
taken on notice and a written response provided.<br />
"Q5.<br />
I refer to the proposal to upgrade Beaufort Street from Central Avenue to Queens<br />
Crescent, the final section <strong>of</strong> Beaufort Street requiring upgrading. Could I please<br />
have a status update on the progress <strong>of</strong> those works, the availability <strong>of</strong> funding from<br />
the Department <strong>of</strong> Transport and the funding from the <strong>City</strong> <strong>of</strong> <strong>Stirling</strong> and when the<br />
project might likely be commencing?"<br />
9
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
A5. The Acting Director Infrastructure advised that at the moment the <strong>City</strong> is working with<br />
the Department <strong>of</strong> Transport on the project and the <strong>City</strong> is awaiting detailed design<br />
drawings. He further advised the <strong>City</strong> has received a set <strong>of</strong> drawings but they require<br />
further amendments and the consultants for the Public Transport Authority are<br />
working on them. He also stated that the <strong>City</strong> has signed a Memorandum <strong>of</strong><br />
Understanding with the Public Transport Authority that assures a $2.3 million<br />
contribution from the Public Transport Authority and an estimated half contribution<br />
towards it once the detailed design is received. He further advised the <strong>City</strong> will<br />
prepare a detailed estimate and that contribution may be changed to represent 50%<br />
<strong>of</strong> the amended value. He also advised that at the moment the <strong>City</strong> is proposing that<br />
the works will commence after July 2013.<br />
"Q6.<br />
My final question is regarding Yokine Reserve, I would like to congratulate the <strong>City</strong><br />
on the completion <strong>of</strong> Stage 1a and Ib at the Reserve which has been s<strong>of</strong>t open for a<br />
couple <strong>of</strong> months now and is very well used especially by my children. In relation to<br />
Stage 2 which I understand was deferred on the budget for this financial year, which<br />
includes permanent toilets and an older play facility. What is the likelihood <strong>of</strong> that<br />
being put on the budget for consideration for the next financial year?"<br />
A6. The Acting Director Infrastructure advised that the question would be taken on notice<br />
and a written response provided.<br />
Additional Information<br />
A1. The Amendment documentation (Amendment No.27) has been prepared and<br />
referred to the Environmental Protection Authority for assessment. Following the<br />
Authority's consent, the Amendment will be advertised for public comment in<br />
accordance with the Town Planning Regulations 1967 and the <strong>City</strong>'s Planning<br />
Consultation Procedure.<br />
A3. A response has recently been received from the Environmental Protection Authority<br />
in respect <strong>of</strong> the Omnibus Amendment documentation (Amendment No.13) and<br />
arrangements are being made to commence public advertising (anticipated within the<br />
next two (2) to three (3) weeks).<br />
A4. A strategic plan is currently being developed for the adjacent Terry Tyzack Aquatic<br />
Centre and this area will form part <strong>of</strong> that strategy. This will be reported to Council<br />
accordingly.<br />
A6. Any future stages <strong>of</strong> the Yokine Playscape at Yokine Regional Open Space such as<br />
permanent toilets and the teenager area will be subject to future budget<br />
considerations.<br />
5.2 PUBLIC QUESTION TIME<br />
Nil.<br />
10
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
6. APPLICATIONS FOR LEAVE OF ABSENCE<br />
Nil.<br />
7. CONFIRMATION OF MINUTES<br />
That the Minutes <strong>of</strong> the Ordinary Meeting <strong>of</strong> Council <strong>of</strong> 13 November 2012 be confirmed,<br />
and signed by the Presiding Member as a true and correct record <strong>of</strong> proceedings.<br />
8. ANNOUNCEMENTS BY THE PRESIDING MEMBER<br />
Nil.<br />
9. UNRESOLVED BUSINESS FROM PREVIOUS MEETINGS<br />
Nil.<br />
11
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
10. REPORTS AND RECOMMENDATIONS OF COMMITTEES<br />
RESOURCE MANAGEMENT COMMITTEE - 20 NOVEMBER 2012<br />
10.1/HR1 STAFF ESTABLISHMENT REPORT AS AT 31 OCTOBER 2012<br />
Report Information<br />
Location:<br />
Applicant:<br />
Reporting Officer:<br />
Business Unit:<br />
Ward:<br />
Suburb:<br />
Not Applicable<br />
Not Applicable<br />
Manager Human Resources<br />
Human Resources<br />
Not Applicable<br />
Not applicable<br />
Authority/Discretion<br />
Definition<br />
Advocacy<br />
Executive<br />
Legislative<br />
Quasi-Judicial<br />
Information<br />
Purposes<br />
when Council advocates on its own behalf or on behalf <strong>of</strong> its<br />
community to another level <strong>of</strong> government/body/agency.<br />
the substantial direction setting and oversight role <strong>of</strong> the Council.<br />
e.g. adopting plans and reports, accepting tenders, directing<br />
operations, setting and amending budgets.<br />
includes adopting local laws, town planning schemes & policies.<br />
Review when Council reviews decisions made by Officers.<br />
when Council determines an application/matter that directly affects a<br />
person’s right and interests. The judicial character arises from the<br />
obligation to abide by the principles <strong>of</strong> natural justice. Examples <strong>of</strong><br />
Quasi-Judicial authority include town planning applications, building<br />
licences, applications for other permits/licences (eg under Health<br />
Act, Dog Act or Local Laws) and other decisions that may be<br />
appealable to the State Administrative Tribunal.<br />
includes items provided to Council for information purposes only,<br />
that do not require a decision <strong>of</strong> Council (i.e. - for 'noting').<br />
Moved Councillor Jenkinson, seconded Councillor Boothman<br />
THE COMMITTEE RECOMMENDS TO COUNCIL<br />
That the Staff Establishment Report as at 31 October 2012 be RECEIVED.<br />
The motion was put and declared CARRIED (6/0).<br />
For: Councillors Boothman, Ferrante, Jenkinson, Proud, Robbins and Tyzack.<br />
Against: Nil.<br />
12
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
Recommendation<br />
That the Staff Establishment Report as at 31 October 2012 be RECEIVED.<br />
Report Purpose<br />
This report provides detailed human resource figures for the Council's information in relation<br />
to staff vacancies, staff recruitment and the staff establishment.<br />
Relevant Documents<br />
Attachments<br />
Attachment 1 - Staff Establishment Report: Staff Turnover Trend (Annualised), Breakdown <strong>of</strong><br />
Vacancies, Agency Staff Usage table, Agency Staff Usage by Directorate and Monthly<br />
Variation <strong>of</strong> Agency Staff Usage (Circulated to Councillors under separate confidential cover)<br />
(ECM Document Number 3288843)<br />
Available for viewing at the meeting<br />
Nil.<br />
Background<br />
The <strong>City</strong>'s Strategic Plan 2009 - 2012 identifies a key result area <strong>of</strong> the Council being to<br />
effectively manage resources in line with best practice principles and governance for the<br />
benefit <strong>of</strong> the community. A significant component <strong>of</strong> this is the management and<br />
organisational development <strong>of</strong> the <strong>City</strong>'s human resources, which are employed and<br />
contracted at various times to implement the vision and initiatives <strong>of</strong> the <strong>City</strong>'s Strategic<br />
Plan.<br />
The Council is provided with human resource figures including:-<br />
• Staff Establishment Figures;<br />
• Variations to the Staff Establishment;<br />
• Staff Turnover; and<br />
• Staff Vacancies.<br />
Comment<br />
Nil.<br />
Consultation/Communication Implications<br />
Nil.<br />
Policy and Legislative Implications<br />
Nil.<br />
13
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
Financial Implications<br />
Nil.<br />
Strategic Implications<br />
Nil.<br />
Sustainability Implications<br />
The following tables outline the applicable sustainability issues for this proposal:-<br />
Nil.<br />
Issue<br />
ENVIRONMENTAL<br />
Comment<br />
Nil.<br />
Issue<br />
SOCIAL<br />
Comment<br />
Nil.<br />
Issue<br />
ECONOMIC<br />
Comment<br />
Conclusion<br />
That the Staff Establishment Report as at 31 October 2012 be RECEIVED.<br />
14
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
10.1/F1<br />
SCHEDULE OF ACCOUNTS PAID FOR PERIOD 4 ENDING 31 OCTOBER<br />
2012<br />
Report Information<br />
Location:<br />
Applicant:<br />
Reporting Officer:<br />
Business Unit:<br />
Ward:<br />
Suburb:<br />
Not Applicable<br />
Not Applicable<br />
Manager Finance<br />
Finance Services<br />
Not Applicable<br />
Not Applicable<br />
Authority/Discretion<br />
Definition<br />
Advocacy<br />
Executive<br />
Legislative<br />
Quasi-Judicial<br />
Information<br />
Purposes<br />
when Council advocates on its own behalf or on behalf <strong>of</strong> its<br />
community to another level <strong>of</strong> government/body/agency.<br />
the substantial direction setting and oversight role <strong>of</strong> the Council.<br />
e.g. adopting plans and reports, accepting tenders, directing<br />
operations, setting and amending budgets.<br />
includes adopting local laws, town planning schemes and policies.<br />
Review when Council reviews decisions made by Officers.<br />
when Council determines an application/matter that directly affects a<br />
person’s right and interests. The judicial character arises from the<br />
obligation to abide by the principles <strong>of</strong> natural justice. Examples <strong>of</strong><br />
Quasi-Judicial authority include town planning applications, building<br />
licences, applications for other permits/licences (eg under Health<br />
Act, Dog Act or Local Laws) and other decisions that may be<br />
appealable to the State Administrative Tribunal.<br />
includes items provided to Council for information purposes only,<br />
that do not require a decision <strong>of</strong> Council (i.e. - for 'noting').<br />
Moved Councillor Boothman, seconded Councillor Robbins<br />
THE COMMITTEE RECOMMENDS TO COUNCIL<br />
That the schedule <strong>of</strong> cheques drawn and payments made for Period 4, 1 October 2012<br />
- 31 October 2012 amounting to:-<br />
be RECEIVED.<br />
Municipal Fund $19,070,456.13<br />
Trust Fund -<br />
Reserve Fund 3,151,825.44<br />
TOTAL $22,222,281.57<br />
15
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
The motion was put and declared CARRIED (6/0).<br />
For: Councillors Boothman, Ferrante, Jenkinson, Proud, Robbins and Tyzack.<br />
Against: Nil.<br />
Recommendation<br />
That the schedule <strong>of</strong> cheques drawn and payments made for Period 4, 1 October 2012 - 31<br />
October 2012 amounting to:-<br />
be RECEIVED.<br />
Municipal Fund $19,070,456.13<br />
Trust Fund -<br />
Reserve Fund 3,151,825.44<br />
TOTAL $22,222,281.57<br />
Report Purpose<br />
To inform the Council <strong>of</strong> funds disbursed for the period 1 October 2012 - 31 October 2012<br />
Relevant Documents<br />
Attachments<br />
Attachment 1 - Schedule <strong>of</strong> Cheques Raised on the Municipal and Trust Funds<br />
Available for viewing at the meeting<br />
F1 Payment Listing* ECM Document Number - 3278970<br />
(*Please note this document can be found attached to the electronic version <strong>of</strong> this<br />
<strong>agenda</strong> on the <strong>City</strong> <strong>of</strong> <strong>Stirling</strong> website at the following address<br />
http://www,stirling.wa.gov.au/Home/Meetings/Resource+Management+Committee/)<br />
Background<br />
Nil.<br />
Comment<br />
The reported schedules are submitted in accordance with Regulation 13(1) <strong>of</strong> the Local<br />
Government (Financial Management) Regulations 1996 as amended.<br />
Consultation/Communication Implications<br />
Nil.<br />
Policy and Legislative Implications<br />
Nil.<br />
16
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
Financial Implications<br />
Nil.<br />
Strategic Implications<br />
Nil.<br />
Sustainability Implications<br />
The following tables outline the applicable sustainability issues for this proposal:-<br />
Nil.<br />
Issue<br />
ENVIRONMENTAL<br />
Comment<br />
Nil.<br />
Issue<br />
SOCIAL<br />
Comment<br />
Nil.<br />
Issue<br />
ECONOMIC<br />
Comment<br />
Conclusion<br />
The schedule <strong>of</strong> cheques drawn and paid during the reporting period be presented.<br />
17
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
ATTACHMENT TO ITEM 10.1/F1 - SCHEDULE OF ACCOUNTS PAID FOR PERIOD 4<br />
ENDING 31 OCTOBER 2012<br />
Attachment 1 - Schedule <strong>of</strong> Cheques Raised on the Municipal and Trust Funds<br />
18
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
19
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
20
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
21
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
22
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
23
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
10.1/F2<br />
MONTHLY STATEMENT OF FINANCIAL ACTIVITY FOR THE MONTH<br />
ENDING 31 OCTOBER 2012<br />
Report Information<br />
Location:<br />
Applicant:<br />
Reporting Officer:<br />
Business Unit:<br />
Ward:<br />
Suburb:<br />
Not Applicable<br />
Not Applicable<br />
Manager Finance<br />
Finance Services<br />
Not Applicable<br />
Not Applicable<br />
Authority/Discretion<br />
Definition<br />
Advocacy<br />
Executive<br />
Legislative<br />
Quasi-Judicial<br />
Information<br />
Purposes<br />
when Council advocates on its own behalf or on behalf <strong>of</strong> its<br />
community to another level <strong>of</strong> government/body/agency.<br />
the substantial direction setting and oversight role <strong>of</strong> the Council.<br />
e.g. adopting plans and reports, accepting tenders, directing<br />
operations, setting and amending budgets.<br />
includes adopting local laws, town planning schemes and policies.<br />
Review when Council reviews decisions made by Officers.<br />
when Council determines an application/matter that directly affects a<br />
person’s right and interests. The judicial character arises from the<br />
obligation to abide by the principles <strong>of</strong> natural justice. Examples <strong>of</strong><br />
Quasi-Judicial authority include town planning applications, building<br />
licences, applications for other permits/licences (eg under Health<br />
Act, Dog Act or Local Laws) and other decisions that may be<br />
appealable to the State Administrative Tribunal.<br />
includes items provided to Council for information purposes only,<br />
that do not require a decision <strong>of</strong> Council (i.e. - for 'noting').<br />
Moved Councillor Proud, seconded Councillor Ferrante<br />
THE COMMITTEE RECOMMENDS TO COUNCIL<br />
That the Monthly Statement <strong>of</strong> Financial Activity and other relevant Financial Reports<br />
for the month ending 31 October 2012 be RECEIVED.<br />
The motion was put and declared CARRIED (6/0).<br />
For: Councillors Boothman, Ferrante, Jenkinson, Proud, Robbins and Tyzack.<br />
Against: Nil.<br />
24
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
Recommendation<br />
That the Monthly Statement <strong>of</strong> Financial Activity and other relevant Financial Reports for the<br />
month ending 31 October 2012 be RECEIVED.<br />
Report Purpose<br />
To apprise Council <strong>of</strong> the financial position <strong>of</strong> the <strong>City</strong> at 31 October 2012 in compliance with<br />
the provisions <strong>of</strong> Section 6.4 <strong>of</strong> the Local Government Act 1995 and Regulation 34 <strong>of</strong> the<br />
Local Government (Financial Management) Regulations 1996 as amended.<br />
Relevant Documents<br />
Attachments<br />
Coloured copies <strong>of</strong> the following Attachment have been distributed to Councillors under<br />
separate cover (ECM Document Number 3290324):-<br />
Attachment 1 - Monthly Financial Report for October 2012 made up <strong>of</strong>:-<br />
• A Statement <strong>of</strong> Financial Activity in the form <strong>of</strong> a Rate Setting Statement;<br />
• A Statement <strong>of</strong> Comprehensive Income by Programme - <strong>City</strong> Wide;<br />
• An Operating Statement by Nature - <strong>City</strong> Wide;<br />
• An Operating Statement by Nature - by Directorate;<br />
• A Statement <strong>of</strong> Capital Transactions - Summary;<br />
• A Statement <strong>of</strong> Capital Transactions - Detail by Business Unit;<br />
• A Statement <strong>of</strong> Financial Position;<br />
• Current Assets less Restricted Assets;<br />
• A Statement <strong>of</strong> Cash Flows;<br />
• An Investment Summary;<br />
• An Investment Report; and<br />
• A Statement <strong>of</strong> Financial Performance by <strong>City</strong> Services.<br />
Available for viewing at the meeting<br />
Nil.<br />
Background<br />
The <strong>City</strong>'s Financial Reports are produced in accordance with the Local Government Act<br />
1995 and Local Government (Financial Management) Regulations 1996 as amended.<br />
Regulation 34 <strong>of</strong> the Local Government (Financial Management) Act 1995 requires that<br />
Local Governments produce a monthly statement <strong>of</strong> financial activity and such other<br />
supporting information as is considered relevant by the Local Government. The <strong>City</strong> <strong>of</strong><br />
<strong>Stirling</strong> produces a number <strong>of</strong> reports to assist in the understanding <strong>of</strong> its operations and<br />
financial position.<br />
25
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
The <strong>City</strong>'s financial reporting framework provides Council, management and staff with a<br />
broad overview <strong>of</strong> the <strong>City</strong> wide financial position. The format for the financial report is in<br />
two (2) parts:-<br />
1. A financial summary comprising a Statement <strong>of</strong> Financial Activity and an explanation<br />
<strong>of</strong> the composition <strong>of</strong> net current assets, less committed assets and restricted assets<br />
plus an explanation <strong>of</strong> each material variance in accordance with the requirements <strong>of</strong><br />
Regulation 34; and<br />
2. A package <strong>of</strong> other relevant financial reports.<br />
Comment<br />
To comply with the requirements <strong>of</strong> Regulation 34, a Statement <strong>of</strong> Financial Activity in the<br />
form <strong>of</strong> a Rate Setting Statement is attached. A summary <strong>of</strong> this statement follows:-<br />
Comments are required for variances that are greater or less than 10% <strong>of</strong> budget and<br />
greater than $50,000.<br />
Part 1<br />
Monthly Statement <strong>of</strong> Financial Activity<br />
To comply with the requirements <strong>of</strong> Regulation 34, a Statement <strong>of</strong> Financial Activity in the<br />
form <strong>of</strong> a Rate Setting Statement is attached. It should be noted that this statement only<br />
includes transactions as they relate to the Municipal Fund and it removes the non-cash items<br />
to allow an assessment <strong>of</strong> the <strong>City</strong>'s dependency on rate levies. A summary <strong>of</strong> this<br />
statement follows:-<br />
YTD<br />
Actual<br />
$'000<br />
YTD<br />
Budget<br />
$'000<br />
Adopted<br />
Budget<br />
$'000<br />
Operating Revenue<br />
45,593<br />
46,100<br />
81,735<br />
Operating Expenditure<br />
57,084<br />
64,288<br />
189,395<br />
Net Operating<br />
(11,491)<br />
(18,188)<br />
(107,660)<br />
Capital Revenue<br />
1,854<br />
1,521<br />
5,646<br />
Capital Expenditure<br />
10,915<br />
18,449<br />
72,805<br />
Net Surplus / (Deficit) from Operating and Capital<br />
(20,552)<br />
(35,115)<br />
(174,819)<br />
26
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
YTD<br />
Actual<br />
$'000<br />
YTD<br />
Budget<br />
$'000<br />
Adopted<br />
Budget<br />
$'000<br />
Non Cash Transactions<br />
Pr<strong>of</strong>it / (Loss) on Disposal <strong>of</strong> Assets<br />
Depreciation on assets<br />
Acquired Assets<br />
Movement in Non Current Liabilities<br />
22<br />
10,217<br />
0<br />
182<br />
(1,140)<br />
10,259<br />
0<br />
0<br />
(608)<br />
30,300<br />
0<br />
0<br />
Funded From<br />
Proceeds from disposal <strong>of</strong> assets<br />
Transferred to from TP Schemes<br />
Transferred to/ from Accumulated Funds<br />
974<br />
(42)<br />
(970)<br />
1,942<br />
0<br />
(1,154)<br />
3,458<br />
(171)<br />
6,356<br />
Opening Funds<br />
35,552<br />
25,619<br />
25,619<br />
Closing Funds<br />
134,919<br />
109,647<br />
0<br />
Comparison to Rate Setting Statement<br />
109,537<br />
109,236<br />
109,864<br />
An explanation <strong>of</strong> major variances between YTD Actual and YTD Budget for the period<br />
ending October 2012 is as follows:-<br />
It should be noted that any significant variances not considered a timing differences between<br />
actual and budget transactions will be considered as part <strong>of</strong> the mid year Budget Review.<br />
Operating Revenues<br />
1. Other Rates Revenue<br />
This revenue item has a positive variance <strong>of</strong> 21% <strong>of</strong> Year to Date Budget. This is mainly the<br />
result <strong>of</strong> instalment administration charges, instalment interest charges and late payment<br />
penalties being higher than budget as a consequence <strong>of</strong> more ratepayers choosing to pay<br />
their rates by instalments rather than in one (1) payment.<br />
2. Interest<br />
This revenue item has a negative variance <strong>of</strong> 34% <strong>of</strong> Year to Date Budget. This is mainly the<br />
result <strong>of</strong> reversal <strong>of</strong> interest accrual for 30 June 2012.<br />
3. Pr<strong>of</strong>it on Asset Disposal<br />
This revenue item has a negative variance <strong>of</strong> 84% <strong>of</strong> Year to Date Budget. This is mainly<br />
due to the sale <strong>of</strong> land in Mirrabooka Precinct not occurring in October as planned in the<br />
budget, these sales are expected in future periods. It is not unusual to have difficulty in<br />
accurately forecasting when assets will be disposed <strong>of</strong> when establishing budgets.<br />
27
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
4. Registration, License and Permits<br />
This revenue item has a positive variance <strong>of</strong> 11% <strong>of</strong> Year to Date Budget. This is mainly due<br />
to development application fees being higher than forecast in budget.<br />
5. Other<br />
This revenue has a positive variance <strong>of</strong> 45% <strong>of</strong> Year to Date Budget. This is mainly the<br />
result <strong>of</strong> revenue for cash in lieu <strong>of</strong> parking and receipts from previous years being higher<br />
than forecast in budget.<br />
Operating Expenses<br />
6. Material and Contract Direct MTC <strong>of</strong> NCA<br />
The positive variance <strong>of</strong> 10% <strong>of</strong> Year to Date Budget is due to lower than expected costs in<br />
the areas <strong>of</strong> general and reactive building maintenance, reactive reserve maintenance and<br />
road maintenance as compared to the year to date budget.<br />
7. Material and Contract Other Works<br />
The positive variance <strong>of</strong> 18% <strong>of</strong> Year to Date Budget is due to lower than expected costs in<br />
the areas <strong>of</strong> service activity expense, building cleaning costs, tipping fees and external<br />
contract services as compared to the year to date budget.<br />
8. Utilities<br />
This revenue has a positive variance <strong>of</strong> 24% <strong>of</strong> Year to Date Budget. The variance <strong>of</strong> Year to<br />
Date Budget is due to the electricity costs being lower than budget due to the slow receipt <strong>of</strong><br />
invoices for street lighting.<br />
9. Loss on Asset Disposal<br />
This revenue has a negative variance <strong>of</strong> 81% <strong>of</strong> Year to Date Budget. The variance is due to<br />
the disposal <strong>of</strong> several motor vehicles during October for a loss, the current economic<br />
climate has resulted in lower prices being received on assets disposed.<br />
10. Other<br />
The positive variance <strong>of</strong> 29% <strong>of</strong> Year to Date Budget is due to the costs <strong>of</strong> contributions and<br />
elected members conference expenses being lower than budget.<br />
Capital Revenue<br />
11. Grants and Subsidies<br />
This revenue item has a negative variance <strong>of</strong> 22% <strong>of</strong> Year to Date Budget. This is the result<br />
<strong>of</strong> capital grants received from the Department <strong>of</strong> Main Roads being lower than forecast in<br />
budget for this time <strong>of</strong> year.<br />
Capital Expenditure<br />
12. Capital Expenditure<br />
See separate report for details on variances in capital expenditure “A Statement <strong>of</strong> Capital<br />
Transactions – Detail by Business Unit”.<br />
28
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
Funding<br />
13. Pr<strong>of</strong>it/Loss Disposals<br />
The variance <strong>of</strong> Year to Date Budget is due to a loss being made on assets disposed to<br />
October, whilst budget had a pr<strong>of</strong>it on assets disposed <strong>of</strong> to end <strong>of</strong> October. Difference in<br />
pr<strong>of</strong>it is due mainly to disposal land in Mirrabooka Precinct not occurring as planned in<br />
Budget.<br />
14. Proceeds from Disposals <strong>of</strong> Assets<br />
The variance <strong>of</strong> Year to Date Budget is due to disposal <strong>of</strong> blocks <strong>of</strong> land in Mirrabooka<br />
Precinct not occurring as planned in budget in October, it is not unusual to have difficulty in<br />
accurately phasing asset disposals.<br />
15. Transfers to and from reserves/accumulated funds<br />
The variance <strong>of</strong> Year to Date Budget is due to the amount transferred from reserves to<br />
accumulated funds being lower than forecast in budget.<br />
Regulation 34 also requires an explanation <strong>of</strong> the composition <strong>of</strong> the Net Current Assets less<br />
committed assets and restricted assets. The following table provides this information:-<br />
CURRENT ASSETS<br />
Cash and Cash Equivalent<br />
Receivables<br />
Prepayments<br />
Stock on Hand<br />
Total Current Assets<br />
CURRENT LIABILITIES<br />
Borrowings<br />
Payables and Provisions<br />
Total Current Liabilities<br />
$’000<br />
181,693<br />
42,631<br />
0<br />
305<br />
______<br />
224,629<br />
0<br />
32,538<br />
_______<br />
32,538<br />
NET CURRENT ASSETS 192,091<br />
Less Committed Assets<br />
Less Restricted Assets<br />
0<br />
65,688<br />
Net Current Assets adjusted for Committed and Restricted Assets 126,403<br />
29
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
Part 2<br />
Other Relevant Financial Reports<br />
Other supporting information considered relevant to this financial report is attached. The<br />
report comprises:-<br />
• A Statement <strong>of</strong> Comprehensive Income by Programme - <strong>City</strong> Wide;<br />
• An Operating Statement by Nature - <strong>City</strong> Wide;<br />
• An Operating Statement by Nature - by Directorate;<br />
• A Statement <strong>of</strong> Capital Transactions - Summary;<br />
• A Statement <strong>of</strong> Capital Transactions - Detail by Business Unit;<br />
• A Statement <strong>of</strong> Financial Position;<br />
• Current Assets less Restricted Assets;<br />
• A Statement <strong>of</strong> Cash Flows;<br />
• An Investment Summary;<br />
• An Investment Report; and<br />
• A Statement <strong>of</strong> Financial Performance by <strong>City</strong> Services.<br />
The following table summarises the <strong>City</strong>'s operations as reported by the Operating<br />
Statement by Nature. These are more traditional accrual based Operating Statements<br />
consolidating all Council operations except Trust Fund transactions. They do contain both<br />
cash and non-cash (eg depreciation) transactions:-<br />
YTD<br />
Actual<br />
$'000<br />
YTD<br />
Budget<br />
$'000<br />
Adopted<br />
Budget<br />
$'000<br />
Operating<br />
Revenue<br />
Expenditures<br />
156,984<br />
57,084<br />
156,857<br />
64,288<br />
197,244<br />
189,795<br />
Change in Net Assets<br />
Resulting from Operations<br />
99,900<br />
92,569<br />
7,450<br />
Capital<br />
Non Operating Expenditure<br />
11,043<br />
18,449<br />
73,477<br />
Consultation/Communication Implications<br />
Nil.<br />
30
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
Policy and Legislative Implications<br />
Regulation 34 <strong>of</strong> the Local Government (Financial Management) Regulations 1996 as<br />
amended requires all Local Governments to prepare each month a Statement <strong>of</strong> Financial<br />
Activity reporting on the revenue and expenditure for the month in question.<br />
Financial Management Regulation 34 also requires this statement to be accompanied by:-<br />
a. An explanation <strong>of</strong> the composition <strong>of</strong> the net current assets, less committal assets and<br />
restricted assets;<br />
b. An explanation <strong>of</strong> material variances; and<br />
c. Such supporting information that is relevant to the Local Government.<br />
Financial Implications<br />
Nil.<br />
Strategic Implications<br />
Nil.<br />
Sustainability Implications<br />
The following tables outline the applicable sustainability issues for this proposal:-<br />
Nil.<br />
Issue<br />
ENVIRONMENTAL<br />
Comment<br />
Nil.<br />
Issue<br />
SOCIAL<br />
Comment<br />
Issue<br />
Maintain the <strong>City</strong>'s strong<br />
financial position<br />
ECONOMIC<br />
Comment<br />
In compliance with the provision <strong>of</strong> Section 64 <strong>of</strong> the Local<br />
Government Act 1995 and Regulation 34 <strong>of</strong> the Local<br />
Government (Financial Management) Regulations 1996 as<br />
amended explanations <strong>of</strong> composition <strong>of</strong> net current assets,<br />
less committed and restricted assets, Activity Statement and<br />
relevant information together with an explanation <strong>of</strong> any<br />
material variances be presented to Council for consideration<br />
and discussion.<br />
31
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
Conclusion<br />
Local Government (Financial Management) Regulation 34 requires Local Government to<br />
prepare each month a Statement <strong>of</strong> Financial Activity, reporting on revenue and expenditure<br />
for the month in question.<br />
The statement is also to be accompanied by:-<br />
a. An explanation <strong>of</strong> the composition <strong>of</strong> the net current assets, less committal assets and<br />
restricted assets;<br />
b. An explanation <strong>of</strong> material variances; and<br />
c. Such supporting information that is relevant to the Local Government.<br />
The monthly statement <strong>of</strong> Financial Activity and relevant finance reports with an explanation<br />
<strong>of</strong> material variances is submitted for review.<br />
32
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
ATTACHMENT TO ITEM 10.1/F2 - MONTHLY STATEMENT OF FINANCIAL ACTIVITY<br />
FOR THE MONTH ENDING 31 OCTOBER 2012<br />
Attachment 1 - Monthly Financial Report for October 2012<br />
33
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
34
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
35
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
36
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
37
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
38
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
39
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
40
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
41
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
42
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
43
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
44
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
45
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
46
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
47
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
48
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
49
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
50
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
51
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
52
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
53
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
54
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
10.1/F3 CONSULTANT AND LEGAL EXPENSES FOR THE PERIOD ENDING 31<br />
OCTOBER 2012<br />
Report Information<br />
Location:<br />
Applicant:<br />
Reporting Officer:<br />
Business Unit:<br />
Ward:<br />
Suburb:<br />
Not Applicable<br />
Not Applicable<br />
Manager Finance<br />
Finance Services<br />
Not Applicable<br />
Not Applicable<br />
Authority/Discretion<br />
Definition<br />
Advocacy<br />
Executive<br />
Legislative<br />
Quasi-Judicial<br />
Information<br />
Purposes<br />
when Council advocates on its own behalf or on behalf <strong>of</strong> its<br />
community to another level <strong>of</strong> government/body/agency.<br />
the substantial direction setting and oversight role <strong>of</strong> the Council.<br />
e.g. adopting plans and reports, accepting tenders, directing<br />
operations, setting and amending budgets.<br />
includes adopting local laws, town planning schemes and policies.<br />
Review when Council reviews decisions made by Officers.<br />
when Council determines an application/matter that directly affects a<br />
person’s right and interests. The judicial character arises from the<br />
obligation to abide by the principles <strong>of</strong> natural justice. Examples <strong>of</strong><br />
Quasi-Judicial authority include town planning applications, building<br />
licences, applications for other permits/licences (eg under Health<br />
Act, Dog Act or Local Laws) and other decisions that may be<br />
appealable to the State Administrative Tribunal.<br />
includes items provided to Council for information purposes only,<br />
that do not require a decision <strong>of</strong> Council (i.e. - for 'noting').<br />
Moved Councillor Proud, seconded Councillor Boothman<br />
THE COMMITTEE RECOMMENDS TO COUNCIL<br />
That the Consultant and Legal Expenses for the period ending 31 October 2012 report<br />
be RECEIVED.<br />
The motion was put and declared CARRIED (6/0).<br />
For: Councillors Boothman, Ferrante, Jenkinson, Proud, Robbins and Tyzack.<br />
Against: Nil.<br />
55
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
Recommendation<br />
That the Consultant and Legal Expenses for the period ending 31 October 2012 report be<br />
RECEIVED.<br />
Report Purpose<br />
To provide Council with information on expenditure for consultancy and legal services as<br />
resolved at its meeting on 7 July 2009 (Council Resolution Number 0709/039).<br />
Relevant Documents<br />
Attachments<br />
Attachment 1 - Summary report <strong>of</strong> Consulting and Legal Expenses by Business Unit<br />
Attachment 2 - Detailed report <strong>of</strong> Consulting and Legal Expenses by Transaction (Circulated<br />
to Councillors under separate confidential cover) (ECM Document Number 3294734)<br />
Available for viewing at the meeting<br />
Nil.<br />
Background<br />
At its meeting on 7 July 2009 (Council Resolution Number 0709/039), Council resolved:-<br />
"That expenditure by transaction against budget provision for consultant<br />
expenses and legal expenses be reported each month to the Resource<br />
Management Committee."<br />
A summary <strong>of</strong> the year to date revenue/expenditure year to date budget and full year budget<br />
is provided below:-<br />
Description<br />
Month to<br />
Date Actual<br />
Year to<br />
Date Actual<br />
Year to Date<br />
Budget<br />
Full Year<br />
Budget<br />
Legal Expenses 23,372 247,525 307,066 778,098<br />
Legal Expenses Recoverable 13,001 43,625 34,933 236,800<br />
Legal Expenses Recovered (5,047) (20,221) (22,400) (211,200)<br />
Consultancy 26,018 147,715 1,098,220 3,280,560<br />
Comment<br />
Nil.<br />
Consultation/Communication Implications<br />
Nil.<br />
56
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
Policy and Legislative Implications<br />
Nil.<br />
Financial Implications<br />
Nil.<br />
Strategic Implications<br />
Nil.<br />
Sustainability Implications<br />
The following tables outline the applicable sustainability issues for this proposal:-<br />
Nil.<br />
Issue<br />
ENVIRONMENTAL<br />
Comment<br />
Nil.<br />
Issue<br />
SOCIAL<br />
Comment<br />
Nil.<br />
Issue<br />
ECONOMIC<br />
Comment<br />
Conclusion<br />
Monthly information provided on Consultancy and Legal Expenses as resolved by Council.<br />
57
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
10.1/F4 FUNDING MODEL FOR THE HAMERSLEY GOLF COURSE<br />
REDEVELOPMENT PROJECT<br />
Report Information<br />
Location:<br />
Applicant:<br />
Reporting Officer:<br />
Business Unit:<br />
Ward:<br />
Suburb:<br />
Hamersley<br />
Not Applicant<br />
Manager Finance<br />
Finance Services<br />
Hamersley<br />
Hamersley<br />
Authority/Discretion<br />
Definition<br />
Advocacy<br />
Executive<br />
Legislative<br />
Quasi-Judicial<br />
Information<br />
Purposes<br />
when Council advocates on its own behalf or on behalf <strong>of</strong> its<br />
community to another level <strong>of</strong> government/body/agency.<br />
the substantial direction setting and oversight role <strong>of</strong> the Council.<br />
e.g. adopting plans and reports, accepting tenders, directing<br />
operations, setting and amending budgets.<br />
includes adopting local laws, town planning schemes and policies.<br />
Review when Council reviews decisions made by Officers.<br />
when Council determines an application/matter that directly affects a<br />
person’s right and interests. The judicial character arises from the<br />
obligation to abide by the principles <strong>of</strong> natural justice. Examples <strong>of</strong><br />
Quasi-Judicial authority include town planning applications, building<br />
licences, applications for other permits/licences (eg under Health<br />
Act, Dog Act or Local Laws) and other decisions that may be<br />
appealable to the State Administrative Tribunal.<br />
includes items provided to Council for information purposes only,<br />
that do not require a decision <strong>of</strong> Council (i.e. - for 'noting').<br />
Moved Councillor Boothman, seconded Councillor Proud<br />
THE COMMITTEE RECOMMENDS TO COUNCIL<br />
That Council RECEIVES the report outlining options for a funding model for the<br />
proposed Hamersley Golf Course Redevelopment.<br />
The motion was put and declared CARRIED (7/0).<br />
For: Councillors Boothman, Ferrante, Jenkinson, Michael, Proud, Robbins and Tyzack.<br />
Against: Nil.<br />
58
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
Recommendation<br />
That Council RECEIVES the report outlining options for a funding model for the proposed<br />
Hamersley Golf Course Redevelopment.<br />
Report Purpose<br />
To provide Council with options for a funding model for the proposed Hamersley Golf Course<br />
Redevelopment.<br />
Relevant Documents<br />
Attachments<br />
Nil.<br />
Available for viewing at the meeting<br />
Nil.<br />
Background<br />
The Council has been considering the feasibility and desirability <strong>of</strong> redeveloping the function<br />
centre and Golf Pro shop at the Hamersley Golf Course and incorporating a new multi level<br />
driving range. At its meeting held on 2 October 2012 (Council Resolution Number 1012/018)<br />
Council resolved that –<br />
“The <strong>of</strong>ficers <strong>of</strong> the <strong>City</strong> are to prepare options for a funding model for the above project with<br />
a report addressing the "funding model" options to be presented to the November meeting <strong>of</strong><br />
the 'Resource Management Committee'.”<br />
Comment<br />
Although the final cost <strong>of</strong> the works will not be known until detailed designs are produced,<br />
associated environmental considerations are considered and a contract is awarded, the<br />
funding <strong>of</strong> estimated costs can be considered.<br />
The latest estimated costs <strong>of</strong> the redevelopment are provided below. Total project funding<br />
has been broken up over the period 2012/2015 per financial year. This is considered the<br />
earliest the project would be able to be completed and is used as a baseline for the<br />
development <strong>of</strong> a possible funding model. The cost <strong>of</strong> works from the current time until<br />
project completion is estimated as follows:-<br />
59
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
Description<br />
Financial Year<br />
2012/13 2013/14 2014/15<br />
Total Project<br />
Cost (ex<br />
GST)<br />
Project 1<br />
Consultancy Services $400,000 $580,167 $173,833<br />
Construction Works $5,267,500 $8,335,500<br />
Total Costs (ex GST) $400,000 $5,847,667 $8,509,333 $14,757,000<br />
Demolition and Removal <strong>of</strong> Existing<br />
Golf Building $300,000<br />
Total Costs Project 1 plus<br />
demolition <strong>of</strong> existing Golf Building<br />
(ex GST) $15,057,000<br />
Project Funding<br />
There are various options to develop a funding model, these include:-<br />
• Borrowings<br />
Long term borrowing rates are currently around 4.0% pa. As current earning rates are<br />
at around 5%, the market is predicting a further lowering <strong>of</strong> interest rates over the<br />
medium to long term. The Council has strived to maintain its debt free status since the<br />
mid 1990’s, however, borrowing is an option to fund major projects.<br />
• Savings<br />
In Local Government these generally take the form <strong>of</strong> reserve funds. In the case <strong>of</strong> the<br />
Hamersley Golf Course Redevelopment project there is no specific reserve fund<br />
established, however, the <strong>City</strong> does have a general Development Reserve with<br />
approximately $11 million that has yet to be allocated.<br />
• Rates Increase on top <strong>of</strong> annual rate setting increase<br />
Although not used by the <strong>City</strong> <strong>of</strong> <strong>Stirling</strong> before, this is an option other Local<br />
Governments have used to fund specific projects with large capital requirements that<br />
can not be accommodated within the funding provided by the usual annual rating<br />
revenues. It is an alternative to loan funding where interest expenses may be reduced<br />
or avoided. It recognises that the capital cost will eventually be paid by ratepayers<br />
whichever way the Local Government structures a projects funding.<br />
• Grants<br />
While some components <strong>of</strong> this project may be eligible for a grant through the<br />
Department <strong>of</strong> Sport and Recreation’s ‘Community Sporting and Recreation Facilities<br />
Fund’ based upon the assessment criteria, and previous advice from the Department,<br />
it is likely to be considered a low funding priority.<br />
60
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
• Fundraising and Sponsorship<br />
This is a method used mainly by rural and remote local authorities to raise capital.<br />
Generally does not work in the metro environment and is unlikely to provide support for<br />
a large Local Government such as the <strong>City</strong> <strong>of</strong> <strong>Stirling</strong>.<br />
• Asset Disposal<br />
This form <strong>of</strong> fund raising is <strong>of</strong>ten used by Local Government and can be beneficial<br />
where unwanted or underperforming assets are disposed. Care should be exercised<br />
not to sell assets with good financial potential, particularly land, to fund projects with<br />
poor financial expectations.<br />
• Tamala Park<br />
The <strong>City</strong> has a potential revenue stream from the development <strong>of</strong> land in Mindarie.<br />
This revenue stream is expected to commence in 18 months and continue for<br />
approximately 10 years. This revenue stream is the result <strong>of</strong> a prudent investment in<br />
land for refuse disposal some 35 years ago. Council has not yet considered the use <strong>of</strong><br />
the revenue generated but the funds from the land sales may be considered as a<br />
source <strong>of</strong> funding for this or other projects. The <strong>City</strong> should, however, seriously<br />
consider whether these funds should be used to increase its capital base and<br />
consequently its operational costs. If operational costs are increased significantly, the<br />
<strong>City</strong> may have difficulty in remaining sustainable when the revenue stream stops. This<br />
funding also presents a great opportunity for the Council to invest in long term income<br />
generating projects for the long term benefits <strong>of</strong> all ratepayers and community.<br />
Until the final costing has been determined, an exact financial model would be difficult to<br />
develop. Given the current project estimates and various funding options, it is suggested that<br />
an appropriate funding strategy would be to utilise $11 million <strong>of</strong> the <strong>City</strong>’s Development<br />
Reserve and obtain the balance from annual budgets over the construction period. This use<br />
<strong>of</strong> the Development Reserve is consistent with past uses when it has been accessed to<br />
assist with the Scarborough Amphitheatre and funding <strong>of</strong> the <strong>Stirling</strong> Alliance.<br />
Consultation/Communication Implications<br />
Nil.<br />
Policy and Legislative Implications<br />
Nil.<br />
Financial Implications<br />
In order to progress the redevelopment <strong>of</strong> the Hamersley Golf Course, up to $400,000 is<br />
required in the current 2012/2013 financial year enabling reports, project management and<br />
the appointment <strong>of</strong> a design team for the golf building to finalise the concept design, design<br />
development and final schematic design up to the commencement <strong>of</strong> tender documentation.<br />
The funding for this has been approved with funding being provided from the <strong>City</strong>'s<br />
Development Reserve. A further estimated amount <strong>of</strong> $456,000 will be required in the<br />
2013/2014 budget to progress the project to the point <strong>of</strong> obtaining building approval ready<br />
for tendering for construction.<br />
61
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
The current assessment <strong>of</strong> total project costs is estimated to be $14,757,000 exclusive <strong>of</strong><br />
GST. This cost is indicative <strong>of</strong> the design, standards and quality incorporated in the concept<br />
plans. Some variances may be expected depending upon the final design and standard <strong>of</strong><br />
finish.<br />
Projections <strong>of</strong> the total operating revenue and expenditures <strong>of</strong> the golf course facility,<br />
following the establishment <strong>of</strong> the new driving range, provide an indicative surplus <strong>of</strong> $1.6<br />
million per annum at today’s dollar value. If the project were funded by borrowings, financial<br />
modelling would indicate that this operating surplus would repay the loan in approximately<br />
13 years. If it were funded by other options such as Reserves, financial expectations are<br />
that the subsequent surplus on operations would repay the investment within 11 years.<br />
The projection <strong>of</strong> revenue and expenditure providing a surplus <strong>of</strong> $1.6 million is the total<br />
surplus to be provided by the facility following redevelopment. It should be noted that the<br />
current operational surplus is running at approximately $0.9 million per annum, therefore the<br />
additional surplus attributable to the redevelopment is projected to be $0.7 million.<br />
It should be noted that the operating cost and pay back period do not incorporate any<br />
allowance for corporate overheads or depreciation.<br />
The amounts included within the above cash flow will be reviewed as part <strong>of</strong> the overall<br />
business case which will be prepared prior to a final decision being made by Council.<br />
Strategic Implications<br />
Goal 1:<br />
Goals 2:<br />
To create and develop a responsive and inclusive community that provides<br />
opportunities for all, balancing the competing needs <strong>of</strong> local and wider<br />
communities.<br />
To plan, develop, enhance and maintain a quality built and natural<br />
environment based on sustainability principles.<br />
62
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
Objective 1.2:<br />
Objective 2.4:<br />
SI 1.2.3:<br />
S1 1.4.3:<br />
Provide and promote activities, programs and services designed to meet<br />
the needs <strong>of</strong> <strong>Stirling</strong>'s diverse community.<br />
Ensure Council assets are developed and maintained to an appropriate<br />
standard to meet community needs.<br />
Facilitate health and wellbeing in the community.<br />
Implement the recommendations <strong>of</strong> the feasibility study to investigate a<br />
Coastal Aquatic Facility.<br />
Sustainability Implications<br />
The following tables outline the applicable sustainability issues for this proposal:-<br />
Issue<br />
Vegetation impact<br />
ENVIRONMENTAL<br />
Comment<br />
Will result in a loss <strong>of</strong> mature trees. However, this will be<br />
identified in a detailed Environmental Impact Assessment.<br />
Issue<br />
SOCIAL<br />
Comment<br />
Health, wellbeing and safety The proposed development will increase access to<br />
contemporary golfing facilities and services resulting in<br />
improved community participation, health and well being.<br />
Issue<br />
Business innovation<br />
ECONOMIC<br />
Comment<br />
The opportunity to generate income for the <strong>City</strong>.<br />
Conclusion<br />
Council has requested a report on the options for a funding model for the Hamersley Golf<br />
Course Redevelopment. This report responds to that request.<br />
63
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
10.1/F5<br />
2013/2014 BUDGET TIMETABLE AND BROAD BUDGET PARAMETERS<br />
Report Information<br />
Location:<br />
Applicant:<br />
Reporting Officer:<br />
Business Unit:<br />
Ward:<br />
Suburb:<br />
Not Applicable<br />
Not Applicable<br />
Manager Finance<br />
Finance Services<br />
Not Applicable<br />
Not Applicable<br />
Authority/Discretion<br />
Definition<br />
Advocacy<br />
Executive<br />
Legislative<br />
Quasi-Judicial<br />
Information<br />
Purposes<br />
when Council advocates on its own behalf or on behalf <strong>of</strong> its<br />
community to another level <strong>of</strong> government/body/agency.<br />
the substantial direction setting and oversight role <strong>of</strong> the Council.<br />
e.g. adopting plans and reports, accepting tenders, directing<br />
operations, setting and amending budgets.<br />
includes adopting local laws, town planning schemes and policies.<br />
Review when Council reviews decisions made by Officers.<br />
when Council determines an application/matter that directly affects a<br />
person’s right and interests. The judicial character arises from the<br />
obligation to abide by the principles <strong>of</strong> natural justice. Examples <strong>of</strong><br />
Quasi-Judicial authority include town planning applications, building<br />
licences, applications for other permits/licences (eg under Health<br />
Act, Dog Act or Local Laws) and other decisions that may be<br />
appealable to the State Administrative Tribunal.<br />
includes items provided to Council for information purposes only,<br />
that do not require a decision <strong>of</strong> Council (i.e. - for 'noting').<br />
Moved Councillor Robbins, seconded Councillor Ferrante<br />
THE COMMITTEE RECOMMENDS TO COUNCIL<br />
1. That the 2013/2014 Budget Adoption timetable as detailed within this report be<br />
ADOPTED.<br />
2. That the 2013/2014 Budget be DEVELOPED having regard to the following broad<br />
parameters:-<br />
a. The Budget will be balanced without the use <strong>of</strong> borrowed funds;<br />
b. With the exception <strong>of</strong> corporate projects that span multiple years (where<br />
the timing <strong>of</strong> particular revenues and expenses have an influence) the<br />
Budget will incorporate an amount reflective <strong>of</strong> the assessment <strong>of</strong> any<br />
carried forward surplus or deficit from the 2012/2013 financial year;<br />
64
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
c. No additional positions;<br />
d. Salaries and Wages will incorporate an allowance to cover expected ECA<br />
increases;<br />
e. Index rate forecasts are as follows:-<br />
• CPI is forecast to be 3.25%; and<br />
• The Local Government Cost Index is forecast to be 3.2%.<br />
f. Infrastructure maintenance works should be maintained at 2012/2013 levels<br />
in real terms;<br />
g. All other budgets for operating expenditure be limited to 2012/2013 levels<br />
in real terms;<br />
h. General revenue, fees and charges, other than rates, will be based on<br />
business activity and market rates except where Council has otherwise<br />
directed;<br />
i. Investment revenue will be based on expected cash flows and estimated<br />
market rates for 2013/2014; and<br />
j. Security Levy and Refuse Services to be self funding.<br />
The motion was put and declared CARRIED (6/1).<br />
For: Councillors Boothman, Ferrante, Jenkinson, Michael, Proud and Robbins.<br />
Against: Councillor Tyzack.<br />
Recommendation<br />
1. That the 2013/2014 Budget Adoption timetable as detailed within this report be<br />
ADOPTED.<br />
2. That the 2013/2014 Budget be DEVELOPED having regard to the following broad<br />
parameters:-<br />
a. The Budget will be balanced without the use <strong>of</strong> borrowed funds;<br />
b. With the exception <strong>of</strong> corporate projects that span multiple years (where the<br />
timing <strong>of</strong> particular revenues and expenses have an influence) the Budget will<br />
incorporate an amount reflective <strong>of</strong> the assessment <strong>of</strong> any carried forward<br />
surplus or deficit from the 2012/2013 financial year;<br />
c. No additional positions;<br />
d. Salaries and Wages will incorporate an allowance to cover expected ECA<br />
increases;<br />
65
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
e. Index rate forecasts are as follows:-<br />
• CPI is forecast to be 3.25%; and<br />
• The Local Government Cost Index is forecast to be 3.2%.<br />
f. Infrastructure maintenance works should be maintained at 2012/2013 levels in<br />
real terms;<br />
g. All other budgets for operating expenditure be limited to 2012/2013 levels in real<br />
terms;<br />
h. General revenue, fees and charges, other than rates, will be based on business<br />
activity and market rates except where Council has otherwise directed;<br />
i. Investment revenue will be based on expected cash flows and estimated market<br />
rates for 2013/2014; and<br />
j. Security Levy and Refuse Services to be self funding.<br />
Report Purpose<br />
To present Council with a proposed timetable for the adoption <strong>of</strong> the 2013/2014 Budget<br />
along with a few broad parameters which will guide its development.<br />
Relevant Documents<br />
Attachments<br />
Attachment 1 - 2013/2014 Draft Budget Adoption Timetable for Councillors as at<br />
20 November 2012 (ECM Document Number 3293712)<br />
Available for viewing at the meeting<br />
Nil.<br />
Background<br />
A draft timetable has been prepared for the adoption <strong>of</strong> the 2013/2014 budget. It should be<br />
noted that the draft timetable is similar to that adopted and used last year.<br />
The timetable provides for the following opportunities:-<br />
1. Development <strong>of</strong> the various aspects <strong>of</strong> the Budget by Business Unit Managers;<br />
2. Review <strong>of</strong> the proposals by the Executive Team prior to presentation to Council; and<br />
3. The setting <strong>of</strong> the rate before the end <strong>of</strong> June.<br />
The Budget timetable is now presented to Council for adoption.<br />
In order to assist the development <strong>of</strong> the Budget the Council needs to provide some broad<br />
guidelines for the administration to follow. These are <strong>of</strong>ten referred to as the Budget<br />
parameters.<br />
66
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
The following parameters are suggested, but may be amended by the Council. Comments<br />
are included where appropriate:-<br />
a. The Budget will be balanced without the use <strong>of</strong> borrowed funds.<br />
The <strong>City</strong> is a mature Local Government with very few new area development<br />
possibilities requiring significant infrastructure. The <strong>City</strong> has previously supported a<br />
debt free policy and it is not proposed to change this.<br />
b. With the exception <strong>of</strong> corporate projects that span multiple years (where the timing <strong>of</strong><br />
particular revenues and expenses have an influence) the Budget will incorporate an<br />
amount reflective <strong>of</strong> the assessment <strong>of</strong> any carried forward surplus or deficit from the<br />
2012/2013 financial year.<br />
In bringing the budget adoption process forward, there is a benefit in being able to<br />
raise rates earlier and maximise income from investments. The downside is that it<br />
becomes more difficult to predict any surplus or deficit from the current year<br />
operations.<br />
The <strong>City</strong>'s accounts will be monitored during the year in the lead up to the rate setting<br />
process and an assessment <strong>of</strong> the carried forward surplus made. This will be included<br />
in the budget at a conservative level.<br />
As the <strong>City</strong> will have a number <strong>of</strong> corporate projects that span multiple financial years<br />
there is every chance that the timing <strong>of</strong> the associated revenue and expenses may<br />
result in a deficit or surplus at the 30 June. Any deficit created by timing differences will<br />
be identified with the project and disclosed separately in any budget deliberations.<br />
These will not impact on the normal budget funding process. Any surplus due to timing<br />
deficiencies will be quarantined to ensure the future year's funding is not<br />
compromised.<br />
c. Given the current situation with respect to the Local Government Reform process and<br />
the potential that the <strong>City</strong>’s boundaries and resource requirements may change in<br />
2013/2014, no additional positions are to be proposed.<br />
d. It is expected that any new ECA will provide for a salary review in January 2013. An<br />
allowance <strong>of</strong> between 4.0% and 4.5% will be utilised in the budget model to cover the<br />
additional costs for the 2013/2014 financial year.<br />
e. Increase in Cost Indices.<br />
Due to the <strong>City</strong>'s diversity <strong>of</strong> activities, cost increases are influenced by a number <strong>of</strong><br />
indices. In forecasting price movements for 2012/2013 the main index increase<br />
forecasts to be used are:-<br />
• CPI which is forecast to be 3.25%; and<br />
• The Local Government Cost Index which is forecast to be 3.2%.<br />
The CPI forecast estimate for 2013/2014 is provided by the WA Department <strong>of</strong><br />
Treasury and Finance. This has been confirmed by Federal Government economic<br />
predictions for the 2013/2014 financial year. It is provided to set the scene for<br />
expected price movements in 2013/2014.<br />
67
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
The Local Government Cost Index forecast estimate for 2013/2014 is calculated as<br />
30% CPI movement combined with 70% <strong>of</strong> the construction index.<br />
As usual, these indices are only a guide and there are areas <strong>of</strong> activity within Local<br />
Governments operations where increases have been significantly above expectations<br />
for several years.<br />
Local Government expenditure is characterised by its relatively high level <strong>of</strong> direct<br />
employee costs, reflective <strong>of</strong> the service based nature <strong>of</strong> a significant proportion <strong>of</strong> its<br />
activities, such as aged care, childcare, public library provision, planning, parking and<br />
food enforcement; and material and contracting costs. In addition, Local Governments<br />
have considerable capital programs, which include the construction and maintenance<br />
<strong>of</strong> assets and infrastructure. In these situations, the Local Government Cost Index<br />
should be applied where necessary.<br />
f. Infrastructure maintenance works should be maintained at 2012/2013 levels in real<br />
terms.<br />
g. All other increases in operating expenditures to be maintained within relevant indices.<br />
h. General revenue, fees and charges, other than rates, will be based on business<br />
activity and market rates except where Council has otherwise directed.<br />
An annual review <strong>of</strong> fees and charges incorporating market comparisons ensures that<br />
these are set at an appropriate level. Business activity levels affect revenue from a<br />
large number <strong>of</strong> facilities and services (such as building/planning applications) and<br />
opportunities for obtaining all manner <strong>of</strong> grants and subsidies will be examined.<br />
i. Investment revenue will be based on expected cash flows and estimated market rates<br />
for 2013/2014. Interest rates have fallen in recent times. They are expected to reduce<br />
marginally over the next 18 months.<br />
j. Security Levy and Refuse Services to be Self Funding.<br />
These services have traditionally been self funding and should maintain this basis. It<br />
should, however, be noted that refuse disposal costs are expected to rise sharply over<br />
the next few years. In maintaining a self funding basis, user charges may increase<br />
more than the predicted Consumer Price Index.<br />
Comment<br />
Nil.<br />
Consultation/Communication Implications<br />
Nil.<br />
Policy and Legislative Implications<br />
Nil.<br />
68
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
Financial Implications<br />
The Budget Timetable is set to ensure that the Budget is adopted in time to mail rate notices<br />
at the earliest possible opportunity. This ensures that the <strong>City</strong> is able to maximise its<br />
investment revenue on the funds received.<br />
The Budget parameters provide the guidelines for the <strong>City</strong>'s administration to develop the<br />
Annual Budget. Adjusting those can have a significant effect on the proposals developed.<br />
Strategic Implications<br />
Nil.<br />
Sustainability Implications<br />
The following tables outline the applicable sustainability issues for this proposal:-<br />
Nil.<br />
Issue<br />
ENVIRONMENTAL<br />
Comment<br />
Nil.<br />
Issue<br />
SOCIAL<br />
Comment<br />
Nil.<br />
Issue<br />
ECONOMIC<br />
Comment<br />
Conclusion<br />
The budget parameters and timetable set high level guidelines for the development <strong>of</strong> the<br />
annual budget. The parameters and timetable presented provide recommendations to guide<br />
the 2013/2014 budget development.<br />
69
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
ATTACHMENT TO ITEM 10.1/F5 - 2013/2014 BUDGET TIMETABLE AND BROAD BUDGET PARAMETERS<br />
Attachment 1 - 2013/2014 Draft Budget Adoption Timetable for Councillors as at 20 November 2012<br />
70
71<br />
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
10.1/F6<br />
WRITE OFFS - FINES AND COSTS<br />
Report Information<br />
Location:<br />
Applicant:<br />
Reporting Officer:<br />
Business Unit:<br />
Ward:<br />
Suburb:<br />
Not Applicable<br />
Not Applicable<br />
Manager Finance<br />
Finance Services<br />
Not Applicable<br />
Not Applicable<br />
Authority/Discretion<br />
Definition<br />
Advocacy<br />
Executive<br />
Legislative<br />
Quasi-Judicial<br />
Information<br />
Purposes<br />
when Council advocates on its own behalf or on behalf <strong>of</strong> its<br />
community to another level <strong>of</strong> government/body/agency.<br />
the substantial direction setting and oversight role <strong>of</strong> the Council.<br />
e.g. adopting plans and reports, accepting tenders, directing<br />
operations, setting and amending budgets.<br />
includes adopting local laws, town planning schemes and policies.<br />
Review when Council reviews decisions made by Officers.<br />
when Council determines an application/matter that directly affects a<br />
person’s right and interests. The judicial character arises from the<br />
obligation to abide by the principles <strong>of</strong> natural justice. Examples <strong>of</strong><br />
Quasi-Judicial authority include town planning applications, building<br />
licences, applications for other permits/licences (eg under Health<br />
Act, Dog Act or Local Laws) and other decisions that may be<br />
appealable to the State Administrative Tribunal.<br />
includes items provided to Council for information purposes only,<br />
that do not require a decision <strong>of</strong> Council (i.e. - for 'noting').<br />
Moved Councillor Boothman, seconded Councillor Robbins<br />
THE COMMITTEE RECOMMENDS TO COUNCIL<br />
That Council APPROVE uncollectable debts to the value <strong>of</strong> $228,564.52 be written <strong>of</strong>f.<br />
N.B: ABSOLUTE MAJORITY VOTE REQUIRED AT COUNCIL.<br />
The motion was put and declared CARRIED (7/0).<br />
For: Councillors Boothman, Ferrante, Jenkinson, Michael, Proud, Robbins and Tyzack.<br />
Against: Nil.<br />
72
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
Recommendation<br />
That Council APPROVE uncollectable debts to the value <strong>of</strong> $228,564.52 be written <strong>of</strong>f.<br />
NB: ABSOLUTE MAJORITY VOTE REQUIRED AT COUNCIL<br />
Report Purpose<br />
To advise Council <strong>of</strong> a number <strong>of</strong> debts which are no longer collectable and seek approval to<br />
write them <strong>of</strong>f and remove them from the <strong>City</strong>’s accounts.<br />
Relevant Documents<br />
Attachments<br />
Attachment 1 - List <strong>of</strong> Write Offs for Fines and Costs (ECM Document Number 3294096)<br />
Available for viewing at the meeting<br />
Nil.<br />
Background<br />
The <strong>City</strong> <strong>of</strong> <strong>Stirling</strong> routinely undertakes legal action under various provisions <strong>of</strong> the Local<br />
Government Act 1995 and other legislation where necessary to enforce compliance and<br />
apply prescribed penalties. Where legal action is successful, the courts may award fines,<br />
costs or both to the benefit <strong>of</strong> the <strong>City</strong>. These fines and costs become a debt to the <strong>City</strong> and<br />
are usually paid or collected through the Fines Enforcement Registry.<br />
Unfortunately, for a variety <strong>of</strong> reasons, some debts are unable to be collected and after a<br />
period, write <strong>of</strong>f is recommended by the Fines Enforcement Registry. Reasons for non<br />
collection include relocation <strong>of</strong> a person out <strong>of</strong> Australia, the failure <strong>of</strong> a business or where<br />
judgement is satisfied by the person serving a term in default. This submission lists<br />
$228,564.52 <strong>of</strong> fines and costs that are recommended for write <strong>of</strong>f.<br />
Comment<br />
Where a debt is satisfied by an <strong>of</strong>fender serving a term in default the <strong>City</strong> has no option<br />
other than to write <strong>of</strong>f the debt. Where all attempts to locate an <strong>of</strong>fender or to obtain payment<br />
have failed, the Fines Enforcement Registry recommends that they also be written <strong>of</strong>f. In<br />
these circumstances, there is nothing more the <strong>City</strong> is able to do. If, in the future, an absent<br />
<strong>of</strong>fender is located, the Fines Enforcement Registry will still collect the debt and forward it to<br />
the <strong>City</strong>.<br />
Consultation/Communication Implications<br />
Nil.<br />
Policy and Legislative Implications<br />
Nil.<br />
73
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
Financial Implications<br />
Nil. Write <strong>of</strong>fs are an inevitable occurrence where <strong>of</strong>fenders are unable to be located or<br />
serve a term in default. The <strong>City</strong> maintains a provision for doubtful debts which is reviewed<br />
each year and included in the financial statements. This allows for the write <strong>of</strong>f <strong>of</strong> doubtful<br />
debts without impact on current years budgets or activities. The <strong>City</strong>’s provision for doubtful<br />
debts is sufficient to <strong>of</strong>fset the write <strong>of</strong>fs submitted in this report.<br />
Sustainability Implications<br />
The following tables outline the applicable sustainability issues for this proposal:-<br />
Nil.<br />
Issue<br />
ENVIRONMENTAL<br />
Comment<br />
Nil.<br />
Issue<br />
SOCIAL<br />
Comment<br />
Nil.<br />
Issue<br />
ECONOMIC<br />
Comment<br />
Conclusion<br />
A number <strong>of</strong> debts comprising <strong>of</strong> fines and costs raised following successful prosecutions<br />
are unable to be collected. This report presents those debts for write <strong>of</strong>f.<br />
74
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
ATTACHMENT TO ITEM 10.1/F6 - WRITE OFFS - FINES AND COSTS<br />
Attachment 1 - List <strong>of</strong> Write Offs for Fines and Costs<br />
75
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
10.1/AM1<br />
PROPOSED EXCISION AND DEDICATION OF PORTION OF RESERVE<br />
35517, LOT 9848, HOUSE NUMBER 612, KARRINYUP ROAD, STIRLING<br />
Report Information<br />
Location:<br />
Applicant:<br />
Reporting Officer:<br />
Business Unit:<br />
Ward:<br />
Suburb:<br />
Reserve 35517, Lot 9848, House Number 612, Karrinyup Road, <strong>Stirling</strong><br />
Main Roads WA<br />
Asset Manager<br />
Asset Management<br />
Osborne<br />
<strong>Stirling</strong><br />
Authority/Discretion<br />
Definition<br />
Advocacy<br />
Executive<br />
Legislative<br />
Quasi-Judicial<br />
Information<br />
Purposes<br />
when Council advocates on its own behalf or on behalf <strong>of</strong> its<br />
community to another level <strong>of</strong> government/body/agency.<br />
the substantial direction setting and oversight role <strong>of</strong> the Council.<br />
e.g. adopting plans and reports, accepting tenders, directing<br />
operations, setting and amending budgets.<br />
includes adopting local laws, town planning schemes and policies.<br />
Review when Council reviews decisions made by Officers.<br />
when Council determines an application/matter that directly affects a<br />
person’s right and interests. The judicial character arises from the<br />
obligation to abide by the principles <strong>of</strong> natural justice. Examples <strong>of</strong><br />
Quasi-Judicial authority include town planning applications, building<br />
licences, applications for other permits/licences (eg under Health<br />
Act, Dog Act or Local Laws) and other decisions that may be<br />
appealable to the State Administrative Tribunal.<br />
includes items provided to Council for information purposes only,<br />
that do not require a decision <strong>of</strong> Council (i.e. - for 'noting').<br />
Moved Councillor Robbins, seconded Councillor Tyzack<br />
THE COMMITTEE RECOMMENDS TO COUNCIL<br />
1. That Council CONSENT to request State Land Services at the Department <strong>of</strong><br />
Regional Development and Lands to:-<br />
a. Excise a 51m 2 portion <strong>of</strong> Crown Reserve 35517 as shown hachured on the<br />
attached locality plan; and<br />
b. Dedicate the excised portion as shown on the attached locality plan as<br />
road reserve under Section 56 <strong>of</strong> the Land Administration Act 1997 to<br />
accommodate the installation <strong>of</strong> a Main Roads WA traffic signals<br />
distribution box at the Jones Street and Karrinyup Road intersection.<br />
76
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
2. That Council ADVISE State Land Services at the Department <strong>of</strong> Regional<br />
Development and Lands that Main Roads WA will be responsible for all costs<br />
including but not limited to, survey <strong>of</strong> land to be excised and dedicated as road<br />
reserve, legal costs and registration and lodgement costs.<br />
The motion was put and declared CARRIED (7/0).<br />
For: Councillors Boothman, Ferrante, Jenkinson, Michael, Proud, Robbins and Tyzack.<br />
Against: Nil.<br />
Recommendation<br />
1. That Council CONSENT to request State Land Services at the Department <strong>of</strong> Regional<br />
Development and Lands to:-<br />
a. Excise a 51m 2 portion <strong>of</strong> Crown Reserve 35517 as shown hachured on the<br />
attached locality plan; and<br />
b. Dedicate the excised portion as shown on the attached locality plan as road<br />
reserve under Section 56 <strong>of</strong> the Land Administration Act 1997 to accommodate<br />
the installation <strong>of</strong> a Main Roads WA traffic signals distribution box at the Jones<br />
Street and Karrinyup Road intersection.<br />
2. That Council ADVISE State Land Services at the Department <strong>of</strong> Regional<br />
Development and Lands that Main Roads WA will be responsible for all costs including<br />
but not limited to, survey <strong>of</strong> land to be excised and dedicated as road reserve, legal<br />
costs and registration and lodgement costs.<br />
Report Purpose<br />
To request Council to provide consent to advise State Land Services at the Department <strong>of</strong><br />
Regional Development and Lands that the <strong>City</strong> agrees to the proposed excision <strong>of</strong> land from<br />
Crown Reserve 35517 for dedication as road reserve under Section 56 <strong>of</strong> the Land<br />
Administration Act 1997 to allow for traffic signals to be constructed at the intersection <strong>of</strong><br />
Jones Street and Karrinyup Road.<br />
Relevant Documents<br />
Attachments<br />
Attachment 1 - Locality Plan – Showing Area to be Excised and Dedicated<br />
Available for viewing at the meeting<br />
Nil.<br />
77
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
Background<br />
Crown Reserve 35517, Lot 9848, House Number 612, Karrinyup Road, <strong>Stirling</strong> is owned by<br />
the State <strong>of</strong> WA with a Management Order to the <strong>City</strong> <strong>of</strong> <strong>Stirling</strong> for the purpose <strong>of</strong> ‘Public<br />
Recreation’<br />
In August 2012 Main Roads WA advised that they are preparing designs for a proposal to<br />
install traffic signals at the Jones Street and Karrinyup Road intersection. Main Roads WA<br />
have requested that the <strong>City</strong> consent to Main Roads WA installing its traffic signal<br />
distribution box which is to be located within the proposed dedicated road reserve.<br />
In consultation with Main Roads WA it was proposed that:-<br />
• The <strong>City</strong> provide consent to State Land Services at the Department <strong>of</strong> Regional<br />
Development and Lands to excise a 51 square meter portion <strong>of</strong> Crown Reserve 35517;<br />
• The excised portion <strong>of</strong> land is to be dedicated as road reserve under Main Roads<br />
management to allow for the installation <strong>of</strong> its traffic signal distribution box; and<br />
• Main Roads WA will be responsible for all costs associated with the excision and<br />
subsequent dedication <strong>of</strong> the portion <strong>of</strong> land to allow for Main Roads WA infrastructure.<br />
This will allow Main Roads WA to efficiently manage its proposed future traffic light<br />
infrastructure.<br />
Comment<br />
In consultation with the <strong>City</strong>’s Engineering Design Business Unit - Main Roads WA has<br />
requested that the <strong>City</strong> provide consent to the location <strong>of</strong> a traffic signals distribution box.<br />
Asset Management Business Unit Comment<br />
The proposed location is within Crown Reserve 35517, Lot 9848, House Number 612,<br />
Karrinyup Road, <strong>Stirling</strong> which is owned by the State <strong>of</strong> WA and managed by the <strong>City</strong> for the<br />
purpose <strong>of</strong> public recreation.<br />
Reserve 35517 in title is a public recreation reserve created pursuant to Section 20A <strong>of</strong> the<br />
Town Planning and Development Act 1928 although aesthetically is used as road verge with<br />
a footpath constructed within it. State Lands Services at the Department <strong>of</strong> Regional<br />
Development <strong>of</strong> Lands Section 20A Reserve Guidelines allows for the excision <strong>of</strong> small<br />
portions <strong>of</strong> land (less than 5%) for road purposes. Main Roads WA has consulted with State<br />
Land Services at the Department <strong>of</strong> Regional Development and Lands who have provided ‘in<br />
principle’ support to the proposal.<br />
It is proposed that the <strong>City</strong> consent to the excision <strong>of</strong> portion <strong>of</strong> Crown Reserve 35517, Lot<br />
9848, House Number 612, Karrinyup Road, <strong>Stirling</strong> to be dedicated under Section 56 <strong>of</strong> the<br />
Land Administration Act 1997. Once dedicated this area will be under the care, control and<br />
management <strong>of</strong> Main Roads WA.<br />
78
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
Engineering Design Business Unit Comment<br />
The intersection <strong>of</strong> Karrinyup Road and Jones Street has been the subject <strong>of</strong> numerous<br />
complaints and concerns from residents and motorists over a number <strong>of</strong> years. At the<br />
Ordinary Meeting <strong>of</strong> Council held on 14 December 2010, Council endorsed undertaking a<br />
Road Safety Audit for this intersection to review the design and make recommendations on<br />
aspects <strong>of</strong> the intersection that involve unnecessary or unreasonable hazards (Council<br />
Resolution Number 1210/037). The primary recommendation <strong>of</strong> the Audit was the installation<br />
<strong>of</strong> traffic signals to directly address the right angle crash pattern.<br />
The findings and recommendations <strong>of</strong> the Road Safety Audit were forwarded to Main Roads<br />
WA for their consideration and response, as they are responsible for the control and<br />
management <strong>of</strong> Karrinyup Road and all intersections along its length. Main Roads WA<br />
initially advised that they would not support the installation <strong>of</strong> traffic signals at this<br />
intersection due to the low crash ranking compared to all other intersections in the state.<br />
However, after this matter was raised with the Minister for Transport and Housing, The Hon<br />
Troy Buswell MLA, the Minister advised that the State Government would allocate funding<br />
within the 2012/2013 financial year for the installation <strong>of</strong> traffic signals at this intersection.<br />
At the Ordinary Meeting <strong>of</strong> Council held 13 December 2011, Council conveyed its support for<br />
the installation <strong>of</strong> traffic signals at this intersection (Council Resolution Number 1211/066).<br />
Recreation and Leisure Services Business Unit Comment<br />
The area in question is not currently being used for recreational purposes. There is no<br />
sporting or recreational infrastructure on the Crown Reserve. It is small in size, has an<br />
extremely narrow pr<strong>of</strong>ile and is located immediately adjacent to Karrinyup Road, primary<br />
distributor. This description makes the area unusable now and into the future for any<br />
recreational purpose. Therefore Recreation and Leisure Services are supportive <strong>of</strong> the<br />
recommendation.<br />
Consultation/Communication Implications<br />
The <strong>City</strong>’s <strong>of</strong>ficers have been in consultation with Main Roads WA and State Land Services<br />
at the Department <strong>of</strong> Regional Development and Lands who will request the Minister <strong>of</strong><br />
Lands approve the excision and subsequent dedication <strong>of</strong> the proposed portion <strong>of</strong> Crown<br />
Reserve 35517, Lot 9848, House Number 612, Karrinyup Road, <strong>Stirling</strong> if Council are to<br />
provide consent.<br />
Policy and Legislative Implications<br />
A request for the Minister <strong>of</strong> Lands to dedicate a portion <strong>of</strong> Crown Reserve 35517 is<br />
governed under the provisions <strong>of</strong> Section 56 <strong>of</strong> the Land Administration Act 1997 which<br />
states:-<br />
“1. If in the district <strong>of</strong> a local government –<br />
a) land is reserved or acquired for use by the public, or is used by the<br />
public, as a road under the care, control and management <strong>of</strong> the<br />
local government;<br />
and that land is described in a plan <strong>of</strong> survey, sketch plan or document, the<br />
local government may request the Minister to dedicate that land as a road.”<br />
79
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
Financial Implications<br />
Main Roads WA have advised that they will pay all costs including but not limited to survey<br />
<strong>of</strong> land to be excised and dedicated as road reserve, legal costs and registration and<br />
lodgement costs.<br />
The cost <strong>of</strong> the installation <strong>of</strong> the traffic signals will also be borne by Main Roads WA.<br />
Strategic Implications<br />
Goal 2:<br />
Objective 2.3:<br />
SI 2.3.4:<br />
To plan, develop, enhance and maintain a quality built and natural<br />
environment based on sustainability principles.<br />
Promote an integrated and efficient transport and land use strategy<br />
designed to meet the current and future requirements <strong>of</strong> the community.<br />
Provide and manage a safe, efficient and effective local transport network.<br />
Sustainability Implications<br />
The following tables outline the applicable sustainability issues for this proposal:-<br />
Pollution<br />
Issue<br />
ENVIRONMENTAL<br />
Comment<br />
Modifications to the intersection would likely lead to reduced<br />
travel speeds, which will result in lower car emissions,<br />
improved air quality and less noise pollution.<br />
Issue<br />
Transport and access<br />
SOCIAL<br />
Comment<br />
Modifications to the intersection are being sought to facilitate<br />
improvement in community safety by reducing the travel<br />
speed <strong>of</strong> vehicles through the intersection and reducing the<br />
frequency and severity <strong>of</strong> crashes.<br />
Issue<br />
Transport and infrastructure<br />
ECONOMIC<br />
Comment<br />
Modifications to this intersection may provide economic<br />
benefits in terms <strong>of</strong> reduced travel speeds and reduced<br />
crash costs.<br />
Conclusion<br />
It is recommended that Council provide its consent to State Land Services at the Department<br />
<strong>of</strong> Regional Development and Lands to excise and subsequently dedicate the 51m 2 portion<br />
<strong>of</strong> Crown Reserve 35517, Lot 9848, House Number 612, Karrinyup Road, <strong>Stirling</strong>. This will<br />
allow Main Roads WA to better manage its infrastructure at the Karrinyup Road and Jones<br />
Street traffic signal installation.<br />
80
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
ATTACHMENT TO ITEM 10.1/AM1 - PROPOSED EXCISION AND DEDICATION OF<br />
PORTION OF RESERVE 35517, LOT 9848, HOUSE NUMBER 612, KARRINYUP ROAD,<br />
STIRLING<br />
Attachment 1 - Locality Plan – Showing Area to be Excised and Dedicated<br />
81
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
10.1/AM2<br />
PROPOSED LAND EXCHANGE OF RIGHT OF WAY LAND WITH ROAD<br />
WIDENING LAND<br />
Report Information<br />
Location:<br />
Reporting Officer:<br />
Business Unit:<br />
Ward:<br />
Suburb:<br />
Lot 21, House Number 19, Scarborough Beach Road, Scarborough<br />
Asset Manager<br />
Asset Management<br />
Coastal<br />
Scarborough<br />
Authority/Discretion<br />
Definition<br />
Advocacy<br />
Executive<br />
Legislative<br />
Quasi-Judicial<br />
Information<br />
Purposes<br />
when Council advocates on its own behalf or on behalf <strong>of</strong> its<br />
community to another level <strong>of</strong> government/body/agency.<br />
the substantial direction setting and oversight role <strong>of</strong> the Council.<br />
e.g. adopting plans and reports, accepting tenders, directing<br />
operations, setting and amending budgets.<br />
includes adopting local laws, town planning schemes & policies.<br />
Review when Council reviews decisions made by Officers.<br />
when Council determines an application/matter that directly affects a<br />
person’s right and interests. The judicial character arises from the<br />
obligation to abide by the principles <strong>of</strong> natural justice. Examples <strong>of</strong><br />
Quasi-Judicial authority include town planning applications, building<br />
licences, applications for other permits/licences (eg under Health<br />
Act, Dog Act or Local Laws) and other decisions that may be<br />
appealable to the State Administrative Tribunal.<br />
includes items provided to Council for information purposes only,<br />
that do not require a decision <strong>of</strong> Council (i.e. - for 'noting').<br />
Moved Councillor Boothman, seconded Councillor Robbins<br />
THE COMMITTEE RECOMMENDS TO COUNCIL<br />
1. That the proposed land exchange <strong>of</strong> the <strong>City</strong>'s lot, Lot 66, House Number 19A,<br />
Scarborough Beach Road, Scarborough for the road widening land, shown on<br />
WAPC Plan 1.3167, from Lot 21, House Number 19, Scarborough Beach Road,<br />
Scarborough be ADVERTISED pursuant to section 3.58(3) and 3.58(4) <strong>of</strong> the<br />
Local Government Act 1995.<br />
2. That, subject to no objections being received, APPROVAL be given to enter into<br />
a Deed <strong>of</strong> Land Exchange with the owner <strong>of</strong> Lot 21, House Number 19,<br />
Scarborough Beach Road, Scarborough on the following terms and conditions:-<br />
a. Exchange <strong>of</strong> <strong>City</strong> owned Right <strong>of</strong> Way (ROW) (Lot 66) for road widening<br />
land from Lot 21 will be on an equal land value basis and at nil<br />
consideration;<br />
82
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
b. <strong>City</strong> to be responsible for all costs relating to survey, stamp duty and<br />
conveyancing costs to effect the proposed land exchange;<br />
c. Each party to be responsible for their own legal costs;<br />
d. Permission for parties to lodge caveats on titles <strong>of</strong> respective lots to<br />
ensure compliance with the Deed <strong>of</strong> Land Exchange;<br />
e. Amalgamation <strong>of</strong> Lot 66 with Lot 21, in the format required by Landgate;<br />
f. Creation <strong>of</strong> road widening shown on WAPC Plan 1.3167 from Lot 21 and<br />
subsequent dedication as road;<br />
g. Survey <strong>of</strong> Lot 66 and Lot 21, to be undertaken by the <strong>City</strong>;<br />
h. <strong>City</strong> to make Application for Subdivision Approval to WAPC within three (3)<br />
months <strong>of</strong> execution <strong>of</strong> Deed <strong>of</strong> Land Exchange;<br />
i. Subdivision approval being granted by WAPC within six (6) months <strong>of</strong> date<br />
<strong>of</strong> execution <strong>of</strong> the Deed <strong>of</strong> Land Exchange;<br />
j. Subdivision plan being in order for dealings at Landgate within three (3)<br />
months <strong>of</strong> WAPC approval; and<br />
k. Settlement <strong>of</strong> the land exchange proposal to take place within 28 days <strong>of</strong><br />
subdivision plan being in order for dealings at Landgate by:-<br />
i. Transfer <strong>of</strong> <strong>City</strong> owned ROW, Lot 66 to enable amalgamation with Lot<br />
21; and<br />
ii. Application for new title <strong>of</strong> Lot 21(following amalgamation <strong>of</strong> Lot 66)<br />
to excise the road widening land from Lot 21 and dedicate it as road<br />
pursuant to the Planning and Development Act 2005.<br />
3. That AUTHORITY be given to sign and affix the Common Seal to the Deed <strong>of</strong><br />
Land Exchange and associated documentation to effect the land exchange<br />
proposal <strong>of</strong> the <strong>City</strong>'s lot, Lot 66, House Number 19A, Scarborough Beach Road,<br />
Scarborough for the road widening land, shown on WAPC Plan 1.3167, from<br />
Lot 21, House Number 19, Scarborough Beach Road, Scarborough.<br />
The motion was put and declared CARRIED (7/0).<br />
For: Councillors Boothman, Ferrante, Jenkinson, Michael, Proud, Robbins and Tyzack.<br />
Against: Nil.<br />
Recommendation<br />
1. That the proposed land exchange <strong>of</strong> the <strong>City</strong>'s lot, Lot 66, House Number 19A,<br />
Scarborough Beach Road, Scarborough for the road widening land, shown on WAPC<br />
Plan 1.3167, from Lot 21, House Number 19, Scarborough Beach Road, Scarborough<br />
be ADVERTISED pursuant to section 3.58(3) and 3.58(4) <strong>of</strong> the Local Government Act<br />
1995.<br />
83
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
2. That, subject to no objections being received, APPROVAL be given to enter into a<br />
Deed <strong>of</strong> Land Exchange with the owner <strong>of</strong> Lot 21, House Number 19, Scarborough<br />
Beach Road, Scarborough on the following terms and conditions:-<br />
a. Exchange <strong>of</strong> <strong>City</strong> owned Right <strong>of</strong> Way (ROW) (Lot 66) for road widening land<br />
from Lot 21 will be on an equal land value basis and at nil consideration;<br />
b. <strong>City</strong> to be responsible for all costs relating to survey, stamp duty and<br />
conveyancing costs to effect the proposed land exchange;<br />
c. Each party to be responsible for their own legal costs;<br />
d. Permission for parties to lodge caveats on titles <strong>of</strong> respective lots to ensure<br />
compliance with the Deed <strong>of</strong> Land Exchange;<br />
e. Amalgamation <strong>of</strong> Lot 66 with Lot 21, in the format required by Landgate;<br />
f. Creation <strong>of</strong> road widening shown on WAPC Plan 1.3167 from Lot 21 and<br />
subsequent dedication as road;<br />
g. Survey <strong>of</strong> Lot 66 and Lot 21, to be undertaken by the <strong>City</strong>;<br />
h. <strong>City</strong> to make Application for Subdivision Approval to WAPC within three (3)<br />
months <strong>of</strong> execution <strong>of</strong> Deed <strong>of</strong> Land Exchange;<br />
i. Subdivision approval being granted by WAPC within six (6) months <strong>of</strong> date <strong>of</strong><br />
execution <strong>of</strong> the Deed <strong>of</strong> Land Exchange;<br />
j. Subdivision plan being in order for dealings at Landgate within three (3) months<br />
<strong>of</strong> WAPC approval; and<br />
k. Settlement <strong>of</strong> the land exchange proposal to take place within 28 days <strong>of</strong><br />
subdivision plan being in order for dealings at Landgate by:-<br />
i. Transfer <strong>of</strong> <strong>City</strong> owned ROW, Lot 66 to enable amalgamation with Lot 21;<br />
and<br />
ii.<br />
Application for new title <strong>of</strong> Lot 21(following amalgamation <strong>of</strong> Lot 66) to<br />
excise the road widening land from Lot 21 and dedicate it as road pursuant<br />
to the Planning and Development Act 2005.<br />
3. That AUTHORITY be given to sign and affix the Common Seal to the Deed <strong>of</strong> Land<br />
Exchange and associated documentation to effect the land exchange proposal <strong>of</strong> the<br />
<strong>City</strong>'s lot, Lot 66, House Number 19A, Scarborough Beach Road, Scarborough for the<br />
road widening land, shown on WAPC Plan 1.3167, from Lot 21, House Number 19,<br />
Scarborough Beach Road, Scarborough.<br />
84
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
Report Purpose<br />
To seek approval to advertise in accordance with section 3.58 <strong>of</strong> the Local Government Act<br />
1995 the proposed land exchange between the <strong>City</strong> and a privately owned lot which involves<br />
the transfer <strong>of</strong> a <strong>City</strong> owned Right <strong>of</strong> Way for the required road widening land from the<br />
subject privately owned lot. Subject to no objections being received, approval be given to<br />
enter into a deed <strong>of</strong> land exchange with the owner <strong>of</strong> Lot 21, House Number 19,<br />
Scarborough Beach Road, Scarborough.<br />
Relevant Documents<br />
Attachments<br />
Attachment 1 - Council Report <strong>of</strong> 5 July 2011 - Item 10.2/AM2<br />
Available for viewing at the meeting<br />
Nil.<br />
Background<br />
At the Council meeting held on 5 July 2011, Council resolved (Council Resolution Number<br />
0711/017) as follows:-<br />
"1. That Council AUTHORISE the Chief Executive Officer to commence<br />
negotiations with the owner <strong>of</strong> Lot 21, House Number 19, Scarborough<br />
Beach Road, Scarborough for a land exchange <strong>of</strong> the <strong>City</strong>'s lot, Lot 66,<br />
House Number 19A, Scarborough Beach Road, Scarborough for the road<br />
widening land from Lot 21 shown on WAPC Plan 1.3167.<br />
2. That the outcome <strong>of</strong> negotiations with the owner <strong>of</strong> Lot 21, House Number<br />
19, Scarborough Beach Road, Scarborough for a land exchange<br />
agreement be REFERRED to Council for consideration."<br />
A copy <strong>of</strong> the Council report, item 10.2/AM2 is attached for background information.<br />
Comment<br />
A draft Deed <strong>of</strong> Land Exchange was prepared by the <strong>City</strong>’s solicitors, Kott Gunning, to<br />
facilitate negotiation with the owners <strong>of</strong> Lot 21. Negotiations were commenced through the<br />
managing agent <strong>of</strong> Lot 21, Ian Hutchison Real Estate, as the property is held in the name <strong>of</strong><br />
a father and son, as tenants in common, who are resident in Singapore. Negotiations have<br />
been protracted due to the death <strong>of</strong> the father and the requirement for lodgement <strong>of</strong> a<br />
transmission application at Landgate transferring the interest <strong>of</strong> this late owner to his<br />
executors. The transmission application was lodged on 3 August 2012 and negotiation <strong>of</strong> the<br />
proposed land exchange has subsequently been conducted with the owners’ appointed<br />
solicitor, Irdi Legal. Irdi Legal has advised that the owners <strong>of</strong> Lot 21 are prepared to proceed<br />
with the proposed land exchange on the terms and conditions contained in the draft Deed <strong>of</strong><br />
Land Exchange. These terms and conditions being:-<br />
• Exchange <strong>of</strong> <strong>City</strong> owned ROW (Lot 66) for road widening land from Lot 21 will be on<br />
an equal land value basis and at nil consideration;<br />
85
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
• <strong>City</strong> to be responsible for all costs relating to survey, stamp duty and conveyancing<br />
costs to effect the proposed land exchange;<br />
• Each party to be responsible for their own legal costs;<br />
• Permission for parties to lodge caveats on titles <strong>of</strong> respective lots to ensure<br />
compliance with the Deed <strong>of</strong> Land Exchange;<br />
• Amalgamation <strong>of</strong> Lot 66 with Lot 21, in the format required by Landgate;<br />
• Creation <strong>of</strong> road widening shown on WAPC Plan 1.3167 from Lot 21 and subsequent<br />
dedication as road;<br />
• Survey <strong>of</strong> Lot 66 and Lot 21, to be undertaken by the <strong>City</strong>;<br />
• <strong>City</strong> to make Application for Subdivision Approval to WAPC within three (3) months <strong>of</strong><br />
execution <strong>of</strong> Deed <strong>of</strong> Land Exchange;<br />
• Subdivision approval being granted by WAPC within six (6) months <strong>of</strong> date <strong>of</strong><br />
execution <strong>of</strong> the Deed <strong>of</strong> Land Exchange;<br />
• Subdivision plan being in order for dealings at Landgate within three (3) months <strong>of</strong><br />
WAPC approval; and<br />
• Settlement <strong>of</strong> the land exchange proposal to take place within 28 days <strong>of</strong> subdivision<br />
plan being in order for dealings at Landgate by:-<br />
o<br />
o<br />
Transfer <strong>of</strong> <strong>City</strong> owned ROW, Lot 66 to enable amalgamation with Lot 21; and<br />
Application for new title <strong>of</strong> Lot 21(following amalgamation <strong>of</strong> Lot 66) to excise the<br />
road widening land from Lot 21 and dedicate it as road pursuant to the Planning<br />
and Development Act 2005.<br />
As the proposed land exchange involves the transfer (disposal) <strong>of</strong> the <strong>City</strong> owned ROW,<br />
Lot 66 to Lot 21 it will be subject to compliance with section 3.58 <strong>of</strong> the Local Government<br />
Act 1995.<br />
A sworn valuation was provided in November 2011 by the <strong>City</strong>’s valuer Pember, Wilson &<br />
Eftos (licensed valuers) that justified the land exchange proposal on an equal land value<br />
basis. An updated sworn valuation is currently being provided in order to comply with the<br />
provisions <strong>of</strong> section 3.58 <strong>of</strong> the Local Government Act 1995 which requires the valuation to<br />
be valid within six (6) months <strong>of</strong> the date <strong>of</strong> advertising the proposal.<br />
Consultation/Communication Implications<br />
The proposed land exchange must be advertised under the provisions <strong>of</strong> Section 3.58(3)<br />
and (4) for public comment for a minimum period <strong>of</strong> 14 days and any submissions must be<br />
considered by Council prior to entry into the land exchange agreement.<br />
86
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
Policy and Legislative Implications<br />
The <strong>City</strong> must comply with the provisions <strong>of</strong> section 3.58 <strong>of</strong> the Local Government Act 1995.<br />
This involves placement <strong>of</strong> an advertisement in the West Australian, notice on the public<br />
notice boards in all <strong>of</strong> the <strong>City</strong>'s libraries and on the public notice board at the <strong>City</strong>'s<br />
Administrative Centre. The details must include the names <strong>of</strong> the party, the value <strong>of</strong> the land<br />
exchange proposal and a market value <strong>of</strong> the respective land parcels which must be no<br />
older than six (6) months.<br />
Financial Implications<br />
The <strong>City</strong> will be responsible for costs relating to the proposed land exchange amounting to<br />
an estimated total <strong>of</strong> $18,000. This amount covers advertising, conveyancing, survey,<br />
valuation and stamp duty costs that will be incurred. The owners <strong>of</strong> Lot 21 will be responsible<br />
for the costs <strong>of</strong> their own legal advice and managing agent advice.<br />
The land exchange agreement on this basis is considered to be a beneficial financial<br />
agreement for the <strong>City</strong>. In the event the land exchange proposal did not proceed then, in the<br />
future, the <strong>City</strong> would be required to acquire the required road widening from Lot 21.<br />
Separate acquisition <strong>of</strong> the required road widening from Lot 21 would involve a negotiated<br />
purchase price for the road widening land at current market value plus 10% solatium, in<br />
addition to normal land acquisition costs such as those for valuation, legal agreement,<br />
subdivision, survey and conveyancing costs.<br />
Strategic Implications<br />
Objective 2.3:<br />
SI 2.3.4:<br />
Promote an integrated and efficient transport and land use strategy<br />
designed to meet the current and future requirements <strong>of</strong> the community.<br />
Provide and manage a safe, efficient and effective local transport network.<br />
Sustainability Implications<br />
The following tables outline the applicable sustainability issues for this proposal:-<br />
Nil.<br />
Issue<br />
ENVIRONMENTAL<br />
Comment<br />
Issue<br />
Transport and access<br />
SOCIAL<br />
Comment<br />
The land exchange will provide road widening required from<br />
Lot 21 for widening <strong>of</strong> Scarborough Beach Road, at a nil<br />
purchase price, and also dispose <strong>of</strong> surplus right <strong>of</strong> way land<br />
that is landlocked and <strong>of</strong> no strategic benefit to the public.<br />
87
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
Nil.<br />
Issue<br />
ECONOMIC<br />
Comment<br />
Conclusion<br />
For the <strong>City</strong> to obtain the required road widening from the privately owned Lot 21, House<br />
Number 19, Scarborough Beach Road, Scarborough it is proposed to <strong>of</strong>fer the <strong>City</strong> owned<br />
ROW land at the rear <strong>of</strong> Lot 21 in exchange.<br />
As the <strong>City</strong> must comply with the provisions <strong>of</strong> section 3.58 <strong>of</strong> the Local Government Act<br />
1995, advertising the details <strong>of</strong> the proposed land exchange for public comment before<br />
agreeing to proceed with the transaction is required. If no objections are received then the<br />
<strong>City</strong> may proceed with the proposed land exchange.<br />
88
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
ATTACHMENT TO ITEM 10.1/AM2 - PROPOSED LAND EXCHANGE OF RIGHT OF WAY<br />
LAND WITH ROAD WIDENING LAND<br />
Attachment 1 - Council Report <strong>of</strong> 5 July 2011, Item 10.2/AM2<br />
89
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
90
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
91
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
92
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
93
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
94
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
95
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
96
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
97
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
98
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
10.1/AM3<br />
RIGHTS OF WAY MANAGEMENT STRATEGY - DEDICATION OF RIGHTS<br />
OF WAY FOR THE 2013 CALENDAR YEAR<br />
Report Information<br />
Location:<br />
Applicant:<br />
Reporting Officer:<br />
Business Unit:<br />
Ward:<br />
Suburb:<br />
<strong>City</strong> Wide<br />
<strong>City</strong> <strong>of</strong> <strong>Stirling</strong><br />
Asset Manager<br />
Asset Management<br />
<strong>City</strong> Wide<br />
<strong>City</strong> Wide<br />
Authority/Discretion<br />
Definition<br />
Advocacy<br />
Executive<br />
Legislative<br />
Quasi-Judicial<br />
Information<br />
Purposes<br />
when Council advocates on its own behalf or on behalf <strong>of</strong> its<br />
community to another level <strong>of</strong> government/body/agency.<br />
the substantial direction setting and oversight role <strong>of</strong> the Council.<br />
e.g. adopting plans and reports, accepting tenders, directing<br />
operations, setting and amending budgets.<br />
includes adopting local laws, town planning schemes and policies.<br />
Review when Council reviews decisions made by Officers.<br />
when Council determines an application/matter that directly affects a<br />
person’s right and interests. The judicial character arises from the<br />
obligation to abide by the principles <strong>of</strong> natural justice. Examples <strong>of</strong><br />
Quasi-Judicial authority include town planning applications, building<br />
licences, applications for other permits/licences (eg under Health<br />
Act, Dog Act or Local Laws) and other decisions that may be<br />
appealable to the State Administrative Tribunal.<br />
includes items provided to Council for information purposes only,<br />
that do not require a decision <strong>of</strong> Council (i.e. - for 'noting').<br />
Moved Councillor Tyzack, seconded Councillor Jenkinson<br />
THE COMMITTEE RECOMMENDS TO COUNCIL<br />
1. That State Land Services at the Department <strong>of</strong> Regional Development and Lands<br />
be REQUESTED to dedicate the following private Rights <strong>of</strong> Way (ROW) as public<br />
streets pursuant to section 56(1)(c) <strong>of</strong> the Land Administration Act 1997:-<br />
a. ROW 15011 being the whole <strong>of</strong> Lot 15331 on Deposited Plan 37636 as<br />
shown on the attached ‘Locality Plan A(i)’;<br />
b. ROW 15012 being the whole <strong>of</strong> Lot 15267 on Deposited Plan 37636 as<br />
shown on the attached ‘Locality Plan B(i)’;<br />
99
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
c. ROW 15057 being the whole <strong>of</strong> Lot 1403 on Plan 2856(1) as shown on the<br />
attached ‘Locality Plan C(i)’;<br />
d. ROW 29002 being part <strong>of</strong> Lot 308 on Plan 2671(3) as shown on the attached<br />
‘Locality Plan D(i)’;<br />
e. ROW 29003 being part <strong>of</strong> Lot 308 and the whole <strong>of</strong> Lot 309 on Plan 2671(3)<br />
as shown on the attached ‘Locality Plan D(i)’;<br />
f. ROW 15028 being part <strong>of</strong> Lot 1010 on Plan 3697(6) as shown on the<br />
attached ‘Locality Plan E(i)’;<br />
g. ROW 15029 being part <strong>of</strong> Lot 1010 on Plan 3697(6) as shown on the<br />
attached ‘Locality Plan E(i)’;<br />
h. ROW 17030 being the whole <strong>of</strong> Lot 15360 on Deposited Plan 37636 shown<br />
on the attached ‘ Locality Plan F(i)’;<br />
i. ROW 17031 being the whole <strong>of</strong> Lot 15359 on Deposited Plan 37636 shown<br />
on the attached ‘Locality Plan F(i)’;<br />
j. ROW 28002 being the whole <strong>of</strong> Lot 100 on Plan 2553(1) as shown on the<br />
attached ‘Locality Plan G(i)’;<br />
k. ROW 28003 being the whole <strong>of</strong> Lot 103 on Plan 2553(2) as shown on the<br />
attached ‘Locality Plan H(i)’; and<br />
l. ROW 28036 being the whole <strong>of</strong> Lot 26 on Plan 2552(2) as shown on the<br />
attached ‘Locality Plan I(i)’.<br />
2. That State Land Services at the Department <strong>of</strong> Regional Development and Lands<br />
be REQUESTED to dedicate the following parcels <strong>of</strong> land which have been set<br />
aside as Crown Land for widening <strong>of</strong> these subject Rights <strong>of</strong> Way (ROW) as<br />
public streets pursuant to Section 56(1)(a) <strong>of</strong> the Land Administration Act 1997:-<br />
a. Lot 300 on Strata Plan 51957 (abutting ROW 15011) as shown on the<br />
attached ‘Locality Plan A(ii)’;<br />
b. Lot 66 on Diagram 94517 (abutting ROW 15011) as shown on the attached<br />
‘Locality Plan A(ii)’;<br />
c. Lot 802 on Plan 60815 (abutting ROW 15011) as shown on the attached<br />
‘Locality Plan A(ii)’;<br />
d. Lot 300 on Strata Plan 57362 (abutting ROW 15011) as shown on the<br />
attached ‘Locality Plan A(ii)’;<br />
e. Lot 500 on Survey Strata Plan 63433 (abutting ROW 15012) as shown on<br />
the attached ‘Locality Plan B(ii)’;<br />
f. Lot 603 on Plan 64150 (abutting ROW 15012) as shown on the attached<br />
‘Locality Plan B(ii)’;<br />
g. Lot 801 on Strata Plan 56841 (abutting ROW 15012) as shown on the<br />
attached ‘Locality Plan B(ii)’;<br />
100
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
h. Lot 300 on Survey Strata Plan 55351 (abutting ROW 15057) as shown on<br />
the attached ‘Locality Plan C(ii)’;<br />
i. Lot 300 on Strata Plan 52414 (abutting ROW 15057) as shown on the<br />
attached ‘Locality Plan C(ii)’;<br />
j. Lot 301 on Strata Plan 52423 (abutting ROW 15057) as shown on the<br />
attached ‘Locality Plan C(ii)’;<br />
k. Lot 300 on Strata Plan 53563 (abutting ROW 15057) as shown on the<br />
attached ‘Locality Plan C(ii)’;<br />
l. Lot 66 on Diagram 94033 (abutting ROW 15057) as shown on the attached<br />
‘Plan C(ii)’;<br />
m. Lot 66 on Diagram 92827 (abutting ROW 15029) as shown on the attached<br />
‘Locality Plan E(ii)’;<br />
n. Lot 121 on Plan 35261 (abutting ROW 17031) as shown on the attached<br />
‘Locality Plan F(ii)’;<br />
o. Lot 300 on Strata Plan 55062 (abutting ROW 17031) as shown on the<br />
attached ‘Locality Plan F(ii)’; and<br />
p. Lot 300 on Survey Strata Plan 62578 (abutting ROW 28003) as shown on<br />
the attached ‘Locality Plan H(ii)’.<br />
3. That Council ADVISE State Land Services at the Department <strong>of</strong> Regional<br />
Development and Lands that any future parcels <strong>of</strong> land set aside as Crown Land<br />
for widening <strong>of</strong> these subject Rights <strong>of</strong> Way ceded after the resolution but prior<br />
to the dedication <strong>of</strong> the Rights <strong>of</strong> Way be Included in the dedication request to<br />
State Land Services at the Department <strong>of</strong> Regional Development and Lands.<br />
4. That the Department <strong>of</strong> Regional Development and Lands be INDEMNIFIED from<br />
any claims arising from the dedication actions.<br />
5. That Council RELINQUISH Management Orders that are the subject <strong>of</strong> this report<br />
issued over the parcels <strong>of</strong> land which have been set aside as Crown Land for<br />
widening.<br />
6. That the Western Australian Planning Commission be ADVISED <strong>of</strong> Council’s<br />
decision to request State Land Services to dedicate the subject Rights <strong>of</strong> Way<br />
and associated Crown Land set aside for widening purposes as public streets<br />
pursuant to Section 56 <strong>of</strong> the Land Administration Act 1997.<br />
The motion was put and declared CARRIED (7/0).<br />
For: Councillors Boothman, Ferrante, Jenkinson, Michael, Proud, Robbins and Tyzack.<br />
Against: Nil.<br />
101
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
Recommendation<br />
1. That State Land Services at the Department <strong>of</strong> Regional Development and Lands be<br />
REQUESTED to dedicate the following private Rights <strong>of</strong> Way (ROW) as public streets<br />
pursuant to section 56(1)(c) <strong>of</strong> the Land Administration Act 1997:-<br />
a. ROW 15011 being the whole <strong>of</strong> Lot 15331 on Deposited Plan 37636 as shown<br />
on the attached ‘Locality Plan A(i)’;<br />
b. ROW 15012 being the whole <strong>of</strong> Lot 15267 on Deposited Plan 37636 as shown<br />
on the attached ‘Locality Plan B(i)’;<br />
c. ROW 15057 being the whole <strong>of</strong> Lot 1403 on Plan 2856(1) as shown on the<br />
attached ‘Locality Plan C(i)’;<br />
d. ROW 29002 being part <strong>of</strong> Lot 308 on Plan 2671(3) as shown on the attached<br />
‘Locality Plan D(i)’;<br />
e. ROW 29003 being part <strong>of</strong> Lot 308 and the whole <strong>of</strong> Lot 309 on Plan 2671(3) as<br />
shown on the attached ‘Locality Plan D(i)’;<br />
f. ROW 15028 being part <strong>of</strong> Lot 1010 on Plan 3697(6) as shown on the attached<br />
‘Locality Plan E(i)’;<br />
g. ROW 15029 being part <strong>of</strong> Lot 1010 on Plan 3697(6) as shown on the attached<br />
‘Locality Plan E(i)’;<br />
h. ROW 17030 being the whole <strong>of</strong> Lot 15360 on Deposited Plan 37636 shown on<br />
the attached ‘ Locality Plan F(i)’;<br />
i. ROW 17031 being the whole <strong>of</strong> Lot 15359 on Deposited Plan 37636 shown on<br />
the attached ‘Locality Plan F(i)’;<br />
j. ROW 28002 being the whole <strong>of</strong> Lot 100 on Plan 2553(1) as shown on the<br />
attached ‘Locality Plan G(i)’;<br />
k. ROW 28003 being the whole <strong>of</strong> Lot 103 on Plan 2553(2) as shown on the<br />
attached ‘Locality Plan H(i)’; and<br />
l. ROW 28036 being the whole <strong>of</strong> Lot 26 on Plan 2552(2) as shown on the<br />
attached ‘Locality Plan I(i)’.<br />
2. That State Land Services at the Department <strong>of</strong> Regional Development and Lands be<br />
REQUESTED to dedicate the following parcels <strong>of</strong> land which have been set aside as<br />
Crown Land for widening <strong>of</strong> these subject Rights <strong>of</strong> Way (ROW) as public streets<br />
pursuant to Section 56(1)(a) <strong>of</strong> the Land Administration Act 1997:-<br />
a. Lot 300 on Strata Plan 51957 (abutting ROW 15011) as shown on the attached<br />
‘Locality Plan A(ii)’;<br />
b. Lot 66 on Diagram 94517 (abutting ROW 15011) as shown on the attached<br />
‘Locality Plan A(ii)’;<br />
c. Lot 802 on Plan 60815 (abutting ROW 15011) as shown on the attached<br />
‘Locality Plan A(ii)’;<br />
102
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
d. Lot 300 on Strata Plan 57362 (abutting ROW 15011) as shown on the attached<br />
‘Locality Plan A(ii)’;<br />
e. Lot 500 on Survey Strata Plan 63433 (abutting ROW 15012) as shown on the<br />
attached ‘Locality Plan B(ii)’;<br />
f. Lot 603 on Plan 64150 (abutting ROW 15012) as shown on the attached<br />
‘Locality Plan B(ii)’;<br />
g. Lot 801 on Strata Plan 56841 (abutting ROW 15012) as shown on the attached<br />
‘Locality Plan B(ii)’;<br />
h. Lot 300 on Survey Strata Plan 55351 (abutting ROW 15057) as shown on the<br />
attached ‘Locality Plan C(ii)’;<br />
i. Lot 300 on Strata Plan 52414 (abutting ROW 15057) as shown on the attached<br />
‘Locality Plan C(ii)’;<br />
j. Lot 301 on Strata Plan 52423 (abutting ROW 15057) as shown on the attached<br />
‘Locality Plan C(ii)’;<br />
k. Lot 300 on Strata Plan 53563 (abutting ROW 15057) as shown on the attached<br />
‘Locality Plan C(ii)’;<br />
l. Lot 66 on Diagram 94033 (abutting ROW 15057) as shown on the attached ‘Plan<br />
C(ii)’;<br />
m. Lot 66 on Diagram 92827 (abutting ROW 15029) as shown on the attached<br />
‘Locality Plan E(ii)’;<br />
n. Lot 121 on Plan 35261 (abutting ROW 17031) as shown on the attached<br />
‘Locality Plan F(ii)’;<br />
o. Lot 300 on Strata Plan 55062 (abutting ROW 17031) as shown on the attached<br />
‘Locality Plan F(ii)’; and<br />
p. Lot 300 on Survey Strata Plan 62578 (abutting ROW 28003) as shown on the<br />
attached ‘Locality Plan H(ii)’.<br />
3. That Council ADVISE State Land Services at the Department <strong>of</strong> Regional<br />
Development and Lands that any future parcels <strong>of</strong> land set aside as Crown Land for<br />
widening <strong>of</strong> these subject Rights <strong>of</strong> Way ceded after the resolution but prior to the<br />
dedication <strong>of</strong> the Rights <strong>of</strong> Way be Included in the dedication request to State Land<br />
Services at the Department <strong>of</strong> Regional Development and Lands.<br />
4. That the Department <strong>of</strong> Regional Development and Lands be INDEMNIFIED from any<br />
claims arising from the dedication actions.<br />
5. That Council RELINQUISH Management Orders that are the subject <strong>of</strong> this report<br />
issued over the parcels <strong>of</strong> land which have been set aside as Crown Land for<br />
widening.<br />
6. That the Western Australian Planning Commission be ADVISED <strong>of</strong> Council’s decision<br />
to request State Land Services to dedicate the subject Rights <strong>of</strong> Way and associated<br />
Crown Land set aside for widening purposes as public streets pursuant to Section 56<br />
<strong>of</strong> the Land Administration Act 1997.<br />
103
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
Report Purpose<br />
To seek approval to request State Land Services at the Department <strong>of</strong> Regional<br />
Development and Lands to dedicate various Rights <strong>of</strong> Way (ROW) and adjacent ROW<br />
widening land parcels proposed for upgrading by the <strong>City</strong> in the 2013/2014 financial year in<br />
accordance with the objectives <strong>of</strong> the <strong>City</strong>’s Right <strong>of</strong> Way Management Strategy.<br />
Relevant Documents<br />
Attachments<br />
Attachment 1 – Locality Plan A(i) – Showing the Location <strong>of</strong> ROW 15011<br />
Attachment 2 – Locality Plan A(ii) – Showing the Location <strong>of</strong> Land Set Aside as Crown Land<br />
for Widening Abutting ROW 15011<br />
Attachment 3 – Locality Plan B(i) – Showing the Location <strong>of</strong> ROW 15012<br />
Attachment 4 – Locality Plan B(ii) – Showing the Location <strong>of</strong> Land Set Aside as Crown Land<br />
for Widening Abutting ROW 15012<br />
Attachment 5 – Locality Plan C(i) – Showing the Location <strong>of</strong> ROW 15057<br />
Attachment 6 – Locality Plan C(ii) – Showing the Location <strong>of</strong> Land Set Aside as Crown Land<br />
for Widening Abutting ROW 15057<br />
Attachment 7 – Locality Plan D(i) – Showing the Location <strong>of</strong> ROW 29002 and 29003<br />
Attachment 8 – Locality Plan E(i) – Showing the Location <strong>of</strong> ROW 15028 and 15029<br />
Attachment 9 – Locality Plan E(ii) – Showing the Location <strong>of</strong> Land Set Aside as Crown Land<br />
for Widening Abutting ROW 15029<br />
Attachment 10 – Locality Plan F(i) – Showing the Location <strong>of</strong> ROW 17030 and 17031<br />
Attachment 11 – Locality Plan F(ii) – Showing the Location <strong>of</strong> Land Set Aside as Crown<br />
Land for Widening Abutting ROW 17031<br />
Attachment 12 – Locality Plan G(i) – Showing the Location <strong>of</strong> ROW 28002<br />
Attachment 13 – Locality Plan H(i) – Showing the Location <strong>of</strong> ROW 28003<br />
Attachment 14 – Locality Plan H(ii) – Showing the Location <strong>of</strong> Land Set Aside as Crown<br />
Land for Widening Abutting ROW 28003<br />
Attachment 15 – Locality Plan I(i) – Showing the Location <strong>of</strong> ROW 28036<br />
Available for viewing at the meeting<br />
Table 1 – Proposed Right <strong>of</strong> Way Management Strategy Dedications 2013 Calendar Year<br />
(ECM Document 3285198)<br />
104
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
Background<br />
At the Council meeting held 10 November 2009, Council resolved (Council Resolution<br />
Number 1109/014) to adopt the Right <strong>of</strong> Way Management Strategy for implementation. The<br />
objectives <strong>of</strong> the Strategy include, inter alia, the upgrading and dedication <strong>of</strong> all Category 1,<br />
2 and 3 Rights <strong>of</strong> Way (ROW) (currently held as private streets) as public streets for<br />
management by the <strong>City</strong>.<br />
To facilitate implementation <strong>of</strong> the <strong>City</strong>’s ROW Upgrade Works Program for Category 1, 2<br />
and 3 ROW, it is proposed to stage the dedications <strong>of</strong> privately owned ROW from year to<br />
year in line with the progress <strong>of</strong> the works program so as to vest control <strong>of</strong> each ROW to the<br />
<strong>City</strong> just prior to its upgrade.<br />
Details <strong>of</strong> the ROW proposed for dedication to facilitate upgrading works in the 2013/2014<br />
financial year are listed in Table 1 ‘Proposed Right <strong>of</strong> Way Management Strategy<br />
Dedications 2013 Calendar Year’ on the following page and are identified as:-<br />
• ROW No. 15011;<br />
• ROW No. 15012;<br />
• ROW No. 15057;<br />
• ROW No. 29002;<br />
• ROW No. 29003;<br />
• ROW No. 15028;<br />
• ROW No. 15029;<br />
• ROW No. 17030;<br />
• ROW No. 17031;<br />
• ROW No. 28002;<br />
• ROW No. 28003; and<br />
• ROW No. 26005.<br />
Comment<br />
The Rights <strong>of</strong> Way proposed for dedication have been continuously open for use by the<br />
public for a period <strong>of</strong> at least 10 years. It would now be appropriate to request State Land<br />
Services at the Department <strong>of</strong> Regional Development and Lands to dedicate the ROW as<br />
roads under Section 56(1)(c) <strong>of</strong> the Land Administration Act 1997.<br />
Dedication <strong>of</strong> these ROW will be implemented progressively over four (4) quarterly periods<br />
<strong>of</strong> the 2013 calendar year to coincide with the commencement <strong>of</strong> upgrade works over the<br />
2013/2014 financial year.<br />
105
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
Pursuant to the Western Australian Planning Commission policy on Rights <strong>of</strong> Ways and<br />
laneways, a number <strong>of</strong> ROW widening areas have been ceded from lots abutting the ROW<br />
to be dedicated. It is therefore proposed that these widening areas be dedicated<br />
concurrently with the dedication <strong>of</strong> the abutting ROW. The parcels <strong>of</strong> land set aside for<br />
widening are currently vested in the Crown under Section 152 <strong>of</strong> the Planning and<br />
Development Act 2005 (and formerly under Section 20A <strong>of</strong> the Town Planning and<br />
Development Act 1928), as Crown Rights <strong>of</strong> Way. Some <strong>of</strong> these Crown Rights <strong>of</strong> Ways<br />
have been created as Crown Reserves for the purpose <strong>of</strong> ‘Rights <strong>of</strong> Way’ with or without a<br />
Management Order in favour <strong>of</strong> the <strong>City</strong> <strong>of</strong> <strong>Stirling</strong>. The Western Australian Planning<br />
Commission have advised that it does not object to the <strong>City</strong> progressively dedicating these<br />
various parcels <strong>of</strong> land that have been ceded for ROW widening as the abutting ROW are<br />
dedicated.<br />
As the widening areas were specifically set aside for road purposes, dedication <strong>of</strong> these can<br />
be effected under Section 56(1)(a) <strong>of</strong> the Land Administration Act 1997.<br />
Table 1 ‘Proposed Right <strong>of</strong> Way Management Strategy Dedications 2013 Calendar Year’ on<br />
the following page lists the ROW proposed for dedication during the 2013 calendar year.<br />
Naming <strong>of</strong> these laneways and ROW and associated widening will be undertaken following<br />
dedication in accordance with the Geographic Names Committee’s ‘Principles, Guidelines<br />
and Procedures’ controlled by Landgate.<br />
106
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
Table 1 – Proposed Right <strong>of</strong> Way Management Strategy Dedications 2013 Calendar Year<br />
107
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
Consultation/Communication Implications<br />
The <strong>City</strong> has consulted the Western Australian Planning Commission regarding the<br />
dedication <strong>of</strong> the parcels <strong>of</strong> land set aside for future widening by the lots abutting these<br />
Rights <strong>of</strong> Way. The Western Australian Planning Commission has advised that it does not<br />
object to the <strong>City</strong> progressively dedicating these various parcels <strong>of</strong> land that have been<br />
ceded for ROW widening.<br />
Policy and Legislative Implications<br />
Section 56(1)(a) and (c) <strong>of</strong> the Land Administration Act 1997 provides for a Local<br />
Government to resolve to request the Minister for Lands to dedicate land as a public street:-<br />
“Section 56<br />
(1) If in the district <strong>of</strong> a local government –<br />
(a)<br />
(c)<br />
land is reserved or acquired for the use by the public, or is used by the public, as<br />
road under the care, control and management <strong>of</strong> the local government;<br />
land comprises a private road <strong>of</strong> which the public has had uninterrupted use for a<br />
period <strong>of</strong> not less than 10 years,<br />
and that land is described in a plan <strong>of</strong> survey, sketch plan or document, the local<br />
government may request the Minister to dedicate that land as a road.”<br />
The request is to be made to State Land Services at the Department <strong>of</strong> Regional<br />
Development and Lands in accordance with Regulation 8 <strong>of</strong> the Land Administration<br />
Regulation 1998.<br />
Where the land to be dedicated is private road as listed in recommendation one (1), the<br />
owner <strong>of</strong> that land and any other person having an interest in the private road is not entitled<br />
to compensation upon the dedication. As such, indemnities from the Local Government, in<br />
the case <strong>of</strong> dedication <strong>of</strong> private road under Section 56(c) <strong>of</strong> the Land Administration Act<br />
1997, are not required.<br />
Where land is being dedicated as a road at the request <strong>of</strong> a Local Government under<br />
Section 56(1)(a) <strong>of</strong> the Land Administration Act 1997 the Local Government must indemnify<br />
the Minister against claims for compensation and costs that may reasonably be incurred by<br />
the Minister in considering and granting the request to dedicate the land as road. The portion<br />
to be dedicated under this section <strong>of</strong> the Land Administration Act 1997 listed in<br />
recommendation two (2) have been set aside as Crown Land and owned by the State <strong>of</strong> WA<br />
and therefore no claims for compensation will be payable.<br />
Financial Implications<br />
State Land Services at the Department <strong>of</strong> Regional Development and Lands will undertake<br />
the necessary actions to dedicate these private Rights <strong>of</strong> Way and associated land set aside<br />
for widening and vesting in the Crown.<br />
It is anticipated that any costs incurred will be <strong>of</strong> an administrative nature. Claims for<br />
compensation will not be payable as the land is owned by the crown for widening purposes.<br />
Upon dedication <strong>of</strong> the ROW as public road, they will form part <strong>of</strong> the <strong>City</strong>’s road network for<br />
future maintenance under the <strong>City</strong>’s road maintenance budget.<br />
108
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
Strategic Implications<br />
Goal 2:<br />
Objective 2.3:<br />
SI 2.3.1:<br />
To plan, develop, enhance and maintain a quality built and natural<br />
environment based on sustainability principles.<br />
Promote an integrated and efficient transport and land use strategy<br />
designed to meet the current and future requirements <strong>of</strong> the community.<br />
Adopt and implement the Rights <strong>of</strong> Way Management Strategy.<br />
Sustainability Implications<br />
The following tables outline the applicable sustainability issues for this proposal:-<br />
Nil.<br />
Issue<br />
ENVIRONMENTAL<br />
Comment<br />
Issue<br />
Transport and access<br />
SOCIAL<br />
Comment<br />
Dedication <strong>of</strong> these private Rights <strong>of</strong> Way will allow for the<br />
provision or repairs, maintenance and management by the<br />
<strong>City</strong> as public road which has been previously unattainable<br />
as the ROW are in private ownership.<br />
Nil.<br />
Issue<br />
ECONOMIC<br />
Comment<br />
Conclusion<br />
On 10 November 2009, Council adopted the Right <strong>of</strong> Way Management Strategy. For the<br />
<strong>City</strong> to implement the management strategies for ROW, Council is required to pass a<br />
resolution to dedicate the ROW an associated adjacent land set aside for the purpose <strong>of</strong><br />
widening them in accordance with section 56 <strong>of</strong> the Land Administration Act 1997. The <strong>City</strong><br />
will then request State Land Services at the Department <strong>of</strong> Regional Development and<br />
Lands to dedicate the subject ROW.<br />
109
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
ATTACHMENT TO ITEM 10.1/AM3 - RIGHTS OF WAY MANAGEMENT STRATEGY –<br />
DEDICATION OF RIGHTS OF WAY FOR THE 2013 CALENDAR YEAR<br />
Attachment 1 – Locality Plan A(i) – Showing the Location <strong>of</strong> ROW 15011<br />
110
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
Attachment 2 – Locality Plan A(ii) – Showing the Location <strong>of</strong> Land Set Aside as Crown<br />
Land for Widening Abutting ROW 15011<br />
111
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
Attachment 3 – Locality Plan B(i) – Showing the Location <strong>of</strong> ROW 15012<br />
112
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
Attachment 4 – Locality Plan B(ii) – Showing the Location <strong>of</strong> Land Set Aside as Crown<br />
Land for Widening Abutting ROW 15012<br />
113
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
Attachment 5 – Locality Plan C(i) – Showing the Location <strong>of</strong> ROW 15057<br />
114
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
Attachment 6 – Locality Plan C(ii) – Showing the Location <strong>of</strong> Land Set Aside as Crown<br />
Land for Widening Abutting ROW 15057<br />
115
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
Attachment 7 – Locality Plan D(i) – Showing the Location <strong>of</strong> ROW 29002 and 29003<br />
116
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
Attachment 8 – Locality Plan E(i) – Showing the Location <strong>of</strong> ROW 15028 and 15029<br />
117
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
Attachment 9 – Locality Plan E(ii) – Showing the Location <strong>of</strong> Land Set Aside as Crown<br />
Land for Widening Abutting ROW 15029<br />
118
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
Attachment 10 – Locality Plan F(i) – Showing the Location <strong>of</strong> ROW 17030 and 17031<br />
119
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
Attachment 11 – Locality Plan F(ii) – Showing the Location <strong>of</strong> Land Set Aside as<br />
Crown Land for Widening Abutting ROW 17031<br />
120
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
Attachment 12 – Locality Plan G(i) – Showing the Location <strong>of</strong> ROW 28002<br />
121
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
Attachment 13 – Locality Plan H(i) – Showing the Location <strong>of</strong> ROW 28003<br />
122
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
Attachment 14 – Locality Plan H(ii) – Showing the Location <strong>of</strong> Land Set Aside as<br />
Crown Land for Widening Abutting ROW 28003<br />
123
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
Attachment 15 – Locality Plan I(i) – Showing the Location <strong>of</strong> ROW 28036<br />
124
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
10.1/GCS1<br />
STRATEGIC PROJECTS FORUM<br />
Report Information<br />
Location:<br />
Applicant:<br />
Reporting Officer:<br />
Business Unit:<br />
Ward:<br />
Suburb:<br />
Not Applicable<br />
Not Applicable<br />
Manager Governance and Council Support<br />
Governance and Council Support<br />
Not Applicable<br />
Not Applicable<br />
Authority/Discretion<br />
Definition<br />
Advocacy<br />
Executive<br />
Legislative<br />
Quasi-Judicial<br />
Information<br />
Purposes<br />
when Council advocates on its own behalf or on behalf <strong>of</strong> its<br />
community to another level <strong>of</strong> government/body/agency.<br />
the substantial direction setting and oversight role <strong>of</strong> the Council.<br />
e.g. adopting plans and reports, accepting tenders, directing<br />
operations, setting and amending budgets.<br />
includes adopting local laws, town planning schemes and policies.<br />
Review when Council reviews decisions made by Officers.<br />
when Council determines an application/matter that directly affects a<br />
person’s right and interests. The judicial character arises from the<br />
obligation to abide by the principles <strong>of</strong> natural justice. Examples <strong>of</strong><br />
Quasi-Judicial authority include town planning applications, building<br />
licences, applications for other permits/licences (eg under Health<br />
Act, Dog Act or Local Laws) and other decisions that may be<br />
appealable to the State Administrative Tribunal.<br />
includes items provided to Council for information purposes only,<br />
that do not require a decision <strong>of</strong> Council (i.e. - for 'noting').<br />
Moved Councillor Tyzack, seconded Councillor Robbins<br />
THE COMMITTEE RECOMMENDS TO COUNCIL<br />
1. That Council RECEIVES the Strategic Projects Forum report.<br />
2. That Council CONTINUE with the monthly Strategic Projects Forum status report<br />
/update.<br />
3. That Council AGREE to CONTINUE with quarterly Strategic Project Forums on a<br />
Monday evening.<br />
The motion was put and declared CARRIED (6/1).<br />
For: Councillors Boothman, Ferrante, Michael, Proud, Robbins and Tyzack.<br />
Against: Councillor Jenkinson.<br />
125
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
Recommendation<br />
1. That Council RECEIVES the Strategic Projects Forum report.<br />
2. That Council AGREE to DISCONTINUE with the monthly Strategic Projects Forum<br />
status report / update.<br />
3. That Council AGREE to CONTINUE with quarterly Strategic Project Forums on a<br />
Monday evening.<br />
Report Purpose<br />
To review and report to Council on strategic projects as resolved by Council at the Council<br />
meeting held 13 December 2011 (Council Resolution Number 1211/063).<br />
Relevant Documents<br />
Attachments<br />
Nil.<br />
Available for viewing at the meeting<br />
Nil.<br />
Background<br />
A key aspect <strong>of</strong> a Councillors role is to have a strategic focus and it is important that<br />
Councillors are well informed and kept abreast <strong>of</strong> the progress <strong>of</strong> major projects throughout<br />
the <strong>City</strong>. An effective and efficient way for Councillors to undertake this role was through the<br />
introduction <strong>of</strong> a quarterly Strategic Projects Forum. At the Council meeting held on<br />
13 December 2011, Council resolved (Council Resolution Number 1211/063) to introduce a<br />
Strategic Projects Forum on a quarterly basis to discuss, strategise and problem solve etc in<br />
a forum that allows open communication in a team environment and is not restrictive.<br />
It was agreed that Monday night was the most appropriate time to hold the Strategic Projects<br />
Forums as Mondays are predominately used for Workshops and this would ensure<br />
Councillors would not be required to attend any additional nights.<br />
The report uses a standard template to provide Councillors with a summary <strong>of</strong> project status<br />
and have been circulated to Councillors on the Friday prior to the Strategic Projects Forum.<br />
Councillors have also been provided with a monthly summary status report / update <strong>of</strong> all<br />
major projects in accordance with the 10 year financial plan.<br />
126
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
Comment<br />
The Strategic Projects Forums have now been in operation for one (1) year and four (4)<br />
Strategic Projects Forums have been held.<br />
Informal feedback from Councillors have been mixed, with some requesting further and more<br />
detailed information, with others indicating too much is already provided. The Strategic<br />
Projects Forum was to be a high level overall summary <strong>of</strong> strategic projects and the main<br />
objective from Council was for these Forums to provide Councillors with an update on what<br />
activity has occurred during the last three (3) months, and what is planned to occur for the<br />
following three (3) months, and when planned activity has not been met, why and what<br />
effects this has on the overall projects. The current template enables for this information to<br />
be provided.<br />
Comments have been received as to the need to continue with the quarterly meetings as the<br />
Strategic Projects Forum Agenda provides Councillors with the required information and this<br />
was the main objective for the Forums. The requirements and demand on Councillors and<br />
their time is ever increasing and is already comparable to that <strong>of</strong> any State Government<br />
Politician. Therefore, any reduction in the amount <strong>of</strong> time required for Councillors to attend<br />
another meeting would be received favourably. Strategic planning and projects however, is<br />
an extremely important role <strong>of</strong> Council and should be discussed quarterly at a high level by<br />
Council.<br />
Given that strategic projects are large significant projects that evolve and take substantial<br />
input and time, the monthly update reports have been ineffective as there is usually very little<br />
to update and creates additional workload for those areas with strategic projects. It is<br />
therefore recommended that the monthly update reports cease as any major changes,<br />
updates or responses for any major project would be communicated to Councillors via the<br />
Councillors Friday Update instead <strong>of</strong> waiting for a monthly Strategic Project Forum update<br />
report. All other non essential and non consequential updates would still be provided to<br />
Councillors as part <strong>of</strong> the quarterly Forum.<br />
For those Councillors who are interested in a specific project(s) the relevant Director is<br />
always available to discuss in further detail and or provide further clarification or information.<br />
Consultation/Communication Implications<br />
A Strategic Projects Forum held quarterly allows <strong>of</strong>ficers to better communicate the status<br />
and progress <strong>of</strong> <strong>City</strong> Wide projects with Councillors and allow Councillors to discuss rapid<br />
issues such as progress and potential variances.<br />
Policy and Legislative Implications<br />
Nil.<br />
Financial Implications<br />
Nil.<br />
127
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
Strategic Implications<br />
Goal 1:<br />
Goal 2:<br />
Goal 3:<br />
Goal 4:<br />
Objective 1.1:<br />
Objective 2.1:<br />
Objective 2.3:<br />
Objective 2.4:<br />
Objective 3.2:<br />
Objective 3.3:<br />
Objective 4.1:<br />
SI 1.1.2:<br />
SI 2.1.1:<br />
SI 2.1.2:<br />
SI 2.1.3:<br />
SI 2.1.5:<br />
SI 2.4.3:<br />
To create and develop a responsive and inclusive community that provides<br />
opportunities for all, balancing the competing needs <strong>of</strong> local and wider<br />
communities.<br />
To plan, develop, enhance and maintain a quality built and natural<br />
environment based on sustainability principles.<br />
To foster the ongoing economic development <strong>of</strong> the <strong>City</strong>, encouraging<br />
investment and employment in a sustainable manner.<br />
To foster the use <strong>of</strong> alliances and partnerships committed to achieving<br />
sustainable economic benefits and enhanced expertise to benefit the<br />
community.<br />
Encourage and promote a strong sense <strong>of</strong> place and identity.<br />
Position the <strong>City</strong> as a flagship <strong>of</strong> sustainable urban Local Government,<br />
encouraging innovative, creative and inspirational built form and<br />
infrastructure.<br />
Promote an integrated and efficient transport and land use strategy<br />
designed to meet the current and future requirements <strong>of</strong> the community.<br />
Ensure Council assets are developed and maintained to an appropriate<br />
standard to meet community needs.<br />
Facilitate enhancements <strong>of</strong> regional and local centres.<br />
Create and foster an environment that encourages innovation and<br />
investment.<br />
Actively build and expand the <strong>City</strong>'s relationship with Local, State and<br />
Commonwealth Governments and the private sector and positively seek to<br />
align strategic objectives.<br />
Plan for <strong>Stirling</strong>'s local communities and complete Local Area Planning in<br />
every suburb.<br />
Implement the Scarborough Environs Area Strategy (SEAS).<br />
Implement the Mirrabooka Regional Centre Improvement Strategy<br />
(MRCIS).<br />
Develop a framework to manage the <strong>City</strong>’s urban landscapes (including<br />
street trees).<br />
Develop and implement policies to support and promote sustainable<br />
building design.<br />
Implement the recommendations <strong>of</strong> the feasibility study to investigate a<br />
Coastal Aquatic Facility.<br />
128
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
SI 3.2.1:<br />
SI 3.2.2:<br />
Work in collaboration with the Commonwealth and State Governments and<br />
the private sector to implement the outcomes <strong>of</strong> the <strong>Stirling</strong> <strong>City</strong> Centre<br />
Structure Plan review and Scarborough Beach Road Activity Corridor<br />
Study (which includes planning for Herdsman and Osborne Park) to create<br />
Perth’s second CBD.<br />
Develop plans to guide sustainable development <strong>of</strong> the major activity<br />
corridors, activity centres and improvements to local centres.<br />
Sustainability Implications<br />
The following tables outline the applicable sustainability issues for this proposal:-<br />
Nil.<br />
Issue<br />
ENVIRONMENTAL<br />
Comment<br />
Nil.<br />
Issue<br />
SOCIAL<br />
Comment<br />
Nil.<br />
Issue<br />
ECONOMIC<br />
Comment<br />
Conclusion<br />
The quarterly Strategic Projects Forums have provided Councillors with an effective and<br />
efficient way to manage its strategic projects. Continuing these Forums is therefore<br />
recommended.<br />
129
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
10.1/GCS2<br />
USE OF RECEPTION HALL FOR 2013 CIVIC EVENTS<br />
Report Information<br />
Location:<br />
Applicant:<br />
Reporting Officer:<br />
Business Unit:<br />
Ward:<br />
Suburb:<br />
Not Applicable<br />
Not Applicable<br />
Manager Governance and Council Support<br />
Governance and Council Support<br />
<strong>City</strong> Wide<br />
Not Applicable<br />
Authority/Discretion<br />
Definition<br />
Advocacy<br />
Executive<br />
Legislative<br />
Quasi-Judicial<br />
Information<br />
Purposes<br />
when Council advocates on its own behalf or on behalf <strong>of</strong> its<br />
community to another level <strong>of</strong> government/body/agency.<br />
the substantial direction setting and oversight role <strong>of</strong> the Council.<br />
e.g. adopting plans and reports, accepting tenders, directing<br />
operations, setting and amending budgets.<br />
includes adopting local laws, town planning schemes and policies.<br />
Review when Council reviews decisions made by Officers.<br />
when Council determines an application/matter that directly affects a<br />
person’s right and interests. The judicial character arises from the<br />
obligation to abide by the principles <strong>of</strong> natural justice. Examples <strong>of</strong><br />
Quasi-Judicial authority include town planning applications, building<br />
licences, applications for other permits/licences (eg under Health<br />
Act, Dog Act or Local Laws) and other decisions that may be<br />
appealable to the State Administrative Tribunal.<br />
includes items provided to Council for information purposes only,<br />
that do not require a decision <strong>of</strong> Council (i.e. - for 'noting').<br />
Moved Councillor Proud, seconded Councillor Boothman<br />
THE COMMITTEE RECOMMENDS TO COUNCIL<br />
That Council APPROVE the use <strong>of</strong> the Reception Hall by the <strong>City</strong> to host identified<br />
annual Civic Functions for 2013.<br />
The motion was put and declared CARRIED (5/2).<br />
For: Councillors Boothman, Jenkinson, Michael, Proud and Robbins.<br />
Against: Councillors Ferrante and Tyzack.<br />
130
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
Recommendation<br />
That Council APPROVE the use <strong>of</strong> the Reception Hall by the <strong>City</strong> to host identified annual<br />
Civic Functions for 2013.<br />
Report Purpose<br />
To seek Council approval regarding the use <strong>of</strong> the Reception Hall to host identified annual<br />
Civic Functions in 2013. Approval for the use <strong>of</strong> the Reception Hall will enable the events to<br />
be planned and scheduled in advance for Councillors, the Chief Executive Officer, Council<br />
Chambers staff and <strong>of</strong>ficers involved in coordinating the functions.<br />
Relevant Documents<br />
Attachments<br />
Attachment 1 - Proposed Civic Functions Calendar 2013<br />
Available for viewing at the meeting<br />
Nil.<br />
Background<br />
The <strong>City</strong> <strong>of</strong> <strong>Stirling</strong> has historically held Civic Functions to:-<br />
• Encourage club <strong>of</strong>ficials and members to keep abreast <strong>of</strong> future challenges, trends and<br />
innovations through interactive information sessions;<br />
• Recognise contributions made by members <strong>of</strong> the community, including volunteers;<br />
• Provide incentives to ratepayers who pay their rates in full by the qualifying date; and<br />
• Conduct regular citizenship ceremonies, processing up to 110 recipients at a time.<br />
These functions are held in the <strong>City</strong> <strong>of</strong> <strong>Stirling</strong> Civic Centre Reception Hall and these events<br />
are highly regarded by the community and Council. <strong>City</strong> <strong>of</strong>ficers are seeking to have<br />
approval <strong>of</strong> the scheduled dates, as listed below to ensure appropriate planning for the<br />
events and adequate notification and participation for Councillors.<br />
Comment<br />
Detailed below are the annual Civic Events identified, including a brief outline <strong>of</strong> the function<br />
and the proposed dates.<br />
2013 Citizenship Ceremonies<br />
The <strong>City</strong> receives requests to host citizenship ceremonies for approximately 1800 <strong>of</strong> its<br />
residents each year. Regular formal ceremonies are held in the <strong>City</strong>’s Reception Hall,<br />
processing up to 110 recipients each ceremony. Members <strong>of</strong> Federal and State Parliament<br />
and Councillors are invited to attend each ceremony. Scheduling <strong>of</strong> ceremonies takes into<br />
consideration the Federal and State Parliamentary sitting dates to accommodate greater<br />
attendance by members <strong>of</strong> Parliament. Due to the 2013 Local Government Elections it is not<br />
appropriate to schedule citizenship ceremonies for September or October.<br />
131
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
Details<br />
Proposed Dates:<br />
Time:<br />
Type <strong>of</strong> Function:<br />
Attendance:<br />
Saturday, 26 January (Australia Day)<br />
Wednesday, 6 February<br />
Wednesday, 20 February<br />
Wednesday, 27 March<br />
Wednesday, 1 May<br />
Wednesday, 29 May<br />
Wednesday, 3 July<br />
Wednesday, 10 July<br />
Wednesday, 31 July<br />
Wednesday, 8 August<br />
Wednesday, 21 August<br />
Wednesday, 28 August<br />
Wednesday, 6 November<br />
Wednesday, 20 November<br />
Wednesday, 27 November<br />
6.15pm to 9.00pm<br />
Finger Food<br />
110 recipients and invited guests including Councillors<br />
Clubs Forever Information Seminars<br />
The Clubs Forever Program has been thriving since its launch in July 2003. The Program<br />
was the winner in the Effective Communication category in the 2004 WA Local Government<br />
Association Best Practice Awards and has continued to be recognised as the benchmark<br />
leader in its field in the industry. Through the Program, the <strong>City</strong> has been able to create a<br />
fresh, user-friendly, relevant and credible vehicle that will help us meet current and future<br />
challengers experienced by sporting and recreational community groups within the <strong>City</strong> <strong>of</strong><br />
<strong>Stirling</strong>. A core component <strong>of</strong> meeting the Program’s vision is to ensure the proactive<br />
sustainable management <strong>of</strong> these clubs and groups in the <strong>City</strong> and as such a number <strong>of</strong><br />
seminars are conducted annually on a range <strong>of</strong> relevant current and future matters such as<br />
liquor licensing, strategic planning, fundraising and sponsorships and external financial<br />
assistance opportunities.<br />
Details<br />
Proposed Dates:<br />
Time:<br />
Type <strong>of</strong> Function:<br />
Attendance:<br />
Wednesday, 13 February<br />
Thursday, 14 March<br />
Wednesday, 14 August<br />
Wednesday, 16 October<br />
6.00pm to 9.00pm<br />
Seminar<br />
Approximately 50 community members<br />
132
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
Volunteer Dinners<br />
The <strong>City</strong> <strong>of</strong> <strong>Stirling</strong> has historically held functions to recognise contributions made by<br />
volunteers, seniors and youth to the community.<br />
These events are convened in the <strong>City</strong> <strong>of</strong> <strong>Stirling</strong> Civic Centre Reception Hall and consist <strong>of</strong><br />
a formal dinner with suitable entertainment. It is proposed that a review will be undertaken in<br />
the forthcoming year following feedback received by Councillors.<br />
Details<br />
Proposed dates:<br />
Time:<br />
Type <strong>of</strong> Function:<br />
Attendance:<br />
Wednesday, 27 February<br />
Wednesday, 13 March<br />
Wednesday, 20 March<br />
Wednesday, 17 April<br />
6.30pm to 9.30pm<br />
Formal dinner, entertainment and award presentations<br />
Approximately 125 guests including Councillors<br />
<strong>Stirling</strong> Star <strong>of</strong> the Year Awards Dinner<br />
In 2003, the <strong>City</strong> <strong>of</strong> <strong>Stirling</strong> embarked on a program designed to recognise the achievements<br />
<strong>of</strong> junior sports people within the <strong>City</strong> <strong>of</strong> <strong>Stirling</strong> Star Award presentation nights are held<br />
every four (4) months at the Herb Graham Recreation Centre to acknowledge the<br />
achievements <strong>of</strong> sports people within the <strong>City</strong> <strong>of</strong> <strong>Stirling</strong> and to announce the winner in each<br />
<strong>of</strong> the categories listed below:-<br />
• <strong>Stirling</strong> Times Junior Sports Star Award;<br />
• <strong>Stirling</strong> Stars Senior Sports Star Award; and<br />
• <strong>Stirling</strong> Stars Valued Volunteer Award.<br />
The <strong>Stirling</strong> Star Award presentation evenings culminate in the announcement <strong>of</strong> the <strong>Stirling</strong><br />
Star <strong>of</strong> the Year Award along with the winners in the above categories, the two (2) winners <strong>of</strong><br />
the Clubs Forever Rotary Junior Sports Scholarships, a Clubs Forever Encouragement<br />
Award and a Clubs Forever Commendation Award.<br />
Details<br />
Proposed date:<br />
Time:<br />
Type <strong>of</strong> Function:<br />
Attendance:<br />
Wednesday, 5 June<br />
6.30pm to 9.30pm<br />
Formal dinner and award presentations<br />
Approximately 135 guests including Councillors<br />
133
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
Justice <strong>of</strong> the Peace Annual Dinner<br />
The Royal Association <strong>of</strong> Justices <strong>of</strong> Western Australia (Inc.) <strong>Stirling</strong> Branch have for many<br />
years held their annual dinner, as part <strong>of</strong> their monthly meetings, in the <strong>City</strong> <strong>of</strong> <strong>Stirling</strong> Civic<br />
Centre Reception Hall. Council Resolved on 3 March 2009 (Council Resolution Number<br />
0309/005) that the <strong>City</strong> provides catering for the annual dinner, at no cost to the Royal<br />
Association <strong>of</strong> Justices <strong>of</strong> Western Australia (Inc.) <strong>Stirling</strong> Branch, in lieu <strong>of</strong> being invited to a<br />
volunteer dinner.<br />
Details<br />
Proposed date:<br />
Time:<br />
Type <strong>of</strong> Function:<br />
Attendance:<br />
Wednesday, 12 June<br />
6.30pm to 9.30pm<br />
Formal dinner<br />
Approximately 80 guests including Councillors<br />
Osborne Park Agricultural Society’s Trophy Presentation Evening<br />
The Osborne Park Agricultural Society have for many years held their annual Trophy<br />
Presentation Evening in the <strong>City</strong> <strong>of</strong> <strong>Stirling</strong> Civic Centre Reception Hall. Council resolved on<br />
6 April 2010 (Council Resolution Number 0410/004) that the <strong>City</strong> provide catering for the<br />
annual event at no cost to the Osborne Park Agricultural Society and for the event to be<br />
included in the annual Civic Functions Calendar.<br />
Details<br />
Proposed date:<br />
Time:<br />
Type <strong>of</strong> Function:<br />
Attendance:<br />
Wednesday, 19 June<br />
6.30pm to 10.00pm<br />
Formal dinner<br />
Approximately 140 guests including Councillors<br />
Community Services Awards Dinner<br />
The Community Services Awards Dinner recognises contributions made by members <strong>of</strong> the<br />
community. The dinner includes suitable entertainment and presentation <strong>of</strong> awards with<br />
award categories detailed below:-<br />
• Community Services Volunteer Gold and Silver Certificates;<br />
• Syd Rostron Community Safety Award;<br />
• Sport and Recreation Volunteer Gold and Silver Certificates;<br />
• Innovative Volunteer Gold and Silver Certificates;<br />
• Civic Service Medallion; and<br />
• Special Recognition Award.<br />
134
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
Details<br />
Proposed date:<br />
Time:<br />
Type <strong>of</strong> Function:<br />
Attendance:<br />
Wednesday, 18 September<br />
6.30pm to 9.30pm<br />
Formal dinner, entertainment and presentation <strong>of</strong> awards<br />
Approximately 140 guests including Councillors<br />
<strong>Stirling</strong> Star <strong>of</strong> the Year<br />
In August 2008, a report recommending that Council support in principle an initiative to hold<br />
an annual combined event to recognise and reward employees, particularly in relation to<br />
years <strong>of</strong> service, team achievements and employee <strong>of</strong> the year was submitted for<br />
consideration.<br />
The aim <strong>of</strong> this initiative was to provide the <strong>City</strong> <strong>of</strong> <strong>Stirling</strong> with a holistic approach to<br />
celebrating its success.<br />
The motion was put and declared carried and the first annual event “<strong>Stirling</strong> Stars” took<br />
place in November 2008. Employees with 25 years <strong>of</strong> service and over (in five (5) year<br />
increments) and nominees for the <strong>Stirling</strong> Star <strong>of</strong> the Year award were invited to join His<br />
Worship the Mayor, Councillors, the Executive Team and Business Unit Managers at the<br />
event to celebrate and receive their awards.<br />
Details<br />
Proposed date:<br />
Time:<br />
Type <strong>of</strong> Function:<br />
Attendance:<br />
Thursday, 12 September<br />
1.00pm to 4.00pm<br />
Lunch<br />
Approximately 100 invited guests<br />
Rates Incentive Prize Draw<br />
Since 1982 the <strong>City</strong> has held the Rates Incentive function. The function consists <strong>of</strong> a rates<br />
prize draw which is open to all ratepayers who pay their rates in full by the qualifying date.<br />
As an added incentive, the <strong>City</strong> is also working with local businesses to <strong>of</strong>fer a number <strong>of</strong><br />
prizes.<br />
Details<br />
Proposed date:<br />
Time:<br />
Type <strong>of</strong> Function:<br />
Attendance:<br />
Wednesday, 9 October<br />
4.30pm to 7.00pm<br />
Cocktail Function<br />
Approximately 80 invited guests including Councillors and Sponsors<br />
135
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
<strong>Stirling</strong> Silver Christmas Function<br />
The <strong>Stirling</strong> Silver Program is a program designed for active seniors and provides a range <strong>of</strong><br />
activities aimed at the over 55’s. The clients pay for their own lunch.<br />
Details<br />
Proposed date:<br />
Time:<br />
Type <strong>of</strong> Function:<br />
Attendance:<br />
Wednesday, 4 December<br />
10.30am to 2.30pm<br />
Lunch<br />
Approximately 120 invited guests including Councillors<br />
<strong>Stirling</strong>, Joe Camilleri and Nollamara Day Centres Christmas Functions<br />
The Community Services Business Unit holds annual Christmas functions for all clients<br />
attending the <strong>City</strong>’s Day Centre Program. The functions include all the residents who would<br />
attend the day centre during the week and volunteers and staff <strong>of</strong> each day centre. These<br />
functions are catered for at no cost to the <strong>City</strong>. The <strong>City</strong> provides transport to and from the<br />
venue and funds the lunch for the volunteers. Fundraising activities undertaken during the<br />
year supplement the funding and provide for entertainment on the day.<br />
Details<br />
Proposed dates:<br />
Time:<br />
Type <strong>of</strong> Function:<br />
Attendance:<br />
Monday, 9 December<br />
Wednesday, 11 December<br />
Thursday, 12 December<br />
10.30am to 2.30pm<br />
Lunch<br />
Approximately 150 invited guests<br />
<strong>Stirling</strong> Volunteer Transport<br />
<strong>Stirling</strong> Volunteer Transport is a Home and Community Care (HACC) funded service that<br />
provides transport to assist eligible clients to attend medical appointments, shopping and in<br />
some cases outings. The Christmas function will involve long time residents <strong>of</strong> the <strong>City</strong> to<br />
receive transport services, volunteers and selected staff. This function is catered for at no<br />
cost to the <strong>City</strong>. The <strong>City</strong> provides transport to and from the venue and funds the lunch for<br />
the volunteers.<br />
Details<br />
Proposed date:<br />
Time:<br />
Type <strong>of</strong> Function:<br />
Attendance:<br />
Thursday, 5 December<br />
10.30am to 2.30pm<br />
Lunch<br />
Approximately 155 invited guests<br />
136
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
Great Gardens Workshops<br />
Great Gardens events are free education workshops for the community which <strong>of</strong>fer advice,<br />
assistance and information on waterwise, native, organic gardening and sustainable living<br />
practices in a fun and informal evening workshop. The workshops are held from 6.30pm to<br />
9.30pm (typically on a weeknight evening although occasionally a weekend) with a<br />
refreshment break hosted in the <strong>City</strong> <strong>of</strong> <strong>Stirling</strong> Civic Centre Reception Hall. There are a<br />
range <strong>of</strong> stalls and information stands with information and advice as well as presentations<br />
by expert guest speakers and prizes. Each workshop can attract up to 200 people and the<br />
size combined with set up requirements limits venue choice to the <strong>City</strong>’s Reception Hall.<br />
The <strong>City</strong> has been delivering these events to the community since 2005, and attracts<br />
approximately 1600 participants per year. The ongoing popularity and high level <strong>of</strong><br />
accolades the <strong>City</strong> receives after the events via email and mail, commending the provision <strong>of</strong><br />
such events demonstrates the continued demand from and relevance to the community.<br />
These workshops are <strong>of</strong>fered in spring and autumn with participants invited by<br />
advertisements in <strong>Stirling</strong> Scoop, the <strong>City</strong>’s website and partner organisation advertising<br />
programs.<br />
Details<br />
Proposed dates<br />
Time:<br />
Type <strong>of</strong> Function:<br />
Attendance:<br />
Eight (8) workshops (four (4) held in spring and four (4) held in<br />
autumn), dates to be confirmed<br />
6.30pm to 9.30pm<br />
Community workshop<br />
Up to 200 guests including Councillors<br />
Family Services Network and Parent Forums<br />
Family Services Networking Forums are attended by community workers from a range <strong>of</strong><br />
government and non-government organisations who provide family support services to<br />
<strong>Stirling</strong> residents. These forums provide an opportunity for networking, providing information<br />
to service providers relating to parents, community needs and improving service delivery;<br />
whilst enhancing greater collaboration between existing services and raising the pr<strong>of</strong>ile <strong>of</strong><br />
Family Services team and <strong>City</strong> <strong>of</strong> <strong>Stirling</strong>. Family Services Networking Forums and parent<br />
forums enable the <strong>City</strong> <strong>of</strong> <strong>Stirling</strong> to demonstrate its commitment to continue promoting the<br />
wellbeing <strong>of</strong> children, young people and families.<br />
Details Networking Forums<br />
Proposed dates:<br />
Time:<br />
Type <strong>of</strong> Function:<br />
Attendance:<br />
Tuesday, 19 February<br />
Tuesday, 28 May<br />
Tuesday, 13 August<br />
Tuesday, 12 November<br />
9.00am to 2.00pm<br />
Morning tea and light lunch<br />
Approximately 80 invited guests including Councillors<br />
137
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
Details Parenting Forum<br />
Proposed date:<br />
Time:<br />
Type <strong>of</strong> Function:<br />
Number:<br />
Wednesday, 22 May<br />
1.00pm to 9.00pm<br />
Afternoon tea and light dinner<br />
Approximately 80 invited guests including Councillors<br />
Art Award and Exhibition<br />
The <strong>City</strong>’s biennial Art Award and Exhibition is a notable event in the local and artistic<br />
community and is part <strong>of</strong> the <strong>City</strong>’s Calendar <strong>of</strong> Events. Council endorsed to continue the Art<br />
Award and Exhibition as a large scale event in February 2010 (Council Resolution Number<br />
0210/044).<br />
In 2011, the <strong>City</strong> <strong>of</strong> <strong>Stirling</strong> Art Award and Exhibition received 329 entries. Over the<br />
exhibition week, close to 1000 members <strong>of</strong> the public visited the exhibition to view and<br />
purchase artworks.<br />
2013 will be the eleventh year <strong>of</strong> the Award. The awards present an excellent opportunity for<br />
supporting and developing cultural activity within the community.<br />
Details Award Night<br />
Proposed date:<br />
Time:<br />
Type <strong>of</strong> Function:<br />
Attendance:<br />
Wednesday, 25 September<br />
6.30pm to 9.00pm<br />
Cocktail function held outside<br />
Approximately 300 invited guests including Councillors<br />
Details Art Exhibition<br />
Proposed dates:<br />
Time:<br />
Type <strong>of</strong> Function:<br />
Thursday, 26 September to Sunday, 6 October<br />
10.00am to 4.00pm<br />
Art exhibition<br />
Consultation/Communication Implications<br />
The functions include a cross section <strong>of</strong> people including clients, volunteers and Local and<br />
Federal members, Elected Members, the <strong>City</strong> <strong>of</strong> <strong>Stirling</strong> Community and <strong>City</strong> <strong>of</strong>ficers.<br />
Policy and Legislative Implications<br />
The proposed schedule complies with the <strong>City</strong>’s Civic Facilities Policy.<br />
138
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
Financial Implications<br />
Funding to hold the functions is included in the approved 2012/2013 budget and the<br />
proposed 2013/2014 budget for the relevant Business Units.<br />
Strategic Implications<br />
Goal 1:<br />
Objective 1.4:<br />
SI 1.4.1:<br />
To create and develop a responsive and inclusive community that provides<br />
opportunities for all, balancing the competing needs <strong>of</strong> local and wider<br />
communities.<br />
Effectively consult, inform and engage with the community.<br />
Maintain effective marketing, promotions and community engagement<br />
strategies.<br />
Sustainability Implications<br />
The following tables outline the applicable sustainability issues for this proposal:-<br />
Nil.<br />
Issue<br />
ENVIRONMENTAL<br />
Comment<br />
Nil.<br />
Issue<br />
SOCIAL<br />
Comment<br />
Nil.<br />
Issue<br />
ECONOMIC<br />
Comment<br />
Conclusion<br />
It is anticipated that advance notice will assist with planning, promoting and coordinating the<br />
Civic Functions.<br />
It is therefore sought for Council to note the use <strong>of</strong> the Reception Hall to conduct the<br />
identified Civic Functions for 2013.<br />
139
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
ATTACHMENT TO ITEM 10.1/GCS2 - USE OF RECEPTION HALL FOR 2013 CIVIC EVENTS<br />
Attachment 1 - Proposed Civic Functions Calendar 2013<br />
140
141<br />
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012
142<br />
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012
143<br />
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012
144<br />
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012
145<br />
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012
146<br />
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012
147<br />
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012
148<br />
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012
149<br />
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012
150<br />
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012
151<br />
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
10.1/GCS3<br />
BENEFITS OF COMBINING INDIVIDUAL AWARD CEREMONIES INTO A<br />
PRESTIGIOUS AWARDS GALA EVENT TO BE HELD ANNUALLY<br />
Report Information<br />
Location:<br />
Applicant:<br />
Reporting Officer:<br />
Business Unit:<br />
Ward:<br />
Suburb:<br />
Not Applicable<br />
Not Applicable<br />
Manager Governance and Council Support<br />
Governance and Council Support<br />
Not Applicable<br />
Not Applicable<br />
Authority/Discretion<br />
Definition<br />
Advocacy<br />
Executive<br />
Legislative<br />
Quasi-Judicial<br />
Information<br />
Purposes<br />
when Council advocates on its own behalf or on behalf <strong>of</strong> its<br />
community to another level <strong>of</strong> government/body/agency.<br />
the substantial direction setting and oversight role <strong>of</strong> the Council.<br />
e.g. adopting plans and reports, accepting tenders, directing<br />
operations, setting and amending budgets.<br />
includes adopting local laws, town planning schemes and policies.<br />
Review when Council reviews decisions made by Officers.<br />
when Council determines an application/matter that directly affects a<br />
person’s right and interests. The judicial character arises from the<br />
obligation to abide by the principles <strong>of</strong> natural justice. Examples <strong>of</strong><br />
Quasi-Judicial authority include town planning applications, building<br />
licences, applications for other permits/licences (eg under Health<br />
Act, Dog Act or Local Laws) and other decisions that may be<br />
appealable to the State Administrative Tribunal.<br />
includes items provided to Council for information purposes only,<br />
that do not require a decision <strong>of</strong> Council (i.e. - for 'noting').<br />
Moved Councillor Proud, seconded Councillor Robbins<br />
THE COMMITTEE RECOMMENDS TO COUNCIL<br />
That Council NOTE the report outlining benefits <strong>of</strong> combining individual award<br />
ceremonies into a prestigious awards gala event to be held annually.<br />
The motion was put and declared CARRIED (7/0).<br />
For: Councillors Boothman, Ferrante, Jenkinson, Michael, Proud, Robbins and Tyzack.<br />
Against: Nil.<br />
152
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
Recommendation<br />
That Council NOTE the report outlining benefits <strong>of</strong> combining individual award ceremonies<br />
into a prestigious awards gala event to be held annually.<br />
Report Purpose<br />
To outline the benefits <strong>of</strong> combining individual award ceremonies into a prestigious awards<br />
gala event to be held annually.<br />
Relevant Documents<br />
Attachments<br />
Nil.<br />
Available for viewing at the meeting<br />
Nil.<br />
Background<br />
Councillor Michael submitted a notice <strong>of</strong> motion on the benefits <strong>of</strong> combining individual<br />
award ceremonies into a prestigious awards gala event to be held annually.<br />
The <strong>City</strong> <strong>of</strong> <strong>Stirling</strong> has for many years held Civic functions to recognise contributions made<br />
by members <strong>of</strong> the community. These functions are held in the <strong>City</strong> <strong>of</strong> <strong>Stirling</strong> Civic Centre<br />
Reception Hall and include the following:-<br />
Premier’s Australia Day Active Citizenship Awards<br />
• Outstanding Community Contribution by a Local Citizen<br />
• Outstanding Community Contribution by a Local Citizen Under 25 Years <strong>of</strong> Age<br />
• Outstanding Community Contribution by a Local Group or Community Event<br />
Community Services Awards Dinner<br />
• Community Services Volunteer Gold and Silver Certificates<br />
• Syd Rostron Community Safety Award<br />
• Sport and Recreation Volunteer Gold and Silver Certificates<br />
• Innovative Volunteer Gold and Silver Certificates<br />
• Civic Service Medallion<br />
• Special Recognition Award<br />
153
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
<strong>Stirling</strong> Star <strong>of</strong> the Year Awards Dinner<br />
• <strong>Stirling</strong> Star <strong>of</strong> the Year<br />
• <strong>Stirling</strong> Times Junior Sports Star Award<br />
• <strong>Stirling</strong> Stars Senior Sports Star Award<br />
• <strong>Stirling</strong> Stars Valued Volunteer Award<br />
• Clubs Forever Rotary Junior Sports Scholarships<br />
• Clubs Forever Encouragement Award<br />
• Clubs Forever Commendation Award<br />
Heritage Awards (held biennially)<br />
<strong>Stirling</strong> Art Awards (held biennially)<br />
A brief review <strong>of</strong> the <strong>City</strong>’s award ceremony functions which has an alternative option is<br />
provided for the consideration <strong>of</strong> Council.<br />
Comment<br />
The Premier’s Australia Day Active Citizenship Awards are a joint initiative <strong>of</strong> the Australia<br />
Day Council <strong>of</strong> Western Australia, the Western Australian Local Government Association<br />
(WALGA) and the Office <strong>of</strong> Premier and Cabinet. These awards are aligned to timeframes<br />
provided by the Australia Day Council and are required to be held on Australia Day and as<br />
such in its current format would not be appropriate to include in a combined Awards Gala<br />
event.<br />
The Community Services Awards Dinner has historically been held in September as a formal<br />
dinner with entertainment and award presentations attended by Councillors and<br />
approximately 150 guests. The Community Services Awards are not aligned with a particular<br />
timeframe, are flexible in terms <strong>of</strong> when they are held and could be combined.<br />
The <strong>Stirling</strong> Star <strong>of</strong> the Year Awards Dinner has historically been held in June and is aligned<br />
with several award programs held in the <strong>City</strong>’s community recreation centres. Approximately<br />
135 guests attend this event. These awards have several sponsorship commitments which<br />
have been confirmed for the 2013 program. The programs run in the community recreation<br />
centres and sponsorship commitments would need to be reviewed to allow flexibility for<br />
when these awards are held and the format in which they are delivered.<br />
The Heritage Awards are held biennially with the next awards night anticipated to be held in<br />
2014. This awards night has historically been held in June; however there is flexibility in<br />
terms <strong>of</strong> when these awards are held. The Heritage Awards are attended by approximately<br />
50 guests including Councillors and are held in the <strong>City</strong>’s <strong>Stirling</strong> Room.<br />
154
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
The <strong>Stirling</strong> Art Awards are held biennially with the next awards night to be held in 2013.<br />
This awards night has historically been held in the spring during the quieter months <strong>of</strong> the<br />
<strong>City</strong>’s Arts and Cultural events. These awards require a lead time <strong>of</strong> approximately six (6)<br />
months to allow for event promotion, and include an exhibition showcasing artworks<br />
completed by community members. The awards night is held at the <strong>City</strong> <strong>of</strong> <strong>Stirling</strong> main<br />
administration building in the area outside the front <strong>of</strong> the building with approximately 300<br />
guests including Councillors in attendance. There is flexibility with when these awards can<br />
be held, however consideration needs to be given to the Arts and Culture Event Calendar to<br />
ensure sufficient resources are available for event planning.<br />
Alternative Option for the <strong>City</strong>’s Award Ceremonies<br />
In consideration <strong>of</strong> the particular requirements <strong>of</strong> each <strong>of</strong> the current award ceremonies held<br />
by the <strong>City</strong> <strong>of</strong> <strong>Stirling</strong>, it would be possible to hold a gala event incorporating the Community<br />
Service Awards, <strong>Stirling</strong> Star <strong>of</strong> the Year Awards, Heritage Awards (included biennially) and<br />
the Art Awards (included biennially).<br />
The combined Awards Gala event could be held in June with minimal impact on the current<br />
programs for the individual awards, however to allow adequate time for comprehensive<br />
event planning it is recommended to consider this for implementation in 2014. To enable the<br />
gala event to occur on an alternative date a review <strong>of</strong> the <strong>Stirling</strong> Star <strong>of</strong> the Year Awards<br />
program and the community centre programs that feed into this award would be required.<br />
Impact on Combining Individual Awards Ceremonies into a Prestigious Awards Gala Event<br />
to be held annually<br />
Consideration needs to be given to the impact <strong>of</strong> combining events on each awards<br />
program. Over 300 guests attend the <strong>City</strong>’s award ceremonies in the years that the Heritage<br />
Awards are held and nearly 600 in the years that the Art Awards are held. A sit down dinner<br />
held in the <strong>City</strong>’s Civic Centre Reception Hall can facilitate a maximum <strong>of</strong> 160 guests. To<br />
accommodate any larger number <strong>of</strong> guests would require an alternative venue.<br />
Holding a prestigious awards gala event would attract more public awareness and a higher<br />
media pr<strong>of</strong>ile for the <strong>City</strong>. This event would not be at a greater cost to the <strong>City</strong> as the<br />
amounts budgeted for each individual award event would be combined to afford the<br />
showcase event. The approximate costs for each awards ceremony is detailed below:-<br />
Community Services Awards Dinner $3,700<br />
<strong>Stirling</strong> Star <strong>of</strong> the Year Awards Dinner $3,700<br />
Heritage Awards (held biennially) $1,200<br />
<strong>Stirling</strong> Art Awards (held biennially) $5,000<br />
The combined cost <strong>of</strong> awards ceremonies in the years that the Heritage Awards are held is<br />
approximately $8,600 and $12,400 in the years that the <strong>Stirling</strong> Art Awards are held. These<br />
costs could be divided evenly with $10,500 contributed towards the annual Gala Awards<br />
event each year.<br />
155
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
Consideration also needs to be made to the impact on award recipients. Participation in a<br />
prestigious awards event would be attractive and hold high esteem, however moving<br />
towards a larger event covering several categories may detract from each individual program<br />
and its award recipients. Smaller individual awards ceremonies provide the benefit <strong>of</strong> greater<br />
focus on each particular program compared to the programs being one group among others<br />
in a large event. The structure <strong>of</strong> the gala event would need consideration to ensure each<br />
program received appropriate recognition.<br />
Other Local Governments<br />
Several Local Government organisations were contacted regarding their award programs<br />
and ceremony events, these included the <strong>City</strong> <strong>of</strong> Wanneroo, the <strong>City</strong> <strong>of</strong> Joondalup, the <strong>City</strong><br />
<strong>of</strong> Cockburn, the <strong>City</strong> <strong>of</strong> Rockingham and the <strong>City</strong> <strong>of</strong> Melville. The majority <strong>of</strong> Local<br />
Governments contacted hold multiple awards ceremonies with common themes <strong>of</strong><br />
Volunteering, Community Services, Sports Achievements, Premier’s Australia Day Active<br />
Citizenship Awards, Youth and Art. The <strong>City</strong> <strong>of</strong> Wanneroo previously held a large awards<br />
event in honour <strong>of</strong> their volunteers and were looking into stepping away from this and<br />
holding several smaller events for their various volunteer groups. The <strong>City</strong> <strong>of</strong> Rockingham<br />
holds similar award events to the <strong>City</strong> <strong>of</strong> <strong>Stirling</strong>, namely Sports Star Awards, Community<br />
Service and Volunteer Awards, and the Premiers Australia Day Active Citizenship Awards. In<br />
recent years the <strong>City</strong> <strong>of</strong> Rockingham reviewed their programs in consideration <strong>of</strong> combining<br />
events into a larger awards ceremony, however this was not adopted as they felt the larger<br />
ceremony would detract from the individual awards.<br />
In summary investigations into combining the <strong>City</strong>’s award ceremonies has established the<br />
following:-<br />
• The Premier’s Australia Day Active Citizenship Awards are required to be held on<br />
Australia Day and cannot be combined into a gala event held on another date;<br />
• The Community Service Awards are flexible and could be combined into a gala event;<br />
• The <strong>Stirling</strong> Star <strong>of</strong> the Year Awards are currently aligned to particular timeframes with<br />
the community centre programs and these have been finalised for 2013. A gala event<br />
incorporating these awards would need to be held in June;<br />
• The Heritage Awards are flexible and could be combined into a gala event;<br />
• The Art Awards are flexible and could be combined into a gala event;<br />
• A gala event combining the <strong>City</strong>’s awards ceremonies would need to be considered for<br />
2014 due to the time required for planning, promotion and advertisement for some <strong>of</strong><br />
these awards programs;<br />
• Alternative venues may need to be considered if numbers were to exceed 160;<br />
• A benefit <strong>of</strong> combining the awards nights would be the increased prestige, public<br />
awareness and media pr<strong>of</strong>ile <strong>of</strong> the <strong>City</strong>;<br />
• A negative consequence <strong>of</strong> combining the awards could be the loss <strong>of</strong> emphasis on<br />
each particular group; and<br />
• Other Local Governments hold separate awards events for their different categories <strong>of</strong><br />
awards and do not combine these into a large event.<br />
156
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
Consultation/Communication Implications<br />
Nil.<br />
Policy and Legislative Implications<br />
A combined Awards Gala event would be inline with the <strong>City</strong>’s Civic Facilities Policy.<br />
Financial Implications<br />
A combined Awards Gala event would need to be considered in the relevant budget,<br />
however, it is suggested that the current budgets for the separate awards nights would be<br />
combined.<br />
Strategic Implications<br />
Goal 1:<br />
To create and develop a responsive and inclusive community that provides<br />
opportunities for all, balancing the competing needs <strong>of</strong> local and wider<br />
communities.<br />
Objective 1.4:<br />
SI 1.4.1:<br />
Effectively consult, inform and engage with the community.<br />
Maintain effective marketing, promotions and community engagement<br />
strategies.<br />
Sustainability Implications<br />
The following tables outline the applicable sustainability issues for this proposal:-<br />
Nil.<br />
Issue<br />
ENVIRONMENTAL<br />
Comment<br />
Nil.<br />
Issue<br />
SOCIAL<br />
Comment<br />
Nil.<br />
Issue<br />
ECONOMIC<br />
Comment<br />
157
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
Conclusion<br />
A brief review <strong>of</strong> the <strong>City</strong>’s award ceremony functions and an alternative option to combine<br />
these functions was provided for the consideration <strong>of</strong> Council. This review established that<br />
several <strong>of</strong> the <strong>City</strong>’s award ceremonies could be combined into an Annual Gala event with<br />
the exception <strong>of</strong> the Premier’s Australia Day Active Citizenship Awards.<br />
An annual Gala Awards night would have higher prestige than the smaller events, would<br />
increase public awareness <strong>of</strong> the awards programs and highlight the <strong>City</strong> in a positive light in<br />
the media. The intention <strong>of</strong> the <strong>City</strong>’s awards is to acknowledge the community and further<br />
investigation to determine viability and logistical challenges for each awards program would<br />
need to be undertaken to ensure that each awards program and its award recipients<br />
received appropriate recognition.<br />
158
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
10.1/GCS4 OSBORNE PARK HOSPITAL COMMUNITY ADVISORY COUNCIL<br />
NOMINATION<br />
Report Information<br />
Location:<br />
Applicant:<br />
Reporting Officer:<br />
Business Unit:<br />
Ward:<br />
Suburb:<br />
Not Applicable<br />
Not Applicable<br />
Manager Governance and Council Support<br />
Governance and Council Support<br />
<strong>City</strong> Wide<br />
<strong>City</strong> Wide<br />
Authority/Discretion<br />
Definition<br />
Advocacy<br />
Executive<br />
Legislative<br />
Quasi-Judicial<br />
Information<br />
Purposes<br />
when Council advocates on its own behalf or on behalf <strong>of</strong> its<br />
community to another level <strong>of</strong> government/body/agency.<br />
the substantial direction setting and oversight role <strong>of</strong> the Council.<br />
e.g. adopting plans and reports, accepting tenders, directing<br />
operations, setting and amending budgets.<br />
includes adopting local laws, town planning schemes and policies.<br />
Review when Council reviews decisions made by Officers.<br />
when Council determines an application/matter that directly affects a<br />
person’s right and interests. The judicial character arises from the<br />
obligation to abide by the principles <strong>of</strong> natural justice. Examples <strong>of</strong><br />
Quasi-Judicial authority include town planning applications, building<br />
licences, applications for other permits/licences (eg under Health<br />
Act, Dog Act or Local Laws) and other decisions that may be<br />
appealable to the State Administrative Tribunal.<br />
includes items provided to Council for information purposes only,<br />
that do not require a decision <strong>of</strong> Council (i.e. - for 'noting').<br />
Moved Councillor Jenkinson, seconded Councillor Proud<br />
THE COMMITTEE RECOMMENDS TO COUNCIL<br />
That Council ENDORSE the nomination <strong>of</strong> Councillor Cooke as a member <strong>of</strong> the<br />
Osborne Park Hospital Community Advisory Council for a period <strong>of</strong> three (3) years,<br />
subject to the CONSENT <strong>of</strong> the Osborne Park Hospital Community Advisory Council.<br />
The motion was put and declared CARRIED (7/0).<br />
For: Councillors Boothman, Ferrante, Jenkinson, Michael, Proud, Robbins and Tyzack.<br />
Against: Nil.<br />
159
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
Recommendation<br />
That Council ENDORSE the nomination <strong>of</strong> Councillor …………… as a member <strong>of</strong> the<br />
Osborne Park Hospital Community Advisory Council for a period <strong>of</strong> three (3) years, subject<br />
to the CONSENT <strong>of</strong> the Osborne Park Hospital Community Advisory Council.<br />
Report Purpose<br />
At the request <strong>of</strong> the Osborne Park Hospital Community Advisory Council, the <strong>City</strong> has been<br />
asked to give consideration to nominating a Councillor for a period <strong>of</strong> three (3) years as a<br />
member <strong>of</strong> the Osborne Park Hospital Community Advisory Council, who’s objective is<br />
deliver the Osborne Park Hospital Program.<br />
Relevant Documents<br />
Attachments<br />
Nil.<br />
Available for viewing at the meeting<br />
Nil.<br />
Background<br />
The Program is committed to working with the community when providing Public Health<br />
Services <strong>of</strong> the Osborne Park Hospital through the Osborne Park Hospital Community<br />
Advisory Council. The Osborne Park Hospital Community Advisory Council provides the<br />
important link between Program and its consumers, ensuring the type and quality <strong>of</strong> services<br />
provided meet public expectations.<br />
The Osborne Park Hospital Community Advisory Council is responsible to the Osborne Park<br />
Hospital Program Executive and is accountable to the consumers and wider community.<br />
Comment<br />
The Osborne Park Hospital Community Advisory Council Terms <strong>of</strong> Reference underlines the<br />
importance <strong>of</strong> identifying and providing a broad range <strong>of</strong> services, including:-<br />
• Provide a consumer perspective on activities, initiatives and projects that impact on the<br />
users <strong>of</strong> the Health Service;<br />
• Review and evaluate results <strong>of</strong> customer service performance indicators, eg consumer<br />
satisfaction, complaints and or compliments;<br />
• Review and advise on possible new and modified services;<br />
• Review reports summarising and recommending changes or advising that changes<br />
have been made as a result <strong>of</strong> patient and visitor incident investigations, complaints<br />
management;<br />
160
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
• Provide comment on relevant policies and procedures that will impact on consumer<br />
care;<br />
• Ensure that the service establishes and maintains appropriate liaison and relationships<br />
with other health care providers and the community in geographical boundaries<br />
covered by the service;<br />
• Provide reports to the Osborne Park Hospital Program Executive;<br />
• Provide and review reports received from the Quality Management Committee; and<br />
• Assist in the development <strong>of</strong> consumer evaluation and patient satisfaction surveys.<br />
The Council member will be selected against the selection criteria and appointed by the<br />
Osborne Park Hospital Community Advisory Council for a period <strong>of</strong> three (3) years.<br />
Frequency and time <strong>of</strong> meetings is determined by the majority <strong>of</strong> members unless the<br />
Chairperson determines otherwise but must meet at least three (3) times a year.<br />
Consultation/Communication Implications<br />
Nil.<br />
Policy and Legislative Implications<br />
Section 2.10 <strong>of</strong> the Local Government Act 1995 outlines the role <strong>of</strong> Councillors. The<br />
nomination <strong>of</strong> a Councillor to the Osborne Park Hospital Community Advisory Council meets<br />
this requirement.<br />
Financial Implications<br />
Nil.<br />
Strategic Implications<br />
Goal 1:<br />
Objective 1.2:<br />
SI 1.2.3:<br />
To create and develop a responsive and inclusive community that provides<br />
opportunities for all, balancing the competing needs <strong>of</strong> local and wider<br />
communities.<br />
Provide and promote activities, programs and services designed to meet<br />
the needs <strong>of</strong> <strong>Stirling</strong>'s diverse community.<br />
Facilitate health and wellbeing in the community.<br />
161
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
Sustainability Implications<br />
The following tables outline the applicable sustainability issues for this proposal:-<br />
Nil.<br />
Issue<br />
ENVIRONMENTAL<br />
Comment<br />
Nil.<br />
Issue<br />
SOCIAL<br />
Comment<br />
Nil.<br />
Issue<br />
ECONOMIC<br />
Comment<br />
Conclusion<br />
In order for Council to nominate a member to the Osborne Park Hospital Community<br />
Advisory Council, Councillors are given the opportunity to consider the nomination, with the<br />
nomination being subject to meeting the Osborne Park Hospital Community Advisory<br />
Council criteria including experience, knowledge and skills.<br />
162
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
INFRASTRUCTURE AND COMMUNITY DEVELOPMENT COMMITTEE - 20<br />
NOVEMBER 2012<br />
10.2/WF1<br />
BULK WASTE VERGE COLLECTION PROCESS<br />
Report Information<br />
Location:<br />
Applicant:<br />
Reporting Officer:<br />
Business Unit:<br />
Ward:<br />
Suburb:<br />
<strong>City</strong> Wide<br />
Not Applicable<br />
Manager Waste and Fleet<br />
Waste and Fleet<br />
<strong>City</strong> Wide<br />
<strong>City</strong> Wide<br />
Authority/Discretion<br />
Definition<br />
Advocacy<br />
Executive<br />
Legislative<br />
Quasi-Judicial<br />
Information<br />
Purposes<br />
when Council advocates on its own behalf or on behalf <strong>of</strong> its<br />
community to another level <strong>of</strong> government/body/agency.<br />
the substantial direction setting and oversight role <strong>of</strong> the Council.<br />
e.g. adopting plans and reports, accepting tenders, directing<br />
operations, setting and amending budgets.<br />
includes adopting local laws, town planning schemes and policies.<br />
Review when Council reviews decisions made by Officers.<br />
when Council determines an application/matter that directly affects a<br />
person’s right and interests. The judicial character arises from the<br />
obligation to abide by the principles <strong>of</strong> natural justice. Examples <strong>of</strong><br />
Quasi-Judicial authority include town planning applications, building<br />
licences, applications for other permits/licences (eg under Health<br />
Act, Dog Act or Local Laws) and other decisions that may be<br />
appealable to the State Administrative Tribunal.<br />
includes items provided to Council for information purposes only,<br />
that do not require a decision <strong>of</strong> Council (i.e. - for 'noting').<br />
Moved Councillor Lagan, seconded Councillor Re<br />
1. That the Bulk Waste Verge Collections be REDUCED from four (4) to three (3),<br />
consisting <strong>of</strong> one (1) Junk and two (2) Greenwaste collection from 2013.<br />
2. That the collection <strong>of</strong> Mattresses, E-Waste and Metals (including White Goods) from<br />
the verge OCCURS as part <strong>of</strong> the proposed Bulk Waste Collection process and that<br />
the recyclables collected is REVIEWED annually for the purpose <strong>of</strong> increasing<br />
diversion from landfill.<br />
3. That residents <strong>of</strong> the <strong>City</strong> be PROVIDED with three (3) Waste Disposal Vouchers to<br />
allow the disposal <strong>of</strong> up to one (1) tonne each <strong>of</strong> Green Waste, Mixed Household Junk<br />
and Inert sand, bricks and concrete.<br />
163
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
Reason for change<br />
The Committee forms the view that one (1) greenwaste collection during the year is not<br />
sufficient as some residents find it difficult to take materials to the recycling facility in<br />
Balcatta.<br />
Procedural Motion<br />
Moved Councillor Jenkinson, seconded Councillor Ferrante<br />
THE COMMITTEE RECOMMENDS TO COUNCIL<br />
That the item relating to the Bulk Waste Verge Collection Process be REFERRED to<br />
the Council meeting to be held 27 November 2012 to enable further information to be<br />
provided to Councillors regarding the financial implications <strong>of</strong> increasing greenwaste<br />
collections.<br />
The motion was put and declared CARRIED (5/2).<br />
For: Councillors Ferrante, Jenkinson, Lagan, Re and Robbins.<br />
Against: Councillors Michael and Sargent.<br />
Recommendation<br />
1. That the Bulk Waste Verge Collections be REDUCED from four (4) to two (2),<br />
consisting <strong>of</strong> one (1) Junk and one (1) Greenwaste collection from 2013.<br />
2. That the collection <strong>of</strong> Mattresses, E-Waste and Metals (including White Goods) from<br />
the verge OCCURS as part <strong>of</strong> the proposed Bulk Waste Collection process and that<br />
the recyclables collected is REVIEWED annually for the purpose <strong>of</strong> increasing<br />
diversion from landfill.<br />
3. That residents <strong>of</strong> the <strong>City</strong> be PROVIDED with three (3) Waste Disposal Vouchers to<br />
allow the disposal <strong>of</strong> up to one (1) tonne each <strong>of</strong> Green Waste, Mixed Household Junk<br />
and Inert sand, bricks and concrete.<br />
Report Purpose<br />
To present an alternative Bulk Waste Verge Collection process that will progress the <strong>City</strong><br />
towards becoming “Clean and Waste Wise” as described within the Draft Strategic<br />
Community Plan.<br />
Relevant Documents<br />
Attachments<br />
Attachment 1 - Map <strong>of</strong> Collection Zones<br />
Attachment 2 - Proposed 2013 Collection schedule.<br />
Attachment 3 - WA Council Bulk Verge Collection comparison.<br />
Available for viewing at the meeting<br />
Nil.<br />
164
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
Background<br />
The <strong>City</strong> currently performs four (4) bulk waste verge collections per annum, two (2) bulk<br />
junk and two (2) green waste. In the 2011/2012 financial year, significant problems were<br />
experienced in the execution <strong>of</strong> this service which resulted in a considerable quantity <strong>of</strong><br />
complaints from ratepayers, and a contractor overspend <strong>of</strong> $275,000 to provide the expected<br />
level <strong>of</strong> service.<br />
The current issues with the verge collection include:-<br />
1. Minimal Recycling<br />
Although all green waste collected is currently recycled, only a very small percentage<br />
<strong>of</strong> the Bulk Junk is recycled. The existing process attempts to divert E-Waste from<br />
landfill. Currently, E-Waste is scheduled for collection on the weekend prior to<br />
commencement <strong>of</strong> the bulk collection. The E-Waste collection was only partially<br />
successful as a result <strong>of</strong> delays from prior rounds, education <strong>of</strong> and co-operation from<br />
ratepayers and unexpected resourcing issues.<br />
2. Delays in the collection <strong>of</strong> Waste<br />
The collection <strong>of</strong> waste material during the first Junk and Greenwaste collections was<br />
generally two (2) weeks behind schedule. Delays occurred as a result <strong>of</strong> two (2) main<br />
issues, the incorrect collection notification caused by a change in notice distribution<br />
and increased tonnages presented at the verge. Contractors were utilised to assist<br />
with the collections and minimise ratepayer dissatisfaction.<br />
3. Unsightly Streets<br />
The delays encountered resulted in waste being present on the streets for extended<br />
periods. During this time, the waste was scattered across the streetscape due to<br />
scavengers and wind. There were also instances <strong>of</strong> illegal dumping due to perceived<br />
higher disposal fees. Efficient collection <strong>of</strong> such waste is not possible when the<br />
scheduled collection is in arrears, exacerbating the perception <strong>of</strong> unsightly streets<br />
within the <strong>City</strong>.<br />
4. Customer dissatisfaction<br />
Apart from the issues above, there was feedback from dissatisfied customers that the<br />
<strong>City</strong> was mean spirited with regard to kerbside mattress collections, had unclear and<br />
limited tip passes and due to the use <strong>of</strong> an addressed mail delivery process were not<br />
environmentally thoughtful. Overall this produced an increase in the number <strong>of</strong><br />
customer complaints related to the Bulk Waste Verge Collection service.<br />
165
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
Comment<br />
Evaluation <strong>of</strong> the processes and issues related to bulk waste collection from verges indicates<br />
that the <strong>City</strong> is unable to service the ratepayer as currently planned with the existing quantity<br />
<strong>of</strong> plant and staff available.<br />
In order to improve customer satisfaction, it is proposed to modify the bulk waste collection<br />
process to enable more efficient collection <strong>of</strong> scheduled bulk verge waste, mitigate the<br />
incidence <strong>of</strong> illegal dumping and move the <strong>City</strong> towards achieving the goals set by the WA<br />
Waste Strategy “Creating the Right Environment”. The new process aims to instil the waste<br />
mantra “Reduce, Reuse, Recycle” onto the ratepayers. Education <strong>of</strong> and participation by the<br />
ratepayer will play a large part in the success <strong>of</strong> the new collection process.<br />
The proposed bulk waste verge collection process will consist <strong>of</strong> the following changes;<br />
1. A reduction in the number <strong>of</strong> collections from four (4) per annum to two (2).<br />
2. A reduction in the placement period from two (2) weeks to one (1) and an extension <strong>of</strong><br />
the collection period from one (1) to two (2) weeks.<br />
3. Collection <strong>of</strong> recyclable materials prior to bulk junk waste collection.<br />
4. More tip passes with a wider scope.<br />
A reduction in the number <strong>of</strong> collections from four (4) per annum to two (2). (see attachment<br />
1 and 2)<br />
• This change will significantly reduce the likelihood <strong>of</strong> delayed collections and will provide<br />
capacity within the collection team to allow illegally dumped kerbside waste to be<br />
collected.<br />
• Scheduling <strong>of</strong> collections is less constrained therefore the <strong>City</strong> will be able to maintain a<br />
clean streetscape, particularly during public holiday periods (Christmas and Easter) and<br />
National and State special events. No collections are to be scheduled during these<br />
periods.<br />
• The data available and experience to date shows that ratepayers are placing significantly<br />
more waste during one (1) collection compared to the same type <strong>of</strong> collection later in that<br />
year. Information provided to residents will encourage the efficient placement <strong>of</strong> waste<br />
and discourage the unnecessary disposal <strong>of</strong> items to landfill by detailing alternative<br />
disposal options including the Recycling Centre Balcatta Household Reuse Area and<br />
Charities. A reduction in the total volume <strong>of</strong> waste collected is not expected.<br />
• The scheduling <strong>of</strong> the collection zones can be modified so that any adjacent zones not<br />
separated by a major arterial road are now sequential. This will reduce the incidents <strong>of</strong><br />
residents placing waste on verges in the assumption that they are next to be collected.<br />
• Green waste collection can be scheduled to coincide with the typical pruning period.<br />
• Social change marketing shall be utilised to promote the “Reduce, Reuse, Recycle”<br />
message in a concerted effort to engage residents and discourage the disposal <strong>of</strong> goods<br />
that still hold value.<br />
166
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
A reduction in the placement period from two (2) weeks to one (1) and an extension <strong>of</strong> the<br />
collection period from one (1) to two (2) weeks.<br />
• Residents will be asked to place material on the verge one week prior to commencement<br />
with one weekend available for placement, reducing the time available for scavengers.<br />
• The total time during which the bulk waste is able to be present on the verge is the<br />
same, however the two (2) week collection period provides significant benefits including<br />
the ability to collect recyclable materials.<br />
• It is envisaged that the two (2) week period for the collection <strong>of</strong> bulk waste may not be<br />
required for each round. Any collection time remaining can be utilised to maintain a<br />
“Clean <strong>City</strong>” by the efficient removal <strong>of</strong> illegally dumped and storm generated waste or<br />
provide training to staff. Satellite collection days initiated by Council or issues and trends<br />
from time to time can be more readily accommodated, such as Container deposit<br />
scheme promotions and E-Waste events.<br />
• Overtime will not be required, currently costing the <strong>City</strong> $50,000 per annum and a<br />
reduction in injuries and illness due to excessive work hours should be realised. The use<br />
<strong>of</strong> contractors to assist in verge collections should no longer be required.<br />
Collection <strong>of</strong> recyclable materials prior to bulk junk waste collection.<br />
• The WA Waste Strategy requires local governments to increase diversion from landfill. In<br />
the absence <strong>of</strong> a Bulk Junk Waste recycler, the additional collection time will allow the<br />
collection and recycling <strong>of</strong> Mattresses, E-Waste and Metals (including White Goods).<br />
Recyclables collection will take place during normal working hours.<br />
• It is envisaged that additional items such as mixed plastics, timber, carpet and other<br />
recyclables will be collected and recycled from the verge once the new process is<br />
operating efficiently and suitable recyclers are available.<br />
More tip passes with a wider scope.<br />
• Three (3) tip passes will be provided to all residents in an annual “Waste Management<br />
and Recycling Guide” that also contains the yearly collection schedule. The tip passes<br />
will allow for the disposal <strong>of</strong> up to one (1) tonne each <strong>of</strong> Green, Mixed Household Junk<br />
and Inert Waste (sand, bricks and concrete). Tip passes are to be accepted as part<br />
payment <strong>of</strong> a load. That is, if the load weight is more than one (1) tonne, only the weight<br />
over one (1) tonne will be charged. Sustainability is promoted since residents are no<br />
longer required to perform multiple trips.<br />
• Residents are no longer constrained to the Bulk Verge collection schedule and are able<br />
to dispose <strong>of</strong> their Bulk Junk and Greenwaste at a time that suits them.<br />
• The recently updated weighbridge s<strong>of</strong>tware is capable <strong>of</strong> extensive data collation that will<br />
assist the Waste and Fleet Business Unit in evaluating the use and effectiveness <strong>of</strong> the<br />
voucher system.<br />
• Delivery <strong>of</strong> the “Waste Management and Recycling Guide” directly to residents will<br />
eliminate the uncontrolled use <strong>of</strong> Tip passes. Currently, residents who are not owners<br />
receive tip passes without the owners tip pass being made void, potentially doubling the<br />
subscribed service.<br />
167
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
Consultation/Communication Implications<br />
A Council workshop was held 25 June 2012 to present the above facts and strategies.<br />
Consultation with Charity and State Housing Commission representatives has occurred to<br />
discuss the issues <strong>of</strong> illegal dumping and Tip Passes.<br />
A review <strong>of</strong> other Western Australian Local Government activities with respect to Bulk Verge<br />
Waste has been performed. (See attachment 3). This review and information shared at the<br />
Mindarie Regional Council Bulk Waste Working Group indicate that all local governments<br />
have the same issues. Particular focus was payed to the issue <strong>of</strong> illegal dumping and the<br />
recycling <strong>of</strong> items presented at the verge.<br />
The Town <strong>of</strong> Victoria Park has indicated that they are investigating the reduction <strong>of</strong> their Bulk<br />
Collections from two (2) Bulk Junk to one (1) and four (4) Greenwaste to one(1). The <strong>City</strong> <strong>of</strong><br />
Rockingham has indicated that they are investigating the cessation <strong>of</strong> verge collections all<br />
together.<br />
The proposed collection process is a step in the right direction for the <strong>City</strong> with the aim to<br />
proactively adjust and improve the process to meet future legislative, industry and customer<br />
directions.<br />
Policy and Legislative Implications<br />
The <strong>City</strong> is required by the WA Waste Strategy “Creating the Right Environment” to divert<br />
50% <strong>of</strong> waste collected from landfill by 2015, ‘Targets’ page 12.<br />
An Extended Producer Responsibility scheme for E-Waste will commence in Western<br />
Australia in January 2014. Additional Extended Producer Responsibility schemes may be<br />
implemented in the future for items such as Mattresses, E-Waste and White Goods as they<br />
have been listed as “Wastes <strong>of</strong> Concern”. As such, the collection and disposal costs <strong>of</strong> these<br />
items may fall onto the producers or suppliers in some way. Until such schemes are<br />
implemented, diversion <strong>of</strong> these items from landfill should be treated as a priority.<br />
Financial Implications<br />
The 2012/2013 budget for Bulk Verge Collection is $4,853,011, cost code A0190.<br />
The proposed Bulk Waste Verge Collection process will remove planned contractor<br />
assistance ($345,000 in 2011/2012 <strong>of</strong> which $70,000 was budgeted) and the requirement for<br />
overtime ($50,000 in 2011/2012, $36,000 was budgeted), an avoided cost <strong>of</strong> $400,000 per<br />
annum.<br />
The first Bulk Junk collection cycle will utilise the current plant and staff allocated. It is<br />
envisaged that one (1) rear loader and one (1) skid steer may no longer be required for<br />
implementation <strong>of</strong> the proposed process with savings <strong>of</strong> approximately $104,000 per annum.<br />
The plant required will be adjusted prior to the 2013/2014 budget.<br />
The total volume <strong>of</strong> waste collected is expected to essentially remain the same. A greater<br />
percentage <strong>of</strong> the waste collected will be diverted from landfill which will benefit the<br />
environment and reduce the overall disposal costs attributed to this activity. The first Bulk<br />
Waste collection cycle prior to the 2013/2014 budget will provide some guidance to the<br />
reduction in disposal fees and subsequent savings.<br />
168
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
Strategic Implications<br />
Goal 4:<br />
Objective 4.1:<br />
SI 4.1.2:<br />
To foster the use <strong>of</strong> alliances and partnerships committed to achieving<br />
sustainable economic benefits and enhanced expertise to benefit the<br />
community.<br />
Actively build and expand the <strong>City</strong>'s relationship with local, State and<br />
Commonwealth Governments and the private sector and positively seek to<br />
align strategic objectives.<br />
Provide industry leadership in waste management strategies and<br />
initiatives, and influence the development <strong>of</strong> legislation in Western<br />
Australia.<br />
Sustainability Implications<br />
The following tables outline the applicable sustainability issues for this proposal:-<br />
Issue<br />
Waste generation<br />
Waste generation<br />
Pollution<br />
ENVIRONMENTAL<br />
Comment<br />
Education related to the reduction in verge collections will<br />
empower the ratepayer to make informed decisions and<br />
“Reduce, Reuse, Recycle.<br />
The proposal will enable more Bulk Verge Waste to be<br />
diverted from landfill.<br />
The proposal will allow for efficient collection <strong>of</strong> scheduled<br />
and illegal Bulk Verge Waste and hence reduce the<br />
likelihood <strong>of</strong> environmental pollution.<br />
Amenity<br />
Issue<br />
SOCIAL<br />
Comment<br />
The proposal will minimise the time that waste is present on<br />
the verges hence improving the visual and social amenity<br />
within the <strong>City</strong>.<br />
Nil.<br />
Issue<br />
ECONOMIC<br />
Comment<br />
169
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
Conclusion<br />
Continuation <strong>of</strong> the current verge collection process, as it stands, will require the waste rates<br />
to be increased by approximately $3.00 per property to cover the use <strong>of</strong> contractors.<br />
Furthermore, the current practices do not provide sufficient time for the collection and<br />
recycling <strong>of</strong> mattresses, E-Waste and Metals (including White Goods) during normal working<br />
hours.<br />
The proposed single Bulk and Green Waste Verge Collection process will provide efficient<br />
practice and result in increased recycling <strong>of</strong> scheduled waste, minimise illegally dumped,<br />
waste and assist the <strong>City</strong> to become “Clean and Waste Wise” without an increase in cost.<br />
It is recommended that the Bulk and Green Waste Verge collections be reduced to one (1)<br />
each and that three (3) tip passes be provided enabling residents to dispose <strong>of</strong> bulk waste at<br />
their convenience.<br />
170
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
ATTACHMENT TO ITEM 10.2/WF1 - BULK WASTE VERGE COLLECTION PROCESS<br />
Attachment 1 – Map <strong>of</strong> Collection Zones.<br />
171
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
Attachment 2 – Proposed 2013 Collection schedule<br />
172
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
Attachment 3 – WA Council Bulk Verge Collection comparison.<br />
173
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
10.2/EO1<br />
CITY OF STIRLING POLICY REVIEW - ENGINEERING OPERATIONS<br />
Report Information<br />
Location:<br />
Applicant:<br />
Reporting Officer:<br />
Business Unit:<br />
Ward:<br />
Suburb:<br />
Not Applicable<br />
Not Applicable<br />
Manager Engineering Operations<br />
Engineering Operations<br />
<strong>City</strong> Wide<br />
<strong>City</strong> Wide<br />
Authority/Discretion<br />
Definition<br />
Advocacy<br />
Executive<br />
Legislative<br />
Quasi-Judicial<br />
Information<br />
Purposes<br />
when Council advocates on its own behalf or on behalf <strong>of</strong> its<br />
community to another level <strong>of</strong> government/body/agency.<br />
the substantial direction setting and oversight role <strong>of</strong> the Council.<br />
e.g. adopting plans and reports, accepting tenders, directing<br />
operations, setting and amending budgets.<br />
includes adopting local laws, town planning schemes and policies.<br />
Review when Council reviews decisions made by Officers.<br />
when Council determines an application/matter that directly affects a<br />
person’s right and interests. The judicial character arises from the<br />
obligation to abide by the principles <strong>of</strong> natural justice. Examples <strong>of</strong><br />
Quasi-Judicial authority include town planning applications, building<br />
licences, applications for other permits/licences (eg under Health<br />
Act, Dog Act or Local Laws) and other decisions that may be<br />
appealable to the State Administrative Tribunal.<br />
includes items provided to Council for information purposes only,<br />
that do not require a decision <strong>of</strong> Council (i.e. - for 'noting').<br />
Moved Councillor Lagan, seconded Councillor Ferrante<br />
THE COMMITTEE RECOMMENDS TO COUNCIL<br />
1. That Council REVOKE the following <strong>City</strong> <strong>of</strong> <strong>Stirling</strong> Policies as detailed in<br />
Attachment 1:-<br />
a. J105101 – Road Construction Standards;<br />
b. J105103 – Interlocking Block Paving;<br />
c. J200102 – Footpath Damage – Reinstatements;<br />
d. J801103 – New Works – Notification to Householders; and<br />
e. J801107 – Road Reserve – Private Water Services.<br />
174
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
N.B: ABSOLUTE MAJORITY VOTE REQUIRED AT COUNCIL.<br />
The motion was put and declared CARRIED (7/0).<br />
For: Councillors Ferrante, Jenkinson, Lagan, Michael, Re, Robbins and Sargent.<br />
Against: Nil.<br />
Recommendation<br />
1. That Council REVOKE the following <strong>City</strong> <strong>of</strong> <strong>Stirling</strong> Policies as detailed in Attachment<br />
1:-<br />
a. J105101 – Road Construction Standards;<br />
b. J105103 – Interlocking Block Paving;<br />
c. J200102 – Footpath Damage – Reinstatements;<br />
d. J801103 – New Works – Notification to Householders; and<br />
e. J801107 – Road Reserve – Private Water Services.<br />
N.B: ABSOLUTE MAJORITY VOTE REQUIRED AT COUNCIL.<br />
Report Purpose<br />
To provide advice and direction to Elected Members on Council policies identified as being<br />
obsolete or have been superseded for reasons outlined in this report and to ensure each<br />
policy meets current legislation and statutory requirements.<br />
Relevant Documents<br />
Attachments<br />
Attachment 1 – Council Policies listed to be revoked.<br />
Available for viewing at the meeting<br />
Nil.<br />
Background<br />
Policies set a guiding direction for the management <strong>of</strong> the <strong>City</strong> and establish an equitable<br />
and cohesive approach to making decisions. The implementation <strong>of</strong> the policy strategy and<br />
day to day delivery is undertaken by <strong>City</strong> staff.<br />
An in-depth review <strong>of</strong> Council policies has been undertaken. Implementation <strong>of</strong> the review is<br />
in progress and deals with the proposed revocation <strong>of</strong> Council policies that have been<br />
identified as being obsolete or superseded by current legislation.<br />
The review revealed that:-<br />
• A number <strong>of</strong> existing policies are duplicate legislation or have been made redundant and<br />
therefore should be revoked;<br />
175
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
• Where an existing policy is obsolete, the key principles may have been retained and<br />
amalgamated in a new policy or incorporated into a management practice;<br />
• These policies guide operational activities for employees and should be replaced by<br />
suitable management practices/guidelines; and/or<br />
• These policies pertain to related issues and should be amalgamated into a one (1) policy<br />
document.<br />
<strong>City</strong> Officers have been progressively actioning the outcomes <strong>of</strong> the review. This report<br />
details those policies that fall within the responsibility <strong>of</strong> the Engineering Operations<br />
Business Unit.<br />
Comment<br />
This review aims to recommend revocation <strong>of</strong> current policies and incorporation into a new<br />
policy or a management practice. While the adoption <strong>of</strong> new policies will be dealt with by<br />
Council, it is proposed that once revoked, the key principles will be assessed and presented<br />
as management practice for endorsement by the Executive Team.<br />
Outlined below are current policies recommended for revocation to enable consideration by<br />
Council:-<br />
1. J105101 - Road Construction Standards (adopted 2/11/76; last amended 24/11/98)<br />
This policy deals with road construction and drainage standards in accordance with the<br />
Engineering Design Specifications “Instructions for Design, Documentation and<br />
Construction <strong>of</strong> New Subdivisions and Other Road Works”.<br />
The matters covered in this policy are technical specifications based on Australian<br />
Standards which are constantly reviewed and utilised as operational documents.<br />
It is recommended that this policy be revoked.<br />
2. J105103 - Interlocking Block Paving (adopted 3/6/86; last amended 1/5/90)<br />
This policy relates to design and construction information for interlocking block paving<br />
which is technical in nature.<br />
The matters covered in this policy are technical and operational which are dealt with<br />
using established specifications, guidelines and processes.<br />
It is recommended that this policy be revoked.<br />
3. J200102 - Footpath Damage Reinstatements (adopted 2/3/82; last amended<br />
5/8/86)<br />
This policy deals with the deposit to be paid by those responsible for the reinstatement<br />
<strong>of</strong> damage to footpaths caused by building development work.<br />
These requirements are now covered in the “Permits to Use Verge Areas and<br />
Protection <strong>of</strong> <strong>City</strong> Property during Building Works” policy wherein deposits have been<br />
replaced by verge bonds.<br />
It is recommended that this policy be revoked.<br />
176
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
4. J801103 - New Works Notification to Householders (adopted 3/8/71; last amended<br />
24/11/98)<br />
The matters in this policy deal with providing advance notice to those property owners<br />
and residents in close proximity to the <strong>City</strong>’s authorised works, including details <strong>of</strong> the<br />
work.<br />
This is a standard operating process embedded in the day to day operations and<br />
quality control to keep affected owners and occupiers informed <strong>of</strong> pending works. A<br />
management process is being developed to incorporate these processes.<br />
It is recommended that this policy be revoked.<br />
5. J801107 - Road Reserve Private Water Services (adopted 5/12/78; last amended<br />
1/5/90)<br />
This policy deals with the installation <strong>of</strong> private water services across road reserves<br />
under the management, care and control <strong>of</strong> the <strong>City</strong>.<br />
This requirement is adequately covered in the Thoroughfares and Public Places Local<br />
Law, Part 2.2, “Activities Allowed with a Permit – General”.<br />
It is recommended that this policy be revoked.<br />
Consultation/Communication Implications<br />
The detail <strong>of</strong> this report was circulated for comment as part <strong>of</strong> the "Making Policy"<br />
Management Practice.<br />
Policy and Legislative Implications<br />
Section 2.7(2)(b) <strong>of</strong> the Local Government Act 1995 prescribes in part, that the role <strong>of</strong> a<br />
Council is to “determine the local government’s policies”.<br />
There are a number <strong>of</strong> policy implications relating to this report as the recommendations<br />
<strong>of</strong>fered to revoke numerous out <strong>of</strong> date policies.<br />
Financial Implications<br />
Nil.<br />
Strategic Implications<br />
Goal 5:<br />
Objective 5.5:<br />
SI 5.5.1:<br />
To be a dynamic, effective, customer-focussed organisation, through the<br />
provision <strong>of</strong> a positive work culture that leads, values and supports its<br />
people, thus positioning the <strong>City</strong> as an Employer <strong>of</strong> Choice.<br />
Improve and promote best practice corporate governance and compliance<br />
throughout the organisation.<br />
Review corporate compliance and governance to achieve best practice.<br />
177
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
Sustainability Implications<br />
The following tables outline the applicable sustainability issues for this proposal:-<br />
Nil.<br />
Issue<br />
ENVIRONMENTAL<br />
Comment<br />
Issue<br />
Community engagement<br />
SOCIAL<br />
Comment<br />
The review <strong>of</strong> the <strong>City</strong>'s policy framework will better<br />
communicate the <strong>City</strong>'s strategic direction on important<br />
issues as well as the current decision-making processes and<br />
philosophies.<br />
Nil.<br />
Issue<br />
ECONOMIC<br />
Comment<br />
Conclusion<br />
The <strong>City</strong>’s policies are being reviewed on the basis that as a general rule or set principles,<br />
they were adopted to provide clear direction to employees on matters that require the<br />
application <strong>of</strong> Council discretion or the exercise <strong>of</strong> a function under which authorisation or<br />
direction may be given to the <strong>City</strong> that aligns with community values and aspirations.<br />
Policies set a guiding direction for the management <strong>of</strong> the <strong>City</strong> and establish a fair and<br />
cohesive approach to solving issues. Policies help to ensure fair and equitable decisions are<br />
made and that strategies are established and understood by all.<br />
As a result <strong>of</strong> the review, a number <strong>of</strong> Engineering Operations policies have been reviewed<br />
and recommended for revocation. This will clarify the governing principles <strong>of</strong> each policy and<br />
establish clear management practices for the day to day Engineering Operations.<br />
178
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
ATTACHMENT TO ITEM 10.2/EO1 - CITY OF STIRLING POLICY REVIEW -<br />
ENGINEERING OPERATIONS<br />
Attachment 1 - Council Policies Listed to be Revoked<br />
179
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
180
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
181
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
182
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
183
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
184
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
10.2/ED1 KITCHENER STREET, TRIGG - PROPOSED STREETSCAPE<br />
ENHANCEMENT AND TRAFFIC MANAGEMENT SCHEME<br />
Report Information<br />
Location:<br />
Applicant:<br />
Reporting Officer:<br />
Business Unit:<br />
Ward:<br />
Suburb:<br />
Kitchener Street, between Lynn Street and Bennion Street<br />
Not Applicable<br />
Manager Engineering Design<br />
Engineering Design<br />
Coastal<br />
Trigg<br />
Authority/Discretion<br />
Definition<br />
Advocacy<br />
Executive<br />
Legislative<br />
Quasi-Judicial<br />
Information<br />
Purposes<br />
when Council advocates on its own behalf or on behalf <strong>of</strong> its<br />
community to another level <strong>of</strong> government/body/agency.<br />
the substantial direction setting and oversight role <strong>of</strong> the Council.<br />
e.g. adopting plans and reports, accepting tenders, directing<br />
operations, setting and amending budgets.<br />
includes adopting local laws, town planning schemes and policies.<br />
Review when Council reviews decisions made by Officers.<br />
when Council determines an application/matter that directly affects a<br />
person’s right and interests. The judicial character arises from the<br />
obligation to abide by the principles <strong>of</strong> natural justice. Examples <strong>of</strong><br />
Quasi-Judicial authority include town planning applications, building<br />
licences, applications for other permits/licences (eg under Health<br />
Act, Dog Act or Local Laws) and other decisions that may be<br />
appealable to the State Administrative Tribunal.<br />
includes items provided to Council for information purposes only,<br />
that do not require a decision <strong>of</strong> Council (i.e. - for 'noting').<br />
Moved Councillor Re, seconded Councillor Lagan<br />
THE COMMITTEE RECOMMENDS TO COUNCIL<br />
That Council DOES NOT PROCEED with the current proposed streetscape<br />
enhancement and traffic management scheme, RT Kitchener Street Median (Lynn to<br />
Bennion).<br />
The motion was put and declared CARRIED (4/3).<br />
For: Councillors Ferrante, Lagan, Re and Sargent.<br />
Against: Councillors Jenkinson, Michael and Robbins.<br />
185
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
Reason for change<br />
The Committee forms the view that actions by the <strong>City</strong> <strong>of</strong> <strong>Stirling</strong> have abated the original<br />
residents concern in that area.<br />
Recommendation<br />
That Council ENDORSE proceeding with the current proposed streetscape enhancement<br />
and traffic management scheme, RT_Kitchener Street Median (Lynn to Bennion), as<br />
supported by the majority <strong>of</strong> respondents <strong>of</strong> two consultation stages.<br />
Report Purpose<br />
To provide Council with information on the outcome <strong>of</strong> further consultation with residents<br />
following a meeting held in response to a petition presented to Council regarding the<br />
proposed streetscape enhancement and traffic management scheme along the section <strong>of</strong><br />
Kitchener Street between Lynn Street and Bennion Street, Trigg and to seek endorsement <strong>of</strong><br />
the proposed action in response to the consultation.<br />
Relevant Documents<br />
Attachments<br />
Attachment 1 - Streetscape Enhancement Concept Plan. (ECM Doc. No. 3262756).<br />
Available for viewing at the meeting<br />
Minutes <strong>of</strong> meeting between Residents, Councillors and Officers. (ECM Doc. No. 3194563)<br />
Background<br />
Residents <strong>of</strong> Trigg have previously expressed concerns to the <strong>City</strong> <strong>of</strong> <strong>Stirling</strong> regarding road<br />
safety issues along the section <strong>of</strong> Kitchener Street, between Lynn Street and Bennion Street.<br />
These concerns relate to excessive traffic volumes and travel speeds along this section <strong>of</strong><br />
road, particularly since the installation <strong>of</strong> speed cushions along Arnott Street.<br />
To assist in addressing these concerns, the <strong>City</strong> undertook modifications to the intersection<br />
<strong>of</strong> Kitchener Street and Bailey Street in January 2011. These modifications included a<br />
change <strong>of</strong> priority from north-south movements along Kitchener Street to east-west<br />
movements on Bailey Street, and the construction <strong>of</strong> raised brick paved traffic islands on the<br />
two (2) Kitchener Street approaches to reinforce this change <strong>of</strong> priority. While there were<br />
some initial issues with motorists not obeying the revised intersection priority, traffic surveys<br />
have shown that this treatment has proven effective in reducing travel speeds within close<br />
proximity to the intersection.<br />
To complement the above intersection modifications and further reduce travel speeds along<br />
this road, the <strong>City</strong> developed a streetscape enhancement and traffic management scheme<br />
for the section between Lynn Street and Bennion Street, similar to the treatment north <strong>of</strong><br />
Lynn Street. The scheme will control travel speeds, reduce poor driver behaviour and<br />
provide for safer access to and from residential properties. The scheme will also reinforce<br />
the residential nature <strong>of</strong> the street and incorporate pedestrian crossing points at suitable<br />
locations to allow for safer pedestrian movements.<br />
186
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
The scheme is shown in the attached Concept Plan and includes the following elements:-<br />
• Provision <strong>of</strong> a two (2) metre wide central median island, incorporating raised brick paved<br />
islands with landscaping and trees, as well as flush red asphalt medians to allow<br />
unrestricted access to residential properties. This treatment will enhance the look <strong>of</strong> the<br />
street as well as encourage traffic to slow, and reduce the ability for reckless overtaking<br />
resulting in a safer road environment for all road users including cyclists and pedestrians.<br />
• Installation <strong>of</strong> new raised brick paved traffic islands at the intersection <strong>of</strong> Kitchener Street<br />
and Bennion Street. These traffic islands will channelize the movement <strong>of</strong> vehicles<br />
through the intersection and assist in reducing the incidence <strong>of</strong> corner cutting.<br />
• Installation <strong>of</strong> new raised brick paved traffic islands at the intersection <strong>of</strong> Kitchener Street<br />
and Lynn Street. The traffic islands will provide similar benefits to the points mentioned<br />
above.<br />
These modifications would be undertaken largely within the existing kerb lines, and only<br />
minor road widening from adjacent verges will be required at the Bennion Street and Lynn<br />
Street intersections. The locations <strong>of</strong> raised islands and trees have been carefully selected<br />
to ensure property access remains unimpeded, and vehicles can turn right into and out <strong>of</strong> all<br />
driveways.<br />
The <strong>City</strong> received a petition dated 12 July 2012 containing 49 signatures from 44 different<br />
properties, which indicated the following:-<br />
"We, the residents <strong>of</strong> Kitchener Street, Trigg, between Lynn Street and Bennion Street,<br />
would like to voice our opposition to any proposed changes to our section <strong>of</strong> the street. In<br />
principle, we agree with traffic slowing measures and/or streetscape enhancement features<br />
being developed in our suburb, however, the changes that have already been implemented<br />
in Kitchener Street, between Lynn Street and Wilberforce Street, in our view, do not fulfil any<br />
<strong>of</strong> the criteria they were put in place for (i.e. to enhance the streetscape or to manage the<br />
traffic more effectively) and, in fact, have created problems for drivers and residents.<br />
We, the undersigned, are concerned citizens who urge the <strong>City</strong> <strong>of</strong> <strong>Stirling</strong> to act now and to<br />
stop any changes to Kitchener Street, between Lynn Street and Bennion Street.”<br />
The above petition was tabled at the Ordinary Meeting <strong>of</strong> Council held 7 August 2012.<br />
Comment<br />
A letter accompanying the above petition advised that the five (5) key reasons for not<br />
supporting the proposed changes between Lynn Street and Bennion Street were as follows:-<br />
1. Parking – the existing traffic management scheme north <strong>of</strong> Lynn Street has forced<br />
residents to park on the verge in front <strong>of</strong> their houses, leading to unkempt verges.<br />
2. Traffic flow – the incidence <strong>of</strong> on-street parking and parking in the median <strong>of</strong> the<br />
existing traffic management scheme north <strong>of</strong> Lynn Street causes traffic to wind around<br />
parked vehicles and various obstacles.<br />
3. Streetscape diminishment – the streetscape north <strong>of</strong> Lynn Street is diminished by the<br />
type <strong>of</strong> trees grown, mess from (private residential) construction projects, condition <strong>of</strong><br />
the pine posts around the trees, parked vehicles on verges and lack <strong>of</strong> maintenance <strong>of</strong><br />
the area.<br />
187
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
4. Community Division – the trees and markings creates a division between both sides <strong>of</strong><br />
the road which changes the community character <strong>of</strong> the street, and impacts on the<br />
street party held by residents at Christmas.<br />
5. Alternatives – residents like the current road width, as it allows on-street parking for<br />
visitors and residents, and suggest that a uniform plan for the street is developed.<br />
In reply to the five (5) key issues raised by the petitioners, the <strong>City</strong> provided a letter <strong>of</strong><br />
response to the lead petitioner on 18 July 2012 with the following information.<br />
1. Parking<br />
While it is acknowledged that the traffic management scheme may reduce parking<br />
opportunities at specific locations, the scheme does not preclude residents parking<br />
along the entire length <strong>of</strong> road. The <strong>City</strong> does not have any objection to motorists<br />
parking adjacent to some sections <strong>of</strong> verge, provided they leave sufficient space<br />
between median trees and median islands to allow unimpeded through movement <strong>of</strong><br />
traffic.<br />
It should also be noted that on-street parking should not be considered by residents as<br />
a legal right, but a privilege where possible. It is the responsibility <strong>of</strong> each property<br />
owner to ensure that sufficient parking is provided within their own properties for<br />
themselves and their visitors without having to rely solely on on-street parking to<br />
account for any shortfall.<br />
2. Traffic Flow<br />
In relation to comments that on-street parking along the section between Lynn Street<br />
and Wilberforce Street makes it difficult to drive through, this is actually one (1) <strong>of</strong> the<br />
benefits <strong>of</strong> the traffic management scheme. The presence <strong>of</strong> parked vehicles has<br />
proven effective in reducing travel speeds along the road and thus improving safety for<br />
motorists and local residents.<br />
In relation to motorists parked within medians, this is prohibited under the <strong>City</strong>’s<br />
Parking Local Laws and the regulations <strong>of</strong> the State’s Road Traffic Code. The <strong>City</strong>’s<br />
Community Safety Business Unit has been advised <strong>of</strong> this type <strong>of</strong> parking so that<br />
Rangers may patrol this location and infringe any vehicles parked illegally.<br />
The trees within the median are installed so they do not prevent access to residential<br />
properties. If vehicles (particularly construction vehicles) are parked in such a manner<br />
that restricts access to properties, this is also prohibited under the <strong>City</strong>’s Parking Local<br />
Laws and the regulations <strong>of</strong> the State’s Road Traffic Code. Such incidents can be<br />
reported to the <strong>City</strong>’s Rangers, who are able to patrol the site and issue infringements<br />
to illegally parked vehicles.<br />
188
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
3. Streetscape Diminishment<br />
In relation to comments regarding the condition <strong>of</strong> the streetscape <strong>of</strong> Kitchener Street<br />
north <strong>of</strong> Lynn Street, the issues <strong>of</strong> tree conditions and placement <strong>of</strong> pine posts has<br />
previously been referred to the <strong>City</strong>’s Parks and Reserves Business Unit for<br />
investigation and action where considered necessary.<br />
In relation to the rubbish placed in the medians from construction sites, it is<br />
acknowledged that this would have an impact on the streetscape <strong>of</strong> this road. Given<br />
that such incidents are rarely witnessed or reported when they actually occur, it is<br />
difficult for the <strong>City</strong> to prosecute <strong>of</strong>fending builders. It is hoped, however, that when<br />
construction works are completed along this section <strong>of</strong> road, the condition <strong>of</strong> the<br />
streetscape enhancement will subsequently improve.<br />
4. Community Division<br />
In relation to the comments that the central median creates a division between the two<br />
(2) sides <strong>of</strong> the road, this is not considered to be valid, as the distance between<br />
properties from one (1) side <strong>of</strong> the road to the other remains unchanged and the view<br />
from one (1) side <strong>of</strong> the road remains largely unchanged. The central median actually<br />
provides greater opportunities for pedestrians (residents) to cross from one (1) side <strong>of</strong><br />
the road to the other, as they are able to cross the road safely in two (2) stages by<br />
using the central median as a refuge area.<br />
In relation to the impact on any future street parties at Christmas, this is unlikely to be<br />
affected, as the road width from kerb to kerb will remain unchanged. It should also be<br />
noted that the road reserve is intended to carry traffic flows, and street parties are a<br />
one (1) <strong>of</strong>f occurrence that should not preclude the possible installation <strong>of</strong> traffic<br />
management treatments that benefits the road and its residents for the remaining 364<br />
days in the year.<br />
5. Alternatives<br />
In relation to comments regarding retaining the current width <strong>of</strong> road, it has been<br />
shown wide roads such as this (measuring approximately 10 metres wide) are<br />
conducive to higher travel speeds, and this was previously demonstrated by the<br />
previous traffic count surveys along this road which showed an 85th percentile speed<br />
<strong>of</strong> 60km/h in a 50km/h zone.<br />
The recent modifications to the intersection <strong>of</strong> Kitchener Street and Bailey Street, in<br />
which the previous north-south priority was reconfigured to east-west, has resulted in a<br />
5km/h reduction in the 85th percentile speed, a 25% reduction in the proportion <strong>of</strong><br />
vehicles exceeding the speed limit and a 12% reduction in the proportion <strong>of</strong> vehicles<br />
travelling more than 10km/h over the speed limit. However, this treatment was<br />
intended to be the first stage <strong>of</strong> a two (2) stage process, with the upcoming traffic<br />
management scheme being the second stage.<br />
In relation to the suggestion for a uniform plan for the street, this is precisely what this<br />
streetscape enhancement will provide. At present the two (2) sections <strong>of</strong> road (north<br />
and south <strong>of</strong> Lynn Street) have varying road widths and configurations. The proposed<br />
traffic management scheme will continue the existing scheme and provide a uniform<br />
treatment along the length <strong>of</strong> road.<br />
189
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
After receiving the <strong>City</strong>’s letter <strong>of</strong> response, the lead petitioner requested a meeting to be<br />
convened between Ward Councillors, <strong>of</strong>ficers <strong>of</strong> the <strong>City</strong> and a representative group <strong>of</strong><br />
residents to allow all parties to discuss concerns about traffic and parking issues and future<br />
proposals for traffic management treatments along Kitchener Street.<br />
A meeting was subsequently held on Wednesday, 22 August 2012 and was attended by<br />
Councillor Stewart, five (5) residents that live along or adjacent to Kitchener Street and the<br />
<strong>City</strong>’s Manager Engineering Design and Traffic Design Engineer. At this meeting, residents<br />
reiterated their concerns regarding the proposed scheme along Kitchener Street, with<br />
particular emphasis on the potential loss <strong>of</strong> on-street parking that may result from the<br />
scheme.<br />
At this meeting, residents indicated that they would have preferred to be consulted on a<br />
range <strong>of</strong> options, rather than just the current proposed scheme. Officers advised that the<br />
<strong>City</strong> did consider other traffic management treatments prior to consultation, but the proposed<br />
scheme was considered the best possible compromise between a reasonably effective<br />
treatment and one (1) that does not adversely impact on the amenity <strong>of</strong> adjacent residents<br />
(which other treatments can have). The scheme also provided a uniform treatment along the<br />
entire length <strong>of</strong> road (as it was a continuation <strong>of</strong> the existing treatment north <strong>of</strong> Lynn Street),<br />
rather than having a number <strong>of</strong> different and varying treatments along the road.<br />
Other traffic calming treatments that were discussed at the meeting included speed cushions<br />
(similar to those on the adjacent and parallel section <strong>of</strong> Arnott Street), speed humps (similar<br />
to those installed on Hay Street in Subiaco), oval slow points, roundabouts and raised<br />
intersection plateaus. It is important to understand that many <strong>of</strong> these treatments would also<br />
result in some loss <strong>of</strong> on-street parking.<br />
The proposal for a roundabout at the intersection <strong>of</strong> Kitchener Street and Lynn Street could<br />
not be accommodated without the relocation <strong>of</strong> high tension power poles on the corner <strong>of</strong> the<br />
intersection. Given that the high tension power lines run in both directions at this<br />
intersection (north-south and east-west), the cost <strong>of</strong> relocating power poles would be<br />
significant, and would very likely result in the roundabout being financially unviable from a<br />
benefit-vs-cost perspective. The construction <strong>of</strong> a raised intersection plateau could be<br />
accommodated with little road widening from adjacent verges and without the need for<br />
expensive service relocations. This treatment was considered favourably by those residents<br />
at the meeting.<br />
It is important to note that the <strong>City</strong> does not design and construct engineering projects in the<br />
same financial year. Design and construction is split over two (2) financial years, and the<br />
<strong>City</strong>’s current design programme (for construction in the 2013/2014 financial year) is already<br />
at capacity. As such, if the project was deferred for further investigation and design,<br />
construction would be deferred by two (2) to three (3) years (subject to budgetary<br />
constraints). Any change in treatment would also require further consultation with all owners<br />
and residents, as well as the Public Transport Authority (if vertical displacement treatments<br />
are proposed), to determine the majority views <strong>of</strong> all involved parties.<br />
190
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
Consultation/Communication Implications<br />
The design and consultation for this project was undertaken in the 2011/2012 financial year<br />
with construction approved and scheduled for the 2012/2013 financial year.<br />
Consultation was undertaken by the <strong>City</strong> with 202 owners and residents along the section <strong>of</strong><br />
Kitchener Street, between Barratt Street and Kathleen Street, together with side properties<br />
on Lynn Street, Bailey Street, Bennion Street and Kathleen Street. The consultation<br />
consisted <strong>of</strong> a letter drop including a covering information letter, questionnaire and plan <strong>of</strong><br />
the proposed traffic management scheme.<br />
Consultation commenced on 22 July 2011 and closed on 15 August 2011 (however, all<br />
replies received after the closing date were also accepted). A total <strong>of</strong> 56 responses were<br />
received during the community consultation, which represents a response rate <strong>of</strong> 28%. The<br />
results <strong>of</strong> the community consultation are summarised in the following table.<br />
Road Section Letters Replies Agree Disagree<br />
Sections Directly Impacted<br />
Kitchener – Lynn to Bailey 39 15 8 7<br />
Kitchener – Bailey to Bennion 41 17 15 2<br />
Sub-Total 80 32 23 (72%) 9 (28%)<br />
Adjacent Sections and Side Roads<br />
Kitchener north – Barratt to Lynn 46 9 3 6<br />
Kitchener south – Bennion to<br />
Kathleen<br />
27 4 2 2<br />
Lynn Street 35 6 3 3<br />
Bailey Street 6 1 1 0<br />
Bennion Street 7 4 4 0<br />
Kathleen Street 1 0 0 0<br />
Sub-Total 122 24 13 (54%) 11 (46%)<br />
Total 202 56 36 (64%) 20 (36%)<br />
The results <strong>of</strong> the consultation have been broken down into the various sections <strong>of</strong> road to<br />
enable Councillors to determine the level <strong>of</strong> support from directly affected residents<br />
(between Lynn Street and Bennion Street) and residents who would be indirectly affected by<br />
virtue <strong>of</strong> their proximity to the proposed works.<br />
The consultation showed that 72% <strong>of</strong> the respondents that would be directly impacted were<br />
supportive <strong>of</strong> the proposed scheme. When the responses <strong>of</strong> adjacent sections and side<br />
roads are considered, there was still 64% support for the scheme. Based on the responses<br />
received, the <strong>City</strong> made a decision to progress with the design and planning in the<br />
2011/2012 financial year, with funding being approved by Council as part <strong>of</strong> the 2012/2013<br />
Annual Budget.<br />
191
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
In relation to the petition received in July 2012 to oppose the proposed scheme, it has been<br />
noted that 35 <strong>of</strong> the 49 signatories did not submit any response to the <strong>City</strong> when provided<br />
with an opportunity to comment in August 2011. Of the remaining 14 signatories that did<br />
provide a response, six (6) advised that they supported the proposed scheme.<br />
Given the conflicting information between the <strong>City</strong>’s initial consultation in August 2011 and<br />
the petition received in July 2012, the <strong>City</strong> made a decision to undertake an additional round<br />
<strong>of</strong> consultation, but this time only with directly impacted owners and residents. The<br />
consultation was intended to seek clarification on whether the current proposed scheme<br />
should proceed as planned in the 2012/2013 financial year, or whether owners and residents<br />
would prefer to consider a range <strong>of</strong> alternative traffic management options, with the<br />
understanding that any construction works would be deferred by another two (2) to three (3)<br />
years.<br />
The second round <strong>of</strong> consultation was undertaken with 91 owners and residents along the<br />
section <strong>of</strong> Kitchener Street, between Bennion Street and Lynn Street, together with<br />
properties that have a side boundary onto Kitchener Street. Owners and residents were<br />
invited to provide comments and advise how they wished the <strong>City</strong> to proceed. The two (2)<br />
options that were available for consideration are:-<br />
• Option 1 – Proceed with the currently approved traffic management scheme, with<br />
construction scheduled to commence in February 2013.<br />
• Option 2 – Terminate all works associated with the currently approved traffic<br />
management scheme to allow for development and consideration <strong>of</strong> alternative traffic<br />
management options, with construction being deferred for two (2) to three (3) years<br />
(subject to budgetary constraints).<br />
Consultation commenced on 18 October 2012 and closed on 8 November 2012. A total <strong>of</strong><br />
40 responses were received during the community consultation, which represents a<br />
response rate <strong>of</strong> 44%. The results <strong>of</strong> the second round <strong>of</strong> community consultation are<br />
summarised in the following table.<br />
Road Section Letters Replies Option 1 Option 2<br />
Kitchener – Lynn to Bailey 43 17 6 11<br />
Kitchener – Bailey to Bennion 48 23 16 7<br />
Total 91 40 22 (55%) 18 (45%)<br />
The second consultation showed that 55% <strong>of</strong> the respondents were in favour <strong>of</strong> the <strong>City</strong><br />
proceeding with the currently approved traffic management scheme.<br />
Only 22 signatories to the petition (<strong>of</strong> 49) responded to the second round <strong>of</strong> consultation and<br />
<strong>of</strong> those 22, seven (7) indicated a preference for Option 1 to proceed with the original<br />
proposal.<br />
The <strong>City</strong> has undertaken consultation with owners and residents on two (2) separate<br />
occasions. On both occasions, the majority <strong>of</strong> respondents have advised that they support<br />
the <strong>City</strong>’s proposal for a streetscape enhanced traffic management scheme. Based on this<br />
information, the <strong>City</strong> recommends proceeding with the traffic management scheme, as<br />
already approved by Council.<br />
192
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
Policy and Legislative Implications<br />
Nil.<br />
Financial Implications<br />
Construction <strong>of</strong> the proposed traffic management scheme is listed on the current 2012/2013<br />
Annual Budget with a budget amount <strong>of</strong> $218,700. If the proposed scheme is deferred in<br />
favour <strong>of</strong> consideration <strong>of</strong> a range <strong>of</strong> alternative options, the funding allocated to this project<br />
in the current Annual Budget could be made available for other projects in the mid-year<br />
budget review.<br />
In terms <strong>of</strong> the cost <strong>of</strong> possible alternative treatments, the following approximate costs could<br />
be expected:-<br />
• Speed cushions cost in the order <strong>of</strong> $10,000 per treatment (with three (3) to four (4)<br />
treatments likely for this section).<br />
• Speed humps would cost in the order <strong>of</strong> $10,000 per location (with three (3) to four (4)<br />
treatments likely for this section). This does not include any costs associated with<br />
drainage upgrade, which may be required for speed humps.<br />
• Oval slow points cost in the order <strong>of</strong> $75,000 per treatment (with one (1) or two (2)<br />
treatments possible for this section).<br />
• Raised intersection plateaus cost in the order <strong>of</strong> $150,000 per intersection, assuming<br />
no major relocation <strong>of</strong> overhead and underground services. Additional costs may be<br />
incurred if major drainage upgrades are required to avoid any ponding adjacent to the<br />
treatment. (Two (2) or three (3) treatments likely for this section).<br />
The cost <strong>of</strong> re-designing an alternative scheme is likely to be approximately $20,000.<br />
Strategic Implications<br />
Goal 2:<br />
Objective 2.3:<br />
SI 2.3.4:<br />
To plan, develop, enhance and maintain a quality built and natural<br />
environment based on sustainability principles.<br />
Promote an integrated and efficient transport and land use strategy<br />
designed to meet the current and future requirements <strong>of</strong> the community.<br />
Provide and manage a safe, efficient and effective local transport network.<br />
Sustainability Implications<br />
The following tables outline the applicable sustainability issues for this proposal:-<br />
Pollution<br />
Issue<br />
ENVIRONMENTAL<br />
Comment<br />
A reduction in travel speeds will result in lower car<br />
emissions, improved local air quality and less noise<br />
pollution.<br />
193
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
Issue<br />
Health, wellbeing and safety<br />
SOCIAL<br />
Comment<br />
The proposed modifications will facilitate improvements in<br />
community safety by reducing the travel speed <strong>of</strong> vehicles<br />
on local roads and reducing the frequency and severity <strong>of</strong><br />
crashes at this location.<br />
Issue<br />
Transport and infrastructure<br />
ECONOMIC<br />
Comment<br />
The proposed modifications will provide economic benefits<br />
in terms <strong>of</strong> reduced speed and reduced crash costs.<br />
Conclusion<br />
Residents <strong>of</strong> Trigg have expressed concerns to the <strong>City</strong> regarding traffic and speeding<br />
issues along the section <strong>of</strong> Kitchener Street, between Lynn Street and Bennion Street. To<br />
address these concerns, the <strong>City</strong> has developed a streetscape enhancement and traffic<br />
management scheme, which is effectively a continuation <strong>of</strong> the existing traffic management<br />
scheme north <strong>of</strong> Lynn Street. Consultation for this project indicated that 72% <strong>of</strong> directly<br />
impacted owners and residents were supportive <strong>of</strong> the proposed traffic management<br />
scheme.<br />
A petition signed by 49 owners and residents <strong>of</strong> Kitchener Street opposed the proposed<br />
traffic management scheme based on a number <strong>of</strong> reasons, including potential loss <strong>of</strong> onstreet<br />
parking, impacts on traffic flow and impacts on amenity.<br />
Given the conflicting information between the <strong>City</strong>’s initial consultation in August 2011 and<br />
the petition received in July 2012, the <strong>City</strong> made a decision to undertake an additional round<br />
<strong>of</strong> consultation, but this time only with directly impacted owners and residents. The<br />
consultation was intended to seek clarification on whether the current proposed scheme<br />
should proceed as planned in the 2012/2013 financial year, or whether owners and residents<br />
would prefer to consider a range <strong>of</strong> alternative traffic management options, with the<br />
understanding that any construction works would be deferred by another two (2) to three (3)<br />
years.<br />
The second round <strong>of</strong> consultation showed that 53% <strong>of</strong> the respondents were in favour <strong>of</strong> the<br />
<strong>City</strong> proceeding with the currently approved traffic management scheme.<br />
The <strong>City</strong> has undertaken consultation with owners and residents on two (2) separate<br />
occasions. On both occasions, the majority <strong>of</strong> respondents have advised that they support<br />
the <strong>City</strong>’s proposal for a streetscape enhanced traffic management scheme. Based on this<br />
information, the <strong>City</strong> recommends proceeding with the traffic management scheme, as<br />
already approved by Council.<br />
194
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
ATTACHMENT TO ITEM 10.2/ED1 - KITCHENER STREET, TRIGG – PROPOSED<br />
STREETSCAPE ENHANCEMENT AND TRAFFIC MANAGEMENT SCHEME<br />
Attachment 1 - Streetscape Enhancement Concept Plan<br />
195
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
10.2/PR1<br />
DRAFT STAR SWAMP RESERVE ENVIRONMENTAL MANAGEMENT<br />
PLAN<br />
Report Information<br />
Location:<br />
Applicant:<br />
Reporting Officer:<br />
Business Unit:<br />
Ward:<br />
Suburb:<br />
Hope Street, North Beach<br />
Not Applicable<br />
Manager Parks and Reserves<br />
Parks and Reserves<br />
Coastal<br />
North Beach<br />
Authority/Discretion<br />
Definition<br />
Advocacy<br />
Executive<br />
Legislative<br />
Quasi-Judicial<br />
Information<br />
Purposes<br />
when Council advocates on its own behalf or on behalf <strong>of</strong> its<br />
community to another level <strong>of</strong> government/body/agency.<br />
the substantial direction setting and oversight role <strong>of</strong> the Council.<br />
e.g. adopting plans and reports, accepting tenders, directing<br />
operations, setting and amending budgets.<br />
includes adopting local laws, town planning schemes and policies.<br />
Review when Council reviews decisions made by Officers.<br />
when Council determines an application/matter that directly affects a<br />
person’s right and interests. The judicial character arises from the<br />
obligation to abide by the principles <strong>of</strong> natural justice. Examples <strong>of</strong><br />
Quasi-Judicial authority include town planning applications, building<br />
licenses, applications for other permits/licenses (e.g. under Health<br />
Act, Dog Act or Local Laws) and other decisions that may be<br />
appealable to the State Administrative Tribunal.<br />
includes items provided to Council for information purposes only,<br />
that do not require a decision <strong>of</strong> Council (i.e. - for 'noting').<br />
Moved Councillor Jenkinson, seconded Councillor Re<br />
THE COMMITTEE RECOMMENDS TO COUNCIL<br />
That Council ENDORSE the Draft Star Swamp Reserve Environmental Management<br />
Plan for stakeholder and general public comment for a 10 week period.<br />
The motion was put and declared CARRIED (7/0).<br />
For: Councillors Ferrante, Jenkinson, Lagan, Michael, Re, Robbins and Sargent.<br />
Against: Nil.<br />
196
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
Recommendation<br />
That Council ENDORSE the Draft Star Swamp Reserve Environmental Management Plan<br />
for stakeholder and general public comment for a 10 week period.<br />
Report Purpose<br />
This report seeks Council’s endorsement <strong>of</strong> the Draft Star Swamp Reserve Environmental<br />
Management Plan for stakeholder and general public comment.<br />
Relevant Documents<br />
Attachments<br />
Attachment 1 - Draft Star Swamp Bushland Reserve Environmental Management Plan<br />
prepared by Natural Area Consulting.<br />
Available for viewing at the meeting<br />
Nil.<br />
Background<br />
Star Swamp Bushland Reserve comprises 96 hectares <strong>of</strong> natural bushland that contains a<br />
number <strong>of</strong> different vegetation types including a seasonal wetland (approximately four (4)<br />
hectares). The Star Swamp Bushland Reserve was vested in the <strong>City</strong> <strong>of</strong> <strong>Stirling</strong> in 1987 as<br />
an A-class Reserve for the purpose <strong>of</strong> flora and fauna conservation and passive recreation.<br />
It was also declared a Bush Forever site in 2000 owing to its regional significance with<br />
respect to its natural and cultural heritage values as well as importance to the general<br />
community.<br />
As part <strong>of</strong> a programme to progressively update <strong>of</strong> all environmental management plans<br />
pertaining to regionally significant conservation reserves, the <strong>City</strong> commissioned Natural<br />
Areas Consulting to undertake, a review and update <strong>of</strong> the Star Swamp Management Plan.<br />
The purpose <strong>of</strong> the review was to document the current characteristics and conditions within<br />
the Star Swamp Bushland Reserve. This is to formulate guiding principles for on-going<br />
management <strong>of</strong> the site for the conservation <strong>of</strong> flora and fauna, and to allow community<br />
education and appropriate passive recreation to occur. The consultant's brief includes the<br />
following considerations for the new and updated management plan:-<br />
• The outcomes <strong>of</strong> assessments <strong>of</strong> site attributes and characteristics;<br />
• The regional significance <strong>of</strong> the Reserve;<br />
• The ecological and environmental sustainability <strong>of</strong> the site;<br />
• Integrated catchment management principles;<br />
• Balancing the conservation ideals and passive conservation needs; and<br />
• Community involvement in shared ownership, responsibility and management.<br />
197
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
In order to ensure that the views <strong>of</strong> key stakeholders were taken into account, consultations<br />
were held with <strong>City</strong> <strong>of</strong>ficers, representatives <strong>of</strong> the Friends <strong>of</strong> Star Swamp, the Department<br />
<strong>of</strong> Environment and Conservation and personnel from the Bush Forever Branch <strong>of</strong> the<br />
Department <strong>of</strong> Planning. A Preliminary Draft Environmental Management Plan was<br />
subsequently produced and presented for discussion and comment to the <strong>City</strong>’s Natural<br />
Environment Working Group in October 2012. Comments received have been incorporated,<br />
where appropriate, into the current Draft Environmental Management Plan. Council’s<br />
endorsement <strong>of</strong> the Draft Environmental Management Plan is now sought for the purpose <strong>of</strong><br />
advertising a 10 week consultation period seeking general public and stakeholder comment.<br />
Comment<br />
The Star Swamp Reserve Environmental Management Plan lists 44 recommendations<br />
pertaining to conservation <strong>of</strong> the natural environment and to enable appropriate levels <strong>of</strong><br />
public use for passive recreation.<br />
Recommendations include:-<br />
Flora and Fauna Surveys<br />
209 species <strong>of</strong> native plants have been identified from previous surveys. Further surveys are<br />
recommended to update the current biodiversity database. Fauna surveys are to focus on<br />
threatened and endangered species e.g. Carnaby’s Black Cockatoo and Southern Brown<br />
Bandicoot (Quenda). Conservation should specifically focus on habitat restoration for these<br />
species.<br />
Weed Management<br />
98 weed species have been identified. Currently only 10 <strong>of</strong> these are mapped and controlled<br />
owing to limited resources and also because these are considered the most damaging to the<br />
bushland ecosystem. The current system <strong>of</strong> weed mapping is to be extended to include a<br />
density rating in addition to dispersion extent.<br />
Disease Control<br />
The introduction <strong>of</strong> plant diseases such as Dieback and Armillaria Root Rot are always a<br />
threat especially considering that neighbouring reserves such as Beach Marmion Reserve<br />
has already been confirmed as having Dieback. Although Star Swamp Reserve has been<br />
tested negative in recent tests for Dieback, preventative measures need to be incorporated<br />
into the on-going management <strong>of</strong> the reserve. Additionally, quarantine measures on infected<br />
reserves and a public education campaign on Dieback awareness and prevention are<br />
essential to prevent further spread <strong>of</strong> this disease.<br />
Animal Pest Control<br />
A continuation <strong>of</strong> the <strong>City</strong>’s annual rabbit and fox control is recommended. A regional<br />
approach involving neighbouring Local Governments is advocated to curb influxes from<br />
outside the <strong>City</strong>’s boundaries. Emerging problems involving feral birds e.g. Rainbow<br />
Lorikeets and White Corellas need close monitoring as these have the potential to displace<br />
habitation <strong>of</strong> local native birds.<br />
198
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
Domestic Pets<br />
It is recommended that Star Swamp Reserve be declared a site where dogs are required to<br />
be on leash so as prevent dog movement deep into bushland at the expense <strong>of</strong> wildlife<br />
habitation and to contain the increasing problem <strong>of</strong> dog droppings in the bush. Additional<br />
bins and bag disposal units are required at strategic entry/exit points <strong>of</strong> the reserve.<br />
Although there is some regulation on domestic cat numbers within declared conservation<br />
precincts by virtue <strong>of</strong> the <strong>City</strong>’s Cat Local Law, cat forays into bushland still occur unabated.<br />
There could also be the emerging problem <strong>of</strong> feral cats which has to be confirmed through<br />
additional surveys.<br />
Public Access<br />
A good network <strong>of</strong> limestone consolidated access tracks already exists. These need to be<br />
promoted together with a few well defined sand trails for bushland appreciation. The <strong>City</strong><br />
should continue its programme <strong>of</strong> revegetating all remaining informally created trails. Visitors<br />
to the reserve should be encouraged not to take short-cuts through the bush or create any<br />
new trails.<br />
Track Naming System<br />
An alpha-numeric system <strong>of</strong> designating all limestone consolidated tracks is advocated for<br />
ease <strong>of</strong> reference for emergency and fire vehicle access.<br />
Fire Hazard Reduction<br />
The reserve has had a history <strong>of</strong> repeated fires over several years at frequencies well above<br />
that which can be sustained ecologically in terms <strong>of</strong> the recruitment <strong>of</strong> plant species that<br />
flower and set seed infrequently. Controlled burns or prescribed burns are therefore not<br />
recommended. Instead, cultural methods are advocated involving the removal <strong>of</strong> fire hazards<br />
and the timely control <strong>of</strong> grassy weeds which are noted for their high flammability when dry.<br />
Indiscriminate Human Activity<br />
These refer to activity such as vegetation damage through the building <strong>of</strong> cubbies, camp<br />
fires, <strong>of</strong>f-road bike tracks, rubbish dumping and graffiti. Public awareness is needed on the<br />
long-term impacts <strong>of</strong> these damaging activities on the bushland ecosystem and loss <strong>of</strong><br />
biodiversity.<br />
Stormwater Drainage<br />
Impacts from unmitigated stormwater drainage into bushland and wetland can be severe in<br />
terms <strong>of</strong> the discharge <strong>of</strong> litter, nutrient and chemical pollutants and weed seeds carried via<br />
stormwater bourne sediments. Two (2) stormwater drains that normally discharge into Star<br />
Swamp were amalgamated last year to enable redirection into a new bi<strong>of</strong>ilter. Continued<br />
management <strong>of</strong> this bi<strong>of</strong>ilter is recommended.<br />
Wetland Water Quality<br />
Water quality monitoring <strong>of</strong> Star Swamp is undertaken annually in conjunction with a number<br />
<strong>of</strong> other wetlands in the <strong>City</strong>. Past analysis data indicate that no water quality parameters<br />
have exceeded permissible limits. It is recommended that this monitoring regime be<br />
continued.<br />
199
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
Groundwater Monitoring<br />
Management <strong>of</strong> the four (4) new groundwater monitoring bores within Star Swamp Reserves<br />
is recommended. Additionally, an understanding <strong>of</strong> regional groundwater movement within<br />
the <strong>City</strong> is needed to enable a better understanding <strong>of</strong> tree loss due to groundwater decline.<br />
A network <strong>of</strong> other groundwater monitoring bores may be needed to be strategically located<br />
in selected reserves.<br />
Signage<br />
The current signage comprises <strong>of</strong> a mix <strong>of</strong> different styles and forms that have evolved over<br />
the years. A uniform signage scheme is therefore desired in accordance with the <strong>City</strong>’s<br />
Signage Style Guide. Existing signs are to be checked and attended to regularly for graffiti<br />
and vandalism. Regulatory signage is to be replaced over time with ones that indicate the<br />
reasons why certain activities are prohibited. Interpretative signage that highlight natural<br />
values are to be added to trail markers already installed to indicate sites <strong>of</strong> social and<br />
cultural heritage along the Star Swamp Heritage Trail.<br />
Cultural Heritage<br />
A number <strong>of</strong> sites <strong>of</strong> social and cultural heritage have already been identified as part <strong>of</strong> the<br />
Star Swamp Heritage Trail. A Heritage Trail brochure has been published and will be made<br />
accessible on the <strong>City</strong>’s website.<br />
Henderson Environmental Centre<br />
This centre remains under-utilised since its opening in 2001. Various measures are<br />
recommended including the need for the appointment <strong>of</strong> a full-time person to network with<br />
schools and community groups, to develop and conduct environmental education<br />
programmes, to promote and market the centre and solicit greater usage for environmental<br />
purposes by community, government and corporate groups.<br />
The Draft Star Swamp Reserve Environmental Management Plan is attached for Council’s<br />
perusal.<br />
At the conclusion <strong>of</strong> the public comment period, the submissions will be reviewed and the<br />
(amended) Management Plan resubmitted for Council's consideration.<br />
Consultation/Communication Implications<br />
It is proposed that Star Swamp Environmental Management Plan be made available for<br />
stakeholder and general public comment for a 10 week period. The 10 week consultation<br />
period is longer than normal to account for the Christmas/New Year holiday season. In an<br />
effort to invite further public comment during the public comments period, a Star Swamp<br />
Open Day will be arranged during which <strong>City</strong> <strong>of</strong>ficers and consultants will be on hand at the<br />
Henderson Environmental Centre to answer queries and receive comments on the Draft.<br />
Policy and Legislative Implications<br />
The review and update <strong>of</strong> the Environmental Management Plan is in accordance with the<br />
<strong>City</strong>’s obligations under Bush Forever Site regulations administered by the Department <strong>of</strong><br />
Planning and in keeping with the recommendations <strong>of</strong> the <strong>City</strong>’s Local Biodiversity Strategy<br />
and Green Plan 2.<br />
200
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
Financial Implications<br />
The cost to advertise the public consultation period is estimated at $4,500.<br />
Strategic Implications<br />
Goal 2:<br />
Objective 2.2:<br />
SI 2.2.2:<br />
To plan, develop, enhance and maintain a quality built and natural<br />
environment based on sustainability principles.<br />
Develop a 'sustainable environment' strategy, based on best practice, to<br />
facilitate the protection and conservation <strong>of</strong> the natural environment.<br />
Develop and implement a strategy to conserve and manage the <strong>City</strong>’s<br />
natural resources.<br />
Sustainability Implications<br />
The following tables outline the applicable sustainability issues for this proposal:-<br />
Issue<br />
Vegetation impact<br />
ENVIRONMENTAL<br />
Comment<br />
The intent <strong>of</strong> the Environmental Management Plan is to<br />
address on-site threats and disturbances such as weed<br />
invasion, disease infestation, feral animal pests, fire,<br />
indiscriminate public access, vandalism and damage to<br />
vegetation, removal <strong>of</strong> wildflowers, rubbish dumping and<br />
other conservation issues.<br />
Issue<br />
Community engagement<br />
SOCIAL<br />
Comment<br />
This is vital to people becoming more informed about the<br />
long-term impacts <strong>of</strong> threats and disturbances on local<br />
biodiversity and other natural values and lending support to<br />
overcoming these issues. Community engagement could be<br />
the key to successfully implementing the recommendations<br />
<strong>of</strong> the Environmental Management Plan.<br />
Nil.<br />
Issue<br />
ECONOMIC<br />
Comment<br />
201
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
Conclusion<br />
Star Swamp Bushland Reserve is vested in the <strong>City</strong> <strong>of</strong> <strong>Stirling</strong> as an A-class Reserve for the<br />
purpose <strong>of</strong> flora and fauna conservation and passive recreation. It was also declared a Bush<br />
Forever Site in 2000 owing to its regional significance with respect to its natural and cultural<br />
heritage values as well as importance to the general community. A review and update <strong>of</strong> the<br />
Star Swamp Management Plan was recently commissioned. The purpose <strong>of</strong> the review was<br />
to document the current characteristics and conditions within the Reserve with the view to<br />
formulating guiding principles for on-going management <strong>of</strong> the site for the conservation <strong>of</strong><br />
flora and fauna, and to allow community education and appropriate passive recreation to<br />
occur. Following site surveys and consultation with key stakeholders, a preliminary draft <strong>of</strong><br />
the Environmental Management Plan has now been completed. This is submitted to Council<br />
for endorsement as a draft for general public comment for a 10 week period. The<br />
Environmental Management Plan lists some 44 recommendations pertaining to conservation<br />
<strong>of</strong> the natural environment and to enable appropriate levels <strong>of</strong> public use for passive<br />
recreation. At the conclusion <strong>of</strong> the public comment period, submissions will be reviewed,<br />
and the Plan resubmitted for Council's consideration.<br />
202
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
ATTACHMENT TO ITEM 10.2/PR1 - DRAFT STAR SWAMP RESERVE ENVIRONMENAL<br />
MANAGEMENT PLAN<br />
Attachment 1 - Draft Star Swamp Reserve Environmental Management Plan<br />
203
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
204
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
205
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
206
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
207
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
208
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
209
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
210
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
211
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
212
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
213
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
214
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
215
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
216
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
217
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
218
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
219
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
220
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
221
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
222
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
223
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
224
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
225
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
226
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
227
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
228
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
229
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
230
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
231
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
232
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
233
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
234
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
235
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
236
237<br />
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
238
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
239
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
240
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
241
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
242
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
243
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
244
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
245
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
246
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
247
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
248
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
249
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
250
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
251
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
252
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
253
254<br />
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
255
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
256
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
257
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
258
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
259
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
260
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
261
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
262
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
263
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
264
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
265
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
266
267<br />
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012
268<br />
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
269
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
270
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
271
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
272
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
273
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
274
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
275
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
276
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
277
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
278
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
279
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
280
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
281
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
282
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
283
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
284
285<br />
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012
286<br />
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012
287<br />
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
288
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
289
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
290
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
291
292<br />
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012
293<br />
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012
294<br />
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012
295<br />
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012
296<br />
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012
297<br />
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012
298<br />
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012
299<br />
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012
300<br />
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012
301<br />
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012
302<br />
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012
303<br />
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012
304<br />
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012
305<br />
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
306
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
307
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
308
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
309
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
310
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
311
312<br />
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012
313<br />
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012
314<br />
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012
315<br />
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012
316<br />
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012
317<br />
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012
318<br />
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012
319<br />
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012
320<br />
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
321
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
322
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
323
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
324
325<br />
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012
326<br />
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012
327<br />
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012
328<br />
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012
329<br />
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012
330<br />
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012
331<br />
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012
332<br />
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012
333<br />
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012
334<br />
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012
335<br />
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
10.2/RL1<br />
LICENSED EVENTS AT SCARBOROUGH BEACH<br />
Report Information<br />
Location:<br />
Applicant:<br />
Reporting Officer:<br />
Business Unit:<br />
Ward:<br />
Suburb:<br />
Scarborough Beach<br />
Not Applicable<br />
Manager Recreation and Leisure Services<br />
Recreation and Leisure Services<br />
Coastal<br />
Scarborough<br />
Authority/Discretion<br />
Definition<br />
Advocacy<br />
Executive<br />
Legislative<br />
Quasi-Judicial<br />
Information<br />
Purposes<br />
when Council advocates on its own behalf or on behalf <strong>of</strong> its<br />
community to another level <strong>of</strong> government/body/agency.<br />
the substantial direction setting and oversight role <strong>of</strong> the Council.<br />
e.g. adopting plans and reports, accepting tenders, directing<br />
operations, setting and amending budgets.<br />
includes adopting local laws, town planning schemes and policies.<br />
Review when Council reviews decisions made by Officers.<br />
when Council determines an application/matter that directly affects a<br />
person’s right and interests. The judicial character arises from the<br />
obligation to abide by the principles <strong>of</strong> natural justice. Examples <strong>of</strong><br />
Quasi-Judicial authority include town planning applications, building<br />
licenses, applications for other permits/licences (eg under Health<br />
Act, Dog Act or Local Laws) and other decisions that may be<br />
appealable to the State Administrative Tribunal.<br />
includes items provided to Council for information purposes only,<br />
that do not require a decision <strong>of</strong> Council (i.e. - for 'noting').<br />
Moved Councillor Lagan, seconded Councillor Re<br />
THE COMMITTEE RECOMMENDS TO COUNCIL<br />
1. That Council ENDORSE a maximum <strong>of</strong> 10 licensed events per financial year at<br />
the Scarborough Amphitheatre, in accordance with the <strong>City</strong>’s Event Approval<br />
Process and with a supporting Event Management Plan.<br />
2. That Council RECOGNISE the need to develop and implement a <strong>City</strong> Wide Event<br />
Policy including Scarborough Beach.<br />
The motion was put and declared CARRIED (7/0).<br />
For: Councillors Ferrante, Jenkinson, Lagan, Michael, Re, Robbins and Sargent.<br />
Against: Nil.<br />
336
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
Recommendation<br />
1. That Council ENDORSE a maximum <strong>of</strong> 10 licensed events per financial year at the<br />
Scarborough Amphitheatre, in accordance with the <strong>City</strong>’s Event Approval Process and<br />
with a supporting Event Management Plan.<br />
2. That Council NOTES the need to develop and implement a Scarborough Beach Event<br />
Policy.<br />
Report Purpose<br />
To seek Council approval to allow a maximum <strong>of</strong> 10 licensed events in any one (1) financial<br />
year at Scarborough Beach, and more specifically the Scarborough Beach Amphitheatre,<br />
subject to these events adhering to the <strong>City</strong>’s Event Approval Process and being supported<br />
by an Event Management Plan.<br />
Relevant Documents<br />
Attachments<br />
Nil.<br />
Available for viewing at the meeting<br />
Nil.<br />
Background<br />
As one (1) <strong>of</strong> Perth’s best and most popular beaches, given its close proximity to the Perth<br />
CBD and accessibility via public transport, Scarborough Beach is a highly popular<br />
destination for the local community as well as visitors from throughout Australia and<br />
overseas. Notably, in recent years there has been a change in the community’s leisure and<br />
recreation patterns with non-traditional work habits and an increase in the general population<br />
<strong>of</strong> Perth attracting higher visitations to Scarborough Beach. With such a wide variety <strong>of</strong><br />
visitors, events and activities being attracted to Scarborough it inevitably attracts a high<br />
media pr<strong>of</strong>ile including a disproportionate share <strong>of</strong> negative publicity.<br />
Traditionally, the first weekend <strong>of</strong> summer-like weather (usually late September or early<br />
October) attracts extremely high numbers <strong>of</strong> people to the beach and as a result incidences<br />
<strong>of</strong> alcohol consumption and antisocial behaviour increase. This was reflected in a large<br />
display <strong>of</strong> antisocial activity caused by excessive public drinking at Scarborough Beach on<br />
1 October 2012 with Police needing to attend to dispel groups <strong>of</strong> intoxicated people. In<br />
response, throughout October and November 2012 the <strong>City</strong> <strong>of</strong> <strong>Stirling</strong> and WA Police<br />
applied significant resources and measures to implement a campaign called ‘Respect Our<br />
Community’ asking visitors to respect Scarborough’s environment and people. These<br />
measures include Police Officers and <strong>City</strong> <strong>of</strong> <strong>Stirling</strong> Security Officers conducting periodic<br />
patrols at Scarborough Beach from 11.00am to 6.00pm Saturday and Sundays, monitoring<br />
<strong>of</strong> CCTV cameras in real time, and the issuing and enforcement <strong>of</strong> both move-on notices<br />
and liquor infringements. Further, a community forum was held at the Scarborough<br />
Amphitheatre in October 2012 to discuss the issues <strong>of</strong> alcohol consumption and antisocial<br />
behaviour.<br />
337
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
One (1) <strong>of</strong> the key responsive strategies identified at this forum was that provision be made<br />
for activities and events for visitors to engage in at Scarborough Beach.<br />
The Scarborough Amphitheatre was opened in January 2007 with a view to stage such<br />
activities and events that develop a positive, energetic and vibrant culture for the area.<br />
There has been a concerted effort by the <strong>City</strong> to attract a variety <strong>of</strong> quality events that cater<br />
for all demographics including the <strong>City</strong>’s Summerset Festival and Christmas at Scarborough<br />
Carols. While Scarborough Beach predominantly hosts a wide range <strong>of</strong> non-licensed events<br />
including triathlons and ocean swims, national and local sporting events including beach<br />
volleyball and surfing, sand sculpting competitions, charity events, radio promotions and live<br />
broadcasts, and other family orientated activities it also hosts a number <strong>of</strong> liquor licensed<br />
events. This includes fully licensed commercial events such as Sets on the Beach Concert<br />
Series and the proposed Strike A Chord Foundation Sunset Boulevard Concerts as well as<br />
other events with limited licensed areas (VIP areas only) including the Australian Surf Life<br />
Saving Championships, XXXX Beach Cricket, Kellogg’s Nutri-Grain Ironman Series, Indian<br />
Ocean Classic, Renault Australian Beach Volleyball Tour and SLAM Beach Volleyball.<br />
A report covering event and management guidelines <strong>of</strong> Scarborough Beach was endorsed<br />
by Council in October 2006 to outline management practices and acceptable uses, and it<br />
determines that the area is an alcohol-free zone in general with provision for licensed events<br />
to be approved at the discretion <strong>of</strong> the <strong>City</strong>’s Director Community Development subject to<br />
event approval requirements being met and an occasional liquor license being obtained from<br />
the Department <strong>of</strong> Racing, Gaming and Liquor. Assessment through the <strong>City</strong>’s stringent<br />
Event Approval Process includes the submission <strong>of</strong> all relevant documentation including<br />
Risk Management Plans, Event Management Plans, Liquor License, insurance<br />
documentation, various applications for food vendors, structure and electrical compliance,<br />
venue booking confirmations and adequate site plans. There are six (6) Business Units<br />
(Recreation and Leisure Services, Health and Compliance, Community Safety, Waste and<br />
Fleet, Approvals, and Marketing and Communications) involved in the Event Approval<br />
Process with each responsible for approving respective areas <strong>of</strong> the application. An event at<br />
Scarborough is not approved until such time as the application is approved by all Business<br />
Units and subsequently approved by the <strong>City</strong>’s Director Community Development. By<br />
exception, large scale licensed and commercially operated events at the Scarborough<br />
Amphitheatre such as the ‘Sets on the Beach Concert Series’ and SLAM Volleyball have<br />
previously been approved through a Council resolution.<br />
Comment<br />
While recent antisocial behaviour at Scarborough Beach has placed significant focus on the<br />
consumption <strong>of</strong> alcohol in public places it is necessary to make a distinction between<br />
uncontrolled, illegal street drinking on <strong>City</strong> beaches/reserves and controlled licensed events<br />
within the Scarborough Amphitheatre. It is illegal to consume alcohol in public areas and<br />
there is now a coordinated approach by WA Police and the <strong>City</strong>’s Community Safety to<br />
address this situation at Scarborough. This enforcement approach is supported by<br />
community education through the ‘Respect Our Community’ campaign, and both strategies<br />
are equally important to promote Scarborough Beach as a safe, vibrant part <strong>of</strong> our <strong>City</strong>.<br />
338
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
The ability to continue to attract high quality events to Scarborough Beach, including those<br />
that are licensed, is also a key strategy to activate the area and develop a positive<br />
community perception. In addition, high pr<strong>of</strong>ile events such as the Australian Surf Life<br />
Saving Championships (that may include licensed areas) bring with significant commercial<br />
and tourism benefits that may be lost to other locations should additional restrictions be put<br />
in place. Given that such events at the Scarborough Amphitheatre are held in a controlled,<br />
enclosed environment the consumption <strong>of</strong> consumption, and overall patron behaviour, can<br />
be closely monitored and managed. These events are assessed through the <strong>City</strong>’s Event<br />
Approval Process, must meet relevant statutory and legislative requirements, and liquor<br />
licensing remains subject to consideration by the Department <strong>of</strong> Racing, Gaming and Liquor.<br />
Importantly, the Police retain the ability to approve or decline any liquor license application<br />
through the Department.<br />
Through this approval process the specific Event Organisers are subject to restrictions and<br />
measures imposed by the <strong>City</strong>, the Department <strong>of</strong> Racing, Gaming and Liquor and the<br />
Police where relevant. The Event Organisers must implement a range <strong>of</strong> measures to deal<br />
with community impact, intoxication and antisocial behaviour at event set-up, during the<br />
event and post-event. Other event management measures include extending security patrols<br />
outside the venue perimeter and into surrounding areas, clearly communicating crowd<br />
behaviour expectations, chill out zones for event patrons, and the provision <strong>of</strong> shuttle<br />
buses/taxi services to link with public transport systems. Specific <strong>City</strong> <strong>of</strong> <strong>Stirling</strong><br />
management requirements for licensed events include (but are not limited to) liquor license<br />
approval, licensed area to be securely fenced and clearly identifiable, no alcohol sales<br />
beyond 7.45pm, and all entry points to be managed by pr<strong>of</strong>essional security staff.<br />
However, in the context <strong>of</strong> recent antisocial behaviour related to alcohol consumption it is<br />
necessary for Council to find the right balance between licensed and non-licensed activities<br />
Through the approval <strong>of</strong> a restricted number <strong>of</strong> licensed activities at Scarborough Beach the<br />
<strong>City</strong> can continue to attract high pr<strong>of</strong>ile events that activate the area, engage the community,<br />
continue to attract visitors and tourists, support the local economy, and positively impact the<br />
pr<strong>of</strong>ile <strong>of</strong> Scarborough within the media. Given that the Scarborough Amphitheatre Summer<br />
Events Calendar 2012/2013 includes nine (9) licensed events it is considered appropriate to<br />
restrict such events to a maximum <strong>of</strong> 10 per financial year. Any additional licensed event<br />
approval requests would then need to be considered by exception through consideration at a<br />
Council meeting.<br />
Consultation/Communication Implications<br />
Subject to licensed events adhering to the Event Approval process and being supported by<br />
an Event Management Plan, and the number <strong>of</strong> licensed events being restricted to ensure a<br />
balance <strong>of</strong> licensed and alcohol-free activities, the <strong>City</strong>’s Community Safety Business Unit<br />
has indicated their continued support. Although event security remains the responsibility <strong>of</strong><br />
the Event Organiser both Police and the <strong>City</strong>’s Community Safety provide a supporting role<br />
through patrols outside <strong>of</strong> the venue and surrounding areas, as well as law enforcement.<br />
In November 2012, at a pre-event stakeholder meeting for the ‘Sets on the Beach Concert<br />
Series’ the District Superintendent from WA Police commented that the <strong>City</strong> is sending a<br />
contradicting message at Scarborough Beach by supporting licensed events. His main<br />
concern was not the concert itself but the management <strong>of</strong> patrons after the event who may<br />
have consumed excessive amounts <strong>of</strong> alcohol. On this basis, his preference is for events at<br />
the Scarborough Amphitheatre to be alcohol-free although he acknowledged that where<br />
licensed events are approved by all stakeholders that the Police will provide an appropriate<br />
presence as per normal operational requirements.<br />
339
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
The <strong>City</strong>’s Recreation and Leisure Services Business Unit will continue to promote the<br />
‘Respect Our Community’ campaign as well as communicating key event information to the<br />
community, including beach access restrictions and event contact details, through media<br />
advertising and installation <strong>of</strong> signage around Scarborough. Event Coordinators are also<br />
required to communicate to residents the nature and timing <strong>of</strong> events, as well as the<br />
complaint process (if required).<br />
Policy and Legislative Implications<br />
This report notes and supports the development and implementation <strong>of</strong> a Scarborough<br />
Beach Event Policy to ensure all events held at Scarborough Amphitheatre and surrounding<br />
areas promote a positive environment and reflects the <strong>City</strong>’s strategic plan. All events at<br />
Scarborough remain subject to the <strong>City</strong>’s Event Approval Process and Council’s Alcohol<br />
Policy. This Policy will be submitted for endorsement in early 2013.<br />
Financial Implications<br />
The inclusion <strong>of</strong> managed licensed events at Scarborough Amphitheatre contributes to<br />
approximately $50,000 in income per annum. The table below outlines the revenue status<br />
over the current and past two financial years:<br />
Scarborough Amphitheatre – Revenue<br />
2010-11 2011-12 2012-13<br />
Budget 15,000 45,000 49,000<br />
Actual 29,555 41,864 3,669 YTD<br />
Strategic Implications<br />
Goal 2:<br />
Objective 1.2:<br />
SI 1.2.5:<br />
To plan, develop, enhance and maintain a quality built and natural<br />
environment based on sustainability principles.<br />
Provide and promote activities, programs and services designed to meet<br />
the needs <strong>of</strong> <strong>Stirling</strong>'s diverse community.<br />
Support small business development by ensuring advice, training and<br />
business incubation services are available.<br />
Sustainability Implications<br />
The following tables outline the applicable sustainability issues for this proposal:-<br />
Nil.<br />
Issue<br />
ENVIRONMENTAL<br />
Comment<br />
340
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
Issue<br />
SOCIAL<br />
Comment<br />
Community engagement The recommendation to allow licensed events at<br />
Scarborough will engage the community to participate in<br />
organised, controlled, well managed events without the<br />
need to consume alcohol illegally at Scarborough Beach.<br />
Issue<br />
ECONOMIC<br />
Comment<br />
Dvlpmt <strong>of</strong> key business sectors The economic benefit <strong>of</strong> staging licensed has the potential<br />
to increase trade opportunities for local food,<br />
accommodation, retail and services food vendors at events.<br />
Conclusion<br />
The support <strong>of</strong> a restricted number <strong>of</strong> licensed events at the Scarborough Amphitheatre will<br />
promote and encourage a diverse range <strong>of</strong> activities, support the local economy and<br />
continue to raise the positive pr<strong>of</strong>ile <strong>of</strong> Scarborough Beach. Previous licensed events have<br />
proven to be popular and successful, and these high pr<strong>of</strong>ile events will continue to provide<br />
entertainment options to the community and general public.<br />
Given that such events are contained, controlled and subject to the Department <strong>of</strong> Racing,<br />
Gaming and Liquor’s ‘Responsible Service <strong>of</strong> Alcohol’ requirements there are resultant<br />
measures put in place to ensure patrons are managed and alcohol consumed responsibly.<br />
In addition, the <strong>City</strong>’s stringent Event Approval process requires Event Organisers to<br />
demonstrate their ability to successfully manage large events and abide by restrictions that<br />
are imposed by the Department <strong>of</strong> Racing, Gaming and Liquor, the <strong>City</strong> and the Police<br />
(where relevant).<br />
To ensure a balance <strong>of</strong> activities it is recommended that a limit <strong>of</strong> 10 licensed events be<br />
staged at the Amphitheatre per year and for this to be formalised through an amendment to<br />
the Scarborough Amphitheatre Usage Policy. This will allow for a combination <strong>of</strong> fully<br />
licensed commercial events, licensed VIP areas, corporate and community events to be<br />
accommodated. Such restrictions will then be subject to further analysis during the<br />
periodical review <strong>of</strong> the Policy given the ongoing revitalisation and activation <strong>of</strong> Scarborough<br />
Beach through the <strong>City</strong>’s SEAS project. Meanwhile, the broader issue <strong>of</strong> illegal drinking and<br />
associated antisocial behaviour is being addressed through the combined efforts and<br />
resources <strong>of</strong> the <strong>City</strong> <strong>of</strong> <strong>Stirling</strong> and Police.<br />
341
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
10.2/TE1<br />
TENDER FOR THE PROVISION OF TREE MAINTENANCE, PRUNING,<br />
REMOVAL, STUMP GRINDING, ARBORICULTURAL SERVICES AND<br />
PEST AND DISEASE CONTROL WITHIN THE CITY OF STIRLING.<br />
Report Information<br />
Location:<br />
Applicant:<br />
Reporting Officer:<br />
Business Unit:<br />
Ward:<br />
Suburb:<br />
<strong>City</strong> Wide<br />
Not Applicable<br />
Manager Parks and Reserves<br />
Parks and Reserves<br />
<strong>City</strong> Wide<br />
<strong>City</strong> Wide<br />
Authority/Discretion<br />
Definition<br />
Advocacy<br />
Executive<br />
Legislative<br />
Quasi-Judicial<br />
Information<br />
Purposes<br />
when Council advocates on its own behalf or on behalf <strong>of</strong> its<br />
community to another level <strong>of</strong> government/body/agency.<br />
the substantial direction setting and oversight role <strong>of</strong> the Council.<br />
e.g. adopting plans and reports, accepting tenders, directing<br />
operations, setting and amending budgets.<br />
includes adopting local laws, town planning schemes & policies.<br />
Review when Council reviews decisions made by Officers.<br />
when Council determines an application/matter that directly affects a<br />
person’s right and interests. The judicial character arises from the<br />
obligation to abide by the principles <strong>of</strong> natural justice. Examples <strong>of</strong><br />
Quasi-Judicial authority include town planning applications, building<br />
licences, applications for other permits/licences (eg under Health<br />
Act, Dog Act or Local Laws) and other decisions that may be<br />
appealable to the State Administrative Tribunal.<br />
includes items provided to Council for information purposes only,<br />
that do not require a decision <strong>of</strong> Council (i.e. - for 'noting').<br />
Moved Councillor Jenkinson, seconded Councillor Sargent<br />
THE COMMITTEE RECOMMENDS TO COUNCIL<br />
1. That Council ACCEPT the following preferred panel <strong>of</strong> suppliers for the<br />
provision <strong>of</strong> tree maintenance, pruning, removal, stump grinding, arboricultural<br />
services and pest and disease control within the <strong>City</strong> <strong>of</strong> <strong>Stirling</strong> at the tendered<br />
rates as detailed in Appendix A to this report; for a period <strong>of</strong> two (2) years<br />
commencing from the date <strong>of</strong> signing the agreement with an option to extend for<br />
a further one (1) year:-<br />
342
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
a. Category 1 – Scheduled sector pruning - power line, kerb line, property<br />
line, underprune and lead in wire tree work:-<br />
• Arbor West Pty Ltd trading as Classic Tree Services (Balcatta);<br />
• Tree Craft (WA) Pty Ltd (Henley Brook);<br />
• Beaver Tree Services Australia Pty Ltd (Kelmscott);<br />
b. Category 2 - Non street tree sector pruning tree work:-<br />
• Sunspell Nominees Atf G.C Dickie Family Trust trading as Dickies Tree<br />
Services (Balcatta),<br />
c. Category 3 - Arboricultural reports and services:-<br />
• Paperbark Technologies Pty Ltd (Scarborough);<br />
• The trustee for Bowden Family Trust trading as Bowden Tree<br />
Consultancy (Scarborough);<br />
• Arbor West Pty Ltd trading as Classic Tree Services (Balcatta);<br />
d. Category 4 - Pest Control:-<br />
• The Trustee for the Mills Family Trust trading as Allpest WA<br />
(Welshpool);<br />
• Cull David trading as Northern Districts Pest Control (Marangaroo);<br />
• Arbor West Pty Ltd trading as Classic Tree Services (Balcatta);<br />
e. Category 5 - Stump grinding and root chase:-<br />
• Down Under Stump Grinding Pty Ltd (Stoneville);<br />
• Arbor West Pty Ltd trading as Classic Tree Services (Balcatta);<br />
• Tree Craft (WA) Pty Ltd (Henley Brook);<br />
• Sunspell Nominees Atf G.C Dickie Family Trust trading as Dickies Tree<br />
Services (Balcatta).<br />
2. That the allocation <strong>of</strong> orders to panel members, recommendation 1, be on the<br />
BASIS <strong>of</strong> best value for money and availability <strong>of</strong> a supplier at the time the work<br />
is required to be performed.<br />
The motion was put and declared CARRIED (7/0).<br />
For: Councillors Ferrante, Jenkinson, Lagan, Michael, Re, Robbins and Sargent.<br />
Against: Nil.<br />
Recommendation<br />
1. That Council ACCEPT the following preferred panel <strong>of</strong> suppliers for the provision <strong>of</strong><br />
tree maintenance, pruning, removal, stump grinding, arboricultural services and pest<br />
and disease control within the <strong>City</strong> <strong>of</strong> <strong>Stirling</strong> at the tendered rates as detailed in<br />
Appendix A to this report; for a period <strong>of</strong> two (2) years commencing from the date <strong>of</strong><br />
signing the agreement with an option to extend for a further one (1) year:-<br />
343
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
a. Category 1 – Scheduled sector pruning - power line, kerb line, property line,<br />
underprune and lead in wire tree work:-<br />
• Arbor West Pty Ltd trading as Classic Tree Services (Balcatta);<br />
• Tree Craft (WA) Pty Ltd (Henley Brook);<br />
• Beaver Tree Services Australia Pty Ltd (Kelmscott);<br />
b. Category 2 - Non street tree sector pruning tree work:-<br />
• Sunspell Nominees Atf G.C Dickie Family Trust trading as Dickies Tree<br />
Services (Balcatta),<br />
c. Category 3 - Arboricultural reports and services:-<br />
• Paperbark Technologies Pty Ltd (Scarborough);<br />
• The trustee for Bowden Family Trust trading as Bowden Tree Consultancy<br />
(Scarborough);<br />
• Arbor West Pty Ltd trading as Classic Tree Services (Balcatta);<br />
d. Category 4 - Pest Control:-<br />
• The Trustee for the Mills Family Trust trading as Allpest WA (Welshpool);<br />
• Cull David trading as Northern Districts Pest Control (Marangaroo);<br />
• Arbor West Pty Ltd trading as Classic Tree Services (Balcatta);<br />
e. Category 5 - Stump grinding and root chase:-<br />
• Down Under Stump Grinding Pty Ltd (Stoneville);<br />
• Arbor West Pty Ltd trading as Classic Tree Services (Balcatta);<br />
• Tree Craft (WA) Pty Ltd (Henley Brook);<br />
• Sunspell Nominees Atf G.C Dickie Family Trust trading as Dickies Tree<br />
Services (Balcatta).<br />
2. That the allocation <strong>of</strong> orders to panel members, recommendation 1, be on the BASIS<br />
<strong>of</strong> best value for money and availability <strong>of</strong> a supplier at the time the work is required to<br />
be performed.<br />
Report Purpose<br />
To report on the results from public invitation to tender and the evaluation <strong>of</strong> tenders<br />
submitted for the provision <strong>of</strong> tree maintenance, pruning, removal, stump grinding,<br />
arboricultural services and pest and disease control within the <strong>City</strong> <strong>of</strong> <strong>Stirling</strong> for a period <strong>of</strong><br />
two (2) years with the option to extend for a further one (1) year, in accordance with<br />
Regulation 18 <strong>of</strong> the Local Government (Functions and General) Regulations 1996.<br />
344
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
Relevant Documents<br />
Attachments<br />
Appendix A - Schedule <strong>of</strong> tenders received (circulated to Councillors under separate<br />
confidential cover).<br />
Appendix B - Evaluation Matrix.<br />
Available for viewing at the meeting<br />
Nil.<br />
Background<br />
Tenders were invited on Saturday, 1 September 2012 for the provision <strong>of</strong> tree maintenance,<br />
pruning, removal, stump grinding, arboricultural services and pest and disease control within<br />
the <strong>City</strong> <strong>of</strong> <strong>Stirling</strong>, Tender Schedule No 2.7.1. 12.2012/13, for a period <strong>of</strong> two (2) years with<br />
the option to extend for a further one (1) year.<br />
Details<br />
• Tenders were advertised inviting <strong>of</strong>fers from the public on Saturday, 1 September 2012.<br />
• Tenders closed at 11.00am on Thursday, 20 September 2012.<br />
• Employees present at the tender opening were Coordinator Corporate Compliance and<br />
Contracts Administration Officer.<br />
• 11 tenders were received.<br />
Contract<br />
Completion Date <strong>of</strong> Existing Contract: 31 December 2012<br />
Commencement Date <strong>of</strong> New Contract: 1 January 2013<br />
Completion Date <strong>of</strong> New Contract:<br />
Estimated Value <strong>of</strong> New Contract: $10,200,000<br />
Price Basis <strong>of</strong> New Contract:<br />
Tender Evaluation Panel<br />
The tender evaluation panel comprised:-<br />
• Manager Parks and Reserves;<br />
• Acting Senior Coordinator Parks and Reserves;<br />
• Infrastructure Business Analyst; and<br />
• Supervisor Tree Services.<br />
31 December 2014 with an option to renew<br />
for a further one (1) year<br />
Fixed/Variable for the period <strong>of</strong> the contract<br />
345
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
Evaluation <strong>of</strong> Tenders<br />
The objective <strong>of</strong> the evaluation panel is to establish the conformity to the Conditions for<br />
Tendering <strong>of</strong> the 11 tenders listed in Appendix A and to select suitable qualified and<br />
experienced contractors for the provision <strong>of</strong> tree maintenance, pruning, removal, stump<br />
grinding, arboricultural services and pest and disease control within the <strong>City</strong> <strong>of</strong> <strong>Stirling</strong>.<br />
Nine (9) tenders plus an alternative tender provided by tender 4 (listed as 4a) were assessed<br />
as being conforming.<br />
Tenders received were assessed for awarding a contract for a period <strong>of</strong> two (2) years with a<br />
possible extension <strong>of</strong> one (1) year, in accordance with Council's Best Value for Money policy<br />
and in compliance with the Australian Competition Policies.<br />
In order to obtain the broadest possible comparison base, each <strong>of</strong> the tenders was evaluated<br />
against the tender selection criteria and was in turn graded in the evaluation matrix (refer<br />
Appendix B).<br />
Given the many aspects and specialised nature <strong>of</strong> the tender each <strong>of</strong> the selected tenders<br />
have been placed within a category applicable to where their services will be best used for<br />
the best possible price.<br />
The outcome <strong>of</strong> this was:-<br />
Category 1 - Scheduled sector pruning that includes power line, kerb line, property line,<br />
underprune and lead in wire tree work<br />
• Three (3) tenders: Classic Tree Service; Tree Craft; Beavers Tree Services.<br />
Category 2 - Non Street tree sector pruning tree work and will provide support<br />
• One (1) tender: Dickies Tree Service.<br />
Category 3 - Arboricultural Reports and Services<br />
• Three (3) tenders: Paperbark Technologies; Bowden Tree Consultancy; Classic Tree<br />
Services.<br />
Category 4 – Pest Control<br />
• Two (2) tenders: Allpest WA; Northern Districts; Classic Tree Services.<br />
Category 5 – Stump grinding and Root Chase<br />
• Four (4) tenders: Down Under Stump Grinding; Classic Tree Service; Tree Craft; Dickies<br />
Tree Service.<br />
The rates <strong>of</strong> the three (3) tenders selected for Category 1 were compared with each other<br />
under the heading <strong>of</strong> Scheduled sector pruning to provide a meaningful assessment score.<br />
This category is specific to the use <strong>of</strong> qualified and capable tree surgeons conversant to<br />
pruning <strong>of</strong> amenity trees as designated within the Australian Standard AS4373 and Western<br />
Power's adopted code <strong>of</strong> practice.<br />
346
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
To find a total to compare street tree pruning, a sector within <strong>Stirling</strong> was used for this<br />
process. This average sector contains a mix <strong>of</strong> tree requirements, such as clearance pruning<br />
under powerlines, lead-in service wires, underpruning over footpaths and carriageways. A<br />
single tender for Category 2 was selected for its ability to undertake adhoc selective tree<br />
work not <strong>of</strong> scheduled sector tree pruning but it would have the scope to provide support<br />
where necessary (e.g. emergencies).<br />
In Category 3 the rates <strong>of</strong> three (3) tenders were compared. Calculations to find the best<br />
possible price for the provision <strong>of</strong> arboricultural reports and Quantified Tree Risk<br />
Assessments were similar to the workings undertaken in Category 1, and also used in<br />
Categories 4 and 5.<br />
It should be noted that one (1) tender appears across the five (5) Categories <strong>of</strong>fering a true<br />
reflection <strong>of</strong> arboricultural services at a competitive rate to the benefit <strong>of</strong> the <strong>City</strong>.<br />
The scoring using the weighting matrix provided the following results:-<br />
The tenders submitted scored:-<br />
Tender No. Name <strong>of</strong> Company Score Category<br />
9 Arbor West Pty Ltd T/as Classic Tree Service 395 1,2,3,4,5<br />
7 Tree Craft Pty Ltd 389 1,5<br />
4 and 4a Paperbark Technologies Pty Ltd 355 3<br />
1 Beaver Tree Services Australia Pty Ltd 353 1,5<br />
8 The Bowden Family Trust t/as Bowden Tree<br />
Consultancy<br />
3 Sunspell Nominees Atf G.C Dickie Family Trust T/as<br />
Dickies Tree Services<br />
351.1 3<br />
342 1,5<br />
6 Down Under Stump Grinding Pty Ltd 310 5<br />
5 The Trustee for the Mills Family Trust T/as Allpest<br />
WA<br />
298.2 4<br />
10 Cull David T/as Northern Districts Pest Control 300.8 4<br />
All tenders selected are generally known to the evaluation panel as having the capacity to<br />
provide the level <strong>of</strong> service described in the specification.<br />
Reference checks have been completed.<br />
Comment<br />
The assessment panel can confirm that all nine (9) <strong>of</strong> the businesses submitting tenders are<br />
established suppliers <strong>of</strong> services within each <strong>of</strong> their specialised areas and have price rates<br />
backgrounds, staff, equipment and experience highlighting their preference for selection.<br />
Given the range <strong>of</strong> services asked for within the <strong>City</strong>’s tender, the size <strong>of</strong> the panel is viewed<br />
as appropriate to assist and conduct the work required at the best possible price.<br />
347
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
To ensure good governance and reduce the risk <strong>of</strong> undetected conflicts <strong>of</strong> interest in the<br />
tender evaluation process all tenderers were required to provide any information that might<br />
be relevant to an actual or potential conflict <strong>of</strong> interest and declare any relationship with <strong>City</strong><br />
<strong>of</strong> <strong>Stirling</strong> employees involved in the request for tender process.<br />
All members <strong>of</strong> the evaluation panel have made a conflict <strong>of</strong> interest declaration in writing<br />
confirming they have no relationships with any <strong>of</strong> the tenderers and the Internal Auditor has<br />
conducted probity checks on recommended suppliers.<br />
It is confirmed that the following checks have been undertaken:-<br />
Was any information relevant to a potential conflict <strong>of</strong> interest declared by<br />
the tenderers?<br />
Was a conflict <strong>of</strong> interest declared by any member <strong>of</strong> the panel?<br />
Have Probity checks been completed<br />
No<br />
No<br />
Yes<br />
Upon considering the results generated by the application <strong>of</strong> the selection criteria matrix<br />
using the pro rata formula, the submission by Arbor West Pty Ltd trading as Classic Tree<br />
Service Tree Craft Pty Ltd; Paperbark Technologies Pty Ltd; Beaver Tree Services Australia<br />
Pty Ltd; The Bowden Family Trust trading as Bowden Tree Consultancy; Sunspell Nominees<br />
Atf G.C Dickie Family Trust trading as Dickies Tree Services; The Trustee for the Mills<br />
Family Trust trading as Allpest WA; Down Under Stump Grinding Pty Ltd; and Cull David<br />
trading as Northern Districts Pest Control were preferred, providing the <strong>City</strong> <strong>of</strong> <strong>Stirling</strong> with<br />
the best value for money for services to be rendered.<br />
The Evaluation Panel recommends that the contract for the provision <strong>of</strong> tree maintenance,<br />
pruning, removal, stump grinding, arboricultural services and pest and disease control within<br />
the <strong>City</strong> <strong>of</strong> <strong>Stirling</strong> by the Council at the rates listed in Appendix A.<br />
Consultation/Communication Implications<br />
Affected Business Units will be advised <strong>of</strong> the outcome <strong>of</strong> this report<br />
Policy and Legislative Implications<br />
This tender has been undertaken in accordance with Regulation 18 <strong>of</strong> the Local Government<br />
(Functions and General) Regulations 1996.<br />
Financial Implications<br />
The contract for the provision <strong>of</strong> tree maintenance, pruning, removal, stump grinding,<br />
arboricultural services and pest and disease control within the <strong>City</strong> <strong>of</strong> <strong>Stirling</strong> will primarily be<br />
used by the Parks and Reserves Business Unit. It is estimated that the contract will cover<br />
expenditure <strong>of</strong> up to $10,200,000 over three (3) years. This contract will be used for a variety<br />
<strong>of</strong> programs and as such a number <strong>of</strong> cost centres and accounts will cover this expenditure.<br />
All services and supplies provided via this contract will be in accordance with approved<br />
budgets.<br />
348
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
Strategic Implications<br />
Goal 2:<br />
Objective 2.2:<br />
SI 2.2.2:<br />
To plan, develop, enhance and maintain a quality built and natural<br />
environment based on sustainability principles.<br />
Develop a 'sustainable environment' strategy, based on best practice, to<br />
facilitate the protection and conservation <strong>of</strong> the natural environment.<br />
Develop and implement a strategy to conserve and manage the <strong>City</strong>’s<br />
natural resources.<br />
Sustainability Implications<br />
The following tables outline the applicable sustainability issues for this proposal:-<br />
Issue<br />
Vegetation impact<br />
ENVIRONMENTAL<br />
Comment<br />
Trees have intrinsic value, but are also valued assets by<br />
those who enjoy the ambience that their presence provides.<br />
Trees must be managed and maintained correctly. People<br />
place a high priority on having trees in close proximity to the<br />
hard landscape features <strong>of</strong> their streets, homes and suburbs<br />
Amenity<br />
Issue<br />
SOCIAL<br />
Comment<br />
Trees have an important role in the fabric <strong>of</strong> urban<br />
infrastructure and the economic benefits <strong>of</strong>fset then costs<br />
associated with their presence.<br />
Health, wellbeing and safety<br />
Trees are a necessary infrastructure and are as important<br />
and valuable as buildings and roads in our urban<br />
environment. They provide us with a connection to nature<br />
and create liveable communities for all to enjoy.<br />
Nil.<br />
Issue<br />
ECONOMIC<br />
Comment<br />
Conclusion<br />
Upon considering the results generated by the application <strong>of</strong> the selection criteria matrix<br />
using the Pro rata formula, the submission by Arbor West Pty Ltd trading as Classic Tree<br />
Service Tree Craft Pty Ltd; Paperbark Technologies Pty Ltd; Beaver Tree Services Australia<br />
Pty Ltd; The Bowden Family Trust trading as Bowden Tree Consultancy; Sunspell Nominees<br />
Atf G.C Dickie Family Trust trading as Dickies Tree Services; The Trustee for the Mills<br />
Family Trust trading as Allpest WA; Down Under Stump Grinding Pty Ltd; and Cull David<br />
trading as Northern Districts Pest Control were preferred, providing the <strong>City</strong> <strong>of</strong> <strong>Stirling</strong> with<br />
the best value for money for services to be rendered.<br />
349
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
As such it is recommended that the tender from Arbor West Pty Ltd trading as Classic Tree<br />
Service; Tree Craft Pty Ltd; Paperbark Technologies Pty Ltd; Beaver Tree Services Australia<br />
Pty Ltd; The Bowden Family Trust trading as Bowden Tree Consultancy; Sunspell Nominees<br />
Atf G.C Dickie Family Trust trading as Dickies Tree Services; The Trustee for the Mills<br />
Family Trust trading as Allpest WA; Down Under Stump Grinding Pty Ltd; and Cull David<br />
trading as Northern Districts Pest Control for the provision <strong>of</strong> tree maintenance, pruning,<br />
removal, stump grinding, arboricultural services and pest and disease control within the <strong>City</strong><br />
<strong>of</strong> <strong>Stirling</strong> be ACCEPTED at the estimated total contract value <strong>of</strong> $10,200,000.<br />
350
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
ATTACHMENT TO ITEM 10.2/TE1 - TENDER FOR THE PROVISION OF TREE MAINTENANCE, PRUNING, REMOVAL, STUMP<br />
GRINDING, ARBORICULTURAL SERVICES AND PEST AND DISEASE CONTROL WITHINTH THE CITY OF STIRLING<br />
Appendix B - Evaluation Matrix<br />
351
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
10.2/TE2<br />
TENDER FOR THE GRASSING OF VARIOUS RESERVES WITHIN THE<br />
CITY OF STIRLING<br />
Report Information<br />
Location:<br />
Applicant:<br />
Reporting Officer:<br />
Business Unit:<br />
Ward:<br />
Suburb:<br />
<strong>City</strong> Wide<br />
Not Applicable<br />
Manager Parks and Reserves<br />
Parks and Reserves<br />
<strong>City</strong> Wide<br />
<strong>City</strong> Wide<br />
Authority/Discretion<br />
Definition<br />
Advocacy<br />
Executive<br />
Legislative<br />
Quasi-Judicial<br />
Information<br />
Purposes<br />
when Council advocates on its own behalf or on behalf <strong>of</strong> its<br />
community to another level <strong>of</strong> government/body/agency.<br />
the substantial direction setting and oversight role <strong>of</strong> the Council.<br />
e.g. adopting plans and reports, accepting tenders, directing<br />
operations, setting and amending budgets.<br />
includes adopting local laws, town planning schemes & policies.<br />
Review when Council reviews decisions made by Officers.<br />
when Council determines an application/matter that directly affects a<br />
person’s right and interests. The judicial character arises from the<br />
obligation to abide by the principles <strong>of</strong> natural justice. Examples <strong>of</strong><br />
Quasi-Judicial authority include town planning applications, building<br />
licences, applications for other permits/licences (eg under Health<br />
Act, Dog Act or Local Laws) and other decisions that may be<br />
appealable to the State Administrative Tribunal.<br />
includes items provided to Council for information purposes only,<br />
that do not require a decision <strong>of</strong> Council (i.e. - for 'noting').<br />
Moved Councillor Jenkinson, seconded Councillor Ferrante<br />
THE COMMITTEE RECOMMENDS TO COUNCIL<br />
1. That the tender from Carabooda Pty Limited trading as Carabooda Instant Lawn<br />
and Greg Hackshaw ATF Hackshaw Family Trust (Carabooda), Wakeford<br />
Holdings ATF for HJS trust trading as Allwest Turfing (Beckenham) and<br />
Turfmaster Pty Ltd trading as Turfmaster Facility Management (Bayswater) for<br />
the grassing <strong>of</strong> various reserves within the <strong>City</strong> <strong>of</strong> <strong>Stirling</strong> be ACCEPTED:-<br />
a. at the tendered rates as detailed in Appendix A to this report; and<br />
b. for a period <strong>of</strong> two (2) years commencing from the date <strong>of</strong> signing the<br />
agreement with an option to extend for a further one (1) year.<br />
352
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
2. That the allocation <strong>of</strong> orders to panel members, recommendation 1, be on the<br />
BASIS <strong>of</strong> best value for money and availability <strong>of</strong> a supplier at the time the work<br />
is required to be performed.<br />
The motion was put and declared CARRIED (6/1).<br />
For: Councillors Ferrante, Jenkinson, Lagan, Michael, Robbins and Sargent.<br />
Against: Councillor Re.<br />
Recommendation<br />
1. That the tender from Carabooda Pty Limited trading as Carabooda Instant Lawn and<br />
Greg Hackshaw ATF Hackshaw Family Trust (Carabooda), Wakeford Holdings ATF<br />
for HJS trust trading as Allwest Turfing (Beckenham) and Turfmaster Pty Ltd trading as<br />
Turfmaster Facility Management (Bayswater) for the grassing <strong>of</strong> various reserves<br />
within the <strong>City</strong> <strong>of</strong> <strong>Stirling</strong> be ACCEPTED:-<br />
a. at the tendered rates as detailed in Appendix A to this report; and<br />
b. for a period <strong>of</strong> two (2) years commencing from the date <strong>of</strong> signing the agreement<br />
with an option to extend for a further one (1) year.<br />
2. That the allocation <strong>of</strong> orders to panel members, recommendation 1, be on the BASIS<br />
<strong>of</strong> best value for money and availability <strong>of</strong> a supplier at the time the work is required to<br />
be performed.<br />
Report Purpose<br />
To report on the results from public invitation to tender and the evaluation <strong>of</strong> tenders<br />
submitted for the grassing <strong>of</strong> various reserves within the <strong>City</strong> <strong>of</strong> <strong>Stirling</strong> for a period <strong>of</strong> two (2)<br />
years with an option to extend for a further one (1) year, in accordance with Regulation 18 <strong>of</strong><br />
the Local Government (Functions and General) Regulations 1996.<br />
Relevant Documents<br />
Attachments<br />
Appendix A - Schedule <strong>of</strong> tenders received (circulated to Councillors under separate<br />
confidential cover).<br />
Appendix B - Evaluation Matrix.<br />
Available for viewing at the meeting<br />
Nil.<br />
Background<br />
Tenders were invited on Saturday, 1 September 2012 for the grassing <strong>of</strong> various reserves<br />
within the <strong>City</strong> <strong>of</strong> <strong>Stirling</strong>, Tender Schedule No 2.7.1.08.2012/13, for a period <strong>of</strong> two (2) years<br />
with an option to extend for a further one (1) year.<br />
353
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
Details<br />
• Tenders were advertised inviting <strong>of</strong>fers from the public on Saturday, 1 September 2012.<br />
• Tenders closed at 11.00am on Thursday, 20 September 2012.<br />
• Employees present at the tender opening were the Coordinator Corporate Compliance<br />
and Contracts Administration Officer.<br />
• Three (3) tenders were received.<br />
Contract<br />
Completion Date <strong>of</strong> Existing Contract: 31 December 2012<br />
Commencement Date <strong>of</strong> New Contract: 1 January 2013<br />
Completion Date <strong>of</strong> New Contract:<br />
Estimated Value <strong>of</strong> New Contract: $553,848.<br />
Price Basis <strong>of</strong> New Contract:<br />
Tender Evaluation Panel<br />
The tender evaluation panel comprised:<br />
• Manager Parks and Reserves;<br />
• Technical Officer Operations; and<br />
• Turf Services Field Supervisor.<br />
31 December 2014 with an option to extend<br />
for a further one (1) year.<br />
Fixed<br />
Evaluation <strong>of</strong> Tenders<br />
The objective <strong>of</strong> the evaluation panel is to establish the conformity to the Conditions for<br />
Tendering <strong>of</strong> the three (3) tenders listed in Appendix A and to select a suitability qualified<br />
and experienced contractor for the grassing <strong>of</strong> various reserves within the <strong>City</strong> <strong>of</strong> <strong>Stirling</strong>.<br />
Three (3) tenders were assessed as being conforming. Tenders received were assessed for<br />
awarding a contract for a period <strong>of</strong> two (2) years with a possible extension <strong>of</strong> one (1) year, in<br />
accordance with Council's Best Value for Money policy and in compliance with the Australian<br />
Competition Policies.<br />
In order to obtain the broadest possible comparison base, each <strong>of</strong> the tenders was evaluated<br />
against the tender selection criteria and was in turn graded in the evaluation matrix (refer<br />
Appendix B).<br />
As a result, the tender submitted by Greg Hackshaw ATF Hackshaw Family Trust and<br />
Wakeford Holdings ATF for HJS trust trading as Allwest Turfing scored the highest rating<br />
with 368.8 points followed by Turfmaster Pty Ltd trading as Turfmaster Facility Management<br />
with 360 points and Carabooda Pty Limited trading as Carabooda Instant Lawn scored 333.8<br />
points.<br />
All tenderers, are generally known to the evaluation panel as having the capacity to provide<br />
the level <strong>of</strong> service described in the specification.<br />
A check with referees <strong>of</strong> the recommended tenderer has indicated suitability as a supplier to<br />
the <strong>City</strong> <strong>of</strong> <strong>Stirling</strong>.<br />
354
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
Comment<br />
To ensure good governance and reduce the risk <strong>of</strong> undetected conflicts <strong>of</strong> interest in the<br />
tender evaluation process all tenderers were required to provide any information that might<br />
be relevant to an actual or potential conflict <strong>of</strong> interest and declare any relationship with <strong>City</strong><br />
<strong>of</strong> <strong>Stirling</strong> employees involved in the request for tender process.<br />
All members <strong>of</strong> the evaluation panel have made a conflict <strong>of</strong> interest declaration in writing<br />
confirming they have no relationships with any <strong>of</strong> the tenderers and the Internal Auditor has<br />
conducted probity checks on recommended suppliers.<br />
It is confirmed that the following checks have been undertaken:-<br />
Was any information relevant to a potential conflict <strong>of</strong> interest declared by<br />
the tenderers?<br />
Was a conflict <strong>of</strong> interest declared by any member <strong>of</strong> the panel?<br />
Have Probity checks been completed<br />
No<br />
No<br />
Yes<br />
Upon considering the results generated by the application <strong>of</strong> the selection criteria matrix, the<br />
submission by Greg Hackshaw ATF Hackshaw Family Trust; and Wakeford Holdings ATF<br />
for HJS Trust, trading as Allwest Turfing; Turfmaster Pty Ltd, trading as Turfmaster Facility<br />
Management; Carabooda Pty Limited trading as Carabooda Instant Lawn was preferred,<br />
providing the <strong>City</strong> <strong>of</strong> <strong>Stirling</strong> with the best value for money for services to be rendered.<br />
The Evaluation Panel recommends that the contract for the provision <strong>of</strong> Grassing <strong>of</strong> Various<br />
Reserves within the <strong>City</strong> <strong>of</strong> <strong>Stirling</strong> be awarded to Carabooda Pty Limited trading as<br />
Carabooda Instant Lawn; and Greg Hackshaw ATF Hackshaw Family Trust and Wakeford<br />
Holdings ATF for HJS trust trading as Allwest Turfing, and Turfmaster Pty Ltd trading as<br />
Turfmaster Facility Management;by the Council at the rates listed in Appendix A.<br />
Consultation/Communication Implications<br />
Affected Business Units will be advised <strong>of</strong> the outcome <strong>of</strong> this report.<br />
Policy and Legislative Implications<br />
This tender has been undertaken in accordance with Regulation 18 <strong>of</strong> the Local Government<br />
(Functions and General) Regulations 1996.<br />
Financial Implications<br />
The contract for the grassing <strong>of</strong> various reserves within the <strong>City</strong> <strong>of</strong> <strong>Stirling</strong> will primarily be<br />
used by the Parks and Reserves Business Unit. It is estimated that the contract will cover<br />
expenditure <strong>of</strong> up $553,848 over three (3) years. This contract will be used for a variety <strong>of</strong><br />
projects and as such a number <strong>of</strong> cost centres and accounts will cover this expenditure. All<br />
supplies provided via this contract will be in accordance with approved budgets.<br />
355
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
Strategic Implications<br />
Goal 2:<br />
Objective 2.2:<br />
SI 2.2.2:<br />
To plan, develop, enhance and maintain a quality built and natural<br />
environment based on sustainability principles.<br />
Develop a 'sustainable environment' strategy, based on best practice, to<br />
facilitate the protection and conservation <strong>of</strong> the natural environment.<br />
Develop and implement a strategy to conserve and manage the <strong>City</strong>’s<br />
natural resources.<br />
Sustainability Implications<br />
The following tables outline the applicable sustainability issues for this proposal:-<br />
Issue<br />
Vegetation impact<br />
ENVIRONMENTAL<br />
Comment<br />
The contract will enhance and help maintain the <strong>City</strong>’s<br />
Public Open Space network.<br />
Amenity<br />
Issue<br />
SOCIAL<br />
Comment<br />
The contract provides grassing to all the Public Open Space.<br />
Providing well grassed Public Open Space within the <strong>City</strong><br />
will have a positive impact on the level <strong>of</strong> amenity provided<br />
across the <strong>City</strong>.<br />
Nil.<br />
Issue<br />
ECONOMIC<br />
Comment<br />
Conclusion<br />
Upon considering the results generated by the application <strong>of</strong> the selection criteria matrix, the<br />
submissions by Greg Hackshaw ATF Hackshaw Family Trust and Wakeford Holdings ATF<br />
for HJS Trust, trading as Allwest Turfing; Turfmaster Pty Ltd, trading as Turfmaster Facility<br />
Management; and Carabooda Pty Limited trading as Carabooda Instant Lawn were<br />
preferred, providing the <strong>City</strong> <strong>of</strong> <strong>Stirling</strong> with the best value for money for services to be<br />
rendered.<br />
The Evaluation Panel recommends that the contract for the provision <strong>of</strong> Grassing <strong>of</strong> Various<br />
Reserves within the <strong>City</strong> <strong>of</strong> <strong>Stirling</strong> be awarded to Carabooda Pty Limited trading as<br />
Carabooda Instant Lawn; and Greg Hackshaw ATF Hackshaw Family Trust and Wakeford<br />
Holdings ATF for HJS trust trading as Allwest Turfing, and Turfmaster Pty Ltd trading as<br />
Turfmaster Facility Management; be ACCEPTED by the Council at the estimated total<br />
contract value <strong>of</strong> $553,848.<br />
356
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
ATTACHMENT TO ITEM 10.2/TE2 - TENDER FOR THE GRASSING OF VARIOUS<br />
RESERVES WITHIN THE CITY IF STIRLING<br />
Attachment - Appendix B - Evaluation Matrix<br />
357
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
10.2/TE3<br />
TENDER FOR THE SUPPLY AND DELIVERY OF BIN LINERS, POO-CH<br />
POUCH BAGS, GREEN WASTE BAGS, GENERAL RUBBISH<br />
COLLECTION BAGS, DOG CARCASS BAGS, CAT CARCASS BAGS AND<br />
SHRINK WRAP FOR THE CITY OF STIRLING<br />
Report Information<br />
Location:<br />
Applicant:<br />
Reporting Officer:<br />
Business Unit:<br />
Ward:<br />
Suburb:<br />
<strong>City</strong> Wide<br />
Not Applicable<br />
Manager Waste and Fleet<br />
Waste and Fleet<br />
<strong>City</strong> Wide<br />
<strong>City</strong> Wide<br />
Authority/Discretion<br />
Definition<br />
Advocacy<br />
Executive<br />
Legislative<br />
Quasi-Judicial<br />
Information<br />
Purposes<br />
when Council advocates on its own behalf or on behalf <strong>of</strong> its<br />
community to another level <strong>of</strong> government/body/agency.<br />
the substantial direction setting and oversight role <strong>of</strong> the Council.<br />
e.g. adopting plans and reports, accepting tenders, directing<br />
operations, setting and amending budgets.<br />
includes adopting local laws, town planning schemes & policies.<br />
Review when Council reviews decisions made by Officers.<br />
when Council determines an application/matter that directly affects a<br />
person’s right and interests. The judicial character arises from the<br />
obligation to abide by the principles <strong>of</strong> natural justice. Examples <strong>of</strong><br />
Quasi-Judicial authority include town planning applications, building<br />
licences, applications for other permits/licences (eg under Health<br />
Act, Dog Act or Local Laws) and other decisions that may be<br />
appealable to the State Administrative Tribunal.<br />
includes items provided to Council for information purposes only,<br />
that do not require a decision <strong>of</strong> Council (i.e. - for 'noting').<br />
Moved Councillor Re, seconded Councillor Lagan<br />
THE COMMITTEE RECOMMENDS TO COUNCIL<br />
1. That Council NOTE no tenders were received for the supply and delivery <strong>of</strong> bin<br />
liners, poo-ch pouch bags, green waste bags, general rubbish collection bags,<br />
dog carcass bags, cat carcass bags and shrink wrap.<br />
2. That Council APPROVE a six (6) month extension <strong>of</strong> the current contract with<br />
Surepak Pty Ltd from 1 January 2013 to 30 June 2013.<br />
358
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
3. That Council APPROVE the re-advertising <strong>of</strong> the tender for the supply and<br />
delivery <strong>of</strong> bin liners, poo-ch pouch bags, green waste bags, general rubbish<br />
collection bags, dog carcass bags, cat carcass bags and shrink wrap in 2013<br />
with the new contract commencement from 1 July 2013.<br />
The motion was put and declared CARRIED (7/0).<br />
For: Councillors Ferrante, Jenkinson, Lagan, Michael, Re, Robbins and Sargent.<br />
Against: Nil.<br />
Recommendation<br />
1. That Council NOTE no tenders were received for the supply and delivery <strong>of</strong> bin liners,<br />
poo-ch pouch bags, green waste bags, general rubbish collection bags, dog carcass<br />
bags, cat carcass bags and shrink wrap.<br />
2. That Council APPROVE a six (6) month extension <strong>of</strong> the current contract with Surepak<br />
Pty Ltd from 1 January 2013 to 30 June 2013.<br />
3. That Council APPROVE the re-advertising <strong>of</strong> the tender for the supply and delivery <strong>of</strong><br />
bin liners, poo-ch pouch bags, green waste bags, general rubbish collection bags, dog<br />
carcass bags, cat carcass bags and shrink wrap in 2013 with the new contract<br />
commencement from 1 July 2013.<br />
Report Purpose<br />
To report on the results from public invitation to tender and the evaluation <strong>of</strong> tenders<br />
submitted for the supply and delivery <strong>of</strong> bin liners, poo-ch pouch bags, green waste bags,<br />
general rubbish collection bags, dog carcass bags, cat carcass bags and shrink wrap for the<br />
<strong>City</strong> <strong>of</strong> <strong>Stirling</strong> for an initial period <strong>of</strong> two (2) years with an option to extend for a further one<br />
(1) year, in accordance with Regulation 18 <strong>of</strong> the Local Government (Functions and General)<br />
Regulations 1996.<br />
Relevant Documents<br />
Attachments<br />
Nil.<br />
Available for viewing at the meeting<br />
Nil.<br />
Background<br />
Tenders were invited on Saturday, 22 September 2012 for the supply and delivery <strong>of</strong> bin<br />
liners, poo-ch pouch bags, green waste bags, general rubbish collection bags, dog carcass<br />
bags, cat carcass bags and shrink wrap, Tender Schedule No 2.7.1.13.2012/13, for a period<br />
<strong>of</strong> two (2) years with the option to extend for a further one (1) year.<br />
359
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
Details<br />
• Tenders were advertised inviting <strong>of</strong>fers from the public on Saturday, 22 September<br />
2012.<br />
• Tenders closed at 11.00am on Thursday, 11 October 2012.<br />
• Employees present at the tender opening were the Corporate Compliance Officer and<br />
Contracts Administration Officer.<br />
• No tenders were received.<br />
Contract<br />
Completion Date <strong>of</strong> Existing Contract: 31 December 2012.<br />
Commencement Date <strong>of</strong> New Contract: 1 July 2013<br />
Reason for gap between contracts: Request to extend current contract for six (6)<br />
months from end <strong>of</strong> current contract.<br />
Completion Date <strong>of</strong> New Contract:<br />
option.<br />
Estimated Value <strong>of</strong> New Contract: $240,000<br />
Price Basis <strong>of</strong> New Contract:<br />
Tender Evaluation Panel<br />
Nil.<br />
1 July 2015 with one (1) year extension<br />
Not Applicable<br />
Evaluation <strong>of</strong> Tenders<br />
Nil.<br />
Comment<br />
As there were no tenders received for the supply and delivery <strong>of</strong> bin liners, poo-ch pouch<br />
bags, green waste bags, general rubbish collection bags, dog carcass bags, cat carcass<br />
bags and shrink wrap, it is recommended the tender be re-advertised as soon as possible to<br />
prevent any delays in the provision <strong>of</strong> these products for the <strong>City</strong> to continue to provide<br />
essential services to its residents and visitors.<br />
The current supplier, Surepak Pty Ltd (WA), commented they would submit a tender when it<br />
was re-advertised. They indicated that they were not aware tenders were advertised on<br />
Saturday, 22 September 2012.<br />
Consultation/Communication Implications<br />
Nil.<br />
Policy and Legislative Implications<br />
Tender in accordance with the <strong>City</strong> <strong>of</strong> <strong>Stirling</strong> Purchasing Policy and <strong>City</strong> <strong>of</strong> <strong>Stirling</strong><br />
Purchasing and Tender Management Practice and the Local Government (Functions and<br />
General) Regulations 1996.<br />
360
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
Financial Implications<br />
Extension <strong>of</strong> current contract with Surepak Pty Ltd (WA) <strong>of</strong>fers the best value for money and<br />
will assist in maintaining operating costs for both the Waste and Fleet and Parks and<br />
Reserves Business Units.<br />
Strategic Implications<br />
Goal 2:<br />
Objective 5.1:<br />
To plan, develop, enhance and maintain a quality built and natural<br />
environment based on sustainability principles.<br />
Ensure the <strong>City</strong> successfully delivers services with a strong focus on its<br />
customers.<br />
Sustainability Implications<br />
The following tables outline the applicable sustainability issues for this proposal:-<br />
Pollution<br />
Issue<br />
ENVIRONMENTAL<br />
Comment<br />
Allows for efficient and effective waste collections.<br />
Issue<br />
Health, wellbeing and safety<br />
SOCIAL<br />
Comment<br />
The provision <strong>of</strong> sanitary bags enables the clean and safe<br />
handling and disposal <strong>of</strong> waste within the <strong>City</strong>.<br />
Nil.<br />
Issue<br />
ECONOMIC<br />
Comment<br />
Conclusion<br />
It is recommended that a six (6) month extension <strong>of</strong> the current contract to end 30 June 2013<br />
be granted to provide sufficient time to review the current tender specification, re-advertise<br />
and award the new contract.<br />
361
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
11. REPORTS FOR CONSIDERATION IN ACCORDANCE WITH SECTION<br />
4.2(4) OF THE MEETING PROCEDURES LOCAL LAW 2009<br />
In accordance with Section 4.2(4) <strong>of</strong> the <strong>City</strong> <strong>of</strong> <strong>Stirling</strong> Meeting Procedures Local Law 2009,<br />
the Chief Executive Officer may include on the <strong>agenda</strong> <strong>of</strong> a Council meeting in an<br />
appropriate place within the order <strong>of</strong> business any matter which must be decided, or which<br />
he considers is appropriate to be decided, by that meeting.<br />
11.1 STRATEGIC COMMUNITY PLAN - CONSULTATION DRAFT<br />
Report Information<br />
Location:<br />
Applicant:<br />
Reporting Officer:<br />
Business Unit:<br />
Ward:<br />
Suburb:<br />
Not Applicable<br />
Not Applicable<br />
Chief Executive Officer<br />
Office <strong>of</strong> the Chief Executive Officer<br />
<strong>City</strong> Wide<br />
<strong>City</strong> Wide<br />
Authority/Discretion<br />
Definition<br />
Advocacy<br />
Executive<br />
Legislative<br />
Quasi-Judicial<br />
Information<br />
Purposes<br />
when Council advocates on its own behalf or on behalf <strong>of</strong> its<br />
community to another level <strong>of</strong> government/body/agency.<br />
the substantial direction setting and oversight role <strong>of</strong> the Council.<br />
e.g. adopting plans and reports, accepting tenders, directing<br />
operations, setting and amending budgets.<br />
includes adopting local laws, town planning schemes and policies.<br />
Review when Council reviews decisions made by Officers.<br />
when Council determines an application/matter that directly affects a<br />
person’s right and interests. The judicial character arises from the<br />
obligation to abide by the principles <strong>of</strong> natural justice. Examples <strong>of</strong><br />
Quasi-Judicial authority include town planning applications, building<br />
licences, applications for other permits/licences (eg under Health<br />
Act, Dog Act or Local Laws) and other decisions that may be<br />
appealable to the State Administrative Tribunal.<br />
includes items provided to Council for information purposes only,<br />
that do not require a decision <strong>of</strong> Council (i.e. - for 'noting').<br />
Recommendation<br />
1. That Council APPROVES the attached Consultation Draft Strategic Community<br />
Plan for public consultation.<br />
2. That Council EXTENDS the life <strong>of</strong> the current Strategic Plan 2009 - 2012 to<br />
30 June 2013 when the new Strategic Community Plan will come into force.<br />
362
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
Report Purpose<br />
The purpose <strong>of</strong> the report is firstly to approve the Consultation Draft Strategic Community<br />
Plan for public consultation, and secondly to extend the life <strong>of</strong> the current Strategic Plan<br />
2009 - 2012 to 30 June 2013 when the new Strategic Community Plan will come into force.<br />
Relevant Documents<br />
Attachments<br />
Attachment 1 - <strong>City</strong> <strong>of</strong> <strong>Stirling</strong> Consultation Draft Strategic Community Plan<br />
Available for viewing at the meeting<br />
Nil.<br />
Background<br />
The State Government has amended the Local Government (Administration) Regulations<br />
1996 to require all Local Governments to adopt by 30 June 2013 a Strategic Community<br />
Plan based on community consultation setting out the Council’s vision and aspirations for its<br />
district for a period <strong>of</strong> at least 10 years. The Strategic Community Plan is the key element <strong>of</strong><br />
the State Government’s Integrated Planning and Reporting Framework for Local<br />
Governments.<br />
The current Strategic Plan 2009 - 2012 is due to expire at the end <strong>of</strong> 2012. Extending its life<br />
to 30 June 2013 will ensure that the <strong>City</strong> has a Strategic Plan until the new Strategic<br />
Community Plan is adopted and meets legislative requirements. Modifying the current<br />
Strategic Plan in this way is permitted under the transitional arrangements contained in the<br />
amended Local Government (Administration) Regulations 1996.<br />
Comment<br />
The attached Consultation Draft Strategic Community Plan is based on one (1) <strong>of</strong> the most<br />
extensive community consultation exercises ever undertaken by the <strong>City</strong> using innovative<br />
methods including a ‘listening booth’ that visited every ward <strong>of</strong> the <strong>City</strong> as well as more<br />
traditional methods such as inviting residents to send in their comments to the <strong>City</strong>. During<br />
February to April 2012 over a thousand comments were received through all the consultation<br />
channels used in this exercise.<br />
In drawing up this Plan, community feedback has been supplemented by an analysis <strong>of</strong><br />
State and Federal policies and wider demographic, social, economic and environmental<br />
trends which have implications for the future <strong>of</strong> the <strong>City</strong> <strong>of</strong> <strong>Stirling</strong>.<br />
The resulting strategic themes and objectives are the Council’s priorities for the changes it<br />
wants to see in the <strong>City</strong> <strong>of</strong> <strong>Stirling</strong> over the next 10 years to realise Council’s vision for the<br />
<strong>City</strong> <strong>of</strong> <strong>Stirling</strong> to be the <strong>City</strong> <strong>of</strong> Choice.<br />
363
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
Consultation/Communication Implications<br />
Extensive consultation has taken place to develop the strategic themes and objectives in the<br />
Consultation Draft Strategic Community Plan. This second consultation exercise is to ensure<br />
that the <strong>City</strong> has correctly interpreted community aspirations and make any further changes<br />
to better reflect community aspirations. The consultation period will run from Monday,<br />
10 December 2012 to Friday, 15 February 2013 and the Draft Strategic Community Plan will<br />
be revised to incorporate the community feedback after this time.<br />
Copies <strong>of</strong> the Consultation Draft Strategic Community Plan will be available in the <strong>City</strong>’s<br />
Libraries and on the <strong>City</strong>’s website, and the opportunity to provide comments on the Draft<br />
will be publicised.<br />
Policy and Legislative Implications<br />
This Consultation Draft Strategic Community Plan is an important step towards the adoption<br />
<strong>of</strong> the Strategic Community Plan. The Strategic Community Plan, when adopted, will set the<br />
strategic priorities for the <strong>City</strong> for the next 10 years and will be the framework for the<br />
development and revision <strong>of</strong> the <strong>City</strong>’s policies.<br />
The Strategic Community Plan, when adopted, will help ensure that the <strong>City</strong> meets the<br />
requirements <strong>of</strong> the amended Local Government (Administration) Regulations 1996<br />
(Regulation 19DB Transitional provisions for plans for the future until 30 June 2013) to have<br />
a Strategic Community Plan as part <strong>of</strong> its ‘plan for the future’ covering a period <strong>of</strong> at least 10<br />
years setting out the Council’s vision and priorities for the <strong>City</strong> <strong>of</strong> <strong>Stirling</strong>.<br />
The amended Local Government (Administration) Regulations 1996 allow Local<br />
Governments to modify an existing Strategic Plan without engaging in additional consultation<br />
with ratepayers and electors.<br />
Financial Implications<br />
The cost <strong>of</strong> giving notice that the <strong>City</strong> is seeking public comments on the draft Strategic<br />
Community Plan and extending the life <strong>of</strong> the existing Strategic Plan 2009 - 2012 is<br />
estimated to be $5,000.<br />
When adopted, the Strategic Community Plan will set the strategic themes and objectives in<br />
the Plan will set the Council’s priorities for the next 10 years. The <strong>City</strong> is in the process <strong>of</strong><br />
preparing a Long Term Financial Plan to ensure that the financial implications <strong>of</strong> the<br />
Strategic Community Plan are understood and that the <strong>City</strong> remains financially sustainable.<br />
Strategic Implications<br />
The Consultation Draft Strategic Plan sets out the vision, strategic themes and objectives the<br />
Council intends to adopt for the next 10 years.<br />
364
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
Sustainability Implications<br />
As part <strong>of</strong> the development <strong>of</strong> the Consultation Draft Strategic Community Plan, the <strong>City</strong>’s<br />
Sustainability Policy and Principles have been revised to better reflect the community’s<br />
understanding and priorities for a sustainable future.<br />
The following tables outline the applicable sustainability issues for this proposal:-<br />
Issue<br />
Energy consumption<br />
Greenhouse emissions<br />
Vegetation impact<br />
Waste generation<br />
ENVIRONMENTAL<br />
Comment<br />
Reducing energy consumption is a key proposal in the<br />
Strategic Community Plan.<br />
Reducing greenhouse gas emissions is a key proposal in<br />
the Strategic Community Plan.<br />
Protecting wildlife and natural habitat is a key proposal in the<br />
Strategic Community Plan.<br />
Waste generation Reducing the amount <strong>of</strong> waste going to<br />
landfill is a key proposal in the Strategic Community Plan.<br />
Water consumption and quality Reducing water consumption is a key proposal in the<br />
Strategic Community Plan.<br />
Amenity<br />
Issue<br />
SOCIAL<br />
Comment<br />
Preserving and improving the amenity <strong>of</strong> the <strong>City</strong>’s<br />
neighbourhoods and suburbs is a key proposal in the<br />
Strategic Community Plan.<br />
Community engagement<br />
Community services<br />
Cultural and heritage value<br />
Equity<br />
Health, wellbeing and safety<br />
Transport and access<br />
Improving the level <strong>of</strong> community engagement is a key<br />
proposal in the Strategic Community Plan.<br />
Improving community services and ensuring they are<br />
accessible by all is a key proposal in the Strategic<br />
Community Plan.<br />
Promoting culture and preserving the heritage <strong>of</strong> the <strong>City</strong> for<br />
future generations are key proposals in the Strategic<br />
Community Plan.<br />
Promoting universal access and participation is a key<br />
proposal in the Strategic Community Plan.<br />
Promoting community safety and access to health and<br />
wellbeing services is a key proposal in the Strategic<br />
Community Plan.<br />
Promoting all modes <strong>of</strong> transport in the <strong>City</strong> is a key<br />
proposal in the Strategic Community Plan.<br />
365
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
Issue<br />
Business innovation<br />
ECONOMIC<br />
Comment<br />
Promoting the <strong>City</strong> <strong>of</strong> <strong>Stirling</strong> as a place to invest and do<br />
business will be a key proposal in the Strategic Community<br />
Plan.<br />
Dvlpmt <strong>of</strong> key business sectors The development <strong>of</strong> tourism is a key proposal in the<br />
Strategic Community Plan.<br />
Job creation<br />
Transport and infrastructure<br />
the provision <strong>of</strong> a high level <strong>of</strong> employment opportunities<br />
locally is a key proposal in the Strategic Community Plan.<br />
Safer roads, convenient parking and a network <strong>of</strong> footpaths<br />
and cycle paths are key proposals in the Strategic<br />
Community Plan.<br />
Conclusion<br />
The Consultation Draft Strategic Community Plan is an important step towards the adoption<br />
<strong>of</strong> a Strategic Community Plan which will set the vision, strategic themes and objectives for<br />
the <strong>City</strong> <strong>of</strong> <strong>Stirling</strong> for the next 10 years and beyond, and will set the strategic priorities for<br />
the <strong>City</strong> to deliver in the future.<br />
366
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
ATTACHMENT TO ITEM 11.1 - STRATEGIC COMMUNITY PLAN - CONSULTATION<br />
DRAFT<br />
Attachment 1 - <strong>City</strong> <strong>of</strong> <strong>Stirling</strong> Consultation Draft Strategic Community Plan<br />
367
368<br />
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012
369<br />
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012
370<br />
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012
371<br />
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012
372<br />
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012
373<br />
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012
374<br />
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012
375<br />
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012
376<br />
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012
377<br />
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012
378<br />
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012
379<br />
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012
380<br />
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
11.2 REGIONAL DEVELOPMENT AUSTRALIA FUND EXPRESSION OF<br />
INTEREST - APPLICATION FOR SCARBOROUGH BEACH FUNDING<br />
Report Information<br />
Location:<br />
Applicant:<br />
Reporting Officer:<br />
Business Unit:<br />
Ward:<br />
Suburb:<br />
Scarborough<br />
Not Applicable<br />
Manager Economic Development and Urban Regeneration<br />
Economic Development and Urban Regeneration<br />
Coastal<br />
Scarborough<br />
Authority/Discretion<br />
Definition<br />
Advocacy<br />
Executive<br />
Legislative<br />
Quasi-Judicial<br />
Information<br />
Purposes<br />
when Council advocates on its own behalf or on behalf <strong>of</strong> its<br />
community to another level <strong>of</strong> government/body/agency.<br />
the substantial direction setting and oversight role <strong>of</strong> the Council.<br />
e.g. adopting plans and reports, accepting tenders, directing<br />
operations, setting and amending budgets.<br />
includes adopting local laws, town planning schemes and policies.<br />
Review when Council reviews decisions made by Officers.<br />
when Council determines an application/matter that directly affects a<br />
person’s right and interests. The judicial character arises from the<br />
obligation to abide by the principles <strong>of</strong> natural justice. Examples <strong>of</strong><br />
Quasi-Judicial authority include town planning applications, building<br />
licences, applications for other permits/licences (eg under Health<br />
Act, Dog Act or Local Laws) and other decisions that may be<br />
appealable to the State Administrative Tribunal.<br />
includes items provided to Council for information purposes only,<br />
that do not require a decision <strong>of</strong> Council (i.e. - for 'noting').<br />
Recommendation<br />
1. That Council APPROVE the submission <strong>of</strong> an Expression <strong>of</strong> Interest to the<br />
Federal Governments Regional Development Australia Fund seeking grant<br />
funding <strong>of</strong> $15 million towards implementation <strong>of</strong> the Scarborough Beach Urban<br />
Design Master Plan.<br />
2. That Council NOTE the correspondence sent to the State Government seeking a<br />
funding commitment <strong>of</strong> $21.75 million to implement the Scarborough Beach<br />
Urban Design Master Plan.<br />
3. That Council NOTE that $21.75 million in <strong>City</strong> funding towards the Scarborough<br />
Beach Urban Design Master Plan will be required to be expended prior to<br />
31 December 2016 subject to grant funding.<br />
381
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
Report Purpose<br />
To seek Council approval to submit an Expression <strong>of</strong> Interest application to the Federal<br />
Governments Regional Development Australia Fund to implement the Scarborough Beach<br />
Urban Design Master Plan, and to endorse the request to State Government seeking a<br />
funding contribution towards the project.<br />
Relevant Documents<br />
Attachments<br />
Attachment 1 - Regional Development Australia Fund Expression <strong>of</strong> Interest Application<br />
Attachment 2 - Correspondence to the Premier Regarding State Government Funding<br />
Support<br />
Available for viewing at the meeting<br />
Nil.<br />
Background<br />
The <strong>City</strong> submitted an Expression <strong>of</strong> Interest application to the Regional Development<br />
Australia Fund in December 2011. Unfortunately, the <strong>City</strong> was not selected to proceed to the<br />
full application round. Feedback provided by the Regional Development Australia Perth<br />
<strong>of</strong>fice indicated the <strong>City</strong>’s Expression <strong>of</strong> Interest was not successful for the following<br />
reasons:-<br />
• The case for broader regional benefit i.e. outside the Perth region was not as strong as<br />
other proponents; and<br />
• Other projects had a stronger claim as a priority.<br />
Following this outcome, the <strong>City</strong> appointed the services <strong>of</strong> MacroPlan Dimasi, a reputable<br />
national economic consultant, to provide a review on the <strong>City</strong>’s application and to strengthen<br />
the case for future funding rounds. MacroPlan reviewed the <strong>City</strong>’s application and noted<br />
that:-<br />
“MacroPlan Dimasi consider that based on the projects identified to make full funding<br />
submission, that the Scarborough project is the only significant tourism project requesting<br />
funding. Given the importance <strong>of</strong> tourism, the quality <strong>of</strong> the submission, the high level <strong>of</strong><br />
economic benefit and collaboration and co-operation with the West Australian Tourism<br />
Commission, this project should be re-submitted in the next funding round and should be<br />
funded.”<br />
At the invitation <strong>of</strong> the <strong>City</strong>, the Premier, The Hon Colin Barnett, along with the Member for<br />
Scarborough, Liza Harvey, met with the Mayor and the Acting Chief Executive Officer on<br />
4 April 2012 to discuss the Scarborough Beach Urban Design Master Plan and a potential<br />
implementation partnership to progress the Master Plan. The proposed partnership<br />
agreement was endorsed by Council on 3 April 2012 prior to the meeting with the Premier<br />
(Council Resolution Number 0412/027). The implementation partnership proposed the<br />
following cost share, which included the additional cost for the stormwater drainage and an<br />
additional traffic lane from West Coast Highway to Filburn Street:-<br />
382
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
Proposed Cost Share (based on 2011 estimates)<br />
$M %<br />
Federal Government 15.0 25.6<br />
State Government 21.75 37.2<br />
Local Government 21.75 37.2<br />
Total 58.5 100.0<br />
Since the unsuccessful expression <strong>of</strong> interest application in late 2011, the <strong>City</strong> has strongly<br />
lobbied for support through the Regional Development Australia Fund. In March 2012, the<br />
Mayor and the Chief Executive Officer met with Robyn Fleming, First Assistant Secretary<br />
North West and Local Government Division, Regional Development Australia, in Canberra.<br />
The <strong>City</strong> was encouraged to submit a further application in the next funding round. Ms<br />
Fleming also confirmed that the Regional Development Australia Fund is currently the only<br />
Federal funding available for the Scarborough Project.<br />
The Chief Executive Officer and the Manager Economic Development and Urban<br />
Regeneration also met with Regional Development Australia Perth Committee on 4 July<br />
2012 to provide a presentation on the project and underline its regional significance.<br />
Comment<br />
The Federal Government has announced a new round <strong>of</strong> Regional Development Australia<br />
Fund grants with a closing date for expressions <strong>of</strong> interest <strong>of</strong> 6 December 2012. The <strong>City</strong><br />
intends to submit an application under this round seeking $15 million for the redevelopment<br />
<strong>of</strong> Scarborough Beach. If successful in achieving funding, projects are required to be<br />
completed by 31 December 2016.<br />
Regional Development Australia Fund is the only Federal grant that could provide funds for<br />
the Scarborough project. This round may be the last opportunity to submit an application<br />
under this program.<br />
The following cost share has been proposed by the <strong>City</strong> in the Regional Development<br />
Australia Fund expression <strong>of</strong> interest application to cover the total cost <strong>of</strong> $53.5 million:-<br />
• $15 million from Regional Development Australia Fund (Federal Government);<br />
• $19.25 million from State Government; and<br />
• $19.25 million from the <strong>City</strong> <strong>of</strong> <strong>Stirling</strong><br />
The Regional Development Australia Fund Guidelines in this round have a stronger focus on<br />
partnership funding. It is anticipated that without a partnership contribution from State<br />
Government, the project would have minimal chance <strong>of</strong> success in receiving Federal<br />
Government funding.<br />
383
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
A letter from the Mayor to the Premier has been forwarded (Attachment 2) seeking a firm<br />
commitment <strong>of</strong> funding prior to 6 December 2012 deadline for submission <strong>of</strong> the expression<br />
<strong>of</strong> interest application. The funding requested in the letter incorporates drainage works and<br />
additional traffic lane from West Coast Highway to Filburn Street. This has not been included<br />
in the Regional Development Australia Fund application as these works are not able to be<br />
funded under this program. If the <strong>City</strong> is chosen to proceed to the full application, there<br />
would not be enough time to gain a commitment from State Government between the<br />
completion <strong>of</strong> the State election on 9 March 2013 and the deadline for submission <strong>of</strong> full<br />
applications <strong>of</strong> 11 April 2013.<br />
Consultation/Communication Implications<br />
Consultation with the Premier, The Hon Colin Barnett, is outlined in the letter under<br />
Attachment 2. A request for funding from State Government would be key to the success <strong>of</strong><br />
this Regional Development Australia Fund application for Scarborough. No further public<br />
consultation would be required as a result <strong>of</strong> this report.<br />
Policy and Legislative Implications<br />
Nil.<br />
Financial Implications<br />
Subject to a State Government commitment to fund $21.75 million, and a Federal<br />
Government commitment <strong>of</strong> $15 million to the Scarborough Beach Urban Design Master<br />
Plan, a further $21.75 million commitment would be required by Council to be expended<br />
between July 2013 and 31 December 2016.<br />
Strategic Implications<br />
Goal 2:<br />
Objective 2.1:<br />
SI 2.1.1:<br />
To plan, develop, enhance and maintain a quality built and natural<br />
environment based on sustainability principles.<br />
Position the <strong>City</strong> as a flagship <strong>of</strong> sustainable urban local government,<br />
encouraging innovative, creative and inspirational built form and<br />
infrastructure.<br />
Implement the Scarborough Environs Area Strategy (SEAS).<br />
Sustainability Implications<br />
The following tables outline the applicable sustainability issues for this proposal:-<br />
Issue<br />
Greenhouse emissions<br />
ENVIRONMENTAL<br />
Comment<br />
The revised Master Plan would respond to the impacts <strong>of</strong><br />
climate change.<br />
384
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
Water consumption and quality<br />
Vegetation impact<br />
The Master Plan has considered the impacts <strong>of</strong> reduced<br />
water consumption and irrigation <strong>of</strong> the public open<br />
space within the Scarborough Beach precinct.<br />
The Master Plan has considered the impact <strong>of</strong> climate<br />
change on existing vegetation and species located within<br />
the precinct.<br />
Issue<br />
Community engagement<br />
Amenity<br />
Transport and access<br />
Cultural and heritage value<br />
SOCIAL<br />
Comment<br />
The revision <strong>of</strong> the Master Plan provided an opportunity for<br />
the community to participate in planning for the future <strong>of</strong><br />
Scarborough Beach.<br />
The revised Master Plan aims to improve the amenity <strong>of</strong> the<br />
public environment (e.g. toilets, seating, street furniture,<br />
tactile surfaces and signage).<br />
The revised Master Plan provides greater permeability and<br />
legibility for pedestrians, cyclists and motorists.<br />
The revised Master Plan retains the Scarboro Surf<br />
Lifesaving Club and Clock Tower in their current locations to<br />
retain their cultural and heritage value.<br />
Issue<br />
Transport and infrastructure<br />
ECONOMIC<br />
Comment<br />
The revised Master Plan provides for improved pedestrian,<br />
cyclist and public transport access to the precinct as well as<br />
retaining private vehicle access to Scarborough Beach.<br />
Conclusion<br />
The Scarborough Beach Urban Design Master Plan has been a key corporate project since<br />
2005. There is increasing pressure from the community and the State Government to<br />
redevelop the Scarborough Precinct. The Regional Development Australia Fund is<br />
considered to be a key opportunity to seek Federal Government funding for the project.<br />
The <strong>City</strong> intends to submit an expression <strong>of</strong> interest application to the Regional Development<br />
Australia Fund seeking funding <strong>of</strong> $15 million from the Federal Government. To significantly<br />
improve the chances <strong>of</strong> receiving funding for the Scarborough Project, a request would be<br />
submitted to seek a firm commitment <strong>of</strong> $21.75 million from the State Government to support<br />
the application. A matched funding commitment from the <strong>City</strong> <strong>of</strong> $21.75 million would be<br />
required to ensure full delivery <strong>of</strong> the Scarborough Beach Urban Design Master Plan prior to<br />
31 December 2016.<br />
This report recommends submission <strong>of</strong> an Expression <strong>of</strong> Interest Application and outlines<br />
the financial implication for the <strong>City</strong>.<br />
385
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
ATTACHMENT TO ITEM 11.2 - REGIONAL DEVELOPMENT AUSTRALIA FUND<br />
EXPRESSION OF INTEREST – APPLICATION FOR SCARBOROUGH BEACH FUNDING<br />
Attachment 1 - Regional Development Australia Fund Expression <strong>of</strong> Interest<br />
Application<br />
386
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
387
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
388
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
389
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
390
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
391
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
392
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
393
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
394
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
395
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
396
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
397
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
398
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
399
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
400
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
401
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
Attachment 2 - Correspondence to the Premier Regarding State Government Funding<br />
Support<br />
402
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
403
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
12. MOTIONS OF WHICH PREVIOUS NOTICE HAS BEEN GIVEN<br />
12.1 NOTICE OF MOTION - COUNCILLOR RE - DOUBLEVIEW BOWLING AND<br />
RECREATION CLUB<br />
Councillor Re submitted the following notice <strong>of</strong> motion at the Council meeting held<br />
13 November 2012:-<br />
"That the Doubleview Sportsman Club be CONSIDERED in the 2012/2013 mid year budget<br />
review as a pilot premises with regard to alternative sustainable/energy usage such as wind<br />
and solar."<br />
Background Information/Reason for Motion (provided by Councillor Re)<br />
As Council has budgeted and currently is considering alternative energy strategies, this<br />
project would be a good pilot and better use <strong>of</strong> sustainability energy orientated resources<br />
and is in line with the <strong>City</strong> <strong>of</strong> <strong>Stirling</strong>'s Strategic Plan.<br />
Report Information<br />
Location:<br />
Applicant:<br />
Reporting Officer:<br />
Business Unit:<br />
Ward:<br />
Suburb:<br />
Doubleview<br />
Not Applicable<br />
Manager Economic Development and Urban Regeneration<br />
Economic Development and Urban Regeneration<br />
Doubleview<br />
Doubleview<br />
Authority/Discretion<br />
Definition<br />
Advocacy<br />
Executive<br />
Legislative<br />
Quasi-Judicial<br />
Information<br />
Purposes<br />
when Council advocates on its own behalf or on behalf <strong>of</strong> its<br />
community to another level <strong>of</strong> government/body/agency.<br />
the substantial direction setting and oversight role <strong>of</strong> the Council.<br />
e.g. adopting plans and reports, accepting tenders, directing<br />
operations, setting and amending budgets.<br />
includes adopting local laws, town planning schemes & policies.<br />
Review when Council reviews decisions made by Officers.<br />
when Council determines an application/matter that directly affects a<br />
person’s right and interests. The judicial character arises from the<br />
obligation to abide by the principles <strong>of</strong> natural justice. Examples <strong>of</strong><br />
Quasi-Judicial authority include town planning applications, building<br />
licences, applications for other permits/licences (eg under Health<br />
Act, Dog Act or Local Laws) and other decisions that may be<br />
appealable to the State Administrative Tribunal.<br />
includes items provided to Council for information purposes only,<br />
that do not require a decision <strong>of</strong> Council (i.e. - for 'noting').<br />
404
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
Notice <strong>of</strong> Motion Recommendation (refer alternative recommendation page<br />
407)<br />
That the Doubleview Sportsman Club be CONSIDERED in the 2012/2013 mid year<br />
budget review as a pilot premises with regard to alternative sustainable/energy usage<br />
such as wind and solar.<br />
Report Purpose<br />
To respond to the Notice <strong>of</strong> Motion requesting that the Doubleview Sportsman Club be<br />
considered in the 2012/2013 mid year budget review as a pilot premises with regard to<br />
alternative sustainable/energy usage such as wind and solar.<br />
Relevant Documents<br />
Attachments<br />
Nil.<br />
Available for viewing at the meeting<br />
Nil.<br />
Background<br />
Councillor Re submitted a Notice <strong>of</strong> Motion at the Council meeting held 13 November 2012<br />
requesting that the Doubleview Sportsman Club be considered in the 2012/2013 mid year<br />
budget review as a pilot premises with regard to alternative sustainable/energy usage such<br />
as wind and solar.<br />
The Doubleview Sportsman Club is also known as the Doubleview Bowling and Recreation<br />
Club and will be referred to as such in this report. The Doubleview Bowling and Recreation<br />
Club accommodates a number <strong>of</strong> uses including a bar and a TAB facility. This club has<br />
recently contacted the <strong>City</strong> to discuss potential initiatives to reduce their electricity bills,<br />
estimated to be around $22,000 per annum. The club leases the premises from the <strong>City</strong> and<br />
they pay electricity bills directly to the supplier.<br />
The <strong>City</strong> does not have a detailed energy pr<strong>of</strong>ile <strong>of</strong> the Doubleview Bowling and Recreation<br />
Club nor is it monitoring energy use via the <strong>City</strong>’s energy monitoring s<strong>of</strong>tware, CCAP or<br />
Greensense. This is because this building is not under operational control <strong>of</strong> the <strong>City</strong>. The<br />
Doubleview Bowling and Recreation Club was not included in the recently adopted<br />
Corporate Energy Management Plan which outlines the main <strong>City</strong> targets and focus for<br />
energy efficiency, energy generation and greenhouse gas reduction initiatives across the<br />
<strong>City</strong>’s corporate assets.<br />
As a result <strong>of</strong> a request from Councillor Re, the <strong>City</strong>’s Recreation and Leisure Services<br />
Business Unit have recently undertaken a site visit to the club as part <strong>of</strong> their Clubs Forever<br />
Green Program. They advise that the club’s energy pr<strong>of</strong>ile includes:- multiple air conditioners<br />
both evaporative and reverse cycle; 27 flat screen televisions; an electric lawn mower and<br />
electric grass roller; and two (2) large cool rooms. The <strong>City</strong>'s Recreation and Leisure<br />
Services Business Unit are currently writing up this initial assessment but have indicated that<br />
they will not be pursuing solar or wind generation options, as the Clubs Forever Green<br />
Program is mainly focused on small-scale educational initiatives to reduce energy use.<br />
405
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
Comment<br />
The energy use at the Doubleview Bowling and Recreation Club is not under the operational<br />
control <strong>of</strong> the <strong>City</strong> as it is a leased building. Solar and wind initiatives <strong>of</strong>ten require significant<br />
financial investment, and in this situation, the <strong>City</strong> would not benefit from any future financial<br />
savings from improved energy efficiencies.<br />
In relation to this site being a pilot premises, the Doubleview Bowling and Recreation Club is<br />
not a typical building in regards to energy pr<strong>of</strong>ile and equipment use. It would have limited<br />
benefit in relation to lessons that could be learnt for other buildings in the <strong>City</strong>. The<br />
Doubleview Bowling and Recreation Club was not included in the adopted Corporate Energy<br />
Management Plan nor is the <strong>City</strong> monitoring energy use at this site to be able to establish<br />
baseline energy use or to monitor energy reductions.<br />
Any time or funds spent on this site would directly impact on the <strong>City</strong>’s capacity to reduce<br />
energy use and corporate greenhouse gas emissions at the ‘top ten’ energy using sites as<br />
noted in the Corporate Energy Management Plan. Currently the <strong>City</strong>’s sustainability <strong>of</strong>ficers<br />
are working in conjunction with the <strong>City</strong>'s <strong>City</strong> Buildings Business Unit to research and<br />
develop funding applications for Federal assistance towards greenhouse gas reduction.<br />
These are due for submission early in the new calendar year. Undertaking the necessary<br />
research to consider initiatives at the Doubleview Bowling and Recreation Club would divert<br />
scarce resources away from funding applications. In addition, it would put increased<br />
pressure on the <strong>City</strong>'s <strong>City</strong> Buildings Business Unit to implement another new initiative when<br />
resources are already at capacity dealing with a backlog <strong>of</strong> building and maintenance<br />
projects.<br />
For these reasons, it is not recommended that the Council consider funding solar or wind<br />
energy initiatives at the Doubleview Bowling and Recreation Club, as a pilot premises for<br />
sustainability projects.<br />
Consultation/Communication Implications<br />
Nil.<br />
Policy and Legislative Implications<br />
Nil.<br />
Financial Implications<br />
This request, if approved, would require capital expenditure by the <strong>City</strong> to install solar or<br />
wind energy infrastructure. Wind and solar systems <strong>of</strong>ten require significant capital<br />
expenditure, however, the potential cost in this case is unknown as the renewable energy<br />
system would have to be designed to address the energy consumption level and the<br />
capacity <strong>of</strong> the building structure to carry the chosen system.<br />
The <strong>City</strong> would not benefit from any future cost savings on funds allocated to energy<br />
efficiency improvements in the Doubleview Bowling and Recreation Club as it is a leased<br />
building. The opportunity cost <strong>of</strong> funds being spent on leased buildings is that these funds<br />
could not be spent on buildings which the <strong>City</strong> controls, where the community as a whole<br />
would benefit from any cost savings achieved.<br />
406
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
Strategic Implications<br />
Goal 1:<br />
Objective 1.3:<br />
CF 1.3.4:<br />
To create and develop a responsive and inclusive community that provides<br />
opportunities for all, balancing the competing needs <strong>of</strong> local and wider<br />
communities.<br />
Develop a safe and secure environment for the community.<br />
Greenhouse Gas and Climate Change Management.<br />
Sustainability Implications<br />
The following tables outline the applicable sustainability issues for this proposal:-<br />
Issue<br />
Energy consumption<br />
Greenhouse emissions<br />
ENVIRONMENTAL<br />
Comment<br />
This initiative will not reduce corporate energy consumption.<br />
This initiative will not reduce corporate greenhouse gas<br />
emissions.<br />
Nil.<br />
Issue<br />
SOCIAL<br />
Comment<br />
Nil.<br />
Issue<br />
ECONOMIC<br />
Comment<br />
Conclusion<br />
The Notice <strong>of</strong> Motion has requested that the Doubleview Bowling and Recreation Club be<br />
considered in the 2012/2013 mid year budget review as a pilot premises with regard to<br />
alternative sustainable/energy usage such as wind and solar. It is not recommended that the<br />
<strong>City</strong> fund solar or wind energy initiatives at the Doubleview Bowling and Recreation Club<br />
because it is a leased building and the community as a whole would not benefit from the<br />
savings that could be achieved through energy efficiency or energy generation.<br />
Alternative Recommendation<br />
That Council NOT CONSIDER including the Doubleview Bowling and Recreation Club<br />
in the 2012/2013 mid year budget as a pilot site for funding alternative sustainable<br />
energy systems such as wind and solar as the proposal is not consistent with the<br />
Corporate Energy Management Plan.<br />
407
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
Reason for Alternative Recommendation<br />
The alternative recommendation is provided as this proposal is not consistent with the<br />
recently adopted Corporate Energy Management Plan. This proposal would require<br />
significant capital investment in a leased building where the community as a whole would not<br />
receive the benefit <strong>of</strong> any saving achieved from energy efficiency. Changing focus to work<br />
on this proposal would divert already scarce resources and capacity away from work<br />
required to implement the adopted Corporate Energy Management Plan.<br />
408
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
12.2 NOTICE OF MOTION - COUNCILLOR RE - MORRIS PLACE TOILETS<br />
Councillor Re submitted the following notice <strong>of</strong> motion prior to the Council meeting held<br />
Tuesday, 27 November 2012:-<br />
"An updated report BE PROVIDED on the progress <strong>of</strong> the erection <strong>of</strong> the Morris Place<br />
Public Toilet in Innaloo as this project has been going on for more than five (5) years<br />
and the site works were completed last year. The report is to INCLUDE:-<br />
• A comment as to why at the last Council meeting <strong>of</strong> the 13 November that<br />
nearly $800,000 has been allocated for three (3) public toilets as part <strong>of</strong> Carine<br />
open space project and that the Morris place Public toilet has not been included<br />
as part <strong>of</strong> the overall public toilet strategy to make the purchasing more<br />
economical”<br />
Report Information<br />
Location:<br />
Applicant:<br />
Reporting Officer:<br />
Business Unit:<br />
Ward:<br />
Suburb:<br />
Morris Place, Innaloo<br />
Not Applicable<br />
Manager <strong>City</strong> Buildings<br />
<strong>City</strong> Buildings<br />
Doubleview<br />
Innaloo<br />
Authority/Discretion<br />
Definition<br />
Advocacy<br />
Executive<br />
Legislative<br />
Quasi-Judicial<br />
Information<br />
Purposes<br />
when Council advocates on its own behalf or on behalf <strong>of</strong> its<br />
community to another level <strong>of</strong> government/body/agency.<br />
the substantial direction setting and oversight role <strong>of</strong> the Council.<br />
e.g. adopting plans and reports, accepting tenders, directing<br />
operations, setting and amending budgets.<br />
includes adopting local laws, town planning schemes and policies.<br />
Review when Council reviews decisions made by Officers.<br />
when Council determines an application/matter that directly affects a<br />
person’s right and interests. The judicial character arises from the<br />
obligation to abide by the principles <strong>of</strong> natural justice. Examples <strong>of</strong><br />
Quasi-Judicial authority include town planning applications, building<br />
licences, applications for other permits/licences (eg under Health<br />
Act, Dog Act or Local Laws) and other decisions that may be<br />
appealable to the State Administrative Tribunal.<br />
includes items provided to Council for information purposes only,<br />
that do not require a decision <strong>of</strong> Council (i.e. - for 'noting').<br />
409
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
Notice <strong>of</strong> Motion Recommendation (refer alternative recommendation page<br />
411)<br />
An updated report BE PROVIDED on the progress <strong>of</strong> the erection <strong>of</strong> the Morris Place<br />
Public Toilet in Innaloo as this project has been going on for more than five (5) years<br />
and the site works were completed last year. The report is to INCLUDE:-<br />
• A comment as to why at the last Council meeting <strong>of</strong> the 13 November that nearly<br />
$800,000 has been allocated for three (3) public toilets as part <strong>of</strong> Carine open<br />
space project and that the Morris place Public toilet has not been included as<br />
part <strong>of</strong> the overall public toilet strategy to make the purchasing more<br />
economical.<br />
Report Purpose<br />
To respond to the Notice <strong>of</strong> Motion submitted by Councillor Re.<br />
Relevant Documents<br />
Attachments<br />
Nil.<br />
Available for viewing at the meeting<br />
Nil.<br />
Background<br />
Works to install a public toilet at Morris Place, Innaloo has been highlighted as a potential<br />
capital project; the project was a deferred item in the 2011/2012 financial year. The project<br />
was subsequently proposed, and again deferred in the 2012/2013 Capital Works program.<br />
Works were carried out at Morris Place Public Open Space by Parks and Reserves in the<br />
financial year 2011/2012. The work, funded through Councillor’s Discretionary funding, was<br />
carried out to create a more accessible and usable Public Open Space at Morris Place, this<br />
included the removal <strong>of</strong> the playground and the provision <strong>of</strong> general landscaping and<br />
seating.<br />
Comment<br />
Currently, there is no progress with respect to the public toilets at Morris Place; this project is<br />
not approved by Council.<br />
The Council approved three (3) public toilet projects at Carine Regional Open Space in the<br />
financial year 2011/2012; however, these projects were not completed within the financial<br />
year and were subsequently carried forward for delivery in 2012/2013.<br />
The three (3) toilets, detailed for delivery as part <strong>of</strong> the Carine Regional Open Space Master<br />
Plan are detailed as follows:-<br />
410
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
• Playground Toilet - (One (1) stand alone prefabricated toilet near the<br />
playground/barbeque) - 2012/2013 budget - $288,190;<br />
• Monyash Toilet – (One (1) toilet constructed (specification/design to be determined)<br />
adjacent to the clubrooms) - 2012/2013 budget - $348,434; and<br />
• Riding for the Disabled Toilet - (The development/upgrade <strong>of</strong> the existing facility) -<br />
2012/2013 budget - $175,000.<br />
Each <strong>of</strong> the three (3) toilet projects are different and will be designed and delivered in line<br />
with the demands <strong>of</strong> its specific environment and service requirements.<br />
Resource Implications<br />
Should a report be required to provide further detail as to the current status <strong>of</strong> this deferred<br />
project, it is estimated that four (4) hours <strong>of</strong> <strong>of</strong>ficer time will be required.<br />
Strategic Implications<br />
Goal 2:<br />
Objective 2.1:<br />
SI 2.1.5:<br />
To plan, develop, enhance and maintain a quality built and natural<br />
environment based on sustainability principles.<br />
Position the <strong>City</strong> as a flagship <strong>of</strong> sustainable urban local government,<br />
encouraging innovative, creative and inspirational built form and<br />
infrastructure.<br />
Develop and implement policies to support and promote sustainable<br />
building design.<br />
Conclusion<br />
Currently, there is no progress with respect to the public toilet at Morris Place; this project is<br />
not approved by Council. Whilst works to install a public toilet have been proposed, the<br />
project is currently held as a deferred project.<br />
The Council have approved three (3) public toilet projects at Carine Regional Open Space in<br />
the financial year 2011/2012, these projects are now being delivered as part <strong>of</strong> the Carine<br />
Regional Open Space Master Plan.<br />
Alternative Recommendation<br />
That Council NOTE the current status <strong>of</strong> the Morris Place toilet project and the three<br />
(3) toilet projects at Carine Regional Open Space and a further report not be provided.<br />
Reason for Alternative Recommendation<br />
The Morris Place toilet project has not been approved by Council to progress in the<br />
2012/2013 financial year.<br />
The three (3) toilet projects at Carine Regional Open Space are progressing in the current<br />
financial year as per current program and are also reported through the Strategic Projects<br />
Forum.<br />
411
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
13. NOTICE OF MOTION FOR CONSIDERATION AT THE NEXT MEETING<br />
Nil.<br />
14. QUESTIONS BY MEMBERS OF WHICH DUE NOTICE HAS BEEN GIVEN<br />
14.1 QUESTIONS ON NOTICE - COUNCILLOR RE<br />
Councillor Re submitted the following questions prior to the Council meeting held 27<br />
November 2012:-<br />
"Q1.<br />
As part <strong>of</strong> the <strong>City</strong> <strong>of</strong> <strong>Stirling</strong>’s asset management inventory, could you please advise<br />
how many bus stop shelters and how many bus stop benches are within the <strong>City</strong> <strong>of</strong><br />
<strong>Stirling</strong> boundaries?"<br />
A1. An audit carried out in 2006 by Consultants Opus identified 449 shelters within the<br />
<strong>City</strong>’s boundaries. Of these, 38 were <strong>of</strong> the Adshel advertising shelter type, but this<br />
figure has since been increased to 50 in line with the terms <strong>of</strong> Adshel’s Contract with<br />
the <strong>City</strong>. This would leave a total <strong>of</strong> 461 bus shelters. The same audit identified 617<br />
seats that are integral to the bus stop structure. Some bus shelters have two (2)<br />
seats (one (1) on either side) hence the higher number <strong>of</strong> seats than shelters. There<br />
are an additional 375 free standing seats supplied by SeatAds.<br />
The <strong>City</strong> has not carried out further audits since this time, partly due to the ongoing<br />
discussions regarding the responsibility between the <strong>City</strong> and the Public Transport<br />
Authority (PTA) for the provision and maintenance <strong>of</strong> bus stop infrastructure and<br />
partly due to a lack <strong>of</strong> available resources allocated to asset management data<br />
capture in previous years.<br />
"Q2.<br />
As part <strong>of</strong> the <strong>City</strong> <strong>of</strong> <strong>Stirling</strong>’s maintenance program could you please advise how<br />
many <strong>of</strong> the bus stop shelters and bus stop benches within the <strong>City</strong> <strong>of</strong> <strong>Stirling</strong> are<br />
under the control and/or maintenance <strong>of</strong> the <strong>City</strong> <strong>of</strong> <strong>Stirling</strong> and how many are<br />
controlled/maintained by the Department <strong>of</strong> Transport or similar entities?"<br />
A2. The PTA manages and maintains five (5) bus shelters at the Karrinyup Shops Bus<br />
Terminus. 50 shelters are owned and maintained by Adshel, but will transfer to the<br />
<strong>City</strong> when the current Contract with Adshel expires in 2020. The remaining shelters<br />
are under the care and control <strong>of</strong> the <strong>City</strong> but are maintained by SeatAds in exchange<br />
for advertising rights. The <strong>City</strong>’s maintenance regimes are limited to weed killing<br />
around the hard stands together with any reactive works in response to accident<br />
damage or vandalism.<br />
"Q3.<br />
How much annual revenue does the <strong>City</strong> <strong>of</strong> <strong>Stirling</strong> receive from the advertising on<br />
the bus stop shelters and the bus stop benches located within the <strong>City</strong> <strong>of</strong> <strong>Stirling</strong>?<br />
A3. Total revenue from Adshel for 2011/2012 is $29,792.70.<br />
Total revenue from SeatAds for 2011/2012 is $11,847.92.<br />
412
AGENDA OF THE ORDINARY MEETING OF COUNCIL<br />
27 NOVEMBER 2012<br />
"Q4.<br />
Is all the advertising on the bus stop shelters and the bus stop signs submitted to the<br />
<strong>City</strong> <strong>of</strong> <strong>Stirling</strong> for approval prior to their erection? Is this approval consistent with the<br />
<strong>City</strong> <strong>of</strong> <strong>Stirling</strong> signage policy?"<br />
A4. Approval by the <strong>City</strong> is not required but must comply with guidelines set out by the<br />
<strong>City</strong> in terms <strong>of</strong> decency, accuracy and general appropriateness. Any complaints<br />
received are immediately investigated, however, this has rarely if ever occurred.<br />
A Councillor Workshop on bus shelters and seats is planned for late March 2013 to enable<br />
Councillors to discuss the various options open to the <strong>City</strong> for the future supply, maintenance<br />
and management <strong>of</strong> seats and shelters.<br />
15. NEW BUSINESS OF AN URGENT NATURE<br />
Nil.<br />
16. MATTERS BEHIND CLOSED DOORS<br />
Nil.<br />
17. CLOSURE<br />
The Presiding Member to declare the meeting closed.<br />
413