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

28 June 2011


MEETING OF COUNCIL<br />

28 JUNE 2011<br />

INDEX OF MINUTES<br />

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

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

3. Public Question Time ........................................................................................................ 1<br />

4. Petitions .............................................................................................................................. 6<br />

5. Deputations ........................................................................................................................ 6<br />

6. Applications for Leave <strong>of</strong> Absence .................................................................................. 7<br />

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

8. Announcements by the Mayor without Discussion ........................................................ 7<br />

9. Committee Reports ............................................................................................................ 7<br />

Development Committee ................................................................................................... 8<br />

DV11.46 Lot 11071 (No. 36) Dodd Street, Wembley - Proposed New Health<br />

Education Facility (including Library, Audiology, Administration,<br />

(Conference and Training Rooms) at Telethon Speech and Hearing<br />

Centre 10<br />

DV11.47 Strata Lot 7 (No. 357) <strong>Cambridge</strong> Street, Wembley - Proposed Ro<strong>of</strong> Top<br />

Addition to Small Bar 22<br />

DV11.48 Lot 4 (No. 7) Station Street, Wembley - Two Storey Office Building 25<br />

DV11.49 117c Birkdale Street, Floreat - Change <strong>of</strong> Use from Shop (Cafe) to<br />

Licensed Restaurant 30<br />

DV11.50 Lot 344 (No. 3) Bodmin Avenue City Beach - Retrospective Front Fence 34<br />

DV11.51 Lot 19 (No. 4) Barrett Street, West Leederville - Two (2) Two Storey<br />

Grouped Dwellings 37<br />

DV11.52 Lot 31 (No. 23) Hovea Crescent, City Beach - Two Storey Dwelling With<br />

Undercr<strong>of</strong>t Garage 41<br />

DV11.53 Lot 1056 (No. 191) Gregory Street, Wembley - Two Storey Dwelling 44<br />

DV11.54 Lot 190 (No. 296) Salvado Road, Floreat - Single Storey Dwelling 49<br />

DV11.55 Lot 145 (No. 18) Maloney Way, City Beach - Boundary Wall Extension and<br />

Gazebo 53<br />

DV11.56 Development and Sustainability - Fees and Charges 2011-2012 58<br />

DV11.57 Authorisation <strong>of</strong> Officer - Casual Environmental Health Officer 62<br />

DV11.58 City to Surf 2011 - Temporary Road Closures, Traffic Management<br />

Arrangements and Temporary Parking Restrictions 64<br />

DV11.59 Delegated Decisions and Notifications for May 2011 70<br />

DV11.60 Building Licences Approved Under Delegated Authority 72<br />

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COUNCIL MINUTES<br />

28 JUNE 2011<br />

Community and Resources Committee ......................................................................... 73<br />

CR11.55 Wembley Sports Park Development - Master Plan 75<br />

CR11.56 Holyrood Park Pavilion Upgrade 88<br />

CR11.57 Parking Restrictions - Wembley Community Centre 92<br />

CR11.58 Green Waste/Organic Collection Service 98<br />

CR11.59 Waste Collection and/or Processing Services - Tender T02-11 104<br />

CR11.60 Waste Management - Fees and Charges Annual Review 113<br />

CR11.61 Works and Parks Reserves - Fees and Charges Annual Review 119<br />

CR11.62 Alexander Street - On-Street Parking Adjacent to Rutter Park 125<br />

CR11.63 Lake Monger Reserve Working Group 128<br />

CR11.64 Mindarie Regional <strong>Council</strong> Meeting - 17 March 2011, 28 April 2011 and 30<br />

May 2011 136<br />

CR11.65 Review <strong>of</strong> Fees and Charges - Senior Services 140<br />

CR11.66 Review <strong>of</strong> Fees and Charges - Quarry Amphitheatre 144<br />

CR11.67 Review <strong>of</strong> Fees and Charges - Bold Park Aquatic Centre 149<br />

CR11.68 Review <strong>of</strong> Fees and Charges - The Boulevard Centre 155<br />

CR11.69 Review <strong>of</strong> Fees and Charges - Sportsgrounds and Reserves 160<br />

CR11.70 Review <strong>of</strong> Fees and Charges - <strong>Cambridge</strong> Library 164<br />

CR11.71 Fees and Charges - <strong>Cambridge</strong> Youth Centre 169<br />

CR11.72 Review <strong>of</strong> Fees and Charges - Wembley Community Centre and the<br />

Leederville <strong>Town</strong> Hall 171<br />

CR11.73 Quarry Amphitheatre - Two Year Management Review and Future<br />

Management Recommendations 176<br />

CR11.74 Access and Inclusion Advisory Committee <strong>Minutes</strong> - 19 May 2011 181<br />

CR11.75 2011 Access and Inclusion Advisory Committee - Community Representative<br />

Nominations 184<br />

CR11.76 Surf Club and Wembley Golf Course Developments - Progress Report186<br />

CR11.77 Ocean Gardens Retirement Village - Director Competencies 191<br />

CR11.78 Constitutional Recognition <strong>of</strong> Local Government - Request to Reconsider 194<br />

CR11.79 Payment <strong>of</strong> Accounts - May 2011 196<br />

CR11.80 Investment Schedule - May 2011 198<br />

CR11.81 Monthly Financial Statements, Review and Variances - May 2011 203<br />

CR11.82 Review <strong>of</strong> Fees and Charges - General Fees and Charges 208<br />

CR11.83 Community Facilities Lease - Leederville Sporting Club; Perth Netball<br />

Association; City <strong>of</strong> Perth Surf Club 211<br />

CR11.85 Wembley Downs Substation - Western Power Easement 214<br />

10. <strong>Council</strong> Report ............................................................................................................... 218<br />

11. Urgent Business ............................................................................................................ 218<br />

11.1 Perry Lakes Aquifer Replenishment Project - Funding 218<br />

12. Motions <strong>of</strong> Which Previous Notice has been Given ................................................... 220<br />

13. Confidential Reports ...................................................................................................... 220<br />

13.1 Carpark Licence - Gayton Road Shopping Centre 220<br />

13.2 Bold Park Agreement (Areas F and G, Mt Claremont) 221<br />

14. Closure ............................................................................................................................ 226<br />

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ii


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

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

TUESDAY 28 JUNE 2011<br />

1. OPENING<br />

The meeting was declared open by the Mayor at 6.06 pm.<br />

2. ATTENDANCE<br />

Present:<br />

Mayor:<br />

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

Officers:<br />

Simon Withers<br />

Rod Bradley<br />

Tracey King<br />

Alan Langer<br />

Corinne MacRae<br />

Otto Pelczar<br />

Hilary Pinerua<br />

Julie Watson<br />

Jason Buckley, Chief Executive Officer<br />

Chris Colyer, Director Infrastructure<br />

Ian Birch, Director Development and Sustainability<br />

Jason Lyon, Director Corporate and Strategic<br />

Brett Jackson, Director Projects<br />

Cam Robbins, Director Community Development<br />

Stevan Rodic, Manager Development<br />

Neil Costello, Manager Governance<br />

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

Apologies:<br />

Nil<br />

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

Cr Sonia Grinceri<br />

Adjournments:<br />

Nil<br />

3. PUBLIC QUESTION TIME<br />

Written Questions<br />

Mary Russell, <strong>Cambridge</strong> Street, Floreat<br />

Question 1<br />

What do <strong>Council</strong> know about the recurring flooding problems affecting properties at the<br />

intersection <strong>of</strong> <strong>Cambridge</strong> Street and Selby Street<br />

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COUNCIL MINUTES<br />

28 JUNE 2011<br />

Response<br />

This intersection is the lowest point in a geographical drainage basin which disposes <strong>of</strong><br />

stormwater into Mabel Talbot Park.<br />

It is believed that City <strong>of</strong> Perth previously managed the stormwater using a sump being<br />

the vacant lot 420 on the north side <strong>of</strong> <strong>Cambridge</strong> Street based on drawings dated 1984<br />

held by the <strong>Town</strong>. This needs to be verified. If a sump did exist it has been replaced with<br />

an alternate stormwater management system prior to The <strong>Town</strong> <strong>Cambridge</strong> being<br />

created in 1996 with a piped connection into Mabel Talbot and with underground<br />

detention storage located within the Selby Street Road reserve adjacent to the flats.<br />

There are several properties at this intersection that have a building floor constructed at a<br />

level lower than the road.<br />

Unit 1 at 419 <strong>Cambridge</strong> Street is lower than the 3 other units on Lot 419/421 as well as<br />

the brick paved area in the middle.<br />

Around 2001, Lots 419 and 421 <strong>Cambridge</strong> Street reported flooding and the <strong>Town</strong> raised<br />

the brick paved crossover to 150mm above the road gutter.<br />

On 22 March 2010, 40mm <strong>of</strong> rain fell in 30 minutes and Lots 417 and 419 reported<br />

flooding <strong>of</strong> the interior <strong>of</strong> the house. In this incident flooding was attributed to leaves<br />

completely blocking the drainage grates as a result <strong>of</strong> the severe hailstorm.<br />

In May 2011, a high intensity storm again caused problems for adjacent properties.<br />

On 24 June 2011 another very high intensity storm estimated to have dropped 40 to<br />

50mm <strong>of</strong> rain in less than 60 minutes flooded several properties.<br />

Question 2<br />

What is being undertaken to prevent the problem from continuing<br />

Response<br />

The drainage catchment needs to be analysed from the outfall at Mabel Talbot to all<br />

upstream gully pits to identify where the system capacity is inadequate or where hydraulic<br />

improvements can be made. When doing this attention will be made to model the storm<br />

events received in 2010 /2011 as these exceed the design storm <strong>of</strong> 1 in 20 which was<br />

probably used to complete the current designs.<br />

Following an initial assessment earlier this year it was considered general maintenance<br />

was required as the major flooding cause was gully pits blocked with leaves, silt and<br />

mulch materials. Earlier this year the <strong>Town</strong> cleaned all drainage pits and pipes, kept the<br />

leaves <strong>of</strong>f the grates, removed the silt trap in the pits that restricted flow out <strong>of</strong> the pits.<br />

Administration <strong>of</strong>ficers also met with two owners <strong>of</strong> Lot 419/421 and recommended<br />

various improvements that could be made within the property to address the stormwater<br />

drainage issues.<br />

In February 2011, arrangements were made for a paving contractor to raise the brick<br />

paved driveway at 419/421 so that it is 300 mm above the road level at the boundary wall<br />

set back. This contractor has recently notified the <strong>Town</strong> that this work will now occur 4<br />

July. In light <strong>of</strong> the flooding that was reported on 24 June, the driveways at 417, 418 and<br />

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COUNCIL MINUTES<br />

28 JUNE 2011<br />

422 should also be raised so that they are higher that the footpath in front <strong>of</strong> the vacant<br />

property at 420.<br />

Contractors will also be engaged to install additional soak wells upstream <strong>of</strong> all gully<br />

grates.<br />

In the short term calculations will be completed to assess if creating a low point within Lot<br />

420, being the vacant site owned by council, will assist with immediate management <strong>of</strong><br />

the flooding events.<br />

Question 3<br />

Are the <strong>Council</strong> aware that some property owners in that area have been issued empty<br />

sandbags by the shire to attempt to minimise the impact <strong>of</strong> flooding (Elderly and unwell<br />

people are filling and lifting these bags and they have been totally ineffective)<br />

Response<br />

In an effort to assist to manage the flooding issues prior major works being identified<br />

which will reduce the potential for flooding events the town has provided full sandbags for<br />

use to properties who request them.<br />

Empty sandbags may have been provided by SES to some properties.<br />

The <strong>Town</strong> encourages neighbours to assist other people who might have difficulty with<br />

flooding.<br />

During a storm, the <strong>Town</strong>'s outside personnel are usually engaged keeping drainage pits<br />

clear <strong>of</strong> leaves to mitigate flooding and keep roads open. Sand bags are not a long term<br />

solution to flooding on driveways.<br />

Question 4<br />

Are the <strong>Council</strong> aware <strong>of</strong> the physical, psychological and environmental impact <strong>of</strong> this<br />

ongoing issue<br />

Response<br />

There is no denying that any flooding <strong>of</strong> homes and property results in physical and<br />

psychological loss.<br />

The <strong>Town</strong> is responsible for retaining its stormwater and all property owners must also<br />

retain all their stormwater on their property.<br />

The <strong>Town</strong> is limited by the number and size <strong>of</strong> stormwater outlets available to dispose <strong>of</strong><br />

stormwater. Therefore, it must emphasise the retention <strong>of</strong> stormwater and infiltration into<br />

the groundwater aquifer on all private and public property.<br />

Following the 100 year storm event on 22 March 2010, the <strong>Town</strong> identified more than 140<br />

locations where flooding occurred in the <strong>Town</strong>. Funding <strong>of</strong> $100,000 was included in the<br />

2010 Budget and the Draft 2011 Budget to address these locations. The locations have<br />

been investigated, prioritised and works have commenced on the priority locations. At the<br />

intersection <strong>of</strong> <strong>Cambridge</strong> and Selby the works completed earlier this year were aimed at<br />

reducing the flood events. It is now evident a detailed design and an increase in the<br />

design storm recurrence level is required.<br />

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COUNCIL MINUTES<br />

28 JUNE 2011<br />

The main failure mode in this 2010 event was leaves blocking drainage grates and rainfall<br />

intensity <strong>of</strong> 40mm <strong>of</strong> rain in 30 minutes which exceeded the design storm.<br />

Property owners have been advised about what works they can do on their own<br />

properties to manage and dispose <strong>of</strong> the rain that falls on their properties. This consists<br />

<strong>of</strong> raising driveways, installing soak wells, installing low areas <strong>of</strong> garden to take run<strong>of</strong>f <strong>of</strong>f<br />

paved areas.<br />

Mollie Hechen, 418 <strong>Cambridge</strong> Street, Floreat<br />

Question<br />

There was half a metre <strong>of</strong> the flood water in our property in 2002 (Reported to the <strong>Town</strong><br />

<strong>of</strong> <strong>Cambridge</strong> in that year). Our new house was rebuilt in 2006.<br />

When we applied to build at a higher level, why did your planning department refuse to let<br />

us<br />

Response<br />

An Application for Planning Approval was submitted on 12 October 2005 by Don Russell<br />

Homes. The plans that were submitted were approved by the <strong>Town</strong> on 9 December 2005<br />

with no changes requested by the <strong>Town</strong>. There is no evidence on the planning file that<br />

the applicant requested a level higher than what they submitted.<br />

Lorraine and Arthur Cunniffe, 1/419 <strong>Cambridge</strong> Street, Floreat<br />

Question 1<br />

Since the real solution to the flooding to Selby Street and <strong>Cambridge</strong> Street is long term,<br />

what short term measures will be taken by <strong>Council</strong> to protect residents' properties and<br />

when will <strong>Council</strong> meet with residents to discuss compensation for the stress and<br />

distress, extra work and financial loss caused by <strong>Council</strong>'s failure to address this<br />

obligation to control stormwater run <strong>of</strong>f from roads under its control<br />

Response<br />

With regard to what measures will be taken, a report will be submitted to <strong>Council</strong> for<br />

consideration. <strong>Council</strong> will also consider its position in relation to compensation.<br />

Question 2<br />

Do you still believe it is acceptable for a pensioner couple who live near a <strong>Council</strong> known<br />

flood problem area to have to sand bag their entrance to their property every time there is<br />

a severe weather forecast<br />

Response<br />

No, that is not acceptable.<br />

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COUNCIL MINUTES<br />

28 JUNE 2011<br />

Verbal Questions<br />

Mary Russell, <strong>Cambridge</strong> Street, Floreat<br />

Question<br />

Can I ask that the residents who have concerns be provided with a timeframe for the<br />

works to be done to resolve the flooding issues.<br />

Response<br />

The issues will need to be assessed and a report be submitted to <strong>Council</strong> for<br />

consideration, including budget implications. The timeframe will be depend on what<br />

works need to be done. A short term solution may be to dig a hole in Lot 422 and make<br />

that the low point. An assessment <strong>of</strong> the drainage system will have to be undertaken and<br />

that will take some time.<br />

Lorraine Cunniffe, 1/419, <strong>Cambridge</strong> Street, Floreat<br />

Question<br />

Will <strong>Council</strong> give consideration to improving its after hours service for emergencies<br />

Response<br />

Yes. The Chief Executive Officer apologised for operation <strong>of</strong> the after hours service on<br />

Friday 24 June 2011. It was not the intended way the service should operate in an<br />

emergency. The intention is that if there is an emergency, it is to be dealt with and<br />

referred on to staff to deal with. Engineering staff did visit the site on Friday evening and<br />

Saturday morning. The service will be updated for emergencies.<br />

Toni Rockliff, 417 <strong>Cambridge</strong> Street, Floreat<br />

Question 1<br />

What is <strong>Council</strong>'s opinion as to what has caused the perceived increase in water run <strong>of</strong>f<br />

being pushed onto our properties from the roads<br />

Response<br />

It is a concern that some properties do not provide enough stormwater soakage on their<br />

property and discharge it onto the road. The system could not cope with the amount <strong>of</strong><br />

rain that fell in a short period <strong>of</strong> time. The hydraulic capacity <strong>of</strong> the system needs to be<br />

increased downstream and will have to be investigated.<br />

Design measures that were appropriate for many years may not be appropriate now due<br />

to climate changes. The problem is finding funds to replace infrastructure.<br />

Question 2<br />

Why were no real solutions <strong>of</strong>fered following the flood damage <strong>of</strong> 2010 when these<br />

issues were first raised with members <strong>of</strong> <strong>Council</strong> in 2010<br />

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COUNCIL MINUTES<br />

28 JUNE 2011<br />

Response<br />

Works were undertaken earlier this year to improve efficiency <strong>of</strong> getting water into the<br />

drainage system, however, consideration should be given to redesigning the system to<br />

cope with this rare event which has occurred three times in 1 year.<br />

Susan Sawyer, 36 Halesworth Road, Jolimont<br />

Question 1<br />

Has any consideration been given to Halesworth Road, namely our property at No. 36<br />

which was near flooded last March. Could some consideration be given to the fact that<br />

we have two drains outside <strong>of</strong> our driveway, one bordering the neighbour's property and<br />

one bordering our property. Could we have the crossover widened in the hope that we<br />

might also incorporate a drain on our property where the crossover and the property<br />

meet, which could be directed into a stormwater drain on verge to try and accommodate<br />

the fact that water flows to front door.<br />

Response<br />

The question will be taken on notice, however, that site is one <strong>of</strong> the sites nominated to<br />

be looked at.<br />

Question 2<br />

What consideration has been given to the Netball site that has water sitting on the<br />

grassed overflow carpark area We feel that there might be some flooding happening in<br />

that area.<br />

Response<br />

Due to the large volume <strong>of</strong> water in such a short time, water is sitting on that area as it<br />

could not soak away. The intention in the Master Plan is to still have those grassed<br />

surfaces as retention soakage bases for the park environs and as the design progresses<br />

for the new netball courts, how we infiltrate stormwater will be dealt with as part <strong>of</strong> the<br />

design process.<br />

4. PETITIONS<br />

A petition signed by 33 users <strong>of</strong> the Wembley Community Centre has been submitted<br />

suggesting that all senior citizens who use the centre be provided with an identifying card<br />

or sticker for their car which would enable the Inspector to easily identify any illegal<br />

parking.<br />

This matter will be considered at Item CR11.57.<br />

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

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

received.<br />

Carried 8/0<br />

5. DEPUTATIONS<br />

Nil<br />

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COUNCIL MINUTES<br />

28 JUNE 2011<br />

6. APPLICATIONS FOR LEAVE OF ABSENCE<br />

Nil<br />

7. CONFIRMATION OF MINUTES<br />

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

That the <strong>Minutes</strong> <strong>of</strong> the Ordinary Meeting <strong>of</strong> the <strong>Council</strong> held on 24 May 2011 be<br />

confirmed.<br />

Carried 8/0<br />

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

The Mayor announced that he had received a certificate for Cr MacRae from the<br />

President <strong>of</strong> WALGA in recognition <strong>of</strong> her recent success in achieving the Diploma in<br />

Local Government (Elected Member) qualification.<br />

9. COMMITTEE REPORTS<br />

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

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

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

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

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

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

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

Development: Items DV11.46, 48, 51 and 53<br />

Community and Resources: Items CR11.55, 56, 57, 76, 77 and 83<br />

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

Item DV11.46 - Financial Interest - Mr Ian Birch,<br />

Director Development and Sustainability<br />

Item CR11.77 - Financial Interest - Mayor<br />

Withers, Crs Langer and Pinerua<br />

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COUNCIL MINUTES<br />

28 JUNE 2011<br />

DEVELOPMENT COMMITTEE<br />

The report <strong>of</strong> the Development Committee meeting held on 21 June 2011 was submitted as<br />

under:-<br />

1. DECLARATION OF OPENING<br />

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

6.05 pm.<br />

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

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

Entering Leaving<br />

Members:<br />

Cr Corinne MacRae (Presiding Member) 6.05 pm 6.53 pm<br />

Cr Otto Pelczar 6.05 pm 6.53 pm<br />

Cr Hilary Pinerua 6.05 pm 6.53 pm<br />

Cr Julie Watson 6.05 pm 6.53 pm<br />

Observers:<br />

Cr Rod Bradley<br />

Officers:<br />

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

Stevan Rodic, Manager Development<br />

Lee Rowley, Manager Compliance<br />

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

Adjournments:<br />

Time meeting closed:<br />

Nil<br />

6.53 pm<br />

APOLOGIES/LEAVE OF ABSENCE<br />

Nil<br />

3. PUBLIC QUESTION TIME<br />

Nil<br />

4. DEPUTATIONS AND PETITIONS<br />

Item DV11.46 - Paul Higgentbotham, applicant<br />

Item DV11.53 - Nigel Jewel, applicant<br />

Item DV11.55 - Kerry Hardy, neighbour<br />

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COUNCIL MINUTES<br />

28 JUNE 2011<br />

5. CONFIRMATION OF MINUTES<br />

That the <strong>Minutes</strong> <strong>of</strong> the Ordinary meeting <strong>of</strong> the Development Committee held on 17<br />

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

6. DECLARATION OF MEMBERS' INTERESTS<br />

Item DV11.46 - Mr Ian Birch - Financial Interest<br />

7. REPORTS<br />

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COUNCIL MINUTES<br />

28 JUNE 2011<br />

DV11.46<br />

LOT 11071 (NO. 36) DODD STREET, WEMBLEY - PROPOSED NEW HEALTH<br />

EDUCATION FACILITY (INCLUDING LIBRARY, AUDIOLOGY,<br />

ADMINISTRATION, (CONFERENCE AND TRAINING ROOMS) AT TELETHON<br />

SPEECH AND HEARING CENTRE<br />

PURPOSE OF REPORT:<br />

To consider an application for additions to the Telethon Speech and Hearing Centre<br />

including a library, audiology, administration, conference and training rooms requiring<br />

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

BACKGROUND:<br />

BA/DA REFERENCE:<br />

486DA-2010<br />

LANDOWNER:<br />

<strong>Town</strong> <strong>of</strong> <strong>Cambridge</strong><br />

APPLICANT:<br />

Denney Building Design<br />

ZONING:<br />

MRS: Parks and Recreation<br />

USE CLASS:<br />

Educational Establishment<br />

LAND AREA: 23,298 m 2<br />

The <strong>Council</strong>, at its meeting on 22 December 2009 (Item DV09.122), considered an<br />

application for a Library and Early Learning Centre on the subject site. This application was<br />

considered to be 'Stage One' <strong>of</strong> the current application. <strong>Council</strong> decided to advise the<br />

Western Australian Planning Commission that it supported the proposal subject to the<br />

following conditions:-<br />

(a)<br />

(b)<br />

(c)<br />

a detailed landscaping and reticulation plan being submitted for the front setback area<br />

along Dodd Street prior to the issue <strong>of</strong> a building licence, showing the location and<br />

type <strong>of</strong> proposed trees, shrubs and lawns to be approved by the <strong>Town</strong>. The<br />

landscaping areas as shown on the approved plan are to be installed by the applicant<br />

prior to the occupation <strong>of</strong> the building and thereafter maintained by the applicant to the<br />

satisfaction <strong>of</strong> the <strong>Town</strong>;<br />

the applicant be advised that the <strong>Town</strong>'s support for the 'Stage One' library building<br />

does not necessarily indicate support for any future stages <strong>of</strong> development on the site;<br />

the Speech and Hearing Centre be advised that separate approval is required from the<br />

<strong>Town</strong>, in accordance with the lease agreement.<br />

DETAILS:<br />

Development description<br />

<br />

<br />

<br />

<br />

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Proposed final stage in development <strong>of</strong> Telethon Speech and Hearing Centre.<br />

Proposed two storey building to be constructed in the south-east corner <strong>of</strong> the site on<br />

land previously used for parking and temporary administration buildings.<br />

The building has a pitched colorbond ro<strong>of</strong> and is made up <strong>of</strong> a number <strong>of</strong> natural<br />

materials including timber, stone and rendered walls.<br />

Proposed new building includes a library, 6 audiology consulting rooms with hearing<br />

testing booths plus 2 general consulting rooms, administration rooms, a conference<br />

hall and training room.<br />

The proposal includes new and redesigned car parking on the site to provide a<br />

maximum number <strong>of</strong> 64 on-site car bays (including four drop-<strong>of</strong>f bays).<br />

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<br />

The proposal includes the removal <strong>of</strong> three ficus trees on the site with new<br />

landscaping proposed around the front <strong>of</strong> the boundary to Dodd Street.<br />

Applicant's submission<br />

The applicant has provided a full report supporting the proposal. This information is<br />

available to Elected Members on request and is summarised as follows:<br />

Current and Future Staffing Levels and Future Site Development<br />

Speech and Hearing currently employ 60 staff at the Centre. The Centre has the correct<br />

quantity <strong>of</strong> staff to deliver current and future planned programmes from the Centre. The<br />

application does not involve the addition <strong>of</strong> more staff to the Centre.<br />

We operate a hot desk policy in some rooms and currently house 12 staff in a transportable<br />

building. These 12 staff will be accommodated with in the new facility. A very small amount<br />

<strong>of</strong> simplistic work will be undertaken to the existing administration building after the new<br />

extension is completed. This will include the removal <strong>of</strong> some walls between rooms, as<br />

current room sizes are too small and do no cater for our needs. A number <strong>of</strong> rooms will be<br />

converted to replicate rooms within a dwelling, ie lounge room, kitchen, and bedroom as this<br />

is recommended within some <strong>of</strong> our programmes.<br />

The biggest change will be simply to rename, reallocate and redecorate some rooms in<br />

order to provide better service. We will allocate more individual personalised space and<br />

more rooms for confidential discussions between parents and therapists. The more<br />

personalised space we allocate the more personal and effective our service delivery<br />

becomes.<br />

Once the works outlined in this application are completed, there will be no further<br />

development <strong>of</strong> the Dodd Street site.<br />

Car Parking Requirements<br />

When the new extension is constructed, staff currently housed within the existing facility and<br />

the transportable will be distributed through the whole <strong>of</strong> the new facility.<br />

The facility's core operating hours are 8.30am - 4.30pm Monday to Friday. Due to the staff's<br />

differing work hours, there are many unused bays on differing days and at differing times <strong>of</strong><br />

the day. For example, on Fridays, only half <strong>of</strong> the planned 60 bays on site would be in use.<br />

On Wednesdays, when staff overlap is at a maximum, an absolute maximum <strong>of</strong> 50 car bays<br />

are utilised. As a rule, car parking tails <strong>of</strong>f every afternoon. The Centre currently operates a<br />

strict car parking policy which nominates specific spaces to staff at present. This policy will<br />

be amended to suit, when the facility is completed.<br />

3 staff members utilise public transport and do not make use <strong>of</strong> the car park spaces on site.<br />

Nevertheless, we have not made these deductions within our summation.<br />

With this in mind we would suggest that ample on site car parking is available to staff and<br />

visitors when the facility is complete and car parking outside the boundary will not be<br />

required.<br />

Due to the varying programmes on <strong>of</strong>fer, the 'drop <strong>of</strong>f' and 'pick up' <strong>of</strong> children is an activity<br />

that occurs frequently. It is for this reason the car park design incorporates drop <strong>of</strong>f and pick<br />

up bays with separate access and egress points across the site being provided.<br />

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Conference Centre Usage<br />

The conference centre is a facility which will be used in house by staff and children alike.<br />

When used by the Centre in this capacity during core operating hours, additional car parking<br />

will not be required as staff will use the on site parking as detailed above.<br />

We may consider <strong>of</strong>fering the conference centre for external hire. This will only be outside<br />

normal operating hours <strong>of</strong> the Centre. This means that the 60 staff parking bays located on<br />

site would be sufficient to facilitate the needs <strong>of</strong> the conference centre.<br />

We would therefore suggest that the planned 60 on site car parking bays, as they will be<br />

used for dual purpose but at differing times, would be sufficient to service both the daily<br />

needs <strong>of</strong> the Speech and Hearing Centre and the out <strong>of</strong> hours needs <strong>of</strong> the Conference<br />

Centre.<br />

Removal <strong>of</strong> Ficus Trees<br />

In order to provide the maximum number <strong>of</strong> on-site car parking bays as well as configuring a<br />

drop-<strong>of</strong>f/pick-up point with safe access and egress points, the three ficus at the front <strong>of</strong> the<br />

site are proposed to be removed.<br />

Aside from the need to remove the trees to accommodate parking, the trees currently pose a<br />

constant problem to the Centre. These problems include falling leaf litter, fruit and sap<br />

causing damage to cars and attracting vermin and the root systems <strong>of</strong> the trees breaking up<br />

the paved surfaces to the car park and footpaths surrounding them.<br />

The development proposal includes the installation <strong>of</strong> much native planting around the<br />

carparks and new building to facilitate a seamless integration between the completed<br />

Speech and Hearing site and Lake Monger Reserve.<br />

Aboriginal Heritage<br />

Telethon Speech and Hearing has previously engaged in a full and comprehensive round <strong>of</strong><br />

consultation with indigenous elders. At the time <strong>of</strong> the consultation, the Centre explained the<br />

plan to fully develop the whole <strong>of</strong> the available site to house expanded services and facilities.<br />

This included new buildings to accommodate audiology, GP clinics, classrooms, research<br />

facilities and pr<strong>of</strong>essional seminar and conference facilities.<br />

The indigenous elders indicated their strong support for the Centre's plans and future<br />

developments. The Centre is strongly committed to working with elders and indigenous<br />

communities.<br />

Comment<br />

Land use<br />

Planning Policy 6.6 (Lake Monger precinct) sets out the development requirements for<br />

educational facilities within the Parks and Recreation Reserve. The policy requires that any<br />

expansion <strong>of</strong> uses be considered in light <strong>of</strong> future recreation, public open space, parking and<br />

access requirements. Further development shall be for purposes directly associated with<br />

the current education functions.<br />

The policy requires that new development be well set back from all boundaries and<br />

generously landscaped to extend the parkland theme <strong>of</strong> the Precinct with all car parking<br />

being well screened from the view <strong>of</strong> the parkland and surrounding street.<br />

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It is considered that the proposed facilities meet the criterion <strong>of</strong> being directly associated with<br />

the current education functions <strong>of</strong> the Centre.<br />

As this site is reserved under the Metropolitan Region Scheme (MRS) for 'Parks and<br />

Recreation' approval is required from the Western Australian Planning Commission (WAPC).<br />

The <strong>Town</strong> is required to make a recommendation to the Commission.<br />

Building Design<br />

As stated above, the Planning Policy requires that new development be well set back from<br />

all boundaries and be generously landscaped. Whether the proposed new building is 'well<br />

set back' from the southern boundary is questionable. Certainly, it is significantly closer to<br />

the southern boundary than any existing buildings on the site (which includes the adjoining<br />

Bold Park Community School buildings). It is noted that the previous 'Stage One' library<br />

building was set back approximately 11.619 metres from the Southern boundary with an<br />

open verandah set back 7.2 metres. The proposed new building is setback approximately<br />

7.8 metres from the southern boundary to Dodd Street. The applicant intends to provide s<strong>of</strong>t<br />

landscaping and planting and to maximise the use <strong>of</strong> native planting to integrate fully with<br />

any future redevelopment <strong>of</strong> the Dodd Street streetscape. Landscaping is proposed around<br />

car parking areas to screen them from the street and from the adjoining Lake Monger<br />

Reserve. It is considered that the proposed building will provide for an improved interface<br />

with the Dodd Street streetscape and the Lake Monger reserve.<br />

Car parking<br />

It is recognised that although the Telethon Speech and Hearing Centre began as an<br />

educational establishment, it has expanded over the years to include a number <strong>of</strong> incidental<br />

and complementary uses providing an essential and valuable service to the Western<br />

Australian community.<br />

The assessment <strong>of</strong> carparking for the site is therefore difficult as the proposed uses do not<br />

comfortably fit within the uses listed in the <strong>Town</strong>'s Off-street parking policy.<br />

A number <strong>of</strong> possible scenarios for the calculation <strong>of</strong> car parking for the Centre are possible.<br />

Scenario One<br />

If the Telethon Speech and Hearing Centre are considered an 'educational establishment'<br />

with mostly primary school aged children, the car parking requirement is 1 bay for every staff<br />

member plus 14 drop <strong>of</strong>f bays per 100 students (may be on-street). On this basis the centre,<br />

which has 64 on site car bays for staff, and at least 14 to 28 bays on-street would be<br />

compliant.<br />

In this scenario the conference centre is deemed to be part <strong>of</strong> the educational establishment<br />

and could only be used by the school.<br />

Use Parking required Parking provided<br />

Educational Establishment 1 per staff member plus 14 bays<br />

per 100 students (can be onstreet)<br />

= 60 car bays plus 14 to<br />

28 pick-up drop <strong>of</strong>f bays<br />

64 car bays plus on street<br />

parking<br />

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Scenario Two<br />

The new building contains a number <strong>of</strong> uses that are already within the existing buildings or<br />

are complementary uses to the educational establishment. The conference centre is a<br />

proposed new use for the Centre and, although the applicant argues that it will be either<br />

used by existing staff/students or outside <strong>of</strong> <strong>of</strong>fice hours, it may be pertinent to consider the<br />

possibility <strong>of</strong> allowing its use at any time. On this basis, the following would be required:<br />

Use Parking required Parking provided<br />

Educational Establishment 1 per staff member plus 14 bays<br />

per 100 students (can be onstreet)<br />

= 60 bays plus 14 to 28<br />

pick-up drop <strong>of</strong>f bays<br />

64 car bays plus on street<br />

parking<br />

Conference Centre<br />

252 square metres @ 1 bay per<br />

4.5 square metres floor area =<br />

56 car bays<br />

TOTAL 116 car bays 64 car bays<br />

The application would therefore have a shortfall <strong>of</strong> 52 car bays on-site. The <strong>Council</strong> could<br />

request cash-in-lieu for this car parking shortfall or consider a 50% relaxation on the shortfall<br />

on the basis that the conference centre would not necessarily be used all <strong>of</strong> the time and<br />

therefore would not generate a constant demand for that many additional bays. Requiring<br />

cash-in-lieu for 26 car bays could also be argued on the basis <strong>of</strong> these bays also being<br />

available as the pick-up/drop-<strong>of</strong>f on-street bays required for the educational uses within the<br />

Centre.<br />

Scenario Three<br />

The <strong>Council</strong> could also consider that the new building generates additional parking over and<br />

above that generated by the current buildings used as primarily an 'educational<br />

establishment' with the incorporation <strong>of</strong> eight consulting rooms. If the <strong>Council</strong> were to<br />

require additional parking for these uses in addition to the conference centre, the following<br />

would be required:<br />

Use Parking required Parking provided<br />

Educational Establishment 1 per staff member plus 14 bays<br />

per 100 students (can be onstreet)<br />

= 60 bays plus 14 to 28<br />

pick-up drop <strong>of</strong>f bays<br />

64 car bays plus on street<br />

parking<br />

Conference Centre<br />

252 square metres @ 1 bay per<br />

4.5 square metres floor area =<br />

56 car bays<br />

Consulting rooms 4 bays per consulting room @ 8<br />

rooms = 32 bays<br />

TOTAL 148 car bays 64 car bays<br />

This would result in a shortfall <strong>of</strong> 84 car bays. This scenario is considered onerous for the<br />

applicant as it duplicates the car parking requirement for the school and consulting room<br />

uses across the site. Further, it is considered that attempting to impose the policy<br />

requirements and parking guidelines on this development might be difficult to justify and that<br />

the <strong>Town</strong> should instead consider the operations <strong>of</strong> the Centre and the likely parking<br />

demand generated from the uses and services provided. The applicant has stated that 60<br />

staff is employed at the Centre and that this number will not increase with the proposed new<br />

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building. The applicant has provided spreadsheets identifying each staff member and their<br />

hours <strong>of</strong> employment and the spreadsheet shows that on a Wednesday when the most staff<br />

is on site at the one time, 50 car bays are required.<br />

In addition, the applicant has suggested that the conference centre will be utilised by the<br />

Speech and Hearing staff and students that already attend the site, thereby not generating<br />

additional car parking demand. The applicant does wish to lease the conference centre to<br />

external bodies but has stated that this would only occur outside <strong>of</strong> the normal operating<br />

hours <strong>of</strong> the Speech and Hearing Centre so that all on-site staff car parking would be<br />

available.<br />

In conclusion as it would be difficult to police the use <strong>of</strong> the conference centre and because it<br />

is considered likely that in the future there could well be a demand for the centre to be used<br />

during business hours and that the centre should have the flexibility to do so, it is considered<br />

that the proposal should be considered as though the conference centre will be available to<br />

be leased externally at any time and that a reasonable calculation would be that cash-in-lieu<br />

should be requested at 50% <strong>of</strong> the required number <strong>of</strong> car bays. The cash-in-lieu could be<br />

used to contribute towards the formalisation <strong>of</strong> parking within the Dodd Street road reserve.<br />

These car bays would then also be available for use as the required on-street (drop-<strong>of</strong>f)<br />

carparking bays for the education facilities within the centre. A 50% cash-in-lieu contribution<br />

<strong>of</strong> $7,500 for the 52 car bays shortfall would therefore be $195,000.<br />

It is noted that the applicant is aware <strong>of</strong> the <strong>Town</strong>'s plans to improve the streetscape and<br />

parking within the Dodd Street road reserve and the access/egress points proposed as part<br />

<strong>of</strong> the new development have been designed in cognisance <strong>of</strong> these plans.<br />

Ficus Trees<br />

The removal <strong>of</strong> the three Ficus trees adjacent to the existing car park will have a significant<br />

impact on the streetscape and amenity <strong>of</strong> the area. The applicant contends that the trees<br />

are inappropriate for planting in close proximity to buildings and car parking areas because<br />

<strong>of</strong> the amount <strong>of</strong> leaf/fruit litter involved and due to their invasive root systems. It is noted<br />

that the trees are within the site boundaries and are not on the street and parks reserve as<br />

are other ficus trees on Dodd Street. In addition, the trees currently 'swamp' the native<br />

peppermint trees that are adjacent to them and on the Dodd Street reserve.<br />

Although the <strong>Town</strong> does not necessarily encourage the removal <strong>of</strong> healthy tree specimens, it<br />

can be seen that, aside from development aims, the Centre has good reason to request their<br />

removal due to the problems caused within the adjoining carpark and so as to provide a<br />

better parking and traffic solution for the new development. In supporting their removal,<br />

however, the <strong>Town</strong> should require a significant amount <strong>of</strong> replacement native landscaping to<br />

's<strong>of</strong>ten' the new development and this should be a condition <strong>of</strong> approval.<br />

Aboriginal Heritage and Leasing Issues<br />

It is noted that the <strong>Town</strong>, as the management body for the reserve under Management Order<br />

1389932 <strong>of</strong> the Land Administration Act 1997 (LAA), is also responsible for ensuring that<br />

Aboriginal Heritage Approval, pursuant to section 18 <strong>of</strong> the Aboriginal Heritage Act 1972<br />

(AHA) is obtained for this development if it differs from the purpose described in Schedule 2<br />

<strong>of</strong> the <strong>Town</strong>'s Notice <strong>of</strong> 2 September 2004. The purpose in Schedule 2 was described as<br />

the development and staged construction <strong>of</strong> the Bold Park Community School and the<br />

proposed continuing stages <strong>of</strong> development <strong>of</strong> the Speech and Hearing Centre This<br />

development is in accordance with the purposes described in Schedule 2. As the landlord,<br />

the <strong>Town</strong> can impose conditions as part <strong>of</strong> the lease approval.<br />

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POLICY/STATUTORY IMPLICATIONS:<br />

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

against the provisions <strong>of</strong> the <strong>Town</strong> Planning Scheme Policy Manual.<br />

FINANCIAL IMPLICATIONS:<br />

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

STRATEGIC DIRECTION:<br />

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

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

COMMUNITY CONSULTATION:<br />

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

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

Scheme.<br />

SUMMARY:<br />

The proposed library, audiology, administration, training and conference rooms form part <strong>of</strong><br />

the education function <strong>of</strong> the Telethon Speech and Hearing Centre and can be seen as<br />

ancillary and complementary features. The Centre has submitted that these new facilities<br />

will allow for the enhancement <strong>of</strong> the services provided by them. It does not substantially<br />

change or increase the activities <strong>of</strong> the school. Whilst closer to the boundary than other<br />

buildings on the site, is setback enough to allow for it to be appropriately landscaped<br />

contributing to the parkland theme <strong>of</strong> the precinct.<br />

Whilst located on a Metropolitan Region Scheme 'Parks and Recreation' reserve, the<br />

Telethon Speech and Hearing Centre is well established and has continued to expand its<br />

service to the community. Whilst not a public park, it does serve a public purpose.<br />

ATTACHMENTS:<br />

Nil.<br />

ADMINISTRATION RECOMMENDATION:<br />

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

application for the proposed library, audiology, administration, training and conference rooms<br />

for Telethon Speech and Hearing at Lot 11071 (No. 36) Dodd Street, Wembley as shown on<br />

the plans dated 9 May 2011, be referred to the Western Australian Planning Commission<br />

with a recommendation for approval subject to the following conditions:-<br />

(i)<br />

a detailed landscaping and reticulation plan being submitted for the front setback area<br />

along Dodd street prior to the issue <strong>of</strong> a building licence, showing the location and type<br />

<strong>of</strong> proposed trees, shrubs and lawns to be approved by the <strong>Town</strong>. The landscaping<br />

areas on the approved plan are to be installed by the applicant prior to the occupation<br />

<strong>of</strong> the building, and thereafter maintained by the applicant to the satisfaction <strong>of</strong> the<br />

<strong>Town</strong>;<br />

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(ii)<br />

(iii)<br />

(iv)<br />

no more than 60 staff to be employed by the Centre;<br />

the payment <strong>of</strong> $195,000 cash-in-lieu for the provision <strong>of</strong> car parking within the Dodd<br />

Street road reserve being provided prior to the issue <strong>of</strong> a building licence; and<br />

the Speech and Hearing Centre be advised that separate approval is required from the<br />

<strong>Town</strong>, in accordance with the lease agreement and that the above conditions are likely<br />

to also be imposed as part <strong>of</strong> the lease approval.<br />

Committee Meeting 16 May 2011<br />

Prior to consideration <strong>of</strong> this item, Mr Ian Birch, Director Development and Sustainability, in<br />

accordance with Section 5.65 <strong>of</strong> the Local Government Act 1995, declared a financial<br />

interest in this matter.<br />

During discussion, Members expressed concern with regard to the adequacy <strong>of</strong> on site<br />

parking to cater for the increase in size <strong>of</strong> the facility and new uses proposed. Members<br />

agreed that the item be deferred to enable further information to be obtained on:- an analysis<br />

<strong>of</strong> the real parking requirements; retention <strong>of</strong> the ficus trees and cost <strong>of</strong> providing parking on<br />

Dodd Street road reserve.<br />

<strong>Council</strong> Meeting 24 May 2011<br />

Prior to consideration <strong>of</strong> this item, Mr Ian Birch, Director Development and Sustainability, in<br />

accordance with Section 5.65 <strong>of</strong> the Local Government Act 1995, declared a financial<br />

interest in this matter.<br />

COUNCIL DECISION:<br />

(COMMITTEE RECOMMENDATION)<br />

That the item relating to Lot 11071 (No. 36) Dodd Street, Wembley be deferred to enable<br />

further information to be obtained.<br />

FURTHER REPORT: (Post <strong>Council</strong> Meeting 24 May 2011)<br />

The application has provided the following modifications to the proposal based on<br />

discussions with the Mayor as well as to address issues raised at the Committee meeting.<br />

Car Parking<br />

In addition to the 64 onsite car bays, TSH are prepared to fund and construct an additional<br />

100 car parking bays on Dodd Street based upon a mutually agreed design with the <strong>Town</strong>.<br />

These bays would be constructed concurrent with the building programme and would<br />

become the property and responsibility <strong>of</strong> the <strong>Town</strong> when complete. Under this proposal<br />

TSH will have 164 car bays. This is our strongly preferred option.<br />

The other option is that 52 <strong>of</strong> the 64 on-site carbays could be made available for use by the<br />

general public. These bays would be available at all times, free or charge and maintained by<br />

TSH. In addition to these 52 bays, TSH would make a 50% cash in lieu contribution toward<br />

the 100 additional bays required on Dodd Street at $3000 per bay. Once again the design<br />

would be collaborative and constructed in line with our construction programme. We would<br />

expect to make the cash in lieu contribution when the bays are constructed and available for<br />

use. This scenario would also provide TSH with access to a total number <strong>of</strong> 164 car parking<br />

bays.<br />

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Ficus Trees<br />

Both car parking solutions take into account the existing 3 ficus trees on the basis <strong>of</strong> them<br />

remaining in the current location.<br />

The applicant has indicated that they are looking at up to 200 seats to be accommodated in<br />

the conference centre. They have <strong>of</strong>fered to contribute towards providing 100 car bays on<br />

Dodd Street. When the centre is operating during the week, this would allow for one car bay<br />

per 2.2 seats. Outside the business hours <strong>of</strong> the Centre, 64 onsite bays would be available<br />

for users <strong>of</strong> the conference centre. It is noted that the <strong>Town</strong> Planning Scheme requires one<br />

bay per 4.5 square metres <strong>of</strong> seating area.<br />

Of the two options presented, Option 1 is considered the most straight foward. Option 2 will<br />

allow for use <strong>of</strong> the centres parking area, but, this could cause some conflict and confusion<br />

at the centre when it is operating.<br />

A preliminary plan prepared by the <strong>Town</strong>'s Infrastructure services area last month indicates<br />

that 87 car bays could be provided for in Dodd Street. The applicant's <strong>of</strong>fer <strong>of</strong> the 100 car<br />

bays therefore may not be fully met in Dodd Street, however, further design work will be<br />

required.<br />

Should <strong>Council</strong> wish to adopt Option 1, the following recommendation is put forward.<br />

ADMINISTRATION RECOMMENDATION:<br />

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

application for the proposed library, audiology, administration, training and conference rooms<br />

for Telethon Speech and Hearing Centre at Lot 11071 (No. 36) Dodd Street, Wembley as<br />

shown on the plans dated 9 May 2011, be referred to the Western Australian Planning<br />

Commission with a recommendation for approval subject to the following conditions:-<br />

(i)<br />

(ii)<br />

(iii)<br />

(iv)<br />

(v)<br />

a detailed landscaping and reticulation plan being submitted for the front setback area<br />

along Dodd street prior to the issue <strong>of</strong> a building licence, showing the location and type<br />

<strong>of</strong> proposed trees, shrubs and lawns to be approved by the <strong>Town</strong>. The landscaping<br />

areas on the approved plan are to be installed by the applicant prior to the occupation<br />

<strong>of</strong> the building, and thereafter maintained by the applicant to the satisfaction <strong>of</strong> the<br />

<strong>Town</strong>;<br />

no more than 60 staff to be employed by the Centre;<br />

the funding and construction <strong>of</strong> up to 100 car parking bays on Dodd Street based upon<br />

a mutually agreed design with the <strong>Town</strong>. The design will have to meet the <strong>Town</strong>'s<br />

engineering specifications. The bays are to be constructed prior to occupation <strong>of</strong> the<br />

new conference centre;<br />

the Speech and Hearing Centre be advised that separate approval is required from the<br />

<strong>Town</strong>, in accordance with the lease agreement and that the above conditions are likely<br />

to also be imposed as part <strong>of</strong> the lease approval;<br />

the three Ficus trees on the southern side <strong>of</strong> the front carpark being retained.<br />

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28 JUNE 2011<br />

Committee Meeting 21 June 2011<br />

Prior to consideration <strong>of</strong> this item, Mr Ian Birch, Director Development and Sustainability, in<br />

accordance with Section 5.65 <strong>of</strong> the Local Government Act 1995, declared a financial<br />

interest in this matter.<br />

Amendment<br />

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

That a footnote be added to the motion as follows:-<br />

Footnote:<br />

Telethon Speech and Hearing are advised that the parking bays to be provided in Dodd<br />

Street are for the public and not for exclusive use <strong>of</strong> the Centre.<br />

Amendment carried 4/0<br />

<strong>Council</strong> Meeting 28 June 2011<br />

Prior to consideration <strong>of</strong> this item, Mr Ian Birch, Director Development and Sustainability, in<br />

accordance with Section 5.65 <strong>of</strong> the Local Government Act 1995, declared a financial<br />

interest in this matter.<br />

COMMITTEE RECOMMENDATION:<br />

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

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

1, the application for the proposed library, audiology, administration, training and<br />

conference rooms for Telethon Speech and Hearing Centre at Lot 11071 (No. 36) Dodd<br />

Street, Wembley as shown on the plans dated 9 May 2011, be referred to the Western<br />

Australian Planning Commission with a recommendation for approval subject to the<br />

following conditions:-<br />

(i)<br />

(ii)<br />

a detailed landscaping and reticulation plan being submitted for the front<br />

setback area along Dodd street prior to the issue <strong>of</strong> a building licence, showing<br />

the location and type <strong>of</strong> proposed trees, shrubs and lawns to be approved by the<br />

<strong>Town</strong>. The landscaping areas on the approved plan are to be installed by the<br />

applicant prior to the occupation <strong>of</strong> the building, and thereafter maintained by<br />

the applicant to the satisfaction <strong>of</strong> the <strong>Town</strong>;<br />

no more than 60 staff to be employed by the Centre;<br />

(iii) the funding and construction <strong>of</strong> up to 100 car parking bays on Dodd Street<br />

based upon a mutually agreed design and construction with the <strong>Town</strong>. The<br />

design will have to meet the <strong>Town</strong>'s engineering specifications. The bays are to<br />

be constructed prior to occupation <strong>of</strong> the new conference centre;<br />

(iv) the Speech and Hearing Centre be advised that separate approval is required<br />

from the <strong>Town</strong>, in accordance with the lease agreement and that the above<br />

conditions are likely to also be imposed as part <strong>of</strong> the lease approval;<br />

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(v)<br />

the three Ficus trees on the southern side <strong>of</strong> the front carpark being retained.<br />

Footnote:<br />

Telethon Speech and Hearing are advised that the parking bays to be provided in<br />

Dodd Street are for the public and not for exclusive use <strong>of</strong> the Centre.<br />

Amendment<br />

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

That clause (iii) <strong>of</strong> the motion be amended to read as follows:-<br />

(iii)<br />

the provision <strong>of</strong> road resurfacing and construction <strong>of</strong> up to 100 car parking bays<br />

on Dodd Street, based on mutually agreed design, construction and cost sharing<br />

arrangements with the <strong>Town</strong>. Regarding cost sharing, the <strong>Town</strong> will accept<br />

materials and construction costs for the carriageway between the parking bays<br />

on either side <strong>of</strong> the road. The design will have to meet the <strong>Town</strong>'s engineering<br />

specifications. All construction works are to be completed prior to occupation<br />

<strong>of</strong> the new conference centre.<br />

Amendment carried 8/0<br />

Amendment<br />

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

That clause (v) <strong>of</strong> the motion be amended to read as follows:-<br />

(v)<br />

should any <strong>of</strong> the three ficus trees be removed, then a replacement tree be<br />

planted which is a suitable native tree for the location.<br />

Amendment lost 2/6<br />

For:<br />

Against:<br />

Mayor Withers, Crs King, Langer, MacRae, Pinerua and Watson<br />

Crs Bradley and Pelczar<br />

COUNCIL DECISION:<br />

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

1, the application for the proposed library, audiology, administration, training and<br />

conference rooms for Telethon Speech and Hearing Centre at Lot 11071 (No. 36) Dodd<br />

Street, Wembley as shown on the plans dated 9 May 2011, be referred to the Western<br />

Australian Planning Commission with a recommendation for approval subject to the<br />

following conditions:-<br />

(i)<br />

(ii)<br />

(iii)<br />

a detailed landscaping and reticulation plan being submitted for the front<br />

setback area along Dodd street prior to the issue <strong>of</strong> a building licence, showing<br />

the location and type <strong>of</strong> proposed trees, shrubs and lawns to be approved by the<br />

<strong>Town</strong>. The landscaping areas on the approved plan are to be installed by the<br />

applicant prior to the occupation <strong>of</strong> the building, and thereafter maintained by<br />

the applicant to the satisfaction <strong>of</strong> the <strong>Town</strong>;<br />

no more than 60 staff to be employed by the Centre;<br />

the provision <strong>of</strong> road resurfacing and construction <strong>of</strong> up to 100 car parking bays<br />

on Dodd Street, based on mutually agreed design, construction and cost sharing<br />

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28 JUNE 2011<br />

arrangements with the <strong>Town</strong>. Regarding cost sharing, the <strong>Town</strong> will accept<br />

materials and construction costs for the carriageway between the parking bays<br />

on either side <strong>of</strong> the road. The design will have to meet the <strong>Town</strong>'s engineering<br />

specifications. All construction works are to be completed prior to occupation<br />

<strong>of</strong> the new conference centre;<br />

(iv) the Speech and Hearing Centre be advised that separate approval is required<br />

from the <strong>Town</strong>, in accordance with the lease agreement and that the above<br />

conditions are likely to also be imposed as part <strong>of</strong> the lease approval;<br />

(v)<br />

the three Ficus trees on the southern side <strong>of</strong> the front carpark being retained.<br />

Footnote:<br />

Telethon Speech and Hearing are advised that the parking bays to be provided in<br />

Dodd Street are for the public and not for exclusive use <strong>of</strong> the Centre.<br />

Carried 8/0<br />

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DV11.47<br />

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

ROOF TOP ADDITION TO SMALL BAR<br />

PURPOSE OF REPORT:<br />

To consider an application for an addition to the small bar requiring assessment under <strong>Town</strong><br />

Planning Scheme No. 1.<br />

BACKGROUND:<br />

BA/DA REFERENCE:<br />

LANDOWNER:<br />

APPLICANT:<br />

ZONING:<br />

USE CLASS:<br />

LAND AREA:<br />

156DA-2011<br />

Therese Brand<br />

Stanfield Holdings Pty Ltd<br />

Local Centre<br />

Use Not Listed (Small Bar)<br />

254 m 2 (subject strata lot)<br />

The <strong>Council</strong> considered an application for a change <strong>of</strong> use from <strong>of</strong>fice (bank) to a use not<br />

listed (small bar) at its meeting on 22 March 2011 (Item DV11.12). The application was<br />

approved subject to the following conditions:-<br />

(i)<br />

(ii)<br />

(iii)<br />

(iv)<br />

(v)<br />

(vi)<br />

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

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

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

any one time;<br />

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

10pm Sunday;<br />

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

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

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

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

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

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

train, taxis and car pooling) and shall specify how those modes and services will be<br />

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

(including methods such as annotated menus/wine lists, leaflets, timetables, free taxicalls,<br />

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

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

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

<br />

<br />

Public Interests Assessment (as required by the Department <strong>of</strong> Racing, Gaming<br />

and Liquor in any Liquor Licensing Application);<br />

Trading hours;<br />

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<br />

<br />

<br />

<br />

<br />

<br />

<br />

<br />

<br />

<br />

<br />

<br />

<br />

Patron Numbers;<br />

Patron Control (including staff training);<br />

Queue management;<br />

Sale <strong>of</strong> alcohol (no shots, jugs or <strong>of</strong>fered drink promotions to be served);<br />

Type <strong>of</strong> entertainment;<br />

Impact on nearby residents and other members <strong>of</strong> the community (such as noise<br />

and other impacts caused by patrons accessing and exiting the premises);<br />

Noise management;<br />

Pubic Safety;<br />

Security;<br />

Car parking (signage etc);<br />

Complaint and reporting procedures; and<br />

Access to taxi rank, complementary taxi calling service and public transport<br />

services.<br />

Rubbish collection.<br />

(ix)<br />

(x)<br />

(xi)<br />

the premises being provided with a suitable enclosure for the storage and cleaning <strong>of</strong><br />

commercial and <strong>Council</strong> provided refuse receptacles, as per the requirements <strong>of</strong> the<br />

<strong>Town</strong> <strong>of</strong> <strong>Cambridge</strong> Health local Law 2001;<br />

the premises to comply with the requirements <strong>of</strong> the Environmental Protection (Noise)<br />

Regulations 1997, and in particular, the noise created by the emptying <strong>of</strong> bottles into<br />

rubbish receptacles is to be addressed within the Management Plan;<br />

the applicant to ensure that the alfresco area is open to <strong>Cambridge</strong> Street.<br />

DETAILS:<br />

Development description<br />

<br />

<br />

<br />

New application proposes the addition <strong>of</strong> a ro<strong>of</strong> top bar only.<br />

Patron numbers, hours <strong>of</strong> operation and all other conditions <strong>of</strong> the original planning<br />

approval remain the same.<br />

An acoustic report has been provided demonstrating that noise levels to surrounding<br />

residential properties are within acceptable limits.<br />

Applicant's submission<br />

Please note that this is not a request for an increase in patron numbers. It is a planning<br />

application for the addition <strong>of</strong> a ro<strong>of</strong> top bar at the small venue recently approved. Opening<br />

times and patron numbers for the ro<strong>of</strong>top bar and ground floor bar <strong>of</strong> the small bar remain<br />

the same.<br />

The ro<strong>of</strong> <strong>of</strong> the tenancy will be upgraded and will provide for an improved interface with the<br />

<strong>Cambridge</strong> Street frontage through the use <strong>of</strong> glass balustrading.<br />

Comment<br />

The applicant proposes to construct two stairwells and reinforce the ro<strong>of</strong> <strong>of</strong> the existing shop<br />

tenancy to allow for the provision <strong>of</strong> a ro<strong>of</strong> top bar.<br />

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The bar will provide additional seating area for the small bar as well as a covered kitchen<br />

area with a pizza oven which will enable the small bar to provide food as per the conditions<br />

<strong>of</strong> their planning approval.<br />

Acoustic screening walls which range in height from 2.0 metres to 2.6 metres are to be<br />

placed on the western, eastern and southern sides <strong>of</strong> the ro<strong>of</strong>. This will ensure that noise<br />

level emissions such that compliance with the Environmental Protection (Noise) Regulations<br />

1997 is achieved at all times. A copy <strong>of</strong> the Acoustic report is available to Elected Members<br />

on request.<br />

It is considered that the proposed additional floor space does not change the proposed<br />

operation <strong>of</strong> the small bar as all conditions <strong>of</strong> the original approval including patron numbers<br />

and hours <strong>of</strong> operation remain the same. The incorporation <strong>of</strong> a ro<strong>of</strong>top bar will add activity<br />

and ambience in the Wembley town centre.<br />

POLICY/STATUTORY IMPLICATIONS:<br />

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

assessed against the provisions <strong>of</strong> the <strong>Town</strong> Planning Scheme Policy Manual.<br />

FINANCIAL IMPLICATIONS:<br />

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

STRATEGIC DIRECTION:<br />

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

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

COMMUNITY CONSULTATION:<br />

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

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

Scheme.<br />

ATTACHMENTS:<br />

Nil.<br />

COUNCIL DECISION:<br />

(COMMITTEE AND ADMINISTRATION RECOMMENDATION)<br />

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

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

1, <strong>Council</strong> APPROVES the application for a ro<strong>of</strong> top bar addition to the small bar<br />

submitted by Stanfield Holdings at Strata Lot 7 (No. 357) <strong>Cambridge</strong> Street, Wembley<br />

as shown on the plans dated 19 May 2011 subject to all the conditions <strong>of</strong> the original<br />

planning approval for the small bar dated 24 March 2011.<br />

Carried 8/0<br />

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DV11.48 LOT 4 (NO. 7) STATION STREET, WEMBLEY - TWO STOREY OFFICE<br />

BUILDING<br />

PURPOSE OF REPORT:<br />

To consider an application for an <strong>of</strong>fice building requiring assessment under <strong>Town</strong> Planning<br />

Scheme No. 1.<br />

BACKGROUND:<br />

BA/DA REFERENCE:<br />

181DA-2011<br />

LANDOWNER:<br />

E Stamatiou<br />

APPLICANT:<br />

McDonald Jones Architects<br />

ZONING:<br />

Residential/Commercial<br />

USE CLASS:<br />

Office - 'AA'<br />

(use not permitted unless <strong>Council</strong> grants approval)<br />

LAND AREA: 739 m 2<br />

DETAILS:<br />

Development description<br />

<br />

<br />

<br />

<br />

<br />

<br />

Existing residential dwelling on the site which has been used for <strong>of</strong>fice purposes since<br />

1999.<br />

Proposal is for a two storey <strong>of</strong>fice complex with car parking to the front <strong>of</strong> the building<br />

and undercover parking at the rear <strong>of</strong> the site.<br />

520 square metres <strong>of</strong> <strong>of</strong>fice space is provided.<br />

Twenty car parking bays are provided.<br />

Access from Houlahan Lane which is on the north side <strong>of</strong> the property.<br />

No residential component.<br />

Applicant's submission<br />

<br />

<br />

<br />

The neighbouring lots to the north are zoned special use (medical) and the lots to the<br />

south are zoned residential/commercial and are currently occupied by SKG Radiology<br />

and Perth Radiation Oncology.<br />

The proposed development is for 520 square metres <strong>of</strong> quality commercial <strong>of</strong>fice<br />

space over two levels.<br />

We consider the propel is an appropriate response for this part <strong>of</strong> the precinct, and<br />

consider it to be consistent with orderly and proper planning <strong>of</strong> the locality in<br />

consideration <strong>of</strong> the existing neighbouring buildings and the zoning <strong>of</strong> adjacent<br />

properties.<br />

Comment<br />

Land use<br />

The property falls within the West Leederville Planning Precinct (P5) and forms part <strong>of</strong> the<br />

Residential/Commercial zone within this precinct. The Statement <strong>of</strong> Intent for the<br />

Residential/Commercial zone is this precinct states:<br />

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<br />

<br />

<br />

Combined residential and commercial development will be permitted within this area.<br />

Commercial development cannot occur independently <strong>of</strong> residential development.<br />

Buildings will be low scale and setback from all boundaries in landscaped gardens.<br />

Control will be maintained over the design <strong>of</strong> new buildings to minimise potential<br />

conflict with combined and adjacent residential development.<br />

Car parking should be screened from view, well landscaped and designed in a manner<br />

that avoids conflict between residential and non-residential parking.<br />

The original intent for the precinct was that development would either be purely residential or<br />

a combination <strong>of</strong> residential/commercial. The proposal is, however, for 100% commercial.<br />

Notwithstanding this, for reasons outlined in this report, it is considered that there is an<br />

argument in this case to consider a departure from this statement <strong>of</strong> intent.<br />

The applicant proposes to use the site for the purpose <strong>of</strong> an <strong>of</strong>fice which is an 'AA' use within<br />

the Residential/Commercial zone. The classification as an 'AA' use ensures that issues<br />

such as the appropriateness <strong>of</strong> the activity and other issues such as adequacy <strong>of</strong> access<br />

and car parking can be addressed in an application for planning approval.<br />

The general statement <strong>of</strong> intent for the West Leederville Planning Precinct indicates, in part,<br />

that 'medical and medical support services will be grouped around the St John <strong>of</strong> God<br />

Hospital rather than expanding in an ad hoc manner along main roads and further eroding<br />

established residential areas'. The subject land is located in close proximity to the St John<br />

<strong>of</strong> God Hospital being on the opposite (western) side <strong>of</strong> Station Street. There are three other<br />

lots on this side <strong>of</strong> the street. The two on the south are used for medical purposes<br />

(Oncology and Radiology). The property to the north was recently rezoned to 'Medical'<br />

zone. There is an argument that there is already a continuation <strong>of</strong> commercial and medical<br />

support services surrounding St John <strong>of</strong> God Hospital on Station Street and that the<br />

requirement for a residential component to a development is no longer required or<br />

appropriate.<br />

It is noted that during the development <strong>of</strong> the Oncology Centre on the corner <strong>of</strong> Salvado<br />

Road and Station Street, property owners expressed a desire for commercial development<br />

to be allowed on all properties on the western side <strong>of</strong> Station Street due to the poor<br />

residential amenity <strong>of</strong> the locality with commercial development on all sides.<br />

The use <strong>of</strong> the site for '<strong>of</strong>fice' is considered to be consistent with the orderly and proper<br />

planning <strong>of</strong> the locality.<br />

Plot Ratio<br />

The development standards for the precinct specify a maximum plot ratio for the site <strong>of</strong> 0.5<br />

(notwithstanding the policy provision that only 33% <strong>of</strong> this should be allocated to the nonresidential<br />

component <strong>of</strong> the development). The proposal shows a plot ratio <strong>of</strong> 0.7. The<br />

ground floor has an area <strong>of</strong> 115 square metres and the upper floor an area <strong>of</strong> 405 square<br />

metres.<br />

It is considered that the two storey building bulk from the streetscape is not detrimental to<br />

the amenity <strong>of</strong> the area due to the number <strong>of</strong> non-residential and two storey buildings<br />

already present in the vicinity. Further, the proposal provides the required car parking for the<br />

amount <strong>of</strong> floor space proposed.<br />

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The <strong>Town</strong> has recently required developer contributions for public art for buildings which<br />

exceed plot ratio requirements. It is considered, in this instance, one car bay in front <strong>of</strong> the<br />

building adjacent to the pedestrian access to the building can be to be deleted and<br />

developed into a landscaped area with an entry statement or piece <strong>of</strong> public part in order for<br />

the building to provide a better interface with the streetscape.<br />

Car parking<br />

The amount <strong>of</strong> floor space proposed requires the provision <strong>of</strong> 18 car parking bays on the<br />

basis <strong>of</strong> one bay per 30 square metres for <strong>of</strong>fice space. The proposed development<br />

provides 20 on-site carbays, ten at the front <strong>of</strong> the site and ten at the rear, undercover (19<br />

bays if one is removed as per the above recommendation). The carbays will all be accessed<br />

via the ROW to the north <strong>of</strong> the site (Houlahan Lane).<br />

It is noted that the <strong>Town</strong> would not generally support the provision <strong>of</strong> so many bays in front<br />

<strong>of</strong> the building so that the business has a better interface with the street. However, the two<br />

commercial premises to the south have significant front setbacks with carparking in front <strong>of</strong><br />

the buildings so that the current proposal is consistent with the existing streetscape.<br />

POLICY/STATUTORY IMPLICATIONS:<br />

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

assessed against the provisions <strong>of</strong> the <strong>Town</strong> Planning Scheme Policy Manual.<br />

FINANCIAL IMPLICATIONS:<br />

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

STRATEGIC DIRECTION:<br />

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

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

COMMUNITY CONSULTATION:<br />

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

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

Scheme.<br />

ATTACHMENTS:<br />

Nil.<br />

ADMINISTRATION RECOMMENDATION:<br />

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

<strong>Council</strong> APPROVES the application for a two storey <strong>of</strong>fice building submitted by McDonald<br />

Jones Architects at Lot 4 (No. 7) Station Street, Wembley as shown on the plans dated 26<br />

May 2011 subject to the following conditions:-<br />

(i)<br />

the provision <strong>of</strong> a 2.0 metre by 2.0 metre truncation on the northwest corner where<br />

Station Street intersects with the Right <strong>of</strong> Way (Houlahan Lane);<br />

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(ii)<br />

(iii)<br />

(iv)<br />

(v)<br />

a detailed landscaping and reticulation plan being submitted prior to the issue <strong>of</strong> a<br />

building licence, showing the location and type <strong>of</strong> proposed trees, shrubs and lawns to<br />

be approved by the <strong>Town</strong>. The landscaping areas as shown on the approved plan are<br />

to be installed by the applicant prior to the occupation <strong>of</strong> the building, and thereafter<br />

maintained by the applicant to the satisfaction <strong>of</strong> the <strong>Town</strong>;<br />

vehicle parking, manoeuvring and circulation areas indicated on the approved plan<br />

being sealed and drained to the satisfaction <strong>of</strong> the <strong>Town</strong>, and the nineteen parking<br />

spaces being marked out and maintained in good repair;<br />

the applicant to delete one car bay in the front setback area and instead provide an<br />

improved landscaped and featured entry statement for the purpose <strong>of</strong> providing some<br />

public art in the front <strong>of</strong> the proposed building to the satisfaction <strong>of</strong> the Chief Executive<br />

Officer;<br />

the preparation and submission <strong>of</strong> a Construction Management Plan detailing how the<br />

construction <strong>of</strong> the development will be managed in order to limit the impact on the<br />

surrounding area, tenants and shoppers. The plan will need to ensure that adequate<br />

space is provided within the subject site for the parking <strong>of</strong> construction vehicles and for<br />

the storage <strong>of</strong> building materials so as to minimise the need to utilise the surrounding<br />

road network. The construction management plan is to be submitted and approved by<br />

the <strong>Town</strong> prior to the issue <strong>of</strong> a building licence.<br />

Committee Meeting 21 June 2011<br />

Amendment<br />

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

That a footnote be added to the motion as follows:-<br />

Footnote:<br />

The applicant is advised that this approval relates to an <strong>of</strong>fice use only and any change in<br />

use from this would require a separate planning approval.<br />

Amendment carried 4/0<br />

<strong>Council</strong> Meeting 28 June 2011<br />

During discussion, a question was raised in relation to the operation <strong>of</strong> the security gates<br />

and whether this might cause traffic congestion in the laneway. In response, the<br />

Administration indicated that this matter would be discussed with the applicant.<br />

COUNCIL DECISION:<br />

(COMMITTEE RECOMMENDATION)<br />

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

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

1, <strong>Council</strong> APPROVES the application for a two storey <strong>of</strong>fice building submitted by<br />

McDonald Jones Architects at Lot 4 (No. 7) Station Street, Wembley as shown on the<br />

plans dated 26 May 2011 subject to the following conditions:-<br />

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COUNCIL MINUTES<br />

28 JUNE 2011<br />

(i)<br />

(ii)<br />

the provision <strong>of</strong> a 2.0 metre by 2.0 metre truncation on the northwest corner<br />

where Station Street intersects with the Right <strong>of</strong> Way (Houlahan Lane);<br />

a detailed landscaping and reticulation plan being submitted prior to the issue <strong>of</strong><br />

a building licence, showing the location and type <strong>of</strong> proposed trees, shrubs and<br />

lawns to be approved by the <strong>Town</strong>. The landscaping areas as shown on the<br />

approved plan are to be installed by the applicant prior to the occupation <strong>of</strong> the<br />

building, and thereafter maintained by the applicant to the satisfaction <strong>of</strong> the<br />

<strong>Town</strong>;<br />

(iii) vehicle parking, manoeuvring and circulation areas indicated on the approved<br />

plan being sealed and drained to the satisfaction <strong>of</strong> the <strong>Town</strong>, and the nineteen<br />

parking spaces being marked out and maintained in good repair;<br />

(iv)<br />

(v)<br />

the applicant to delete one car bay in the front setback area and instead provide<br />

an improved landscaped and featured entry statement for the purpose <strong>of</strong><br />

providing some public art in the front <strong>of</strong> the proposed building to the<br />

satisfaction <strong>of</strong> the Chief Executive Officer;<br />

the preparation and submission <strong>of</strong> a Construction Management Plan detailing<br />

how the construction <strong>of</strong> the development will be managed in order to limit the<br />

impact on the surrounding area, tenants and shoppers. The plan will need to<br />

ensure that adequate space is provided within the subject site for the parking <strong>of</strong><br />

construction vehicles and for the storage <strong>of</strong> building materials so as to minimise<br />

the need to utilise the surrounding road network. The construction management<br />

plan is to be submitted and approved by the <strong>Town</strong> prior to the issue <strong>of</strong> a building<br />

licence.<br />

Footnote:<br />

The applicant is advised that this approval relates to an <strong>of</strong>fice use only and any<br />

change in use from this would require a separate planning approval.<br />

Carried 8/0<br />

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COUNCIL MINUTES<br />

28 JUNE 2011<br />

DV11.49 117C BIRKDALE STREET, FLOREAT - CHANGE OF USE FROM SHOP<br />

(CAFE) TO LICENSED RESTAURANT<br />

PURPOSE OF REPORT:<br />

To consider an application for a change <strong>of</strong> use from shop (café) to licensed restaurant<br />

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

BACKGROUND:<br />

BA/DA REFERENCE:<br />

106DA-2010<br />

LANDOWNER:<br />

Anastasia Stamatiou<br />

APPLICANT:<br />

Michael Donovan<br />

ZONING:<br />

Local Centre<br />

USE CLASS:<br />

Licensed Restaurant - 'AA'<br />

(use not permitted unless <strong>Council</strong> grants approval)<br />

LAND AREA: 867 m 2<br />

An application for a fit out to an existing patisserie was approved on 11 August 2008 subject<br />

to a maximum number <strong>of</strong> 20 seats being provided.<br />

DETAILS:<br />

Development description<br />

<br />

<br />

<br />

Premises currently operate as 'Donovans Café' with a day time operation.<br />

Proposal is to change the use to a licensed restaurant to enable the sale <strong>of</strong> alcohol<br />

with meals.<br />

The beverage list will comprise a selection <strong>of</strong> premium bottled beers and a wine list.<br />

There will be small range <strong>of</strong> spirits on <strong>of</strong>fer to suit the older clientele.<br />

Applicant's submission<br />

<br />

<br />

<br />

The café is relatively small with the patron capacity stated at 65 persons. It is a quality<br />

venue that will be a low impact low risk licensed premises. The intimate café<br />

atmosphere that has made Donovans so popular will be retained and it will continue to<br />

be a welcoming meeting place for locals and their families and friends. Donovans<br />

wish to extend their service by being able to serve their patrons a choice <strong>of</strong> beverages<br />

to have and share with their meal.<br />

The proposed hours <strong>of</strong> operation for the café would e Monday to Saturday 7.00am to<br />

3.00pm, Wednesday to Sunday 6.30pm to 10.30pm and Sunday 8am to midday.<br />

The service, décor, ambience, food and beverage selection at Donovans Café is<br />

tailored to make our local customers feel very much at home.<br />

Comment<br />

Land Use<br />

The 'licensed restaurant' classification is an 'AA' use in the Local Centre Zoning in <strong>Town</strong><br />

Planning Scheme No. 1 being a use that is not permitted unless <strong>Council</strong> grants planning<br />

approval.<br />

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The Birkdale Street Local Centre policy seeks to consolidate the existing range <strong>of</strong> local<br />

shopping and community facilities to serve the day to day needs <strong>of</strong> the local residents.<br />

Careful control is also required to be exercised over the nature <strong>of</strong> any uses proposed and<br />

their design and site layout to ensure minimal impact on any adjacent residential<br />

development.<br />

It is noted that there are already at least two restaurants within the Birkdale Street Local<br />

Centre that operate in the evening. The current proposal seeks to allow an existing café<br />

within the Local Centre to operate in the evening and to serve alcohol with meals.<br />

Car Parking<br />

Use Requirement Provided<br />

Take Away Food<br />

Outlet - existing<br />

Licensed Restaurant -<br />

Proposed<br />

1 bay per 4.5 square metres <strong>of</strong> seating<br />

area (13.75 square metres) plus 1 bay<br />

for every 2.5 square metres <strong>of</strong><br />

counter/queiung area (7.25 square<br />

metres) = 6 car bays<br />

1 bay per 4.5 square metres <strong>of</strong> seating<br />

area (50 square metres) = 11 car bays<br />

4 dedicated car bays plus 7 other<br />

onsite car bays plus on-street<br />

parking.<br />

4 dedicated car bays plus 7 other<br />

onsite car bays plus on-street<br />

parking plus access to 7 car<br />

bays on adjoining child care<br />

centre site (after business hours)<br />

The café currently has 4 dedicated car bays at the rear <strong>of</strong> the building and utilises street<br />

parking along Birkdale Street.<br />

The premises were originally used as a shop (Howard's patisserie) which required 7 bays<br />

based on its floor area <strong>of</strong> 101 square metres.<br />

The café that currently operates from the premises was approved with car parking calculated<br />

as a take away food outlet with 6 car bays required (based on a seating area <strong>of</strong> 13.75<br />

square metres and a queuing area <strong>of</strong> 7.25 square metres). The café was approved subject<br />

to seating for no more than 20 persons being provided for the premises.<br />

The planning policy requires one car bay for every 4.5 square metres <strong>of</strong> seating area <strong>of</strong> a<br />

restaurant. Based on the seating area within the premises <strong>of</strong> 50 square metres, 11 car bays<br />

are required.<br />

The difference between the parking that would have been required for the 'take-away food<br />

outlet' use <strong>of</strong> the premises versus the requirement for a restaurant is 5 car parking bays.<br />

The premises are owned by the same owners <strong>of</strong> the adjoining child care centre to the north.<br />

A condition <strong>of</strong> planning approval for the child care centre required that:<br />

"The rear parking area at the child care centre to be made available for parking by the<br />

general public after business hours".<br />

The child care centre approval also required a cash-in-lieu contribution <strong>of</strong> $40,000 towards<br />

parking improvements in the area. A plan for new carparking on Birkdale Street between<br />

<strong>Cambridge</strong> Street and Newry Street was adopted for implementation and funding in the<br />

2011/12 budget at the 22 February 2011 <strong>Council</strong> meeting (Item CR11.3). This plan<br />

increases the on street car parking bays from 17 to 24 bays.<br />

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There are eight car bays available on the child care centre which could be utilised by the<br />

licensed restaurant outside <strong>of</strong> the child care centre hours (i.e. for the evening hours which<br />

are not the current hours for the existing café).<br />

The owner <strong>of</strong> the subject site and the adjoining site to the north has provided a written<br />

statement that the child care centre bays can be used by the proposed licensed restaurant<br />

outside the business hours <strong>of</strong> the child care centre.<br />

<strong>Council</strong> could request the applicant to pay cash in lieu for the 5 bay shortfall which could be<br />

used towards the Birkdale Street carparking upgrade. It is, however, considered that the<br />

child care centre parking and existing parking in the locality would be sufficient for any<br />

additional car parking generated by the change <strong>of</strong> use from café to licensed restaurant.<br />

Noise and Amenity Issues<br />

The applicant stresses that the premises will continue to provide a similar service to the<br />

community but with extended trading hours and with the option <strong>of</strong> purchasing an alcoholic<br />

beverage.<br />

It is not considered that the proposed restaurant will result in any additional noise or amenity<br />

issues for the local centre which already has restaurants in the same locality that operate<br />

with minimal impact on the residential amenity <strong>of</strong> the surrounding locality.<br />

POLICY/STATUTORY IMPLICATIONS:<br />

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

assessed against the provisions <strong>of</strong> the <strong>Town</strong> Planning Scheme Policy Manual.<br />

FINANCIAL IMPLICATIONS:<br />

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

STRATEGIC DIRECTION:<br />

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

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

COMMUNITY CONSULTATION:<br />

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

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

Scheme.<br />

ATTACHMENTS:<br />

Nil.<br />

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28 JUNE 2011<br />

COUNCIL DECISION:<br />

(COMMITTEE AND ADMINISTRATION RECOMMENDATION)<br />

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

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

1, <strong>Council</strong> APPROVES the application for a change <strong>of</strong> use from take away food outlet<br />

to licensed restaurant submitted by Michael Donovan at Lot 3 (No. 117c) Birkdale<br />

Street, Floreat as shown on the plans dated 31 March 2011 subject to:<br />

(i)<br />

the hours <strong>of</strong> operation for the proposed licensed restaurant being limited to<br />

Monday to Saturday 7.00am to 3.00pm, Wednesday to Sunday 6.30pm to<br />

10.30pm and Sunday 8am to midday.<br />

Carried 8/0<br />

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COUNCIL MINUTES<br />

28 JUNE 2011<br />

DV11.50<br />

LOT 344 (NO. 3) BODMIN AVENUE CITY BEACH - RETROSPECTIVE FRONT<br />

FENCE<br />

PURPOSE OF REPORT:<br />

To consider an application for a retrospective approval <strong>of</strong> a front fence requiring assessment<br />

under the performance criteria <strong>of</strong> the <strong>Town</strong>'s Streetscape Policy in respect <strong>of</strong> Street Walls<br />

and Fences.<br />

BACKGROUND:<br />

BA/DA REFERENCE: 0162DA-2011<br />

LANDOWNER:<br />

E J Reeves and D R S Reeves<br />

APPLICANT:<br />

E J Reeves and D R S Reeves<br />

ZONING: Residential R12.5<br />

USE CLASS:<br />

Dwelling (single) - 'P' (permitted)<br />

LAND AREA: 1050m 2<br />

DETAILS:<br />

Development description<br />

<br />

<br />

<br />

<br />

The front fence is constructed on approximately 34% <strong>of</strong> the front boundary;<br />

It consists <strong>of</strong> 'piers' to a maximum 1.5 metres wide and infill horizontal panels;<br />

The maximum wall height is 1.5 metres with a solid wall height below the infill panels<br />

<strong>of</strong> 0.65 metres; and<br />

The fence is to be modified so that the infill panels consist <strong>of</strong> a minimum open to solid<br />

ration <strong>of</strong> 1:1 in accordance with the <strong>Town</strong>'s Policy.<br />

Applicant's submission<br />

The applicant has provided the following justification for the fencing variations :-<br />

<br />

<br />

<br />

<br />

<br />

<br />

We would be willing to remove every second cross-piece in the front infill panels. This<br />

would mean that the infill panel surface would have an open to solid ration <strong>of</strong> more<br />

than 1:1. The only remaining point <strong>of</strong> non-compliance would be the width <strong>of</strong> the pillars;<br />

We have over 50% <strong>of</strong> our front setback area unfenced;<br />

Our fence blends into the streetscape and is in fact far more compliant than our<br />

neighbour's fence;<br />

The fence is lower than the allowable;<br />

The fence breaks up what would otherwise be an imposing and stark front retaining<br />

wall that would be unsightly;<br />

Due to the fall <strong>of</strong> the block the house can be clearly viewed from the street, as per the<br />

stated aim <strong>of</strong> the streetscape policy, regardless <strong>of</strong> any front fence.<br />

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28 JUNE 2011<br />

Assessment against the performance criteria<br />

Street Walls and Fences<br />

Proposed<br />

Acceptable development provision<br />

Maximum Pier Width 0.6 - 1.5 metres 0.45 metres<br />

Performance criteria:<br />

Front walls and fences to promote surveillance and enhance streetscape, taking account <strong>of</strong>:<br />

the need to provide protection from noise and headlight glare where roads are designated as<br />

Primary or District Distributors or Integrator Arterials; or<br />

the need to provide screening where there is no alternative outdoor living area to the front<br />

setback; or<br />

The need to provide privacy to north facing outdoor living areas.<br />

The front fence is built along 34% <strong>of</strong> the front boundary, and while the pier widths do exceed<br />

the maximum width allowable, the remainder <strong>of</strong> the front boundary is open, therefore<br />

providing an open streetscape. The removal <strong>of</strong> every second horizontal infill slat will provide<br />

a clear view to the two storey home behind, and will reduce the bulk <strong>of</strong> the fence, and also<br />

disguise the large retaining wall below the existing dwelling.<br />

The front fence is a maximum height <strong>of</strong> 1.5 metres, when a maximum height <strong>of</strong> 2.0 metres to<br />

piers and 1.8 metres to the infill panels is permissible. This reduces the overall impact <strong>of</strong> the<br />

fence on the streetscape, and acts as a feature <strong>of</strong> the home rather than a barrier.<br />

Having regard to the above it is considered that the front fence meets the performance<br />

criteria for the following reason:-<br />

<br />

achieves desired open streetscape.<br />

POLICY/STATUTORY IMPLICATIONS:<br />

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

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

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

FINANCIAL IMPLICATIONS:<br />

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

STRATEGIC DIRECTION:<br />

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

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

COMMUNITY CONSULTATION:<br />

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

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

Scheme.<br />

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28 JUNE 2011<br />

ATTACHMENTS:<br />

Nil.<br />

COUNCIL DECISION:<br />

(COMMITTEE AND ADMINISTRATION RECOMMENDATION)<br />

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

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

1, <strong>Council</strong> APPROVES the application for a front fence submitted by E Reeves and D<br />

Reeves at Lot 344 (No. 3) Bodmin Avenue, City Beach as shown on the plans dated 3<br />

May 2011 subject to the following conditions:-<br />

(i)<br />

every second infill panel being removed to achieve an open to solid ratio <strong>of</strong> no<br />

less than 1:1.<br />

Carried 8/0<br />

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28 JUNE 2011<br />

DV11.51<br />

LOT 19 (NO. 4) BARRETT STREET, WEST LEEDERVILLE - TWO (2) TWO<br />

STOREY GROUPED DWELLINGS<br />

PURPOSE OF REPORT:<br />

To consider an application for two x two storey grouped dwellings requiring assessment<br />

under the performance criteria <strong>of</strong> the Residential Design Codes (R Codes) in respect to<br />

buildings on the boundary.<br />

BACKGROUND:<br />

BA/DA REFERENCE: 137DA-2010<br />

LANDOWNER:<br />

Nicholas Menchetti<br />

APPLICANT:<br />

Finespun Architecture<br />

ZONING:<br />

Residential R30<br />

USE CLASS:<br />

Dwelling (grouped) - 'AA' (<strong>Council</strong> approval required)<br />

LAND AREA: 680 m 2<br />

An application for two x two storey grouped dwellings with undercr<strong>of</strong>t garages was approved<br />

on 21 July 2010. The applicant has subsequently submitted amended plans which have<br />

redesigned the dwellings to remove the undercr<strong>of</strong>t garages and incorporated additional land<br />

from the adjoining property to the east.<br />

DETAILS:<br />

Development description<br />

<br />

<br />

<br />

<br />

Two side by side two storey grouped dwellings<br />

109 square metres <strong>of</strong> land is proposed to be amalgamated from the adjoining property<br />

to the east which allows for a more usable building envelope and rear garden spaces.<br />

The dwelling on the western side proposes a nil setback to the garage.<br />

The garage wall has a length <strong>of</strong> 6.66 metres and a height <strong>of</strong> 2.7 to 3.0 metres from<br />

natural ground level.<br />

Delegated authority<br />

The <strong>Town</strong>'s Delegation <strong>of</strong> Authority policy delegates certain powers to the Director<br />

Development and Sustainability and Manager Development to determine variations to the<br />

acceptable development provisions.<br />

There are variations to the acceptable development provisions regarding landscaping in the<br />

front setback area, ro<strong>of</strong> pitch and wall height. The ro<strong>of</strong> pitch is 22 degrees which is<br />

compatible with the Wembley style <strong>of</strong> housing in the street (the street does, however, fall<br />

within the West Leederville planning precinct which requires a ro<strong>of</strong> pitch <strong>of</strong> between 30 and<br />

40 degrees). There is a minor wall height variation on the front eastern corner <strong>of</strong> the<br />

proposed dwellings. No objection to this variation has been received from the adjoining<br />

landowner to the east.<br />

An assessment against the performance criteria for all aforementioned variations has been<br />

prepared by the Administration and is available to Elected Members on request.<br />

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Applicant's submission<br />

The applicant has provided the following justification for the proposed dwellings:<br />

<br />

<br />

<br />

<br />

The location <strong>of</strong> the garage makes effective use <strong>of</strong> space given the zoning <strong>of</strong> the area<br />

and narrowness <strong>of</strong> the lot.<br />

It enhances privacy for both land owners by providing a visual and acoustic separation.<br />

It does not adversely effect on the amenity <strong>of</strong> the adjoining property as the garage is<br />

located away from outdoor living areas, towards the street frontage and is situated<br />

significantly lower (1.6 metres) than the floor level <strong>of</strong> the adjoining house, maintaining<br />

visual sightlines.<br />

It does not overshadow due to the north-south axis <strong>of</strong> the lots.<br />

Neighbour submission<br />

Comments were received from owners <strong>of</strong> the adjoining property to the west (No. 6 Barrett<br />

Street) concerning the boundary wall for the garage and are summarised below:<br />

The R Codes require a minimum setback <strong>of</strong> 1.0 metre from the boundary, in which the<br />

plans do not comply.<br />

The garage wall as per the plan will impact strongly on our street outlook and views <strong>of</strong><br />

the city.<br />

The 1.0 metre setback reduces the possibility <strong>of</strong> damage due to the build on Lot 19<br />

and reduces any future disputes over boundaries and fence lines between us and the<br />

developer.<br />

We would also raise our concerns on the undercr<strong>of</strong>t garages and the level <strong>of</strong> earth<br />

works required, this is especially after the damage sustained to neighbouring houses<br />

on the 30 Barrett Street build.<br />

Assessment against the performance criteria<br />

Buildings on boundary<br />

Proposed<br />

Acceptable development provision<br />

Side setback Nil. Minimum 1.0 metre<br />

Performance criteria:<br />

Buildings built up to boundaries other than the street boundary where it is desirable to do so in order<br />

to:<br />

make effective use <strong>of</strong> space; or<br />

enhance privacy; or<br />

otherwise enhance the amenity <strong>of</strong> the development;<br />

not have any significant adverse effect on the amenity <strong>of</strong> the adjoining property; and<br />

ensure that direct sun to major openings to habitable rooms and outdoor living areas <strong>of</strong> adjoining<br />

properties is not restricted.<br />

The current plan does not propose undercr<strong>of</strong>t garages for the development (although the<br />

original plan did). This proposal is for two, side by side, grouped dwellings. The western<br />

side dwelling proposes a garage with a nil setback to the western boundary. This garage is<br />

6.66 metres long and ranges from 3.7 metres to a maximum <strong>of</strong> 3.0 metres in height from<br />

natural ground level.<br />

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The proposed garage wall is on the eastern side <strong>of</strong> the adjoining site and is forward <strong>of</strong> its<br />

building line and abutting its driveway so that there is no loss <strong>of</strong> direct sun to major openings<br />

to habitable rooms or outdoor living areas. As the proposed dwellings are further forward on<br />

the lot than the dwelling on the adjoining site, any development (regardless <strong>of</strong> whether it is<br />

on the boundary or not) would have the same impact on the outlook to the street.<br />

Overall, it is considered that the nil setback <strong>of</strong> the garage from the western side boundary<br />

meets the performance criteria for the following reasons:-<br />

<br />

<br />

makes effective use <strong>of</strong> space and enhances the amenity <strong>of</strong> the development.<br />

does not have any significant adverse effect on the amenity <strong>of</strong> the adjoining property<br />

and ensures direct sun to major openings and outdoor living areas is not restricted.<br />

POLICY/STATUTORY IMPLICATIONS:<br />

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

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

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

FINANCIAL IMPLICATIONS:<br />

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

STRATEGIC DIRECTION:<br />

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

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

COMMUNITY CONSULTATION:<br />

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

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

Scheme.<br />

ATTACHMENTS:<br />

Nil.<br />

Committee Meeting 21 June 2011<br />

During discussion, Members expressed concern with regard to dominance <strong>of</strong> the proposed<br />

driveways in the front setback area and it was suggested that the width <strong>of</strong> the driveways<br />

could be reduced. The Administration was requested to prepare a condition in relation to the<br />

driveway widths, including the crossover, prior to the next meeting <strong>of</strong> <strong>Council</strong>.<br />

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28 JUNE 2011<br />

COMMITTEE AND ADMINISTRATION RECOMMENDATION:<br />

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

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

1, <strong>Council</strong> APPROVES the amended plans for two x two storey grouped dwellings<br />

submitted by Finespun Architecture at Lot 19 (No. 4) Barrett Street, Wembley as<br />

shown on the amended plans dated 6 May 2011 subject to the following conditions:-<br />

(i)<br />

(ii)<br />

the surface finish <strong>of</strong> boundary walls facing the adjoining property to the west to<br />

be rendered, painted or face brickwork to the satisfaction <strong>of</strong> the <strong>Town</strong>;<br />

the proposed subdivision/amalgamation <strong>of</strong> the subject lot with the adjoining lot<br />

to the east being endorsed on a deposited plan prior to the issue <strong>of</strong> a building<br />

licence.<br />

Amendment<br />

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

That further clauses be added to the motion as follows:-<br />

(iii) a maximum crossover width <strong>of</strong> 4.5 metres is permitted for each dwelling. The<br />

driveways are to be tapered in to meet the crossover;<br />

(iv) a street tree being planted on the eastern side <strong>of</strong> the property adjacent to the<br />

crossover to Unit 1 (right hand side dwelling) as indicated in red on the<br />

approved plan. This will be carried out by the <strong>Town</strong> at the applicant's cost.<br />

Amendment carried 8/0<br />

COUNCIL DECISION:<br />

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

1, <strong>Council</strong> APPROVES the amended plans for two x two storey grouped dwellings<br />

submitted by Finespun Architecture at Lot 19 (No. 4) Barrett Street, Wembley as<br />

shown on the amended plans dated 6 May 2011 subject to the following conditions:-<br />

(i)<br />

(ii)<br />

the surface finish <strong>of</strong> boundary walls facing the adjoining property to the west to<br />

be rendered, painted or face brickwork to the satisfaction <strong>of</strong> the <strong>Town</strong>;<br />

the proposed subdivision/amalgamation <strong>of</strong> the subject lot with the adjoining lot<br />

to the east being endorsed on a deposited plan prior to the issue <strong>of</strong> a building<br />

licence;<br />

(iii) a maximum crossover width <strong>of</strong> 4.5 metres is permitted for each dwelling. The<br />

driveways are to be tapered in to meet the crossover;<br />

(iv) a street tree being planted on the eastern side <strong>of</strong> the property adjacent to the<br />

crossover to Unit 1 (right hand side dwelling) as indicated in red on the<br />

approved plan. This will be carried out by the <strong>Town</strong> at the applicant's cost.<br />

Carried 8/0<br />

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COUNCIL MINUTES<br />

28 JUNE 2011<br />

DV11.52 LOT 31 (NO. 23) HOVEA CRESCENT, CITY BEACH - TWO STOREY<br />

DWELLING WITH UNDERCROFT GARAGE<br />

PURPOSE OF REPORT:<br />

To consider an application for a Two Storey Dwelling with Undercr<strong>of</strong>t Garage requiring<br />

assessment under the performance criteria <strong>of</strong> the Residential Design Codes (R Codes) in<br />

respect to buildings on the boundary.<br />

BACKGROUND:<br />

BA/DA REFERENCE: 087DA-2011<br />

LANDOWNER:<br />

Ms Kim A Ferreira & Mr Jens U Henschel<br />

APPLICANT:<br />

Peter Malone Westgrove Enterprises Pty Ltd<br />

ZONING:<br />

Residential R20<br />

USE CLASS:<br />

Dwelling (single) - 'P' (permitted)<br />

LAND AREA: 986 m 2<br />

DETAILS:<br />

Development description<br />

<br />

<br />

<br />

Two storey dwelling with undercr<strong>of</strong>t garage.<br />

Site slopes upwards from the front (north-west) to the rear south-east) by<br />

approximately 1.5 metres and slopes upwards from the right (south-west) side to left<br />

(north-east) by approximately 1.5 metres.<br />

Proposed boundary wall to alfresco (9.5 metres in length and 2.608 metres in height)<br />

located on the left (north-east) side boundary.<br />

Delegated authority<br />

The <strong>Town</strong>'s Delegation <strong>of</strong> Authority policy delegates certain powers to the Director<br />

Development and Sustainability and Manager Development to determine variations to the<br />

acceptable development provisions.<br />

There are variations to the acceptable development provisions regarding wall height and site<br />

works. The wall height on the south west corner <strong>of</strong> the dwelling is 7.1 metres in lieu <strong>of</strong><br />

6.5metres.<br />

An assessment against the performance criteria for all aforementioned variations has been<br />

prepared by the Administration and is available to Elected Members on request.<br />

Applicant's submission<br />

The applicant has provided the following justification for the side setback variation:-<br />

<br />

The client's design brief required an energy efficient design with the maximum amount<br />

<strong>of</strong> north facing glass. By separating the alfresco building from the main building, we<br />

allow significant winter sunshine into the heart <strong>of</strong> the home. The angle <strong>of</strong> the shadow<br />

cast by the alfresco requires that it is placed hard over to the left hand boundary, to<br />

allow maximum sunlight into the living area.<br />

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28 JUNE 2011<br />

<br />

The "zero lot" situation proposed in (1) only abuts a service type are <strong>of</strong> the adjoining<br />

property and will not adversely the enjoyment <strong>of</strong> that property. It is also significantly<br />

lower than the adjoining property, therefore having less <strong>of</strong> an effect upon it.<br />

Neighbour submission<br />

Comments were received from owners <strong>of</strong> 21 Hovea Cresent and are summarised below:<br />

Submission one (21 Hovea Cresent)<br />

<br />

<br />

Request that as per council requirements the 1.0 metre setback be enforced in the<br />

alfresco area <strong>of</strong> the proposed dwelling at Lot 31 (23) Hovea Crescent.<br />

Concern that water run-<strong>of</strong>f from the ro<strong>of</strong> <strong>of</strong> the dwelling will flow over into my property.<br />

Assessment against the performance criteria<br />

Buildings on boundary<br />

Side setback<br />

Performance criteria:<br />

Proposed<br />

1.0 metre to the north-east<br />

boundary<br />

Acceptable development provision<br />

Nil<br />

Buildings built up to boundaries other than the street boundary where it is desirable to do so in order<br />

to:<br />

make effective use <strong>of</strong> space; or<br />

enhance privacy; or<br />

otherwise enhance the amenity <strong>of</strong> the development;<br />

not have any significant adverse effect on the amenity <strong>of</strong> the adjoining property; and<br />

ensure that direct sun to major openings to habitable rooms and outdoor living areas <strong>of</strong><br />

adjoining properties is not restricted.<br />

The proposed location <strong>of</strong> the alfresco is considered to make effective use <strong>of</strong> space on the<br />

site abutting an existing high brick wall on the north-eastern common boundary<br />

(approximately 1.2 metres lower). As viewed from the neighbour's side the alfresco would<br />

have a height <strong>of</strong> approximately 1.41 metres which is lower than the existing boundary fence<br />

on the neighbours property. The alfresco will not have an effect on the north-eastern<br />

adjoining property in terms <strong>of</strong> privacy with the finished floor level <strong>of</strong> the alfresco significantly<br />

lower than the adjoining property. The alfresco is located on the south-western side <strong>of</strong> the<br />

adjoining property and therefore will not restrict access <strong>of</strong> northern light to the adjoining<br />

properties habitable rooms and outdoor living areas.<br />

Overall, it is considered that the nil setback <strong>of</strong> the dwelling from the left (south-west) side<br />

boundary complies with the performance criteria for the following reasons:-<br />

<br />

<br />

will not have any significant adverse effect on the amenity <strong>of</strong> the adjoining property;<br />

and<br />

direct sun to major openings to habitable rooms and outdoor living areas <strong>of</strong> the<br />

adjoining property are not restricted.<br />

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28 JUNE 2011<br />

POLICY/STATUTORY IMPLICATIONS:<br />

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

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

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

FINANCIAL IMPLICATIONS:<br />

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

STRATEGIC DIRECTION:<br />

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

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

COMMUNITY CONSULTATION:<br />

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

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

Scheme.<br />

ATTACHMENTS:<br />

Nil.<br />

COUNCIL DECISION:<br />

(COMMITTEE AND ADMINISTRATION RECOMMENDATION)<br />

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

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

1, <strong>Council</strong> APPROVES the application for a Two Storey Dwelling with Undercr<strong>of</strong>t<br />

submitted by Westgrove Enterprises Pty Ltd at Lot 31 (No. 23) Hovea Cresent, City<br />

Beach as shown on the plans dated 28 February 2011 subject to the following<br />

conditions:-<br />

(i)<br />

(ii)<br />

the ro<strong>of</strong> material not to be zincalume or <strong>of</strong>f-white (‘Surfmist’) Colorbond;<br />

the landscaping areas, as indicated in red on the approved plan, to be installed<br />

and reticulated prior to the occupation <strong>of</strong> the building and thereafter maintained<br />

to the satisfaction <strong>of</strong> the <strong>Town</strong>;<br />

(iii) the surface finish <strong>of</strong> boundary walls facing the adjoining property to the north -<br />

east to be rendered, painted or face brickwork to the satisfaction <strong>of</strong> the <strong>Town</strong>.<br />

Carried 8/0<br />

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COUNCIL MINUTES<br />

28 JUNE 2011<br />

DV11.53 LOT 1056 (NO. 191) GREGORY STREET, WEMBLEY - TWO STOREY<br />

DWELLING<br />

PURPOSE OF REPORT:<br />

To consider an application for a two storey dwelling requiring assessment under the<br />

performance criteria <strong>of</strong> the Residential Design Codes (R Codes) and the <strong>Town</strong> Planning<br />

Scheme Policy Manual in respect <strong>of</strong> ro<strong>of</strong> pitch, wall height and privacy setbacks.<br />

BACKGROUND:<br />

BA/DA REFERENCE: 159DA-2011<br />

LANDOWNER:<br />

Rick Phan<br />

APPLICANT:<br />

Home Builders Advantage<br />

ZONING:<br />

Residential R20<br />

USE CLASS:<br />

Dwelling (single) - 'P' (permitted)<br />

LAND AREA: 670.741m 2<br />

DETAILS:<br />

Development description<br />

Proposed two storey dwelling with swimming pool, vehicular access from garage <strong>of</strong>f<br />

Mcleod Lane at the rear <strong>of</strong> the site.<br />

The site slopes upwards from the front (east) to the rear (west) by approximately 2.8<br />

metres.<br />

Proposed dwelling has a ro<strong>of</strong> pitch <strong>of</strong> 15 degrees which is non-compliant with the<br />

<strong>Town</strong>'s policy relating to ro<strong>of</strong> pitch within Wembley.<br />

Delegated authority<br />

The <strong>Town</strong>'s Delegation <strong>of</strong> Authority policy delegates certain powers to the Director<br />

Development and Sustainability and Manager Development to determine variations to the<br />

acceptable development provisions.<br />

There are variations to the acceptable development provisions regarding wall height (front<br />

feature wall), privacy setbacks, open space, landscaping and street walls and fences. These<br />

are considered to meet the relevant performance criteria.<br />

An assessment against the performance criteria for all aforementioned variations has been<br />

prepared by the Administration and is available to Elected Members on request.<br />

Applicant's submission<br />

The applicant has provided the following justification for the proposed ro<strong>of</strong> pitch variation:-<br />

<br />

<br />

A variation is sought to the required 22 degrees ro<strong>of</strong> pitch, to achieve the visual<br />

aesthetics <strong>of</strong> the proposed design.<br />

It is at a pitch low enough not to be seen within 100 metres to create a linear look on<br />

page 5 <strong>of</strong> the plans.<br />

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28 JUNE 2011<br />

<br />

<br />

<br />

<br />

<br />

<br />

<br />

<br />

A number <strong>of</strong> other homes in the street that have a lower pitch including one newly<br />

constructed.<br />

The building wall height <strong>of</strong> 6.378 metres is restricted to the living room front north side<br />

corner only.<br />

The level <strong>of</strong> the house has been chosen to best suit the topography <strong>of</strong> the site<br />

including a reduction <strong>of</strong> over 600mm along the entire south boundary.<br />

The levels follow over 70% <strong>of</strong> the north side boundary. Reducing the level even further<br />

would simply bury the home even deeper into the site.<br />

Other neighbouring homes in each direction have an elevated ground floor <strong>of</strong> over<br />

500mm.<br />

The stipulated levels merely follow the streetscape where all homes have been<br />

elevated to achieve park & lake views.<br />

The privacy setbacks from the balcony & upper floor living are as a result to achieving<br />

views.<br />

The north side living window overlooks the neighbour's driveway only with no line <strong>of</strong><br />

sight into habitable rooms or outdoor living areas.<br />

Neighbours submission<br />

Comments were received from owners <strong>of</strong> No.193 Gregory Street, Wembley and are<br />

summarised below:-<br />

Submission one (No. 193 Gregory Street, Wembley)<br />

<br />

<br />

<br />

The required ro<strong>of</strong> pitch within the Wembley area is between 22-35 degrees however<br />

the proposed ro<strong>of</strong> pitch <strong>of</strong> the new residence is 15 degrees. We object to this as it is<br />

not in keeping with other houses in the area.<br />

We strongly object to any increase in height from the standard permitted wall height <strong>of</strong><br />

6.0 metres. The maximum permitted wall height is 6.0 metres from the natural ground<br />

level to under the eaves. The plans provided show a wall height <strong>of</strong> 6.378 metres and a<br />

feature wall height <strong>of</strong> 7.1 metres.<br />

We object to the proposed setback on the plans which shows 3.0 metres as the<br />

minimum required privacy setback for the windows is 6.0 metres. We object<br />

particularly to the upstairs study which looks like it is 2.6 metres from the boundary<br />

with a window overlooking our backyard. The view from the new residences upstairs<br />

void area overlooks our backyard and we object to our privacy being compromised.<br />

Assessment against the performance criteria<br />

Ro<strong>of</strong> Pitch<br />

Proposed<br />

Acceptable Development Provision<br />

Ro<strong>of</strong> Pitch Wembley 15 degrees Primary ro<strong>of</strong>s <strong>of</strong> a dwelling that are<br />

visible from the street are hipped<br />

and/or gabled with a pitch <strong>of</strong> 22 – 35<br />

degrees<br />

Performance Criteria:<br />

<br />

<br />

<br />

Buildings which respect the height, massing and ro<strong>of</strong> pitches <strong>of</strong> existing housing in the street<br />

and immediate locality;<br />

buildings which respect the architectural styles which characterise the immediate locality; and<br />

buildings which relate to the palette <strong>of</strong> materials and colours are characteristic <strong>of</strong> housing in<br />

the immediate locality.<br />

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28 JUNE 2011<br />

The applicant proposes a ro<strong>of</strong> pitch <strong>of</strong> 15 degrees in lieu <strong>of</strong> the requirement within Wembley<br />

<strong>of</strong> between 22 and 35 degrees. Ro<strong>of</strong> pitches <strong>of</strong> between 22 and 35 degrees reflect the<br />

architectural style <strong>of</strong> the existing residential stock in the locality with most <strong>of</strong> the dwellings<br />

along Gregory Street also sharing this characteristic.<br />

The applicant has provided several examples <strong>of</strong> dwellings with ro<strong>of</strong> pitches <strong>of</strong> less than 22<br />

degrees on Gregory Street, however, these examples were approved under previous<br />

policies relating to ro<strong>of</strong> pitch and do not set a precedent for any new dwellings to be<br />

approved by the <strong>Town</strong> with similar low ro<strong>of</strong> pitches. The justification provided that the<br />

proposed ro<strong>of</strong> pitch is to achieve visual aesthetics with a pitch low enough to be seen within<br />

100 metres creating a linear look is not considered to be valid. The proposed dwelling would<br />

appear as a flat ro<strong>of</strong> when viewed from street level, which is not considered to respect the<br />

existing and desired architectural style or character <strong>of</strong> dwellings within the immediate<br />

locality. It should be pointed out that <strong>Council</strong> has consistently applied the ro<strong>of</strong> pitch<br />

requirements in Wembley and West Leederville.<br />

Overall, it is considered that the proposed ro<strong>of</strong> pitch does not comply with the performance<br />

criteria for the following reasons:-<br />

<br />

the ro<strong>of</strong> form does not respect the architectural styles which characterise the<br />

immediate locality.<br />

Visual Privacy<br />

Visual Privacy<br />

Performance Criteria:<br />

Proposed<br />

3.0 metres from<br />

windows to living<br />

room on the upper<br />

floor on the east<br />

elevation to the right<br />

(north) side.<br />

Acceptable Development Provision<br />

7.5 metres<br />

Direct overlooking <strong>of</strong> active habitable spaces and outdoor living areas <strong>of</strong> other dwellings<br />

is minimised by building layout, location and design <strong>of</strong> major openings and outdoor<br />

habitable spaces, screening devices and landscape, or remoteness.<br />

Effective location <strong>of</strong> major openings and outdoor active habitable spaces to avoid<br />

overlooking is preferred to the use <strong>of</strong> screening devices or obscured glass.<br />

Where these are used, they should be integrated with the building design and have<br />

minimal impact on residents’ or neighbours’ amenity.<br />

Where opposite windows are <strong>of</strong>fset from the edge <strong>of</strong> one window to the edge <strong>of</strong> another,<br />

the distance <strong>of</strong> the <strong>of</strong>fset should be sufficient to limit views into adjacent windows.<br />

The proposed privacy setback variation is not considered to have an adverse impact on the<br />

amenity <strong>of</strong> the adjoining property to the north with overlooking occurring primarily into the<br />

front setback area <strong>of</strong> the neighbouring dwelling. No habitable spaces or outdoor living areas<br />

will be overlooked from the proposed living room windows which face east looking out<br />

towards Lake Monger. In any case any overlooking would be indirect.<br />

The adjoining landowner to the north makes reference to the potential overlooking from the<br />

windows to the study on the upper floor on the northern elevation into their backyard. These<br />

windows are highlight windows with a sil height <strong>of</strong> over 1.6 metres and therefore not subject<br />

to privacy requirements. The windows to the void area were also included as a privacy<br />

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COUNCIL MINUTES<br />

28 JUNE 2011<br />

concern for the adjoining landowner to the north in their submission. These windows are also<br />

not classified as major openings as a void are is not considered to be a habitable room. In<br />

any case, the setback from the subject windows to the northern side boundary is 6.9 metres,<br />

which would be a complaint privacy setback if the windows were to a habitable room such as<br />

a living room or bedroom.<br />

Overall, it is considered that the proposed variation to the windows to the living room<br />

complies with the performance criteria for the following reasons:-<br />

<br />

direct overlooking <strong>of</strong> active habitable spaces or outdoor living areas <strong>of</strong> the adjoining<br />

dwelling has been minimised by building layout and design <strong>of</strong> major openings.<br />

Building height<br />

Proposed<br />

Acceptable development provision<br />

Wall height 6.378 metres (north side) 6.0 metres<br />

Performance criteria:<br />

Building height consistent with the desired height <strong>of</strong> buildings in the locality, and to recognise the<br />

need to protect the amenities <strong>of</strong> adjoining properties, including, where appropriate:<br />

adequate direct sun to buildings and appurtenant open spaces;<br />

adequate daylight to major openings to habitable rooms; and<br />

access to views <strong>of</strong> significance.<br />

The proposed variation to the wall height is not considered to have an adverse impact on the<br />

streetscape or surrounding amenity as the wall height variation only occurs in the front northeastern<br />

corner <strong>of</strong> the dwelling where the land slopes down. There a numerous two storey<br />

dwellings along Gregory street <strong>of</strong> similar scale. The proposed dwelling is compliant with the<br />

overall height requirements to the top <strong>of</strong> the pitched ro<strong>of</strong>. The amenity <strong>of</strong> the adjoining<br />

property to the north will be protected in terms <strong>of</strong> the access to northern light as the shadow<br />

<strong>of</strong> the proposed dwelling will be cast on the adjoining property to the south.<br />

Overall, it is considered that the proposed wall height variation complies with the<br />

performance criteria for the following reasons:-<br />

<br />

<br />

adequate direct sun available to buildings and appurtenant open spaces <strong>of</strong> adjoining<br />

properties; and<br />

adequate daylight available to major openings to habitable rooms <strong>of</strong> adjoining<br />

properties.<br />

POLICY/STATUTORY IMPLICATIONS:<br />

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

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

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

FINANCIAL IMPLICATIONS:<br />

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

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STRATEGIC DIRECTION:<br />

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

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

COMMUNITY CONSULTATION:<br />

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

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

Scheme.<br />

ATTACHMENTS:<br />

Nil.<br />

COUNCIL DECISION:<br />

(COMMITTEE AND ADMINISTRATION RECOMMENDATION)<br />

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

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

1, <strong>Council</strong> REFUSES the application for a two storey dwelling with swimming pool<br />

submitted by Home Builders Advantage at Lot 1056 (No. 191) Gregory Street,<br />

Wembley as shown on the plans dated 29 April 2011 for the following reasons:-<br />

(i)<br />

(ii)<br />

the proposal does not meet the performance criteria <strong>of</strong> Clause 6.2.7 Ro<strong>of</strong> Pitch<br />

<strong>of</strong> Policy 3.1, <strong>Town</strong> Planning Scheme Policy Manual; and<br />

the proposal does not respect the ro<strong>of</strong> pitches <strong>of</strong> existing houses in the street<br />

and immediate locality.<br />

Carried 6/2<br />

For:<br />

Against:<br />

Mayor Withers, Crs King, Langer, MacRae, Pinerua and Watson<br />

Crs Bradley and Pelczar<br />

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28 JUNE 2011<br />

DV11.54<br />

LOT 190 (NO. 296) SALVADO ROAD, FLOREAT - SINGLE STOREY<br />

DWELLING<br />

PURPOSE OF REPORT:<br />

To consider an application for a single storey dwelling requiring assessment under the<br />

performance criteria <strong>of</strong> the Residential Design Codes (R Codes) in respect <strong>of</strong> setback <strong>of</strong><br />

buildings generally.<br />

BACKGROUND:<br />

BA/DA REFERENCE: 160DA-2011<br />

LANDOWNER:<br />

Nicholas & Angela Duncan<br />

APPLICANT:<br />

Nicholas Duncan<br />

ZONING:<br />

Residential R20<br />

USE CLASS:<br />

Dwelling (single) - 'P' (permitted)<br />

LAND AREA: 1214m 2<br />

DETAILS:<br />

Development description<br />

<br />

<br />

<br />

<br />

The proposal is for a single storey dwelling and swimming pool with a triple garage.<br />

The site slopes downwards from the front (south) boundary to the rear (north)<br />

boundary by approximately 1 metre.<br />

The proposed garage encroaches into the 6.0 metre primary street setback area by<br />

1.5metres.<br />

The garage is parallel to the street alignment.<br />

Delegated authority<br />

The <strong>Town</strong>'s Delegation <strong>of</strong> Authority policy delegates certain powers to the Director<br />

Development and Sustainability and Manager Development to determine variations to the<br />

acceptable development provisions.<br />

There are variations to the acceptable development provisions regarding landscaping and<br />

street walls and fences. These are considered to meet the relevant performance criteria.<br />

An assessment against the performance criteria for all aforementioned variations has been<br />

prepared by the Administration and is available to Elected Members on request.<br />

Applicant's submission<br />

The applicant has provided the following justification for the street setback variation:-<br />

<br />

<br />

The garage is located positioned behind 2 existing approximately 7.0 metre high verge<br />

trees which contribute to the attractive streetscape.<br />

A new open style brick fence, with electric gate is proposed in front <strong>of</strong> the garage to<br />

s<strong>of</strong>ten the garage wall and to ensure the garage does not detract from the streetscape.<br />

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<br />

<br />

<br />

<br />

The proposed level <strong>of</strong> the garage is 0.6 metre below the existing footpath level. This<br />

has been done to reduce the building bulk <strong>of</strong> the garage wall to the front streetscape<br />

and results in a clean form being the only part visible from the street.<br />

As the ro<strong>of</strong> is the largest form <strong>of</strong> the building that is visible from the street it would not<br />

matter if the vehicle structure was a garage or carport as minimal brickwork is visible.<br />

The garage is designed to parallel to the street, so no garage doors are visible from<br />

the street.<br />

Under the local <strong>Town</strong> Planning Scheme, a front setback to a carport is allowed to be<br />

1.0 metre, so it isn't uncommon for a ro<strong>of</strong> structure to be even closer to the front street<br />

as what is proposed.<br />

Assessment against the performance criteria<br />

Setback <strong>of</strong> buildings generally<br />

Front setback<br />

Performance criteria:<br />

Proposed<br />

4.5 metres from garage to<br />

front lot boundary.<br />

Acceptable development provision<br />

6.0 metres<br />

Buildings setback from street boundaries an appropriate distance to ensure they:<br />

contribute to the desired streetscape<br />

provide adequate privacy and open space for dwellings; and<br />

allow safety clearances for easements for essential service corridors.<br />

The proposed portion <strong>of</strong> wall encroaching into the allowable street setback area is single<br />

storey with a maximum <strong>of</strong> 2.7 metres in height and 7.7 metres in length with the remaining<br />

main part <strong>of</strong> the dwelling being setback 15 metres. The proposed garage is 0.6 metre lower<br />

than the street level. The visual impact <strong>of</strong> the portion <strong>of</strong> wall is somewhat reduced by the<br />

height difference when viewed from the street with the ro<strong>of</strong> line being the main element <strong>of</strong><br />

the dwelling when viewed from Salvado Road. The garage has been designed to be parallel<br />

to the street with the garage door facing west and therefore not directly visible from the<br />

street.<br />

There are two existing street trees <strong>of</strong> approximately 7 metres in height in the road reserve<br />

directly in line with the proposed garage. These street trees combined with vegetative<br />

screening located at the front boundary <strong>of</strong> the property adjacent to the open style front fence<br />

will act as a screen to the portion <strong>of</strong> wall to the garage encroaching into the front setback<br />

area.<br />

The adjoining landowner's to the east have been consulted regarding the proposed variation<br />

and not expressed any objection.<br />

Overall, it is considered that the setback <strong>of</strong> the dwelling from the front boundary complies<br />

with the performance criteria for the following reasons:-<br />

<br />

will not have an adverse impact on the streetscape.<br />

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POLICY/STATUTORY IMPLICATIONS:<br />

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

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

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

FINANCIAL IMPLICATIONS:<br />

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

STRATEGIC DIRECTION:<br />

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

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

COMMUNITY CONSULTATION:<br />

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

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

Scheme.<br />

ATTACHMENTS:<br />

Nil.<br />

ADMINISTRATION RECOMMENDATION:<br />

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

<strong>Council</strong> APPROVES the application for a single storey dwelling submitted by Nicholas<br />

Duncan at Lot 190 (No. 196) Salvado Road, Floreat as shown on the plans dated 16 June<br />

2011 subject to the following conditions:-<br />

(i)<br />

(ii)<br />

(iii)<br />

the ro<strong>of</strong> material not being zincalume or <strong>of</strong>f-white (“Surfmist”) colorbond;<br />

the landscaping areas to be installed and reticulated prior to the occupation <strong>of</strong> the<br />

building and thereafter maintained to the satisfaction <strong>of</strong> the <strong>Town</strong>; and<br />

the trees located on the verge directly adjacent to the subject site to be retained.<br />

Committee Meeting 21 June 2011<br />

During discussion, Members agreed that the paving in the front setback should be reduced<br />

and further landscape be provided to s<strong>of</strong>ten the impact <strong>of</strong> the garages.<br />

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Amendment<br />

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

That a further clause be added to the motion as follows:-<br />

(iv)<br />

the paving in the front setback being reduced and further landscape being provided to<br />

s<strong>of</strong>ten the impact <strong>of</strong> the garage. Details <strong>of</strong> the landscaping to be provided at building<br />

licence stage to the satisfaction <strong>of</strong> the <strong>Town</strong>.<br />

Amendment carried 4/0<br />

COUNCIL DECISION:<br />

(COMMITTEE RECOMMENDATION)<br />

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

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

1, <strong>Council</strong> APPROVES the application for a single storey dwelling submitted by<br />

Nicholas Duncan at Lot 190 (No. 196) Salvado Road, Floreat as shown on the plans<br />

dated 16 June 2011 subject to the following conditions:-<br />

(i)<br />

(ii)<br />

(iii)<br />

the ro<strong>of</strong> material not being zincalume or <strong>of</strong>f-white (“Surfmist”) colorbond;<br />

the landscaping areas to be installed and reticulated prior to the occupation <strong>of</strong><br />

the building and thereafter maintained to the satisfaction <strong>of</strong> the <strong>Town</strong>; and<br />

the trees located on the verge directly adjacent to the subject site to be retained.<br />

(iv) the paving in the front setback being reduced and further landscape being<br />

provided to s<strong>of</strong>ten the impact <strong>of</strong> the garage. Details <strong>of</strong> the landscaping to be<br />

provided at building licence stage to the satisfaction <strong>of</strong> the <strong>Town</strong>.<br />

Carried 8/0<br />

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DV11.55 LOT 145 (NO. 18) MALONEY WAY, CITY BEACH - BOUNDARY WALL<br />

EXTENSION AND GAZEBO<br />

PURPOSE OF REPORT:<br />

To consider an application for a additions and alterations to an existing dwelling (boundary<br />

wall extension and new gazebo) requiring assessment under the performance criteria <strong>of</strong> the<br />

Residential Design Codes (R Codes) in respect to setbacks.<br />

BACKGROUND:<br />

BA/DA REFERENCE: 133DA-2011<br />

LANDOWNER:<br />

Stephen and Mary Tombides<br />

APPLICANT:<br />

Hospitality Total Services<br />

ZONING: Residential R12.5<br />

USE CLASS:<br />

Dwelling (single) - 'P' (permitted)<br />

LAND AREA: 825 m 2<br />

DETAILS:<br />

Development description<br />

<br />

<br />

<br />

A 12.0 metre length <strong>of</strong> the side (northern) boundary wall proposed to be extended in<br />

height to 2.49 metres<br />

A 12.62 metre length <strong>of</strong> the rear (eastern) boundary wall proposed to be extended in<br />

height to 2.0 metres.<br />

A gazebo with a skillion ro<strong>of</strong> and a maximum height <strong>of</strong> 2.6 metres proposed in the<br />

south-eastern corner <strong>of</strong> the lot with nil setbacks and a height <strong>of</strong> 2.0 metres to the side<br />

and rear boundaries.<br />

Applicant's submission<br />

The applicant has provided the following justification for the proposal:<br />

The primary purpose <strong>of</strong> the application is to increase privacy for both the applicant and<br />

surrounding neighbours by way <strong>of</strong> extending the height <strong>of</strong> the existing boundary<br />

fencing. The existing boundary fencing is currently at a height <strong>of</strong> 1.65 metres.<br />

It is proposed to increase its height to 2.49 metres along the side boundary and 3.1<br />

metres along the rear boundary only along the portion <strong>of</strong> fencing that is exposed to<br />

each other and will further allow each party to utilise their private outdoor areas as they<br />

so choose without feeling that their privacy is being invaded.<br />

The applicant and the adjoining landowner have agreed to extend the existing brick<br />

rendered wall in a matching cream colour along the side boundary. The applicant has<br />

proposed the use <strong>of</strong> contemporary slats on the rear boundary to ensure there is no<br />

negative impact on the views and natural light to the rear <strong>of</strong> the property.<br />

The applicant is proposing to bear the full cost <strong>of</strong> the privacy fencing on the north and<br />

east boundary walls.<br />

The proposal utilises unused space within the property to create a gazebo structure<br />

without inhibiting the views <strong>of</strong> surrounding properties.<br />

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Neighbour submission<br />

Comments were received from owners <strong>of</strong> No. 10 Maloney Way (to the rear), No. 20 Maloney<br />

Way (to the north) and No. 14 Maloney Way (to the south) and are summarised below:<br />

Submission one (No. 10 Maloney Way) - east/rear boundary<br />

<br />

<br />

<br />

<br />

We wish to register our strong objection to raise the height <strong>of</strong> any part <strong>of</strong> the boundary<br />

wall as it will further accentuate the bulk <strong>of</strong> the building.<br />

The wall on our side is already 3.1 metres in height and only 1.7 metres from our<br />

building line. The proposed increased wall height will be 4.6 metres tall in total and will<br />

adversely impact on the amenity <strong>of</strong> our property, blocking light and views <strong>of</strong> the sky<br />

from our master bedroom. Regardless <strong>of</strong> the material uses, raising the wall height will<br />

create a claustrophobic feeling with a very tall structure towering over our property at<br />

extremely close quarters.<br />

We believe there are other solutions including waiting for the mature trees which we<br />

have already planted along the boundary to grow taller and which will provide a 'green'<br />

privacy solution within 12 months. Or the applicant could plant some trees on their<br />

side <strong>of</strong> the wall further enhancing the natural screen option. The applicant could also<br />

consider erecting a partial screen around the new patio area without further reduction<br />

to the setback from our property.<br />

We also object to the proposal to construct a gazebo with a nil setback. It will again<br />

increase the height <strong>of</strong> the wall in that part or the garden, blocking light in an area we<br />

are redesigning for greater recreational use. It will further increase the bulk <strong>of</strong> the<br />

building at No. 18 Maloney and further infringe on our privacy and property rights by<br />

being on the boundary <strong>of</strong> our property.<br />

Submission two (No. 20 Maloney Way) - north/side boundary<br />

<br />

The right/south wall <strong>of</strong> our property is the subject <strong>of</strong> the proposed wall extension. We<br />

support the application to extend the wall from a height <strong>of</strong> 1.5 metres to a height <strong>of</strong><br />

2.49 metres as proposed.<br />

Submission three (No. 14 Maloney Way) - south/side boundary<br />

We do not wish to have a construction higher than the existing boundary wall that has a nil<br />

setback. Such a building will further limit the aspect from our property.<br />

Amended plans received 10 June 2011<br />

As a result <strong>of</strong> the submissions received and the concerns raised by the adjoining<br />

landowners, the applicant amended the plan on 10 June 2011 as follows:-<br />

<br />

<br />

The wall height on the north east boundary be reduced from 3.1 metres to 2.0 metres<br />

and be the same material as the existing fence.<br />

The wall height where the gazebo is to be located at the south east boundary has<br />

been reduced from 2.4 metres to 2.0 metres. Further, the ro<strong>of</strong> will be at the 2.0 metre<br />

height and not become a skillion (higher) ro<strong>of</strong> closer than 1.0 metre to the south and<br />

eastern boundaries.<br />

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Assessment against the performance criteria<br />

Buildings on boundary<br />

Proposed<br />

Acceptable development provision<br />

Side setback Nil 1.0 metre<br />

Performance criteria:<br />

Buildings built up to boundaries other than the street boundary where it is desirable to do so in order<br />

to:<br />

make effective use <strong>of</strong> space; or<br />

enhance privacy; or<br />

otherwise enhance the amenity <strong>of</strong> the development;<br />

not have any significant adverse effect on the amenity <strong>of</strong> the adjoining property; and<br />

ensure that direct sun to major openings to habitable rooms and outdoor living areas <strong>of</strong> adjoining<br />

properties is not restricted.<br />

It is now proposed to increase the height <strong>of</strong> the screen fence along the rear boundary to a<br />

maximum <strong>of</strong> 2.0 metres in height. Due to the difference in levels between the subject<br />

property and the property to the rear, the screen fence will read as approximately 3.45<br />

metres in height (currently 3.1 metres in height). The 2.0 metres now proposed is only<br />

marginally higher than the height <strong>of</strong> standard dividing fence and is considered appropriate to<br />

provide a level <strong>of</strong> screening to the property without any significant adverse effect on the<br />

amenity <strong>of</strong> the adjoining property. There is no objection to the additional height to the fence<br />

on the north side boundary and, as it is on the south side <strong>of</strong> the adjoining landowner, there<br />

are no issues with regard to access to direct sun.<br />

In terms <strong>of</strong> the proposed gazebo, on the amended plans it now has a maximum height <strong>of</strong> 2.0<br />

metres where it abuts the south and eastern boundary walls. The raised skillion is set back<br />

1.0 metre from both boundaries and rises to a maximum height <strong>of</strong> 2.6 metres. This reduces<br />

its bulk and potential to overshadow adjoining properties.<br />

Overall, it is considered that the setback from the rear and southern boundaries for both the<br />

screen fence and gazebo meet the performance criteria for the following reasons:-<br />

<br />

<br />

<br />

enhances privacy;<br />

do not have any significant adverse effect on the amenity <strong>of</strong> the adjoining properties;<br />

and<br />

ensures that direct sun to major openings to habitable rooms and outdoor living areas<br />

<strong>of</strong> adjoining properties is not restricted.<br />

POLICY/STATUTORY IMPLICATIONS:<br />

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

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

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

FINANCIAL IMPLICATIONS:<br />

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

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STRATEGIC DIRECTION:<br />

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

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

COMMUNITY CONSULTATION:<br />

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

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

Scheme.<br />

ATTACHMENTS:<br />

Nil.<br />

ADMINISTRATION RECOMMENDATION:<br />

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

<strong>Council</strong> APPROVES the application for the boundary wall extension and new gazebo<br />

submitted by Hospitality Total Services at Lot 145 (No. 18) Maloney Way, City Beach as<br />

shown on the amended plans dated 10 June 2011 subject to the following conditions:-<br />

(i)<br />

the proposed additions to the screen wall to the side (northern) and rear (eastern)<br />

boundaries being finished with brick and render to match the existing walls.<br />

Committee Meeting 21 June 2011<br />

During discussion, Members agreed that, in response to the concerns raised by the<br />

neighbour to the south, the height <strong>of</strong> the existing southern boundary wall not be increased.<br />

Amendment<br />

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

That a further clause be added to the motion as follows:-<br />

(ii)<br />

the height <strong>of</strong> the existing southern boundary wall not to be increased.<br />

Amendment carried 4/0<br />

COUNCIL DECISION:<br />

(COMMITTEE RECOMMENDATION)<br />

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

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

1, <strong>Council</strong> APPROVES the application for the boundary wall extension and new<br />

gazebo submitted by Hospitality Total Services at Lot 145 (No. 18) Maloney Way, City<br />

Beach as shown on the amended plans dated 10 June 2011 subject to the following<br />

conditions:-<br />

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(i)<br />

(ii)<br />

the proposed additions to the screen wall to the side (northern) and rear<br />

(eastern) boundaries being finished with brick and render to match the existing<br />

walls;<br />

the height <strong>of</strong> the existing southern boundary wall not to be increased.<br />

Carried 8/0<br />

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DV11.56 DEVELOPMENT AND SUSTAINABILITY - FEES AND CHARGES 2011-2012<br />

PURPOSE OF REPORT:<br />

To adopt fees for the regulatory and administration function <strong>of</strong> the <strong>Council</strong> in Development<br />

and Sustainability Services.<br />

BACKGROUND:<br />

Each financial year, the <strong>Council</strong> must review and establish the fees and charges to be<br />

levied. The most appropriate time to set these fees is prior to adopting the annual budget,<br />

so that the new fees and charges can be reflected in the budget.<br />

DETAILS:<br />

This report addresses the fees and charges levied for the administrative and regulatory<br />

functions in Development and Sustainability. A copy <strong>of</strong> proposed schedule <strong>of</strong> fees and<br />

charges for the financial period 2011-2012 is attached.<br />

Many <strong>of</strong> these fees and charges are statutory charges set under other legislation such as<br />

<strong>Town</strong> Planning and Development Act, Health Act, Food Act or subsidiary legislation such as<br />

the Building Regulations. Statutory charges cannot be increased by the <strong>Council</strong> but are<br />

included in this report and fee schedule, so that an overall perspective <strong>of</strong> the fees and<br />

charges levied can be obtained.<br />

A review <strong>of</strong> all fees and charges has been undertaken for the following sections:-<br />

1. Planning Services,<br />

2. Building Services,<br />

3. Environmental Health Services,<br />

4. Ranger Services,<br />

5. Planning, Building, Environmental Health and Ranger Information Charges.<br />

1. Planning Services<br />

Planning fees for development applications and other planning services are statutory<br />

charges that are subject to periodic review and increase.<br />

Local Government Planning Charges<br />

Planning fees for development applications and other planning services are set by the<br />

Planning and Development Regulations 2009 made under the Planning and Development<br />

Act. The Department <strong>of</strong> Planning reviews these fees and charges annually and increases<br />

are made in line with general cost escalation.<br />

<strong>Council</strong>, at its meeting held on 22 June 2010 (Item DV10.55), adopted the fees and charges<br />

for the 2010/11 financial year.<br />

In April 2011, the WAPC advised <strong>of</strong> amendments to the fees for local government planning<br />

services. The amended fees prescribed in the Planning and Development Regulations 2009<br />

have been increased by the Consumer Price Index rate <strong>of</strong> 3.0 per cent and will be effective<br />

from 1 July 2011. The amended fees for 2011/12 are outlined in the attached schedule.<br />

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Development Assessment Panel (DAP) Fees<br />

A separate DAP fee is required to be paid under the Planning and Development<br />

(Development Assessment Panels) Regulations 2011 (DAP Regulations). The amended fee<br />

schedule for 2011/12 includes the current DAP fees, which are required to be remitted to the<br />

Department <strong>of</strong> Planning.<br />

Local governments will be reimbursed $50 (plus GST) for each DAP application it receives to<br />

cover transaction costs in remitting the DAP application fee to the DAP Secretariat.<br />

In addition to the abovementioned DAP fee, the Planning and Development Regulations<br />

2009 were amended to allow for local governments to charge a fee for planning services in<br />

respect <strong>of</strong> a DAP application. The standard development application fee based on the<br />

estimated cost <strong>of</strong> development (see attached schedule) would be applicable.<br />

Therefore, in the case <strong>of</strong> a DAP application, two fees are payable.<br />

2. Building Services<br />

All fees relating to building applications carried out by Building Services are statutory<br />

charges specified in Regulation 24 <strong>of</strong> the Building Regulations 1989. These fees are based<br />

on a percentage <strong>of</strong> the building contract value. No changes are proposed this year.<br />

The Builders Registration Board (BRB) have advised that the BRB licence fee has increased<br />

from $40.50 to $41.50 as from 1 July 2011, pursuant to section 4B (1) <strong>of</strong> the Builders<br />

Registration Act 1939.<br />

Local Law and Administration fees have been reviewed and two changes are proposed.<br />

Swimming Pool Inspection Fee<br />

The next four yearly round <strong>of</strong> Private Swimming Pool Inspections are due to be undertaken<br />

and will commence in the 2011-2012 financial year. There are approximately 2950<br />

properties within the <strong>Town</strong> that have either swimming pools or spas. Cost estimates were<br />

sought from the relevant agency to form the basis <strong>of</strong> a cost neutral budget for this program.<br />

It recommended that a swimming pool inspection fee <strong>of</strong> $47.50 (excl GST), be levied for<br />

each property with a private swimming pool or spa.<br />

Permit to Deposit Materials on Verge<br />

The current fee for a permit to deposit and store construction material on the verge adjacent<br />

to a construction site is $50 per month, regardless <strong>of</strong> the area <strong>of</strong> the verge being utilised.<br />

The permit provides builders with a convenient and sometimes large significant storage<br />

facility during the construction period at a very cheap rate.<br />

It has been the Administration's experience that a significant administration resources are<br />

required to dealing with the numerous complaints received about sub-standard or dangerous<br />

construction site verges. It has become clear that numerous builders have abused this<br />

permit process and have used residential verges to their maximum extent with little<br />

management <strong>of</strong> the materials stored on the verges, nor observation <strong>of</strong> permit conditions,<br />

resulting in risks to the community, material spillage on streets and poor visual amenity.<br />

Accordingly, it is recommended that the Verge Permit fee be increased to $5 per square<br />

metre per month, with a permit being limited to no more than 70 square metres <strong>of</strong> verge.<br />

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28 JUNE 2011<br />

3. Environmental Health Services<br />

Some Environmental Health Services fees are statutory and are subject to annual CPI<br />

changes.<br />

No changes are considered necessary to the Food Act fees adopted by the <strong>Council</strong> in<br />

November 2009 and April 2010.<br />

Local Law and Administration fees have been reviewed and no changes are proposed.<br />

4. Ranger Services<br />

Statutory fees levied by the Fines Enforcement Registry and the Department <strong>of</strong> Transport<br />

are normally increased prior to the end <strong>of</strong> the financial year.<br />

The parking fees have been reviewed and one new fee is recommended. Other Local Law<br />

and Administration fees have been reviewed and no changes are proposed.<br />

Local Business Parking Permit Fee (West Leederville <strong>Town</strong> Hall Car park L20)<br />

The Administration had been trialling the issue <strong>of</strong> a limited number <strong>of</strong> parking permits to local<br />

businesses at a discounted rate to enable their employees to park their cars at car park L20,<br />

West Leederville <strong>Town</strong> Hall. The trial was limited to 25 permits until the end <strong>of</strong> June 2011.<br />

The system <strong>of</strong>fered parking permits at a discounted rate <strong>of</strong> $5 per vehicle/day (normally $8<br />

per day) provided that a minimum <strong>of</strong> 4 permits were pre-purchased for a minimum <strong>of</strong> three<br />

months. The permits are valid from 8am to 6pm Mondays to Fridays; and includes parking<br />

on Saturdays to midday, as a bonus.<br />

The trial has been quite successful with 26 permits having been issued to date. Initially, 4<br />

permits were issued in November, followed by a further 14 permits in January 2011, and 9 in<br />

April 2011. To-date, this trail has generated $12,485 for pre-paid parking, income that is<br />

unlikely to have been realised if not for this trial.<br />

Accordingly, it is recommended that a new parking permit system and fee be adopted,<br />

namely "Local Business Parking Permits" for use at the West Leederville <strong>Town</strong> Hall car park<br />

L20. The permit rate is recommended at $5 per vehicle per day provided that a minimum <strong>of</strong><br />

4 parking permits are pre-purchased by a local business for a minimum period <strong>of</strong> three<br />

months.<br />

5. Planning, Building, Environmental Health and Rangers Services Information<br />

Charges.<br />

The schedule <strong>of</strong> administrative charges for information services have been have been<br />

reviewed and no changes are proposed.<br />

POLICY/STATUTORY IMPLICATIONS:<br />

Sections 6.16 and 6.17 <strong>of</strong> the Local Government Act 1995 apply; there are no policy<br />

implications related to this report.<br />

FINANCIAL IMPLICATIONS:<br />

There are financial implications related to this report in terms <strong>of</strong> proposed income generated<br />

for Development and Sustainability Services.<br />

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STRATEGIC DIRECTION:<br />

The proposed fees are consistent wit the <strong>Town</strong>'s Strategic Plan which requires the review <strong>of</strong><br />

servicing delivery methods by assessing the costs and benefits <strong>of</strong> service delivery<br />

(Economic Management).<br />

COMMUNITY CONSULTATION:<br />

This matter has been considered under the Community Consultation Policy and assessed as<br />

'Inform'. Fees and charges are determined and amended by the <strong>Council</strong> in accordance with<br />

the Local Government Act and the budget will be advertised for public comment prior to<br />

adoption. All Fee and Charge Schedules are available to the public and are published on<br />

the <strong>Town</strong>'s web site, once adopted.<br />

SUMMARY:<br />

In accordance with sections 6.16 and 6.17 <strong>of</strong> the Local Government Act 1995, it is<br />

recommended that the attached Schedule <strong>of</strong> Fees and Charges for Development and<br />

Sustainability Services be adopted.<br />

ATTACHMENTS:<br />

Development and Sustainability Services Schedule <strong>of</strong> Fees and Charges, 2011- 2012.<br />

COUNCIL DECISION:<br />

(COMMITTEE AND ADMINISTRATION RECOMMENDATION)<br />

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

That:-<br />

(i)<br />

the Private Swimming Pool Inspection Fee be $47.50 per property (excl GST);<br />

(ii) the fee for a "Permit to Deposit or Store Materials on Verge" be increased to $5<br />

per square metre per month, with a permit being limited to no more than 70<br />

square metres <strong>of</strong> verge;<br />

(iii)<br />

(iv)<br />

the fee for "Local Business Parking Permits" at the West Leederville <strong>Town</strong> Hall<br />

car park L20, be $5 per vehicle per day provided that a minimum <strong>of</strong> 4 parking<br />

permits are pre-purchased for a minimum period <strong>of</strong> three months;<br />

the Development and Sustainability Services Schedule <strong>of</strong> Fees and Charges for<br />

the 2011- 2012 financial year, as detailed in the attached schedule, be adopted<br />

with effect from 1 July 2011.<br />

Carried 8/0<br />

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DV11.57 AUTHORISATION OF OFFICER - CASUAL ENVIRONMENTAL HEALTH<br />

OFFICER<br />

PURPOSE OF REPORT:<br />

To authorise the recently employed casual Environmental Health Officer under various<br />

statutes.<br />

BACKGROUND:<br />

The <strong>Town</strong> <strong>of</strong> <strong>Cambridge</strong> is responsible for the enforcement <strong>of</strong> various Acts, Regulations and<br />

Local Laws. These include Health, Food, Local Government, Environmental Protection and<br />

subsidiary legislation.<br />

It is essential that Officers employed by the <strong>Town</strong> be authorised to enable them to perform<br />

their duties. Authorisations in terms <strong>of</strong> other Acts provides the Administration with the<br />

flexibility <strong>of</strong> using multi-skilled Officers capable to deal with various enforcement matters<br />

when they arise.<br />

DETAILS:<br />

Mrs Camille Gibson has been employed as a part-time casual Environmental Health Officer.<br />

The main objective <strong>of</strong> this position is to undertake a public buildings inspection program.<br />

The initial part <strong>of</strong> this program is anticipated to take about 20 working days; with follow-up<br />

inspections taking place in two batches <strong>of</strong> two monthly intervals thereafter. She will also<br />

assist by undertaking food business assessments; and investigation <strong>of</strong> noise complaints.<br />

In accordance with the requirements <strong>of</strong> Section 28 <strong>of</strong> the Health Act, the Executive Director,<br />

Public Health has approved the appointment <strong>of</strong> Mrs Gibson as an Environmental Health<br />

Officer <strong>of</strong> the <strong>Town</strong>.<br />

POLICY/STATUTORY IMPLICATIONS:<br />

Authorisations in terms <strong>of</strong> various regulations and the <strong>Town</strong>’s local laws permit Officers to<br />

take enforcement action and issue infringement notices, as well as process various<br />

applications for approval.<br />

FINANCIAL IMPLICATIONS:<br />

There are no financial implications related to this report, as the costs will be managed within<br />

the budget.<br />

STRATEGIC DIRECTION:<br />

Authorisation <strong>of</strong> Officers satisfies the Strategic Direction <strong>of</strong> capable and committed staff and<br />

services that meet resident and ratepayer needs by improving delivery and quality <strong>of</strong><br />

services.<br />

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COMMUNITY CONSULTATION:<br />

This matter has been assessed under the Community Consultation Policy as “Not required”<br />

as the matter is administrative in nature with no external impacts.<br />

ATTACHMENTS:<br />

Nil<br />

COUNCIL DECISION:<br />

(COMMITTEE AND ADMINISTRATION RECOMMENDATION)<br />

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

That:-<br />

(i)<br />

(ii)<br />

Mrs Camille Gibson, whilst employed by the <strong>Town</strong>, be appointed and authorised<br />

as an Environmental Health Officer from 7 June 2011;<br />

Mrs Camille Gibson, whilst employed by the <strong>Town</strong>, be an authorised <strong>of</strong>ficer,<br />

from 7 June 2011, in terms <strong>of</strong> the following legislation:-<br />

(a) Health Act 1911 and all subsidiary legislation;<br />

(b) Environmental Protection Act 1986 and all subsidiary legislation;<br />

(c) for the purposes Section 122(1)(b) <strong>of</strong> the Food Act 2008;<br />

(d) be designated as 'Designated Officers' under provisions <strong>of</strong> Section 126(13)<br />

<strong>of</strong> the Food Act 2008 for the express purpose <strong>of</strong> issuing Infringement<br />

Notices;<br />

(e) Local Government Act 1995, Sections 9.10, 9.15 and 9.16 for the purposes<br />

<strong>of</strong> enforcing any provisions <strong>of</strong> the Act and all Local Laws made under the<br />

Act, the issue <strong>of</strong> Notices and the issue <strong>of</strong> Infringement Notices;<br />

(f) Local Government (Miscellaneous Provisions) Act 1960, Section 420 for the<br />

purpose <strong>of</strong> entering and inspecting land and buildings; and<br />

(g) all <strong>of</strong> the <strong>Town</strong> <strong>of</strong> <strong>Cambridge</strong> Local Laws.<br />

Carried 8/0<br />

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DV11.58<br />

CITY TO SURF 2011 - TEMPORARY ROAD CLOSURES, TRAFFIC<br />

MANAGEMENT ARRANGEMENTS AND TEMPORARY PARKING<br />

RESTRICTIONS<br />

PURPOSE OF REPORT:<br />

To approve temporary road closures, approve temporary traffic management arrangements,<br />

approve temporary parking restrictions and approve the temporary closure <strong>of</strong> the beach car<br />

parks so as to facilitate public and traffic safety for the duration <strong>of</strong> City to Surf 2011.<br />

To adopt parking restrictions on The Boulevard median strip between Templetonia Avenue<br />

and West Coast Highway<br />

BACKGROUND:<br />

The City to Surf 2011 event will include a half marathon, a 12 kilometre run, a 12 kilometre<br />

walk, a 11 kilometre wheelchair course, a 4 kilometre walk/run plus a full 42.2 kilometre<br />

marathon.<br />

There were 38700 registrations for the 2010 City to Surf, with 32,200 persons actually<br />

crossing the finish line. There is an average reduction <strong>of</strong> 10% every year between the<br />

numbers <strong>of</strong> registrations compared to the actual number <strong>of</strong> event participants. Event<br />

management estimate that 40,000 registrations will be received for the 2011 event and<br />

anticipate 36,000 entrants will cross the finishing line.<br />

In order to manage the expected increase in participants; to manage traffic; to ensure that<br />

event participants and the general public do not park their vehicles on verges, block<br />

driveways or cause a build up <strong>of</strong> traffic in the vicinity <strong>of</strong> City Beach Oval; it is necessary to<br />

approve the temporary closure <strong>of</strong> numerous roads with the <strong>Town</strong>.<br />

In addition, the temporary closure <strong>of</strong> beach car parks and the establishment <strong>of</strong> temporary<br />

parking restrictions are required for 2011 City to Surf Event. Management have not<br />

arranged for any designated temporary parking facilities close to City Beach oval for the<br />

2011 event.<br />

DETAILS:<br />

For the 2011 City to Surf event, Corporate Sports Australia again propose that no parking be<br />

provided or made available close to City Beach Oval. Instead, they are encouraging all<br />

participants to use public transport and they have arranged for the provision for a significant<br />

number <strong>of</strong> busses to convey participants from City Beach oval to the City, where adequate<br />

vehicle parking is available. As in previous years, free public transportation is included with<br />

every entry.<br />

The temporary closure <strong>of</strong> numerous roads within the <strong>Town</strong> is required in order to manage<br />

and ensure public safety during the event; to prevent conflict between event participants and<br />

vehicles; and to minimize illegal parking in residential streets.<br />

In order to manage the expected increase in traffic, minimise traffic congestion in City Beach<br />

and to encourage event participants and the public not to park their vehicles on nearby<br />

streets and property verges, temporary road closures and temporary parking restrictions are<br />

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required to prevent the public from parking in streets and verges close to City Beach Oval<br />

and McLean Park.<br />

As approved for the 2010 event, it is again proposed that the beach car parks <strong>of</strong>f Challenger<br />

Parade be closed to the public until 1.30 pm.<br />

Road Closures<br />

As in past years, temporary road closures are required along the route <strong>of</strong> the event within<br />

the <strong>Town</strong> <strong>of</strong> <strong>Cambridge</strong> (Hay Street, Underwood Avenue, Rochdale Road, Perry Lakes Drive<br />

and Oceanic Drive) for up to 6.5 hours, commencing from 7:00am on 28 August 2011. The<br />

schedule <strong>of</strong> the temporary road closures within the <strong>Town</strong> is attached.<br />

Due to construction works in and around the Perry Lakes Stadium site, the start <strong>of</strong> the 4km<br />

walk has been re-located to McLean Park. Therefore, additional short term road closures<br />

will be required in The Boulevard, Ulster Road, Howtree Place, and Chandler Avenue West<br />

to accommodate this particular part <strong>of</strong> the event. Residents will be able to access the area<br />

from Thurles Avenue.<br />

The Main Roads Department has agreed to the temporary closure <strong>of</strong> the section <strong>of</strong> West<br />

Coast Highway between Challenger Parade North and Challenger Parade South between<br />

the hours <strong>of</strong> 2:00 am and 1.30pm on 28 August 2011.<br />

To facilitate and manage the temporary closure <strong>of</strong> West Coast Highway, traffic management<br />

arrangements will be implemented at:-<br />

<br />

<br />

the intersection <strong>of</strong> West Coast Highway and Challenger Parade North, so as to direct<br />

traffic southwards along Challenger Parade;<br />

the intersection <strong>of</strong> West Coast Highway and Challenger Parade South to direct traffic<br />

northwards along Challenger Parade.<br />

As a result, Challenger Parade will become the only north-south corridor for heavy vehicles<br />

and local traffic.<br />

Signs on the northern section <strong>of</strong> West Coast Highway will encourage motorists to detour via<br />

Hale Road or The Boulevard. Signs on the southern section <strong>of</strong> West Coast Highway will<br />

encourage motorists to detour via Alfred Road, Mount Claremont.<br />

As a result <strong>of</strong> the temporary closure <strong>of</strong> West Coast Highway, and so as to manage vehicle<br />

movements <strong>of</strong>f or into Challenger Parade, temporary road closures <strong>of</strong> Bodmin Avenue,<br />

Falmouth Avenue, Jubilee Court, Launceston Avenue and Boscombe Avenue (that abut the<br />

southern section <strong>of</strong> Challenger Parade) will be required to minimise congestion <strong>of</strong> the flow <strong>of</strong><br />

traffic along Challenger Parade.<br />

The temporary closure <strong>of</strong> the unnamed access road north <strong>of</strong> the Floreat Surf Life Saving<br />

Club to West Coast Highway will also be required to prevent parking and vehicle congestion<br />

in that area.<br />

Temporary closure <strong>of</strong> beach car parks<br />

In 2008, the beach car parks were open for use during City to Surf. This resulted in severe<br />

congestion <strong>of</strong> Challenger Parade and a period <strong>of</strong> total gridlock at the conclusion <strong>of</strong> the event.<br />

The ineffective closure <strong>of</strong> the beach car parks during the 2009 and 2010 events resulted in<br />

hundreds <strong>of</strong> vehicles being parked in these car parks, again resulting in significant<br />

congestion and lengthy delays in traffic movement along Changer Parade.<br />

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Accordingly, it is proposed that the beach car parks <strong>of</strong>f Challenger Parade be closed from<br />

5:00pm Saturday 27 August to 1.30pm Sunday 28 August 2011 using water-filled barriers, in<br />

order to prevent traffic congestion on Challenger Parade, particularly at the conclusion <strong>of</strong> the<br />

event.<br />

The event managers have proposed that the car park to the north <strong>of</strong> City Beach SLS Club be<br />

used to accommodate bus parking for corporate and school groups; and that those vehicles<br />

will not be allowed to exit the car park until 1:00pm. The car park <strong>of</strong>f Fred Burton Way was<br />

used for this purpose last year, but proved to be unsuccessful and ultimately contributed to<br />

the congestion on Challenger Parade. As an alternative, the car park immediately south <strong>of</strong><br />

Floreat SLS Club could be used for this purpose, without causing any traffic management or<br />

congestion issues<br />

Recommend that controlled access to City Beach Surf Life Saving Club and Clancy's Fish<br />

Pub will be provided by means <strong>of</strong> partial closures and a traffic directions <strong>of</strong>ficer (supplied by<br />

the event organiser) during the restricted period to direct vehicles and limit access to bona<br />

fide personnel or restaurant patrons only.<br />

Wembley Golf Course and Bold Park Pool Access<br />

The Event managers have liaised with the Administration regarding partially restricted<br />

access to the Wembley Golf Course and the Bold Park Pool. A plan to notify and<br />

communicate the message about controlled access to the golf complex and the swimming<br />

pool between 7:00am to 1:00pm on 28 August 2011 was discussed.<br />

Patrons will be informed <strong>of</strong> traffic management arrangements and partial restrictions that will<br />

be in place around the area <strong>of</strong> the Golf Course and the Bold Park Pool. Information<br />

pamphlets indicating alternative routes will be made available at the Pool and the Golf<br />

Course for patrons. The cost associated with this will be the responsibility <strong>of</strong> the event<br />

organiser.<br />

Bus Parking<br />

All public transport buses will be parked on West Coast Highway between Marapana Road<br />

and The Boulevard. The buses with enter the area via The Boulevard controlled closure<br />

west <strong>of</strong> Empire Avenue. Buses will egress the area from Marapana Road to the City. All<br />

participants in the event will have free access on all public transport on the day.<br />

Parking Restrictions<br />

(a)<br />

No Stopping Restrictions on The Boulevard Median<br />

The median strip located on The Boulevard has no signed restrictions but, under the Road<br />

Traffic Code 2000 Section 165, a driver is not permitted to stop in this area. During previous<br />

City to Surf events, many motorists, unaware <strong>of</strong> this regulation, used the median for parking<br />

causing safety problems and congestion for other motorists and public transport.<br />

It is recommended that signage indicating permanent “No Stopping, Road or Median” be<br />

installed in the median strip <strong>of</strong> The Boulevard, between Templetonia Avenue and West<br />

Coast Highway. This will create a consistent parking restriction plan and remove any<br />

ambiguity for motorists. It will also allow for enforcement <strong>of</strong> the restrictions.<br />

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(b)<br />

Temporary Parking Restrictions<br />

Temporary parking restrictions are again recommended in Kingsland Avenue, Marapana<br />

Road, Windarra Drive, Hesperia Avenue, Taworri Way and Yaringa Way in order to prevent<br />

verge parking in these streets on 27 and 28 August 2011.<br />

The imposition <strong>of</strong> "No Parking - Road or Verge" and "No Stopping - Road or Verge" will<br />

enable the erection <strong>of</strong> signs and the issue <strong>of</strong> infringements.<br />

Adoption <strong>of</strong> the temporary parking restrictions will control unauthorised verge and street<br />

parking in the local streets to the east <strong>of</strong> City Beach Oval and will provide the Rangers with<br />

authority to issue infringements where required.<br />

Access for Jolimont Residents, Halesworth Road<br />

Residents <strong>of</strong> the affected section <strong>of</strong> Jolimont will be able to exit the area onto Jersey Street<br />

via the park and laneway located at the end <strong>of</strong> Lansdowne Street; this will ensure that<br />

vehicles are diverted away from the Hay Street road closures.<br />

McLean Park<br />

All the parking bays at Floreat Forum Shopping Centre have again been made available to<br />

facilitate car parking for some <strong>of</strong> the estimated 10,000 participants. No overflow parking will<br />

be made available at Alderbury Reserve.<br />

The 4km walk/run will now start at 8:00am and should be concluded by 9:00am, resulting in<br />

minimal impact on the surrounding residents and limiting the number and operating period <strong>of</strong><br />

road closures required.<br />

POLICY/STATUTORY IMPLICATIONS:<br />

The proposed temporary parking restrictions require <strong>Council</strong>'s approval in terms <strong>of</strong> 4.1 <strong>of</strong> the<br />

<strong>Town</strong>'s Parking Local Law.<br />

Signs will be erected in the vicinity <strong>of</strong> the significant road closures to inform motorists <strong>of</strong> the<br />

proposed temporary closure for 2011 City to Surf. The event managers will be circulating<br />

letters/information sheets to affected residents to advise <strong>of</strong> temporary road closures and<br />

relevant event information<br />

FINANCIAL IMPLICATIONS:<br />

Traffic management and the temporary closure <strong>of</strong> the roads used during the event have<br />

been arranged between the event organiser, Main Roads and the various Local<br />

Governments involved with the event.<br />

Traffic management arrangements for the temporary road closures within the <strong>Town</strong> have<br />

been estimated to cost in excess <strong>of</strong> $20,000 and will be funded as in-kind sponsorship<br />

through the Recreation and Culture Budget item - City to Surf. Any over-budget expenditure<br />

will be recouped from the event organisers, Corporate Sports Australia.<br />

As in previous years, the <strong>Town</strong>'s Rangers will be undertaking local enforcement and general<br />

surveillance activities throughout the event, with the costs being borne as part <strong>of</strong> the <strong>Town</strong>'s<br />

in-kind sponsorship, in accordance with the event Service Agreement.<br />

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However, additional resources in the form <strong>of</strong> casual Rangers will be required to assist the<br />

<strong>Town</strong>'s Rangers in the management and local law enforcement <strong>of</strong> this event. Corporate<br />

Sports Australia has agreed to pay for six casual Rangers to assist the <strong>Town</strong>'s Rangers in<br />

traffic and local law enforcement duties during the event. In total, the <strong>Town</strong>'s in-kind<br />

financial support <strong>of</strong> this event, including the use <strong>of</strong> City Beach Oval is estimated to be in<br />

excess <strong>of</strong> $30,000.<br />

STRATEGIC DIRECTION:<br />

Approval <strong>of</strong> the temporary road closures, temporary traffic management arrangements,<br />

temporary parking restrictions and partial closure <strong>of</strong> the beach car parks for City to Surf 2011<br />

meets the <strong>Council</strong>'s Strategic Plan objectives <strong>of</strong>:-<br />

<br />

<br />

<br />

Balancing the diverse interests for the good <strong>of</strong> the whole community,<br />

Encouraging and supporting community group activities,<br />

Ensuring compliance with legislation and the enforcement <strong>of</strong> regulatory requirements.<br />

The strategic direction pertaining to the proposed amended parking restrictions supports one<br />

<strong>of</strong> the outcome area objectives <strong>of</strong> the <strong>Town</strong>’s 2009 -2020 Strategic Plan, namely:-<br />

<br />

<br />

<br />

Services that meet the needs <strong>of</strong> ratepayers, residents and visitors;<br />

develop a parking strategy aligned to land use<br />

Ensuring compliance with legislation and the enforcement <strong>of</strong> regulatory requirements.<br />

COMMUNITY CONSULTATION:<br />

Community consultation will be conducted by Corporate Sports Australia (the event<br />

organisers) via three letter/information sheet deliveries using a contracted delivery agency.<br />

Signs will also be erected along West Coast Highway, Oceanic Drive, and Challenger<br />

Parade indicating the times <strong>of</strong> road closures and detours.<br />

In addition to the above, the Administration will inform Clancy's Fish Pub, the City Beach and<br />

the Floreat Surf Life Saving Clubs as well as Surf Life Saving WA <strong>of</strong> the temporary road<br />

closures and the arrangements made to enable access to their respective premises.<br />

No formal community consultation is required in relation to the proposed parking restrictions<br />

on The Boulevard as they merely reinforce existing statutory requirements.<br />

Patrons <strong>of</strong> the Bold Park Pool and the Wembley Golf Course will be notified 8 weeks prior to<br />

the event by the event organizer using pamphlets informing patrons <strong>of</strong> the proposed road<br />

closures and alternative routes to these facilities.<br />

SUMMARY:<br />

This report seeks the requisite <strong>Council</strong> authorisations to put in place the measures<br />

necessary to manage traffic, parking and crowds for the City to Surf event. This is a major<br />

event on the state's event calendar and the <strong>Town</strong>'s contribution is vital to its ongoing<br />

success.<br />

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ATTACHMENTS:<br />

1. City to Surf 2011 - Schedule <strong>of</strong> Temporary Road Closures.<br />

COUNCIL DECISION:<br />

(COMMITTEE AND ADMINISTRATION RECOMMENDATION)<br />

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

That:-<br />

(i)<br />

(ii)<br />

the roads listed in the attachment (City to Surf, 28 August 2011 - Schedule <strong>of</strong><br />

Temporary Road Closures) be temporarily closed at their respective<br />

intersections at the times detailed in that schedule on Sunday 28 August 2011;<br />

the event organisers be required to make provision for patrons <strong>of</strong> the Clancys<br />

Fish Pub, members <strong>of</strong> the City <strong>of</strong> Perth and Floreat Surf Life Saving Clubs and<br />

the Beach Inspector to have controlled access to their respective premises or<br />

the beach for the duration <strong>of</strong> the event;<br />

(iii) the unnamed access road north <strong>of</strong> the Floreat Surf Life Saving Club to the car<br />

park adjacent to Beach Access Track number 12 be temporarily closed from 7:00<br />

am to 1:00 pm on Sunday 28 August 2011;<br />

(iv) "No Parking, Road or Verge" restrictions be implemented and signs erected in,<br />

Windarra Drive, Taworri Way and Yaringa Way from 8:00 am on Saturday 27<br />

August 2011 to 2:00 pm on Sunday 28 August 2011;<br />

(v)<br />

permanent “No Stopping, Road or Median” parking signs be placed on the north<br />

and south side <strong>of</strong> the median strip <strong>of</strong> The Boulevard between West Coast<br />

Highway and Templetonia Avenue City Beach.<br />

Carried 8/0<br />

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DV11.59 DELEGATED DECISIONS AND NOTIFICATIONS FOR MAY 2011<br />

PURPOSE OF REPORT:<br />

To report on matters which have been dealt with under delegated authority and notify the<br />

<strong>Council</strong> <strong>of</strong> other proceedings in relation to Development and Sustainability matters.<br />

DETAILS:<br />

The following items (for the month <strong>of</strong> May 2011) have been dealt with under delegated<br />

authority, in accordance with <strong>Council</strong>’s policy, as they were deemed to comply in all respects<br />

with the requirements <strong>of</strong> the <strong>Town</strong> Planning Scheme and <strong>Council</strong> Policy:-<br />

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25 Talgarth Way, City Beach - Two storey dwelling<br />

7 Frinton Avenue, City Beach - Second storey addition and alterations to existing<br />

dwelling<br />

114 Drabble Road, City Beach - Patio<br />

10 Lowanna Way, City Beach - Two storey dwelling with undercr<strong>of</strong>t garage<br />

11 Dundalk Road, Floreat - Two storey dwelling<br />

10 Hornsey Road, Floreat - Front fence<br />

30 Clanmel Road, Floreat - Front fence<br />

63 Donegal Road, Floreat - Carport alterations<br />

9 Callan Road, Floreat - Additions and alterations to existing dwelling<br />

7 Tralee Road, Floreat - Additions and alterations to existing dwelling<br />

16 Evandale Street, Floreat - Additions and alterations to existing dwelling<br />

13 Peebles Road, Floreat - Two storey dwelling<br />

210A Selby street, Wembley - Single storey dwelling<br />

54 Keane Street, Wembley - Additions and alterations to existing dwelling<br />

46A Pangbourne Street, Wembley - Additions and alterations to existing dwelling<br />

75 Holland Street, Wembley - Additions and alterations to existing dwelling<br />

53 Harborne Street, Wembley - Front fence<br />

38 Gregory Street, Wembley - Front fence<br />

19 Keane Street, Wembley - Additions and alterations to existing dwelling<br />

2/184 Harborne Street, Wembley - Change <strong>of</strong> use from <strong>of</strong>fice to shop<br />

350 <strong>Cambridge</strong> Street, Wembley (<strong>Cambridge</strong> Forum) - Change <strong>of</strong> use from fitness<br />

centre to <strong>of</strong>fice<br />

87 Alexander Street, Wembley - Garage<br />

289 <strong>Cambridge</strong> Street, Wembley - Carport<br />

57 McKenzie Stret, Wembley - Additions and alterations to existing dwelling<br />

333-337 <strong>Cambridge</strong> Street, Wembley - Firewall addition to service station<br />

93 Pangbourne Street, Wembley - Double carport<br />

101 Lake Monger Drive, Wembley - Additions and alterations to existing dwelling<br />

166 Tower Street, West Leederville - Two storey dwelling<br />

70 Blencowe Street, West Leederville - Front fence<br />

12 Ruislip Street, West Leederville - Additions and alterations to existing dwelling<br />

68 St Leonards Avenue, West Leederville - Additions and alterations to existing<br />

dwelling<br />

The following items were referred to the Western Australian Planning Commission with a<br />

recommendation for approval:-<br />

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<br />

96A Salvado Road, Wembley - Proposed subdivision/amalgamation<br />

The following items are notifications <strong>of</strong> applications for review and decisions for <strong>Council</strong>’s<br />

information:-<br />

Applications for Review (Appeals) - received<br />

No applications for review were lodged with the State Administrative Tribunal against<br />

decisions <strong>of</strong> the <strong>Council</strong> during May 2011.<br />

Applications for Review (Appeals) - determined<br />

No applications for review were determined during May 2011.<br />

Compliance:<br />

1. A Parking Prosecution came before the Perth Magistrates Court on the 13 May 2011.<br />

On the day the Accused, Ms Heather Wilkinson did not attend Court but provided an<br />

endorsed plea <strong>of</strong> 'guilty' to the Court, along with a letter maintaining her assertion that<br />

the <strong>Town</strong> <strong>of</strong> <strong>Cambridge</strong> was constitutionally invalid. The Court accepted the accused<br />

correspondence as an endorsed plea <strong>of</strong> 'guilty' and the accused was convicted on that<br />

basis.<br />

The Court imposed the penalty <strong>of</strong> $200 and ordered the Accused to pay the <strong>Town</strong>'s<br />

costs in the amount <strong>of</strong> $428.45.<br />

2. A Parking Prosecution came before the Perth Magistrates Court on the 23 May 2011.<br />

On that day the Accused, Mr Mohammad Sabriye, did not attend Court. Magistrate<br />

Woods elected to stand the matter down until after 11.00am, at which time, the<br />

Accused was convicted in his absence pursuant to section 55 <strong>of</strong> the Criminal Code Act<br />

2004.<br />

The Court imposed a penalty <strong>of</strong> $200.00 and ordered the Accused to pay the <strong>Town</strong>'s costs<br />

in the amount <strong>of</strong> $800.00.<br />

COUNCIL DECISION:<br />

(COMMITTEE AND ADMINISTRATION RECOMMENDATION)<br />

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

That the report on Delegated Decisions and Notifications dealt with under delegated<br />

authority for the period ending 31 May 2011 be received.<br />

Carried 8/0<br />

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DV11.60<br />

BUILDING LICENCES APPROVED UNDER DELEGATED AUTHORITY<br />

PURPOSE OF REPORT:<br />

To provide monthly statistics and comparative data <strong>of</strong> building licences approved under<br />

delegated authority in May 2011.<br />

BACKGROUND:<br />

Listed below are the total numbers <strong>of</strong> licences issued in the month <strong>of</strong> May 2011 and the<br />

comparative figures <strong>of</strong> the number <strong>of</strong> licences issued for the same month <strong>of</strong> the previous<br />

year. Financial Year to Date figures have also been listed to provide an indication <strong>of</strong> building<br />

activity.<br />

May 2011 May 2010 Financial Year<br />

to Date<br />

2010/2011<br />

Financial Year<br />

to Date<br />

2009/2010<br />

Building Licences 68 64 642 554<br />

Provisional Building 0 0 0 0<br />

Licences<br />

Demolition Licences 11 9 90 94<br />

Building Approval<br />

1 1 17 5<br />

Certificates<br />

(Acknowledgement<br />

<strong>of</strong> Unauthorised<br />

Structure)<br />

Special Licences 0 0 3 0<br />

Total 80 74 752 653<br />

Value <strong>of</strong><br />

Construction<br />

$18,398,139 $14,022,392 $135,903,352 $122,294,161<br />

Note: The total value <strong>of</strong> construction for May 2011 period was influenced by the approval for<br />

the Multi Storey Mixed Use Building situated at 48-50 Oxford Close, West Leederville.<br />

COUNCIL DECISION:<br />

(COMMITTEE AND ADMINISTRATION RECOMMENDATION)<br />

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

That the Schedule <strong>of</strong> Building and Demolition Licences approved under delegated<br />

authority for the month <strong>of</strong> May 2011, as attached to and forming part <strong>of</strong> the notice<br />

paper, be received.<br />

Carried 8/0<br />

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COMMUNITY AND RESOURCES COMMITTEE<br />

The report <strong>of</strong> the Community and Resources Committee meeting held on 20 June 2011 was<br />

submitted as under:-<br />

1. DECLARATION OF OPENING<br />

The Presiding Member declared the meeting <strong>of</strong> the Community and Resources<br />

Committee open at 6.03 pm.<br />

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

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

Entering Leaving<br />

Members:<br />

Cr Alan Langer (Presiding Member) 6.03 pm 10.00 pm<br />

Mayor Simon Withers 6.03 pm 10.00 pm<br />

Cr Rod Bradley 6.03 pm 10.00 pm<br />

Cr Tracey King 6.03 pm 10.00 pm<br />

Cr Otto Pelczar 6.03 pm 10.00 pm<br />

Cr Hilary Pinerua (Deputy)<br />

Observers:<br />

Cr Corinne MacRae<br />

Cr Julie Watson<br />

Officers:<br />

Jason Buckley, Chief Executive Officer<br />

Brett Jackson, Director Projects<br />

Jason Lyon, Director Corporate and Strategic<br />

Chris Colyer, Director Infrastructure<br />

Cam Robbins, Director Community Development<br />

Jon Bell, Manager Infrastructure Works<br />

Ross Farlekas, Manager Infrastructure Parks<br />

Roy Ruitenga, Manager Finance<br />

Jean McGready, Manager Community Development<br />

Neil Costello, Manager Governance<br />

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

Adjournments:<br />

Time meeting closed:<br />

Nil<br />

10.00 pm<br />

APOLOGIES/LEAVE OF ABSENCE<br />

Leave <strong>of</strong> Absence - Cr Sonia Grinceri<br />

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3. PUBLIC QUESTION TIME<br />

Mr Bill Marchbank, 16 Smith Street, Claremont<br />

Re: Item CR11.59 - Waste Collection and/or Processing Services - Tender T02-11<br />

Question 1<br />

Are the figures relating to collection charges inclusive or exclusive <strong>of</strong> GST<br />

Response<br />

Exclusive <strong>of</strong> GST.<br />

4. DEPUTATIONS AND PETITIONS<br />

Deptutations<br />

Item CR11.55<br />

Item CR11.57<br />

Deidre Martino<br />

Gillian Catlow<br />

John Cardell-Oliver<br />

Clive Miller<br />

Donna Miller<br />

David Ross<br />

Barbara Pederson<br />

Margaret Smith<br />

Marita Somerford, Perth Netball Association<br />

Tim Cooper, Wembley Athletic Club<br />

Les Day, Principal <strong>of</strong> Wembley Primary School<br />

Petition<br />

A petition containing 33 signatures has been submitted by the users <strong>of</strong> Wembley<br />

Community Centre suggesting that all senior citizens who use the centre be provided with<br />

an identifying card or sticker for their car which would enable the Inspector to easily<br />

identify any illegal parking.<br />

5. CONFIRMATION OF MINUTES<br />

That the <strong>Minutes</strong> <strong>of</strong> the Ordinary meeting <strong>of</strong> the Community and Resources Committee<br />

held on 16 May 2011 as contained in the May 2011 <strong>Council</strong> Notice Paper be confirmed.<br />

6. DECLARATION OF MEMBERS' INTERESTS<br />

Item CR11.77 - Financial Interest - Mayor Withers, Crs Langer and Pinerua<br />

7. REPORTS<br />

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CR11.55<br />

WEMBLEY SPORTS PARK DEVELOPMENT - MASTER PLAN<br />

PURPOSE OF REPORT:<br />

To consider public comments and decide upon the final Wembley Sports Park Masterplan.<br />

BACKGROUND:<br />

It is relevant that a context history <strong>of</strong> this master plan is provided. A summary <strong>of</strong> the<br />

background in relation to the development <strong>of</strong> this precinct is detailed below:<br />

1. October 2003 - <strong>Council</strong> endorses the concept <strong>of</strong> Wembley Athletic Club's submission to<br />

relocate from Henderson Park and consolidate their facilities at Pat Goodridge Reserve.<br />

2. October 2005 - <strong>Council</strong> endorses the briefing <strong>of</strong> consultants to determine the feasibility <strong>of</strong><br />

consolidating Wembley Athletic Club to Pat Goodridge Reserve.<br />

3. October 2006 - <strong>Council</strong> received a Needs Assessment Report for Pat Goodridge Reserve<br />

conducted by A Balanced View Leisure Consultancy Services (ABV). Public consultation<br />

was sought by ABV during their study however no responses were received. Consultation<br />

was undertaken with relevant sporting associations as well as surrounding <strong>Council</strong>s and<br />

State government agencies.<br />

4. January 2008 – <strong>Council</strong> appoints Arup to undertake a Pat Goodridge Precinct Master<br />

Plan principally to address traffic, parking and spatial needs as a result <strong>of</strong> Needs<br />

Assessment adopted in October 2006 and deferred subject to funding being approved in<br />

the 2007/2008 Budget. This project included a public workshop attended by 59 people<br />

held in April 2008, advertised in local press and with letter box drop to surrounding<br />

residents.<br />

5. December 2008 – <strong>Council</strong> adopts the Pat Goodridge Master Plan prepared by Arup. The<br />

plan provided for the relocation <strong>of</strong> Wembley Athletic Club to Pat Goodridge Reserve and<br />

identifies a potential location for the State Netball Centre within the precinct.<br />

6. September 2009 – Correspondence between the State and <strong>Town</strong> outlining the broad<br />

conditions that would need to be agreed prior to agreement for the State Netball Centre<br />

to be constructed within Wembley Sports Park, notably <strong>Town</strong> approval to the layout and<br />

design <strong>of</strong> the State Netball Centre within the Park.<br />

7. December 2009 – Christou Design Group were appointed by the <strong>Town</strong> to undertake<br />

revised master planning, including consultation and then detail design <strong>of</strong> facilities and<br />

park layout including State Netball Centre, Matthews Netball Centre and consolidated<br />

Football, Baseball and Cricket needs <strong>of</strong> Wembley Athletic Association. Residents within<br />

close proximity to Wembley Sports Park were invited to a public workshop held in March<br />

2010, with 20 people attending.<br />

8. May 2010 - The Premier announced that $26.1 million would be provided in the State<br />

budget to build the State Netball Centre at the Matthews Netball Centre (a part <strong>of</strong><br />

Wembley Sports Park). This changed the premise by which construction was to be<br />

funded and undertaken, especially with regards to Perth Netball Association and<br />

Matthews Netball Centre works.<br />

9. December 2010 - <strong>Council</strong> adopts the indicative Wembley Sports Park Master Plan -<br />

Option 1, accommodating the State Netball Centre, facilities for the Perth Netball<br />

Association and the Wembley Athletic Club as the preferred site indicative master plan<br />

subject to:<br />

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(a) further design work to reduce the number <strong>of</strong> hard courts at the Matthews Netball<br />

Centre to 34, to reduce the number <strong>of</strong> courts requiring reconfiguration and to<br />

reduce the costs <strong>of</strong> implementation;<br />

(b) consultation with stakeholders; and<br />

(c) agreement with the State Government.<br />

It is relevant to note that relevant <strong>Council</strong> decisions were partly based on the funding<br />

assumptions that were in place at that time. Residents in proximity to Wembley Sports<br />

Park were advised in writing by letterbox delivery <strong>of</strong> this decision.<br />

10. February 2011 - <strong>Council</strong> affirms a series <strong>of</strong> principles to be adopted relating to matters<br />

surrounding the State Netball Centre and its operation within Wembley Sports Park,<br />

issues regarding cost matters for construction activity and issues surrounding the<br />

adjacent Nursery site and application <strong>of</strong> State funds from this project to the Wembley<br />

Sports Park project. The final location <strong>of</strong> the State Netball Centre within Wembley Sports<br />

Park had yet to be agreed between the State and <strong>Town</strong>.<br />

11. April 2011 – A final draft Master Plan is endorsed for public consultation as a result <strong>of</strong><br />

reaching agreement with the State as to the location <strong>of</strong> the State Netball Centre and the<br />

ensuing impacts on Matthews Netball Centre and Perth Netball Association facilities. The<br />

public consultation commenced soon thereafter comprising local press advertisements, a<br />

public forum attended by approximately 70 people held on 12 May 2011, direct and<br />

targeted mail out to key stakeholders, web site progress reports and working directly with<br />

stakeholders (primarily residents) in face to face and telephone conversations. Formal<br />

feedback to the <strong>Town</strong> was required to be in writing and comments were received up to<br />

the closing date <strong>of</strong> 10 June 2011.<br />

In consideration <strong>of</strong> some issues raised in the stakeholder feedback, the Draft Master Plan has<br />

been refined to better identify matters and also reflects updated layout <strong>of</strong> the State Netball<br />

Centre. This has now become the preferred Master Plan.<br />

The preferred Master Plan refined from this consultation is shown as Attachment 1.<br />

DETAILS:<br />

1. Key Features <strong>of</strong> the final Master Plan<br />

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<br />

<br />

<br />

<br />

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<br />

<br />

<br />

Development <strong>of</strong> State Netball Centre as a standalone building, proximate to Selby<br />

Street with an initial build <strong>of</strong> four indoor courts a possible expansion to six indoor courts<br />

at a later stage.<br />

Development <strong>of</strong> a new Perth Netball Association building within Matthews Netball<br />

Centre catering for administrative and operational needs <strong>of</strong> association netball.<br />

Redevelopment <strong>of</strong> Matthews Netball Centre to provide 37 external hard courts<br />

(18 which would be lit) and 11 grass courts. With guaranteed access to two indoor<br />

courts, this provides Perth Netball Association with 50 courts.<br />

Location <strong>of</strong> a central grass oval which would be used for football and baseball.<br />

Redevelopment <strong>of</strong> the existing Pat Goodridge ovals to cater for football and baseball as<br />

well as maintaining two cricket fields.<br />

Significant improvements to parking and internal traffic flow through better design which<br />

would reduce congestion on peak days.<br />

New site access from Selby Street and Salvado Roads.<br />

Retained access and egress from Selby Street.<br />

Intent to provide functional dual use (pedestrian and cycle) paths from northern to<br />

southern boundary.<br />

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<br />

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<br />

<br />

Intent to improve public amenity through creation <strong>of</strong> suitable playground and access to<br />

new oval.<br />

Intent to optimise spend on <strong>Town</strong>’s building assets by consolidation <strong>of</strong> Wembley Athletic<br />

Association needs into one building (redeveloped Pat Goodridge Pavilion).<br />

Intent to create a sports park serving the regional needs for netball, football, baseball<br />

and cricket.<br />

Intent to open up the site to improved public access, particularly from Salvado Road<br />

which currently has no public access into the park.<br />

It is relevant to note that, upon approval <strong>of</strong> this master plan, the State will continue design<br />

and documentation for the new facilities it is providing for this project, notably the State<br />

Netball Centre, new Perth Netball Association building, redevelopment <strong>of</strong> Matthews Netball<br />

Centre and the first stages <strong>of</strong> site access, car parking, internal roads and pedestrian<br />

improvements. These works are predicated upon approval <strong>of</strong> the master plan.<br />

The various master plans from 2008 onwards have all retained the key functional issues<br />

described above. This master plan is simply a refinement <strong>of</strong> prior works based on<br />

developments with the State.<br />

Arup, as part <strong>of</strong> their 2008 works, undertook a traffic and parking study. Most, if not all, <strong>of</strong><br />

the issues and outcomes identified by Arup have been incorporated in this master plan. The<br />

State and <strong>Town</strong> are jointly finalising a revised integrated traffic and parking study which is<br />

necessary for State Planning approvals for the works. The outcomes <strong>of</strong> this study will shape<br />

the detail design <strong>of</strong> works as they proceed.<br />

2. Consultation<br />

Consultation has been a key feature <strong>of</strong> each stage <strong>of</strong> the various master plans considered<br />

and approved by <strong>Council</strong>. This latest round <strong>of</strong> consultation in relation to the master plan<br />

comprised:<br />

advertisements in the Post newspaper (30 April 2011 and 7 May 2011).<br />

letterbox delivery to residents in proximity to Wembley Sports Park (generally in an area<br />

bounded by Hay St, Jersey St, <strong>Cambridge</strong> St and Birkdale St).<br />

direct mail to <strong>Town</strong>'s ratepayers associations and Hackett Civic Association.<br />

direct mail to all relevant sporting clubs.<br />

direct mail to Nedlands and Subiaco <strong>Council</strong>s.<br />

meetings with Department <strong>of</strong> Sport and Recreation (DSR).<br />

<strong>Town</strong> <strong>of</strong> <strong>Cambridge</strong> website updates on the project provided on 2 May 2011 and<br />

20 May 2011.<br />

Public forum held on 12 May 2011 with <strong>Town</strong> <strong>of</strong> <strong>Cambridge</strong>, Christou Design Group and<br />

DSR to field questions on the plan. Approximately 70 people were in attendance.<br />

A summary <strong>of</strong> the issues raised and <strong>Town</strong> <strong>of</strong> <strong>Cambridge</strong> response were directly mailed<br />

to each attendee at the public forum who provided their contact details. These are<br />

shown as Attachment 2.<br />

3. Feedback received<br />

The <strong>Town</strong> has received 44 comments which can be broadly divided into:<br />

Full support or support with minor comment 36%<br />

Objections to certain aspects <strong>of</strong> the Master Plan 45%<br />

Objection to the entire Master Plan 14%<br />

Matters raised not concerning content <strong>of</strong> Master Plan 5%<br />

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Notable support came from Wembley Athletic Club, Wembley Baseball Club, Wembley<br />

Districts Cricket Club and Perth Netball Association (representing 74 clubs or schools with<br />

547 teams that play at the Matthews Netball Centre).<br />

The major grouping <strong>of</strong> addresses where comments received was:<br />

Halesworth Rd (27%)<br />

Alderbury St (14%)<br />

Salvado Rd (16%)<br />

Other Addresses or Specific Sports Associations (43%)<br />

61% <strong>of</strong> respondents were identified as <strong>Town</strong> <strong>of</strong> <strong>Cambridge</strong> residents, 14% were from<br />

Subiaco, 9% from Nedlands with the balance being sporting clubs or details <strong>of</strong> residence<br />

were not supplied.<br />

4. Summary <strong>of</strong> Issues<br />

4.1 Parking and traffic management- raised in 32 comments (73%)<br />

Issues<br />

Many comments have been received questioning the capacity <strong>of</strong> the proposed parking<br />

arrangements to 'solve' all <strong>of</strong> the issues regarding peak winter Saturday demand for<br />

parking. Some comments related to concerns that traffic congestion would be increased<br />

in local roads such as Alderbury St and Salvado Rd. Some comments reflected the<br />

increasing demand for parking as noted by a recent major regional netball event held on<br />

the June long weekend and the lack <strong>of</strong> proper traffic management in place.<br />

Comment<br />

It is important to note that since the Arup study in 2008, the objective has been to<br />

improve the current traffic low and congestion and that it is unlikely that there will be a<br />

parking solution that caters for every vehicle within Wembley Sports Park. This is<br />

consistent with industry practice in car park design, and relies upon other operational<br />

measures to resolve peak period demand if possible. It is noted that the traffic study<br />

currently underway will better define the situation and remedy. Measures such as<br />

residential parking permits can be implemented if deemed necessary.<br />

The lack <strong>of</strong> traffic management during the June long weekend is regrettable and this will<br />

be discussed with Perth Netball Association who are the occupiers <strong>of</strong> the site but did not<br />

coordinate this particular event which was a state wide carnival from each association.<br />

It is the intention <strong>of</strong> the Master Plan to implement traffic controls such that the current<br />

access from Alderbury St to and from Selby Street is maintained whilst preventing<br />

through traffic from entering and leaving Wembley Sports Park into Alderbury St.<br />

The Master Plan has been developed to reduce congestion in Salvado Road on Perth<br />

Netball Association competition days by encouraging drop <strong>of</strong>f and pick up within<br />

Wembley Sports Park. Along with a more convenient connection to Selby Street, this<br />

should assist in reducing demand on Salvado Road. The Selby Street entrance will be<br />

the main access point to the site and with the proposed layout will encourage motorists<br />

to use this entrance without encountering significant delays due to congestion. The<br />

access point in Salvado Road is a secondary access point.<br />

Action<br />

As part <strong>of</strong> the Western Australian Planning Commission approval for the works, the<br />

Department <strong>of</strong> Sport and Recreation and <strong>Town</strong> <strong>of</strong> <strong>Cambridge</strong> are jointly commissioning<br />

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an updated integrated traffic and parking study. This is necessary to update the previous<br />

planning to properly capture the settled location <strong>of</strong> the State Netball Centre building. It<br />

is intended that public consultation will be integral to this study. Each respondent who<br />

raised traffic and parking issues is to be invited to participate in this consultation.<br />

4.2 Location <strong>of</strong> State Netball Centre - raised in 6 comments (14%)<br />

Issue<br />

Feedback has been received requesting that the State Netball Centre not be located<br />

within Wembley Sports Park.<br />

Comment<br />

Approval, subject to conditions, to locate the State Netball Centre within Wembley<br />

Sports Park has previously been made by <strong>Council</strong> and is the nominated location <strong>of</strong> the<br />

State Government. Benefits <strong>of</strong> locating the State Netball Centre at this location will<br />

include the redevelopment <strong>of</strong> the Matthews facility as part <strong>of</strong> the State's project budget<br />

to provide opportunities for amateur players to utilise indoor courts and establish<br />

Matthews as the main netball centre in Perth.<br />

The site <strong>of</strong> the Matthews Netball Centre is classified as a Regional Park and Recreation<br />

Reserve under the Metropolitan Region Scheme and it is entirely appropriate to develop<br />

regional facilities under this zoning at this location.<br />

4.3 Operation <strong>of</strong> Matthews Netball Centre - raised in 2 comments (5%)<br />

Issues<br />

Some feedback has been received that suggests that Matthews Netball Centre and<br />

Perth Netball Association would be better to split their operation over Saturdays and<br />

Sundays to mitigate peak demand. Contrasting feedback has been received to suggest<br />

that another large Association netball centre be built elsewhere to cater for growth.<br />

Comment<br />

Perth Netball Association, as the lessee <strong>of</strong> Matthews Netball Centre, is supportive <strong>of</strong> the<br />

Master Plan. It is understood that the Perth Netball Association are developing<br />

strategies to cater for long term growth in the sport. The <strong>Town</strong> is working with Perth<br />

Netball Association to explore all potential measures to manage competition days that<br />

may reduce congestion including scheduling <strong>of</strong> fixtures to reduce the overlap <strong>of</strong> patrons<br />

at the site.<br />

4.4 Location <strong>of</strong> football and baseball ovals - raised in 19 comments (43%)<br />

Issue<br />

Feedback has been received questioning the capacity <strong>of</strong> Wembley Sports Park to cater<br />

for football and baseball, especially in peak winter days where football and netball will<br />

both be in operation. Concerns have been raised that the southern baseball diamond in<br />

its present location will present hazards to nearby residents from foul balls.<br />

Comment<br />

<strong>Council</strong> has affirmed decisions to locate football and baseball in Wembley Sports Park<br />

since 2003. Conflicts with Netball will only occur on Saturdays during the netball season<br />

which operates on 17 Saturdays each year. The main conflict will be when football is<br />

fixtured and games are not held every week at the home ground. Overflow parking on<br />

the cricket oval could be implemented to assist with peak demand.<br />

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Action<br />

The detail planning for the baseball diamonds will take into account risks resulting from<br />

errant foul balls and will identify a suitable set <strong>of</strong> mitigation measures.<br />

4.5 Landscaping and Trees - raised in 20 comments (45%)<br />

Issues<br />

Concerns have been raised that the Master Plan has identified some existing trees will<br />

be removed. Comments have been raised that no overt environmentally sustainable<br />

statements were included in the Master Plan.<br />

Comment<br />

The Master Plan identifies that it will be necessary to remove the majority <strong>of</strong> trees on the<br />

north eastern boundary <strong>of</strong> the existing Matthews Netball Centre to facilitate the car<br />

parking and traffic improvements as well as where future oval and new netball facilities<br />

will be built.<br />

It is suggested that with new landscaping to be installed more compatible with the need,<br />

the park, in total, will become a more attractive and accessible public park.<br />

Action<br />

As works progress suitable water management and environmentally sustainable design<br />

will be investigated and adopted if feasible.<br />

Due consideration <strong>of</strong> the nature and scale <strong>of</strong> landscaping will be included in<br />

development plans.<br />

4.6 Anti-Social behaviour - existing car park - raised in 2 comments (5%)<br />

Issue<br />

Concerns have been raised that anti-social behaviour occurs in the existing car park and<br />

that growth <strong>of</strong> activity will only increase this behaviour.<br />

Comment<br />

It is believed that the new car park designs will be such that few opportunities will exist<br />

to allow 'hoon' behaviour when compared to current layout. It is expected that<br />

incidences <strong>of</strong> ant-social behaviour <strong>of</strong> this type will be reduced.<br />

4.7 Anti-Social behaviour - sports clubs - raised in 11 comments (25%)<br />

Issue<br />

Concerns have been raised that anti-social behaviour occurs in the existing Wembley<br />

Athletic Club rooms at Henderson Park and that they should not be allowed to move to<br />

Wembley Sports Park because <strong>of</strong> this or that they should not be licensed premises.<br />

Comment<br />

The <strong>Town</strong> has received only four written complaints since 2003 regarding Wembley<br />

Athletic Club's patrons.<br />

The <strong>Town</strong>'s new leasing policy provides for tenants to be more accountable for their<br />

patron's behaviour.<br />

Wembley Athletic Club has affirmed with the <strong>Town</strong> its intention to ensure it is a good<br />

neighbour.<br />

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4.8 Park Amenities - raised in 11 comments (25%)<br />

Issue<br />

Concerns have been raised some car parks are being shown as bitumen when previous<br />

plans showed them as grass, playground equipment was not shown, dual use footpaths<br />

appear missing and other issues surrounding the amenity <strong>of</strong> the area.<br />

Comment<br />

These matters have been addressed in the Master Plan for consideration by <strong>Council</strong>.<br />

The eastern car park adjacent to Halesworth Road is planned to be reinforced turf.<br />

Playground equipment can be accommodated within the site and shared paths are<br />

planned for the ultimate development <strong>of</strong> the site.<br />

4.9 Proposed Naming- raised in 10 comments (23%)<br />

Issue<br />

Some concern was raised regarding the use <strong>of</strong> the name Wembley Sports Park and<br />

need to recognise Pat Goodridge.<br />

Comment<br />

This park comprises many activities and needs to recognise the heritage <strong>of</strong> parts <strong>of</strong> the<br />

park. It is proposed to have the site called Wembley Sports Park which incorporates:<br />

<br />

<br />

<br />

<br />

<br />

<br />

State Netball Centre<br />

Matthews Netball Centre<br />

Wembley Oval (new central oval)<br />

Pat Goodridge Reserve (existing southern ovals)<br />

Perth Netball Association building<br />

Wembley Athletic Club building.<br />

It is believed that this proposed allocation <strong>of</strong> names to facilities best recognises the past<br />

and future needs and will assist in directing users <strong>of</strong> the site to the relevant facilities.<br />

4.10 Nursery Site and Henderson Park- raised in 10 comments (23%)<br />

Issues<br />

Comments were received concerning the <strong>Town</strong>'s intent for the Nursery site and whether<br />

or not it should be converted to car parking. Concerns were raised regarding the future<br />

planning for both the Nursery Site and Henderson Park.<br />

Comment<br />

The <strong>Town</strong>'s intent is clear in that the Nursery Site is proposed for future development<br />

primarily for residential purposes and therefore is not available for car parking. The land<br />

has significant value to the ratepayers <strong>of</strong> the <strong>Town</strong> which needs to be managed in the<br />

best interests <strong>of</strong> all residents. The <strong>Town</strong> has a fiduciary duty to appropriately manage<br />

the <strong>Town</strong>'s assets including financial assets.<br />

It is also noted that the <strong>Town</strong> needs to grow the number <strong>of</strong> residences within the <strong>Town</strong><br />

boundary in line with the State Government's Directions 2031 and that the development<br />

<strong>of</strong> the Nursery Site for residential in preference to other uses is consistent with this<br />

need. Directions 2031 identifies the Nursery Site as a development site for dwelling and<br />

population growth. The Nursery Site is not a consideration for the approval <strong>of</strong> the<br />

Wembley Sports Park Master Plan.<br />

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Henderson Park is currently home to Wembley Athletic Club and Wembley Junior<br />

Football Club (WJFC) (which is not an affiliate <strong>of</strong> Wembley Athletic Club). WJFC have<br />

indicated that their preference is not to relocate to Wembley Sports Park. This can be<br />

accommodated on the basis that WJFC do not require the existing Giles Pavilion in<br />

Henderson Park and the <strong>Town</strong> can demolish the Giles Pavilion as a means <strong>of</strong> reducing<br />

ongoing ratepayer costs. Henderson Park is proposed to remain as a Parks and<br />

Recreation area and is zoned Parks and Recreation under the Metropolitan Region<br />

Scheme.<br />

4.11 Stakeholder Consultation Process - raised in 14 comments (30%)<br />

Issues<br />

Concerns were raised that <strong>Council</strong>lors did not attend the public forum on 12 May 2011.<br />

<strong>Council</strong>lors have been responding to individuals who have contacted them directly on<br />

this issue.<br />

Concerns were also raised that the forum was not conducted to suit some resident and<br />

precluded open debate on the draft Master Plan.<br />

Comment<br />

The operation <strong>of</strong> the public forum on 12 May was intended to stimulate questions from<br />

stakeholders such that they could be better informed regarding the Master Plan and to<br />

assist people in making a submission. Although the meeting was structured on the<br />

basis <strong>of</strong> providing information, many attendees expressed their views on the plan. It<br />

was not intended for feedback from that meeting to be used in the decision making<br />

process with the formal submission being the appropriate means <strong>of</strong> providing Elected<br />

Members with community views.<br />

5. Subiaco and Nedlands <strong>Council</strong>s<br />

Subiaco and Nedlands <strong>Council</strong>s were invited to participate in the consultation forum as well<br />

as to provide feedback. Both councils have previously provided formal response to the 2008<br />

Master Plan consultation relating to:<br />

Traffic Management and flow (Nedlands)<br />

Consideration <strong>of</strong> impacts <strong>of</strong> works on Mabel Talbot Lakes (Subiaco)<br />

These have been included in the draft master plan and traffic study works.<br />

No formal response has been received to the 2011 Draft Master Plan. The <strong>Town</strong> is seeking<br />

meetings with each <strong>Council</strong> to determine if further feedback is forthcoming.<br />

6. Detail Design<br />

The detail design phase will address issues raised through this consultation and previous<br />

consultation. Issues include:<br />

<br />

<br />

<br />

<br />

<br />

<br />

<br />

Proper consideration and implementation <strong>of</strong> vegetation management, landscape<br />

management and groundwater use<br />

Implement Crime Prevention Through Environmental Design (CPTED) principles in<br />

design <strong>of</strong> the environment<br />

Location <strong>of</strong> facilities to take into account the existing main sewer line<br />

Location <strong>of</strong> screening, where necessary, for errant baseballs being hit out <strong>of</strong> the<br />

baseball fields<br />

Park and Ride capacity which can be easily catered for in the new main car park<br />

Traffic and parking<br />

Playground, shared paths.<br />

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POLICY/STATUTORY IMPLICATIONS:<br />

Policy 2.1.15 - Community Grant Programs<br />

Policy 5.5.22 - Parking Restrictions<br />

FINANCIAL IMPLICATIONS:<br />

Presently, the State and <strong>Town</strong> are continuing discussions regarding the impacts and costs<br />

surrounding the decision for the State Netball Centre to be located within Wembley Sports<br />

Park. These discussions will be subject <strong>of</strong> a future <strong>Council</strong> report.<br />

Christou Design Group, within the scope <strong>of</strong> their existing engagement, will be finalising cost<br />

plans for the staged development <strong>of</strong> works beyond the Matthews Netball Centre / State Netball<br />

Centre project. This will also be subject <strong>of</strong> a future <strong>Council</strong> report.<br />

STRATEGIC DIRECTION:<br />

The revised master plan for Wembley Sports Park continues to support the overall vision<br />

contained in the <strong>Town</strong>'s 2009-2020 Strategic Plan.<br />

COMMUNITY CONSULTATION:<br />

Various comments have been received from the community and stakeholders and have been<br />

commented on in this report.<br />

SUMMARY:<br />

This master plan sets out the use <strong>of</strong> Wembley Sports Park as a major facility serving the needs<br />

<strong>of</strong> netball, football, cricket and baseball.<br />

The draft Master Plan presented in April 2011 has been updated to reflect feedback from the<br />

consultation process. It is believed that this plan is now suitable as a master plan for the longer<br />

term development <strong>of</strong> Wembley Sports Park. It is noted that detail design will give greater<br />

certainty to parking and access road arrangements coming from the conclusion <strong>of</strong> the parking<br />

study underway.<br />

ATTACHMENTS:<br />

1. Master Plan for Wembley Sports Park - June 2011<br />

2. Issues and Responses resultant from public forum<br />

ADMINISTRATION RECOMMENDATION:<br />

That:-<br />

(i)<br />

(ii)<br />

the Wembley Sports Park Master Plan as attached be approved and used as the basis <strong>of</strong><br />

future development within the Wembley Sports Park;<br />

the following actions be approved:<br />

(a)<br />

the traffic and parking study, incorporating stakeholder consultation, be factored<br />

into detail design <strong>of</strong> works;<br />

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(b) detail planning <strong>of</strong> the baseball diamonds will be undertaken including risk review<br />

and mitigation;<br />

(c) detail planning <strong>of</strong> new landscaping, water management and environmentally<br />

sustainable design will be undertaken as works progress;<br />

(d) design for turf carparks, playgrounds and shared paths be included in the<br />

appropriate stages <strong>of</strong> works;<br />

(iii)<br />

comments noted and all respondents be advised <strong>of</strong> the outcome and thanked for their<br />

feedback and contribution.<br />

Committee Meeting 20 June 2011<br />

Amendment<br />

Moved by Mayor Withers, seconded by Cr Pinerua<br />

That clause (ii)(c) <strong>of</strong> the motion be amended to read as follows:-<br />

(ii)<br />

(c) detail planning <strong>of</strong> new landscaping, water management and environmentally<br />

sustainable design will be factored into detail design <strong>of</strong> works.<br />

Amendment carried 5/0<br />

Moved by Cr Bradley<br />

That a further clause be added to the motion as follows:-<br />

(ii) (e) an environmental impact assessment be undertaken on the changes proposed in<br />

the Master Plan.<br />

Amendment lapsed for want <strong>of</strong> a seconder<br />

FURTHER REPORT (Post Committee Meeting 20 June 2011)<br />

As a result <strong>of</strong> an administrative oversight, it has become apparent that a number <strong>of</strong> public<br />

submissions made in relation to the Wembley Sports Park Master Plan were not included in the<br />

analysis presented to the Community and Resources Committee on Monday 20 June 2011 as<br />

part <strong>of</strong> the report CR11.55<br />

Five submissions were received by the <strong>Town</strong> within the submission period which fell into this<br />

category, with a further 2 submissions received after the closing date; but have been included<br />

in this memorandum for completeness.<br />

The data contained in the report needs to be amended as follows:<br />

Submissions received: 51<br />

Supportive:<br />

Objections to certain aspects <strong>of</strong> the Master Plan<br />

Objection to the entire Master Plan<br />

Matters raised not concerning the Master Plan<br />

33% (17 submissions)<br />

47% (24 submissions)<br />

16% ( 8 submissions)<br />

4% ( 2 submissions)<br />

The Summary <strong>of</strong> Issues section should be amended as follows:<br />

Parking and traffic management - raised in 37 comments (73%)<br />

Location <strong>of</strong> State Netball Centre - raised in 8 comments (16%)<br />

Operation <strong>of</strong> Matthews Netball Centre - raised in 4 comments (8%)<br />

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Location <strong>of</strong> football and baseball ovals - raised in 22 comments (43%)<br />

Landscaping and Trees - raised in 24 comments (47%)<br />

Anti-Social behaviour - existing car park - raised in 5 comments (6%)<br />

Anti-Social behaviour - sports clubs - raised in 12 comments (24%)<br />

Park Amenities - raised in 12 comments (24%)<br />

Proposed naming - raised in 11 comments (21%)<br />

Nursery Site and Henderson Park - raised in 11 comments (21%)<br />

Stakeholder Consultation process - raised in 15 comments (29%)<br />

New matters raised that are worth noting are concerns regarding the levels <strong>of</strong> car parks,<br />

especially the Selby Street carpark being at the same level as the footpath, comments<br />

regarding increased budget needs to maintain new oval at Wembley Sports Park and further<br />

suggestions for how Selby Street should be treated for traffic. Other issues raised in these<br />

submissions were consistent with the comments in the report.<br />

Each Elected Member has been furnished a complete set <strong>of</strong> all submissions received.<br />

COMMITTEE RECOMMENDATION:<br />

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

That:-<br />

(i)<br />

(ii)<br />

the Wembley Sports Park Master Plan as attached be approved and used as the<br />

basis <strong>of</strong> future development within the Wembley Sports Park;<br />

the following actions be approved:<br />

(a) the traffic and parking study, incorporating stakeholder consultation, be<br />

factored into detail design <strong>of</strong> works;<br />

(b) detail planning <strong>of</strong> the baseball diamonds will be undertaken including risk<br />

review and mitigation;<br />

(c) detail planning <strong>of</strong> new landscaping, water management and environmentally<br />

sustainable design will be factored into detail design <strong>of</strong> works;<br />

(d) design for turf carparks, playgrounds and shared paths be included in the<br />

appropriate stages <strong>of</strong> works;<br />

(iii) comments noted and all respondents be advised <strong>of</strong> the outcome and thanked for<br />

their feedback and contribution.<br />

Discussion ensued. Cr Bradley suggested that the item be referred back to Committee for<br />

further consideration.<br />

Amendment<br />

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

That the item relating to the Wembley Sports Park Development - Master Plan be referred<br />

back to the Community and Resources Committee for further consideration.<br />

Amendment lost 2/6<br />

For:<br />

Against:<br />

Crs Bradley and Pelczar<br />

Mayor Withers, Crs King, Langer, MacRae, Pinerua and Watson<br />

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During discussion, Cr Langer suggested a number <strong>of</strong> amendments to the motion which would<br />

clarify the timing <strong>of</strong> the development and improvements regarding trees and landscaping.<br />

Amendment<br />

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

That the motion be amended to read as follows:-<br />

That:<br />

(i)<br />

(ii)<br />

the Wembley Sports Park Master Plan as attached be approved and used as the<br />

basis <strong>of</strong> future development within the Wembley Sports Park;<br />

it be noted that the development <strong>of</strong> Wembley Sports Park may be undertaken in<br />

stages with detail design required in each stage;<br />

(iii) the Master Plan be amended as necessary to incorporate changes required as a<br />

result <strong>of</strong> the traffic and parking study, including stakeholder consultation;<br />

(iv)<br />

the following actions be approved as each stage progresses to detail design:<br />

(a)<br />

a tree plan be developed which:<br />

(1) aims to retain as many trees as possible; and<br />

(2) requires that at least twice as many trees are planted than are removed;<br />

(b) detailed planning <strong>of</strong> facilities, such as the baseball diamonds, include risk<br />

review and mitigation plans;<br />

(c) appropriate funding is provided to undertake landscaping commensurate<br />

with the nature <strong>of</strong> the park;<br />

(d)<br />

(e)<br />

attention be given to environmentally sustainable design (ESD) principles in<br />

developing project budgets and where practical, ESD measures implemented;<br />

design for turf carparks, playground and shared paths be included in the<br />

appropriate stages <strong>of</strong> works; and<br />

(v)<br />

comments be noted and all respondents be advised <strong>of</strong> the outcome and thanked<br />

for their feedback and contribution.<br />

Amendment carried 8/0<br />

COUNCIL DECISION:<br />

That:<br />

(i)<br />

(ii)<br />

the Wembley Sports Park Master Plan as attached be approved and used as the<br />

basis <strong>of</strong> future development within the Wembley Sports Park;<br />

it be noted that the development <strong>of</strong> Wembley Sports Park may be undertaken in<br />

stages with detail design required in each stage;<br />

(iii) the Master Plan be amended as necessary to incorporate changes required as a<br />

result <strong>of</strong> the traffic and parking study, including stakeholder consultation;<br />

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(iv)<br />

the following actions be approved as each stage progresses to detail design:<br />

(a)<br />

a tree plan be developed which:<br />

(1) aims to retain as many trees as possible; and<br />

(2) requires that at least twice as many trees are planted than are removed;<br />

(b) detailed planning <strong>of</strong> facilities, such as the baseball diamonds, include risk<br />

review and mitigation plans;<br />

(c) appropriate funding is provided to undertake landscaping commensurate<br />

with the nature <strong>of</strong> the park;<br />

(d)<br />

(e)<br />

attention be given to environmentally sustainable design (ESD) principles in<br />

developing project budgets and where practical, ESD measures implemented;<br />

design for turf carparks, playground and shared paths be included in the<br />

appropriate stages <strong>of</strong> works; and<br />

(v)<br />

comments be noted and all respondents be advised <strong>of</strong> the outcome and thanked<br />

for their feedback and contribution.<br />

Carried 8/0<br />

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CR11.56<br />

HOLYROOD PARK PAVILION UPGRADE<br />

PURPOSE OF REPORT:<br />

To consider design options for improvements to the existing Holyrood Park Pavilion (ex West<br />

Leederville Croquet Club Building).<br />

BACKGROUND:<br />

This report was previously considered by <strong>Council</strong> at its meeting held 24 May 2011 (Item<br />

CR11.41).<br />

In September 2007, a report relating to a Holyrood Park Improvement Plan was considered by<br />

<strong>Council</strong> (Item IN07.62). The decision <strong>of</strong> <strong>Council</strong> was to approve the plan (as amended) for<br />

Plan P658-06-01, and for the implementation program to be used as a guide for implementing<br />

the improvement works. A copy <strong>of</strong> Plan P658-06-01 is included as an attachment.<br />

At this stage, most improvement works have been completed with the exception <strong>of</strong> Item 1.4:-<br />

"Assess ex croquet clubhouse for required upgrades so that it can be retained for community<br />

use".<br />

In order to progress the pavilion upgrade, an allowance <strong>of</strong> $124,000 was made in the 2009/10<br />

Budget and this has been carried forward into the 2010/11 Budget.<br />

DETAILS:<br />

When assessing options for pavilion improvements, two concepts have been prepared by<br />

architects. They are included as attachments:-<br />

1. Closed pavilion (Dwg A01)<br />

2. Open pavilion (Dwg A02).<br />

In preparing the plans, consideration has been given to the physical improvements and asset<br />

enhancements required based on the age and condition <strong>of</strong> the existing building. Items<br />

considered were:-<br />

<br />

<br />

<br />

<br />

<br />

<br />

<br />

<br />

Need for re-ro<strong>of</strong>ing, replace tiles, new gutters and fascia.<br />

Paint or render exterior brickwork.<br />

Toilet requirements including unisex and disabled person facilities.<br />

External paving improvements around building.<br />

Security requirements.<br />

Provision <strong>of</strong> kitchen equipment for use.<br />

Furniture requirements.<br />

Public buildings safety requirements.<br />

The options have been prepared recognising the various community comments received over<br />

the last two years and use <strong>of</strong> the existing facility over the last two years.<br />

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Comments on Design Options<br />

Closed Option (Plan A01)<br />

This is the preferred option as it requires liaison with <strong>Council</strong> for use which will prevent any antisocial<br />

behaviour occurring. The building is to be extended to take in the existing easterly<br />

verandah space to enhance the space for hire.<br />

A new unisex toilet has been provisioned for external use by park users. A second toilet is<br />

available inside the pavilion.<br />

This design maintains and enhances the available facilities which have been used by the<br />

community over the last two years.<br />

Open Option (Plan A02)<br />

This design creates an open pavilion area for use by any community person/group on a first in<br />

first use basis. It does allow for public use <strong>of</strong> the toilet at all times. The kitchen area is<br />

enhanced and provided with a security roller shutter such that use <strong>of</strong> these facilities will only be<br />

possible with a prior booking through community development. Only one unisex toilet is<br />

provided as it is always available for use.<br />

Community Development Comments<br />

Since May 2009, this facility has been available for hire to community groups with fees set<br />

annually as part <strong>of</strong> the Budget process.<br />

The 2010/2011 Fees and Charges for the facility are:-<br />

$10.50 per hour;<br />

$41.00 per half day; and<br />

$77.00 for the full day.<br />

Generally, the facility is hired out for children's birthday parties on the weekends. There is also<br />

a new Men's Group meeting which seem to meet regularly at this venue.<br />

The recorded usage <strong>of</strong> hire and applicable fees has been:-<br />

Total Fees<br />

2009 - 14 occasions varying from 1.5 hours to 6 hours duration $ 498<br />

2010 - 35 occasions varying from 2 hours to 6 hours duration $1,617<br />

2011 - 6 occasions varying from1.5 hours to 6 hours duration $ 200<br />

$2,315<br />

Hire <strong>of</strong> the venue has covered starts from 8.00am and the latest event finished 10.00pm. From<br />

a community safety perspective, the preferred design option would be to go for the Closed<br />

Option with the recommendation that the external toilet that is open to park users be opened<br />

and locked each day on a timing mechanism like the accessible toilet at City Beach. This will<br />

ensure a further deterrent to any antisocial behaviour at night.<br />

Review <strong>of</strong> Options<br />

On the other hand, an enclosed venue that must be hired out limits its use. For the majority <strong>of</strong><br />

time over the course <strong>of</strong> a year, it would be closed. An open facility <strong>of</strong>fers casual use at all<br />

times, integral with use <strong>of</strong> the park in general and would be less visually intrusive on the 'open'<br />

park.<br />

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An argument can be considered for the open option as follows:-<br />

1. Open facilities will be accessible to the public without booking or paying a hire fee.<br />

2. Kitchen would be made available for hire by booking and paying a fee for children's<br />

parties etc.<br />

3. Provides shelter for park users.<br />

4. Internal toilets with one less toilet to maintain.<br />

5. Consistent with casual nature <strong>of</strong> park environment and no longer an exclusive use facility.<br />

POLICY/STATUTORY IMPLICATIONS:<br />

<br />

<br />

Where works are to exceed $100,000 (ex GST) the Local Government Act 1995 requires<br />

public tenders to be invited.<br />

<strong>Council</strong> has various policies for use and rental <strong>of</strong> facilities.<br />

FINANCIAL IMPLICATIONS:<br />

A cost assessment <strong>of</strong> the two options has been completed and quotations obtained as follows:-<br />

1. Closed Pavilion $115,000 ex GST<br />

2. Open Pavilion $ 95,000 ex GST<br />

The adopted Budget has an allowance <strong>of</strong> $124,000 ex GST. This would allow the project to<br />

proceed as allowances for furniture, contingencies and architecture fees need to be provided.<br />

STRATEGIC DIRECTION:<br />

The <strong>Town</strong>'s Strategic Plan 2009-2020 has specific outcome areas which cover this proposal:-<br />

<br />

<br />

A wide range <strong>of</strong> quality, accessible recreation facilities.<br />

Community infrastructure and facilities that are well used and maintained.<br />

COMMUNITY CONSULTATION:<br />

This proposal has been assessed under the <strong>Town</strong>'s Community Consultation Policy No. 1.2.11<br />

as "Inform". This assessment was reached recognising that a community survey was<br />

completed when developing the Holyrood Park Improvement Plan in September 2007. Since<br />

then the pavilion has had controlled use from a booking system managed by <strong>Council</strong>'s<br />

community development staff. The next stage <strong>of</strong> consultation would be "Consult" and this is<br />

considered to have already been completed. If uncertain about the closed or open option,<br />

<strong>Council</strong> may wish to consult further in relation to the use <strong>of</strong> this facility.<br />

ATTACHMENTS:<br />

1. Plan P658-06-01 Holyrood Park Improvement Plan.<br />

2. Plan A01 - Closed Pavilion Design Option.<br />

3. Plan A02 - Open Pavilion Design Option.<br />

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FURTHER REPORT (Post <strong>Council</strong> Meeting 25 May 2011)<br />

It is difficult to ascertain the potential hire income <strong>of</strong> the proposed closed redeveloped option <strong>of</strong><br />

the Holyrood Park Pavilion.<br />

Nevertheless, the past 2 years usage patterns <strong>of</strong> the current Holyrood Park Pavilion reveal 14<br />

(from May 2009 - June 2009) to 35 (from July 2010 - May 2011) with minimal advertising,<br />

market research or promotion being undertaken (word <strong>of</strong> mouth and <strong>Town</strong>'s website and news<br />

letters). It is likely that use would continue to increase with a higher standard <strong>of</strong> facility,<br />

targeted marketing and promotional strategies introduced and cross-marketing opportunities<br />

with the <strong>Town</strong>'s other community facilities. Further, additional income would be derived from an<br />

increase in hire fees from the present charge <strong>of</strong> $10.50 per hour to $15.50 per hour (similar<br />

charge at the Wembley Community Centre for 20 people). However, additional hire income<br />

would not cover capital or maintenance costs <strong>of</strong> the facility.<br />

The focus on open versus closed redeveloped Holyrood Park Pavilion should not be solely on<br />

potential hire income but on how the facility will function and be managed. The open option<br />

would present more problems than the closed option for a number <strong>of</strong> reasons, including:-<br />

1. Potential Conflict<br />

How does the <strong>Town</strong> manage the facility when a user books and pays for the kitchen yet people<br />

from the public can still use other aspects <strong>of</strong> the facility This can be managed through a<br />

booking system and exclusive use <strong>of</strong> the facility for those that booked, similar to sporting clubs<br />

hiring reserves.<br />

2. Community Safety<br />

A number <strong>of</strong> community safety issues could arise including anti-social behaviour (in close<br />

proximity to residents), graffiti and a shelter for backpackers and the homeless. If the open<br />

option is selected, consideration will need to be given on how to manage this issue.<br />

Committee Meeting 20 June 2011<br />

During discussion, Mayor Withers foreshadowed that should the motion be lost, he intended to<br />

move that the open option be adopted as the preferred design option.<br />

COUNCIL DECISION:<br />

(COMMITTEE AND ADMINISTRATION RECOMMENDATION)<br />

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

That:-<br />

(i)<br />

(ii)<br />

the closed option (Plan A01) be adopted as the preferred design option;<br />

the closed option plan be finalised and quotations/tenders be sought.<br />

Carried 6/2<br />

For:<br />

Against:<br />

Crs Bradley, Langer, MacRae, Pelczar, Pinerua and Watson<br />

Mayor Withers and Cr King<br />

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CR11.57<br />

PARKING RESTRICTIONS - WEMBLEY COMMUNITY CENTRE<br />

PURPOSE OF REPORT:<br />

To obtain <strong>Council</strong> approval to implement parking restrictions in the Wembley Community<br />

Centre carpark No. W103.<br />

BACKGROUND:<br />

This report was previously considered by <strong>Council</strong> at its meeting held 24 May 2011 (Item<br />

CR11.42).<br />

The Wembley Community Centre carpark has 44 parking bays to service the requirements <strong>of</strong><br />

visitors and staff. Visitors and staff <strong>of</strong> the adjacent Wembley Primary School have also<br />

regularly been utilising these parking facilities for extended periods. This has led to severe<br />

inconvenience to clients <strong>of</strong> the various services <strong>of</strong>fered by the Community Centre who are<br />

forced to seek alternative parking at a great distance from the Centre.<br />

Written requests have been received by the <strong>Town</strong> from Community Centre users requesting<br />

that measures be instituted to resolve the parking problem they are encountering.<br />

DETAILS:<br />

The parking issues have been investigated by the <strong>Town</strong>'s Ranger Services who have liaised<br />

with the Principal <strong>of</strong> the Wembley Primary School to assist in advising school staff and parents<br />

<strong>of</strong> the inconvenience being caused to the Community Centre visitors. This has not proved<br />

successful and it is anticipated that the problem will be further exacerbated next year when the<br />

school student numbers will increase by over 10 percent.<br />

In discussions between the <strong>Town</strong>'s Ranger Services, Community Development Officers and<br />

Community Centre staff, it was agreed that the implementation <strong>of</strong> parking restrictions over the<br />

entire carpark, indicating "3 Hour Parking At All Times", would resolve the current problems for<br />

clients and visitors to the Community Centre but would not address school parking<br />

requirements.<br />

POLICY/STATUTORY IMPLICATIONS:<br />

Implementations <strong>of</strong> parking restrictions as detailed in this report are in conformity with Policy<br />

No. 5.2.22(i) - 'Implementation <strong>of</strong> Restrictions'.<br />

Clause 3.1 <strong>of</strong> the <strong>Town</strong> <strong>of</strong> <strong>Cambridge</strong> Parking Local Law requires that any proposal to<br />

determine or amend the permitted time or the conditions <strong>of</strong> parking in a parking station; or the<br />

permitted class <strong>of</strong> vehicle which may park in a parking station; or persons who may park in a<br />

parking station, requires a formal decision by the <strong>Council</strong>.<br />

FINANCIAL IMPLICATIONS:<br />

The total cost <strong>of</strong> the proposed parking restriction signage is estimated at $300. This can be<br />

accommodated under Budget Item - 'Road Name Signs and Parking Signs'.<br />

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STRATEGIC DIRECTION:<br />

The strategic direction pertaining to the proposed parking restrictions supports the outcome<br />

area objectives <strong>of</strong> the <strong>Town</strong>'s Strategic Plan 2009-2020, namely:-<br />

- services that meet the needs <strong>of</strong> ratepayers, residents and visitors;<br />

- develop a parking strategy aligned to land use.<br />

COMMUNITY CONSULTATION:<br />

This matter has been assessed as "Inform" under the <strong>Town</strong>'s Community Consultation Policy<br />

No. 1.2.11 with the objective "to provide the community with balanced and objective information<br />

to assist them in understanding the problem, alternatives and/or solutions".<br />

This report has been submitted in response to requests from the Wembley Community Centre<br />

and written requests from clients <strong>of</strong> the Centre.<br />

ATTACHMENTS:<br />

1. Plan <strong>of</strong> Wembley Community Centre carpark.<br />

FURTHER REPORT (Post <strong>Council</strong> Meeting 24 May 2011)<br />

There are two issues associated with this matter:-<br />

Parking requirements for the Wembley Community Centre (WCC) and access requirements for<br />

the Wembley Primary School.<br />

The above report deals specifically with the parking requirement for the WCC.<br />

Wembley Community Centre (WCC)<br />

Concern has been raised through the centre manager that the WCC on its busiest days, has<br />

insufficient bays available in their carpark to cater for their needs. This is caused by the use <strong>of</strong><br />

some <strong>of</strong> the carpark by staff, and sometimes, parents at the Wembley Primary School. These<br />

busy days are Tuesday, Thursday and Friday throughout the mornings.<br />

This concern has been verified by a recent petition received from senior citizens attending<br />

community physiotherapy exercise classes at the centre. The petition asserts that the use <strong>of</strong><br />

the WCC carpark by parents and staff <strong>of</strong> the Wembley Primary School is excluding them from<br />

access to the parking spaces. As seniors, they point out that many <strong>of</strong> their number have<br />

walking difficulties and require close access to the centre. They have requested that measures<br />

be taken to limit the use <strong>of</strong> the carpark to centre users only. They suggest that they could be<br />

issued with an identification permit for their car which would enable the <strong>Town</strong> to enforce the<br />

exclusive use <strong>of</strong> the carpark by centre patrons.<br />

In the petition, mention is also made <strong>of</strong> other senior groups' people with disabilities and senior<br />

citizens orchestral group who experience the same problem.<br />

The petition is tabled for consideration by the Committee and <strong>Council</strong>.<br />

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Wembley Primary School<br />

A letter from the Wembley Primary School, dated 13 June 2011, has been received, requesting<br />

that <strong>Council</strong> reconsider the proposal in the above report to limit parking in the WCC carpark to<br />

centre users. The school seeks access to the bays in the WCC in the carpark adjacent to the<br />

school oval (16 bays).<br />

In support <strong>of</strong> their request, they have provided a range <strong>of</strong> information relating to school<br />

enrolment, staff numbers, and resulting access and parking needs.<br />

The needs <strong>of</strong> the school in this regard, are varied. There is the need to provide for the staff at<br />

the school as well as for the students attending school. Within these basic needs, there are<br />

also varied requirements relating to times <strong>of</strong> access and period <strong>of</strong> stay. The following is a<br />

summary <strong>of</strong> information provided by the school.<br />

Enrolments<br />

From the years 2005-2011, enrolments at the school have steadily grown from 432 students to<br />

673 students. It is anticipated that there will be a further increase next year to beyond 700<br />

students.<br />

The school provides for kindergarten and pre-primary children as well as the normal years 1 to<br />

7. For the main primary school (years 1 to 7) the school is bound to provide for all children<br />

within its prescribed catchment. There is some discretion in relation to kindergarten and<br />

pre-primary, however, the school strives to provide for all children within its catchment. Figures<br />

provided indicate that the kindergarten pre-primary, which is separated from the main primary<br />

school by the school oval (and is currently undergoing additions), has enrolments for 184<br />

children.<br />

Staff<br />

Currently, the school employs 33.89 full time equivalent (FTE) staff, teaching staff plus a further<br />

16.95 (FTE) non teaching staff. Non-teaching staff includes administration, library, educational<br />

and special needs assistance, gardener and cleaners. Not all <strong>of</strong> the staff are at the school all<br />

day and every day. It is indicated that over the week, the number <strong>of</strong> staff in attendance all day<br />

ranges from 46-50.<br />

Staff Parking Provision<br />

The school has 27 onsite parking bays (whilst not mentioned in the recent letter the school has<br />

previously advised that they are unable to provide any further onsite parking bays due to the<br />

fact that they are already below acceptable standards for outdoor space for the children). A<br />

further three bays will become available on the kindergarten/pre-primary sites when<br />

renovations are completed around September this year.<br />

From a survey undertaken by the school for the week <strong>of</strong> 30 May 2011 - 3 June 2011 it is<br />

indicated that the majority <strong>of</strong> the remaining parking needs is taken up by the use <strong>of</strong> the<br />

Wembley Community Centre (main carpark ranging from 16 - 21 cars) and one to three cars in<br />

the smaller centre carpark in Jersey Street). Three staff members generally walk to school and<br />

one occasionally catches the bus.<br />

Student (Parent) Access<br />

A table provided by the school gives an approximation <strong>of</strong> the numbers accessing the school<br />

each day. Based on these numbers, up to 290 students arrived at the school by car each<br />

morning (presumably mostly between 8.30am and 9.30am). The number <strong>of</strong> cars can be<br />

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considered to be less than this as there will be siblings and/or friends sharing a ride in some<br />

cases. Nevertheless, this is a significant number <strong>of</strong> cars to accommodate within a relatively<br />

short period.<br />

In catering for these vehicles, it needs to be recognised that not all students can be simply<br />

dropped <strong>of</strong>f (kiss and drive). In the case <strong>of</strong> kindergarten and pre-primary children, it is required<br />

that the children be escorted to the classroom. This practice tends to continue for year 1 and 2<br />

children. In such cases, parents would have to park for generally anywhere between 10 and 30<br />

minutes. In addition to car trips, it is significant to note the table indicates around 220 students<br />

walk to school each day and 40 ride their bicycles. In this regard, it is noted that the school is a<br />

participant in the <strong>Town</strong>'s TravelSmart programme to increase these numbers.<br />

SUMMARY:<br />

While sympathising with the needs <strong>of</strong> the primary school, it is not reasonable that the use <strong>of</strong> the<br />

WCC carpark is excluding access by the users <strong>of</strong> the centre. The situation is also exacerbated<br />

by the fact that these users are mostly seniors who require close access. As such, it is<br />

considered that the <strong>Town</strong> is justified in taking immediate steps to exclude staff (and parents)<br />

from using the carpark.<br />

Having received the petition and having had further discussions with the community centre<br />

manager, it is considered that rather than imposing a time restriction in the carpark (as<br />

recommended in the above report), the issuing <strong>of</strong> an identification permit to be placed on the<br />

vehicles <strong>of</strong> centre users, is perhaps a more practical means <strong>of</strong> controlling parking. It would<br />

then be a simple matter for the rangers to patrol the carpark and identify any cars that do not<br />

have the necessary authorisation. This would require signs to be erected at the entrance to the<br />

carpark and possibly inside the carpark indicating that it is for authorised centre users only.<br />

This can be enforced under the <strong>Town</strong>'s Parking Local Law. <strong>Council</strong> has already declared this<br />

carpark as a 'parking station' which will enable the <strong>Town</strong> to enforce the restrictions. A fine <strong>of</strong><br />

$80 is applicable to unauthorised use.<br />

Assisting in addressing the school's needs is a fairly complex matter and it may well be that not<br />

all <strong>of</strong> their demands for car parking can be provided for and that greater use <strong>of</strong> alternative<br />

transport modes such as walking, riding or public transport will be required. This also has the<br />

benefit <strong>of</strong> reducing the school's carbon footprint and the <strong>Town</strong>'s TravelSmart programme can<br />

assist in this regard.<br />

In the meantime, unrestricted kerbside parking is available within reasonable proximity to the<br />

school in surrounding residential streets. This is something that is not usually encouraged,<br />

however, the use will only occur during daytime hours and provided the cars are parked<br />

properly, it should not create undue disturbance to the adjacent residents. As an aside, it is<br />

broadly acknowledged that kerbside parking can serve as a traffic control measure, narrowing<br />

the visual perception <strong>of</strong> the street width and causing vehicles to slow down, although, it is<br />

recognised that not everyone would accept this measure.<br />

In their letter, the school has requested an on-site meeting with the <strong>Town</strong> to be conducted over<br />

the morning <strong>of</strong> a normal day to observe the access/parking issues first hand. This will be a<br />

valuable exercise and the administration will be taking up this invitation. It is important the day<br />

chosen is one <strong>of</strong> the busy periods for the WCC. Further to this, the Administration will explore<br />

with the school what, if any, opportunities there are to improve existing parking provisions. The<br />

Department <strong>of</strong> Education has indicated that, where justified, they are to contribute funds<br />

towards any new works. In this regard, attention is drawn to Item CR11.62 on this Agenda<br />

proposing the provision embayed parking on the eastern side <strong>of</strong> Alexander Street. <strong>Council</strong> has<br />

previously supported this proposal subject to the Department <strong>of</strong> Education contributing towards<br />

the works.<br />

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COMMITTEE AND ADMINISTRATION RECOMMENDATION:<br />

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

That:-<br />

(i)<br />

(ii)<br />

appropriate signs be erected in the carparks serving the Wembley Community<br />

Centre restricting use to centre users and an identification permit be issued to the<br />

users, to be permanently affixed to their car, to enable the carparks to be patrolled<br />

by the <strong>Town</strong>'s rangers;<br />

the Principal <strong>of</strong> the Wembley Primary School be informed <strong>of</strong> the decision in (i)<br />

above and that discussions continue with the school in relation to their<br />

parking/access needs.<br />

During discussion, Cr MacRae suggested that, following recent discussions with school<br />

representatives, the works detailed in clause (i) <strong>of</strong> the recommendation not be implemented<br />

until the proposed street parking and footpath realignment works in Alexander Street are<br />

constructed.<br />

Amendment<br />

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

That clause (ii) be deleted and replaced with the following:-<br />

(ii)<br />

the decision in (i) not be implemented until the proposed street parking and<br />

footpath realignment works in Alexander Street are constructed;<br />

(iii) the <strong>Council</strong>, in collaboration with the Department <strong>of</strong> Education, Wembley Primary<br />

School administration and School Board prepare a parking and access plan. The<br />

plan will include, but not be limited to, the identification <strong>of</strong> additional bays for staff<br />

in the immediate area and strategies for increasing safety during pick-up and drop<strong>of</strong>f<br />

times;<br />

(iv) the Administration to report to the July <strong>Council</strong> meeting on the progress <strong>of</strong> the<br />

initiatives outlined above and confirmation that the Department <strong>of</strong> Education will<br />

co-fund the works in Alexander Street.<br />

Amendment carried 8/0<br />

COUNCIL DECISION:<br />

That:-<br />

(i)<br />

(ii)<br />

appropriate signs be erected in the carparks serving the Wembley Community<br />

Centre restricting use to centre users and an identification permit be issued to the<br />

users, to be permanently affixed to their car, to enable the carparks to be patrolled<br />

by the <strong>Town</strong>'s rangers;<br />

the decision in (i) not be implemented until the proposed street parking and<br />

footpath realignment works in Alexander Street are constructed;<br />

(iii) the <strong>Council</strong>, in collaboration with the Department <strong>of</strong> Education, Wembley Primary<br />

School administration and School Board prepare a parking and access plan. The<br />

plan will include, but not be limited to, the identification <strong>of</strong> additional bays for staff<br />

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in the immediate area and strategies for increasing safety during pick-up and drop<strong>of</strong>f<br />

times;<br />

(iv) the Administration to report to the July <strong>Council</strong> meeting on the progress <strong>of</strong> the<br />

initiatives outlined above and confirmation that the Department <strong>of</strong> Education will<br />

co-fund the works in Alexander Street.<br />

Carried 8/0<br />

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CR11.58<br />

GREEN WASTE/ORGANIC COLLECTION SERVICE<br />

PURPOSE OF REPORT:<br />

To consider introduction <strong>of</strong> a new waste collection service to separate green waste and<br />

organics from the general waste bin.<br />

BACKGROUND:<br />

1. In September 2010, 'Waste Management - Green Waste Collection Survey' (Item<br />

CR10.10) was considered. This report provided results <strong>of</strong> a survey completed throughout<br />

the <strong>Town</strong> on the potential options for a new green waste collection service. Details<br />

relevant to the survey are included in report attachment 1.<br />

On 10 August 2010, 10,650 rates notices, including the Green Waste Collection Service<br />

survey form were sent out.<br />

At the end <strong>of</strong> September 2010, the following survey results had been received to the<br />

following survey questions:-<br />

Replies %<br />

1. Business as usual, two verge collections a year 565 35.2<br />

2. On demand green waste collection 121 7.5<br />

3. Green waste wheelie bin service with two verge 683 42.6<br />

collections (green and bulk)<br />

4. Green waste wheelie bin service with two verge 116 7.2<br />

collections (bulk only)<br />

5. Green waste tipping vouchers supplied 22 1.4<br />

6. Form returned with no preference 96 6.0<br />

TOTAL 1,603 100.0<br />

Response rate 11.6%<br />

Some surveys have been completed opting for multiple choices based on the other<br />

question which was included in the survey, namely:-<br />

Do you wish to swap your existing 240 litre domestic waste bin for a 120 litre bin This<br />

120 litre bin will attract a saving <strong>of</strong> $128 per annum (waste fee $160 or $32).<br />

The common response was 'yes', but only if the green waste bin was supplied to provide<br />

the replacement waste volume.<br />

The decision <strong>of</strong> <strong>Council</strong> on report CR10.10 was that:-<br />

"That:-<br />

(i)<br />

(ii)<br />

the survey statistics be noted;<br />

a new section be included within tender documentation for provision <strong>of</strong> a 240L<br />

fortnightly green waste collection and, on receipt <strong>of</strong> tender results in February 2011,<br />

the proposed new collection service be reconsidered;<br />

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(iii)<br />

the Administration prepare a report on the feasibility <strong>of</strong> introducing an organic (wet)<br />

bin collection as an alternative to a green waste service".<br />

2. Tenders for Waste Collection and/or Processing Services (T02-11) closed on 19 May<br />

2011 and a separate tender evaluation report has been prepared for consideration by<br />

<strong>Council</strong> in June 2011. This report allows assessment <strong>of</strong> the proposed new service prior<br />

to consideration <strong>of</strong> the tender assessment.<br />

DETAILS:<br />

1. At close <strong>of</strong> tender submissions for T02-11, only one tenderer was able to provide a green<br />

waste collection and processing service which could be used throughout the <strong>Town</strong>. Four<br />

tenders were received for collection only (no processing) and only one was received for<br />

material processing.<br />

2. Two options have been tendered for the fortnightly collection. The first option allows for<br />

supply <strong>of</strong> a 240L Sulo SOC bin to all residential properties and multi-residential properties<br />

up to 4 units. Other units will be assessed for applicability for the service at a later date.<br />

This would involve up to 8,500 properties.<br />

The annual cost <strong>of</strong> this service to collect and process is $333,400. Additional costs for<br />

provision <strong>of</strong> a new bin which would be amortised over 10 years and on costs for service<br />

management would also apply.<br />

It is forecast 2,750 tonnes <strong>of</strong> green waste could be collected. Disposal savings to<br />

Mindarie Regional <strong>Council</strong> facilities would be:-<br />

<br />

$123/tonne x 2,750 tonnes = $338,250 over a full year.<br />

3. The second option tendered was for collect and process only to properties who request<br />

the service. On the basis <strong>of</strong> the survey completed in September 2010, it was known<br />

around 854 properties would have the service if provided. It was also evident up to 200<br />

others from the returned surveys had requested some sort <strong>of</strong> new green waste collection<br />

service. On the basis only 1,603 responses were received from 10,650 survey forms, it<br />

was assessed for tender pricing that up to 2,000 properties may register for a new green<br />

waste service. On this basis, the tender price received to collect and process material<br />

was significantly higher than the first option by 242%.<br />

The annual cost to collect and process 2,000 bins on a fortnightly basis is $176,800 plus<br />

additional costs for bin amortisation and on costs.<br />

It is forecast 650 tonnes <strong>of</strong> green waste could be collected and disposal savings would be<br />

$79,950 over a full year.<br />

4. On an annual basis, a full recovery fee would be:-<br />

8,500 Bins<br />

$<br />

2,000 Bins<br />

$<br />

Collect and Process 36.40 88.40<br />

Bin Cost (10 Years) 7.90 7.90<br />

Oncost 15% 5.46 5.46<br />

Service Cost 48.86 101.76<br />

MRC Savings (12.44kg/lift) 39.78 39.78<br />

Net Cost 9.08 61.98<br />

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5. Comment on Green Waste Collection and Processing<br />

Why provide a new green waste collection and processing service<br />

It is a desire <strong>of</strong> all councils across Australia to reduce the volume <strong>of</strong> waste going to<br />

landfill. This can be achieved through recycle services and through the more expensive<br />

establishment <strong>of</strong> resource recovery facilities. It is also relevant in 2006, the Waste<br />

Management Board (WMB) <strong>of</strong> WA released a Draft Organics Strategy that stated:-<br />

"Garden organics from households should be via a system that minimises the potential<br />

contamination in the final compost product while maximising the amount <strong>of</strong> organic<br />

material collected. Source separation is the most appropriate method <strong>of</strong> collecting<br />

garden organics to be used as feedstock for compost".<br />

The strategy also stated that:-<br />

"the WMB will encourage local government to implement source - separated garden<br />

organic collections that aim to capture the majority <strong>of</strong> garden organics from residential<br />

properties in their area".<br />

Organic material can be composted to produce beneficial high quality humus. Using<br />

compost is beneficial for all types <strong>of</strong> gardening/growing, especially for environments with<br />

poor soils like Western Australia. Composting the organic component <strong>of</strong> municipal solid<br />

waste diverts a large portion <strong>of</strong> waste from landfill. Municipal solid waste can also make<br />

up to 30% <strong>of</strong> the waste going to landfill. This increases the longevity <strong>of</strong> landfills and<br />

conserves resources that would be used building landfills. Composting <strong>of</strong> organic waste<br />

occurs aerobically and does not produce methane, just carbon dioxide. The benefits <strong>of</strong><br />

using compost include carbon sequestration in soil, avoidance <strong>of</strong> chemical fertilisers and<br />

other chemical plant/soil additives, improving soil properties and related plant growth, and<br />

rehabilitation <strong>of</strong> degraded land and mitigation <strong>of</strong> land degradation.<br />

The future <strong>of</strong> waste management in Western Australia lies in reducing waste to landfill by<br />

source reduction and recovery. Recovery <strong>of</strong> organic waste is crucial to this aim.<br />

The Mindarie Regional <strong>Council</strong> has adopted a different approach for diversion <strong>of</strong> organics<br />

from landfill with the introduction from 1 July 2009 <strong>of</strong> a Resource Recovery Facility (RRF)<br />

capable <strong>of</strong> processing 100,000 tonnes <strong>of</strong> waste. This plant was designed to divert 71.4%<br />

<strong>of</strong> waste from landfill, however, with the composition <strong>of</strong> waste delivered, the plant is<br />

diverting only 51% <strong>of</strong> waste from landfill. As a consequence, this process is extremely<br />

expensive when compared to processing <strong>of</strong> green waste collected in a dedicated bin and<br />

windrow composted.<br />

What is the current assessment <strong>of</strong> organic material in the existing general waste bin<br />

which is disposed <strong>of</strong> at Mindarie Regional <strong>Council</strong> at a fee <strong>of</strong> $123 per tonne from 1 July<br />

2011<br />

Attachment 2 provides statistical analysis <strong>of</strong> the <strong>Town</strong> <strong>of</strong> <strong>Cambridge</strong> and City <strong>of</strong><br />

Nedlands. This data is summarised below and based on historical <strong>Cambridge</strong> data<br />

between 1996 and 2001 when a separate brown lid 240L fortnightly collection was in<br />

place. The City <strong>of</strong> Nedlands introduced a separate 240L fortnightly collection service in<br />

2007 and the statistics support the <strong>Cambridge</strong> data in establishing around 32% <strong>of</strong> waste<br />

in a general waste bin could be green waste/organics.<br />

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<strong>Cambridge</strong><br />

2009/10 2000/01<br />

Green Waste N/A 2,815 22.8%<br />

General Waste 9,416 72.9% 5,971 48.4%<br />

Recyclable 3,495 27.1% 3,541 28.7%<br />

Total 12,911 tonnes 12,327 tonnes<br />

} 71.2%<br />

Nedlands<br />

2005/06 2009/10<br />

Green Waste N/A 2,436 23.4%<br />

General Waste 7,600 75.3% 5,276 50.7%<br />

Recyclable 2,496 24.7% 2,696 25.9%<br />

Total 10,096 tonnes 10,408 tonnes<br />

} 74.1%<br />

Using both sets <strong>of</strong> data, it is assessed 32% <strong>of</strong> waste collected in the general waste bin,<br />

when no green waste service is provided, is a possible diversion tonnage.<br />

Using <strong>Cambridge</strong> statistics, an assessment has forecast 2,750 tonnes <strong>of</strong> green waste<br />

could be collected in the new service which, at $123 per tonne, saves on disposal fees an<br />

amount <strong>of</strong> $338,250 for a year.<br />

POLICY/STATUTORY IMPLICATIONS:<br />

Existing policies No. 5.3.1, 5.3.2 and 5.3.3 cover <strong>Council</strong>’s existing waste service provisions.<br />

Introducing a third bin for green waste would require revision to existing policies.<br />

Mindarie Regional <strong>Council</strong> Constitution<br />

As <strong>Council</strong> is one <strong>of</strong> seven members <strong>of</strong> the Mindarie Regional <strong>Council</strong>, it is bound to deliver<br />

certain wastes to facilities nominated by the Mindarie Regional <strong>Council</strong> under the original<br />

Constitution agreement (as amended). The original Constitution executed 22 December 1987<br />

has "waste" defined as "house and trade rubbish and refuse and other waste matter but does<br />

not include liquid wastes or any wastes composed substantially <strong>of</strong> liquid".<br />

By Deed <strong>of</strong> Variation executed 25 November 1996, amendments were agreed to the<br />

Constitution as follows:-<br />

1(a) In clause 1.1 by adding to the definition <strong>of</strong> "waste" the words "and does not include any<br />

waste retained by a constituent municipality for the purposes <strong>of</strong> recycling".<br />

1(b) By inserting a new paragraph 4A as follows:-<br />

4A.1 A constituent municipality, unless otherwise agreed by the parties hereto, shall be<br />

bound to dispose <strong>of</strong> waste in accordance with the requirements <strong>of</strong> the Regional<br />

<strong>Council</strong> and in particular, without limiting the generality <strong>of</strong> the foregoing, shall be<br />

bound to deliver waste to such site or sites as the Regional <strong>Council</strong> may nominate.<br />

4A.2 The Regional <strong>Council</strong> may exempt a constituent municipality from the provisions <strong>of</strong><br />

clause 4A.1 here<strong>of</strong> for such time and subject to such conditions as the Regional<br />

<strong>Council</strong> deems fit and any exemption granted shall be communicated in writing.<br />

4A.3 Where a constituent municipality fails to dispose <strong>of</strong> waste in accordance with clause<br />

4A.1 above and in particular, fails to deliver waste to a site or sites nominated by<br />

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the Regional <strong>Council</strong>, that constituent municipality shall, in addition to any other<br />

damages or costs thereby occasioned, be liable to pay to the Regional <strong>Council</strong><br />

such fees or costs as a constituent municipality would have paid had it complied<br />

with the said clause and delivered waste to the site or sites nominated.<br />

The existing Constitution has been under review for many years and as a result <strong>of</strong> the imminent<br />

withdrawal <strong>of</strong> the City <strong>of</strong> Stirling from the Mindarie Regional <strong>Council</strong> on 1 July 2001, the<br />

Constitution will be replaced with an Establishment Agreement. The current draft <strong>of</strong> this<br />

document specifically excludes the obligation to deliver waste which is specifically collected for<br />

recycling purposes, including green waste/organic material.<br />

FINANCIAL IMPLICATIONS:<br />

The provision <strong>of</strong> a new green waste bin can be funded through the Waste Management<br />

Reserve which, at the end <strong>of</strong> May 2011, has $963,356. It is estimated up to 8,500 bins costing<br />

$680,000 would be required. Bins are amortised over 10 years if included within any service<br />

fee and this assessment is completed in a separate report. An annual fee <strong>of</strong> $48.86 is required<br />

if all properties are provided the service. If only up to 2,000 properties are serviced, an annual<br />

fee <strong>of</strong> $101.76 would be applicable. Any fee can be reduced by $39.78 if allowance is made for<br />

the reduced costs <strong>of</strong> disposal to Mindarie Regional <strong>Council</strong> facilities. If the 8,500 bins option<br />

was implemented and all savings were applied, the net service cost relates to bin amortisation<br />

and on-costs estimated at $9.08 per bin service.<br />

STRATEGIC DIRECTION:<br />

These policy reviews relate to the <strong>Town</strong>’s Strategic Plan 2009-2020 as follows:-<br />

Community<br />

- to provide quality services to meet identified needs and expectations.<br />

Natural and Built Environment<br />

- to provide sound and sustainable environmental management;<br />

- to improve waste management and strategies in line with State Government’s<br />

management practices.<br />

COMMUNITY CONSULTATION:<br />

This report has been prepared based on information presented to all <strong>Town</strong> ratepayers in 2010.<br />

Implementation <strong>of</strong> the new service would require a new education and consultation program.<br />

SUMMARY:<br />

It is evident from the tender results, if up to 8,500 residential properties were provided a 240L<br />

bin, collected fortnightly for green waste, the service could be funded from the savings in waste<br />

disposal fees to Mindarie Regional <strong>Council</strong>. It is assessed waste processing <strong>of</strong> clean green<br />

waste costs in the order <strong>of</strong> $40 per tonne. Disposal <strong>of</strong> material at Mindarie Regional <strong>Council</strong> is<br />

at a rate <strong>of</strong> $123 per tonne for Budget year 2011/12 and is expected to continue to increase in<br />

future years at a rate far exceeding any CPI adjustment. The savings gap will only increase.<br />

It is evident from research <strong>of</strong> other councils who have a dedicated green waste collection, the<br />

service is well used and accepted. The major management issue will be reducing<br />

contamination <strong>of</strong> the green waste bin material, especially if a 120L general waste service is<br />

used. Generally speaking, this is managed through an education campaign.<br />

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ATTACHMENTS:<br />

1. Green Waste Survey Data - September 2010.<br />

2. Collection and Cost Statistics.<br />

ADMINISTRATION RECOMMENDATION:<br />

That:-<br />

(i)<br />

(ii)<br />

(iii)<br />

a new 240L Green Waste/Organic Collection Service be provided to all residential<br />

properties up to 4 units, and to other properties on application and assessment that the<br />

service be appropriate;<br />

the service be fortnightly with collection on the alternate week to the recyclable collection<br />

week;<br />

the commencement <strong>of</strong> the service be subject to discussions with the contracted collection<br />

and processing contractor and from 1 October 2011 preferably.<br />

Committee Meeting 20 June 2011<br />

Amendment<br />

Moved by Mayor Withers, seconded by Cr Bradley<br />

That a further clause be added to the motion as follows:-<br />

(ii)<br />

further consideration be given to whether to <strong>of</strong>fer an "all in" or an "opt in" Green<br />

Waste/Organic Collection Service.<br />

Amendment carried 5/0<br />

COUNCIL DECISION:<br />

(COMMITTEE RECOMMENDATION)<br />

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

That:-<br />

(i)<br />

(ii)<br />

(iii)<br />

a new 240L Green Waste/Organic Collection Service be <strong>of</strong>fered to all residential<br />

properties up to 4 units, and to other properties on application and assessment<br />

that the service be appropriate;<br />

further consideration be given to whether to <strong>of</strong>fer an "all in" or an "opt in" Green<br />

Waste/Organic Collection Service;<br />

the service be fortnightly with collection on the alternate week to the recyclable<br />

collection week;<br />

(iv) the commencement <strong>of</strong> the service be subject to discussions with the contracted<br />

collection and processing contractor and from 1 October 2011 preferably.<br />

Carried 8/0<br />

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CR11.59 WASTE COLLECTION AND/OR PROCESSING SERVICES - TENDER T02-11<br />

PURPOSE OF REPORT:<br />

To review tender submissions for waste collection and/or waste processing services and select<br />

a preferred tenderer(s) in order to finalise contract agreements for the provision <strong>of</strong> services<br />

commencing 1 October 2011 and expiring 30 June 2016.<br />

BACKGROUND:<br />

1. The current waste collection services were resultant from a tender process in early 2006.<br />

Contracts were awarded for a 5 year period commencing 1 July 2006 and expiring 30<br />

June 2011 as follows:-<br />

<br />

<br />

<br />

General Waste - Cleanaway<br />

Recyclables - Perthwaste<br />

Bulk Verge - Alvito<br />

2. During the last five years, waste management and processing <strong>of</strong> waste materials has<br />

undergone significant change which has required a review <strong>of</strong> previous waste strategies to<br />

accommodate industry changes like:-<br />

<br />

Changes to MRC Disposal Fees<br />

MRC Disposal Fee - landfill $17.00 per tonne 2001/02<br />

MRC Disposal Fee - landfill $36.50 per tonne 2005/06<br />

MRC Disposal Fee - landfill $54.00 per tonne 2008/09<br />

MRC Disposal fee - RRF facility/landfill $120/$66 per tonne at 1 July 2009<br />

MRC Disposal Fee - single fee $105 per tonne 2010/11<br />

MRC Disposal Fee - single fee $123 per tonne 2011/12<br />

<br />

<br />

<br />

Introduction <strong>of</strong> Resource Recovery Facilities (RRF) from 1 July 2009 to process<br />

100,000 tonnes <strong>of</strong> the MRC's 252,000 tonnes. The cost <strong>of</strong> an RRF is approximately<br />

+300% <strong>of</strong> landfill operations.<br />

The withdrawal <strong>of</strong> City <strong>of</strong> Stirling from the MRC potentially 1 July 2011. This has an<br />

effect <strong>of</strong> around $20 per tonne on MRC operational fees.<br />

A desire to improve recycling <strong>of</strong> all materials from the waste stream and reduce all<br />

waste tonnages from landfill, including green and garden waste.<br />

Acknowledgment that the existing Tamala Park landfill waste facility will close 2020<br />

- 2025 and new landfills are potentially to be located in the Gingin area.<br />

3. When preparing tender documentation, consideration has been given to separate<br />

services as follows:-<br />

(a)<br />

(b)<br />

General Waste Collection - Disposal to MRC Facilities (Tamala Park or RRF)<br />

Recycle Collection and/or Processing Recyclables<br />

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(c)<br />

(d)<br />

New Service: Green/Organic Waste Collection and/or Processing<br />

Bulk Verge Collection (twice per year)<br />

Included in the tender was the following separate schedule <strong>of</strong> price options:-<br />

SCHEDULE B<br />

PART 1<br />

General Waste Collection<br />

1.1 Collection <strong>of</strong> General Waste and Delivery to MRC Facilities<br />

PART 2<br />

Recycle Collection and Processing<br />

2.1 Collection and Processing<br />

2.2 Collection Only - Delivery to 3 rd Party MRF<br />

2.3 Processing Recyclables Only<br />

PART 3<br />

Green/Organic Collection and Processing<br />

3.1 Collection and Processing<br />

3.2 Collection Only - Delivery to 3 rd Party Processing<br />

3.3 Processing Green/Organics Only<br />

PART 4<br />

Bulk Verge Collection - Twice Yearly<br />

The schedules have been prepared to enable an evaluation on submitted schedules<br />

which allows for the service to be provided by one or more contractors and obtain best<br />

value for money for the <strong>Town</strong>.<br />

4. <strong>Council</strong> has discussed provision <strong>of</strong> a new service for collection <strong>of</strong> green/organic<br />

materials. In report CR10.10 (September 2010), a summary <strong>of</strong> a green waste survey was<br />

presented which resulted in the following <strong>Council</strong> decision:-<br />

"a new section be included within tender documentation for provision <strong>of</strong> a 240L fortnightly<br />

green waste collection and on receipt <strong>of</strong> tender results in February 2011, the proposed<br />

new collection service be reconsidered".<br />

A separate report has been prepared on this new service which is included in the June<br />

2011 Agenda.<br />

5. In November 2010, report CR10.42 considered the option to provide a 360L yellow lidded<br />

bin for enhanced capacity when collecting recyclable materials. This bin has now been<br />

included in the tender pricing schedule.<br />

DETAILS:<br />

1. Tender T02-11 was advertised on Saturday, 2 April 2011 with a closing day for<br />

submissions being Thursday, 19 May 2011.<br />

2. At tender closing, submissions were presented as follows:-<br />

(a) Perthwaste - Parts 1, 2.1, 2.2, 2.3, 3.1, 3.2, 3.3<br />

(b) Cleanaway - Parts 1, 2.1, 2.2, 2.3, 3.2<br />

(c) Sita - Parts 1, 2.1, 2.2<br />

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(d) Avon Waste - Parts1, 2.1, 2.2, 3.2<br />

(e) Solo Resources - Parts 1, 2.1, 2.2, 4<br />

(f) Alvito - Part 4<br />

(g) D & M Waste - Part 4<br />

(h) Perth Engineering - Part 2.3<br />

Perthwaste, Cleanaway, Solo Resources and Sita also presented alternative tenders with<br />

a conforming tender.<br />

3. The following evaluation methodology was used in respect <strong>of</strong> this tender:-<br />

(a)<br />

(b)<br />

(c)<br />

Tenders are checked for completeness and compliance. Tenders that do not<br />

contain all information requested (eg completed Offer Form and Attachments) may<br />

be excluded from evaluation.<br />

Tenders are assessed against the Selection Criteria. Contract costs are evaluated,<br />

eg tendered prices and other relevant whole-<strong>of</strong> life costs are considered.<br />

the most suitable Tenderer(s) may be short-listed and may also be required to<br />

clarify the Tender, make a presentation, demonstrate the product/solution <strong>of</strong>fered<br />

and/or open premises for inspection. Referees may also be contacted prior to the<br />

selection <strong>of</strong> the successful Tenderer(s).<br />

A Contract may then be awarded to the Tenderer(s), whose Tender is considered the<br />

most advantageous tender to the Principal.<br />

Selection Criteria from Contract Specification<br />

A Contract will be awarded to a Tenderer(s) who best demonstrates the ability to provide<br />

quality service at a competitive price. The tendered prices will be assessed with the following<br />

compliance and qualitative criteria to determine the most advantageous outcome to the<br />

Principal.<br />

The Principal has adopted a best value for money approach to this Request.<br />

This means that, although price is considered, the Tender containing the lowest price will not<br />

necessarily be accepted, nor will the Tender ranked the highest on the qualitative criteria.<br />

A scoring system will be used as part <strong>of</strong> the assessment <strong>of</strong> the qualitative criteria. Unless<br />

otherwise stated, a Tender that provides all the information requested will be assessed as<br />

satisfactory. The extent to which a Tender demonstrates greater satisfaction <strong>of</strong> each <strong>of</strong> these<br />

criteria will result in a greater score. The aggregate score <strong>of</strong> each Tender will be used as one <strong>of</strong><br />

the factors in the final assessment <strong>of</strong> the qualitative criteria and in the overall assessment <strong>of</strong><br />

value for money.<br />

The selection criteria for this Tender shall be:-<br />

Compliance Criteria<br />

1. General and Corporate Information<br />

2. Compliance with Specifications and Conditions <strong>of</strong> Contract<br />

3. Complete Pricing Schedule<br />

4. Occupational Safety & Health/Quality<br />

5. Financial Position<br />

6. Insurance<br />

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Qualitative Criteria<br />

1. Organisation Capabilities/Key Personnel: Relevant Skills and Experience (20%<br />

Weighting)<br />

2. Contractor Performance/Operational Requirements / Strategy (30% Weighting)<br />

3. References (10% Weighting)<br />

4. Pricing (40% Weighting)<br />

Review <strong>of</strong> Submissions<br />

Non-conforming tenders were also submitted by four contractors with details as follows:-<br />

Perthwaste<br />

- if awarded Part 1, 2 and 3, a reduction in customer service would apply which <strong>of</strong>fered a<br />

fixed saving per year.<br />

- <strong>of</strong>fered to accept a fixed price increase per year over the contract duration for rise and<br />

fall.<br />

- <strong>of</strong>fered to review rise and fall clause for recyclable materials.<br />

Cleanaway<br />

- <strong>of</strong>fered a price pr<strong>of</strong>it share formula for recyclables.<br />

- <strong>of</strong>fered an alternate bin for the new green waste service in lieu <strong>of</strong> the Sulo SOC<br />

designated.<br />

- <strong>of</strong>fered a reduced schedule <strong>of</strong> prices if awarded contracts for Part 1, 2 and 3.<br />

- <strong>of</strong>fered an alternate bulk verge collection method using 3m 3 bulk bins which are provided<br />

to residents on call. This service was significantly more expensive than the preferred bulk<br />

verge contractor.<br />

Solo Resources<br />

- <strong>of</strong>fered a revised reduced schedule <strong>of</strong> prices for Part 1, 2 and 3. This was conditional<br />

upon them being successful in other tenders with Gosnells, Armadale and South Perth.<br />

It is evident from the <strong>Council</strong> minutes <strong>of</strong> the 24 May 2011 Gosnells City <strong>Council</strong>, Solo<br />

Resources was not successful with the Gosnells submission.<br />

Sita<br />

- a reduced schedule <strong>of</strong> prices was available on condition many contract clauses were<br />

varied or omitted.<br />

An analysis <strong>of</strong> all eight tenderers has identified all have been acceptable submissions in<br />

accordance with the required compliance criteria.<br />

Subsequently, all eight tenderers have been assessed on the Qualitative Criteria presented and<br />

a ranking <strong>of</strong> submissions was finalised. As this tender allowed for an assessment in 4 parts,<br />

and not all tenderers priced all 4 parts, the tender selection process has identified two preferred<br />

contractors following an individual review and collective review.<br />

The conforming tenders have been assessed and a summary <strong>of</strong> prices based on collection and<br />

customer service priced schedules has been compiled. This summary is included in the<br />

confidential attachment to this report.<br />

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When reviewing value for money, and in consideration <strong>of</strong> some elements <strong>of</strong> the conforming<br />

bids and non-conforming bids, the following tender selection recommendation is made:-<br />

Perthwaste<br />

Part 1: General Waste Collection<br />

Part 2.1: Collection and Processing <strong>of</strong> Recyclables<br />

Part 3.1: Collection and Processing <strong>of</strong> Green Waste<br />

Alvito<br />

Part 4: Collection <strong>of</strong> Bulk Verge<br />

Price Impacts<br />

When applying existing contract rates to the evaluation cost matrix, the financial result is a<br />

saving in the order <strong>of</strong> $75,000. The current rates have a collection and processing cost <strong>of</strong><br />

$1,508,234. This excludes the proposed new Green Waste service (Part 3.1).<br />

POLICY/STATUTORY IMPLICATIONS:<br />

<strong>Council</strong> policies No. 5.3.1, 5.3.2 and 5.3.3 cover <strong>Council</strong>'s existing waste service provisions<br />

with the exception <strong>of</strong> green/organic waste collection as a separate collection.<br />

The Statutory Implications are covered within the Local Government (Functions and General)<br />

Regulations 1996. Two clauses are relevant:-<br />

Clause 18(6) and 18(7)<br />

If a Local Government has accepted a tender and the acceptance does not create a<br />

contract within 6 months or a contract is created and is terminated by both parties within 6<br />

months, then the Local Government may accept from the other tenders the tender which<br />

it thinks would be the most advantageous to the Local Government.<br />

<br />

Clause 20 - Variation <strong>of</strong> Requirements Before Entry into Contract<br />

(1) If, after it has invited tenders for the supply <strong>of</strong> goods or services and chosen a<br />

successful tenderer but before it has entered into a contract for the supply <strong>of</strong> the<br />

goods or services required, the Local Government wishes to make a minor variation<br />

in the goods or services required, it may, without again inviting tenders, enter into a<br />

contract with the chosen tenderer for the supply <strong>of</strong> the varied requirement subject to<br />

such variations in the tender as may be agreed with the tenderer.<br />

(2) If:-<br />

(a)<br />

(b)<br />

the chosen tenderer is unable or unwilling to enter into a contract to supply<br />

the varied requirements; or<br />

the Local Government and the chosen tenderer cannot agree on any other<br />

variation to be included in the contract as a result <strong>of</strong> the varied requirement,<br />

that tenderer ceases to be the chosen tenderer and the Local Government may,<br />

instead <strong>of</strong> again inviting tenders, choose the tenderer, if any, whose tender the<br />

Local Government considered it would be the next most advantageous to it to<br />

accept.<br />

(3) In subregulation (1):-<br />

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minor variation means a variation that the Local Government is satisfied is minor<br />

having regard to the total goods or services that tenderers were invited to supply.<br />

Recognising these requirements, a recommendation will be made to select successful<br />

tenderers(s) and approval will be authorised to the Chief Executive Officer to finalise contract<br />

documentation and agree on any minor variations to be included within the contract.<br />

FINANCIAL IMPLICATIONS:<br />

A comparison <strong>of</strong> submitted tenders, and on specific review <strong>of</strong> the preferred tenderer's rates,<br />

has indicated an increase in price for the Bulk Verge Collection and a slight decrease in other<br />

collections which results in a saving <strong>of</strong> around $75,000 on current contract prices. The<br />

introduction <strong>of</strong> a new green waste service is expected to be cost neutral with collection and<br />

processing costs balanced by savings in tonnage delivered to MRC. The introduction <strong>of</strong> the<br />

green waste service to all residential properties requires delivery <strong>of</strong> a new bin which can be<br />

funded from the Waste Management Reserve. An allowance <strong>of</strong> $680,000 will be required. The<br />

Waste Management Reserve balance at 31 May 2011 is $963,356.<br />

On balance, the waste collection services will be similar to costs experienced over the last<br />

Budget year and the selected tenderers <strong>of</strong>fer the <strong>Council</strong> good value for money.<br />

STRATEGIC DIRECTION:<br />

The following sections <strong>of</strong> the <strong>Town</strong>'s Strategic Plan 2009-2020 are addressed in this report:-<br />

Community<br />

- to provide quality services to meet identified needs and expectations.<br />

Natural and Built Environment<br />

- to provide sound and sustainable environmental strategies.<br />

- to improve waste management strategies in line with State Government's management<br />

practices.<br />

COMMUNITY CONSULTATION:<br />

This matter has been assessed under the <strong>Town</strong>'s Community Consultation Policy No. 1.2.11 as<br />

"Inform".<br />

The requirement for a special green waste service was the subject <strong>of</strong> a <strong>Town</strong> wide survey and<br />

the survey results were considered by <strong>Council</strong> in September 2010 (Item CR10.10).<br />

SUMMARY:<br />

The tenders presented allowed a matrix <strong>of</strong> options to be assessed on four separate elements:-<br />

1. General Waste;<br />

2. Recyclables;<br />

3. Green Waste (new service); and<br />

4. Bulk Verge Collection.<br />

The evaluation has identified Perthwaste as the preferred tenderer for collection <strong>of</strong> General<br />

Waste, Recyclable Collection and Processing and for the new Green Waste Collection and<br />

Recycling. The selection <strong>of</strong> a single contractor has advantages for customer service<br />

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COUNCIL MINUTES<br />

28 JUNE 2011<br />

coordination and communication with residents and is the most cost effective option when<br />

assessed against individual elements.<br />

Perthwaste have, over the last five years, been the appointed contractor for collection and<br />

processing <strong>of</strong> recyclables. They are familiar with the <strong>Cambridge</strong> collection strategy and have<br />

held a contract with City <strong>of</strong> Nedlands for three years for collection <strong>of</strong> all waste materials<br />

including green waste as proposed by <strong>Cambridge</strong>.<br />

The evaluation also identified Alvito as the preferred tenderer for Bulk Verge. Alvito has held<br />

this contract for in excess <strong>of</strong> 10 years and the service they provide is excellent.<br />

ATTACHMENTS:<br />

1. Pricing Matrix (Confidential).<br />

ADMINISTRATION RECOMMENDATION:<br />

That:-<br />

(i)<br />

(ii)<br />

the Chief Executive Officer be authorised to finalise contract documentation with each <strong>of</strong><br />

the selected tenderers as provided for in the Local Government (Functions and General)<br />

regulations 1996;<br />

Perthwaste be selected as the successful tenderer for Tender No. T02-11 for:-<br />

(a) General Waste - Schedule Part 1.1;<br />

(b) Recyclable Collection and Processing - Schedule Part 2.1;<br />

(c) Green/Organic Collection and Processing - Schedule Part 3.1;<br />

based on the Schedule <strong>of</strong> Rates presented in accordance with the tender documentation<br />

for the period 1 October 2011 to 30 June 2016;<br />

(iii)<br />

Alvito be selected as the successful tenderer for Tender No. T02-11 for:-<br />

(a) Bulk Verge Collection - Schedule Part 4;<br />

based on the Schedule <strong>of</strong> Rates presented in accordance with the tender documentation<br />

for the period 1 October 2011 to 30 June 2016.<br />

Committee Meeting 20 June 2011<br />

Members agreed that discussion <strong>of</strong> this item be held behind closed doors in accordance with<br />

Section 5.23(2)(e) <strong>of</strong> the Local Government Act 1995. It was also agreed to defer<br />

consideration <strong>of</strong> the item until prior to the conclusion <strong>of</strong> the meeting.<br />

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28 JUNE 2011<br />

Amendment<br />

Moved by Mayor Withers, seconded by Cr Pinerua<br />

That the motion be amended to read as follows:-<br />

That:-<br />

(i)<br />

(ii)<br />

the Chief Executive Officer be authorised to negotiate contract documentation with each<br />

<strong>of</strong> the selected tenderers as provided for in the Local Government (Functions and<br />

General) regulations 1996;<br />

Perthwaste be selected as the successful tenderer for Tender No. T02-11 for:-<br />

(a) General Waste - Schedule Part 1.1;<br />

(b) Recyclable Collection and Processing - Schedule Part 2.1;<br />

(c) Green/Organic Collection and Processing - Schedule Part 3.1;<br />

based on the Schedule <strong>of</strong> Rates presented in accordance with the tender documentation<br />

for the period 1 October 2011 to 30 June 2016 and subject to satisfactory negotiations;<br />

(iii)<br />

(iv)<br />

the final pricing and structure <strong>of</strong> the contract be submitted to <strong>Council</strong> for approval;<br />

Alvito be selected as the successful tenderer for Tender No. T02-11 for:-<br />

(a) Bulk Verge Collection - Schedule Part 4;<br />

based on the Schedule <strong>of</strong> Rates presented in accordance with the tender documentation<br />

for the period 1 October 2011 to 30 June 2016.<br />

COUNCIL DECISION:<br />

(COMMITTEE RECOMMENDATION)<br />

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

That:-<br />

(i)<br />

the Chief Executive Officer be authorised to negotiate contract documentation with<br />

each <strong>of</strong> the selected tenderers as provided for in the Local Government (Functions<br />

and General) regulations 1996;<br />

(ii)<br />

Perthwaste be selected as the successful tenderer for Tender No. T02-11 for:-<br />

(a) General Waste - Schedule Part 1.1;<br />

(b) Recyclable Collection and Processing - Schedule Part 2.1;<br />

(c) Green/Organic Collection and Processing - Schedule Part 3.1;<br />

based on the Schedule <strong>of</strong> Rates presented in accordance with the tender<br />

documentation for the period 1 October 2011 to 30 June 2016 and subject to<br />

satisfactory negotiations;<br />

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28 JUNE 2011<br />

(iii)<br />

(iv)<br />

the final pricing and structure <strong>of</strong> the contract be submitted to <strong>Council</strong> for approval;<br />

Alvito be selected as the successful tenderer for Tender No. T02-11 for:-<br />

(a) Bulk Verge Collection - Schedule Part 4;<br />

based on the Schedule <strong>of</strong> Rates presented in accordance with the tender<br />

documentation for the period 1 October 2011 to 30 June 2016.<br />

Carried 8/0<br />

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COUNCIL MINUTES<br />

28 JUNE 2011<br />

CR11.60<br />

WASTE MANAGEMENT - FEES AND CHARGES ANNUAL REVIEW<br />

PURPOSE OF REPORT:<br />

To review fees and charges for waste management for the 2011/12 Budget.<br />

BACKGROUND:<br />

1. The <strong>Town</strong> <strong>of</strong> <strong>Cambridge</strong> reviews fees and charges on an annual basis prior to the<br />

adoption <strong>of</strong> the new budget.<br />

The impact <strong>of</strong> Resource Recovery Facility (RRF) fees from Mindarie Regional <strong>Council</strong><br />

(MRC) was initially considered in May 2008 (Item IC08.38) when the concept <strong>of</strong> a waste<br />

disposal fee was adopted.<br />

In the 2008/09 Budget, <strong>Council</strong>'s decision was to phase-in these increased fees over<br />

three budgets.<br />

The additional fees adopted for the three year phase-in were modelled on $27.50 for<br />

2008/09, $55.00 for 2009/10 and $70.00 for 2010/11.<br />

The waste fee was to cover the increased costs over and above the landfill disposal fee.<br />

At that time, landfill was $54 per tonne and disposal fees were forecast to be $128 per<br />

tonne when the RRF commenced (1 July 2009). The waste fee recovered the increase<br />

ie. $128 - $54 = $74/tonne.<br />

2. In the 2009/10 Budget, the waste fee was reviewed and modified in support <strong>of</strong> properties<br />

who used the smaller 120L Domestic Waste Bin in lieu <strong>of</strong> a 240L. The fees adopted<br />

were:-<br />

120L Bin: $10 per assessment.<br />

240L Bin: $70 per assessment.<br />

3. In the 2010/11 Budget, the concept was again reviewed and fees adopted as:-<br />

120L Bin: $32 per assessment (= 20% <strong>of</strong> full fee).<br />

240L Bin: $160 per assessment.<br />

DETAILS:<br />

A review <strong>of</strong> costs associated with waste management service charges for:-<br />

<br />

<br />

<br />

<br />

a new 360 litre recycle bin service;<br />

additional 240 litre general waste service;<br />

additional 240 litre recycling bin service; and<br />

120L/240L/360L fees for non rateable and rate exempt properties,<br />

indicates a need to adjust the fees for the 2011/12 Budget period. The proposed costs cover all<br />

relevant contract collection matters and reflect new tender rates for collection effective 1<br />

October 2011.<br />

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28 JUNE 2011<br />

The review <strong>of</strong> costs to be charged reflects the following price variance factors:-<br />

1. Disposal fees for MRC based on a single fee calculation are expected to increase from<br />

$105 to $123 per tonne (+ $18.00 per tonne) from 1 July 2011. These rates are ex-GST.<br />

This rate was adopted by the Mindarie Regional <strong>Council</strong> on 30 May 2011 at a Special<br />

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

On this basis, if each bin collection had 25kg <strong>of</strong> waste and collection was on a weekly<br />

basis, the additional tipping cost to <strong>Council</strong> is $23.40 per year. At 15kg per collection, the<br />

increase is $14.00 per year.<br />

2. Disposal fees for MRC for 2010/11 were subject to a review <strong>of</strong> calculation method. In<br />

April 2010, direction was given to adopt a single fee to replace the previous multi-fee used<br />

in the previous budget. The single fee has been adopted for the 2011/12 Budget.<br />

For budget purposes, the single fee advised is $123 per tonne.<br />

3. <strong>Council</strong> contracts various organisations for collection <strong>of</strong> waste and recyclables and these<br />

contracts have collection rates which are subject to a rise and fall review. These rates<br />

are reviewed annually at 30 June each year. As the current 5 year contracts expire on 1<br />

July 2011, a tender has been conducted and the waste fees have been based on the<br />

tender rates. The following variations are applicable:-<br />

General Waste Bins<br />

For clarification, the following definitions are applicable:-<br />

Domestic = Side Lift Service<br />

Commercial = Rear Lift Service<br />

Domestic (inc GST)<br />

2010/11 2011/12<br />

120L $176.00 $176.00<br />

240L $242.00 $247.00<br />

Commercial (inc GST)<br />

2010/11 2011/12<br />

120L N/A N/A<br />

240L $258.00 $264.00<br />

Recyclables Bin<br />

2010/11 (inc GST) 2011/12 (inc GST)<br />

240L Domestic $45.00 $46.00<br />

240L Commercial $75.00 $67.00<br />

360L Domestic N/A $51.00<br />

360L Commercial N/A $81.00<br />

4. Waste Fee<br />

The waste fee was initially reviewed at a <strong>Council</strong>lor forum held 4 May 2010 and new<br />

parameters for calculation were adopted based on full recovery <strong>of</strong> all MRC disposal fees.<br />

A further review was completed at the <strong>Council</strong> Forum held on 14 June 2011.<br />

The fee also recovers costs associated with employment <strong>of</strong> a Waste Minimisation Officer<br />

and costs associated with a Waste Education Campaign which commenced in the last<br />

Budget (2010/11).<br />

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28 JUNE 2011<br />

In order to encourage residents to reduce waste disposal to landfill, by using a 120L<br />

domestic waste bin in contrast to the 240L bin, the 120L bin has a set rate based on 20%<br />

<strong>of</strong> the costs <strong>of</strong> the 240L bin. In 2009/10, the fees were levied on 3,118 properties with<br />

120L bins and 7,216 properties that had a 240L bin.<br />

The report attachment includes a calculation and recommends the following charges<br />

based on a single disposal fee <strong>of</strong> $123 per tonne from Mindarie Regional <strong>Council</strong> and no<br />

extra green waste collection service being adopted.<br />

Proposed Fees (2011/12)<br />

120L 240L Average<br />

2010/2011 Actual $32.00 $160.00 $136.00<br />

2011/2012 Proposed $38.30 $191.51 $143.67<br />

Increase $6.30 $31.51 $7.67<br />

It is proposed the fees be adopted for the 2011/12 Budget.<br />

Based on no change in services:-<br />

120L = 3,118<br />

240L = 7,216<br />

10,334<br />

This fee would recover $1,501,350:-<br />

$1,285,350 MRC Disposal (10,450 tonnes)<br />

$ 70,000 Waste Minimisation Officer<br />

$ 146,000 Waste Education Campaign<br />

5. Waste Fee - Impact from Proposed New Green Waste Collection<br />

As <strong>Council</strong> is to consider, at the June 2011 <strong>Council</strong> meeting, a new Green<br />

Waste/Organics collection commencing 1 October 2011, fees have been modelled<br />

should this new service be approved.<br />

The impacts for modelling are:-<br />

<br />

<br />

A new fee for provision <strong>of</strong> a green waste bin, collected fortnightly from 1 October<br />

2011, has been calculated at $37.30 (excl GST) for 39 weeks ($50 for a full year).<br />

The new collection will reduce disposal fees payable to Mindarie Regional <strong>Council</strong>.<br />

On the basis the new collection commences on 1 October 2011, only 39 weeks <strong>of</strong><br />

the year will be available for savings. If 2,750 tonnes were collected in a full year,<br />

the model proposes 2,063 tonnes from 1 October 2011 should be collected, saving<br />

$253,688 in fees to Mindarie Regional <strong>Council</strong>.<br />

Option 1<br />

With the introduction <strong>of</strong> the proposed new service, it is estimated 1,000 properties<br />

may take the option <strong>of</strong> downgrading their existing 240L general waste bin. With the<br />

reduced tonnage for disposal to Mindarie Regional <strong>Council</strong>, and on the assumption<br />

no new green waste bin fee is approved, the following fees would result:-<br />

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28 JUNE 2011<br />

Recovery<br />

120L Bin $44.46 ex GST 4,118 services $183,086<br />

240L Bin $222.27 ex GST 6,216 services $1,381,630<br />

Green Waste Bin Nil 8,500 services Nil<br />

These fees would recover $1,564,716.<br />

Option 2<br />

If a separate fee <strong>of</strong> $37.30 was established for the green waste bin service, then<br />

the waste fees would be:-<br />

Recovery<br />

120L Bin $35.40 ex GST 4,118 services $ 145,777<br />

240L Bin $177.20 ex GST 6,216 services $1,101,475<br />

Green Waste Bin $37.30 ex GST 8,500 services $ 317,050<br />

These fees would recover $1,564,302.<br />

Option 3<br />

If all savings on disposal to MRC were <strong>of</strong>fset against the general fee, then a<br />

residual green waste fee could be considered.<br />

Recovery<br />

120L Bin $42.65 ex GST 4,118 services $ 175,633<br />

240L Bin $213.27 ex GST 6,216 services $1,325,686<br />

Green Waste Bin $7.50 ex GST 8,500 services $ 63,750<br />

These fees would recover $1,565,069.<br />

It is evident several other options for calculating this fee may be required. Models require<br />

a review <strong>of</strong> the sensitivity about properties who will downgrade from a 240L general<br />

waste bin and on the requirement for any new green waste bin fee. Other options will be<br />

evaluated and presented to <strong>Council</strong> as part <strong>of</strong> the Budget process.<br />

POLICY/STATUTORY IMPLICATIONS:<br />

Waste management issues are relevant to Policies 5.3.1, 5.3.2 and 5.3.3.<br />

FINANCIAL IMPLICATIONS:<br />

The proposed fees ensure <strong>Council</strong> recovers the actual cost <strong>of</strong> providing the waste collection<br />

service in accordance with Policies 5.3.1, 5.3.2 and 5.3.3.<br />

The <strong>Council</strong> currently provides and charges for additional waste collection services above policy<br />

allocations. The extra bins provided in 2010/11 were:-<br />

240L Domestic collection: 466 bins<br />

240L Commercial collection: 134 bins<br />

Recycle collection: 0 bins<br />

These fees also apply to all rate exempt and non-rateable assessments.<br />

GST is payable on bins in excess <strong>of</strong> policy allocations and exempt when bins are part <strong>of</strong> a<br />

standard <strong>Council</strong> service.<br />

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28 JUNE 2011<br />

STRATEGIC DIRECTION:<br />

The strategic direction remains focussed on the provision <strong>of</strong> fees and charges to reflect the cost<br />

associated with the provision <strong>of</strong> the services and to encourage community to be involved in<br />

recycling.<br />

The adoption <strong>of</strong> these fees relates specifically to the <strong>Town</strong> <strong>of</strong> <strong>Cambridge</strong> Strategic Plan as<br />

follows:<br />

Community<br />

to provide quality services to meet identified community needs and expectations.<br />

Natural and Built Environment<br />

to provide sound and sustainable environmental management;<br />

to improve waste management and strategies in line with State Government’s<br />

management practices.<br />

COMMUNITY CONSULTATION:<br />

This project has been assessed under the trial community consultation policy and an 'Inform'<br />

assessment made.<br />

The proposed fees will be published with the 2011/12 Draft Budget which is to be circulated for<br />

community comment and will include the fees and charges that are to be recommended for<br />

adoption in the budget.<br />

SUMMARY:<br />

The rates proposed for the 2011/12 Budget period have been amended to reflect the contractor<br />

collection rates which will apply from 1 October 2011 and also to reflect the proposed disposal<br />

charges levied by the Mindarie Regional <strong>Council</strong>. The costs are based on the actual costs<br />

incurred by <strong>Council</strong> in providing the collection service. The fees have been assessed using an<br />

MRC Single Fee Model <strong>of</strong> $123 per tonne.<br />

ATTACHMENTS:<br />

1. Cost Review Summary for Various Bin Services.<br />

2. Waste Fee Model.<br />

3. Summary <strong>of</strong> Refuse Disposal Costs.<br />

COUNCIL DECISION:<br />

(COMMITTEE AND ADMINISTRATION RECOMMENDATION)<br />

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

That:-<br />

(i)<br />

the following fees and charges be adopted for additional bins, non-rateable and rate<br />

exempt properties for the 2010/2011 financial year:-<br />

(a)<br />

General Waste Collection:<br />

<br />

<br />

Domestic collection (side lift service) <strong>of</strong> 120 litre general waste bin on a<br />

weekly basis - $176.00 (inc GST) per bin per year;<br />

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28 JUNE 2011<br />

<br />

<br />

<br />

Domestic collection (side lift service) <strong>of</strong> 240 litre general waste bin and<br />

additional bins on a weekly basis - $247.00 (inc GST) per bin per year;<br />

Commercial collection (rear lift service) <strong>of</strong> additional 240 litre general<br />

waste bin on a weekly basis - $264.00 (inc GST) per bin per year;<br />

Supply additional 240 litre bins - $70.00 plus GST;<br />

(b)<br />

Recyclable Collection (Non Rateable and Rate Exempt Properties):<br />

<br />

<br />

<br />

<br />

<br />

Domestic collection (side lift service) <strong>of</strong> additional 240 litre bins in excess<br />

<strong>of</strong> policy on a fortnightly basis at $46.00 (inc GST) per bin per year;<br />

Domestic collection (side lift service) <strong>of</strong> additional 360 litre bins in excess<br />

<strong>of</strong> policy on a fortnightly basis at $51.00 (inc GST) per bin per year;<br />

Commercial collection (rear lift service) <strong>of</strong> additional 240 litre waste bins<br />

in excess <strong>of</strong> policy on a fortnightly basis at $67.00 (inc GST) per bin per<br />

year;<br />

Commercial collection (rear lift service) <strong>of</strong> additional 360 litre waste bins<br />

in excess <strong>of</strong> policy on a fortnightly basis at $81.00 (inc GST) per bin per<br />

year;<br />

Supply additional 240 litre bins in excess <strong>of</strong> policy - $70.00 plus GST;<br />

(ii)<br />

the following fees be noted and further considered when adopting the Budget for<br />

2011/12:-<br />

(a)<br />

(b)<br />

a fee <strong>of</strong> $38.00 (excl GST) for provision <strong>of</strong> a 240L Green Waste/Organics bin,<br />

collected on a fortnightly basis, be considered for all residential and multiresidential<br />

properties up to 4 units. This new service is to commence 1<br />

October 2011;<br />

a compulsory waste fee per assessment on general waste bins, levied under<br />

the Health Act 1911, and allocated in accordance with Policies 5.3.1, 5.3.2 and<br />

5.3.3 on all rateable properties be:-<br />

Waste Fee<br />

No Green Waste<br />

Service<br />

New Green<br />

Waste<br />

Option 1<br />

New Green<br />

Waste<br />

Option 2<br />

New Green<br />

Waste<br />

Option 3<br />

120L Domestic 38.30 44.46 35.40 42.65<br />

240L Domestic 191.50 222.27 177.20 213.27<br />

240L Green N/A Nil 37.30 7.50<br />

Waste<br />

Note: All fees are ex GST<br />

Carried 8/0<br />

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CR11.61<br />

WORKS AND PARKS RESERVES - FEES AND CHARGES ANNUAL REVIEW<br />

PURPOSE OF REPORT:<br />

To review the fees and charges associated with road reserves and park reserves for inclusion in<br />

the 2011/2012 Budget.<br />

BACKGROUND:<br />

The fees and charges for road reserves include:<br />

<br />

<br />

<br />

<br />

<br />

Works Bonds (Secure Sums) to cover the cleaning and repair <strong>of</strong> footpaths, kerbs, street<br />

trees, signs, right <strong>of</strong> ways, crossovers, drainage and verges that have been damaged by<br />

property developers and their contractors.<br />

Reinstatement charges for the reinstatement <strong>of</strong> footpaths, kerbs, street trees, signs, right<br />

<strong>of</strong> ways, crossovers, drainage and verges.<br />

Right <strong>of</strong> Way contribution for developments that require primary access to a right <strong>of</strong> way.<br />

Crossover subsidy that is paid to a property owner who constructs or upgrades the<br />

primary crossover to a property.<br />

Purchase price for footpath slabs recovered from footpaths that have been replaced with<br />

concrete.<br />

The fees and charges for park reserves include:<br />

<br />

<br />

Access fees for entry to a park or reserve.<br />

Bonds for carrying out activities in a park or reserve.<br />

These fees and charges are reviewed on an annual basis prior to Budget consideration and<br />

listed in the annual budget.<br />

DETAILS:<br />

Works Bonds (Secure Sums)<br />

Works bonds are nominal sums retained by the <strong>Town</strong> during the course <strong>of</strong> private development<br />

and building works. These bonds allow the <strong>Town</strong> to carry out any reinstatement works during or<br />

after the development that the developer does not complete and invoice the total costs at the<br />

completion <strong>of</strong> the development. The balance <strong>of</strong> the Works Bond is re-paid to the original payee.<br />

The Administration Fee component is not re-paid and represents the average cost <strong>of</strong> processing<br />

the secure sum and the inspection <strong>of</strong> the works. The Administration fee covers a before and<br />

after inspection and for arranging corrective works to repair any damage caused by the building<br />

activity.<br />

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28 JUNE 2011<br />

Reinstatement Works Charges<br />

The Reinstatement Works Charges are used for advising builders/owners <strong>of</strong> typical costs for<br />

repairing damage, preparing a quote for the works, and debiting the cost <strong>of</strong> works from the<br />

works bond. If these rates are not relevant to a repair, then a specific quote is prepared and<br />

sent to the builder/owner for their acceptance. The builder/owner has the choice <strong>of</strong> accepting<br />

the <strong>Town</strong>’s quote or making their own arrangements to complete reinstatements.<br />

Crossover Subsidy<br />

Policy No. 5.2.7 - Vehicle Crossovers – Specification requires the <strong>Town</strong> to contribute 50% <strong>of</strong> the<br />

construction cost <strong>of</strong> a standard crossover when it is the first crossover to a property. The<br />

<strong>Town</strong>'s "standard crossover" is 3.0 metres wide and 5.5 metres long. The contract rate for a<br />

concrete crossover is $42.33 per square metre plus $61.13 per metre <strong>of</strong> apron. Therefore, the<br />

50% contribution equates to approximately $80.00 (excl GST) per linear metre <strong>of</strong> a typical<br />

crossover measured from the kerb line.<br />

Park Access Fees and Bonds<br />

The Parks and Reserves Access fees and bonds allow developers and property owners to<br />

access the <strong>Council</strong>’s Parks and Reserves for building or renovation purposes. The number <strong>of</strong><br />

park access applications received in 2010/11 covered the management costs involved. No<br />

increases are proposed in 2011/2012.<br />

Administration Fees<br />

This fee covers the cost <strong>of</strong> inspecting the site before, during and after the works are completed.<br />

The revenue is charged to Revenue - Footpath Inspections. This has not increased because<br />

the cost <strong>of</strong> inspections and arranging repairs was fully recovered by the previous 2010/11 fees.<br />

Verge Security<br />

This is now included in the Development and Sustainability Fees and Charges.<br />

The fees and charges as listed in the 2010/2011 Budget and proposed for the 2011/2012<br />

Budget are listed below.<br />

ROAD RESERVES – Works Bonds, Charges and Subsidies<br />

Residential and Commercial Developments (For repair / reinstatement / cleaning <strong>of</strong> kerb,<br />

footpath, lane, street tree, drainage, road, signs or verge).<br />

(One bond per development or applicant).<br />

Description<br />

Residential & Commercial Developments<br />

(a) $0 to $20,000 (was $0 to $50,000)<br />

Works Bond<br />

Administration Fee Inspection<br />

(b) $20,001 to $150,000<br />

Works Bond<br />

Administration Fee<br />

(c) $150,001 to $500,000<br />

Works Bond<br />

Administration Fee<br />

Current Fee<br />

2010/2011<br />

(Ex GST)<br />

$0<br />

$50<br />

$700<br />

$100<br />

$700<br />

$150<br />

Proposed Fee<br />

2011/2012<br />

(Ex GST)<br />

$0<br />

$50<br />

$700<br />

$100<br />

$700<br />

$150<br />

GST<br />

Applicable<br />

Yes/No<br />

Nil<br />

Yes<br />

Nil<br />

Yes<br />

Nil<br />

Yes<br />

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COUNCIL MINUTES<br />

28 JUNE 2011<br />

(d) $500,001 to $999,000<br />

Works Bond<br />

Administration Fee 1 st year<br />

Per month thereafter<br />

(e) Construction Works in excess <strong>of</strong> $1 million<br />

Works Bond<br />

$1500<br />

$200<br />

$0<br />

$5000 bank<br />

guarantee<br />

$1500<br />

$200<br />

$0<br />

$5000 bank<br />

guarantee<br />

Nil<br />

Yes<br />

Yes<br />

Nil<br />

Administration Fee 1 st year<br />

$200<br />

$200 Yes<br />

Per month thereafter<br />

$0<br />

$0 Yes<br />

Residential or Commercial Demolitions<br />

Works Bond<br />

$700<br />

$700 Nil<br />

Administration Fee<br />

$200<br />

$200 Yes<br />

Relocation <strong>of</strong> Buildings<br />

Works Bond<br />

$0<br />

$0 Nil<br />

Administration Fee<br />

$100<br />

$100 Yes<br />

Crossover & Verge Paving<br />

Administration Fee $40 $40 Yes<br />

Reinstatement Works Charges<br />

Mobilisation to job $300 $300 Yes<br />

Slab Footpath $15 per slab $20 per slab Yes<br />

Concrete Footpath Repair (


COUNCIL MINUTES<br />

28 JUNE 2011<br />

POLICY/STATUTORY IMPLICATIONS:<br />

Policy No. 5.2.7 - Vehicle Crossovers – Specification requires the <strong>Town</strong> to contribute 50%<br />

towards the construction cost <strong>of</strong> the first standard crossover to a property.<br />

FINANCIAL IMPLICATIONS:<br />

Estimated revenue and expenditure for reinstatements are included in the Road Infrastructure<br />

section <strong>of</strong> each Budget as 'Revenue - Recoverable Works', and, 'Expenditure - Recoverable<br />

Works'. The estimated revenue from the Administration Fee is included as 'Revenue – Footpath<br />

Inspections'. Estimated expenditure for inspections is charged to 'Footpath Inspections'.<br />

STRATEGIC DIRECTION:<br />

The strategic direction remains focussed on the provision <strong>of</strong> fees and charges to reflect the<br />

actual cost associated with the provision <strong>of</strong> the services.<br />

Economic<br />

financial sustainability<br />

Natural and Build Environment<br />

quality public open space and recreational facilities<br />

clean, safe and vibrant environment<br />

COMMUNITY CONSULTATION:<br />

This project has been assessed under the Community Consultation Policy and assessed as<br />

'Inform'.<br />

The proposed fees will be published with the 2011/2012 Draft Budget, will be circulated for<br />

community comment and will include the fees and charges that are to be recommended for<br />

adoption in the Budget.<br />

SUMMARY:<br />

In general the fees and charges currently in use adequately manage the various issues and<br />

only minor amendments have been made.<br />

ATTACHMENTS:<br />

Nil.<br />

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COUNCIL MINUTES<br />

28 JUNE 2011<br />

COUNCIL DECISION:<br />

(COMMITTEE AND ADMINISTRATION RECOMMENDATION)<br />

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

That the following fees and charges be adopted for the 2011/2012 financial year subject<br />

to <strong>Council</strong> Budget approval:-<br />

ROAD RESERVES – Works Bonds, Charges and Subsidies<br />

Residential and Commercial Developments (For repair / reinstatement / cleaning <strong>of</strong> kerb,<br />

footpath, lane, street tree, drainage, road, signs or verge)<br />

Description<br />

Residential & Commercial Developments<br />

(a) $0 to $20,000<br />

Works Bond<br />

Administration Fee<br />

(b) $20,001 to $150,000<br />

Works Bond<br />

Administration Fee<br />

(c) $150,001 to $500,000<br />

Works Bond<br />

Administration Fee<br />

(d) $500,001 to $999,000<br />

Works Bond<br />

Administration Fee 1 st year<br />

(e) Construction Works in excess <strong>of</strong> $1 million<br />

Works Bond<br />

Secure Sum<br />

and Fee<br />

2011/2012<br />

(Ex GST)<br />

$0<br />

$50<br />

$700<br />

$100<br />

$700<br />

$150<br />

$1500<br />

$200<br />

$5000 bank<br />

guarantee<br />

GST<br />

Nil<br />

$5<br />

Nil<br />

$10<br />

Nil<br />

$15<br />

Nil<br />

$20<br />

Nil<br />

Total Secure<br />

Sum and Fee<br />

(Inc GST)<br />

$0<br />

$55<br />

$700<br />

$110<br />

$700<br />

$165<br />

$1500<br />

$220<br />

$5000 bank<br />

guarantee<br />

<br />

Administration Fee 1 st year<br />

$200<br />

$20<br />

$220<br />

Residential or Commercial Demolitions<br />

Works Bond<br />

$700 Nil $700<br />

Administration Fee<br />

$200 $20 $220<br />

Relocation <strong>of</strong> Buildings<br />

Works Bond<br />

$0 Nil<br />

$0<br />

Administration Fee<br />

$100 $10 $110<br />

Crossover & Verge Paving<br />

Administration Fee $40 $4 $44<br />

Reinstatement Works Charges:<br />

Mobilisation $300 $30 $330<br />

Slab Footpath $20 per slab $2 per $22 per slab<br />

slab<br />

Concrete Footpath Repair (


COUNCIL MINUTES<br />

28 JUNE 2011<br />

Crossover Subsidy<br />

Subsidy for new primary crossovers<br />

conforming to <strong>Town</strong>'s specifications. (50% cost<br />

to construct standard single width crossover)<br />

Depot – Sale <strong>of</strong> slabs to public borrowed from<br />

Waste fees charges.<br />

Note:<br />

<br />

All bonds are reimbursed to the original payee.<br />

<br />

$80 per<br />

metre length<br />

$5.00 per<br />

slab<br />

Bonds may be paid by the Property Owner, Builder or Contractor.<br />

One bond per development or applicant.<br />

$8 per<br />

metre<br />

length<br />

$0.50 per<br />

slab<br />

$88 per<br />

metre length<br />

$5.50 per<br />

slab<br />

PARK RESERVES – Access Fees and Secure Sums (Bonds)<br />

Access Fee for minor maintenance works by<br />

adjacent resident<br />

Access Fee for major works by Builder or<br />

Developer<br />

Bond for minor and major works in addition to<br />

Access Fees<br />

Carried 8/0<br />

$50 per day<br />

$30 per half<br />

day<br />

$250 per day<br />

$150 per half<br />

day<br />

$500 - $1500<br />

(individually<br />

assessed<br />

relative to<br />

risk and<br />

potential<br />

impact)<br />

$5<br />

$3<br />

$25<br />

$15<br />

$55 per day<br />

$33 per half<br />

day<br />

$275 per day<br />

$165 per half<br />

day<br />

Nil $500 - $1500<br />

(individually<br />

assessed<br />

relative to<br />

risk and<br />

potential<br />

impact)<br />

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COUNCIL MINUTES<br />

28 JUNE 2011<br />

CR11.62<br />

ALEXANDER STREET - ON-STREET PARKING ADJACENT TO RUTTER PARK<br />

PURPOSE OF REPORT:<br />

To advise <strong>Council</strong> <strong>of</strong> proposal for the provision <strong>of</strong> additional on-street parking in Alexander<br />

Street adjacent to Rutter Park and seek approval to include work required in the 2011/12 Draft<br />

Budget submission.<br />

BACKGROUND:<br />

At its meeting held on 23 March 2010, <strong>Council</strong> considered a report (Item IC10.9) to modify<br />

kerbside parking restrictions in Alexander Street in the vicinity <strong>of</strong> the Wembley Community<br />

Centre and the Wembley Primary School.<br />

These modifications were required to better control the flow <strong>of</strong> traffic, especially at school drop<br />

<strong>of</strong>f and pick up times. This was achieved, in part, by <strong>Council</strong>'s decision to shift the "kiss and<br />

drive" parking location and ban all parking on the east side <strong>of</strong> Alexander Street from the<br />

entrance to the Community Centre to the first residence adjacent to Rutter Park. In addition,<br />

<strong>Council</strong> decided that:-<br />

"(iii) concept designs be prepared for additional parking in Alexander Street adjacent to Rutter<br />

Park and a further report be presented to <strong>Council</strong>;<br />

(iv)<br />

the Education Department be requested to consider joint funding <strong>of</strong> the Alexander Street<br />

parking improvements as they recognise the increased school activities being created at<br />

the Wembley Primary School".<br />

This report addressed the two decisions.<br />

DETAILS:<br />

The concept design which indicated that the footpath adjacent to Rutter Park being used to<br />

provide parallel parking has been progressed to detailed design stage and is attached to this<br />

report as drawings no. E228-10-01.<br />

The section <strong>of</strong> footpath is proposed to be relocated within Rutter Park on an alignment parallel<br />

to the existing path between the two rows <strong>of</strong> mature trees.<br />

Utilising the existing path to create an indented parking area will be cost effective because only<br />

minor accommodation work will be required to allow vehicles to mount the kerb. This proposal<br />

will create 12 additional parking bays and still allow for two-way traffic when both sides <strong>of</strong> the<br />

road are occupied by parked cars.<br />

Discussions have been held with representatives <strong>of</strong> the Wembley Primary School and the<br />

Department <strong>of</strong> Education and Training on strategies to improve parking availability around the<br />

school. This is a more complex issue and is being progressed by the Director Development<br />

and Sustainability. In these discussions, it was indicated that <strong>Council</strong> could possibly proceed<br />

with the construction <strong>of</strong> the Alexander Street parallel parking bays to partly relieve the<br />

substantial parking shortfall if the Department <strong>of</strong> Education and Training was prepared to<br />

contribute 50% <strong>of</strong> the $40,000 estimated cost <strong>of</strong> construction.<br />

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COUNCIL MINUTES<br />

28 JUNE 2011<br />

This proposal received a positive response from the Department <strong>of</strong> Education and Training<br />

representative but the funding contribution is subject to approval from the Department <strong>of</strong><br />

Education and Training directorate. He also indicated that the Department, in making its<br />

decision to contribute to the cost <strong>of</strong> improving parking conditions near a school, must be<br />

satisfied there is a clear benefit for the school concerned.<br />

Although no response has yet been received from the Department <strong>of</strong> Education and Training, it<br />

is considered that from a safety and amenity perspective, the construction <strong>of</strong> the parking bays<br />

at an early stage has merit.<br />

It is proposed that $40,000 funding for the parking proposal be included for consideration in the<br />

2011/12 Draft Budget submission to <strong>Council</strong>. Should a contribution be approved by the<br />

Department <strong>of</strong> Education and Training, then the project will be scheduled for construction.<br />

POLICY/STATUTORY IMPLICATIONS:<br />

Policy No. 5.2.17 - 'Road Design' applies in consideration <strong>of</strong> safety requirements and<br />

standards.<br />

<strong>Council</strong> may make regulations for parking under the provisions <strong>of</strong> the Local Government Act<br />

1995, Schedule 9.1.<br />

FINANCIAL IMPLICATIONS:<br />

The estimated cost <strong>of</strong> construction to realign the footpath in Alexander Street, adjacent to<br />

Rutter Park, and modify kerbing to allow cars to utilise the redundant path for parking is<br />

$40,000. This project will be included for consideration in the 2011/12 Draft Budget submission<br />

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

STRATEGIC DIRECTION:<br />

The proposed provision <strong>of</strong> parking embayments supports the outcome area objectives <strong>of</strong> the<br />

<strong>Town</strong>'s 2009-2020 Strategic Plan, namely:-<br />

- services that meet the needs <strong>of</strong> ratepayers, residents and visitors;<br />

- develop a parking strategy aligned to land use.<br />

COMMUNITY CONSULTATION:<br />

This matter has been assessed under the Community Consultation Policy as "Inform" with the<br />

objective "to provide the community with balanced and objective information to assist them in<br />

understanding the problem, alternatives and/or solutions".<br />

Liaison and discussions have been carried out with representatives <strong>of</strong> the Wembley Primary<br />

School, Department <strong>of</strong> Education and Training and the Wembley Community Centre. The<br />

residents opposite the proposed parking embayments have been previously advised <strong>of</strong> this<br />

proposal and have indicated support for its implementation.<br />

ATTACHMENTS:<br />

1. Plan No. E228-10-01 - Proposed Alexander Street Parking at Rutter Park.<br />

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COUNCIL MINUTES<br />

28 JUNE 2011<br />

COUNCIL DECISION:<br />

(COMMITTEE AND ADMINISTRATION RECOMMENDATION)<br />

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

That:-<br />

(i)<br />

(ii)<br />

the proposed street parking provisions and footpath realignment in Alexander<br />

Street adjacent to Rutter Park, as indicated on Plan No. E228-10-01, be endorsed<br />

for construction;<br />

funding <strong>of</strong> $40,000 be included in the 2011/12 Draft Budget submission for the<br />

construction <strong>of</strong> parking embayments and footpath realignment in Alexander Street,<br />

adjacent to Rutter Park and the works proceed, subject to the Department <strong>of</strong><br />

Education and Training contributing 50% ($20,000) towards the cost.<br />

Carried 8/0<br />

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COUNCIL MINUTES<br />

28 JUNE 2011<br />

CR11.63<br />

LAKE MONGER RESERVE WORKING GROUP<br />

PURPOSE OF REPORT:<br />

To consider various recommendations from the Lake Monger Reserve Working Group. These<br />

recommendations are a result from the meeting held on 5 May 2011.<br />

BACKGROUND:<br />

The Lake Monger Reserve Working Group meets twice a year and last met on 5 May 2011. At<br />

this meeting, the Group made various recommendations, which in accordance with the Group's<br />

Terms <strong>of</strong> Reference, require the Community and Resources Committee's consideration.<br />

The Group's Terms <strong>of</strong> Reference in relation to this issue states:-<br />

"In accordance with the status <strong>of</strong> similar groups, the Working Group will not have any delegated<br />

decision making powers and will report its recommendations through the Infrastructure and<br />

Community Committee for ultimate consideration by the <strong>Council</strong>".<br />

DETAILS:<br />

The Working Group's recommendations at the meeting on 5 May 2011 are summarised below.<br />

Item 4.1 "Programmed Works 2010/2011" <strong>of</strong> the meeting minutes lists the information provided<br />

to the Group on the status <strong>of</strong> the current budgeted works.<br />

Item 4.1.7 included details on the status <strong>of</strong> project "Upgrade Interpretive Signs - Budget<br />

$5,000" as follows:-<br />

Interpretive information signs were designed by Conservation and Land Management and<br />

installed in 2000. The concept is based on the visitor arriving at the Powis Street car park and<br />

the information booth, where information is provided with details covering all <strong>of</strong> the issues at<br />

Lake Monger Reserve. The visitor is also directed to four main trailside nodes <strong>of</strong> interest<br />

around the Lake perimeter and provides visitors the necessary information that interprets the<br />

Lake's past present and future. A logo for Lake Monger Reserve was also designed and<br />

produced.<br />

Works in relation to this budgeted $5,000 project includes the replacement <strong>of</strong> the existing and<br />

reinstatement <strong>of</strong> missing signs that have weathered and/or damaged at the four trailside nodes.<br />

The four nodes include the north lookout, the east lookout, the south/east rehabilitation area<br />

and the south west playground area.<br />

The Working Group requested the Administration to consider the installation <strong>of</strong> new signage<br />

with an alternate style, similar to Kings Park and Bold Park. The Administration advised that<br />

the information the <strong>Town</strong> has for signage is still relevant and should stay the same, however,<br />

graphics and sign design could be improved. The funds available though are not sufficient to<br />

make the changes requested by the Working Group.<br />

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COUNCIL MINUTES<br />

28 JUNE 2011<br />

Comment<br />

This project is listed as Item 28 on the attached Overview <strong>of</strong> Proposed Works Plan in the four<br />

trailside node locations. This is an opportune time to re-design the interpretive signs at the<br />

Reserve and to incorporate the <strong>Town</strong>'s branding and style. This would require engaging a<br />

graphic design pr<strong>of</strong>essional to re-design the signs, an organisation to make the signs and one<br />

to install the signs. Information relating to suitable organisations have been received from the<br />

Botanic Gardens and Parks Authority. The cost for this project as recommended by the<br />

Working Group will not be known until estimates are obtained, but could be in the vicinity <strong>of</strong><br />

around $30,000.<br />

It will be recommended that the $5,000 currently listed in the 2010/11 Budget be carried<br />

forward to 2011/12 and this amount be increased by $25,000 to $30,000 to design,<br />

manufacture and install new signs, using existing information and installed approximately in the<br />

existing locations and in accordance with the trailside nodes locations.<br />

Item 4.1.9 included details on the status <strong>of</strong> project "Tree Planting Program - Budget<br />

$5,000" as follows:-<br />

This is Stage 1 <strong>of</strong> 5 <strong>of</strong> the Implementation Program and is listed in the Overview <strong>of</strong> Proposed<br />

Works Map as Item 10. It includes the planting <strong>of</strong> native trees along the west side <strong>of</strong> the Lake<br />

and in the dog exercise area to provide additional shade for reserve users. When placing<br />

trees, consideration will be given to minimise the screening <strong>of</strong> lake views from adjacent<br />

residents.<br />

The Group was advised that this year the priority for tree planting is along the new shared path<br />

parallel to Gregory Street on the west side <strong>of</strong> the Lake which was completed in January 2011.<br />

This was a request raised by residents at a site meeting held at the Lake Monger Bowling Club<br />

on 13 January 2011 which the Mayor, <strong>Council</strong>lors and the Administration attended to discuss<br />

this new path.<br />

The Working Group recommended that instead <strong>of</strong> planting trees along the new path, trees<br />

should be planted in the north picnic area, the south west picnic area, the dog exercise area<br />

and along the reserve boundary along Lake Monger Drive because they will provide the most<br />

benefits in these areas. The Administration advised that this will be taken under consideration<br />

and if Budget allows trees will also be planted in the areas mentioned, if not, future tree panting<br />

programmes will cater for these areas.<br />

Comment<br />

The local community residents who attended the meeting on 13 January 2011 advised that<br />

trees have not been planted along the new shared path and that <strong>Council</strong> should plant trees to<br />

provide shade to users. The Administration advised that tree planting would occur along the<br />

new path to be undertaken during the 2011 winter planting program. There was also<br />

discussion in relation to the potential <strong>of</strong> trees screening resident's views <strong>of</strong> the Lake. The<br />

Administration advised that the careful placement and the distance between the new trees<br />

would ensure that complete screening <strong>of</strong> views did not occur. It is recognised that partial<br />

screening will occur but this is considered beneficial because vistas which have trees in view<br />

have a more aesthetic appeal.<br />

It will be recommended that tree planting along the new shared path on the western side <strong>of</strong> the<br />

Reserve be progressed as programmed and planting at locations recommended by the<br />

Working Group also be included in this year or next year depending on available funds.<br />

The following are two issues the Working Group raised under Item "Other Issues":-<br />

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COUNCIL MINUTES<br />

28 JUNE 2011<br />

Item 1 - Undertake Reserve Visitor Survey<br />

The Group advised that visitors to the south west playground, which is the most popular<br />

playground at the Reserve, are parking on Lake Monger Drive verge adjacent to the playground<br />

to <strong>of</strong>f-load people and equipment and then drive to one <strong>of</strong> the three carparks on Lake Monger<br />

Drive to park. There appears to be a need for additional carpark bays in the western most car<br />

park and possibly closer to the south west playground. One <strong>of</strong> the options could be, instead <strong>of</strong><br />

removing the western most carpark in the future, is to retain it and extend it further west.<br />

The Administration advised that the relocation <strong>of</strong> the Lake Monger Drive carparks is due to be<br />

undertaken in 2013/14 with the removal <strong>of</strong> the centre carpark and in 2014/15 an appropriate<br />

organisation would be engaged to design the new car parks in the south west and the south<br />

east playground areas which would include the identification <strong>of</strong> appropriate number <strong>of</strong> bays.<br />

The Working Group had a general discussion on how to progress this and agreed that, before<br />

any changes to the car parking arrangements along Lake Monger Drive were considered, an<br />

understanding was required on how visitors arrived to this side <strong>of</strong> the reserve, how they parked<br />

and what facilities they used. The Group requested the Administration to undertake a visitor<br />

survey along the three carparks on Lake Monger Drive and the information to collect should<br />

include how visitors get to these carparks and once there where do they go and how do users<br />

arrive to the south west playground.<br />

Comment<br />

There are two issues raised by the Group:-<br />

(a)<br />

(b)<br />

(a)<br />

the possible increase in the number <strong>of</strong> car bays in the west carpark vicinity; and<br />

undertake a visitor survey to determine how visitors access the reserve along Lake<br />

Monger Drive.<br />

Increase Number <strong>of</strong> Car Bays<br />

Based on visual observations there is probably a need for additional bays on all the car parks<br />

along Lake Monger Drive, the more the <strong>Council</strong> will provide the more visitors will use.<br />

However, the strategic approach identified in the current Management Plan and past <strong>Council</strong><br />

decisions, to improve traffic management as well as pedestrian and fauna safety, is to reduce<br />

the number <strong>of</strong> visitors entering the Reserve by parking in the three carparks along Lake Monger<br />

Drive.<br />

To achieve this, the Powis Street carpark was constructed in the north <strong>of</strong> the Reserve in 2004<br />

including a visitor interpretive information facility and a bird contact area (adjacent the north<br />

lookout) where visitors can get close to the birds. Bus bays were also removed from the verge<br />

<strong>of</strong> Lake Monger Drive and replaced them within the Powis Street carpark. The next stage was<br />

to be the installation <strong>of</strong> facilities and amenities between the Powis Street car park and the Lake,<br />

otherwise visitors would not use the Powis Street carpark.<br />

In accordance with the Implementation Program, the removal <strong>of</strong> the centre carpark on Lake<br />

Monger Drive is listed in 2013/14. The loss <strong>of</strong> car bays has been allowed for within the Powis<br />

Street carpark bay allocation. The relocation <strong>of</strong> the west and east carparks on Lake Monger<br />

Drive, to adjacent the west and east playgrounds, including toilet facilities is listed in 2014/15 <strong>of</strong><br />

the Implementation Program. These carparks are proposed to provide the same number <strong>of</strong><br />

bays as the existing west and east carparks. Increasing their car bay numbers would go<br />

against the strategy listed above, which is to reduce the number <strong>of</strong> visitors entering the reserve<br />

from the car parks on Lake Monger Drive.<br />

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During the public consultation process <strong>of</strong> the Lake Monger Reserve Management Plan<br />

2008-2018, local residents were concerned about the changes to car parking facilities along<br />

Lake Monger Drive including their location and size <strong>of</strong> car parks. They were advised that the<br />

number <strong>of</strong> bays were unlikely to increase in fact they would decrease with the removal <strong>of</strong> the<br />

centre carpark and the new carparks would be designed with a similar number <strong>of</strong> car bays and<br />

their proposed locations would improve the current safety concerns.<br />

Due to the recommendations <strong>of</strong> the current management plan and previous <strong>Council</strong> decisions,<br />

it will be recommended that changes to car parking facilities along Lake Monger Drive be<br />

progressed as listed in the Lake Monger Reserve Management Plan 2008-2018 and associated<br />

Implementation Program. That is, the centre carpark be removed in 2013/14 and new carparks<br />

constructed in 2014/15 in the west and east playground areas to replace the existing Lake<br />

Monger Drive west and east carparks. The numbers <strong>of</strong> car bays in the new carparks are to be<br />

in similar numbers to the existing west and east carparks.<br />

However, these changes to car parking and toilet facilities along Lake Monger Drive should not<br />

occur until additional facilities such as playgrounds and picnic facilities have been provided in<br />

the north area <strong>of</strong> the Reserve, on the south side <strong>of</strong> the Powis Street carpark.<br />

(b)<br />

Undertake Visitor Survey<br />

A visitor survey along the three carparks on Lake Monger Drive would be useful to determine<br />

visitor numbers in the vicinity. However, this should be undertaken at the time <strong>of</strong> designing the<br />

west and the east carparks by an appropriate organisation to assist them in the design.<br />

However, in keeping with the current strategy the design should not significantly increase the<br />

number <strong>of</strong> car bays.<br />

It will be recommended that a visitor survey be undertaken only when the funding for the<br />

construction <strong>of</strong> the new carparks in the west and east playground areas are approved.<br />

Item 2 - Install Goal Posts<br />

The Group requested the possibility <strong>of</strong> installing Australian Rules football goal posts (4 posts) in<br />

the south west area <strong>of</strong> the reserve, one hockey goal close to the north/west playground and<br />

one hockey goal close to the south/west playground. The hockey goal posts would be used as<br />

soccer goals. The Administration advised that this was a request raised by residents at a site<br />

meeting on 13 January 2011 and will be listed in the 2011/12 Draft Budget for <strong>Council</strong><br />

consideration.<br />

Comment<br />

An amount <strong>of</strong> $10,000 to install goal posts suitable for Australian Rules football and hockey (to<br />

be also used for soccer), has been included in the 2011/12 Draft Budget for <strong>Council</strong><br />

consideration. Recently the <strong>Town</strong> has been requested for the installation <strong>of</strong> a netball goal post.<br />

It is also recommended that a basketball goal post be included within the concrete pad <strong>of</strong> the<br />

netball pad. As a result, an additional amount <strong>of</strong> $15,000 is required, total $25,000, to install all<br />

<strong>of</strong> the above goal posts.<br />

POLICY/STATUTORY IMPLICATIONS:<br />

There are no Policy or Statutory Implications related to this report.<br />

FINANCIAL IMPLICATIONS:<br />

The recommendations to this report will have the following Budget implications:-<br />

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<br />

<br />

<br />

<br />

Upgrade Interpretive Signs - there is $5,000 available in the 2010/11 Budget which will be<br />

carried forward to 2011/12 and this amount be increased to $30,000 to undertake the<br />

required works.<br />

Tree Planting Program - there is $5,000 allocated in the 2010/11 Budget which is<br />

sufficient for this project.<br />

Undertake Reserve Visitor Survey - not recommended, funds not required.<br />

Install Goal Posts - an amount <strong>of</strong> $10,000 has been included in the 2011/12 Draft Budget.<br />

This amount should be increased to $25,000 to undertake all works requested.<br />

STRATEGIC DIRECTION:<br />

This report Recommendation embraces the following strategies <strong>of</strong> the <strong>Town</strong>’s Strategic Plan<br />

2009-2020:-<br />

<br />

<br />

<br />

Enhance and retain public open space, wherever possible;<br />

Develop and improve the <strong>Town</strong>'s main beaches and reserves;<br />

Develop, renew, rationalise and consolidate capital and environmental assets to ensure<br />

their sustainability for future generations.<br />

COMMUNITY CONSULTATION:<br />

This matter has been assessed under the Community Consultation Policy No 1.2.11. Following<br />

consideration <strong>of</strong> the “Not Required” Consultation Assessment criteria listed in the policy,<br />

consultation is not recommended due to this matter being administrative in nature with no<br />

external impacts envisaged. The issues are in accordance with the management plan that was<br />

endorsed following consultation.<br />

SUMMARY:<br />

The Lake Monger Reserve Working Group, at its meeting on 5 May 2011, made various<br />

recommendations which in accordance with the Group's Terms <strong>of</strong> Reference require the<br />

Community and Resources Committee's consideration.<br />

The Working Group's recommendations and the Administration's comments can be<br />

summarised as follows:<br />

1. Upgrade Interpretive Signs<br />

Working Group's recommendation - design new interpretive signs using similar formatting to the<br />

Botanic Gardens and Parks Authority.<br />

Administration's recommendation - there is $5,000 available in the 2010/11 Budget which can<br />

be carried forward to 2011/2012 and this amount be increased to $30,000 to develop new<br />

signs.<br />

2. Tree Planting Program<br />

Working Group's recommendation - do not plant trees along the new shared path parallel to<br />

Gregory Street, instead plant adjacent the picnic and dog exercise areas and an avenue <strong>of</strong><br />

trees west <strong>of</strong> the west playground.<br />

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Administration's recommendation - there is $5,000 allocated in the 2010/11 Budget for tree<br />

planting, which is sufficient to plant trees along the new shared path and some <strong>of</strong> the areas as<br />

recommended by the Working Group.<br />

3. Undertake Reserve Visitor Survey<br />

Working Group's recommendation - undertake a reserve visitor survey to assess how visitors<br />

arrive and use the reserve along Lake Monger Drive which will assist in determining the need<br />

for any additional car bays in the west car park.<br />

Administration's recommendation - undertake the survey when funding for the construction <strong>of</strong><br />

the new carparks in the south/west and south/east playground areas are approved. Changes<br />

to car parking facilities should progress in accordance with the Lake Monger Reserve<br />

Management Plan 2008-2018 and Implementation Program. In accordance with the strategy <strong>of</strong><br />

reducing visitor numbers for safety reasons along Lake Monger Drive and encouraging visitors<br />

to use the Powis Street carpark, changes to car parking facilities along Lake Monger Drive<br />

should not occur until additional facilities are provided on the south side <strong>of</strong> the Powis Street<br />

carpark.<br />

4. Install Goal Posts<br />

Working Group's recommendation - install goal posts for Australian Rules football in the<br />

south/west area <strong>of</strong> the reserve, two hockey goals (to be used as a soccer goals) one in the<br />

north/west and one in the south/west areas <strong>of</strong> the Reserve.<br />

Administration recommendation - in addition, a request for a netball goal has been requested<br />

from the community and this can be accommodated within a shared netball/basketball pad in<br />

the south west area <strong>of</strong> the reserve. An amount <strong>of</strong> $10,000 has been included in the 2011/12<br />

Draft Budget. This amount should be increased to $25,000 to undertake all works requested.<br />

5. Other Issues - Proposed Master Plan Requirement<br />

Whilst not part <strong>of</strong> the Working Group issues raised, the Working Group requires direction from<br />

<strong>Council</strong> in regards to the status <strong>of</strong> the current Lake Monger Reserve Management Plan<br />

2008-2018. In a report presented to <strong>Council</strong> in November 2010 (CR10.55 North Lake Monger<br />

Reserve Master Plan), <strong>Council</strong> considered the Draft Master Plan proposed for community<br />

consultation, together with the feasibility analysis <strong>of</strong> the café proposal. The <strong>Council</strong> decision on<br />

this report was:-<br />

"That:-<br />

(i)<br />

(ii)<br />

(iii)<br />

no further action be taken on the North Lake Monger Master Plan;<br />

a report be prepared on options for developing the North Lake Monger precinct in the<br />

context <strong>of</strong> the entire Lake Monger Reserve;<br />

a review be undertaken to identify the most appropriate location and most appropriate<br />

format for a café/kiosk at Lake Monger".<br />

The report attachment provides information which was presented to <strong>Council</strong> in November 2010<br />

as a further report, post <strong>Council</strong> meeting 26 October 2010.<br />

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ATTACHMENTS:<br />

1. Lake Monger Reserve Overview <strong>of</strong> Proposed Works Map.<br />

2. Lake Monger Reserve Implementation Program.<br />

3. Lake Monger Reserve Working Group minutes 5 May 2011.<br />

4. Lake Monger Reserve Working Group Terms <strong>of</strong> Reference.<br />

5. Excerpt - Report CR10.55 (November 2010).<br />

ADMINISTRATION RECOMMENDATION:<br />

That:-<br />

(i)<br />

(ii)<br />

an amount <strong>of</strong> $30,000 be considered in the 2011/12 Draft Budget to design, manufacture<br />

and install new interpretive information signs at Lake Monger Reserve, using the existing<br />

information and installed in accordance with the Lake Monger Reserve Management Plan<br />

2008-2018;<br />

tree planting along the new shared path on the western side <strong>of</strong> the Reserve, parallel to<br />

Gregory Street, be progressed as programmed including the north/west and south/west<br />

playground areas, the dog exercise area and the area to the west <strong>of</strong> the south/west<br />

playground;<br />

(iii) changes to car parking facilities along Lake Monger Drive not be progressed until<br />

additional facilities are provided on the south side <strong>of</strong> the Powis Street carpark and the<br />

Lake Monger Reserve Management Plan 2008-2018 be amended accordingly;<br />

(iv) a survey be undertaken <strong>of</strong> visitors arriving at the Lake Monger Drive carparks when<br />

funding, to change these carparks, becomes available;<br />

(v)<br />

an amount <strong>of</strong> $25,000 be considered in the 2011/12 Draft Budget to install Australian<br />

Rules, hockey, netball and basketball goal posts on the west side <strong>of</strong> the Reserve in<br />

accordance with this report and the Lake Monger Reserve Management Plan 2008-2018<br />

be amended accordingly.<br />

Committee Meeting 20 June 2011<br />

During discussion, Members agreed that clause (iii) be deleted as it was considered<br />

unnecessary at this time.<br />

Amendment<br />

Moved by Mayor Withers, seconded by Cr Bradley<br />

That clause (iii) <strong>of</strong> the motion be deleted.<br />

Amendment carried 5/0<br />

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COUNCIL DECISION:<br />

(COMMITTEE RECOMMENDATION)<br />

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

That:-<br />

(i)<br />

(ii)<br />

an amount <strong>of</strong> $30,000 be considered in the 2011/12 Draft Budget to design,<br />

manufacture and install new interpretive information signs at Lake Monger<br />

Reserve, using the existing information and installed in accordance with the Lake<br />

Monger Reserve Management Plan 2008-2018;<br />

tree planting along the new shared path on the western side <strong>of</strong> the Reserve,<br />

parallel to Gregory Street, be progressed as programmed including the north/west<br />

and south/west playground areas, the dog exercise area and the area to the west <strong>of</strong><br />

the south/west playground;<br />

(iii) a survey <strong>of</strong> how visitors arrive at the Lake Monger Drive carparks and use the<br />

reserve be undertaken when funding to change these carparks becomes available;<br />

(iv) an amount <strong>of</strong> $25,000 be considered in the 2011/12 Draft Budget to install<br />

Australian Rules, hockey, netball and basketball goal posts on the west side <strong>of</strong> the<br />

Reserve in accordance with this report and the Lake Monger Reserve Management<br />

Plan 2008-2018 be amended accordingly.<br />

Carried 8/0<br />

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CR11.64 MINDARIE REGIONAL COUNCIL MEETING - 17 MARCH 2011, 28 APRIL 2011<br />

AND 30 MAY 2011<br />

PURPOSE OF REPORT:<br />

To report on items considered at the Mindarie Regional <strong>Council</strong> meeting held on Thursday, 28<br />

April 2011 and on the issues dealt with at a Special <strong>Council</strong> Meetings held 17 March 2011 and<br />

30 May 2011.<br />

BACKGROUND:<br />

The purpose <strong>of</strong> the Mindarie Regional <strong>Council</strong> (MRC) is to provide waste disposal facilities at<br />

least for its members within the Mindarie region. The MRC generally meets on six occasions<br />

each year for Ordinary meetings and holds Special meetings when required to progress<br />

specific initiatives. Details relating to the meeting held on 24 February 2011 and 16 December<br />

2010 were reported to <strong>Council</strong> in March 2011 (Item CR11.23).<br />

DETAILS:<br />

Item 1 - Special <strong>Council</strong> Meeting held 17 March 2011<br />

The purpose <strong>of</strong> this Special <strong>Council</strong> Meeting was to consider details relating to a mid-year<br />

financial review for the 2010/11 Budget year. Details relating to this report were considered at<br />

the last meeting held 24 February 2011 when the recommendation was lost.<br />

The <strong>Council</strong> decision includes the following issues:-<br />

<br />

<br />

<br />

<br />

<br />

Members' fee reductions for smaller tonnages were <strong>of</strong>fset by an increase in non-member<br />

fees.<br />

Costs had been affected by a lower residue diversion rate with back payments required<br />

for previous years, City <strong>of</strong> Stirling withdrawal expenses and increased costs associated<br />

with management and disposal <strong>of</strong> Household Hazardous Wastes (HHW) where tonnages<br />

doubled.<br />

Increases in operational expenditure were highlighted and commensurate savings in<br />

operations were detailed.<br />

Approval was given to create a reserve for Members Revenue Equalisation which allows<br />

for the transfer <strong>of</strong> $2.24 million pertaining to under/over recovery <strong>of</strong> disposal fees for<br />

previous year's income. This will be used in future years when a mid-budget adjustment<br />

is required from MRC members.<br />

Approved a deficit forecast for 2010/11 and required for further savings to be identified to<br />

the next Ordinary <strong>Council</strong> Meeting on 28 April 2011.<br />

Item 2 - Ordinary <strong>Council</strong> Meeting held 28 April 2011<br />

Business Report Update - Issues Presented<br />

<br />

<br />

Planning for a site to replace Tamala Park has now identified options and is investigating<br />

a number <strong>of</strong> possible sites in the Shire <strong>of</strong> Gingin.<br />

The Price Waterhouse Coopers suggested approach to valuation work for the withdrawal<br />

<strong>of</strong> City <strong>of</strong> Stirling was supported. It was noted the seven MRC member council's also<br />

required to review and accept/reject the suggested approach.<br />

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Resource Recovery Facility Update<br />

<br />

<br />

<br />

BioVision have confirmed a final design for long term repairs to the composters had been<br />

completed and independently verified. Long term repairs have been programmed to<br />

commence in May 2011. Composter 1 is programmed for August to October 2011.<br />

During this period, operation will be reduced to 70% capacity by operating for longer<br />

hours.<br />

The waste diversion target is still being evaluated and following a fourth waste audit to be<br />

conducted in April 2011, further assessment will be made.<br />

Extraction <strong>of</strong> metals from the RRF facility is causing problems as a consequence <strong>of</strong> the<br />

number <strong>of</strong> disposed gas bottles.<br />

Budget Financial Year 2010/11 - Expenditure Reduction<br />

As requested at the Special <strong>Council</strong> Meeting held 17 March 2011, details were provided on<br />

further savings. These were identified at a total <strong>of</strong> $319,200.<br />

Tender - Administration Building Extension<br />

A tender was accepted to add additional operation space for Administration. The initial<br />

building, when constructed, catered for 7 persons but now accommodates 20 full or part time<br />

staff.<br />

Re-Allocation <strong>of</strong> Transitional E-Waste Program Funds<br />

Following discussion with <strong>Cambridge</strong> Administration, the CEO <strong>of</strong> the Western Metropolitan<br />

Regional <strong>Council</strong> (WMRC) wrote to the Mindarie Regional <strong>Council</strong> in relation to allocation <strong>of</strong><br />

WATEP funding (Western Australian Transitional E-Waste Program).<br />

It has been established <strong>Cambridge</strong> residents comprise up to 30% <strong>of</strong> the usage <strong>of</strong> the WMRC<br />

McGeough Resource Recovery Facility during HHW collection days as this facility is more<br />

convenient to use in lieu <strong>of</strong> the Mindarie Regional <strong>Council</strong> collection facilities at Balcatta and<br />

Tamala Park.<br />

The funding arrangements are based on regional council boundaries. It was requested the<br />

WATEP funding component for <strong>Cambridge</strong>, estimated at $4,153 in the first year, be allocated to<br />

the WMRC. The result would allow a 40% increase in grant funds for the WMRC and a 5%<br />

reduction to the MRC for the Balcatta and Tamala Park facilities. This proposal was supported<br />

by the Mindarie Regional <strong>Council</strong> and furthermore, reallocation for years 2 and 3 was<br />

approved.<br />

This decision allows all <strong>Cambridge</strong> residents access to a closer facility for disposal <strong>of</strong> HHW<br />

materials.<br />

Comment: Administration discussions with the WMRC supported this proposal and it is<br />

considered a <strong>Cambridge</strong> contribution matching the grant funds would be welcomed by the<br />

WMRC in recognition <strong>of</strong> use by <strong>Cambridge</strong> residents. Any arrangement would be subject to<br />

further discussions with WMRC.<br />

Item 3 - Special <strong>Council</strong> Meeting held 30 May 2011<br />

The purpose <strong>of</strong> this Special <strong>Council</strong> Meeting was to consider a proposed waste disposal fee for<br />

the 2011/12 Budget. Early adoption <strong>of</strong> this fee allows all MRC members to finalise individual<br />

<strong>Council</strong> budgets and for the fee to be publically advertised prior to implementation on 1 July<br />

2011. The MRC disposal fee adopted was $123 per tonne which increases from $105 per<br />

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28 JUNE 2011<br />

tonne in 2010/11. This fee was arrived at following an extensive review by a specially formed<br />

working group <strong>of</strong> all MRC operations. It is based on complete withdrawal <strong>of</strong> City <strong>of</strong> Stirling<br />

tonnages from 1 July 2011. City <strong>of</strong> Stirling has not advised what disposal plans they propose<br />

post 1 July 2011. Should they agree to deliver to 30 December 2011, the MRC could be $111<br />

per tonne and if they committed to disposal until 30 June 2012, the MRC fee could be $103 per<br />

tonne.<br />

The Mindarie Regional <strong>Council</strong> will conduct a Budget workshop on 16 June 2011 and consider<br />

the Budget for 2011/12 at the next Ordinary <strong>Council</strong> Meeting scheduled to be held on 7 July<br />

2011.<br />

POLICY/STATUTORY IMPLICATIONS:<br />

There are no Policy or Statutory Implications related to this report.<br />

FINANCIAL IMPLICATIONS:<br />

There are no Financial Implications related to this report. The disposal fee nominated at $123<br />

per tonne now allows for <strong>Cambridge</strong> to finalise its Waste Budget allocations for 2011/12.<br />

STRATEGIC DIRECTION:<br />

Key outcome areas addressed in the 2009-2020 Strategic Plan include:-<br />

Delivery Services<br />

- Services meet the needs <strong>of</strong> ratepayers and residents and visitors.<br />

Environmental Leadership<br />

- Environmentally sustainable practices for <strong>Town</strong> operations<br />

- Community awareness, knowledge and action.<br />

Capacity to Deliver<br />

- Financial sustainability.<br />

COMMUNITY CONSULTATION:<br />

This matter has been assessed under the Community Consultation Policy 1.2.11. In<br />

accordance with the assessment criteria, no consultation is required as this report is purely<br />

administrative in providing information to <strong>Council</strong>.<br />

ATTACHMENTS:<br />

Nil.<br />

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COUNCIL DECISION:<br />

(COMMITTEE AND ADMINISTRATION RECOMMENDATION)<br />

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

That:-<br />

(i)<br />

(ii)<br />

the report relating to items considered by the Mindarie Regional <strong>Council</strong> at<br />

meetings held on 17 March 2011, 28 April 2011 and 30 May 2011 be received;<br />

an allocation <strong>of</strong> $5,000 be included in the Waste Management Budget for 2011/12 as<br />

a contribution to WMRC for use <strong>of</strong> their facilities for disposal <strong>of</strong> Household<br />

Hazardous Waste (HHW) material.<br />

Carried 8/0<br />

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CR11.65<br />

REVIEW OF FEES AND CHARGES - SENIOR SERVICES<br />

PURPOSE OF REPORT:<br />

To review the current fees structure for the <strong>Cambridge</strong> Senior Services.<br />

BACKGROUND:<br />

Each year, as a part <strong>of</strong> the budgetary process, the fees and charges relating to the delivery <strong>of</strong><br />

Senior Services to recipients within the <strong>Town</strong> are reviewed and the most appropriate time to set<br />

these fees is prior to adopting the annual budget so that new fees can be reflected in the<br />

revenue items.<br />

DETAILS:<br />

The fee structure for <strong>Cambridge</strong> Senior Services is determined by its primary funding agency,<br />

the Health Department’s Rehabilitation, Aged and Continuing Care Directorate under the Home<br />

and Community Care (HACC) Program.<br />

The service continues to include diversification <strong>of</strong> activities in the Day Centre program,<br />

including outings which have proven very popular amongst clients. These include day trips for<br />

socially isolated clients with the extended excursions continuing to be well received. Other<br />

services provided include:-<br />

<br />

<br />

<br />

<br />

<br />

<br />

<br />

<br />

<br />

Domestic Assistance<br />

Social Support<br />

Personal Care<br />

Centre Based Day Care<br />

In Home Respite<br />

Transport<br />

Home Maintenance<br />

Delivered Meals<br />

Allied Health -Podiatry<br />

The need and success <strong>of</strong> the services provided has been demonstrated by the recent funding<br />

secured from HACC for the replacement <strong>of</strong> a vehicle and additional recurrent funding to staff a<br />

new position <strong>of</strong> a Social Activities Officer to promote 'Wellness' which is a new initiative<br />

implemented by the funding agency that encourages healthy lifestyles and promotes<br />

independence.<br />

A competitive analysis <strong>of</strong> core services has been undertaken which reveals variances in fees<br />

and charges between service providers however <strong>Cambridge</strong> Senior Services charges are<br />

comparable to three <strong>of</strong> the four services providers analysed. There are a number <strong>of</strong> services<br />

listed above that are not provided by other organisations therefore they have not been included<br />

in the analysis. Table 1 below shows the current charges by five agencies including the <strong>Town</strong>.<br />

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Table 1:<br />

2010/2011 Competitive Analysis<br />

Agency<br />

City <strong>of</strong><br />

Wanneroo<br />

City <strong>of</strong><br />

Subiaco<br />

City <strong>of</strong><br />

Stirling<br />

Mercy<br />

Aged Care<br />

<strong>Cambridge</strong><br />

Senior<br />

Services<br />

Domestic<br />

Assistance<br />

Day<br />

Centre<br />

$7.00<br />

per hour<br />

$7.00 day<br />

$5.50 meal<br />

$8.50 $7.00 day<br />

per hour $7.75 meal<br />

$8.00 $6.55 day<br />

per hour $6.70 meal<br />

$8.00 $7.00<br />

$8.00 meal<br />

$8.00 $8.00<br />

per hour $8.00 meal<br />

Social<br />

Support -<br />

Shopping<br />

$7.00<br />

per hour<br />

$8.50<br />

per hour<br />

Respite-<br />

Personal<br />

Care<br />

$7.00<br />

per hour<br />

$8.50<br />

per hour<br />

Allied Health<br />

$41.00 initial $34.85<br />

after. Domiciliary only<br />

No service<br />

$8.00 $8.00 $25.00 (Centre)<br />

per hour $32.00 (Domiciliary)<br />

$8.00 $8.00 No Service<br />

$8.00 $8.00<br />

per service<br />

$22.00 (Centre)<br />

$25.00 (Domiciliary)<br />

Under HACC guidelines, the <strong>Cambridge</strong> Senior Services must adhere to their National<br />

Safeguard Fee Policy and Principles. These policies and principles seek a contribution from<br />

clients towards the costs <strong>of</strong> the HACC Services(s) they receive at a level that is fair and<br />

affordable, but sufficiently flexible to adapt to individual circumstances. Furthermore, HACC<br />

have notified all service providers that from 1 July 2011, some <strong>of</strong> the services are to be capped<br />

in line with the HACC Fees Schedule Guide which mean that CPI increase cannot be applied to<br />

these fees if they have already reached the capped level. This has had implications on the<br />

Home Maintenance service which will decrease form $20 per hour to $8 hour (overall decrease<br />

<strong>of</strong> $12). HACC also directed service providers to charge full cost recovery for the provision <strong>of</strong><br />

meals either at home or on the centre which denotes that the fee for meals will be $8.50.<br />

Following a review <strong>of</strong> the <strong>Cambridge</strong> Senior Services fees, it is recommended that where<br />

appropriate fees are increased in line with CPI (Perth) movements (usually range from 3.4+ %).<br />

Although the CPI (Perth) movements for the period March 2010 to March 2011 was only 2.6% it<br />

is recommended to increase the fees and charges in relation to the <strong>Cambridge</strong> Senior<br />

Services by approximately 4%. This can be justified as it takes into consideration the increases<br />

in staff wages, utilities and building costs. Table 2 below highlights the proposed fees and<br />

charges for the range <strong>of</strong> services provided for the 2011/2012 financial year.<br />

Table 2:<br />

2011/2012 Proposed <strong>Cambridge</strong> Senior Service Fees and Charges<br />

Senior Programs – HACC 2010/11 2011/12 Increase<br />

Centre Based program - activities *$8 *$8 Nil<br />

Centre program - meals and refreshments *$8 *$8.50 0.50c<br />

Home based programs<br />

*$8<br />

*$8 Nil<br />

- Home Respite, Domestic Assistance Per Hour per hour<br />

Allied Health – Podiatry (per session) $22 Centre $23 Centre $1<br />

Home based programs<br />

- Personal Care, shopping<br />

$25 Dom<br />

$8<br />

(per session)<br />

$27 Dom<br />

$8<br />

(per<br />

session)<br />

Home Maintenance $20 $8 per hour ($12 )decrease<br />

Transport $6 $6.20 0.20c<br />

(one way<br />

trip)<br />

Transport - Centre Based Program New $2.50<br />

(round trip)<br />

$2.50<br />

$2<br />

Nil<br />

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Outings –within the parameters <strong>of</strong> Day $5-$20 Full cost varies<br />

program<br />

recovery<br />

Visiting group-per person $5 $6 $1<br />

Extended excursions – overnight trips, Up to $300 Up to $300 Nil<br />

Note: * GST not applicable<br />

The HACC Safeguard Fees Policy also states that a fee limit must be set which means that<br />

whilst some clients receive several services from an agency, they can only be charged up to<br />

the fee limit. This limit is not applied to some services including meals, transport, podiatry<br />

(Allied Health) and Home maintenance. Table 3 below highlights the current fee limit which has<br />

been set by HACC and forms part <strong>of</strong> their Safeguard Fees Policy.<br />

Table 3:<br />

2011/2012 <strong>Cambridge</strong> Senior Services Fee Limit<br />

Category<br />

Level 1 – Full pensioner or equivalent pension eligibility income<br />

Level 2 - Part pensioner or equivalent pension eligibility income<br />

Level 3 – Non pensioner<br />

Fee Limit<br />

$56 per week<br />

$67 per week<br />

$138 per week<br />

POLICY/STATUTORY IMPLICATIONS:<br />

Policy No. 2.1.5 – <strong>Cambridge</strong> Senior Services Fees and Safeguards Policy.<br />

FINANCIAL IMPLICATIONS:<br />

The adoption <strong>of</strong> fees and charges pertaining to the <strong>Cambridge</strong> Senior Services will have a<br />

direct impact on the revenue in the next financial year. The 2011/2012 Budget which is<br />

currently in draft form has incorporated the proposed fees as mentioned in the report.<br />

STRATEGIC DIRECTION:<br />

The adoption <strong>of</strong> the proposed fees and charges supports three <strong>of</strong> the key priority areas <strong>of</strong> the<br />

<strong>Town</strong>s 2009-2020 Draft Strategic Plan namely:-<br />

<br />

<br />

<br />

Planning for our community<br />

Delivering our services<br />

Capacity to deliver<br />

COMMUNITY CONSULTATION:<br />

As per Policy No. 1.2.11, community consultation is not required.<br />

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28 JUNE 2011<br />

COUNCIL DECISION:<br />

(COMMITTEE AND ADMINISTRATION RECOMMENDATION)<br />

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

That:<br />

(i)<br />

the following fees and charges for the <strong>Cambridge</strong> Senior Services be adopted,<br />

effective from 1 July 2011:-<br />

SENIOR PROGRAMS – HACC 2011/12<br />

Centre Based Program- Activities $8<br />

Centre Based Program – Meal and morning/afternoon tea $8.50<br />

Home Based Programs - Personal Care, shopping $8<br />

Allied Health – Podiatry (Centre) – per session<br />

$23<br />

“ “ (Domiciliary) – per session<br />

$27<br />

Home Maintenance (per hour) $8<br />

Outings –within the parameters <strong>of</strong> Day program<br />

Full cost recovery<br />

Visiting group - per person $5<br />

Extended excursions – overnight trips, 4 nights 5 days Up to $300<br />

Transport (one way trip) $6.20<br />

Transport -centre based program<br />

$2.50 (round trip)<br />

* Fee Limit:<br />

Level 1 - Full pensioner or equivalent pension eligibility income $56<br />

per week<br />

Level 2 - Part pensioner or equivalent pension eligibility income $67<br />

per week<br />

Level 3 - Non pensioner $138<br />

per week<br />

Note: GST not applicable to Centre Based programs and Home Based Programs – Home<br />

Respite and Domestic Assistance;<br />

* Fee Limit – Applicable to clients with multiple needs (with the exception <strong>of</strong> meals,<br />

transport, podiatry, Allied Health and home maintenance);<br />

(ii)<br />

the Chief Executive Officer be authorised to waive fees and charges in accordance<br />

with the provisions <strong>of</strong> Section 6.12 (1)(b) <strong>of</strong> the Local Government Act 1995 should<br />

special circumstances apply.<br />

Carried 8/0<br />

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28 JUNE 2011<br />

CR11.66<br />

REVIEW OF FEES AND CHARGES - QUARRY AMPHITHEATRE<br />

PURPOSE OF REPORT:<br />

To review the fees and charges <strong>of</strong> the Quarry Amphitheatre.<br />

BACKGROUND:<br />

Each year, as part <strong>of</strong> the budgetary process, the fees and charges are reviewed and the most<br />

appropriate time to set these fees is prior to adopting the budget so that the new fees can be<br />

reflected in the revenue items.<br />

Since the <strong>Town</strong> took direct management <strong>of</strong> the Quarry Amphitheatre on 13 August 2009, many<br />

processes were implemented, including a restructuring and simplifying <strong>of</strong> the fee structure and<br />

a new community rate introduced in an effort to assist non pr<strong>of</strong>it community organisations <strong>of</strong> a<br />

charitable or benevolent nature.<br />

DETAILS:<br />

Venue<br />

The Quarry Amphitheatre has three distinct areas for hire:-<br />

The Main Auditorium (the amphitheatre) – a 556 seat outdoor theatre.<br />

The Cavern – a dressing room to the amphitheatre and function area for up to 100<br />

people.<br />

Café/Lawn – a picturesque lawn area in front <strong>of</strong> the café with panoramic views.<br />

There are currently two distinct seasons in the Quarry’s calendar year which represent different<br />

price categories. They are:-<br />

Peak Season (November 1 to April 30) – Standard rate<br />

Off-peak Season (May 1 to October 31) – Standard rate discounted by 30%<br />

Financial Performance<br />

The financial performance <strong>of</strong> the venue has improved considerably during the last two years<br />

since the <strong>Town</strong> has taken direct management <strong>of</strong> the Quarry Amphitheatre (except café and<br />

ushering). The net cost to <strong>Council</strong> has improved and this trend should continue. Table 1 below<br />

highlights the financial net costs (excluding capital expenditure, depreciation and internal cost<br />

allocations) to the <strong>Town</strong> for the operations <strong>of</strong> the Quarry Amphitheatre for the last 10 years.<br />

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28 JUNE 2011<br />

Fees and Charges Competitor Analysis<br />

Feedback from existing clients indicate that existing fees are acceptable and in line with the<br />

type <strong>of</strong> venue. Market analysis also supports this assessment. See Table 1 below for more<br />

detail.<br />

Table 1: 2010/2011 Outdoor Venue Competitor Analysis<br />

Venue Cost Comments<br />

Kwinana Amphitheatre (now<br />

known as Koorliny Arts centre<br />

Sunken Garden Amphitheatre,<br />

Crawley WA<br />

Kings Park Pioneer<br />

Minimum charge $150<br />

Minimum charge $200 +<br />

cleaning charges minimum <strong>of</strong><br />

$120 plus<br />

The area seats up to 6000 and<br />

costs vary from $12,000 per<br />

night depending on the function<br />

A smaller 250 Amphitheatre is<br />

available on a % <strong>of</strong> turnover<br />

basis ranging from 20-50%.<br />

Includes lighting and basic sound system.<br />

. Access to 200 free bays<br />

BYO &Licensed Café free BBQ access<br />

300 - 385 seats<br />

additional charges for technical support<br />

This is a green field site, which requires<br />

fencing and all technical resources to be<br />

imported. No security is available at the<br />

site.<br />

Historically, fees and charges have increased in line with CPI (Perth) movements (usually<br />

range from 3.4+ %). Although the CPI (Perth) movements for the period March 2010 to March<br />

2011 was only 2.6%, it is recommended to increase the fees and charges by approximately<br />

4%. This can be justified as it takes into consideration the increases in staff wages, utilities and<br />

building costs. In addition, it is proposed to introduce new fees and charges in relation to the<br />

hire <strong>of</strong> marquees that the <strong>Town</strong> purchased during this current financial year to be used at the<br />

venue. The proposed fees and charges for associated with the venue are highlighted in table 2<br />

below:<br />

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28 JUNE 2011<br />

Table 2: Proposed Fees and Charges 2011/12<br />

All rates are per day and all fees GST inclusive<br />

AMPHITHEATRE - Commercial Rate Peak rate Off peak rate<br />

Performance day 2010/11 $1300 $910<br />

" 2011/12 " $1350 $945<br />

Difference $50 $30<br />

Non performance<br />

day 2010/11 $650 $455<br />

" 2011/12 $675 $470<br />

Difference $25 $15<br />

AMPHITHEATRE - Community Rate Peak rate Off peak rate<br />

Performance day 2010/11 $860 $600<br />

" 2011/12 $890 $620<br />

Difference $30 $20<br />

Non performance<br />

day 2010/11 $460 $300<br />

2011/12 $475 $315<br />

Difference $15 $15<br />

CAFÉ LAWN AREA - Commercial Rate Peak rate Off Peak rate<br />

Performance day 2010/11 $700 $490<br />

" 2011/12 $725 $505<br />

Difference $25 $15<br />

Non Performance<br />

day 2010/11 $300 $210<br />

2011/12 $312 $220<br />

Difference $12 $10<br />

CAFÉ LAWN AREA - Community Rate Peak rate Off Peak rate<br />

Performance day 2010/11 $460 $325<br />

" 2011/12 $478 $335<br />

Difference $18 $10<br />

Non Performance<br />

day 2010/11 $200 $140<br />

2011/12 $210 $147<br />

Difference $10 $7<br />

CAVERN AREA - Commercial<br />

Rate Performance day Non Performance day<br />

2010/11 $250 $125<br />

2011/12 $260 $130<br />

Difference $10 $5<br />

CAVERN AREA - Community<br />

Rate Performance day Non Performance day<br />

2010/11 $165 $82<br />

2011/12 $172 $86<br />

Difference $7 $4<br />

The current equipment list remains the same with the addition <strong>of</strong> eight open marquees and one<br />

white closed marquee all measuring 3x3 that were purchased during this 2010/11 with the<br />

intention <strong>of</strong> hiring them out to customers for private functions. The proposed charges for<br />

equipment hire are detailed in Table3 below:<br />

Table 3:<br />

Proposed 2010/2011 Equipment Charges<br />

2010/11 2011/12 Diff<br />

Radio Mic (ea) $46 $48 2.00<br />

Data Projector & Screen $176 $183 7.00<br />

Feature Lighting $150 $156 6.00<br />

Extra Microphones (ea) $21 $22 1.00<br />

Banquet Tables (ea) $16 $17 1.00<br />

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Black Chairs (ea) $2.50 $.260 0.10c<br />

In Ear Monitors (ea) $75 $78 $3.00<br />

Lectern $75 $78 $3.00<br />

PA System $250 $260 $10<br />

3 x 3 marquee (open) new<br />

$50<br />

Per Function<br />

n/a<br />

3 x 3 marquee (closed) new<br />

$100<br />

Per Function<br />

n/a<br />

Staffing Charges<br />

Ushering has been provided by the <strong>Town</strong>'s Contractor for the last two years and costs are<br />

recouped in hire fees at a set $34.00 per hour. Fees are also recouped for the provision <strong>of</strong><br />

Duty Managers (which is a requirement <strong>of</strong> Liquor Licence regulations) and these are subject to<br />

penalty rates. The proposed staff charges for 2011/12 are detailed in Table 4 below:<br />

Table 4: Proposed 2011/12 Staff charges<br />

Ushers 2010/11 Per Hour - all times Hour $34<br />

2011/12 Per hour – all times Hour $35<br />

Difference $1<br />

Technical Staff 2010/11 Per Hour - all times Hour $62<br />

2011/12 Per hour – all times Hour $42<br />

Difference $2<br />

Cleaning Fee 2010/11 Per Hour - All times Hour $50<br />

2011/12 Per hour – all times<br />

Duty Managers 2010/2011 2011/2012 Difference<br />

W/Days to 5:00pm $34 $35 $1<br />

Sat & W/day after 5pm $36 $37 $1<br />

Sundays $39 $40 $1<br />

Public Holidays $66 $67 $1<br />

Ticketing<br />

The <strong>Town</strong> has an agreement with Ticketmaster Ticketing and Marketing Systems and, as such,<br />

is required to inform and invoice hirers for the charges as set by them. In accordance with past<br />

decisions, a ticket levy commensurate with the ticketing commission received by the <strong>Town</strong> for<br />

all tickets sold has been retained and no increases have been suggested for Ticketmaster<br />

ticketing fees. Tickets fees such as hard tickets and promoter tickets have 4% increases.<br />

The following proposed ticketing charges for the 2011/2012 financial year are outlined in Table<br />

5<br />

Table 5:<br />

Ticketing<br />

Category 2010/11 2011/12 Difference<br />

(a) Booking Fee(30% commission to <strong>Town</strong> i.e. $1.05 $3.50 per ticket 3.50 0.00<br />

(b) Handling Fee( for tickets mailed to patrons)<br />

$6.60 per 6.60 0.00<br />

booking<br />

(c) Patron Ticket Exchange $3.30 per ticket 3.30 0.00<br />

(d) Patron Credit Card Handling Fee<br />

(e) Hard – Manual Tickets<br />

0 to 500 tickets<br />

Event Free<br />

(ii) 501 ticket plus<br />

Event Free<br />

(f) Promoter Tickets(per production/series)<br />

(i) 0 to 100 tickets<br />

(ii) 101 to 200 tickets<br />

(iii) 201 tickets<br />

$6.60 per<br />

booking<br />

$1.25 per ticket<br />

$33.00<br />

$1.15 per ticket<br />

Nil<br />

$0.90<br />

$1.20<br />

$1.45<br />

6.60 0.00<br />

1.30<br />

$34.00<br />

1.20<br />

$0.95<br />

$1.25<br />

$1.50<br />

0.05<br />

1.00<br />

0.05<br />

0.05<br />

0.05<br />

0.05<br />

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Security Call- Out Charges<br />

Security Call outs remain at cost <strong>of</strong> recovery per invoice from the <strong>Town</strong>’s security contractor.<br />

POLICY/STATUTORY IMPLICATIONS:<br />

Policy No.2.1.27 – Hire <strong>of</strong> Community Facilities.<br />

FINANCIAL IMPLICATIONS:<br />

The adoption <strong>of</strong> Policy changes and the proposed fees and charges will have an immediate<br />

and positive impact on the proposed 2011/12 Budget.<br />

STRATEGIC DIRECTION:<br />

The adoption <strong>of</strong> the proposed fees and charges supports three <strong>of</strong> the key priority areas <strong>of</strong> the<br />

<strong>Town</strong>s 2009-2020 Draft Strategic Plan namely:-<br />

<br />

<br />

<br />

Planning for our community;<br />

Delivering our services;<br />

Capacity to deliver.<br />

COMMUNITY CONSULTATION:<br />

The proposed new fees and charges for 2011/12 financial year have been assessed under<br />

Policy No. 1.2.11 - community consultation and no community consultation is required.<br />

COUNCIL DECISION:<br />

(COMMITTEE AND ADMINISTRATION RECOMMENDATION)<br />

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

That:-<br />

(i)<br />

(ii)<br />

the fees and charges for the Quarry Amphitheatre for 2011/2012, as detailed in the<br />

above report, be adopted effective from 1 July 2011;<br />

the Chief Executive Officer be authorised to waive fees and charges in accordance<br />

with the provisions <strong>of</strong> Section 6.12 (1)(b) <strong>of</strong> the Local Government Act 1995 should<br />

special circumstances apply.<br />

Carried 8/0<br />

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CR11.67<br />

REVIEW OF FEES AND CHARGES - BOLD PARK AQUATIC CENTRE<br />

PURPOSE OF REPORT:<br />

To review the current fee structure for entry, programmes and services at the Bold Park Aquatic<br />

Centre.<br />

BACKGROUND:<br />

Each year, as part <strong>of</strong> the budgetary process, the fees and charges are reviewed and the most<br />

appropriate time to set these fees is prior to adopting the annual budget so that new fees can<br />

be reflected in the revenue items.<br />

Current fees and charges for the centre remain competitive with the market. In general terms,<br />

it is accepted that fees and charges change to coincide with the Perth Consumer Price Index<br />

(CPI).<br />

Historically, fees and charges have increased in line with CPI (Perth) movements (usually<br />

range from 3.4+ %). Although the CPI (Perth) movements for the period March 2010 to March<br />

2011 was only 2.6% it is recommended to increase the fees and charges in relation to the Bold<br />

Park Aquatic Centre in the forthcoming financial year by approximately 4%. This can be<br />

justified as it takes into consideration the increases in staff wages, utilities and building costs.<br />

The report will discuss the following:-<br />

1. Financial performance and patronage for previous ten years.<br />

2. Illustration <strong>of</strong> competitive fees and charges.<br />

3. Justification for fees and charges.<br />

4. Organised programme, lane hire and service charges.<br />

DETAILS:<br />

1. Financial Performance and Patronage<br />

The following chart shows the facility’s financial performance and patronage from 2000/2001 to<br />

2010/2011 (projected). Financial figures have been rounded up. An overview is illustrated in<br />

the Graph below:<br />

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Graph 1:<br />

Revenue<br />

Revenue has increased from $568,000 in 2000/2001 to a projected figure in 2010/2011 <strong>of</strong><br />

$939,000. The increase can be attributed to a number <strong>of</strong> factors including facility improvements<br />

(shade-sails, state-<strong>of</strong>-the-art filtration, re-commissioning <strong>of</strong> heat pumps, accessible<br />

changeroom), increase in sales from merchandise and the kiosk and increase in programming<br />

(in-house coaching, living longer/living stronger and body harmonics).<br />

Expenditure<br />

Expenditure has increased from $629,000 to approximately $1,290,000. A number <strong>of</strong> factors<br />

contribute to this including, increase in operating costs (power, water, chemicals and labour),<br />

and the aging infrastructure - building, plant and pool shell. Depreciation and cost allocations<br />

have not been included in the expenditure.<br />

In relation to the pool shell (which is beyond its useful life), the <strong>Town</strong> is in the process <strong>of</strong><br />

engaging an engineering consultant to examine the structural integrity <strong>of</strong> the pool shell/<br />

surrounds and the initial desk top work geothermal feasibility study. A separate report will be<br />

presented to <strong>Council</strong> in the future on these matters.<br />

Net Operating Cost<br />

The net operating cost has increased from a deficit <strong>of</strong> $60,000 to approximately $351,000. The<br />

increase in the operating deficit is getting more difficult with age and condition <strong>of</strong> the pool. A<br />

significant increase in the deficit during the past twelve months (2010/2011 financial year) can<br />

be attributed to a number <strong>of</strong> factors including non-capital works ($45,000), Pool and Plant<br />

Maintenance (increase <strong>of</strong> $20,000) and Building Maintenance (increase <strong>of</strong> $40,000).<br />

Patronage<br />

Patronage has been steady over the past ten years with the exception <strong>of</strong> 2005/2006 due to mild<br />

summer and heating <strong>of</strong> the Claremont Pool). The last twelve months has increased due to<br />

remedial works completed at the Claremont Aquatic Centre.<br />

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Illustration <strong>of</strong> Comparative Fees and Charges<br />

Table 1 below provides a competitor analysis from other Aquatic Centres within the<br />

region/metropolitan area for entry to the pool. Where no figure appears, the category <strong>of</strong><br />

entrance should be regarded as not existing within that particular centre’s schedule. Bold Park<br />

Aquatic Centre current proposed fee schedule is comparable with similar outdoor 50 metre<br />

facilities. The assumption is that all centres surveyed will also have fee and charges increases<br />

introduced during the forthcoming financial year.<br />

Table 1: Competitor Analysis - Fee Comparisons - Current 2010/2011<br />

Single Entry Bold Beatty Swan Challenge Fremantle Bayswater Claremont Terry Aqualife<br />

Park Park Park Stadium<br />

Waves<br />

Tyzak<br />

Adult 4.90 5.50 4.90 5.20 4.90 5.20 4.70 5.20 5.00<br />

Child (under 15) 3.50 4.00 3.70 4.00 3.40 4.00 3.50 3.70 3.90<br />

Child (under 5) free see below free under 4 see below under 3 free free free<br />

accompanied by a full<br />

paying adult<br />

free<br />

free<br />

Family Pass 14.50 15.00 15.00 15.00 15.50 14.00 15.50 14.50<br />

(2 adults,2 children)<br />

Student (15+ with 4.30 4.50 3.90 3.90 3.90 4.00 3.50 3.70 3.90<br />

current ID)<br />

Senior/Pensioner 3.50 3.50 3.90 4.00 3.90 4.00 3.00 3.50 3.90<br />

Health Care Holder 4.20 3.50 3.90 4.00 3.90 4.00 3.00 3.50 3.90<br />

School Program 2.90 2.50 3.00 2.20 2.20 2.50 2.90 2.40<br />

Single Entry Bold Beatty Swan Challenge Fremantle Bayswater Claremont Terry Aqualife<br />

Park Park Park Stadium<br />

Waves<br />

Tyzak<br />

Non Swimmer 2.00 2.00 1.70 2.00 1.90 1.90 2.00 1.80 1.50<br />

Spectator (carnival) 3.40 2.00 1.70 1.90 1.90 2.00 1.50<br />

Vacation Swim 2.90 2.90 3.50 3.00 2.20 3.40 3.50 3.90<br />

Organized<br />

Programs<br />

Swimming Classes<br />

(30 min)<br />

11.50<br />

to<br />

12.00<br />

13.40 10.50<br />

to<br />

12.00<br />

13.50<br />

to<br />

15.50<br />

12.40<br />

to<br />

13.90<br />

12.50 10.50 12.50 12.00<br />

Swimming Class 13.00 13.40 11.60 15.50 13.90 13.00 10.50 14.00 12.00<br />

(45 min)<br />

Squad Junior<br />

(per month)<br />

80..0<br />

0<br />

Outsource<br />

d<br />

78.00 Outsource<br />

d<br />

Outsourced Outsource<br />

d<br />

Kirby Swim 125.00 Outsource<br />

d<br />

Squad Level 1 92.00 " 90.00 " “ '" “ "<br />

(per month)<br />

Squad Level 2<br />

" 100.0 " “ " “ "<br />

(per month)<br />

0<br />

Squad Level 3<br />

" 107.0 " “ " “ 140.00 "<br />

(per month)<br />

0<br />

Squad Level 4<br />

" " “ " “ "<br />

(per month)<br />

Squad Level 5<br />

" " “ " “ "<br />

(per month)<br />

Fitness class & Swim 12.00 10.50 13.00 10.00 11.00 13.50 13.00<br />

Aquarobics - 1 hour 8.30 12.00 10.50 11.00 10.00 11.00 7.00 12.50 11.00<br />

(45min)<br />

Crèche 1 st child 4.90 4.50 4.50 4.30 3.80 4.00 5.00 3.80<br />

Crèche 2 nd child 4.00 3.50 4.50 2.85 1.90 5.00<br />

Spa & Swim 10.00 9.20 9.70 13.60<br />

Spa add on 3.20<br />

Child under 5<br />

accompanied by a<br />

paying adult<br />

Child under 4<br />

accompanied by a<br />

non-swimming adult<br />

free free free free free 3.80 free free free<br />

1.50<br />

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28 JUNE 2011<br />

Proposed Fee Increases<br />

The proposed fee increases are detailed in the various following tables.<br />

Table 2: Proposed Fee Increase - Single entries<br />

CASUAL<br />

Current Fees Proposed Fees<br />

2010/2011 2011/2012<br />

Variance<br />

Admission<br />

Price<br />

Inc GST Inc GST<br />

Adult 4.90 5.00 0.10<br />

Child 3.50 3.70 0.20<br />

Child Under 4yrs<br />

(Must be accompanied by a full fee paying adult)<br />

Free Free N/A<br />

Family 14.50 15.00 0.50<br />

Student 4.30 4.40 0.10<br />

Seniors (over 60 yrs) 3.50 3.60 0.10<br />

School Entry vacation 2.90 3.00 0.10<br />

Non Swimmer 2.00 2.00 -<br />

Spectator Carnival 3.40 3.50 0.10<br />

Crèche (per 90 minute session) 1 st child 4.90 5.10 0.20<br />

Crèche (per 90 minute session) 2 nd child 4.00 4.20 0.20<br />

Aqua Aerobics 8.30 8.50 0.20<br />

Living Longer, Living Stronger (LLLS)<br />

* fees set by COTA 7.00 7.00<br />

Health Care Card (concession card holder) 4.20 4.40 0.20<br />

Spa add-on 3.20 3.30 0.10<br />

<br />

<br />

<br />

The spa add-on is a fee that is added to the normal entry fee which allows for a reduction<br />

for users who receive a discount.<br />

The crèche is an additional service provided to customers and does not contribute<br />

financially to the Centre’s position as the cost to provide the service exceeds the revenue<br />

received.<br />

LLLS fees are currently capped at $7 per visit.<br />

Table 3: Proposed Fee Increase - Multiple Entries (10 entry pass – valid 12 months)<br />

MULTI PASSES<br />

Current Fees Proposed Fees<br />

2010/2011 2011/2012 Variance<br />

Admission<br />

Price<br />

Inc GST Inc GST<br />

Adult 45.00 47.00 2.00<br />

Child 32.00 33.50 1.50<br />

Student 38.50 40.00 1.50<br />

Seniors/Pensioner 32.50 34.00 1.50<br />

Health Care Card (concession card holder) 38.50 40.00 1.50<br />

Crèche 1 st child 49.00 51.00 2.00<br />

Crèche 2 nd child 40.00 41.00 1.00<br />

Aqua Aerobics 74.50 77.50 3.00<br />

Vacation Swimming 30.00 30.00<br />

Living Longer, Living Stronger<br />

* fees set by COTA 70.00 70.00<br />

Note: Increase in single entries is reflected in the multiple entries.<br />

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28 JUNE 2011<br />

Other Programme, Lane Hire and Service Charges<br />

In addition to the entry fees and charges in the competitor analysis, there are a number <strong>of</strong> other<br />

programs and hire charges. As with the entrance fees, the Centre’s charges remain<br />

competitive with other centres.<br />

Table 4:<br />

Proposed Fee Increase – Other<br />

Activity<br />

Current<br />

2009/2010<br />

(Inc GST)<br />

Proposed<br />

2010/2011<br />

(inc GST)<br />

Variance<br />

Price<br />

Swimming Classes Pre-school<br />

11.50 12.00 0.50<br />

(20 min) * GST free<br />

Swimming Classes<br />

12.00 13.00 1.00<br />

(30 min) * GST free<br />

Swimming Class<br />

13.00 13.50 0.50<br />

(45 min) * GST free<br />

Private 1 (I person)<br />

* GST 40.00 42.00 2.00<br />

free<br />

Private 2 (2 people) * GST free 46.50<br />

Squad Junior (per month) (2) 80.00 83.00 3.00<br />

Squad Intermediate (per month) (3) 92.00 95.00 3.00<br />

Body Harmonics LTS (10) 247.00 257.00 10.00<br />

Body Harmonics Freestyle (5) 247.00 257.00 10.00<br />

Body Harmonics Graduate (10) 218.00 226.00 8.00<br />

Body Harmonics private (5) 475.00 500.00 25.00<br />

BBQ Hire 5.50 5.50 Nil<br />

Lane Hire 13.00 14.00 1.00<br />

Community Room Hire 13.50 14.00 0.50<br />

Carnival Hire (6 Lanes) 160.00 165.00 5.00<br />

Locker Hire (small) coin operated 1.00 1.00 Nil<br />

Locker Hire (large) 2.50 2.60 0.10<br />

Inflatable pool toy 1.50 2.00 0.50<br />

Buoyancy Belt Hire 2.50 3.00 0.50<br />

Kickboard Hire 1.20 1.50 0.50<br />

The locker hire facility for small lockers provided at the Bold Park Aquatic Centre does not have<br />

the capacity to accept any coin denomination other than $1.00. However, the large lockers are<br />

paid for over the counter and a 10 cent increase would be appropriate as they are normally<br />

used by families and groups.<br />

POLICY/STATUTORY IMPLICATIONS:<br />

There are no Policy or Statutory Implications related to this report.<br />

FINANCIAL IMPLICATIONS:<br />

The adoption <strong>of</strong> fees and charges pertaining to the Bold Park Aquatic Centre will have a direct<br />

impact on the revenue next financial year. This will impact on the 2011/12 Budget that is<br />

currently in draft form and incorporates the proposed fees and charges as detailed in the report.<br />

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28 JUNE 2011<br />

STRATEGIC DIRECTION:<br />

The adoption <strong>of</strong> the proposed fees and charges supports three <strong>of</strong> the key priority areas <strong>of</strong> the<br />

<strong>Town</strong>s 2009-2020 Draft Strategic Plan namely:-<br />

<br />

<br />

<br />

Planning for our community;<br />

Delivering our services;<br />

Capacity to deliver.<br />

COMMUNITY CONSULTATION:<br />

The proposed new fees and charges for 2011/12 financial year have been assessed under<br />

Policy No. 1.2.11 and no community consultation is required. The new fees and charges will be<br />

included in the 2011/2012 <strong>Town</strong>’s budget.<br />

COUNCIL DECISION:<br />

(COMMITTEE AND ADMINISTRATION RECOMMENDATION)<br />

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

That:-<br />

(i)<br />

(ii)<br />

the fees and charges for the Bold Park Aquatic Centre for 2011/2012, as detailed in<br />

the above report, be adopted effective from 1 July 2011;<br />

should special circumstances apply, the Chief Executive Officer be authorised to<br />

waive fees and charges in accordance with the provision <strong>of</strong> section 6.12 <strong>of</strong> the<br />

Local Government Act 1995.<br />

Carried 8/0<br />

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28 JUNE 2011<br />

CR11.68<br />

REVIEW OF FEES AND CHARGES - THE BOULEVARD CENTRE<br />

PURPOSE OF REPORT:<br />

To review the current fee and charges for the Boulevard Centre (TBC), located under the<br />

<strong>Cambridge</strong> Library.<br />

BACKGROUND:<br />

The Boulevard Centre (TBC) is a purpose built Conference Centre constructed as a part <strong>of</strong> the<br />

<strong>Cambridge</strong> library redevelopment that opened in early July 2002. The Centre generates<br />

revenue from a number <strong>of</strong> sources including room hire, set up fees, catering and staff. It is<br />

envisaged that income for the 2010/2011 financial year will be approaching $500,000.<br />

Each year as part <strong>of</strong> the budgetary process the fees and charges <strong>of</strong> all <strong>Council</strong> facilities are<br />

reviewed and this report shall review the market pricing making recommendations to fees &<br />

charges<br />

DETAILS:<br />

Classifications<br />

The current room hire fees for The Boulevard Centre are structured around the four<br />

classifications below. These were introduced in July 2008/09 and have resulted in a fair and<br />

manageable structure for staff and customers alike. Since then, the TBC has produced a<br />

surplus <strong>of</strong> over $100k pa (not including depreciation or cost allocations) for the <strong>Town</strong> with no<br />

negative feedback from customers. Percentages shown alongside each classification exhibit<br />

the 2010/11 percentage <strong>of</strong> hire for each classification. There are no changes proposed for the<br />

classifications.<br />

1. Community (non-pr<strong>of</strong>it charity) 16.8%<br />

2. Agency (non-pr<strong>of</strong>it organisation) 31.5%<br />

3. State & Federal Government 15.9%<br />

4. Commercial & Function 35.8%<br />

Room Hire Fees Analysis<br />

The following graph (GRAPH 1) shows the TBC’s similar major competitors, The UWA Club,<br />

Challenge Stadium and Technology Park and their hire rates against various room capacities.<br />

GRAPH 1 - Room Size Vs Hire Fees Comparison<br />

$1,000.00<br />

$900.00<br />

$800.00<br />

$700.00<br />

TBC ‐ Commercial<br />

$600.00<br />

$500.00<br />

Technology Park<br />

$400.00<br />

UWA Club<br />

$300.00<br />

Challenge Stadium<br />

$200.00<br />

$100.00<br />

$0.00<br />

250 Pax 120 Pax 40 Pax 20 Pax<br />

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28 JUNE 2011<br />

The TBC room rates compare reasonably well against its major competitors which are The<br />

UWA Club, Challenge Stadium and Technology Park. This comparison shows that the UWA<br />

Club is the most expensive overall. However, the TBC remains a close second with Technology<br />

Park being the most competitive <strong>of</strong> all. Challenge Stadium is difficult to compare as it adopts a<br />

different strategy by having a fixed price for all rooms (except the smallest room) and relies on<br />

up-selling internal catering and audio visual "packages".<br />

The three competitors listed are the only conference or function centres that provide a direct<br />

comparison to the TBC as they are either run by Government and/or, not connected to a hotel.<br />

Further, the other venues do not <strong>of</strong>fer tiered discount rates therefore for this comparison above<br />

the commercial rate is used.<br />

In addition, the following information needs to be taken into consideration when making a<br />

recommendation for the TBC 2011/12 fees & charges.<br />

1. In 2010/11 the TBC lost a few commercial based customers to Technology Park based<br />

on price alone. One was a long term customer.<br />

2. The most expensive venue, the UWA Club, did not increase their pricing last year in<br />

2010/11 and do not intend to increase their pricing in 2011/12.<br />

3. From GRAPH 2 (below) the TBC has posted operating surpluses <strong>of</strong> over $110,000 for<br />

two consecutive years and is projected to maintain a similar surplus for 2010/11.<br />

Surpluses are transferred to a Reserve and funds for capital works are then derived from<br />

the Reserve.<br />

GRAPH 2 - TBC Operating performance 2006 to 2011<br />

The above figures doe not include depreciation or cost allocations.<br />

From the competitive analysis provided in Graph 1, and in consideration <strong>of</strong> the addition<br />

information provided in dot points 1 to 3 above, it is recommended that there are no room fee<br />

increases for 2011/12 financial year. This will enable the <strong>Town</strong> to maintain the TBC's<br />

competitive position and avoid becoming the most expensive venue among its competitors as<br />

well as the potential to win business from Technology Park and Challenge Stadium.<br />

The proposed fees and charges for 2011/12 are listed in Table 1.<br />

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TABLE 1 - TBC 2011/12 Fees & Charges<br />

ROOM<br />

Boulevard<br />

North<br />

Boulevard<br />

South<br />

Boulevard<br />

Hall<br />

Lake<br />

Monger<br />

Perry<br />

Lakes<br />

Lakes<br />

Suite<br />

Room<br />

Capacity 130 130 260 40 40 80 20<br />

Oceanic<br />

Room<br />

COMMUNTY RATE<br />

Hour rate 2010/11 37.00 37.00 50.00 23.00 23.00 33.00 15.00<br />

2011/12 37.00 37.00 50.00 23.00 23.00 33.00 15.00<br />

Diff 0.00 0.00 0.00 0.00 0.00 0.00 0.00<br />

Day Rate 2010/11 257.00 257.00 364.00 151.00 151.00 230.00 110.00<br />

2011/12 257.00 257.00 364.00 151.00 151.00 230.00 110.00<br />

Diff 0.00 0.00 0.00 0.00 0.00 0.00 0.00<br />

AGENCY RATE<br />

Hour Rate 2010/11 56.00 56.00 89.00 33.00 33.00 46.00 23.00<br />

2011/12 56.00 56.00 89.00 33.00 33.00 46.00 23.00<br />

Diff 0.00 0.00 0.00 0.0 0.0 0.00 0.00<br />

Day Rate 2010/11 400.00 400.00 573.00 243.00 243.00 326.00 160.00<br />

2011/12 400.00 400.00 573.00 243.00 243.00 326.00 160.00<br />

Diff 0.00 0.00 0.00 0.00 0.00 0.00 0.00<br />

STATE & FEDERAL GOVERNMENT RATE<br />

Hour Rate 2010/11 63.00 63.00 96.00 36.00 36.00 50.00 25.00<br />

2011/12 63.00 63.00 96.00 36.00 36.00 50.00 25.00<br />

Diff 0.00 0.00 0.00 0.00 0.00 0.00 0.00<br />

Day Rate 2010/11 435.00 435.00 635.00 270.00 270.00 358.00 180.00<br />

2011/12 435.00 435.00 635.00 270.00 270.00 358.00 180.00<br />

Diff 0.00 0.00 0.00 0.00 0.00 0.00 0.00<br />

COMMERCIAL & FUNCTIONS RATE<br />

Hour Rate 2010/11 93.00 93.00 137.00 54.00 54.00 79.00 37.00<br />

2011/12 93.00 93.00 137.00 54.00 54.00 79.00 37.00<br />

Diff 0.00 0.00 0.00 0.00 0.00 0.00 0.00<br />

Day Rate 2010/11 671.00 671.00 940.00 383.00 383.00 520.00 260.00<br />

2011/12 671.00 671.00 940.00 383.00 383.00 520.00 260.00<br />

Diff 0.00 0.00 0.00 0.00 0.00 0.00 0.00<br />

OTHER FEES<br />

Equipment and Ancillary<br />

The Boulevard Centre has a range <strong>of</strong> equipment which comes under the normal list <strong>of</strong> fees &<br />

charges. Table 2 below highlights the proposed 2011/12 equipment hire fees <strong>of</strong> approximately<br />

4% increase (with rounding to lowest dollar). Exceptions to this are tea and c<strong>of</strong>fee which is<br />

extremely pr<strong>of</strong>itable but sensitive to change and some other items that require no ongoing<br />

maintenance. The last three items are new.<br />

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28 JUNE 2011<br />

TABLE 2: The Boulevard Centre proposed 2011/12 Equipment Hire Fees<br />

ITEM<br />

2010/11<br />

Hourly<br />

2011/12<br />

Hourly Diff<br />

2010/11<br />

Session<br />

2011/12<br />

Session Diff<br />

Data Projector & P.A 58.00 60.00 2.00 175.00 180.00 5.00<br />

Data Projector only 47.00 48.00 1.00 135.00 140.00 5.00<br />

P.A only 37.00 38.00 1.00 100.00 103.00 3.00<br />

Electronic W/Board 22.00 23.00 1.00 64.00 66.00 2.00<br />

Laptop 22.00 23.00 1.00 64.00 66.00 2.00<br />

Flipchart excl Stationery n/a n/a 15.00 15.00 0.00<br />

TV/DVD 18.00 18.00 0.00 52.00 54.00 2.00<br />

Radio Microphone n/a n/a 46.00 47.00 1.00<br />

Extra Microphones n/a n/a 21.00 21.00 0.00<br />

Internet per connection n/a n/a 25.00 25.00 0.00<br />

Continuous Ice n/a n/a 52.00 54.00 2.00<br />

Wedding decoration pkg n/a n/a 500.00 500.00 0.00<br />

Table centre pieces (ea) n/a n/a 25.00 25.00 0.00<br />

Tea & C<strong>of</strong>fee one serve 2.50 2.50 0.00 n/a n/a<br />

Tea & C<strong>of</strong>fee ½ Day 4.00 4.00 0.00 n/a n/a<br />

Tea & C<strong>of</strong>fee Full Day 7.00 7.00 0.00 n/a n/a<br />

Set-up/Cleaning fee 34.00 35.00 1.00 n/a n/a<br />

Crockery per setting 1.50 1.60 0.10<br />

Kitchen fee (per head) 52.00 $1 Per head Change<br />

Preferred Catering 10% <strong>of</strong> gross 10% <strong>of</strong> gross 0.00<br />

High cocktail Bars n/a n/a n/a $25.00 new<br />

High cocktail bar with linen n/a n/a n/a $50.00 new<br />

Debt recovery (per month) $15.00 New<br />

Sat night function cleaning n/a $280.00 New<br />

Staffing Charges<br />

Staff employed at TBC are covered under the <strong>Town</strong>'s 2009 Collective Agreement and their<br />

charges are recouped et via users <strong>of</strong> the facility and it is proposed for the remain the same as<br />

last financial year, specifically:<br />

Setting Up<br />

$34.00 per hour/per staff<br />

Additional Cleaning ( Minimum 2 hours) $33.00 per hour/per staff<br />

Inspection Fee $33.00 per hour/per staff, plus penalties <strong>of</strong> 15%<br />

Saturday,25% Sundays and 115% Public Holidays<br />

Duty Management:<br />

Weekdays to 5pm<br />

$34.00 per hour/per staff<br />

Saturdays and Weekdays after 5.00pm $36.00 per hour/per staff<br />

Sundays<br />

$39.00 per hour/per staff<br />

Public Holidays<br />

$66.00 per hour/per staff<br />

Security Call- Out Charges<br />

The current security call out fee is set at 100% cost recovery per invoice to the <strong>Town</strong> which is<br />

the same across all council facilities. No change is recommended.<br />

POLICY/STATUTORY IMPLICATIONS:<br />

There are no Policy or Statutory Implications related to this report.<br />

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FINANCIAL IMPLICATIONS:<br />

The adoption <strong>of</strong> Policy changes and the proposed fees and charges will have an immediate<br />

impact on the proposed 2011/12 Budget. Although no increases are proposed in the Fees and<br />

Charges, it is envisaged that the facilities bottom line will continue to improve.<br />

STRATEGIC DIRECTION:<br />

The adoption <strong>of</strong> the proposed fees and charges supports three <strong>of</strong> the key priority areas <strong>of</strong> the<br />

<strong>Town</strong>s 2009-2020 Draft Strategic Plan namely:<br />

<br />

<br />

<br />

Planning for our community<br />

Delivering our services<br />

Capacity to deliver<br />

COMMUNITY CONSULTATION:<br />

As per policy 1.2.11 – community consultation is NOT REQUIRED<br />

COUNCIL DECISION:<br />

(COMMITTEE AND ADMINISTRATION RECOMMENDATION)<br />

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

That:-<br />

(i)<br />

(ii)<br />

the Fees and Charges for The Boulevard Centre for 2011/12 as detailed in the<br />

above report be adopted, effective from 1 July 2011;<br />

the Chief Executive Officer be authorised to waive fees and charges in accordance<br />

with the provisions <strong>of</strong> Section 6.12 (1)(b) <strong>of</strong> the Local Government Act 1995 should<br />

special circumstances apply.<br />

Carried 8/0<br />

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28 JUNE 2011<br />

CR11.69<br />

REVIEW OF FEES AND CHARGES - SPORTSGROUNDS AND RESERVES<br />

PURPOSE OF REPORT:<br />

To review the current fee structure for Sports Grounds and Reserves for 2011/2012.<br />

BACKGROUND:<br />

Each financial year, <strong>Council</strong> must establish the fees and charges to be levied at its sports<br />

grounds and reserves. The most appropriate time to set these fees is prior to adopting the<br />

annual budget so that the new fees can be reflected in the revenue items.<br />

DETAILS:<br />

Over the past few years, fee increases for Sportsgrounds and Reserves have been made in<br />

line with CPI (Perth) movements. The CPI movements for the period March 20010 to March<br />

2011 is 2.6%, however, the <strong>Town</strong>'s cost <strong>of</strong> providing the facilities has risen beyond CPI due to<br />

the wage, utilities and cleaning components. It is therefore recommended to increase the fees<br />

and charges by approximately 4%. Specific changes are recommended for the categories <strong>of</strong><br />

Weddings, Promotions and Public Sampling, and Seasonal Reserve Charges.<br />

1. Weddings<br />

Wedding applications are generally submitted well in advance without actual attendance<br />

numbers confirmed. It is difficult to administer the exact attendance numbers and it is<br />

recommended that a flat rate be introduced rather than the previous formulae based on 0-50<br />

people ($80), 50-75 people ($120) and 75-100($159) people. Previous patterns reveal an<br />

average <strong>of</strong> 70 and appropriate flat rate <strong>of</strong> $125 is recommended.<br />

2. Promotions and Public Sampling<br />

The request from companies to promote and provide public sampling has increased in<br />

2010/2011. Currently, the only stipulation is that groups can only book for a maximum <strong>of</strong> four<br />

hours per day. However, there are no restrictions on the number <strong>of</strong> days a booking can be<br />

made for. Due to the increasing requests for public sampling, it is proposed to include the<br />

ruling that a maximum <strong>of</strong> two days per booking is allowed. The fee will increase from $107 to<br />

$111(increase <strong>of</strong> 4%).<br />

3. Seasonal Reserves/ Seasonal Hire<br />

A more simplified approach to the fee structure is put forward, with the charge for changerooms<br />

now only applicable for <strong>Town</strong> managed facilities i.e. those not leased to Clubs or Associations.<br />

In 2010/2011, the base seasonal charge per senior player was $70, inclusive <strong>of</strong> changeroom<br />

facilties, or $52.50 excluding changeroom facilties. Juniors were charged at 25% <strong>of</strong> the senior<br />

rate, and this continues.<br />

A summary <strong>of</strong> the proposed fees (including GST) for the 2010/2011 financial year are outlined<br />

below in Table 1<br />

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Table 1 - Proposed 2011/2012 Fees and Charges<br />

2010/2011 2011/2012Proposed<br />

(Inc GST)<br />

Variance<br />

1. LIQUOR PERMITS<br />

Charge per day Nil Nil Not Applicable<br />

2. PHOTOGRAPHY/FILMING LICENCE<br />

Community rate per hour<br />

Corporate Low Budget<br />

$27<br />

Per Day $120<br />

Per half Day $60<br />

$28<br />

$125<br />

$62<br />

$1<br />

$5<br />

$2<br />

3. WEDDING LICENCE<br />

(i) Booking Fee (Photographs)<br />

$27<br />

$28<br />

$1<br />

(ii) Ceremony<br />

0-50 people<br />

50-75 people<br />

75-100 people<br />

$80<br />

$120<br />

$159<br />

remove<br />

remove<br />

remove<br />

Not Applicable<br />

Not Applicable<br />

Not Applicable<br />

Flat Rate<br />

Thereafter additional increments <strong>of</strong> 25 people<br />

are charged as follows:<br />

$39<br />

$125<br />

remove<br />

Not Applicable<br />

(iii) Reception<br />

Per Hour<br />

½ Day (max 5 hrs)<br />

Full Day<br />

$32<br />

$160<br />

$320<br />

remove<br />

remove<br />

remove<br />

Not Applicable<br />

Not Applicable<br />

Not Applicable<br />

4. COMMERCIAL RATES<br />

Light Commercial Use<br />

First two hours (per hour)<br />

Second two hours (per hour)<br />

Thereafter (per hour)<br />

Minimum Charge<br />

Maximum Charge per day<br />

$249<br />

$115<br />

$50<br />

$249<br />

$778<br />

$249<br />

$115<br />

$50<br />

$249<br />

$778<br />

$8<br />

$4<br />

$2<br />

$8<br />

$26<br />

Heavy Commercial Use<br />

First two hours (per hour)<br />

Second two hours (per hour)<br />

Thereafter (per hour)<br />

Minimum Charge<br />

Maximum Charge per day<br />

$443<br />

$261<br />

$146<br />

$443<br />

$1554<br />

$443<br />

$261<br />

$146<br />

$443<br />

$1554<br />

$15<br />

$9<br />

$5<br />

$15<br />

$53<br />

5. COMMERCIAL GROUP FITNESS LICENCE<br />

(3 or more people)<br />

6 months<br />

12 months<br />

$304<br />

$609<br />

$316<br />

$632<br />

$12<br />

$23<br />

6. CORPORATE, PRIVATE AND<br />

NON-COMMUNITY FUNCTIONS ON<br />

RESERVES (REVISED)<br />

50+ participants<br />

Hourly Rate<br />

½ Day Rate (max 5 hrs)<br />

Full Day Rate<br />

Bond is also applicable<br />

* Not applicable to companies who advertise<br />

$32<br />

$160<br />

$321<br />

$33<br />

$166<br />

$332<br />

$1<br />

$6<br />

$11<br />

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COUNCIL MINUTES<br />

28 JUNE 2011<br />

materials or petitions on various political<br />

subjects or religious bias<br />

2010/2011 2011/2012Proposed<br />

(Inc GST)<br />

Variance<br />

7. DRIVER TRAINING<br />

Hourly Rate<br />

½ Day Rate<br />

Full Day Rate<br />

8. PROMOTION AND PUBLIC SAMPLING<br />

Maximum time allocation <strong>of</strong> 4 hours per day<br />

for a maximum <strong>of</strong> 2 days<br />

9. CHARGES FOR RESERVES<br />

Seasonal Hires<br />

(i) Training & Match Play per senior player<br />

per season (formally Base season charge)<br />

(ii) Training & Match Play per junior player<br />

(formally Base season charge)<br />

(iii) Juniors under 8 years<br />

(vi) <strong>Town</strong> managed change room facilities<br />

per senior player per season<br />

(vii) <strong>Town</strong> managed change room facilities<br />

per junior player per season<br />

Definition:<br />

<strong>Town</strong> managed facilities exclude those<br />

leased directly to a Club or Association.<br />

Casual Hirers<br />

(ii) <strong>Town</strong> managed facilities<br />

charge per day<br />

charge per half day<br />

(i) Reserve<br />

charge per day<br />

charge per half day<br />

hourly rate (maximum 2 hours)<br />

$32<br />

$160<br />

$321<br />

$33<br />

$166<br />

$333<br />

$1<br />

$6<br />

$11<br />

$107 $111 $4<br />

$42<br />

$10.50 (25% <strong>of</strong><br />

senior rate)<br />

Nil<br />

$55<br />

$14<br />

Nil<br />

$13<br />

$3.50<br />

$28 $30 $2.00<br />

$7 (25% <strong>of</strong> senior<br />

rate)<br />

$83<br />

$41<br />

$120<br />

$60<br />

$20<br />

$7.50 $0.5<br />

10. SPECIAL EVENTS<br />

Special events at any <strong>of</strong> <strong>Council</strong>’s venues will<br />

be at the discretion <strong>of</strong> <strong>Council</strong><br />

11. RESERVE BOND $200 $200 Does not increase<br />

with CPI<br />

12. CITY BEACH TENNIS COURTS (HARD<br />

COURTS)<br />

Per Hour (8.00 am – 10.00 pm)<br />

Use <strong>of</strong> Lights Per hour<br />

13. FLOREAT BEACH VOLLEYBALL COURTS<br />

Public Use<br />

Court Hire<br />

Equipment Hire – Ball<br />

14. CANCELLATION FEES<br />

Cancellation is made prior to booking:<br />

$11<br />

$3.10<br />

$20<br />

$5/ball<br />

-30 days or more Amount Retained 0% 0%<br />

$90<br />

$45<br />

$125<br />

$62<br />

$21<br />

$11.50<br />

$3.20<br />

$21<br />

$5/ball<br />

-14 to 29 days Amount Retained 25% 25%<br />

- 7 to 13 days Amount Retained 50% 50%<br />

- Less than 7 days Amount Retained 100% 100%<br />

15. STORAGE AT ALDERBURY RESERVE $62 per month $65 $3<br />

16. HIRE OF HOLYROOD PARK FACILITY<br />

$7<br />

$4<br />

$5<br />

$2<br />

$1<br />

0.50c<br />

0.20c<br />

$1<br />

Nil<br />

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COUNCIL MINUTES<br />

28 JUNE 2011<br />

Per Hour<br />

Half day (max 5 hours)<br />

Full day<br />

2010/2011 2011/2012Proposed<br />

(Inc GST)<br />

$10.50<br />

$41<br />

$77<br />

$11<br />

$43<br />

$80<br />

Variance<br />

$0.50<br />

$2<br />

$3<br />

POLICY/STATUTORY IMPLICATIONS:<br />

There are no Policy or Statutory Implications related to this report.<br />

FINANCIAL IMPLICATIONS:<br />

This year, a total <strong>of</strong> $60,000 was budgeted and the <strong>Town</strong> received $40,000 to the end <strong>of</strong> May,<br />

with winter seasonal charges about to be invoice in June. The changes recommended in this<br />

report do not materially affect the projections for next year and similar revenue is anticipated.<br />

STRATEGIC DIRECTION:<br />

The adoption <strong>of</strong> the proposed fees and charges supports four <strong>of</strong> the key priority areas <strong>of</strong> the<br />

<strong>Town</strong>s 2009-2020 Draft Strategic Plan namely:-<br />

<br />

<br />

<br />

<br />

Financial Sustainability;<br />

Planning for our community;<br />

Delivering our services;<br />

Capacity to deliver.<br />

COMMUNITY CONSULTATION:<br />

As per Policy No. 1.2.11, community consultation is not required.<br />

COUNCIL DECISION:<br />

(COMMITTEE AND ADMINISTRATION RECOMMENDATION)<br />

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

That:-<br />

(i)<br />

(ii)<br />

the fees and charges for the sports grounds and reserves within the <strong>Town</strong> for<br />

2011/2012 detailed in the relevant report, be adopted, effective from 1 July 2011;<br />

the Chief Executive Officer be authorised to waive fees and charges in accordance<br />

with the provisions <strong>of</strong> Section 6.12 (1)(b) <strong>of</strong> the Local Government Act 1995 should<br />

special circumstances apply.<br />

Carried 8/0<br />

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COUNCIL MINUTES<br />

28 JUNE 2011<br />

CR11.70<br />

REVIEW OF FEES AND CHARGES - CAMBRIDGE LIBRARY<br />

PURPOSE OF REPORT:<br />

To review the fees and charges structure for the <strong>Cambridge</strong> Library for 2011/2012.<br />

BACKGROUND:<br />

The <strong>Town</strong> <strong>of</strong> <strong>Cambridge</strong> reviews its fees and charges on an annual basis. The most<br />

appropriate time to establish fees is prior to the adoption <strong>of</strong> the Annual Budget so that these<br />

fees can be reflected in the revenue accounts.<br />

DETAILS:<br />

Current Fees and Charges<br />

Benchmarking analysis as outlined in Table 1 reveals that current fees and charges for the<br />

Library remain competitive with other libraries.<br />

Table 1: 2010/2011 Comparative Analysis <strong>of</strong> Revised Fees and Charges<br />

Service <strong>Cambridge</strong> Subiaco Nedlands Vic Park Fremantle Scarborough Vincent<br />

Photocopying<br />

A4<br />

Black/White<br />

$0.20 $0.20 $0.20 $0.20 $0.20 $0.20 $0.25<br />

A3<br />

Black/White<br />

$0.40 $0.30 $0.40 $0.40 $0.40 $0.20 $0.25<br />

A4 Colour $2.00 $0.50 $0.50 $1.50 $1.00 $2.00 $2.50<br />

A3 Colour $3.00 $1.00 $1.00 $3.00 $2.00 $2.00 $3.30<br />

Replacement<br />

M/ship Cards<br />

$5.00<br />

$5.00 (if<br />

under 2 yrs<br />

old)<br />

$5.00 (or<br />

free card<br />

every 2<br />

years)<br />

$4.40 $3.50 $6.00 $6.00<br />

Computer<br />

Disks<br />

$2.20 N/A N/A $1.40 N/A N/A N/A<br />

Flash Drives<br />

1 Gigabyte $15.00 N/A N/A N/A. N/A $5.00 N/A<br />

2 Gigabytes $20.00 N/A. N/A. N/A. N/A N/A N/A<br />

Audio Ear<br />

Buds (pair)<br />

$2.00 N/A N/A N/A N/A $1.20 $1.00<br />

Service <strong>Cambridge</strong> Subiaco Nedlands Vic Park Fremantle Scarborough Vincent<br />

Library Bags<br />

Red $1.00 $1.00 $1.00 $1.00 $1.00 $1.00 $1.00<br />

Linen $5.00 N/A N/A N/A $2.50 N/A N/A<br />

Lost/Damage <strong>of</strong> Library Items<br />

SLWA<br />

Local<br />

$5.00<br />

minimum<br />

$2.50<br />

$2.20 + $3.00<br />

non-ref admin<br />

fee<br />

$5.00 + $3.00<br />

admin fee<br />

$7.50<br />

$10.00<br />

Printing Charges<br />

$0.20 $0.20 $0.20 $0.20 $0.20 $0.20 $0.25<br />

(per page)<br />

Local Studies<br />

$5.00 per<br />

Multifunctional<br />

Scanner<br />

disc<br />

machine - low<br />

(per page) $5.00 N/A<br />

N/A. $1.00 per N/A N/A<br />

usage FREE<br />

image<br />

thereafter<br />

$7.70<br />

$5.00<br />

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28 JUNE 2011<br />

Service <strong>Cambridge</strong> Subiaco Nedlands Vic Park<br />

Frema<br />

ntle<br />

Scarborough<br />

Vincent<br />

Internet Training<br />

Temporary<br />

Membership (Single)<br />

Room Hire<br />

Group Studies Room<br />

$5.00<br />

$50.00<br />

2 items<br />

borrowed<br />

$10.00 p/h<br />

commercial<br />

Only<br />

<strong>of</strong>fered to<br />

Healthcare<br />

/<br />

Pensioners<br />

FREE<br />

N/A<br />

FREE -<br />

seldom<br />

held<br />

No charge No charge $35.00<br />

No facility<br />

$10.00 p/h<br />

excludes<br />

PCs<br />

$15.00 p/h<br />

includes<br />

PCS<br />

$18.00 not<br />

for pr<strong>of</strong>it<br />

$35<br />

commercial<br />

Reading Room $15.00 p/h No facility No facility No facility<br />

Interview Room $5.00 p/h No facility No facility No facility<br />

Non-collected<br />

Reservation Fee<br />

Event Attendance<br />

Introductory<br />

events<br />

special<br />

$2.00 N/A<br />

Free<br />

Free<br />

$2.00 ILLS<br />

only<br />

$5.00<br />

Outside<br />

performer<br />

seldom held<br />

(per child)<br />

FREE -<br />

seldom<br />

held<br />

No<br />

Charge<br />

No<br />

facility<br />

No<br />

facility<br />

No<br />

facility<br />

N/A<br />

$16.00<br />

No facility<br />

$20.00 p/h not<br />

for pr<strong>of</strong>it $35.00<br />

commercial<br />

No facility<br />

N/A<br />

$50.00<br />

2 items<br />

borrowed<br />

$25.00<br />

/$12.50<br />

Community<br />

groups.<br />

Rooms not<br />

comparable<br />

No facility<br />

No facility<br />

N/A N/A N/A N/A<br />

N/A Free Free Free<br />

Demand/Extension<br />

1-2 hours $15.00 N/A N/A N/A N/A N/A N/A<br />

Per hour over 2<br />

hours<br />

$10.00 N/A<br />

Nonattendance Fee $5.00 No No No No No No<br />

Service <strong>Cambridge</strong> Subiaco Nedlands<br />

Vic<br />

Park<br />

Fremantle Scarborough Vincent<br />

Historical Photographs on disk (<strong>Council</strong> copyright)<br />

1 image $5.00 N/A N/A N/A<br />

2 or more<br />

images<br />

Debt<br />

Collection<br />

Administration<br />

Fee<br />

Overdue Loan<br />

Fines<br />

Per day<br />

overdue<br />

Maximum<br />

charge per item<br />

$6.00 per disc<br />

up to 5<br />

images, $1.00<br />

per image<br />

thereafter<br />

Commercial<br />

$12.00 Freo<br />

Connection<br />

$24.00 Non<br />

Freo<br />

Connection<br />

$2.00 N/A N/A N/A N/A N/A<br />

$10.00 N/A $3.00 N/A N/A $5.00 $5.00<br />

$0.20 N/A N/A N/A N/A $0.20 N/A<br />

$5.00<br />

$2.50 (after<br />

3 week<br />

grace<br />

period)<br />

N/A<br />

N/A<br />

$0.50 per<br />

item (1 week<br />

grace period)<br />

N/A<br />

$5.00<br />

N/A<br />

$5.00 (after 3<br />

week grace<br />

period)<br />

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28 JUNE 2011<br />

Proposed 2011/2012 Fees and Charges<br />

Amendments<br />

Three amendments are proposed.<br />

Computer discs ($2.20). This product was introduced since 1998/99. The market for this<br />

product has been superceded by flash drives which are being sold at the library. It is<br />

recommended this charge be removed for the 2011/2012 Schedule <strong>of</strong> Fees and Charges.<br />

Lost/Damaged items. The minimum charge <strong>of</strong> $5.00 to repair or replace a lost or damaged item<br />

was increased in 2000/2001. It is recommended this charge be increased to $7.50. This charge<br />

compares with the average $6.50 (ranges from $2.50 to $10.00) for the six neighbouring<br />

councils benchmarked.<br />

Replacement Membership Cards. The charge to replace a lost or damaged card was last<br />

increased in 2007/2008 from $3.30 to $5.00. It is recommended this charge be increased $5.00<br />

to $6.00 in the 2011/2012 Schedule <strong>of</strong> Fees and Charges.<br />

New charges<br />

One new charge is recommended for introduction in the 2011/2012 financial year. Door<br />

hangers for children's rooms encourages children to read. It is proposed the hangers sell for 50<br />

cents each inclusive <strong>of</strong> GST.<br />

Fees and charges to apply in the forthcoming 2011/2012 financial year are as outlined in<br />

Table 2.<br />

Table 2: 2011/2012 Proposed <strong>Cambridge</strong> Library Fees and Charges<br />

Service 2010/2011 2011/2012 Difference<br />

Photocopying $0.20 $0.20 Nil<br />

Black and White A4 $0.40 $0.40 Nil<br />

Black and White A3 $0.40 $0.40 Nil<br />

Colour A4 $2.00 $2.00 Nil<br />

Colour A3 $3.00 $3.00 Nil<br />

Replacement<br />

Membership Cards<br />

$5.00 $6.00 $1.00<br />

Computer Disks $2.20 $0.00 Delete<br />

Flash Drives<br />

1 Gigabyte $15.00 $15.00 Nil<br />

2 Gigabyte $20.00 $20.00 Nil<br />

Audio ear buds<br />

(pair)<br />

$2.00 $2.00 Nil<br />

Library Bags<br />

Red $1.00 $1.00 Nil<br />

Linen $5.00 $5.00 Nil<br />

Children's Reading<br />

Door Hangers (New)<br />

$0.00 $0.50 $0.50<br />

Lost/Damage <strong>of</strong> Full replacement Full replacement<br />

$2.50<br />

Library items cost. $5.00 minimum cost. $7.50 minimum<br />

Printing Charges<br />

(per Page)<br />

$0.20 $0.20 Nil<br />

Local Studies<br />

Scanner (per page)<br />

$5.00 $5.00 Nil<br />

Internet Training $5.00 $5.00 Nil<br />

Word Processing FREE FREE Nil<br />

Service 2010/2011 2011/2012 Difference<br />

Temporary Membership Deposit<br />

Single $50.00 $50.00 Nil<br />

Room Hire<br />

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28 JUNE 2011<br />

Group Studies Room $10.00 per hour $10.00 per hour Nil<br />

Reading Room $15.00 per hour $15.00 per hour Nil<br />

Interview Room $ 5.00 per hour $ 5.00 per hour Nil<br />

Reservation<br />

Cancellation Fee<br />

$2.00 $2.00 Nil<br />

Event attendance<br />

Introductory/ Special<br />

Events<br />

FREE FREE Nil<br />

Demand/Extension<br />

1-2 hours $15.00 $15.00 Nil<br />

Per hour over 2 hours $10.00 $10.00 Nil<br />

Non Attendance Fee $ 5.00 $ 5.00 Nil<br />

Historical Photographs on Disk (<strong>Council</strong> copyright)<br />

1 image $5.00 $5.00 Nil<br />

2 or more images per<br />

image<br />

$2.00 $2.00 Nil<br />

Debt Collection<br />

$10.00 $10.00 Nil<br />

Administration Fee<br />

Overdue Loan Fines<br />

Per day overdue $0.20 $0.20 Nil<br />

Maximum charge per<br />

item.<br />

$5.00 $5.00 Nil<br />

POLICY/STATUTORY IMPLICATIONS:<br />

There are no Policy or Statutory Implications related to this report.<br />

FINANCIAL IMPLICATIONS:<br />

The adoption <strong>of</strong> the proposed fees and charges will have a direct positive impact on the<br />

2011/2012 budget.<br />

STRATEGIC DIRECTION:<br />

The Annual Review <strong>of</strong> fees and charges for the <strong>Cambridge</strong> Library is consistent with the <strong>Town</strong>'s<br />

Strategic plan key priority area <strong>of</strong> capacity to deliver and its goal <strong>of</strong> financial sustainability.<br />

COMMUNITY CONSULTATION:<br />

In accordance with Policy 1.2.11 Community Consultation is not required as statutory<br />

advertising is considered sufficient.<br />

COUNCIL DECISION:<br />

(COMMITTEE AND ADMINISTRATION RECOMMENDATION)<br />

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

That:-<br />

(i) the fees and charges pertaining to the <strong>Cambridge</strong> Library for the 2011/2012<br />

financial year, as detailed in the above report be adopted, effective from 1 July<br />

2011;<br />

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COUNCIL MINUTES<br />

28 JUNE 2011<br />

(ii)<br />

the Chief Executive Officer be authorised to waive fees and charges in accordance<br />

with the provisions <strong>of</strong> Section 6.12 (1)(b) <strong>of</strong> the Local Government Act 1995 should<br />

special circumstances apply.<br />

Carried 8/0<br />

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COUNCIL MINUTES<br />

28 JUNE 2011<br />

CR11.71<br />

FEES AND CHARGES - CAMBRIDGE YOUTH CENTRE<br />

PURPOSE OF REPORT:<br />

To review the current fee structures for the <strong>Cambridge</strong> Youth Services.<br />

BACKGROUND:<br />

Each year, as part <strong>of</strong> the budgetary process, the fees and charges are reviewed. Such a<br />

process encompasses the review <strong>of</strong> various services and programs provided within the <strong>Town</strong>’s<br />

Youth Service. The most appropriate time to set and review these fees is prior to adopting the<br />

Budget so that the new fees can be reflected in the revenue items.<br />

Historically, fees and charges have increased in line with CPI (Perth) movements (usually<br />

range from 3.4+ %). Although the CPI (Perth) movements for the period March 2010 to March<br />

2011 was only 2.6% it is recommended to increase the fees and charges in relation to the<br />

<strong>Cambridge</strong> Youth Services by approximately 4%. This can be justified as it takes into<br />

consideration the increases in staff wages, utilities and building costs.<br />

DETAILS:<br />

The <strong>Town</strong>’s Youth Services facilitate and deliver a wide range <strong>of</strong> programs and services,<br />

predominantly from the premises at 86 <strong>Cambridge</strong> Street, West Leederville. In addition to the<br />

programs <strong>of</strong>fered at 86 <strong>Cambridge</strong> Street, a number <strong>of</strong> activities are <strong>of</strong>fered at other locations<br />

within the <strong>Town</strong>. Participating in these activities attracts a small fee and monies collected from<br />

participants are <strong>of</strong>fset against the overall cost. As well as the costs associated in participating<br />

in an array <strong>of</strong> activities and programs, the Youth Services also <strong>of</strong>fer limited photocopying and<br />

telephone usage, which attract a nominal cost recovery charge. It is recommended that no<br />

increase is made to photocopying.<br />

Tables 1 below highlight the costs for the activities and other available resources:<br />

Table 1<br />

Item 2010/2011<br />

(GST Inclusive)<br />

Entry Fees-gigs and music<br />

events<br />

Entry Fees-activities and<br />

workshops(dependent upon<br />

material cost)<br />

Proposed 2011/2012<br />

(GST Inclusive)<br />

Increase<br />

$5.80 per event $6.00 per event 0.20.20<br />

$5.80 -$35.00 per<br />

activity/workshop<br />

$6.00 -$40.00 per<br />

activity/workshop<br />

0.20- 5.00<br />

Photocopying $0.20 per page $0.20 per page nil<br />

Telephone $0.55 per call $0.60 per call .05<br />

POLICY/STATUTORY IMPLICATIONS:<br />

There are no Policy or Statutory Implications related to this report.<br />

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COUNCIL MINUTES<br />

28 JUNE 2011<br />

FINANCIAL IMPLICATIONS:<br />

The adoption <strong>of</strong> the proposed fees and charges will have an immediate impact on the proposed<br />

2011/12 Budget.<br />

STRATEGIC DIRECTION:<br />

The annual review <strong>of</strong> fees and charges supports three <strong>of</strong> the key priority areas <strong>of</strong> the <strong>Town</strong>’s<br />

2009-2020 Strategic Plan namely;<br />

<br />

<br />

<br />

Planning for our community;<br />

Delivering our services;<br />

Capacity to deliver.<br />

COMMUNITY CONSULTATION:<br />

In accordance with Policy 1.2.11 Community Consultation is not required as statutory<br />

advertising is considered sufficient.<br />

COUNCIL DECISION:<br />

(COMMITTEE AND ADMINISTRATION RECOMMENDATION)<br />

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

That:-<br />

(i) the fees and charges pertaining to the <strong>Cambridge</strong> Youth Services for the 2011/2012<br />

financial year, as detailed in the above report, be adopted, effective from 1 July<br />

2011;<br />

(ii)<br />

the Chief Executive Officer be authorised to waive fees and charges in accordance<br />

with the provisions <strong>of</strong> Section 6.12 (1)(b) <strong>of</strong> the Local Government Act 1995 should<br />

special circumstances arise.<br />

Carried 8/0<br />

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COUNCIL MINUTES<br />

28 JUNE 2011<br />

CR11.72 REVIEW OF FEES AND CHARGES - WEMBLEY COMMUNITY CENTRE AND<br />

THE LEEDERVILLE TOWN HALL<br />

PURPOSE OF REPORT:<br />

To review the current fees and charges for the hire <strong>of</strong> the Wembley Community Centre (WCC)<br />

and the Leederville <strong>Town</strong> Hall (LTH).<br />

BACKGROUND:<br />

Each year, as part <strong>of</strong> the budgetary process, the fees and charges <strong>of</strong> all <strong>Council</strong> facilities are<br />

reviewed. This report relates to two service areas, Wembley Community Centre and<br />

Leederville <strong>Town</strong> Hall. Each <strong>of</strong> these facilities has a number <strong>of</strong> income sources which are<br />

identified below:-<br />

Service Area<br />

Income Source<br />

Wembley Community Centre Administration<br />

Programs<br />

Equipment hire<br />

Room Hire<br />

Special events<br />

Leederville <strong>Town</strong> Hall Hire fees<br />

Leases<br />

Both the Wembley Community Centre and the Leederville <strong>Town</strong> Hall have been operating on a<br />

tiered fee structure. Historically, fees and charges have increased in line with CPI (Perth)<br />

movements (usually range from 3.4+ %). Although the CPI (Perth) movements for the period<br />

March 2010 to March 2011 was only 2.6% it is recommended to increase the fees and charges<br />

by approximately 4%. This can be justified as it takes into consideration the increases in staff<br />

wages, utilities and building costs.<br />

DETAILS:<br />

1. Wembley Community Centre Room Hire Fees<br />

Table 1 below illustrates the proposed room hire fees for the Wembley Community Centre for<br />

2011/12.<br />

Table 1:<br />

Proposed 2011/12 Room Hire Fees – per hour<br />

Main Dining Kitchen Activity Craft Board Playgroup<br />

Hall Room Room Room Room<br />

COMMUNITY RATE - Non pr<strong>of</strong>it charitable or benevolent organisations where there is no charge to participate.<br />

Before<br />

6pm<br />

2010/11 25.00 22.00 20.00 20.00 15.50 14.50 15.50<br />

2011/2 26.00 22.50 20.50 20.50 16.00 15.00 16.00<br />

Difference 1.00 0.50 0.50 0.50 0.50 0.50 0.50<br />

After<br />

6pm<br />

2010/11 28.00 26.00 23.00 23.00 22.00 20.00 22.00<br />

2011/12 29.00 27..00 23.50 23.50 22.50 20.50 22.50<br />

Difference 1.00 1.00 0.50 0.50 0.50 0.50 0.50<br />

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ACTIVITY RATE - Non pr<strong>of</strong>it and Government organisations<br />

Before<br />

6pm<br />

2010/11 33.00 30.00 28.00 28.00 27.00 25.00 27.00<br />

2011/12 34.00 31.00 29.00 29.00 28.00 26.00 26.00<br />

Difference 1.00 1.00 1.00 1.00 1.00 1.00 1.00<br />

After<br />

6pm<br />

2010/11 36.50 33.00 31.00 31.00 29.00 27.00 29.00<br />

2011/2 38.00 34.00 32.00 32.00 30.00 28.00 30.00<br />

Difference 1.50 1.00 1.00 1.00 1.00 1.00 1.00<br />

FUNCTIONS - Any private function, includes fundraising and celebration events by not for pr<strong>of</strong>it organisations.<br />

Per<br />

hour<br />

Per<br />

hour<br />

2010/11 62.00 55.00 49.00 49.00 46.00 41.00 46.00<br />

2011/12 64.50 57.00 51.00 51.00 48.00 42.50 48.00<br />

Difference 2.50 2.00 2.00 2.00 2.00 1.50 2.00<br />

COMMERCIAL - Where the sole purpose <strong>of</strong> hire is to generate a pr<strong>of</strong>it for an individual or company<br />

Per<br />

hour<br />

Per<br />

hour<br />

2010/11 100.00 89.00 81.50 81.50 76.00 70.00 75.00<br />

2011/12 104.00 92.00 84.50 84.50 79.00 73.00 78.00<br />

Difference 4.00 3.00 3.00 3.00 3.00 3.00 32.00<br />

Amenity Hairdressing Room (Per Day) Podiatry Room (Per Month)<br />

Rooms<br />

2010/11 37.00 155.00<br />

2011/12 38.50 161.00<br />

Difference 1.50 6.00<br />

Programs<br />

The Wembley Community Centre conducts some seniors' activities. The fees for programs are<br />

proposed to be increased by 4% (rounded to the nearest 10 cents) for the 2011/2012 financial<br />

year.<br />

Session<br />

Session<br />

Difference<br />

Cost<br />

Cost<br />

Minor Programs 2010/2011 2011/2012<br />

Seniors Programs:<br />

cards, bowls, mah-jong<br />

and concerts<br />

$2.90 $3.00 $0.10<br />

Other Income<br />

The centre also generates income from photocopying, telephone charges and the recouping <strong>of</strong><br />

utility charges. Various equipment items are hired and it is proposed to increase the hire fees<br />

by 4% with rounding. The recouping <strong>of</strong> telephone charges is equal to the bill for identified<br />

phone lines.<br />

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Other Income 2010/11 2011/12 Difference<br />

Photocopying - per copy $0.25 $0.25 NIL<br />

Re-imbursement phone and electricity Equal to bill<br />

Equipment Hire -<br />

2010/11 2011/12<br />

Per Session Per Session<br />

Difference<br />

TV and Video $18.00 $18.50 0.50<br />

Multi-media Projector including audio $119.00 $123.00 4.00<br />

Additional Microphone $12.50 $13.00 0.50<br />

Crockery 0.50 0.50 NIL<br />

2. Leederville <strong>Town</strong> Hall<br />

A table illustrating the proposed changes to fees at the Leederville <strong>Town</strong> Hall is detailed below:-<br />

LEEDERVILLE TOWN HALL (Main Hall) – per hour<br />

COMMUNITY RATE - Non pr<strong>of</strong>it charitable or benevolent organisations<br />

2010/11 2011/12 Difference<br />

Before 6pm 25.00 26.00 1.00<br />

After 6pm 29.00 30.00 1.00<br />

ACTIVITY RATE - Non pr<strong>of</strong>it and Government organisations<br />

Before 6pm 35.00 36.00 1.00<br />

After 6pm 39.00 40.00 1.00<br />

FUNCTIONS - Any private function, includes fundraising and celebration events by not for pr<strong>of</strong>it organisations.<br />

Before 6pm 68.0 70.50 2.50<br />

After 6pm 79.00 82.00 3.00<br />

COMMERCIAL - Where the sole purpose <strong>of</strong> hire is to generate a pr<strong>of</strong>it for an individual or company<br />

Hourly 92.00 95.50 3.50<br />

Day Rate 312.00 324.00 12.00<br />

3. Miscellaneous Fees – Relating to Halls and Community Centres<br />

Security Call- Out Charges<br />

The current security call out fee is set at 100% cost recovery per invoice to the <strong>Town</strong> which is<br />

the same across all <strong>Council</strong> facilities. No change is recommended.<br />

Bonds<br />

Bonds are a financial deposit held by the <strong>Town</strong> to insure against breakage and damage to the<br />

Community Facilities. These functions are determined in accordance with Policy No. 2.1.50 -<br />

'Access to the <strong>Town</strong>’s Community Facilities'. There are no recommended changes to the<br />

current bonds taken as detailed in the following table.<br />

Hire Category: 2010/2011 2011/2012<br />

Community and Activity $200.00 $200.00<br />

Functions - without alcohol $500.00 $500.00<br />

Functions - with alcohol $1000 - $5000 $1000 - $5000<br />

Commercial Use $1000 - $5000 $1000 - $5000<br />

High risk user $1000 - $5000 $1000 - $5000<br />

Key Bond $50.00 $50.00<br />

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Storage<br />

Storage space is available to regular hirers and a fee only applies to those facilities where<br />

storage space is available. It is calculated on the size <strong>of</strong> storage space allocated to the group<br />

and the room hired. For example, one group may pay $24.00 per hour for use <strong>of</strong> a room before<br />

6pm, they may have one area (calculated by square metre) for storing their equipment<br />

therefore they would be charged $24.00 per month for storage. Another group may pay the<br />

same room fee per hour but have twice the storage space therefore they would be paying<br />

$48.00 per month storage:-<br />

(a) Minimum storage fee: 1 hour room hire per month<br />

(b) Maximum storage fee: 5 hours room hire per month<br />

Cancellation Fees<br />

Where a cancellation <strong>of</strong> a booking occurs without sufficient notice, a cancellation fee will be<br />

levied. There is no change to the cancellation fee structure.<br />

Cancellation fees - % <strong>of</strong> bond retained 2010/11 2011/12<br />

30 days or more 0% 0%<br />

14 to 29 days 25% 25%<br />

7 to 13 days 50% 50%<br />

Less than 7 days 100% 100%<br />

Penalties<br />

There are a number <strong>of</strong> penalty fees in place that relate to hirers that do not appear in the<br />

normal list <strong>of</strong> fees and charges but still may be applied in certain instances. They are:-<br />

2010/2011 2011/2012 Difference<br />

Additional Cleaning 100% cost recovery per 100% cost recovery per invoice Varied<br />

–min <strong>of</strong> 2 hours invoice to the <strong>Town</strong>. to the <strong>Town</strong>.<br />

Loss <strong>of</strong> keys Forfeiture <strong>of</strong> bond plus the Forfeiture <strong>of</strong> bond plus the cost NIL<br />

cost <strong>of</strong> having necessary <strong>of</strong> having necessary locks<br />

locks replaced.<br />

replaced.<br />

Non-payment <strong>of</strong><br />

invoices resulting in<br />

debt recovery.<br />

The hirer will be reclassified<br />

as a high-risk<br />

user and will be required<br />

to pay in advance. On<br />

second instance hire will<br />

be revoked.<br />

The hirer will be re-classified as<br />

a high-risk user and will be<br />

required to pay in advance. On<br />

second instance hire will be<br />

revoked.<br />

Inspection fee $34.00 $35.00 $1.00<br />

Setting Up Fees<br />

The primary purpose <strong>of</strong> the setting up time is to move furniture and equipment to the desired<br />

configuration or to decorate the room or prepare the room for the activity.<br />

NIL<br />

Setting Up 2010/11 2011/12<br />

First 15 minutes before<br />

Free<br />

Free<br />

booking commences.<br />

Thereafter Half the Relevant hourly rate Half the Relevant hourly rate<br />

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POLICY/STATUTORY IMPLICATIONS:<br />

There are no Policy or Statutory Implications related to this report.<br />

FINANCIAL IMPLICATIONS:<br />

The adoption <strong>of</strong> the proposed fees and charges will have immediate impact on the proposed<br />

2011/12 Draft Budget.<br />

STRATEGIC DIRECTION:<br />

The adoption <strong>of</strong> the proposed fees and charges supports three <strong>of</strong> the key priority areas <strong>of</strong> the<br />

<strong>Town</strong>s 2009-2020 Draft Strategic Plan namely:-<br />

<br />

<br />

<br />

Planning for our community;<br />

Delivering our services;<br />

Capacity to deliver.<br />

COMMUNITY CONSULTATION:<br />

The proposed new fees and charges for 2011/12 financial year have been assessed under<br />

Policy No. 1.2.11 - community consultation and no community consultation is required as<br />

statutory advertising is considered sufficient.<br />

COUNCIL DECISION:<br />

(COMMITTEE AND ADMINISTRATION RECOMMENDATION)<br />

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

That:-<br />

(i)<br />

(ii)<br />

the fees and charges for the Wembley Community Centre and the Leederville <strong>Town</strong><br />

Hall for 2011/12, as detailed in the above report, be adopted effective from 1 July<br />

2011;<br />

the Chief Executive Officer be authorised to waive fees and charges in accordance<br />

with the provisions <strong>of</strong> Section 6.12 (1)(b) <strong>of</strong> the Local Government Act 1995 should<br />

special circumstances apply.<br />

Carried 8/0<br />

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CR11.73<br />

QUARRY AMPHITHEATRE - TWO YEAR MANAGEMENT REVIEW AND<br />

FUTURE MANAGEMENT RECOMMENDATIONS<br />

PURPOSE OF REPORT:<br />

To provide <strong>Council</strong> with a management review <strong>of</strong> the Quarry Amphitheatre for the period<br />

August 2009 to June 2011 and a recommendation for the future management <strong>of</strong> the venue.<br />

BACKGROUND:<br />

The <strong>Town</strong> previously had a contract with Starlight Theatre Lighting (STL) for the management<br />

<strong>of</strong> the Quarry Amphitheatre and the lease for the operations <strong>of</strong> the Quarry Café for a five (5)<br />

year period from 1 June 2006. However, upon the contractor's request (and in accordance with<br />

the Management Agreement) the <strong>Town</strong> agreed to release STL effective from 13 August 2009.<br />

A report was presented to <strong>Council</strong> in June 2009 which provided four options for the future<br />

management <strong>of</strong> the venue which included:<br />

1. Re-tender management and lease <strong>of</strong> café;<br />

2. Expressions <strong>of</strong> Interest for facility lease;<br />

3. Take management in-house and contract out café and support staff; and<br />

4. Not to provide the service and close the venue<br />

<strong>Council</strong> decided that the management <strong>of</strong> the venue be brought in-house and the Quarry Café<br />

including support staff (ushering) be contracted out for a two year period with a further<br />

management review <strong>of</strong> the venue to be undertaken in September 2011. A copy <strong>of</strong> the June<br />

2009 report (GC09.48) is provided as an attachment.<br />

Subsequent to the June 2009 <strong>Council</strong> decision, a request for quotation for a hospitality contract<br />

for the Quarry Café and ushering was developed and publicly advertised. Following an<br />

evaluation process <strong>of</strong> received submissions (4), the Quarry Catering Company (QCC) was<br />

selected as the preferred contractor for a two year period, with a further 1 year option (<strong>Town</strong>'s<br />

option).<br />

DETAILS:<br />

Since the <strong>Town</strong> took over the management <strong>of</strong> the Quarry Amphitheatre, a number <strong>of</strong> processes<br />

were followed to ensure appropriate procedures were implemented and the venue operated in<br />

an efficient and pr<strong>of</strong>essional way. These included:<br />

1. Recruitment and appointment <strong>of</strong> qualified staff<br />

2. Development <strong>of</strong> procedures<br />

3. Staff inductions and training including RSA<br />

4. Successful application <strong>of</strong> Joint Liquor Licence; and<br />

5. Building pr<strong>of</strong>essional relationship with the QCC.<br />

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Comparison<br />

In- House Management<br />

The last two years have been very beneficial in that a comparison can be made between the<br />

previous arrangement (when the management <strong>of</strong> the whole venue was contracted out) and the<br />

current management model <strong>of</strong> managing the facility in-house. Table 1 below highlights the<br />

financial net costs (excluding capital expenditure, depreciation and internal cost allocations) to<br />

the <strong>Town</strong> for the operations <strong>of</strong> the Quarry Amphitheatre for the last 10 years:<br />

Table 1:<br />

Summary <strong>of</strong> Nett operating costs <strong>of</strong> Quarry Amphitheatre<br />

2001/2002- 2010/2011 end <strong>of</strong> April 2011)<br />

2001/02 2002/03 2003/04 2004/05 2005/06 2006/0/7 2007/08 2008/09 2009/10<br />

2010/11<br />

at 30 April<br />

Revenue 100,372 83,422 101,911 105,414 112,248 134,961 155,800 147,949 47,655 190,246<br />

Expend 180,818 161,158 204,950 174,285 205,299 192,901 24,316 251,335 36,489 201,519<br />

Nett (80,446) (77,736) (103,039) (68,871) (93,051) (57,940) (68,516) (103,386) (88,971) (11,273)<br />

It is evident that during the 2009/2010 financial year, expenditure increased significantly which<br />

was due to the costs associated with commencing the in-house management including Liquor<br />

Licence requirements, legal expenses and asset replacement items. However, the revenue<br />

also increased considerably, with the net cost to <strong>Council</strong> reduced by approximately $15,000.<br />

The financial figures above indicate strongly that by the end <strong>of</strong> the current financial year, the<br />

net cost will be less than $12,000. This represents a significant improvement in comparison<br />

with previous years when the facility management was out sourced.<br />

It is envisaged that a similar trend (as highlighted in Table 2 below) will continue if the <strong>Town</strong><br />

manages the venue (excluding the Quarry Cafe) in the future. Consequently, a draft budget for<br />

the 2011/2012 financial year has been completed which highlights a net cost to <strong>Council</strong> <strong>of</strong><br />

approximately $9,000 (this figure excludes depreciation, cost allocations and capital works). It<br />

should be noted that there will be some significant capital costs during the next 5 years that<br />

have been indentified as part <strong>of</strong> the Quarry Amphitheatre feasibility study (yet to be endorsed<br />

by <strong>Council</strong>).<br />

Table 2:<br />

Quarry Amphitheatre 2011/12 Draft Budget<br />

Revenue $210,000<br />

Expenditure $219,000<br />

Nett ($9,000)<br />

In summary, while the previous two years have verified that direct management has been<br />

positive, this trial <strong>of</strong> operating with a different management model has highlighted areas that<br />

can be modified and improved to streamline processes and improve efficiencies. Since the<br />

<strong>Town</strong> has taken management <strong>of</strong> the Quarry Amphitheatre in-house, financial management has<br />

had a more favourable outcome, management practices have improved significantly and the<br />

standard <strong>of</strong> customer service has been enhanced enormously. Several positive letters have<br />

been received by hirers and patrons <strong>of</strong> the venue during the past two years, specifically in<br />

relation to customer service and presentation.<br />

The fact that there have been many operational improvements and legislative requirements<br />

implemented that resulted in a lot <strong>of</strong> unplanned expenditure without a greater amount <strong>of</strong><br />

financial loss strongly proves that continuing to manage the Quarry Amphitheatre directly (with<br />

the cafe/hospitality services contracted out) would be the best business decision for the venue.<br />

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This will also ensure that the venue continues to provide the balance <strong>of</strong> use between<br />

community and commercial users.<br />

Hospitality Contract<br />

The Quarry Catering Company (QCC) has provided hospitality services for the Quarry Café<br />

and ushering services to the main amphitheatre from middle <strong>of</strong> September 2009 until<br />

September 2011. At the <strong>Town</strong>'s option, the contract to the QCC can be extended for a further<br />

1 year period, i.e. up to September 2012. If the <strong>Town</strong> does not extend the contract period by 1<br />

year, the QCC requires to be given written notice between 3 - 6 months before the end <strong>of</strong> the<br />

contract period (i.e. June 2011).<br />

The QCC, as compared to the previous contractor, has operated well and provided a far<br />

greater service to the patrons. There have, however, been some issues in relation to<br />

administrating ushering and the standard <strong>of</strong> the picnic hampers. One change that the <strong>Town</strong><br />

would request from the QCC contract is to bring ushering in-house. Experience gathered during<br />

the past two years is that ushering is not a core service <strong>of</strong> the hospitality but a core service <strong>of</strong><br />

the venue. It would also allow greater management control by the <strong>Town</strong>, streamline<br />

administrative processes and improve service delivery. A number <strong>of</strong> casual staff are working at<br />

other facilities within the <strong>Town</strong> and after appropriate training would have the capacity to<br />

undertake ushering services from the Quarry Amphitheatre. Staff employed will be paid in<br />

accordance with the <strong>Town</strong>s 2009 Collective Agreement and costs recouped from hirers.<br />

In addition, the opportunity to engage more volunteers from not-for-pr<strong>of</strong>it organisations that hire<br />

the Quarry Amphitheatre can be further examined. Potential funding sources for any<br />

redeveloped works at the Quarry Amphitheatre would also be looked upon favourably by the<br />

Lotteries Commission if staff <strong>of</strong> the venue (excluding the café) are employed by the <strong>Town</strong>.<br />

Discussions with the QCC have been ongoing and, if this change <strong>of</strong> direction in relation to<br />

ushering staff was introduced, they would not be interested in continuing (mainly due to<br />

revenue derived from ushering). In addition to removing ushering from their contract, the QCC<br />

would also prefer longer tenure (rather than a one year extension). It is the intention therefore<br />

not to <strong>of</strong>fer a 1 year extension to the QCC. If ushering is removed from the contract and no long<br />

term tenure is <strong>of</strong>fered, the QCC have indicated (verbally) they will not continue after 17<br />

September 2011.<br />

The Quarry Amphitheatre and cafe is currently closed to ticketed events. Therefore this is an<br />

opportune time to start the process <strong>of</strong> engaging another contractor for the cafe/catering<br />

services in readiness for when peak season returns in November 2011, under similar terms <strong>of</strong><br />

the previous contract (with the exception <strong>of</strong> ushering services). It would be the intention to<br />

delegate the authority to appoint the new contractor to the <strong>Town</strong>'s Chief Executive Officer.<br />

POLICY/STATUTORY IMPLICATIONS:<br />

There are no Policy or Statutory Implications related to this report.<br />

FINANCIAL IMPLICATIONS:<br />

The 2011/12 Draft Budget predicts a net cost to <strong>Council</strong> <strong>of</strong> approximately $9,000 (excludes<br />

capital works, cost allocations and depreciation) if the <strong>Town</strong> continues to manage the Quarry<br />

Amphitheatre, including ushering. The Quarry Café will continue to be out sourced.<br />

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STRATEGIC DIRECTION:<br />

The recommendation to continue with the in-house management <strong>of</strong> the Quarry Amphitheatre<br />

(include ushering) on a permanent basis supports a number <strong>of</strong> key priority areas and goals <strong>of</strong><br />

the <strong>Town</strong>'s 2009-2020 Strategic Plan, specifically:<br />

<br />

<br />

<br />

<br />

Planning for Our Community<br />

A wide range <strong>of</strong> quality, accessible recreation facilities<br />

Delivering Our Services<br />

Community infrastructure and facilities that are well used and maintained<br />

Economic<br />

Financial Sustainability<br />

Strategic Asset Management<br />

Governance<br />

Sound management practices<br />

COMMUNITY CONSULTATION:<br />

In accordance with Policy No. 1.2.11, community consultation is not required.<br />

SUMMARY:<br />

The two year period <strong>of</strong> directly managing the Quarry Amphitheatre is almost complete and the<br />

<strong>Town</strong> is in a position to provide an objective review to <strong>Council</strong>. As can be concluded from this<br />

report, the model <strong>of</strong> managing the venue in-house has been beneficial from a financial and<br />

service delivery perspective. This will continue to evolve and improve.<br />

In relation to the Hospitality contract with the Quarry Catering Company, it is the intention to<br />

remove ushering services from the contract and bring this aspect <strong>of</strong> the venue in-house. The<br />

QCC have indicated that they would not be interested in extending the contract for a further 1<br />

year period if ushering was removed and longer tenure at the venue was also sought.<br />

ATTACHMENTS:<br />

1. GC09.48 - Quarry Amphitheatre - Future Management Options (June 2009)<br />

COUNCIL DECISION:<br />

(COMMITTEE AND ADMINISTRATION RECOMMENDATION)<br />

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

That:-<br />

(i)<br />

(ii)<br />

the Quarry Catering Company be advised that it will not be <strong>of</strong>fered the option to<br />

extend the Hospitality Contract, and that the contract will effectively terminate on<br />

17 September 2011;<br />

the <strong>Town</strong> acknowledges the service provided by the Quarry Catering Company Pty<br />

for the period 17 September 2009 until 17 September 2011;<br />

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(iii) the Quarry Amphitheatre (with the exception <strong>of</strong> the Quarry Café) continues to be<br />

managed by the <strong>Town</strong>;<br />

(iv) in accordance with Section 5.42 <strong>of</strong> the Local Government Act 1995, the Chief<br />

Executive Officer be authorised by an ABSOLUTE MAJORITY to contract the right<br />

to operate the Quarry Café to a suitable operator at 10% <strong>of</strong> the gross takings<br />

payable to the <strong>Town</strong>.<br />

Carried by an ABSOLUTE MAJORITY 8/0<br />

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CR11.74 ACCESS AND INCLUSION ADVISORY COMMITTEE MINUTES - 19 MAY 2011<br />

PURPOSE OF REPORT:<br />

<br />

<br />

<br />

To present the minutes <strong>of</strong> the Access and Inclusion Advisory Committee (AIAC)<br />

meeting held on Thursday, 19 May 2011;<br />

Seek support for the new Access and Inclusion - "Caring in our Community Award"<br />

category as part <strong>of</strong> the annual Volunteer <strong>of</strong> the Year Award; and<br />

Seek support to relocate two ACROD bays and build an additional bay at a location<br />

closer to the Administration entrance (dress circle).<br />

BACKGROUND:<br />

The Terms <strong>of</strong> Reference for the Access and Inclusion Advisory Committee (AIAC) state that the<br />

minutes <strong>of</strong> meetings are to be presented to <strong>Council</strong> so as to form part <strong>of</strong> the public record <strong>of</strong><br />

<strong>Council</strong> business. The Advisory Committee is constituted as a <strong>Council</strong> Committee with an<br />

Elected Member as Chairperson.<br />

DETAILS:<br />

The <strong>Minutes</strong> <strong>of</strong> the Access and Inclusion Advisory Committee held on Thursday, 19 May 2011<br />

are attached.<br />

ACROD Bays<br />

This issue has been ongoing with complaints received from the public regarding the location<br />

and distance from the existing ACROD bays to the front reception. The kerbing around the<br />

bays are also inaccessible, with high kerbs making it impossible for someone to access the<br />

footpath directly from their car. Relocating these two bays to the closest parking bays in the<br />

visitor's carpark and creating appropriate access from the bays to the footpath will greatly assist<br />

accessibility. The creation <strong>of</strong> an ACROD bay in the dress circle will also assist people with a<br />

disability gain closer access to the <strong>Town</strong>'s Administration building. This project supports the<br />

<strong>Town</strong>'s Disability Access and Inclusion Plan (DAIP) and has the full support <strong>of</strong> the Access and<br />

Inclusion Advisory Committee.<br />

The final design <strong>of</strong> the ACROD Bays at the circle area near the reception area will be designed<br />

by the <strong>Town</strong>'s Infrastructure staff.<br />

Access and Inclusion - "Caring in our Community Award"<br />

Another initiative tabled through the AIAC is the creation <strong>of</strong> an award to recognise businesses<br />

and community groups within the <strong>Town</strong> who are actively promoting and supporting access and<br />

inclusion for people with a disability. It is proposed to link in to the Volunteer <strong>of</strong> the Year Award<br />

as a separate category, with the process <strong>of</strong> nominations being the same as the Volunteer <strong>of</strong> the<br />

Year Award. The AIAC have requested they be involved in the review <strong>of</strong> the nominations and<br />

therefore would not be eligible to nominate.<br />

The committee has recommended a framed plaque be presented to the winner at the annual<br />

Volunteer <strong>of</strong> the Year breakfast and that no cash prize is given, instead the <strong>Town</strong> funds the<br />

placement <strong>of</strong> an advertisement in the Post Newspaper promoting the business/community<br />

group who is the recipient <strong>of</strong> the award.<br />

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POLICY/STATUTORY IMPLICATIONS:<br />

<br />

<br />

Policy No. 2.1.5 – Access and Inclusion Advisory Committee Terms <strong>of</strong> Reference.<br />

Policy No. 2.1.2 - Access to Services and Facilities for People with Disabilities, their<br />

families and carers.<br />

Disability Services Act (1993).<br />

Policy 2.1.30 - Volunteer <strong>of</strong> the Year Award.<br />

Policy 2.1.30 has been amended (Attachment 2) to reflect the new category <strong>of</strong> Access and<br />

Inclusion - "Caring in our Community Award.<br />

FINANCIAL IMPLICATIONS:<br />

The new Access and Inclusion - "Caring in our Community Award" category at the annual<br />

Volunteer <strong>of</strong> the Year Award, will require a small budget allocation to pay for the winner's prize<br />

<strong>of</strong> approximately $1,000. These funds can be allocated from the 2011/2012 Welfare Budget.<br />

There is currently $11,000 on the Welfare Budget for the new ACROD bays at the<br />

Administration Building. If the works can not be undertaken prior to 30 June 2011, these funds<br />

need to be carried forward to the 2011/2012 Budget.<br />

STRATEGIC DIRECTION:<br />

The Disability Access and Inclusion Plan strongly supports a number <strong>of</strong> the business<br />

philosophies <strong>of</strong> the <strong>Town</strong>’s 2009–2020 Strategic Plan, namely:-<br />

<br />

<br />

<br />

Community Centered;<br />

Sustainability, and;<br />

Enhanced Services.<br />

It further supports a number <strong>of</strong> the <strong>Town</strong>’s priority areas:-<br />

<br />

<br />

<br />

Planning for your Community;<br />

Delivering our Services, and;<br />

Capacity to Delivery.<br />

COMMUNITY CONSULTATION:<br />

In accordance with Policy No. 1.2.11, community consultation is not required.<br />

ATTACHMENTS:<br />

1. <strong>Minutes</strong> <strong>of</strong> Access and Inclusion Advisory Committee Meeting – 19 May 2011.<br />

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COUNCIL DECISION:<br />

(COMMITTEE AND ADMINISTRATION RECOMMENDATION)<br />

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

That:-<br />

(i)<br />

(ii)<br />

(iii)<br />

(iv)<br />

the minutes <strong>of</strong> the Access and Inclusion Advisory Committee meeting held on<br />

Thursday, 19 May 2011 be received;<br />

the new category <strong>of</strong> Access and Inclusion - "Caring in our Community Award" be<br />

included in the annual Volunteer <strong>of</strong> the Year Award;<br />

the preferred option to relocate two ACROD bays and build and additional<br />

ACROD bay at a location closer to the administration entrance (dress circle) be<br />

supported;<br />

Policy number 2.1.30 - Volunteer <strong>of</strong> the Year Award be amended to include a new<br />

category <strong>of</strong> Access and Inclusion - "Carry in our Community Award".<br />

Carried 8/0<br />

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CR11.75<br />

2011 ACCESS AND INCLUSION ADVISORY COMMITTEE - COMMUNITY<br />

REPRESENTATIVE NOMINATIONS<br />

PURPOSE OF REPORT:<br />

To select five community member nominees to serve on the Access and Inclusion Advisory<br />

Committee (AIAC) for a term <strong>of</strong> two years.<br />

BACKGROUND:<br />

The Disability Services Advisory Committee (DSAC) was formed in September 1996 and was<br />

renamed the Access and Inclusion Advisory Committee (AIAC) in April 2009. The Committee<br />

aims to play an important role in ensuring that people with disabilities have the same<br />

opportunities in gaining access to the <strong>Town</strong>’s services, functions and facilities. <strong>Council</strong><br />

endorsed a Disability Access and Inclusion Plan (2009-2012) at the December 2009 <strong>Council</strong><br />

meeting, which will guide planning for future years.<br />

In April 2009, as well as the change <strong>of</strong> the committee name, it was also decided to increase the<br />

community membership from three to six members. Unfortunately, we have not received the full<br />

quota <strong>of</strong> six nominations. Therefore three existing community member's term <strong>of</strong> service has<br />

expired, with a further two vacancies available, totalling five. All retiring members are eligible<br />

for renomination. Five nominations have been received.<br />

Policy No. 2.1.5 'Access and Inclusion Advisory Committee Terms <strong>of</strong> Reference' states that the<br />

membership <strong>of</strong> the Advisory Committee shall consist <strong>of</strong> at least one Elected Member, six<br />

community members and one member <strong>of</strong> the Administration.<br />

DETAILS:<br />

In April 2011, expressions <strong>of</strong> interest for five community members for the AIAC were called. An<br />

advertisement seeking nominations for the AIAC was placed in the local newspaper and<br />

displayed on the <strong>Town</strong>’s notice boards. Furthermore, correspondence was disseminated to<br />

disability services agencies within the metropolitan area, including the Disability Services<br />

Commission. Applications closed at 4.00pm on Friday, 13 May 2011.<br />

Interested individuals were requested to complete an application form, stating details regarding<br />

their interest in the <strong>Town</strong>, what they would be able to <strong>of</strong>fer the Advisory Committee and to<br />

outline their experiences, both personal and pr<strong>of</strong>essional in relation to disability services. In<br />

accordance with Policy No. 2.1.5 (Access and Inclusion Advisory Committee Terms <strong>of</strong><br />

Reference), an invitation for nominations was also forwarded to the retiring AIAC Community<br />

Member.<br />

Nominations were received from five applicants, who have extensive pr<strong>of</strong>essional and personal<br />

experience, and all should be endorsed as a community representative for the AIAC. The<br />

endorsement <strong>of</strong> the five nominations plus the existing one community member, whose two year<br />

term does not expire till May 2012, will total six community members for the AIAC. The<br />

summary <strong>of</strong> the applicant and nomination is included as a confidential attachment.<br />

POLICY/STATUTORY IMPLICATIONS:<br />

Policy No. 2.1.5 - Access and Inclusion Advisory Committee Terms <strong>of</strong> Reference.<br />

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FINANCIAL IMPLICATIONS:<br />

There are no Financial Implications related to this report.<br />

STRATEGIC DIRECTION:<br />

The Access and Inclusion Advisory Committee strongly supports a number <strong>of</strong> the Business<br />

Philosophies <strong>of</strong> the <strong>Town</strong>’s 2009–2020 Strategic Plan, namely:-<br />

<br />

<br />

<br />

Community Centered;<br />

Sustainability, and;<br />

Enhanced Services.<br />

It further supports a number <strong>of</strong> the <strong>Town</strong>’s priority areas:-<br />

<br />

<br />

<br />

Planning for your Community;<br />

Delivering our Services, and;<br />

Capacity to Delivery.<br />

COMMUNITY CONSULTATION:<br />

In accordance with Policy 1.2.11 Community Consultation is not required<br />

ATTACHMENTS:<br />

1. Summary <strong>of</strong> Nominee for Access and Inclusion Advisory Committee (Confidential).<br />

COUNCIL DECISION:<br />

(COMMITTEE AND ADMINISTRATION RECOMMENDATION)<br />

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

That:-<br />

(i)<br />

(ii)<br />

applicant 'A, B, C, D and E' be selected as a community member on the Access and<br />

Inclusion Advisory Committee for a term <strong>of</strong> two years, until May 2013;<br />

the newly appointed community members be made aware <strong>of</strong> their responsibilities<br />

as appointed member to a <strong>Council</strong> Committee.<br />

Carried 8/0<br />

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CR11.76<br />

SURF CLUB AND WEMBLEY GOLF COURSE DEVELOPMENTS - PROGRESS<br />

REPORT<br />

PURPOSE OF REPORT:<br />

To advise on progress on works for the City <strong>of</strong> Perth Surf Lifesaving Club and Wembley Golf<br />

Course developments and seek delegations to progress the projects.<br />

BACKGROUND:<br />

<strong>Council</strong> considered a report on the development <strong>of</strong> the City <strong>of</strong> Perth Surf Lifesaving Club in<br />

September 2010. The following decisions were reached:<br />

"That:-<br />

(i)<br />

(ii)<br />

(iii)<br />

the City <strong>of</strong> Perth Surf Lifesaving Club Commercial Facility Feasibility Study and<br />

Market Analysis from Integral Planning Creation and Pracsys be received;<br />

the comments for the City <strong>of</strong> Perth Surf Life Saving Club be noted and<br />

arrangements for the inclusion <strong>of</strong> the Club in the project’s development be<br />

formalised;<br />

consultation on the surf club redevelopment concept be initiated;<br />

(iv) a commercial leasing consultant be engaged to provide specialist advice on<br />

appropriate commercial tenancies not limited to, but including:<br />

a. Tenancy mix, size and design;<br />

b. Commercial Operator business models;<br />

c. Market conditions;<br />

d. Risk and return;<br />

(v)<br />

(vi)<br />

a tender for architectural services to carry out the detailed design <strong>of</strong> the project be<br />

advertised;<br />

future actions in addition to the above be noted, including further detailed financial<br />

modelling, the preparation <strong>of</strong> a business plan, and engagement <strong>of</strong> other key<br />

stakeholders during the design phase;<br />

(vii) the City <strong>of</strong> Perth Surf Lifesaving Club be advised that:<br />

a. the initial feasibility phase <strong>of</strong> the redevelopment project has been completed;<br />

b. whilst the <strong>Town</strong> is moving to the next phase <strong>of</strong> the business case, it will not commit<br />

to the project until it is satisfied with the project’s viability and the ability <strong>of</strong> the Surf<br />

Club to meet its obligations under the <strong>Town</strong>’s leasing policy (currently being<br />

drafted);<br />

c. the <strong>Town</strong> believes that due to the potential investment <strong>of</strong> ratepayer funds in the<br />

project, it is reasonable that the name <strong>of</strong> the Surf club reflects the locale and that the<br />

Surf Club membership be canvassed on this view."<br />

It has become apparent to deliver the best outcomes for the <strong>Town</strong> required a staged approach<br />

to items (iv) and (v) <strong>of</strong> this decision.<br />

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It is also relevant that similar commercial developments for hospitality <strong>of</strong>ferings at the Wembley<br />

Golf Course, which were outlined in the Master Plan report for Wembley Golf Course which<br />

was adopted by <strong>Council</strong> in June 2008. Economies <strong>of</strong> scale could exist if the planning for these<br />

subsequent works were taken in parallel.<br />

The <strong>Town</strong> has conducted Expressions <strong>of</strong> Interest processes for Architects and Hospitality<br />

Leasing Specialists to undertake these works and is moving forward to the Select Tender<br />

phase.<br />

DETAILS:<br />

1. Proposed Process<br />

It is proposed to undertake the following actions:<br />

Tender and engage Architects to develop schematic level planning for each project<br />

Tender and engage Hospitality Leasing Specialists to develop commercial space<br />

requirements, tenant mix and proposed operators for each <strong>of</strong> the Surf Club commercial<br />

space and Wembley Golf Course hospitality expansion<br />

Tender and engage Quantity Surveyors to develop robust cost plans<br />

Tender and engage necessary Engineering consultants to support the design process<br />

These outcomes will be consolidated into a business case for each project.<br />

It is proposed to appoint the same Hospitality Leasing Specialist and Quantity Surveyors for<br />

both projects to achieve economies <strong>of</strong> scale given regard to the similarity <strong>of</strong> services<br />

required.<br />

It is proposed to separately tender for the Architectural and Engineering given that both<br />

projects are unique in this regard and depending on outcomes <strong>of</strong> tender, may require<br />

individual teams to attend to these works.<br />

At this stage it is believed that these will be the necessary separate consulting teams to be<br />

engaged, however, approval to engage further specialists as and when needed will be<br />

necessary.<br />

2. Project Plan<br />

Each project is proposed to have the following indicative phases -<br />

Consulting team to develop concept plans February 2012<br />

Consulting team to complete stakeholder consultation April 2012<br />

Develop business case & schematic plans May 2012<br />

<strong>Council</strong> approval to proceed to full design & construct May 2012<br />

Completion <strong>of</strong> s3.59 Business Case July 2012<br />

Engagement <strong>of</strong> commercial operators October 2012<br />

Completion <strong>of</strong> detail design, tender for construction December 2012<br />

<strong>Council</strong> approval to award construction contracts April 2013<br />

Completion <strong>of</strong> construction April 2014<br />

3. Tender Process<br />

a. General<br />

The select tender process for each consultant will include a fee basis to undertake<br />

works up to the business case phase and a fee basis to conclude detail design<br />

completion and other services commensurate with a construction phase. The contracts<br />

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28 JUNE 2011<br />

will be developed such that if a decision is reached not to approve the business cases,<br />

the services <strong>of</strong> the consultants can be terminated with no penalty.<br />

b. Expressions <strong>of</strong> Interest - Architects<br />

Expressions <strong>of</strong> Interest (EOI) were sought in May 2011 from architectural firms by<br />

advertisement in the press and <strong>Town</strong>'s website. The intent <strong>of</strong> seeking EOI was to<br />

ascertain the types <strong>of</strong> firms that could undertake the work and give regard to the need<br />

for supporting consulting firms and contractual structures prior to seeking formal<br />

tenders. 29 submissions were received from a large variety <strong>of</strong> architectural studios. 11<br />

firms were interviewed to better understand their capability with an aim to determine the<br />

4 firms most likely to provide suitable tenders for either project (ie 4 for the surf club and<br />

4 for the golf course). There was provision that the some firms may be invited to tender<br />

for both projects.<br />

c. Expressions <strong>of</strong> Interest - Hospitality Leasing Specialist<br />

Expressions <strong>of</strong> Interest (EOI) were sought in May 2011 from Hospitality Leasing<br />

Specialists firms by advertisement in the press and <strong>Town</strong>'s website. The intent <strong>of</strong><br />

seeking EOI was to ascertain the types <strong>of</strong> firms that could undertake the work in both<br />

identifying the hospitality needs, assessing market viability, lead the business case<br />

development and then market and engage the relevant operators <strong>of</strong> each facility. Three<br />

firms were short listed for interview and two are to be invited to tender for both projects<br />

in one contract.<br />

d. Tender Process - Architects<br />

The selection <strong>of</strong> the right architect is important for either project. The <strong>Town</strong> is seeking<br />

innovative, iconic and timeless designs which are able to be constructed within a budget<br />

that meets the financial viability <strong>of</strong> the project. Seeking select tenders will support this<br />

process and within the tender process for the architects will be a requirement for each<br />

to submit an initial design response to each project. Assessment <strong>of</strong> tenders will have a<br />

large weighting attached to how well the Architects can respond to the criteria set out.<br />

The <strong>Town</strong> will be seeking the support <strong>of</strong> an independent architect to assist in the<br />

assessment <strong>of</strong> these tenders.<br />

e. Select Tender - Hospitality Leasing Specialist<br />

It is anticipated that the Hospitality Leasing Specialist select tender will exceed<br />

$100,000. It is proposed to seek <strong>Council</strong> approval by absolute majority to grant the<br />

Chief Executive Officer delegated authority to appoint this consultant. This will allow the<br />

project's early phases <strong>of</strong> business case planning to proceed in timely fashion.<br />

f. Open Tender & Quotes - Other Consultants<br />

It is proposed to seek tenders and quotes (in line with procurement policy) for<br />

Engineering and Quantity Surveyor services. It is intended to appoint the Engineering<br />

teams after the Architect is appointed to ensure that the team created can function<br />

together.<br />

It is anticipated that some consultant tenders will be below $100,000 and will be<br />

appointed by the Chief Executive Officer in line with current delegated authority.<br />

It is anticipated that the larger engineering consultancies will exceed $100,000. It is<br />

proposed to seek <strong>Council</strong> approval by absolute majority to grant the Chief Executive<br />

Officer delegated authority to appoint these consultants. This will allow the project's<br />

early phases <strong>of</strong> business case planning to proceed in timely fashion.<br />

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4. Budget Costs<br />

It is anticipated, subject to approval <strong>of</strong> the business case for each project, the consulting<br />

fees will be in the order <strong>of</strong>:<br />

Architects $400,000<br />

Hospitality Leasing Specialist $90,000<br />

Services Engineer $120,000<br />

Civil & Structural Engineers $160,000<br />

Quantity Surveyors $90,000<br />

Depending on the outcome <strong>of</strong> the tender processes, some <strong>of</strong> these firms may be appointed<br />

to both projects and will exceed $100,000 in contract value.<br />

POLICY/STATUTORY IMPLICATIONS:<br />

Policy 3.2.1 Contracts and Procurement<br />

FINANCIAL IMPLICATIONS:<br />

Necessary funding for these projects has been identified in the draft 2011/2012 budget. The<br />

Surf Club project is budgeted at least 75% funding from loans with the Golf Course project<br />

100% loan funded.<br />

STRATEGIC DIRECTION:<br />

The development <strong>of</strong> the Surf Club and Wembley Golf Course continue to support the overall<br />

vision contained in the <strong>Town</strong>'s 2009-2020 Strategic Plan.<br />

COMMUNITY CONSULTATION:<br />

During the development <strong>of</strong> the business case, consultation with stakeholders, including the<br />

community will be undertaken.<br />

SUMMARY:<br />

The development <strong>of</strong> the business cases to support the growth in facilities and commercial<br />

opportunities requires the tender and engagement <strong>of</strong> consulting teams. A proposed process for<br />

authorising the Chief Executive Officer to engage these teams will provide efficient<br />

procurement and meet proposed project time plans.<br />

The main teams (Architect, Hospitality Leasing Specialist, Quantity Surveyor, Services and Civil<br />

Engineers) will need to be engaged, however as the design process commences; some further<br />

specialists may also need to be engaged.<br />

COMMITTEE AND ADMINISTRATION RECOMMENDATION:<br />

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

That by an ABSOLUTE MAJORITY:<br />

(i)<br />

subject to confirmation <strong>of</strong> the necessary budget funds, the Chief Executive Officer<br />

be delegated authority to engage the necessary Architects (up to a maximum sum<br />

<strong>of</strong> $900,000) , Hospitality Leasing Specialist (up to a maximum sum <strong>of</strong> $180,000)<br />

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Engineering (up to a maximum sum <strong>of</strong> $350,000 per Consultant) and Quantity<br />

Surveying consultants (each up to a maximum sum <strong>of</strong> $200,000) necessary to<br />

undertake the development <strong>of</strong> the Business Case phase for each <strong>of</strong> the Surf Club<br />

and Commercial Development and Wembley Golf Course Hospitality Development;<br />

(ii)<br />

the terms <strong>of</strong> engagement for these consultants will also include continuation <strong>of</strong><br />

services subject to approval from <strong>Council</strong> to proceed to design and construction<br />

for either project.<br />

Amendment<br />

That clauses (i) be divided into two parts as follows:-<br />

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

That by an ABSOLUTE MAJORITY:<br />

(i)<br />

(ii)<br />

the engagement <strong>of</strong> the necessary Architects for each <strong>of</strong> the Surf Club and<br />

Commercial Development and Wembley Golf Course Hospitality Development be<br />

determined by <strong>Council</strong>;<br />

subject to confirmation <strong>of</strong> the necessary budget funds, the Chief Executive Officer<br />

be delegated authority to engage the necessary Hospitality Leasing Specialist (up<br />

to a maximum sum <strong>of</strong> $180,000) Engineering (up to a maximum sum <strong>of</strong> $350,000<br />

per Consultant) and Quantity Surveying consultants (each up to a maximum sum<br />

<strong>of</strong> $200,000) necessary to undertake the development <strong>of</strong> the Business Case phase<br />

for each <strong>of</strong> the Surf Club and Commercial Development and Wembley Golf Course<br />

Hospitality Development.<br />

Amendment carried by an ABSOLUTE MAJORITY 8/0<br />

COUNCIL DECISION:<br />

That by an ABSOLUTE MAJORITY:<br />

(i)<br />

(ii)<br />

the engagement <strong>of</strong> the necessary Architects for each <strong>of</strong> the Surf Club and<br />

Commercial Development and Wembley Golf Course Hospitality Development be<br />

determined by <strong>Council</strong>;<br />

subject to confirmation <strong>of</strong> the necessary budget funds, the Chief Executive Officer<br />

be delegated authority to engage the necessary Hospitality Leasing Specialist (up<br />

to a maximum sum <strong>of</strong> $180,000) Engineering (up to a maximum sum <strong>of</strong> $350,000<br />

per Consultant) and Quantity Surveying consultants (each up to a maximum sum<br />

<strong>of</strong> $200,000) necessary to undertake the development <strong>of</strong> the Business Case phase<br />

for each <strong>of</strong> the Surf Club and Commercial Development and Wembley Golf Course<br />

Hospitality Development;<br />

(iii) the terms <strong>of</strong> engagement for these consultants will also include continuation <strong>of</strong><br />

services subject to approval from <strong>Council</strong> to proceed to design and construction<br />

for either project.<br />

Carried by an ABSOLUTE MAJORITY 8/0<br />

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CR11.77<br />

OCEAN GARDENS RETIREMENT VILLAGE - DIRECTOR COMPETENCIES<br />

PURPOSE OF REPORT:<br />

To advise the <strong>Council</strong> <strong>of</strong> the Board composition and Director competencies identified and<br />

approved for adoption by the Ocean Gardens (Inc) Board.<br />

BACKGROUND:<br />

At its meeting held on 21 December 2010, the <strong>Council</strong> decided to approve or revise a number<br />

<strong>of</strong> constitutional amendments proposed by the Board <strong>of</strong> Ocean Garden (Inc). The <strong>Council</strong> has<br />

now been advised that the approved amendments have subsequently been adopted by a<br />

Special General Meeting <strong>of</strong> Ocean Gardens (Inc) held on 8 June 2011. Essentially, the<br />

amendments removed the requirement for three <strong>of</strong> the six member Board to be elected <strong>Council</strong><br />

members, but retained the <strong>Council</strong>'s authority, subject to certain requirements, to appoint or<br />

reject any Board nomination.<br />

As part <strong>of</strong> the <strong>Council</strong>'s approval, the Board was requested to notify the <strong>Town</strong> <strong>of</strong> the eligibility<br />

requirements for the selection <strong>of</strong> persons to be nominated by the Board prior to any new<br />

nominations being made. It should be noted that the <strong>Council</strong>'s current (or former)<br />

representatives, Mayor Simon Withers and <strong>Council</strong>lors Langer and Pinerua will remain as<br />

Board Members until the expiration <strong>of</strong> the term <strong>of</strong> their Board appointment. Any future<br />

nominations will be subject to the new competency provisions.<br />

DETAILS:<br />

The following eligibility requirements for persons nominated for membership <strong>of</strong> the OGRV(Inc)<br />

Board <strong>of</strong> Management have been adapted by the Board from the Australian Institute <strong>of</strong><br />

Company Director guidelines. It is considered that they adequately cover both general and<br />

specific competencies for prospective Board Members and can be endorsed.<br />

"Board Composition and Director Competencies<br />

What shared knowledge and competencies should the Board have across its members<br />

<br />

<br />

<br />

<br />

<br />

<br />

<br />

Strategic expertise - the ability to review and develop strategy;<br />

Accounting and finance - the ability to understand the economics <strong>of</strong> the village (at<br />

ownership and operational levels), the financial consequences <strong>of</strong> decisions, financial<br />

material presented to the Board, financial reporting requirements and some<br />

understanding <strong>of</strong> corporate finance;<br />

Legal - the Board's responsibility involves overseeing compliance with numerous laws<br />

as well as understanding an individual Director's legal duties and responsibilities;<br />

Managing risk - experience in managing areas <strong>of</strong> major risk to the organisation;<br />

Managing people and achieving change;<br />

CEO/Senior management/Business experience;<br />

Industry knowledge - experience in similar organisations or industries including:-<br />

- house building<br />

- construction<br />

- aged care<br />

- retirement villages<br />

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COUNCIL MINUTES<br />

28 JUNE 2011<br />

Directors may and are expected to acquire knowledge and competency in these areas through<br />

their work on the Board.<br />

The composition <strong>of</strong> the Board will take into account the need for Board continuity and retention<br />

<strong>of</strong> corporate knowledge.<br />

What personal qualities should Board members have<br />

While different directors can bring different technical skills and knowledge to a Board, there are<br />

personal qualities that are desirable in all Directors:-<br />

<br />

<br />

<br />

<br />

<br />

<br />

<br />

<br />

Integrity - fulfilling a Director's duties and responsibilities, putting the organisation's<br />

interests before personal interests, acting ethically;<br />

Curiosity and courage - a Director must have the curiosity to ask questions and the<br />

courage to persist in asking or to challenge management and fellow Board members<br />

where necessary;<br />

Interpersonal skills - a Director must work well in a group, listen well, be tactful but able<br />

to communicate their point <strong>of</strong> view frankly;<br />

Genuine interest in the organisation and its business;<br />

Instinct - good business instincts and acumen, ability to get to the crux <strong>of</strong> the issue<br />

quickly;<br />

Commercial common sense - a Director must be able to make decisions on a sensible<br />

and commercial basis;<br />

An active contributor - there is no room on Boards today for those who do not<br />

contribute;<br />

Time - Directors must ensure that they have adequate time to devote to the<br />

organisation's affairs."<br />

POLICY/STATUTORY IMPLICATIONS:<br />

Clause 11(3) <strong>of</strong> the Ocean Gardens (Inc) constitution requires that Directors shall be nominated<br />

by the Board and appointed by the <strong>Town</strong>.<br />

FINANCIAL IMPLICATIONS:<br />

There are no Financial Implications related to this report.<br />

STRATEGIC DIRECTION:<br />

Not applicable.<br />

COMMUNITY CONSULTATION:<br />

This matter has been assessed under the Community Consultation Policy No. 1.2.11.<br />

Consultation is not required due to this matter being administrative in nature with no external<br />

impacts envisaged.<br />

ATTACHMENTS:<br />

1. Nil.<br />

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COUNCIL MINUTES<br />

28 JUNE 2011<br />

Committee Meeting 20 June 2011<br />

Prior to consideration <strong>of</strong> this item, Mayor Withers, Crs Langer and Pinerua, in accordance with<br />

Section 5.65 <strong>of</strong> the Local Government Act 1995, declared an interest in this matter and left the<br />

meeting at 8.59 pm. Cr Bradley took the chair. Cr MacRae then deputised for Cr Langer.<br />

<strong>Council</strong> Meeting 28 June 2011<br />

Prior to consideration <strong>of</strong> this item, Mayor Withers, Crs Langer and Pinerua, in accordance with<br />

Section 5.65 <strong>of</strong> the Local Government Act 1995, declared an interest in this matter and left the<br />

meeting at 7.28 pm. Cr MacRae took the chair.<br />

COUNCIL DECISION:<br />

(COMMITTEE AND ADMINISTRATION RECOMMENDATION)<br />

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

That future Ocean Gardens (Inc) Board Member nominations be assessed by the <strong>Council</strong><br />

in accordance with the eligibility requirements detailed in this report.<br />

Carried 5/0<br />

Mayor Withers, Crs Langer and Pinerua returned to the meeting at 7.29 pm<br />

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COUNCIL MINUTES<br />

28 JUNE 2011<br />

CR11.78<br />

CONSTITUTIONAL RECOGNITION OF LOCAL GOVERNMENT - REQUEST TO<br />

RECONSIDER<br />

PURPOSE OF REPORT:<br />

To reconsider support for the conduct <strong>of</strong> a federal referendum on constitutional recognition <strong>of</strong><br />

local government at the 2013 elections.<br />

BACKGROUND:<br />

At its meeting held on 19 April 2011, the <strong>Council</strong> considered and subsequently rejected, a<br />

request from the Australian Local Government Association to support the conduct <strong>of</strong> a federal<br />

referendum on constitutional recognition <strong>of</strong> local government at the 2013 elections. The<br />

reasons provided by the <strong>Council</strong> for this decision were:-<br />

(i)<br />

(ii)<br />

constitutional recognition <strong>of</strong> local government is merely symbolic and would not<br />

guarantee additional Commonwealth funding;<br />

the 1974 and 1988 referenda on this matter were not successful; and<br />

(iii) the resources <strong>of</strong> WALGA and ALGA are best directed into matters <strong>of</strong> more serious<br />

concern for local government.<br />

DETAILS:<br />

The President <strong>of</strong> the Australian Local Government Association has now responded to advice <strong>of</strong><br />

the <strong>Council</strong>'s rejection <strong>of</strong> the proposal with a request that the matter be reconsidered. A copy<br />

<strong>of</strong> the letter from Mayor Genia McCaffery (President) has been circulated with the meeting<br />

agenda and can be summarised as follows:-<br />

<br />

<br />

<br />

<br />

<br />

Constitutional recognition <strong>of</strong> local government has been an objective <strong>of</strong> the local<br />

government sector for decades<br />

Including local government in the constitution will protect the ability <strong>of</strong> the<br />

Commonwealth to provide direct funding to councils for local services and infrastructure,<br />

particularly the Roads to Recovery program<br />

223 councils have passed resolutions <strong>of</strong> support to date, with more anticipated. (Note<br />

there are currently 561 local governments throughout Australian states and territories)<br />

The campaign is not only for symbolic and institutional recognition but is also based on<br />

research showing the option for constitutional reform most likely to gain support from all<br />

sides <strong>of</strong> politics is financial recognition.<br />

The wording <strong>of</strong> the amendment is both practical and simple, involving a change to<br />

Section 96 <strong>of</strong> the Constitution by adding the words "and local government body".<br />

POLICY/STATUTORY IMPLICATIONS:<br />

The national policy position proposed is consistent with the Western Australian Association's<br />

position. Adoption <strong>of</strong> the recommendation will formalise <strong>Council</strong>’s position and align it with the<br />

national campaign.<br />

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COUNCIL MINUTES<br />

28 JUNE 2011<br />

FINANCIAL IMPLICATIONS:<br />

There are no Financial Implications related to this report.<br />

STRATEGIC DIRECTION:<br />

Not applicable.<br />

COMMUNITY CONSULTATION:<br />

This matter has been assessed under the Community Consultation Policy No. 1.2.11.<br />

Consultation is not required due to this matter being administrative in nature. Any constitutional<br />

change proposed will be considered as part <strong>of</strong> a national referendum conducted in conjunction<br />

with the 2013 federal election.<br />

ATTACHMENTS:<br />

1. Copy <strong>of</strong> correspondence from President, Australian Local Government Association.<br />

ADMINISTRATION RECOMMENDATION:<br />

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

That further consideration be given to the proposal put forward by the Australian Local<br />

Government Association for Constitutional recognition <strong>of</strong> local government.<br />

Committee Meeting 20 June 2011<br />

During discussion, Members were not prepared to amend <strong>Council</strong>'s decision made at its<br />

meeting held on 19 April 2011 in relation to this matter.<br />

The Administration recommendation was then voted upon and lost 0/5.<br />

COUNCIL DECISION:<br />

(COMMITTEE RECOMMENDATION)<br />

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

That <strong>Council</strong> does not support the Australian Local Government Association's campaign<br />

for the Constitutional recognition <strong>of</strong> local government for the following reasons:<br />

(i)<br />

(ii)<br />

(iii)<br />

constitutional recognition <strong>of</strong> local government is merely symbolic and would not<br />

guarantee additional Commonwealth funding;<br />

the 1974 and 1988 referenda on this matter were not successful; and<br />

the resources <strong>of</strong> WALGA and ALGA are best directed into matters <strong>of</strong> more serious<br />

concern for local government.<br />

Carried 8/0<br />

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COUNCIL MINUTES<br />

28 JUNE 2011<br />

CR11.79 PAYMENT OF ACCOUNTS - MAY 2011<br />

PURPOSE OF REPORT:<br />

To confirm the payment <strong>of</strong> accounts in accordance with the Local Government Act (Financial<br />

Management) Regulations 1996.<br />

DETAILS:<br />

Regulation 13 <strong>of</strong> the Local Government (Financial Management) Regulations 1996 requires a<br />

list <strong>of</strong> accounts to be prepared and presented to <strong>Council</strong>. Below is a list <strong>of</strong> the cheques raised<br />

and Electronic Funds Transfers for the payment <strong>of</strong> accounts from the Municipal Account (and<br />

Trust Account where applicable). Included as an attachment to this report is a listing <strong>of</strong> all<br />

payments issued for the period April 2011.<br />

POLICY/STATUTORY IMPLICATIONS:<br />

Payments are in accordance with Policy No. 3.2.3 “<strong>Council</strong> Bank Accounts and Payments”.<br />

FINANCIAL IMPLICATIONS:<br />

Expenses incurred are charged to the appropriate items included in the annual budget.<br />

STRATEGIC DIRECTION:<br />

The presentation <strong>of</strong> details <strong>of</strong> accounts is consistent with the <strong>Town</strong>’s Strategic Plan key<br />

outcome area <strong>of</strong> capacity to deliver and its goal <strong>of</strong> open and transparent governance.<br />

COMMUNITY CONSULTATION:<br />

This matter has been assessed under the Community Consultation Matrix Consultation Level –<br />

Inform - To provide the public with balanced and objective information to assist them in<br />

understanding the problem, alternatives, and/or solutions.<br />

ATTACHMENTS:<br />

1. Account Payment Listing<br />

COUNCIL DECISION:<br />

(COMMITTEE AND ADMINISTRATION RECOMMENDATION)<br />

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

That in accordance with Regulation 13 <strong>of</strong> the Local Government (Financial Management)<br />

Regulations 1996, the schedule <strong>of</strong> accounts as detailed below and attached, be<br />

confirmed:<br />

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COUNCIL MINUTES<br />

28 JUNE 2011<br />

(i) CHEQUE PAYMENTS<br />

Date From Date To Details Amount<br />

Municipal Fund 01-May-2011 06-May-2011 40122 - 40191 152,126.43<br />

Municipal Fund 07-May-2011 13-May-2011 40123 - 40191 174,411.73<br />

Municipal Fund 14-May-2011 20-May-2011 40124 - 40191 200,379.33<br />

Municipal Fund 21-May-2011 26-May-2011 40125 - 40191 177,515.46<br />

Golf Course 01-May-2011 31-May-2011 0117 - 0129 2,782.86<br />

Trust Fund 0.00<br />

Total Cheque Payments $707,215.81<br />

(ii) ELECTRONIC FUND TRANSFERS (EFT'S)<br />

Date From Date To Details Amount<br />

Investments 40,664.00 40,694.00 Inv 333 - Inv 338 7,043,059.56<br />

Direct Bank Charges 40,664.00 40,694.00 Sup 122 - Sup 123 22,880.73<br />

Accounts Payable 40,664.00 40,666.00 E 4246 - E 4287 166,736.26<br />

Accounts Payable 40,667.00 40,667.00 E 4288 - E 4372 368,760.22<br />

Accounts Payable 40,668.00 40,682.00 E 4373 - E 4422 266,393.50<br />

Accounts Payable 40,683.00 40,683.00 E 4423 - E 4459 62,827.90<br />

Accounts Payable 40,684.00 40,694.00 E 4460 - E 4466 165,872.02<br />

Golf Course 40,674.00 40,687.00 E 0071 - E 0073 43,192.39<br />

Golf Course 40,689.00 40,689.00 E 0074 - E 0074 19,350.69<br />

Payroll 40,664.00 40,694.00 Pay 313 to Pay 324 955,545.65<br />

Sub Total 9,114,618.92<br />

TOTAL PAYMENTS $9,821,834.73<br />

Carried 8/0<br />

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COUNCIL MINUTES<br />

28 JUNE 2011<br />

CR11.80 INVESTMENT SCHEDULE - MAY 2011<br />

PURPOSE OF REPORT:<br />

To advise the <strong>Council</strong> <strong>of</strong> the amount <strong>of</strong> surplus funds invested, the distribution <strong>of</strong> those funds<br />

and the financial performance <strong>of</strong> each investment (ie. interest earned) year to date.<br />

BACKGROUND:<br />

<strong>Council</strong>’s Investment Policy No. 3.2.5 allows for investing <strong>of</strong> funds into direct investment<br />

products and managed funds which comply with both the credit risk rating and terms to maturity<br />

guidelines as set out in the policy.<br />

DETAILS:<br />

Investment Portfolio Performance<br />

At its June 2011 meeting, the Reserve Bank <strong>of</strong> Australia decided to continue to leave the cash<br />

rate at 4.75% for the seventh consecutive month. The four major Australian banks are still<br />

predicting an interest rate rise <strong>of</strong> between 0.25% and 0.5% by the end <strong>of</strong> the calendar year.<br />

The Reserve Bank stated that the global economy is continuing to expand led by strong growth<br />

in the Asian economies although Europe is still faced with uncertainty over a resolution <strong>of</strong> its<br />

financial debt problems. The US economy is still struggling to show signs <strong>of</strong> a durable<br />

economic recovery with job recovery slow.<br />

On the local economy, the Reserve Bank also noted that Australia is experiencing a two speed<br />

economy with the mining sector continuing to grow strongly whilst growth for other sectors are<br />

being revised lower. Employment growth has moderated and the unemployment rate remains<br />

relatively unchanged. Australian households continue to remain cautious with spending and<br />

borrowing, and are increasing their savings. Inflation has been affected by the flood and<br />

cyclone disasters over summer and by higher utility prices, however, it is expected to return<br />

within the Reserve Bank's two to three per cent target range over the next twelve months.<br />

In terms <strong>of</strong> the <strong>Town</strong>’s investment portfolio, interest rates being obtained over the short term <strong>of</strong><br />

two to three months are around 5.8%. Securities for periods greater than six months are<br />

achieving interest rates <strong>of</strong> 6% and above.<br />

The UBS Bank Bill Index rate (an index measuring performance <strong>of</strong> interest rates over a 90 day<br />

period) was 5.02% for May 2011. The 90 day BBSW or Bank Bill Swap rate (a measure <strong>of</strong><br />

future interest rates) was also 5.02% at 31 May 2011. As the <strong>Council</strong>’s investment portfolio is<br />

predominantly short term cash products, the cash rate <strong>of</strong> 4.75% for May 2011 is the more<br />

appropriate performance measure.<br />

Against these interest rate indicators, the <strong>Town</strong>'s investment portfolio outperformed the cash<br />

rate with a weighted average interest rate <strong>of</strong> 6.01%. The weighted average investment period<br />

<strong>of</strong> 147 days (approximately five months) compares favourably with term deposit rates (with the<br />

major Australian banks) for this period which were an average <strong>of</strong> 5.95%.<br />

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COUNCIL MINUTES<br />

28 JUNE 2011<br />

Investment Portfolio Performance for May 2011<br />

The graph below shows the interest rate performance <strong>of</strong> the <strong>Town</strong>'s investment portfolio for the<br />

12 month period May 2010 to May 2011.<br />

Interest Rates<br />

10.00<br />

9.00<br />

8.00<br />

7.00<br />

6.00<br />

5.00<br />

4.00<br />

3.00<br />

2.00<br />

1.00<br />

0.00<br />

Investment Performance<br />

For May 2010 to May 2011<br />

Weighted Avg Interest UBS Bank Bill Index Cash Rate<br />

The graph below shows the rolling 12 month weighted average investment performance <strong>of</strong> the<br />

<strong>Town</strong>'s investment portfolio, since May 2008.<br />

Interest Rates<br />

Rolling Weighted Average Investment Performance<br />

For May 2008 to May 2011<br />

9.00<br />

8.00<br />

7.00<br />

6.00<br />

5.00<br />

4.00<br />

3.00<br />

2.00<br />

May-08 Aug-08 Nov-08 Feb-09 May-09 Aug-09 Nov-09 Feb-10 May-10 Aug-10 Nov-10 Feb-11 May-11<br />

Weighted Avg Interest<br />

90 UBS Bank Bill Index<br />

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COUNCIL MINUTES<br />

28 JUNE 2011<br />

The total investment at the end <strong>of</strong> May 2011 is $21.1 million which consists <strong>of</strong> Municipal Funds<br />

<strong>of</strong> $10.2 million, Reserve Funds <strong>of</strong> $2.5 million and Endowment Lands Funds <strong>of</strong> $8.4 million.<br />

The graph below represents the total investment portfolio <strong>of</strong> the <strong>Town</strong> from May 2010 to May<br />

2011.<br />

Millions<br />

30<br />

Investment Portfolio<br />

28<br />

26<br />

24<br />

22<br />

20<br />

18<br />

16<br />

14<br />

12<br />

10<br />

8<br />

6<br />

4<br />

2<br />

0<br />

May 10 Jun 10 Jul 10 Aug 10 Sep 10 Oct 10 Nov 10 Dec 10 Jan 11 Feb 11 Mar 11 Apr 11 May 11<br />

Reserves Endowment Municipal<br />

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COUNCIL MINUTES<br />

28 JUNE 2011<br />

The investment performance as at the end <strong>of</strong> May 2011 is as follows:<br />

Current<br />

Total % <strong>of</strong><br />

Term<br />

Interest May 2011 Amount Funds<br />

(Days) Rating Rate Income Invested Invested<br />

Floating Rate Notes .<br />

ANZ Subordinated Debt "AA-" 5.22% $2,217 $498,908 2.36%<br />

Emerald Reverse<br />

Mortgage "A" 5.52% $4,480 $957,863 4.53%<br />

Sub-total $6,697 $1,456,772 6.88%<br />

Term Deposits and Bank<br />

Bills<br />

ING - Term Deposit 182 "A1" 6.18% $5,249 $1,008,466 4.77%<br />

BANKWEST - Term<br />

Deposit 147 "A1+" 6.00% $5,096 $1,023,178 4.84%<br />

BANKWEST - Term<br />

Deposit "A1+" 6.00% $670 0 0.00%<br />

BANKWEST - Term<br />

Deposit 92 "A1+" 6.00% $1,966 $521,884 2.47%<br />

BANKWEST - Term<br />

Deposit 120 "A1+" 5.85% $1,491 $304,760 1.44%<br />

BANKWEST - Term<br />

Deposit 92 "A1+" 5.70% $2,421 $506,637 2.39%<br />

BANKWEST - Term<br />

Deposit 122 "A1+" 5.85% $2,682 $547,062 2.59%<br />

BANKWEST - Term<br />

Deposit 90 "A1+" 5.85% $3,546 $717,697 3.39%<br />

BANKWEST - Term<br />

Deposit 123 "A1+" 5.85% $2,484 $509,376 2.41%<br />

BANKWEST - Term<br />

Deposit "A1+" 5.80% $2,384 0 0.00%<br />

BANKWEST - Term<br />

Deposit 92 "A1+" 6.00% $2,668 $1,016,969 4.81%<br />

BANKWEST - Term<br />

Deposit 154 "A1+" 6.00% $5,096 $1,012,822 4.79%<br />

NAB - Term Deposit "A1+" 6.19% $1,013 0 0.00%<br />

NAB - Term Deposit "A1+" 6.26% $8,421 0 0.00%<br />

NAB - Term Deposit 184 "A1+" 6.12% $2,952 $2,204,033 10.42%<br />

NAB - Term Deposit 182 "A1+" 6.26% $4,531 $875,972 4.14%<br />

NAB - Term Deposit 126 "A1+" 5.93% $2,581 $521,857 2.47%<br />

NAB - Term Deposit 120 "A1+" 5.83% $3,466 $711,852 3.36%<br />

NAB - Term Deposit 117 "A1+" 5.83% $5,102 $1,043,958 4.93%<br />

NAB - Term Deposit "A1+" 6.05% $2,818 0 0.00%<br />

BOQ - Term Deposit "A2" 6.30% $2,779 0 0.00%<br />

BOQ - Term Deposit 184 "A2" 6.25% $959 $700,959 3.31%<br />

BOQ - Term Deposit 180 "A2" 6.45% $1,643 $308,482 1.46%<br />

WESTPAC - Term Deposit 184 "A1+" 5.95% $10,107 $2,013,693 9.52%<br />

WESTPAC - Term Deposit "A1+" 6.48% $4,829 0 0.00%<br />

WESTPAC - Term Deposit 181 "A1+" 6.00% $2,548 $511,014 2.42%<br />

StGeorge - Term Deposit "A1+" 6.05% $971 0 0.00%<br />

StGeorge - Term Deposit "A1+" 5.90% $259 0 0.00%<br />

StGeorge - Term Deposit 186 "A1+" 6.07% $1,831 $409,590 1.94%<br />

StGeorge - Term Deposit 184 "A1+" 6.18% $5,587 $2,205,587 10.42%<br />

Suncorp - Term Deposit 180 "A1" 6.45% $2,739 $514,137 2.43%<br />

Suncorp - Term Deposit 153 "A1" 6.15% $2,665 $513,230 2.43%<br />

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COUNCIL MINUTES<br />

28 JUNE 2011<br />

Sub-total $103,551 $19,703,215 93.12%<br />

88.26%<br />

Total Investments $110,248 $21,159,987 100.00%<br />

Weighted Average 147 6.01%<br />

POLICY/Statutory implications:<br />

The general, reserves and Endowment Lands funds are invested in accordance with the<br />

guidelines set down in the <strong>Town</strong>’s Policy No. 3.2.5 – Investment.<br />

FINANCIAL IMPLICATIONS:<br />

Interest from investments represents a significant revenue item in the <strong>Council</strong>’s Budget and it is<br />

therefore important that the <strong>Council</strong>’s investment performance is monitored closely. Detailed<br />

monthly reports together with detailed policy investment guidelines support this.<br />

The Investment Schedule, as circulated, provides details <strong>of</strong> the performance <strong>of</strong> each individual<br />

investment to date. A summary <strong>of</strong> the investment performance to budget is provided below:<br />

Actual as<br />

Actual as<br />

Budget at May<br />

Budget at May<br />

2009/2010 2010 % 2010/2011 2011 %<br />

General * $383,300 $382,664 99.8% $544,500 $665,546 122.2%<br />

Reserves $300,000 $367,035 122.3% $304,200 $211,790 69.6%<br />

Endowment Lands $280,000 $293,383 104.8% $576,400 $515,179 89.4%<br />

Total Investments $963,300 $1,043,082 108.3% $1,425,100 $1,392,515 97.7%<br />

5/0<br />

* Includes Bank Account Interest <strong>of</strong> $48,412.<br />

STRATEGIC DIRECTION:<br />

The investment <strong>of</strong> <strong>Council</strong> funds is consistent with the Strategic Plan's key area <strong>of</strong> Capacity to<br />

Delivery and its goal <strong>of</strong> financial sustainability by ensuring strategies are in place for<br />

maintaining the <strong>Town</strong>'s wealth and revenue capacity.<br />

COMMUNITY CONSULTATION:<br />

The investment <strong>of</strong> <strong>Council</strong> funds is consistent with the Strategic Plan's key area <strong>of</strong> Capacity to<br />

Delivery and its goal <strong>of</strong> financial sustainability by ensuring strategies are in place for<br />

maintaining the <strong>Town</strong>'s wealth and revenue capacity.<br />

ATTACHMENTS:<br />

1. Oakvale Consolidated Investment Report - May 2011<br />

COUNCIL DECISION:<br />

(COMMITTEE AND ADMINISTRATION RECOMMENDATION)<br />

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

That the Investment Schedule as at 31 May 2011 forming part <strong>of</strong> the Notice Paper be<br />

received.<br />

Carried 8/0<br />

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28 JUNE 2011<br />

CR11.81 MONTHLY FINANCIAL STATEMENTS, REVIEW AND VARIANCES - MAY 2011<br />

PURPOSE OF REPORT:<br />

To review the financial position for the period ended 31 May 2011 and to comment on both<br />

permanent and timing variances that have occurred during the period and their impact on<br />

financial results.<br />

BACKGROUND:<br />

A list <strong>of</strong> detailed explanations has been provided for budget line items where permanent<br />

variations are $30,000 or more and timing variances are $100,000 or more.<br />

DETAILS:<br />

A table <strong>of</strong> key financial indicators is provided below comparing year to date actual figures<br />

against the year to date budget.<br />

Details<br />

Amended<br />

Budget<br />

2010/2011<br />

($000's)<br />

YTD<br />

Budget<br />

31 May 11<br />

($000's)<br />

YTD<br />

Actual<br />

31 May11<br />

($000's)<br />

Balance Sheet<br />

Net Current Assets (Working Capital) 23,084<br />

Investments:<br />

General 11,240<br />

Reserves 2,511<br />

Endowment Lands 8,410<br />

22,161<br />

Capital Expenditure (including land acquisition) 16,464 11,102 10,869<br />

Financial Operations<br />

Revenue 41,419 36,652 35,432<br />

Expenditure 36,777 33,386 31,138<br />

Operating Pr<strong>of</strong>it/(Loss) 4,642 3,266 4,294<br />

Other<br />

Overall Surplus (from rate setting statement) 3,575 7,296<br />

Transfers from/(to) Reserves 1,084 479 3,815<br />

Transfers from/(to) Endowment Lands 374 1,868 1,760<br />

I. The Balance Sheet<br />

The following observations are made:<br />

<br />

Cash assets at 31 May 2011 are $22 million down from $22.8 million at the end <strong>of</strong> April<br />

2011.<br />

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28 JUNE 2011<br />

<br />

II.<br />

Current receivables at end <strong>of</strong> May are $0.9 million down from $1.3 million at the end <strong>of</strong><br />

April 2011. Rates receivables are now at $0.4 million as compared to $0.5 million at the<br />

end <strong>of</strong> April. This amount includes deferred rates from pensioners.<br />

Financial Operations<br />

Net Result from Operations<br />

Net Operating Result<br />

20<br />

16<br />

Millions<br />

12<br />

8<br />

4<br />

0<br />

Jul Aug Sep Oct Nov Dec Jan Feb Mar Apr May June<br />

Month Budget Ended<br />

Actual<br />

Reviewing the operating statement for the period ended 31 May 2011 the following key points<br />

are made:<br />

Revenue<br />

Total revenue is 96.7% <strong>of</strong> the year to date budget with $35.4 million actual revenue against a<br />

budget <strong>of</strong> $36.7 million. The recreation and culture programme continues to be below<br />

budgeted revenue by $1.2 million. Golf course net revenue is down by $1.2 million against year<br />

to date budget, resulting from the delayed start <strong>of</strong> the Range and new Pro Shop and with the<br />

golf industry (and retail sector generally) experiencing a decline in spend across Australia.<br />

Corresponding expenditures have also decreased.<br />

Permanent Differences for Revenue<br />

There are two new permanent variances above $30,000 to report being planning fees revenue<br />

and Wembley Golf Course driving range revenue (refer attachments).<br />

Timing Differences for Revenue<br />

There are no new timing variances to report on (refer attachments).<br />

Expenditure<br />

Looking at the operating statement by program, all areas are under the year-to-date budget<br />

with the exception <strong>of</strong> general purpose funding.<br />

The expenditure for the year is below year to date budget with actual expenditure being $31.1<br />

million against year to date budget <strong>of</strong> $33.4 million or 93.3%.<br />

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28 JUNE 2011<br />

The main areas <strong>of</strong> under expenditure are the golf course currently $620,000 below year to date<br />

budget, road infrastructure under budget by $346,000 due to timing differences with non capital<br />

road works projects, planning and sustainability management under budget by $478,000 due to<br />

timing differences with programmes which are in progress and waste management under<br />

budget by $160,000 with refuse site operations expenditure under budget for reasons outlined<br />

in the attached variation report.<br />

The operating statement by nature and type indicates all major areas <strong>of</strong> expenditure such as<br />

employee costs, materials and contracts and depreciation are below budget. Materials and<br />

contracts are $1.69 million or 12% below year to date budget due to timing differences. A<br />

number <strong>of</strong> projects are at different stages <strong>of</strong> progress which differ from the schedule anticipated<br />

when the budget was adopted.<br />

Permanent Differences for Expenditure<br />

There is one new permanent variance above $30,000 to report on being "Audit Fees" in the<br />

Governance area (refer attachments).<br />

Timing Differences for Expenditure<br />

There are ten new timing differences over $100,000 to report on as at 31 May 2011 (refer<br />

attachments". The areas <strong>of</strong> operation are planning, sustainability management and capital road<br />

works.<br />

Overall Cash Surplus from the Rate Setting Statement<br />

The surplus as at 31 May 2011 is $7.3 million, above the year to date budget <strong>of</strong> $3.6 million. A<br />

large portion <strong>of</strong> this surplus is due to deferred projects or works in progress. Specifically, the<br />

$1.2 million grant funding for the Perry Lakes Aquifer project remains largely unexpended and<br />

$1.6 million <strong>of</strong> funding for capital road works and footpaths, which have been deferred or are<br />

yet to be completed, is also included in the current surplus. Note that a number <strong>of</strong> end <strong>of</strong> year<br />

reserve transfers are yet to be completed, which will also reduce the surplus noted above.<br />

At this point in time, a small surplus after allowing for carried forward works is still predicted.<br />

Cash Surplus<br />

20<br />

16<br />

Millions<br />

12<br />

8<br />

4<br />

0<br />

July Aug Sep Oct Nov Dec Jan Feb Mar Apr May June<br />

Budget<br />

Actual<br />

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28 JUNE 2011<br />

III.<br />

Capital Works Programs<br />

The total amount <strong>of</strong> funds spent on the <strong>Town</strong>’s capital works program, excluding land<br />

acquisitions <strong>of</strong> $3 million, for the period ended 31 May 2011 is $7.8 million against budget <strong>of</strong><br />

$11.2 million, a variance <strong>of</strong> $3.4 million.<br />

As mentioned previously in the mid year budget review report, presented to <strong>Council</strong> in February<br />

2011, $1 million <strong>of</strong> road and lanes infrastructure projects will be carried forward into the<br />

2011/12 financial year. A list <strong>of</strong> carry forward works for the 2011/12 is currently being compiled<br />

for inclusion in the 2011/2012 draft budget, which is to be submitted to <strong>Council</strong> on 28 June<br />

2011. The current listing will be tabled for the Committee meeting.<br />

A brief overview <strong>of</strong> the capital works programs to date shows that Parks and Reserves spent<br />

$0.8 million against a year to date budget <strong>of</strong> $1.4 million, the golf course spent $3.7 million in<br />

line with year to date budget <strong>of</strong> $3.7 million, $1.3 million on roadworks against a year to date<br />

budget <strong>of</strong> $3 million and footpaths spent $1.1 million against year to date budget <strong>of</strong> $1.3 million.<br />

VI.<br />

Budget Reallocations or Amendments<br />

No budget reallocations have been requested:<br />

POLICY/STATUTORY IMPLICATIONS:<br />

The Local Government Act 1995, Section 6.4 requires the preparation <strong>of</strong> financial reports. The<br />

Local Government (Financial Management) Regulations 1996, in particular Regulation 34,<br />

expands on this requirement to include a monthly financial report to be prepared identifying<br />

significant variations between actual and budget. This report complies with this requirement.<br />

FINANCIAL IMPLICATIONS:<br />

The variations in expenditure and revenue line items, compared to budget, may have an impact<br />

on <strong>Council</strong> funds.<br />

STRATEGIC DIRECTION:<br />

The management <strong>of</strong> budgeted funds is consistent with the Strategic Plan’s goal <strong>of</strong> financial<br />

sustainability, by ensuring our expenditure is matched by our revenue.<br />

COMMUNITY CONSULTATION:<br />

This matter has been assessed under the Community Consultation Matrix Consultation Level –<br />

Inform - To provide the public with balanced and objective information to assist them in<br />

understanding the problem, alternatives, and/or solutions.<br />

ATTACHMENTS:<br />

1. Monthly Financial Statements - May 2011<br />

2. Extract <strong>of</strong> Management Financial Statements - 31 May 2011<br />

3. Variation Report<br />

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28 JUNE 2011<br />

COUNCIL DECISION:<br />

(COMMITTEE AND ADMINISTRATION RECOMMENDATION)<br />

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

That the report on the Financial Statements as at 31 May 2011 be received and the<br />

variances to the budget be noted.<br />

Carried 8/0<br />

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CR11.82<br />

REVIEW OF FEES AND CHARGES - GENERAL FEES AND CHARGES<br />

PURPOSE OF REPORT:<br />

To review the current fee structure for miscellaneous <strong>Council</strong> services.<br />

BACKGROUND:<br />

Fees and Charges are reviewed annually in accordance with the Local Government Act<br />

sections 6.16 and 6.17 <strong>of</strong> the Local Government Act.<br />

DETAILS:<br />

The fees and charges pertaining to miscellaneous services for the 2011/2012 financial year<br />

have been assessed and, to keep our fees in line with other local authorities, the following<br />

changes are proposed:-<br />

Rates: Special Payment Arrangement Fee - Increase fee from $30.00 to $35.00<br />

Settlement Agents Enquiries – An increase <strong>of</strong> $5 to reflect increase in costs.<br />

All other fees and charges to remain unchanged.<br />

1.<br />

Details <strong>of</strong> Fees and Charges<br />

Electoral Rolls (non commercial purposes)<br />

Hard Copy (Per Ward)<br />

Disc Copy (Per Ward)<br />

2010/2011<br />

Amount<br />

(GST inc)<br />

$45<br />

$110<br />

2011/2012<br />

Amount<br />

(GST inc)<br />

$55<br />

$130<br />

2.<br />

Street Directory (non commercial purposes)<br />

Hard Copy (Per Ward)<br />

Disc Copy (Per Ward)<br />

$55<br />

$170<br />

$55<br />

$170<br />

3.<br />

Settlement Agents Enquiry Form<br />

Rates, Orders and Requisitions<br />

Rates Only<br />

* $80<br />

* $20<br />

* $85<br />

* $25<br />

4.<br />

Payment <strong>of</strong> Rates<br />

Instalment Option - Administration Fee (per instalment)<br />

Special Payment Arrangement<br />

$6<br />

$30<br />

$6<br />

$35<br />

5.<br />

Photocopying Charges<br />

A4 (Per copy)<br />

A3 (Per copy)<br />

A0, A1 and A2 (Per Copy)<br />

Two to Five copies (Per Copy)<br />

Six or more copies (Per Copy)<br />

$0.55<br />

$1.10<br />

$11<br />

$8.25<br />

$5.50<br />

$0.55<br />

$1.10<br />

$11<br />

$8.25<br />

$5.50<br />

6. <strong>Council</strong> <strong>Minutes</strong> and Agendas<br />

Access to <strong>Council</strong> <strong>Minutes</strong> and Agendas is available on the<br />

<strong>Council</strong>'s website.<br />

Charges applicable for the provision <strong>of</strong> hard copies <strong>of</strong> items are<br />

as follows:-<br />

Notice Paper/Agenda (available at Meetings)<br />

Single Item<br />

Nil<br />

$0.55<br />

$0.55 per item<br />

Nil<br />

$0.55<br />

$0.55 per item<br />

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28 JUNE 2011<br />

<br />

Details <strong>of</strong> Fees and Charges<br />

More than one item (per item)<br />

2010/2011<br />

Amount<br />

(GST inc)<br />

or $30 per hour<br />

(pro-rata)<br />

2011/2012<br />

Amount<br />

(GST inc)<br />

or $30 per hour<br />

(pro-rata)<br />

7.<br />

NOTE: Excludes confidential items<br />

Freedom <strong>of</strong> Information<br />

Access Application (Non-personal information)<br />

Access Applications (Personal information)<br />

Photocopying (Per Copy)<br />

Staff Time (Per Hour)<br />

* $30<br />

Nil<br />

* $0.20<br />

* $30<br />

* $30<br />

Nil<br />

* $0.20<br />

* $30<br />

*GST Not Applicable<br />

POLICY/STATUTORY IMPLICATIONS:<br />

Fees must be set in accordance with the Local Government Act sections 6.16 and 6.17, and<br />

associated regulations.<br />

The issue <strong>of</strong> street directories or electoral rolls for 2011/12 will be impacted by new regulation<br />

29B <strong>of</strong> the Local Government (Administration Regulations 1996) which restricts the supply <strong>of</strong><br />

these documents to those customers where the information is to be used for non commercial<br />

purposes only.<br />

FINANCIAL IMPLICATIONS:<br />

The adoption <strong>of</strong> the fees and charges will have a direct impact on the revenue received in the<br />

next financial year. This will impact on the 2011/2012 budget which is currently in draft form<br />

and will be incorporating the proposed fees as mentioned in the report.<br />

STRATEGIC DIRECTION:<br />

The adoption <strong>of</strong> the proposed fees and charges supports a number <strong>of</strong> key priority areas <strong>of</strong> the<br />

<strong>Town</strong>'s 2009-2020 Draft Strategic Plan namely:<br />

Delivering our services<br />

Capacity to deliver<br />

COMMUNITY CONSULTATION:<br />

This matter has been assessed under the Community Consultation Matrix<br />

Consultation Level – Inform - To provide the public with balanced and objective information to<br />

assist them in understanding the problem, alternatives, and/or solutions.<br />

COUNCIL DECISION:<br />

(COMMITTEE AND ADMINISTRATION RECOMMENDATION)<br />

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

That the following General Fees and Charges for 2011/2012 be approved for inclusion in<br />

the 2011/2012 Budget:<br />

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28 JUNE 2011<br />

1.<br />

2.<br />

3.<br />

4.<br />

5.<br />

6.<br />

7.<br />

Details <strong>of</strong> Fees and Charges<br />

Electoral Rolls (non commercial purposes)<br />

Hard Copy (Per Ward)<br />

Disc Copy (Per Ward)<br />

Street Directory (non commercial purposes)<br />

Hard Copy (Per Ward)<br />

Disc Copy (Per Ward)<br />

Settlement Agents Enquiry Form<br />

Rates, Orders and Requisitions<br />

Rates Only<br />

Payment <strong>of</strong> Rates<br />

Instalment Option - Administration Fee (per instalment)<br />

Special Payment Arrangement<br />

Photocopying Charges<br />

A4 (Per copy)<br />

A3 (Per copy)<br />

A0, A1 and A2 (Per Copy)<br />

Two to Five copies (Per Copy)<br />

Six or more copies (Per Copy)<br />

<strong>Council</strong> <strong>Minutes</strong> and Agendas<br />

Access to <strong>Council</strong> <strong>Minutes</strong> and Agendas is available on the <strong>Council</strong>'s website.<br />

Charges applicable for the provision <strong>of</strong> hard copies <strong>of</strong> items are as follows:-<br />

Notice Paper/Agenda (available at Meetings)<br />

Single Item<br />

More than one item (per item)<br />

NOTE: Excludes confidential items<br />

Freedom <strong>of</strong> Information<br />

Access Application (Non-personal information)<br />

Access Applications (Personal information)<br />

Photocopying (Per Copy)<br />

Staff Time (Per Hour)<br />

*GST Not Applicable<br />

2011/2012<br />

Amount<br />

(GST inc)<br />

$55<br />

$130<br />

$55<br />

$170<br />

* $85<br />

* $25<br />

$6<br />

$35<br />

$0.55<br />

$1.10<br />

$11<br />

$8.25<br />

$5.50<br />

Nil<br />

$0.55<br />

$0.55 per item or $30<br />

per hour (pro-rata)<br />

* $30<br />

Nil<br />

* $0.20<br />

* $30<br />

Carried 8/0<br />

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CR11.83 COMMUNITY FACILITIES LEASE - LEEDERVILLE SPORTING CLUB; PERTH<br />

NETBALL ASSOCIATION; CITY OF PERTH SURF CLUB<br />

PURPOSE OF REPORT:<br />

To seek an amendment to the area to be leased to the Leederville Sporting Club.<br />

BACKGROUND:<br />

In April this year, the <strong>Town</strong> adopted a policy for community facilities leased to Clubs and<br />

Associations. Previous leases operating on holdover provisions are to terminate on 30 June<br />

2011 and the new standard lease is to be implemented from 1 July 2011.<br />

Part <strong>of</strong> the decision <strong>of</strong> <strong>Council</strong> was to remove the ‘disused bowling green’ on the eastern side<br />

<strong>of</strong> the premises from the area leased to the Leederville Sporting Club.<br />

DETAILS:<br />

Leederville Sporting Club<br />

Prior to the <strong>Council</strong> decision, the Club was advised <strong>of</strong> the <strong>Town</strong>’s intent, but because this was a<br />

late recommendation <strong>of</strong> the Advisory Committee, there had been no opportunity to discuss the<br />

matter in depth with the Club.<br />

Subsequently, the Club has objected strongly to the removal and a number <strong>of</strong> meetings have<br />

been held with members <strong>of</strong> the Advisory Committee and Club representatives.<br />

It has come to light that the Club is heavily reliant on this area for car parking. The car park<br />

area to the south is used by the <strong>Town</strong> for paid (ticketed) parking leaving a limited area available<br />

to the Club’s patrons. The Club runs a successful corporate bowls season throughout the year<br />

and more critically, the Club is promoting its function room hire, which is a major source <strong>of</strong><br />

revenue, and car parking for attendees is required.<br />

The Advisory Committee have now formed the view that this area should be incorporated in the<br />

lease and a recommendation to <strong>Council</strong> as such, is made.<br />

The Club will be limited to using the parking for its members actively attending the Clubs<br />

premises, i.e not as a defacto paid parking area for employees <strong>of</strong> surrounding businesses.<br />

Note that a revocation motion is not required as the effect <strong>of</strong> the change does not substantially<br />

change the previous decision <strong>of</strong> <strong>Council</strong>.<br />

Perth Netball Association and City <strong>of</strong> Perth Surf Lifesaving<br />

It is also opportune to advise on further discussions with the <strong>Town</strong>’s legal advisors and review<br />

<strong>of</strong> the project planning for the Matthews Netball Centre and City <strong>of</strong> Perth Surf Lifesaving Club<br />

redevelopment.<br />

Up until the time that the <strong>Town</strong> is certain <strong>of</strong> the developments for each project (given the<br />

current status <strong>of</strong> planning and/or negotiations), it is recommended that a holdover period be<br />

enacted, including certain terms to reflect the <strong>Town</strong>'s need and if redevelopment is to be<br />

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28 JUNE 2011<br />

undertaken, that an "Agreement to Lease" will be executed as a precursor to the standard<br />

lease adopted by <strong>Council</strong>, until the projects are complete. If either project is not proceeding to<br />

redevelopment, the agreement to Lease is not necessary and the new lease can be enacted.<br />

The Agreement to Lease will essentially commit the two groups to the terms <strong>of</strong> the standard<br />

lease, but will enable the administrative, legal and technical aspects <strong>of</strong> the redevelopment to be<br />

more effectively managed given there will be ongoing changes to leased areas and occupancy<br />

conditions during the staged works.<br />

POLICY/STATUTORY IMPLICATIONS:<br />

The recommendation will assist in the implementation <strong>of</strong> the recently adopted Community<br />

Facilities Leasing Policy.<br />

Regulations 10 <strong>of</strong> the Local Government Administrative regulations relating to revocation <strong>of</strong><br />

decisions does not apply.<br />

FINANCIAL IMPLICATIONS:<br />

There are no Financial Implications related to this report.<br />

STRATEGIC DIRECTION:<br />

<strong>Town</strong> is aiming to provide community infrastructure and facilities that are well used and<br />

maintained. Its intent is to develop, renew, rationalise and consolidate capital and<br />

environmental assets to ensure their sustainability for future generations.<br />

COMMUNITY CONSULTATION:<br />

Recent consultation with Leederville sporting Club has been undertaken.<br />

ATTACHMENTS:<br />

1. Plan <strong>of</strong> Leederville Sporting Club<br />

COMMITTEE AND ADMINISTRATION RECOMMENDATION:<br />

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

That:-<br />

(i)<br />

(ii)<br />

part lot 97 and 98, denoted as the red hatched area shown on the attached plan, be<br />

included in the area leased to the Leederville Sporting Club;<br />

the information regarding the Agreement to Lease for the Perth Netball Association<br />

and City <strong>of</strong> Perth Surf Lifesaving Club be noted and Chief Executive Officer be<br />

authorised to alter the agreements as proposed.<br />

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28 JUNE 2011<br />

Amendment<br />

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

That a further clause (iii) be added to the motion as follows:-<br />

(iii) the Leederville Sporting Club be limited to using the parking for its members<br />

actively attending the club's premises, ie not for employees <strong>of</strong> surrounding<br />

businesses and football patrons;<br />

Amendment carried 8/0<br />

COUNCIL DECISION:<br />

That:-<br />

(i)<br />

(ii)<br />

part lot 97 and 98, denoted as the red hatched area shown on the attached plan, be<br />

included in the area leased to the Leederville Sporting Club;<br />

the information regarding the Agreement to Lease for the Perth Netball Association<br />

and City <strong>of</strong> Perth Surf Lifesaving Club be noted and Chief Executive Officer be<br />

authorised to alter the agreements as proposed.<br />

(iii) the Leederville Sporting Club be limited to using the parking for its members<br />

actively attending the club's premises, ie not for employees <strong>of</strong> surrounding<br />

businesses and football patrons;<br />

Carried 8/0<br />

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CR11.85<br />

WEMBLEY DOWNS SUBSTATION - WESTERN POWER EASEMENT<br />

PURPOSE OF REPORT:<br />

To seek direction from <strong>Council</strong> with respect to a proposed easement in favour <strong>of</strong> Western<br />

Power adjacent to the Wembley Downs substation.<br />

BACKGROUND:<br />

The existing Wembley Downs Substation is located in the North Western corner <strong>of</strong> the<br />

Wembley Golf Course site on Empire Avenue and is approximately 200 metres from the corner<br />

<strong>of</strong> Durston Road. The substation site was established in 1967, is 3,187m² in area and is<br />

situated in close proximity to residential housing.<br />

A history <strong>of</strong> previous dealings with Western Power with respect to the site was reported to<br />

<strong>Council</strong> at its meeting held on 24 November 2009. The reported noted that in 2001, Western<br />

Power sought a larger area for the substation expansion at the existing site or a new site.<br />

In April 2006, Western Power indicated to the <strong>Town</strong> that it had reviewed its land requirements<br />

and decided that the existing Wembley Downs had adequate area to cater for the increase in<br />

equipment needs to service the system. However, in June 2009 Western Power made a<br />

request for a large easement around the Wembley Downs substation area, based on the<br />

Energy operators (Powers) Act 1979, to cater for Heavy Voltage Cables located underneath the<br />

ground.<br />

<strong>Council</strong>'s decision in response to Western Power's request for an easement was to advise<br />

Western Power that:<br />

(i)<br />

(ii)<br />

relocation <strong>of</strong> the Wembley Downs substation to “Site B” identified in the Wembley<br />

Golf Course Masterplan is still the <strong>Town</strong>’s preferred option;<br />

the <strong>Town</strong> does not agree to the easement proposed and suggests that Western<br />

Power:<br />

(a) reconsider the option for an alternative site;<br />

(b) review the size <strong>of</strong> the easement required;<br />

(c) review the proposed compensation on a valuation basis as previously<br />

discussed (highest and best use - Residential R20)<br />

(iii)<br />

Western Power to be encouraged to undertake community consultation with nearby<br />

residents on their future plans for the substation.<br />

DETAILS:<br />

As requested by the <strong>Town</strong>, Western Power has reviewed its land area requirements and<br />

created an internal technical document which recommends optimum/minimum dimensions for a<br />

land area surrounding the existing Wembley Downs substation (the proposed easement). This<br />

is required to accommodate the entry and exit <strong>of</strong> current and future transmission and<br />

distribution <strong>of</strong> high voltage underground electric cables.<br />

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28 JUNE 2011<br />

These revised dimensions are represented on the attached Deposited Plan 57684 showing the<br />

existing substation site and the proposed easement area <strong>of</strong> 1,825m². This meets (ii)(b) <strong>of</strong> the<br />

previous decision <strong>of</strong> <strong>Council</strong>.<br />

With respect to the valuation (compensation), Western Power has rejected the valuation basis<br />

put forward by the <strong>Town</strong> on the basis there is no evidence to suggest that the land will be<br />

rezoned or utilised as residential land in the near future. A Valuer General's report to Western<br />

Power has suggested that the current use and zoning lends itself to a valuation <strong>of</strong> $2,000 plus<br />

GST as compensation for the easement, particularly given that the <strong>Town</strong> is still able to place<br />

infrastructure on the land (footpaths etc).<br />

With respect to the proposed easement documentation itself, the <strong>Town</strong> has sought legal advice<br />

and a number <strong>of</strong> changes are recommended - generally <strong>of</strong> a minor nature. To date, the <strong>Town</strong><br />

has incurred legal costs <strong>of</strong> approximately $2,000.<br />

The proposed easement encumbers the land and, in the future, may cost the <strong>Town</strong> in<br />

reinstatement works depending on what could possible occur on the land (roads, kerbing etc).<br />

On this basis, and because the <strong>Town</strong> has already spent $2,000 on legal fees, it is<br />

recommended that a more appropriate amount <strong>of</strong> $7,000 be paid by Western Power to reflect<br />

costs incurred to date and as compensation for the loss <strong>of</strong> future development<br />

potential/reinstatement costs on the site.<br />

The following section deals with the legislative powers under which Western Power operates.<br />

POLICY/STATUTORY IMPLICATIONS:<br />

The easement registration is based on the Energy Operators (Powers) Act 1979. The Act<br />

states:<br />

"(5) Where in the performance <strong>of</strong> its functions an energy operator determines that<br />

any land, or any estate or interest in land, is required to be acquired by the energy<br />

operator otherwise than by agreement the power to do so shall be exercised under and<br />

in accordance with, and any compensation payable by the energy operator in<br />

pursuance <strong>of</strong> such powers shall be assessed, determined and recovered under, Parts 9<br />

and 10 <strong>of</strong> the Land Administration Act 1997, as read with this section."<br />

The Land Administration Act 1997 states:<br />

"11. Minister may acquire land in public interest<br />

(3) The Minister must, after consulting the Valuer-General, determine the value <strong>of</strong><br />

any estate, interest or other right in or to land —<br />

(a) to be purchased under this section; or<br />

(b) to be acquired by exchange under this section, and the value <strong>of</strong> the<br />

estate, interest or other right in or to land to be transferred in exchange<br />

for the estate, interest or other right to be so acquired."<br />

Section 3.58 (5) (d) <strong>of</strong> the Local Government Act 1995 relieves the <strong>Town</strong> from disposing <strong>of</strong><br />

assets in accordance with the provisions <strong>of</strong> Section 3.58 if a disposition is excluded by the<br />

Local Government (Functions and General) Regulations 1996. The disposition <strong>of</strong> land is an<br />

exempt disposition if the land is disposed <strong>of</strong> to a department, agency, or instrumentality <strong>of</strong> the<br />

Crown in right <strong>of</strong> the State or the Commonwealth<br />

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28 JUNE 2011<br />

FINANCIAL IMPLICATIONS:<br />

If agreement is reached on the terms <strong>of</strong> this report, the <strong>Town</strong> will receive $7,000 for any<br />

inconvenience or perceived loss <strong>of</strong> amenity due to the presence <strong>of</strong> the underground cables and<br />

associated easement.<br />

STRATEGIC DIRECTION:<br />

The Strategic Plan 2009-2020 provides strategies that are relevant to this issue in the 'Planning<br />

for Our Community' and 'Capacity to Deliver' priority areas as follows:-<br />

Goals<br />

Financial Sustainability<br />

Strategies<br />

Identify opportunities for commercial development and revitalisation<br />

Ensure strategies are in place for maintaining the <strong>Town</strong>’s wealth and revenue capacity<br />

COMMUNITY CONSULTATION:<br />

This matter has been assessed under the Community Consultation Policy. In accordance with<br />

the assessment criteria it was rated at Level 1, for which no community consultation is required.<br />

ATTACHMENTS:<br />

1. Deposited plan 57684 version 2<br />

2. Map <strong>of</strong> Subject Area<br />

COUNCIL DECISION:<br />

(COMMITTEE AND ADMINISTRATION RECOMMENDATION)<br />

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

That:-<br />

(i)<br />

in response to Western Power’s request for an easement over <strong>Town</strong> land adjacent<br />

to the Wembley Downs and <strong>of</strong>fer <strong>of</strong> compensation, Western Power be advised<br />

that:<br />

(a)<br />

(b)<br />

the <strong>Town</strong> rejects the <strong>of</strong>fer <strong>of</strong> $2,000 for the granting <strong>of</strong> a 1,825m² easement<br />

over the its land adjacent to the Wembley Downs substation in favour <strong>of</strong><br />

Western Power;<br />

the <strong>Town</strong> would agree to granting an easement as requested by Western<br />

Power with an amount <strong>of</strong> $7,000 compensation payable to the <strong>Town</strong>;<br />

(ii)<br />

subject to agreement by Western Power to the <strong>Town</strong>s terms in (i)(a) and (b) above<br />

the Chief Executive Officer be authorised to prepare the easement documentation<br />

to his satisfaction and grant the easement accordingly.<br />

Carried 8/0<br />

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28 JUNE 2011<br />

8. CONFIDENTIAL ITEMS<br />

CR11.84<br />

CARPARK LICENCE - GAYTON ROAD SHOPPING CENTRE<br />

Refer to Item 13.1<br />

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10. COUNCIL REPORTS<br />

Nil<br />

11. URGENT BUSINESS<br />

11.1 PERRY LAKES AQUIFER REPLENISHMENT PROJECT - FUNDING<br />

PURPOSE OF REPORT:<br />

To advise <strong>Council</strong> <strong>of</strong> the response from the Minister for Environment and Water relating to the<br />

<strong>Town</strong>'s decision to require the State Government to meet all the regulatory costs and the costs<br />

for the provision <strong>of</strong> treated waste water to allow the Perry Lakes Aquifer Replenishment Project<br />

to proceed.<br />

BACKGROUND:<br />

The <strong>Council</strong> has been progressing the Perry Lakes Aquifer Replenishment Project for some<br />

time and was successful in receiving a Federal Government grant <strong>of</strong> $2.589m to fund the<br />

construction costs <strong>of</strong> the project. The <strong>Town</strong> has requested that an equitable cost sharing<br />

arrangement be entered into relating to the ongoing operation and maintenance costs and at its<br />

meeting held on 24 May 2011 decided as follows:<br />

"That if the State Government fails to agree by 30 June 2011 to fund all<br />

regulatory costs and costs for the provision <strong>of</strong> treated waste water as detailed<br />

in the <strong>Council</strong>'s decision dated 22 February 2011, the $2.589m Federal<br />

Government Regional and Local Community Infrastructure Program -<br />

Strategic Projects Grant be relinquished and any funds unspent at that date be<br />

returned."<br />

A copy <strong>of</strong> this report and decision is attached.<br />

DETAILS:<br />

Since the above decision was made, the Mayor and Chief Executive Officer met with the<br />

Minister for Environment and Water to further put forward the <strong>Town</strong>'s position in relation to<br />

funding the operational costs.<br />

Correspondence has now been received from the Minister, which is attached. The Minister's<br />

letter <strong>of</strong>fers marginal financial support for the project with $85,000 for three years (Total<br />

$255,000) to cover the monitoring component <strong>of</strong> the project's ongoing costs. At this time, the<br />

final monitoring costs are not known as it is subject to the risk assessment and adaptive<br />

management plan being completed. The cost will be determined by the amount <strong>of</strong> resources<br />

required to meet any conditions imposed by the regulatory authorities (Department <strong>of</strong> Water<br />

and Department <strong>of</strong> Environment and Conservation) to mitigate the risks involved in the project.<br />

The Minister has previously been informed that the <strong>of</strong>fer presented is not sufficient from the<br />

<strong>Town</strong>'s perspective for it to commit to the project and absorb the remaining operating costs.<br />

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POLICY/STATUTORY IMPLICATIONS:<br />

There are no Policy or Statutory Implications related to this report.<br />

FINANCIAL IMPLICATIONS:<br />

The <strong>Town</strong> has secured a federal grant <strong>of</strong> $2.589m to fund the proposed works. Half the funds<br />

have already been paid to the <strong>Town</strong>.<br />

The annual operational costs are estimated to be:<br />

a. Infiltration gallery operations and maintenance $78,000<br />

b. Filtration and delivery <strong>of</strong> wastewater $73,000<br />

c. Water quality monitoring $85,000<br />

$236,000<br />

The <strong>Town</strong> has committed to meet the annual gallery costs <strong>of</strong> $78,000pa.<br />

STRATEGIC DIRECTION:<br />

This project is consistent with the <strong>Town</strong>'s strategic plan for the development <strong>of</strong> sustainable<br />

water and resource management practices and the provision <strong>of</strong> quality open space and leisure<br />

facilities.<br />

COMMUNITY CONSULTATION:<br />

This matter has been assessed under the Community Consultation Policy No. 1.2.11. In<br />

accordance with the assessment criteria, no consultation is required as this report is purely<br />

administrative in providing information to <strong>Council</strong>.<br />

ATTACHMENTS:<br />

1. Extract from <strong>Council</strong> Meeting <strong>Minutes</strong> 24 May 2011 - Item 10.1 Perry Lakes Aquifer<br />

Replenishment Project - Funding.<br />

2. Letter dated 23 June 2011 from Minister for Environment; Water to Mayor Simon Withers.<br />

COUNCIL DECISION:<br />

(ADMINISTRATION RECOMMENDATION)<br />

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

That the State Government's position, as detailed in the correspondence from the<br />

Minister for the Environment and Water in relation to the operational funding for the<br />

Perry Lakes Aquifer Replenishment Project, be noted.<br />

Carried 8/0<br />

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12. MOTIONS OF WHICH NOTICE HAS BEEN GIVEN<br />

Nil<br />

13. CONFIDENTIAL REPORTS<br />

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

That the following matter be regarded as confidential in accordance with Section<br />

5.23(2)(d) and (e) <strong>of</strong> the Local Government Act 1995.<br />

Carried 8/0<br />

13.1 CARPARK LICENCE - GAYTON ROAD SHOPPING CENTRE<br />

COUNCIL DECISION:<br />

That in relation to Part Lots 10 and 12, Gayton Road, City Beach, being 1,985m 2 <strong>of</strong><br />

freehold land owned by the <strong>Town</strong> (the subject <strong>of</strong> previous Agreements between the<br />

<strong>Town</strong> and past owners <strong>of</strong> the Gayton Road Shopping Centre);<br />

(i)<br />

(ii)<br />

(iii)<br />

the <strong>Town</strong> makes an Application to the Supreme Court to confirm the rights<br />

and obligations <strong>of</strong> the <strong>Town</strong> and that <strong>of</strong> GPA Pty Ltd (the current owner <strong>of</strong> the<br />

Gayton Road Shopping Centre);<br />

the proposal from GPA Pty Ltd, as detailed in the confidential attachment, be<br />

noted and further considered by <strong>Council</strong> once it has received advice from its<br />

Licensed Valuer;<br />

an amount <strong>of</strong> $70,000 be included in the Draft 2011/2012 Budget;<br />

(iv) the <strong>Town</strong> advises GPA Pty Ltd that at this point in time, it does not wish to<br />

sell any part <strong>of</strong> its freehold Lot 10 and/or Lot 12 Gayton Road, City Beach.<br />

Carried 8/0<br />

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<strong>Council</strong> Meeting 28 June 2011<br />

As no member moved a motion to declare the following item confidential, the Mayor advised<br />

that the meeting would continue as an open meeting.<br />

13.2 BOLD PARK AGREEMENT (AREAS F & G, MT CLAREMONT)<br />

REASON FOR CONFIDENTIALITY<br />

This report is CONFIDENTIAL in accordance with Section 5.23(2) <strong>of</strong> the Local Government Act<br />

1995 which permits the meeting to be closed to the public for business relating to the following:<br />

(c)<br />

(d)<br />

a contract entered into, or which may be entered into, by the local government and<br />

which relates to a matter to be discussed at the meeting;<br />

legal advice obtained, or which may be obtained, by the local government and which<br />

relates to a matter to be discussed at the meeting<br />

PURPOSE OF REPORT:<br />

To approve the Deed to vary the 1995 Bold Park Agreement to reflect the intent <strong>of</strong> the<br />

variations agreed in 1996 and 1997 in relation to the financial arrangements for the sale <strong>of</strong><br />

Areas F & G, Mt Claremont.<br />

BACKGROUND:<br />

The <strong>Town</strong> has been in dispute with the State Government since the year 2000 concerning the<br />

financial arrangements related to the sharing <strong>of</strong> the nett proceeds for the sale <strong>of</strong> Area F & G in<br />

Mt Claremont.<br />

The <strong>Town</strong> negotiated amendments to the 1995 Bold Park Agreement in 1996 and 1997 with<br />

Ministers <strong>of</strong> the State Government. In September 1997, the Minister for Local Government<br />

advised that Cabinet had approved various arrangements in relation to Bold Park. Under those<br />

arrangements (amongst other things), the Nett Proceeds were to be shared as follows:<br />

Advance payment to the <strong>Town</strong> $6.5m<br />

Kings Park Board $5.0m<br />

All amounts above $11.5m to be shared equally.<br />

The <strong>Town</strong> received the first tranche <strong>of</strong> funds in May 1998. After this, Landcorp sold the 17 lots<br />

comprising Area F in July and October 2000 with gross proceeds <strong>of</strong> $8.9 million being realised.<br />

After GST, development costs, sales fees and marketing costs were deducted, it is estimated<br />

that the nett proceeds were $7.5 million. At this time, the <strong>Town</strong> became aware that the State<br />

Government proposed to apply the internal government transfer price <strong>of</strong> $3.75 million based on<br />

the englobo value that was paid by Landcorp to the Department <strong>of</strong> Land Administration to the<br />

amount being attributed to the financial arrangement with the <strong>Town</strong>.<br />

The <strong>Town</strong> did not believe that this was ever the intention or in the spirit <strong>of</strong> the 1996 and 1997<br />

negotiations with the Ministers <strong>of</strong> the State Government and a dispute arose as a result.<br />

This dispute has remained unresolved with the continuation <strong>of</strong> discussions with the current<br />

Premier, Colin Barnett who was elected in September 2008. The Premier is also the Member<br />

for Cottesloe and participated in the negotiations with the <strong>Town</strong> in 1996 and 1997 and was<br />

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COUNCIL<br />

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familiar with the context and intent <strong>of</strong> the negotiations. The Premier confirmed the <strong>Town</strong>'s<br />

understanding <strong>of</strong> the financial arrangements and in September 2010 advised that Cabinet had<br />

agreed to vary the 1995 Bold Park Agreement to reflect the correct financial position related to<br />

the sharing <strong>of</strong> the Nett Proceeds.<br />

The <strong>Town</strong> prepared a draft deed to document this arrangement in a binding agreement<br />

between the <strong>Town</strong> and the State, and provided it to the Government in May 2010 to consider.<br />

A copy <strong>of</strong> the draft deed has previously been circulated to Elected Members.<br />

DETAILS:<br />

Since September 2010, the <strong>Town</strong> has been pursuing the various government agencies to<br />

finalise this agreement. Due to the nature <strong>of</strong> the agreement, various government agencies<br />

have been involved as follows:<br />

<br />

<br />

<br />

<br />

Landcorp<br />

Department <strong>of</strong> Regional Development and Lands<br />

Department <strong>of</strong> Treasury and Finance<br />

State Solicitors Office<br />

Each agency has reviewed the deed and required various adjustments to meet their specific<br />

needs. This has delayed the finalisation <strong>of</strong> the document. None <strong>of</strong> the changes requested have<br />

altered the intent <strong>of</strong> the document and relate more to the various arrangements between the<br />

government agencies. At the time <strong>of</strong> writing this report, the final version <strong>of</strong> the Deed has not<br />

been provided although the <strong>Town</strong> has reviewed the proposed drafting changes in conjunction<br />

with the <strong>Town</strong>'s legal advisors and we are now in a position to recommend approval <strong>of</strong> the<br />

Deed. The State Government agencies have indicated the Deed will be provided on Monday,<br />

23 May 2011 for distribution to Elected Members for endorsement at the <strong>Council</strong> Meeting the<br />

following evening.<br />

The main terms <strong>of</strong> the Deed are:<br />

1 the agreement is based on amending the original 1995 Agreement; ie all <strong>of</strong> the provisions<br />

<strong>of</strong> the 1995 Agreement are maintained and are varied in accordance with this<br />

correspondence.<br />

2 the area commonly referred to as “Banksia Farm”, (Lot 87) within Area G is excluded from<br />

development due to the existence <strong>of</strong> a trust and a previous decision <strong>of</strong> Government to<br />

retain the bush area. “Banksia Farm” is then to be included within Bold Regional Park to<br />

be managed by the Botanic Gardens & Parks Authority if the Trustee on the title can be<br />

transferred to the Botanic Gardens & Parks Authority. Should the changes to the Trustee<br />

not be able to be made, the land will revert back to the <strong>Town</strong>.<br />

3 the balance <strong>of</strong> Area G (Lot 13409) will be subdivided into residential housing lots in<br />

accordance with the original Clause 4.2 <strong>of</strong> the 1995 Agreement. The <strong>Town</strong> will also<br />

support the rezoning <strong>of</strong> the land from R12.5 to R30.<br />

4 the Nett proceeds <strong>of</strong> the sale <strong>of</strong> Area F are taken to be $7.5m which is the sale price less<br />

development costs. These proceeds have been distributed with the first $6.5m received<br />

by the <strong>Town</strong> in May 1998 and the remaining $1m to the State Government.<br />

5 the <strong>Town</strong> will receive an equal share <strong>of</strong> the Nett Proceeds <strong>of</strong> the sale for Area G above<br />

$4m (ie $11.5m threshold less $7.5m nett proceeds raised from Area F sale).<br />

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6 the definition <strong>of</strong> Nett Proceeds is:<br />

(a)<br />

all money received by the State on the sale <strong>of</strong> residential lots;<br />

minus<br />

(b)<br />

all costs incurred by the State in developing and subdividing the land into<br />

residential lots and in selling those residential lots, but excluding internal<br />

administration costs <strong>of</strong> the State and payments under the State Enterprises<br />

(Commonwealth Tax Equivalent Act 1996).<br />

POLICY/STATUTORY IMPLICATIONS:<br />

There are no Policy or Statutory Implications related to this report. Legal advice has previously<br />

been obtained in relation to the possible application <strong>of</strong> Section 3.58 and 3.59 <strong>of</strong> the Local<br />

Government Act related to the disposal <strong>of</strong> land and major land transactions. This was reported<br />

to <strong>Council</strong> in July 2010 and the advice determined that neither <strong>of</strong> these provisions were<br />

applicable to the variations proposed in this Deed.<br />

FINANCIAL IMPLICATIONS:<br />

An estimate <strong>of</strong> the financial return based on the development <strong>of</strong> the land comprising Area G<br />

(35,019m 2 ) is detailed below.<br />

Gross Land Sales<br />

Less Cost <strong>of</strong> Sales<br />

GST<br />

Marketing & Sales<br />

Nett Sales Income<br />

Less Development Costs*<br />

Net Pr<strong>of</strong>it<br />

Less State Government Balance <strong>of</strong> Initial Instalment<br />

$3.92m<br />

$1.83m<br />

$43.07m<br />

$5.75m<br />

$37.32m<br />

$7.98m<br />

$29.34m<br />

$4.00m<br />

$25.34m<br />

50% State Government Share $12.67m<br />

50% <strong>Town</strong> <strong>of</strong> <strong>Cambridge</strong> Share $12.67m<br />

*Development Costs include construction, design, approvals and regulatory fees, project<br />

management and holding costs.<br />

Note: the timing <strong>of</strong> receipt <strong>of</strong> these funds will be subject to the development and sale <strong>of</strong> the<br />

Area G land and is expected to take a number <strong>of</strong> years. The development will be undertaken<br />

by Landcorp in liaison with the <strong>Town</strong>.<br />

STRATEGIC DIRECTION:<br />

The commercial arrangements related to the Bold Park Agreement support the <strong>Town</strong>'s goal<br />

related to financial sustainability and the strategy to ensure strategies are in place to maintain<br />

the <strong>Town</strong>'s wealth and revenue capacity.<br />

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COMMUNITY CONSULTATION:<br />

This matter has been assessed under the Community Consultation Matrix with no specific<br />

consultation required as it relates to an agreement with the State Government to re-establish<br />

the <strong>Town</strong>'s position related to a previously negotiated position.<br />

ATTACHMENTS:<br />

1. Bold Park - Areas F & G Deed<br />

ADMINISTRATION RECOMMENDATION:<br />

That the attached Bold Park - Areas F & G Deed be approved and that the Mayor and CEO be<br />

authorised to sign and seal the Agreement.<br />

<strong>Council</strong> Meeting 24 May 2011<br />

The Chief Executive Officer advised that the <strong>Town</strong> received the final version <strong>of</strong> the Deed late<br />

today and it had not been assessed. It was therefore agreed that the item be deferred.<br />

COUNCIL DECISION:<br />

That the item relating to the Bold Park Agreement (Areas F and G, Mt Claremont) be deferred<br />

to enable the final Deed received by the <strong>Town</strong> on 24 May 2011 to be assessed.<br />

FURTHER REPORT (Post <strong>Council</strong> Meeting 24 May 2011)<br />

Since the last <strong>Council</strong> meeting, negotiations on a small number <strong>of</strong> variations have continued<br />

and all matters are now agreed for incorporation in a final document. At the time <strong>of</strong> circulating<br />

this agenda, the final document had not been received, however, it is anticipated that it will be<br />

available prior to the <strong>Council</strong> meeting.<br />

The Bold Park Variation Deed was received on Friday 24 June 2011 and was circulated to<br />

Elected Members.<br />

ADMINISTRATION RECOMMENDATION:<br />

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

That the attached Bold Park - Areas F & G Variation Deed be approved and that the<br />

Mayor and CEO be authorised to sign and seal the Agreement.<br />

Amendment<br />

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

That a further clause be added to the motion as follows:-<br />

(ii)<br />

the definition <strong>of</strong> Area 'F' be included in the Bold Park Variation Deed.<br />

Amendment carried 8/0<br />

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COUNCIL DECISION:<br />

That:-<br />

(i)<br />

(ii)<br />

the attached Bold Park - Areas F & G Variation Deed be approved and that the<br />

Mayor and CEO be authorised to sign and seal the Agreement;<br />

the definition <strong>of</strong> Area 'F' be included in the Bold Park Variation Deed.<br />

Carried 8/0<br />

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14. CLOSURE<br />

There being no further business, the Mayor thanked those present for their attendance and<br />

declared the meeting closed at 8.02 pm.<br />

H:\Ceo\Gov\<strong>Council</strong> <strong>Minutes</strong>\11 MINUTES\June 2011\D Item 10 Onwards.docx 226

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