Past Council Meetings - Ordinary Council Meeting

13 December 2022

Tuesday, December 13, 2022 - 06:00 PM

Agenda

Council Briefing Notes - 6 December 2022

Minutes

1        Declaration of Opening / Acknowledgement of Country

2        Apologies / Members on Leave of Absence

3(A)   Public Question Time and Receiving of Public Statements 

3(B)  Response to Previous Public Questions Taken on Notice

4        Applications for Leave of Absence

5        The Receiving of Petitions, Deputations and Presentations

6        Confirmation of Minutes

7        Announcements by the Presiding Member (Without Discussion)

8        Declarations of Interest 

9        Strategy and Development

9.1    No. 107 - 109 (Lots: 1 - 2; S/P 1896) Summers Street, Perth - Section 31 State Administrative Tribunal Reconsideration - Proposed Six Grouped Dwellings

9.2     No. 188 (Lot: 1; D/P: 33790) Vincent Street, North Perth - Proposed Alterations and Additions to Place of Worship Replacement Item

9.3    No. 21A (Lot: 25; D/P: 2422) View Street, North Perth - Proposed Alterations and Additions to Commercial Premises (Signage)

9.4    No. 138B (Lot: 1; STR: 12047) Oxford Street, Leederville - Signage Addition to Electric Lane - Replacement report

9.5    Local Planning Policy: Restricted Premises - Smoking  

9.6    Draft Strategic Community Plan 2022 - 2032

9.7    Arts Rebound: Town Centre Artworks - Leederville Artwork Location         

9.8   Mount Hawthorn Youth Skate Space  

9.9   Redevelopment Proposals, Leederville

10       Infrastructure & Environment

10.1    Stormwater Drainage    

10.2    New Parking Local Law 2023

10.3    Final Adoption of City of Vincent Animal Local Law 2021

10.4    Full Median Strip for Angove Street and Woodville Street intersection LATE ADDITION

11       Community and Business Services

11.1    Financial Statements as at 31 October 2022

11.2    Authorisation of Expenditure for the Period 1 October 2022 to 31 October 2022

11.3    Investment Report as at 31 October 2022

11.4    Outcome of Advertising and Adoption of New Customer Service Charter 

11.5     Draft Youth Action Plan 2023-2026

11.6     Draft Annual Report 2021/2022

Item 11.6 - Replacement Attachment 1 - with the addition of the Public Health Plan

12       Chief Executive Officer

12.1    Outcome of Advertising and Adoption of Amended Risk Management Policy

12.2    Council Recess Period 2022-23

12.3    Vincent Underground Power Project - five additional project areas

12.4    WALGA Best Practice Governance Review

12.5    Information Bulletin

12.6    Report and Minutes of the Audit Committee Meeting held on 7 December 2022 - LATE ADDITION

13      Motions of Which Previous Notice Has Been Given

Cr Dan Loden  - Compulsory Citizenship Ceremonies

Cr Ashley Wallace -Local Planning Scheme No. 2 Amendment regarding Service Stations

Cr Ross Ioppolo - Leederville Oval Master Plan

14      Questions by Members of Which Due Notice Has Been Given (Without Discussion)

15      Representation on Committees and Public Bodies 

16     Urgent Business

17     Confidential Items/Matters For Which The Meeting May Be Closed

18     Closure 

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15 November 2022

Tuesday, November 15, 2022 - 06:00 PM

Agenda

Minutes

Council Briefing Notes

Item 12.3 Infobulletin - Replacement Attachment 4 - to reflect improvements to the process as well as updating the status/RAR due dates for current DAP applications that have changed since the Briefing.

Item 12.1 Policy Review Schedule 2022-2023 - Replacement Attachment 3 - addition of the Heritage policies for review

1        Declaration of Opening / Acknowledgement of Country

2        Apologies / Members on Leave of Absence

3(A)   Public Question Time and Receiving of Public Statements 

3(B)  Response to Previous Public Questions Taken on Notice

Nil

4        Applications for Leave of Absence

5        The Receiving of Petitions, Deputations and Presentations

6        Confirmation of Minutes

7        Announcements by the Presiding Member (Without Discussion)

8        Declarations of Interest 

9        Strategy and Development

9.1    No. 109 (Lot: 100; D/P: 43470) Palmerston Street, Perth - Proposed Four Grouped Dwellings

9.2    Advertising of Reviewed Local Planning Policy No. 7.5.13 - Percent for Art

9.3    Cash-in-Lieu of Public Open Space

9.4    Wayfinding Signage Plan

9.5    Banks Reserve Master Plan - Next Stage of Implementation

9.6    Charles Street Planning Study

10       Infrastructure & Environment

10.1   RFT IE225/2022 Electrical Switchboards and Electrical Rewiring Replacement Works for Beatty Park Leisure Centre

10.2   EOI for E-Scooter Share Scheme Trial in the City of Vincent

11       Community and Business Services

11.1   Financial Statements as at 30 September 2022

11.2   Authorisation of Expenditure for the Period 1 Sept 2022 to 30 Sept 2022

11.3   Investment Report as at 30 September 2022

11.4   First Quarter Budget Review 2022-2023

11.5   Advertising of amended policy - Sponsorship to the City Policy

12       Chief Executive Officer

12.1    Policy Document Register and Review Plan - Progress Update and Implementation Review 2022

12.2    Inner City Group Memorandum of Understanding Extension

12.3    Information Bulletin

13      Motions of Which Previous Notice Has Been Given 

14      Questions by Members of Which Due Notice Has Been Given (Without Discussion)

15      Representation on Committees and Public Bodies 

16     Urgent Business

17     Confidential Items/Matters For Which The Meeting May Be Closed

 17.1  Tamala Park Regional Council : City of Perth Membership

18     Closure 

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18 October 2022

Tuesday, October 18, 2022 - 06:00 PM

Agenda

Council Briefing Notes

Minutes

1        Declaration of Opening / Acknowledgement of Country

2        Apologies / Members on Leave of Absence

3(A)   Public Question Time and Receiving of Public Statements 

3(B)  Response to Previous Public Questions Taken on Notice

4        Applications for Leave of Absence

5        The Receiving of Petitions, Deputations and Presentations

6        Confirmation of Minutes

7        Announcements by the Presiding Member (Without Discussion)

8        Declarations of Interest 

9        Strategy and Development

9.1     No. 11 (Lot 4, S/P: 7727) Douglas Street, West Perth - Proposed Change of Use to Unlisted Use (Dog Day Care) Amendment to Approved

9.2     No. 496 (Lots 145 - 146; D/P: 2630) Charles Street, North Perth: Change of Use to Unlisted Use Car Wash and Detailing (Amendment to Approved Number of Working Station Bays)

9.3     Outcomes of Advertising - Amendment 9 to Local Planning Scheme No. 2 - Portion of No. 251 (Lot: 1001 ; D/P 422962) Scarborough Beach Road, Mount Hawthorn (Formerly No. 21 Eucla Street, Mount Hawthorn)

9.4     Outcomes of Advertising - Omnibus Amendment No. 10 to Local Planning Scheme No. 2

9.5     Local Planning Scheme Amendment No. 11

9.6     Outcomes of Advertising and Adoption of Amended Development Compliance Enforcement Policy

9.7     Redevelopment Proposals - The Avenue and Frame Court Car Parks, Leederville 

9.8     Mount Hawthorn Youth Skate Space - Replacement Report

9.9     Appointment of Community Representatives to Arts Advisory Group

9.10   Place Plan Annual Review

9.11   Public Health Plan (2020 - 2025) - Annual Review 2

10       Infrastructure & Environment

Nil

11       Community and Business Services

11.1    Financial Statements as at 31 August 2022

11.2    Authorisation of Expenditure for the Period 1 August 2022 to 31 August 2022

11.3    Investment Report as at 31 August 2022

12       Chief Executive Officer

12.1    Council Briefing and Ordinary Meeting of Council dates for 2023

12.2    Outcome of advertising and adoption of amended Council Member Contact with Developers Policy

12.3    Information Bulletin

13      Motions of Which Previous Notice Has Been Given 

14      Questions by Members of Which Due Notice Has Been Given (Without Discussion)

15      Representation on Committees and Public Bodies 

16     Urgent Business

17     Confidential Items/Matters For Which The Meeting May Be Closed

18     Closure 

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20 September 2022

Tuesday, September 20, 2022 - 06:00 PM

Agenda

Minutes

Council Briefing Notes

1        Declaration of Opening / Acknowledgement of Country

2        Apologies / Members on Leave of Absence

3(A)   Public Question Time and Receiving of Public Statements 

3(B)  Response to Previous Public Questions Taken on Notice

4        Applications for Leave of Absence

5        The Receiving of Petitions, Deputations and Presentations

6        Confirmation of Minutes

7        Announcements by the Presiding Member (Without Discussion)

8        Declarations of Interest 

9        Strategy and Development

9.1     Nos. 107 - 109 (Lots: 1 - 2; S/P: 1896) Summers Street, Perth - Proposed Six Grouped Dwellings

9.2     No. 166 (Lot: 1, S/P: 80901) Chelmsford Road, North Perth - Proposed Alterations and Additions to Single House

9.3     No. 221 Beaufort Street, Perth - Change of Use from Eating House to Restaurant/Cafè and Unlisted Use (Shisha Bar) including Alterations and Additions (Signage)

9.4     No. 624 Beaufort Street, Mount Lawley - Change of Use to Unlisted Use (Shisha Lounge) including Alterations and Additions (Unauthorised Existing Development)

9.5     Robertson Park Development Plan

9.6     Community Sporting and Recreation Facilities Fund Forward Planning Grant Application

 10      Infrastructure & Environment

 Nil

11      Community and Business Services

 11.1  Financial Statements as at 31 July 2022

 11.2  Authorisation of Expenditure for the Period 1 July 2022 to 31 July 2022

 11.3  Investment Report as at 31 July 2022

 11.4  Outcome of advertising and adoption of new Communications and Social Media Policy

 11.5  Outcome of advertising and adoption of amendments to Recovery of Debts, Rates and Service Charges Policy

 11.6  Adoption of the Long Term Financial Plan for the period 2022/23 – 2031/32 

 11.7  NEW WAFL Grand Final 2022 at Leederville Oval

 12     Chief Executive Officer

12.1    Adoption of Corporate Business Plan 2022/23 - 2025/26 and Four Year Capital Works Program 2022/23 - 2025/26

12.2    Information Bulletin

12.3    Claim for reimbursement – Legal Costs - report now made public

12.4    NEW Report and Minutes of Audit Committee Meeting held on 7 September 2022 

13      Motions of Which Previous Notice Has Been Given 

14      Questions by Members of Which Due Notice Has Been Given (Without Discussion)

15      Representation on Committees and Public Bodies 

16     Urgent Business

17     Confidential Items/Matters For Which The Meeting May Be Closed

18     Closure 

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23 August 2022

Tuesday, August 23, 2022 - 06:00 PM

Agenda

Minutes

Council Briefing Notes

1        Declaration of Opening / Acknowledgement of Country

2        Apologies / Members on Leave of Absence

3(A)   Public Question Time and Receiving of Public Statements 

3(B)  Response to Previous Public Questions Taken on Notice

4        Applications for Leave of Absence

5        The Receiving of Petitions, Deputations and Presentations

6        Confirmation of Minutes

7        Announcements by the Presiding Member (Without Discussion)

8        Declarations of Interest 

9        Strategy and Development

9.1     No. 357 (Lot: 3; D/P: 1879) Lord Street, Highgate - Proposed Mixed Use Development

9.2     No. 72 (Lot: 258; Plan: 3642) The Boulevarde, Mount Hawthorn - Proposed Single House

9.3     No. 31 (Lot: 74; Plan: 32) Smith Street, Highgate - Proposed Alterations and Additions to Place of Worship

9.4     Amendment to the Trees of Significance Inventory to include the Jacaranda tree at No. 81 Coogee Street, Mount Hawthorn

9.5     Advertising of Amended Character and Heritage Areas Policy - Orange Avenue and Hope Street

9.6     Advertising of Amended Policy - Local Planning Policy No. 7.5.1 - Minor Nature Development

9.7     Advertising of New Policy - Restricted Premises - Smoking Policy

9.8     Place Plan Annual Review

10        Infrastructure & Environment

10.1     Tender IE181/2022 Water Ingress Works to the Facade at BPLC

10.2     Review of Policy No. 2.2.11 - Waste Management

10.3     Advertising of amended policy - 2.1.3 Graffiti Control and Removal

10.4     Outcome of 12 Month Diagonal Diversion Trial - Alma Road & Leake Street- Replacement Item

11        Community and Business Services

11.1    Preliminary Financial Statements as at 30 June 2022

11.2     Authorisation of Expenditure for the Period 1 June 2022 to 30 June 2022

11.3     Investment Report as at 30 June 2022

11.4     Innovate Reconciliation Action Plan - outcome of advertising

12        Chief Executive Officer

12.1    Advertising of Amended Risk Management Policy

12.2    Proposed Repeal of Policy No. 4.1.33 - Third Party Mediation – Citizens Advice Bureau

12.3    Proposed Repeal of Policy No. 4.1.8 - Nuclear Free Zone

12.4     Report and Minutes of the Audit Committee Meeting held on 9 August 2022

12.5    Infobulletin

13      Motions of Which Previous Notice Has Been Given 

14      Questions by Members of Which Due Notice Has Been Given (Without Discussion)

15      Representation on Committees and Public Bodies 

16     Urgent Business

17     Confidential Items/Matters For Which The Meeting May Be Closed

17.1  Claim for reimbursement – Legal Costs

17.2  Annual CEO Performance Review 2021-2022 and Key Performance Indicators 2022-2023

18     Closure 

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26 July 2022

Tuesday, July 26, 2022 - 06:00 PM

Agenda

Minutes

Council Briefing Notes

1        Declaration of Opening / Acknowledgement of Country

2        Apologies / Members on Leave of Absence

Mayor Emma Cole will be an apology for this meeting.

3(A)   Public Question Time and Receiving of Public Statements 

3(B)  Response to Previous Public Questions Taken on Notice

4        Applications for Leave of Absence

5        The Receiving of Petitions, Deputations and Presentations

A petition with 41 signatures was received from Yen Kha of Perth.  The petition requests that Council DISAPPROVE the development application for 469 William Street, Perth.  Details in the agenda.

6        Confirmation of Minutes

7        Announcements by the Presiding Member (Without Discussion)

8        Declarations of Interest 

8.1          Cr Susan Gontaszewski declared an impartiality interest in Item 5.9 New Lease to Jigsaw Search & Contact Inc Portion of Robertson Park No. 176 (Lot 1) Fitzgerald Street, Perth (Lee Hops Cottage).  The extent of her interest is that she has had some engagement with Jigsaw through her work at the Department of Health.

8.2          Cr Susan Gontaszewski declared an proximity  interest in Item 5.4 Review of Design Guidelines and Minor Amendment to Community Engagement Policy.  The extent of her interest is that  her property is directly adjacent to the boundary of the Highgate Design Guideline area.

8.3          Cr Alex Castle  declared an proximity  interest in Item 5.3  Character Areas And Heritage Areas: For Wilberforce And Kalgoorlie Streets Mount Hawthorn.  The extent of her interest is that her residence is adjoining the section of Kalgoorlie Street being considered in this item.

9        Strategy and Development

9.1    No. 10 (Lot 2545; D/P; 143599 RES: 12965) Farmer Street, North Perth - Two Outbuildings (Shipping Containers) Addition to Men's Shed (Amendment to Approved - Unauthorised Existing Development)

9.2    No. 12a (Lot: 62 ; D/P: 90521) Highlands Road, North Perth: Change of use from Single House to Holiday House

9.3    Character Areas and Heritage Areas: Outcomes of Advertising Guidelines for Wilberforce and Kalgoorlie Streets Mount Hawthorn

9.4     Review of Design Guidelines and Minor Amendment to Community Engagement Policy - WITHDRAWN BY ADMINISTRATION

9.5    Outcome of Advertising - Amendment 8 to Local Planning Scheme No. 2 (No. 26 Brentham Street, Leederville)

9.6    Vincent Rebound Plan - Quarterly Update 19/7/22 and Closure Report

9.7    Beaufort Street and Grosvenor Road Pedestrian Improvement Projects

9.8    Creation of Mall Reserve - Washing Lane, Perth

9.9    New Lease to Jigsaw Contract & Search Inc Portion of Robertson Park, No. 176 (Lot 1) Fitzgerald Street, Perth (Lee Hops Cottage)

9.10  Final Adoption of Local Government Property Amendment Local Law 2022

9.11   Outcome of Advertising and Adoption of New Smoke Free Areas, and Smoke Free Areas - Education and Enforcement Policy

9.12  Development Compliance enforcement policy

10       Infrastructure & Environment

10.1    Halvorsen Hall - Tenant Relocation

11.7       Community and Business Services

11.1     Financial Statements as at 31 May 2022

11.2     Investment Report as at 31 May 2022

11.3     Authorisation of Expenditure for the Period 1 May 2022 to 31 May 2022

11.4     Request to increase Kyilla Market Stallholder numbers

11.5     Outcome of Public Consultation and Adoption of Access and Inclusion Plan 2022-2027

11.6     Advertising of Customer Service Charter

11.7   Extension of Lease and Deed of Contract to Belgravia Health & Leisure Group Pty Ltd - Loftus Recreation Centre - Portion Lot 501 (99) Loftus Street, Leederville

12       Chief Executive Officer

12.1    Outcome of Advertising Amended Policy - Flying and Displaying of Flags and Banners Policy

12.2    Outcome of Advertising of Amended Policy - CEO Annual Performance Review Policy

12.3    Information Bulletin - DA Stats updated and Quarterly Street Tree Report added

13      Motions of Which Previous Notice Has Been Given 

14      Questions by Members of Which Due Notice Has Been Given (Without Discussion)

15      Representation on Committees and Public Bodies 

16     Urgent Business

17     Confidential Items/Matters For Which The Meeting May Be Closed

18     Closure 

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21 June 2022

Friday, June 17, 2022 - 06:00 PM

Agenda

Briefing Notes

Minutes

1        Declaration of Opening / Acknowledgement of Country

2        Apologies / Members on Leave of Absence

Cr Susan Gontaszewski on leave of absence from 15 – 30 June 2022

3(A)   Public Question Time and Receiving of Public Statements 

3(B)  Response to Previous Public Questions Taken on Notice

4        Applications for Leave of Absence

5        The Receiving of Petitions, Deputations and Presentations

6        Confirmation of Minutes

7        Announcements by the Presiding Member (Without Discussion)

8        Declarations of Interest 

8.1     Cr Alex Castle declared an impartiality interest in Item 11.4 Event and Festival Sponsorship 2022/2023. The extent of her interest is as the President of the Floreat Athena Football Club supported her during her election campaign. She also purchased a ticket to the Floreat Athena vs Adelaide United match and received an additional minor amount of hospitality, below the threshold for declaration.

8.2     Mayor Cole declared an impartiality interest in Item 11.4 Event and Festival Sponsorship 2022/2023. The extent of her interest is that her son is a junior player of the Club.

8.3     David MacLennan, CEO, declared an impartiality interest Item 11.4 Event and Festival Sponsorship 2022/2023.  The extent of his interest is that his niece plays junior soccer for Floreat Athena Football Club.

8.4     Cr Suzanne Worner declared an impartiality interest in Item 11.4 Event and Festival Sponsorship 2022/2023.  The  extent of her interest is that she is an acquaintance of the Little People Festival creators, and encouraged them to submit an application.

 8.5       Cr Suzanne Worner declared a financial interest Item 11.4 Event and Festival Sponsorship 2022/2023.  The  extent of her interest is that she is General Manager of Revelation Perth International Film Festival and Co-Director of UpBeat Events (who has managed events for some of the applicants.

8.6  Cr Ron Alexander declared an impartiality interest in Item 11.4 Event and Festival Sponsorship 2022/2023. The extent of his interest is that he is a former member of  East Perth Football Club, who are one of the grant applicants

9        Strategy and Development

9.1   No. 128A (Lot: 2; STR: 80812) Harold Street, Mount Lawley - Proposed Alterations and Additions to Single House (replacement report - updated 21/06)

9.2   No. 7 (Lot: 1; STR: 43011) Galwey Street, Leederville - Alterations and Additions to Single House (Amendment to Approved - Extension of Time)

9.3   No. 242 (Lot: 2; D/P: 1641) Lake Street, Perth - Proposed Single House and Alterations and Additions to Shop

9.4  Outcome of Advertising and Adoption of Amendments to Local Planning Policy No. 7.5.2 - Signs and Advertising

9.5   Outcome of Advertising and Adoption of Amendments to Policy No. 7.5.3 - Education and Care Services

9.6   Outcomes of Advertising - Vibrant Public Spaces Policy

9.7   Small Business Friendly Approvals Program - Final Report

9.8   Request for Proposal for Redevelopment Concepts - The Avenue and Frame Court Carparks, Leederville (replacement report - updated 21/06)

10       Infrastructure & Environment

10.1   Tender IE146/2021 - Small Maintenance Works Contract

10.2   Review of Colvin Lane Signage and Speed Limit

11       Community and Business Services

11.1   Financial Statements as at 30 April 2022

11.2   Authorisation of Expenditure for the Period 1 April 2022 to 30 April 2022

11.3   Investment Report as at 30 April 2022

11.4   Event and Festival Sponsorship 2022/2023

11.5   Advertising of amended policy - Recovery of Debts Rates and Service Charges Policy

11.6   Terms of Reference - Reconciliation Action Plan Working Group

11.7   Draft Innovate Reconciliation Action Plan

11.8   Advertising of new policy - Communications and Social Media Policy

12       Chief Executive Officer

12.1  Appointment of the Western Australian Local Government Association (WALGA) - Central Metropolitan Zone - Council Representatives

12.2   Proposed Licensing of Car Bays for Electric Vehicle Charging Operator

12.3   Information Bulletin

13      Motions of Which Previous Notice Has Been Given 

14      Questions by Members of Which Due Notice Has Been Given (Without Discussion)

15      Representation on Committees and Public Bodies 

16     Urgent Business

17     Confidential Items/Matters For Which The Meeting May Be Closed

18     Closure 

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17 May 2022

Tuesday, May 17, 2022 - 06:00 PM

Agenda

Minutes

Council Briefing Notes

1        Declaration of Opening / Acknowledgement of Country

2        Apologies / Members on Leave of Absence

3(A)   Public Question Time and Receiving of Public Statements 

3(B)  Response to Previous Public Questions Taken on Notice

4        Applications for Leave of Absence

5        The Receiving of Petitions, Deputations and Presentations

6        Confirmation of Minutes

7        Announcements by the Presiding Member (Without Discussion)

8        Declarations of Interest 

8.1    Cr Jonathan Hallett declared a proximity interest in Item 8.8 Vincent Underground Power Project (VUPP).  The extent of his interest is that his partner’s property is within the Project Zone.  This is an interest in common with a significant number of ratepayers covering an estimated 5,336 electricity service meters to properties in the City of Vincent. The report identifies that underground power may provide an estimated increase in property value of approximately $12,000 per residential property. He is seeking approval to participate in debate and vote in the matter.

 8.2          Cr Suzanne Worner declared a proximity interest in Item 8.8 Vincent Underground Power Project (VUPP).  The extent of her interest is that her property is within the Project Zone.  This is an interest in common with a significant number of ratepayers covering an estimated 5,336 electricity service meters to properties in the City of Vincent. The report identifies that underground power may provide an estimated increase in property value of approximately $12,000 per residential property. She is seeking approval to participate in debate and vote in the matter.

 8.3         Cr Ron Alexander declared a proximity interest in Item 8.8 Vincent Underground Power Project (VUPP).  The extent of his interest is that his property is within the Project Zone.  This is an interest in common with a significant number of ratepayers covering an estimated 5,336 electricity service meters to properties in the City of Vincent.  The report identifies that underground power may provide an estimated increase in property value of approximately $12,000 per residential property. He is seeking approval to participate in debate and vote in the matter.

 8.4          Cr Ashley Wallace declared a proximity interest in Item 8.8 Vincent Underground Power Project (VUPP).  The extent of his interest is that his property is within the Project Zone.  This is an interest in common with a significant number of ratepayers covering an estimated 5,336 electricity service meters to properties in the City of Vincent.  The report identifies that underground power may provide an estimated increase in property value of approximately $12,000 per residential property. He is seeking approval to participate in debate and vote in the matter.

8.5        David MacLennan, CEO declared an impartiality interest in Item 11.1 Appointment of the Design Review Panel.  The extent of his interest is that he knows one of the applicants through his involvement in AUDRC – including through his position as AUDRC Chair. He was not involved in the assessment process for the DRP applicants.

8.6          Cr Susan Gontaszewski declared a proximity interest in Item 7.5 Advertising of new policy - Sportsground Allocation - Use and Hire Policy.  The extent of her interest is a section of her property is directly opposite one of the parks mentioned in the policy.   She is not seeking approval to participate in debate and vote in the matter.

8.7  Mayor Emma Cole declared an impartiality interest in Item 17.1 Appointment of the Design Review Panel.  The extent of her interest is that she is a personal acquaintance of one of the nominees.  

9        Strategy and Development

9.1   Nos. 596-598 (Lot: 116; D/P: 2360) Newcastle Street, West Perth - Proposed Amendment to Previous Approval: Billboard Signs (Unlisted Use)

9.2    Local Planning Strategy and Scheme Report of Review and Amendment No. 10 to the Local Planning Scheme

9.3    Accessible City Strategy - Implementation Update

9.4    Sale of No. 25 (Lot 93) Sydney Street, North Perth

10       Infrastructure & Environment

10.1    Waste Strategy 8 - Commercial Waste Collections (Update)

10.2    Tender IE164/2021 Menzies Park Pavilion and Ablutions Refurbishment

11       Community and Business Services

11.1    IInvestment Report as at 31 March 2022

11.2    Financial Statements as at 31 March 2022

11.3    Authorisation of Expenditure for the Period 1 March 2022 to 31 March 2022

11.4    Terms of Reference - Children and Young People Advisory Group

11.5    Advertising of new policy - Sportsground Allocation - Use and Hire Policy - WITHDRAWN BY ADMINISTRATION

11.6    Draft Access and Inclusion Plan 2022-2027 - Approval for Public Consultation

12       Chief Executive Officer

12.1    Annual Review of Council Delegations

12.2    Approval to Advertise Draft Local Government Property Amendment Local Law 2022

12.3    Outcome of Advertising new Temporary Employment or Appointment of CEO Policy

12.4    Outcome of Advertising Amended Council Members – Allowances, Fees and Reimbursement of Expenses Policy and Proposed Repeal of Civic Functions Policy

12.5    Proposed Repeal of Local Government Elections Policy

12.6    Outcome of Advertising amended Council Members Continuing Professional Development Policy

12.7    Advertising of Amended Policy - Council Member Contact with Developers

12.8    Vincent Underground Power Project (VUPP) - Updated

12.9    Information Bulletin

12.10  Report and Minutes of the Audit Committee Meeting held on 3 May 2022

12.11  Appointment of a CEO Performance Review Consultant (late addition)

13      Motions of Which Previous Notice Has Been Given 

14      Questions by Members of Which Due Notice Has Been Given (Without Discussion)

15      Representation on Committees and Public Bodies 

16     Urgent Business

17     Confidential Items/Matters For Which The Meeting May Be Closed

17.1   Appointment of the Design Review Panel

18     Closure 

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5 April 2022

Tuesday, April 5, 2022 - 06:00 PM

Agenda

Minutes

Council Briefing Notes

Item 10.1 Memorials in Public Places and Reserves Policy - Replacement Attachment 1

1        Declaration of Opening / Acknowledgement of Country

2        Apologies / Members on Leave of Absence

3(A)   Public Question Time and Receiving of Public Statements 

3(B)  Response to Previous Public Questions Taken on Notice

4        Applications for Leave of Absence

         Mayor Cole requests a leave of absence from 11 – 14 April 2022.

5        The Receiving of Petitions, Deputations and Presentations

6        Confirmation of Minutes

7        Announcements by the Presiding Member (Without Discussion)

8        Declarations of Interest 

9        Strategy and Development

9.1      No. 128A (Lot: 2; STR: 80812) Harold Street, Mount Lawley - Proposed Alterations and Additions to Grouped Dwelling

9.2     No 4. (Lot:235; D/P: 1237) Ethel Street, North Perth - Proposed Two Grouped Dwellings

9.3      Proposed Amendment No. 9 to Local Planning Scheme No. 2 - No. 21 (Lot: 373; D/P: 1939) Eucla Street, Mount Hawthorn

9.4      Amendment to the City's Trees of Significance Inventory to include the Jacaranda Tree at No. 54 Lincoln Street, Highgate

10       Infrastructure & Environment

10.1    Outcome of Advertising and Adoption of Amendments to Memorials in Public Places and Reserves Policy

          Replacement Attachment 1

10.2    Outcome of advertising and adoption of amendments to Parking Permits Policy

10.3    Tender IE179/2022 Hyde Park West Toilet Refurbishment and Cafe Kiosk

10.4    North Perth Traffic Calming - Public Consultation Results

11       Community and Business Services

11.1     Repeal of Council Logo Policy

11.2     Authorisation of Expenditure for the Period 1 February 2022 to 28 February 2022

11.3     Investment Report as at 28 February 2022

11.4     Financial Statements as at 28 February 2022

12       Chief Executive Officer

12.1     Advertising of Amended Policy - CEO Annual Performance Review

12.2     Advertising of Amended Policy - Policy No. 4.1.09 - Flying and Displaying of Flags and Banners

12.3     Report and Minutes of the Audit Committee Meeting held on 16 March 2022

12.4     Outcome of Advertising and Adoption of Code of Conduct Behaviour Complaints Management Policy and Appointment of Complaints Officer

12.5     Responses to motions carried at the Annual Meeting of Electors held on 2 February 2022

12.6     Vincent Underground Power Project (VUPP) WITHDRAWN BY ADMINISTRATION

            Item 12.6 More Detailed Maps    Mt Lawley      Highgate      Mt Hawthorn

12.7     Information Bulletin

13      Motions of Which Previous Notice Has Been Given 

14      Questions by Members of Which Due Notice Has Been Given (Without Discussion)

15      Representation on Committees and Public Bodies 

16     Urgent Business

17     Confidential Items/Matters For Which The Meeting May Be Closed

18     Closure 

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8 March 2022

Tuesday, March 8, 2022 - 06:00 PM

Agenda

Minutes

Council Briefing Notes

1        Declaration of Opening / Acknowledgement of Country

2        Apologies / Members on Leave of Absence

3(A)   Public Question Time and Receiving of Public Statements 

3(B)  Response to Previous Public Questions Taken on Notice

4        Applications for Leave of Absence

          Cr Dan Loden requested a leave of absence from 8 to 23 April 2022.  

5        The Receiving of Petitions, Deputations and Presentations

6        Confirmation of Minutes

7        Announcements by the Presiding Member (Without Discussion)

8        Declarations of Interest 

9        Strategy and Development

9.1     No. 31 (Lot: 74; D/P: 32) Smith Street, Highgate - Proposed Alterations and Additions to Place of Worship

9.2     No. 188 (Lot: 1; D/P: 33790) Vincent Street, North Perth - Proposed Alterations and Additions to Place of Worship

9.3     No. 3 (Lot: 43; D/P: 1237) Alma Road Mount Lawley - Proposed Grouped Dwelling (Amendment to Approved)

9.4    Sale of No. 26 Brentham Street, Leederville

9.5    Amendment 8 to Local Planning Scheme No. 2 (No. 26 Brentham Street, Leederville)

9.6     Rescinding of Policy No. 4.1.23 - State Administrative Tribunal

9.7     Advertising of Amended Policy - Policy No. 7.5.3 - Education and Care Services

9.8     City of Vincent Rebound Plan - Quarterly Update

9.9     Advertising of New Policy - Draft Vibrant Public Spaces Policy

10       Infrastructure & Environment

10.1    Asset Management and Sustainability Strategy (AMSS) Implementation Plan (late addition)

11       Community and Business Services

11.1     Financial Statements as at 31 January 2022 

11.2     Authorisation of Expenditure for the Period 1 January 2022 to 31 January 2022

11.3     Investment Report as at 31 January 2022

 11.4     Mid Year Budget Review 

12       Chief Executive Officer

12.1     Appointment of Community Members to the City of Vincent Audit Committee

12.2     Minutes and motions from the Annual Meeting of Electors held on 2 February 2022

12.3     Local Government Statutory Compliance Audit Return 2021

12.4     Report and Minutes of the Audit Committee Meeting held on 15 February 2022

12.5     Information Bulletin

12.6    Undertakings Relating to the Local Government Property Local Law 2021 (late addition)

13      Motions of Which Previous Notice Has Been Given 

14      Questions by Members of Which Due Notice Has Been Given (Without Discussion)

15      Representation on Committees and Public Bodies 

16     Urgent Business

17     Confidential Items/Matters For Which The Meeting May Be Closed

18     Closure 

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