Agenda
CouncilCommitteeMeeting10July2018
Dear CouncilMember
ThenextmeetingoftheCouncilCommitteewillbeheldonTuesday10July2018intheCouncilChambersattheCityofNedlandslocatedat71StirlingHighway,Nedlandscommencing at7.00pm.
Tableof Contents
Declaration ofOpening...... 3
PresentandApologiesand LeaveOfAbsence(PreviouslyApproved)...... 3
1.PublicQuestion Time...... 4
2.AddressesByMembersofthePublic(onlyforitemslisted
onthe agenda)...... 4
3.DisclosuresofFinancialInterest...... 4
4.DisclosuresofInterestsAffecting Impartiality...... 5
5.DeclarationsbyMembersThatTheyHaveNotGivenDueConsiderationtoPapers 5
6.Confirmation ofMinutes...... 5
6.1CommitteeMeeting 12June 2018...... 5
7.MattersforWhich the Meeting MayBeClosed...... 5
8.DivisionalReports...... 5
8.1Planning DevelopmentReportNo’sPD30.18to PD35.18...... 6
8.2TechnicalServicesReportNo’sTS14.18to TS18.18...... 7
8.3Corporate StrategyReportNo’sCPS16.18...... 8
9.Reports bytheChiefExecutiveOfficer...... 9
10.UrgentBusinessApprovedBythePresidingMemberorByDecision....9
11.ConfidentialItems...... 9
Declaration ofClosure...... 9
Cityof Nedlands
NoticeofameetingoftheCouncilCommitteetobeheldintheCouncilChambers,Nedlands on Tuesday10July2018at7pm.
CouncilCommitteeAgendaDeclarationof Opening
ThePresidingMemberwilldeclarethemeetingopenat7pm,andwilldrawattention tothe disclaimer below.
(NOTE:Councilatitsmeetingon24August2004resolvedthatshouldthemeetingtimereach11.00p.m.themeetingistoconsideranadjournmentmotiontoreconvene the nextday).
Present andApologiesandLeaveOfAbsence(PreviouslyApproved)LeaveofAbsence CouncillorWRBHassell DalkeithWard
(PreviouslyApproved)
ApologiesNone as atdistribution ofthisagenda.
Disclaimer
MembersofthepublicwhoattendCouncilmeetingsshouldnotactimmediatelyonanythingtheyhearatthemeetings,withoutfirstseekingclarificationofCouncil’sposition.ForexamplebyreferencetotheconfirmedMinutesofCouncilmeeting.MembersofthepublicarealsoadvisedtowaitforwrittenadvicefromtheCouncilprior totakingactiononanymatter that theymay havebeforeCouncil.
Anyplansordocumentsinagendasandminutesmaybesubjecttocopyright.Theexpresspermissionofthecopyrightownermustbeobtainedbeforecopyinganycopyright material.
1.PublicQuestionTime
AmemberofthepublicwishingtoaskaquestionshouldregisterthatinterestbynotificationinwritingtotheCEOinadvance,settingoutthetextorsubstance ofthequestion.
TheorderinwhichtheCEOreceivesregistrationsofinterestshalldeterminetheorderofquestionsunlesstheMayordeterminesotherwise.Questionsmust relate toa matteraffecting the CityofNedlands.
2.Addresses By Members of the Public (only for items listed on theagenda)
AddressesbymembersofthepublicwhohavecompletedPublicAddressSessionFormswill be invitedtobemadeas eachitemrelatingtotheiraddressisdiscussedbytheCommittee.
3.Disclosuresof FinancialInterest
ThePresidingMembertoremindCouncillorsandStaffoftherequirementsofSection5.65oftheLocalGovernmentActtodiscloseanyinterestduringthemeeting whenthematter isdiscussed.
Adeclarationunderthissectionrequiresthatthenatureoftheinterestmustbedisclosed.Consequentlyamemberwhohasmadeadeclarationmustnotpreside,participatein,orbepresentduringanydiscussionordecisionmakingprocedurerelatingtothematter thesubjectofthe declaration.
However,othermembersmayallowparticipationofthedeclarantifthememberfurtherdisclosestheextentoftheinterest.Anysuchdeclarantwhowishestoparticipateinthemeetingonthematter,shallleavethemeeting,aftermakingtheirdeclarationandrequesttoparticipate,whileothermembersconsideranddecideuponwhethertheinterestistrivialorinsignificantoriscommontoasignificantnumber ofelectorsor ratepayers.
4.Disclosuresof InterestsAffectingImpartiality
ThePresidingMembertoremindCouncillorsandStaffoftherequirementsofCouncil’sCodeofConductinaccordancewithSection5.103oftheLocalGovernmentAct.
Councillorsandstaffarerequired,inadditiontodeclaringanyfinancialintereststodeclareanyinterestthatmayaffecttheirimpartialityinconsideringamatter.Thisdeclarationdoesnotrestrictanyrighttoparticipateinorbepresentduringthedecision-makingprocedure.
Thefollowingproformadeclarationisprovided toassist inmaking thedisclosure.
“Withregardto ……thematterinitemx…..IdisclosethatIhaveanassociationwiththeapplicant(orpersonseekingadecision).Asaconsequence,theremaybeaperceptionthatmyimpartialityonthemattermaybeaffected.IdeclarethatIwillconsider thismatter onitsmeritsandvoteaccordingly.”
Themember or employeeisencouragedto disclose thenatureoftheassociation.
5.DeclarationsbyMembersThatTheyHaveNotGivenDueConsiderationtoPapers
Memberswhohavenotreadthebusinesspaperstomakedeclarationsatthispoint.
6.Confirmationof Minutes
6.1CommitteeMeeting12June 2018
TheMinutesoftheCouncilCommitteeheld12June2018aretobeconfirmed.
7.MattersforWhichthe Meeting MayBeClosed
InaccordancewithStandingOrdersandfortheconvenienceofthepublic,theCommitteeistoidentifyanymatterwhichistobediscussedbehindcloseddoorsat thismeetingandthatmatteristobedeferredforconsiderationasthelastitemofthismeeting.
8.DivisionalReports
Note:Regulation11(da)oftheLocalGovernment(Administration)Regulations1996requireswrittenreasonsforeachdecisionmadeatthemeetingthatissignificantlydifferent fromtherelevantwrittenrecommendationofa committeeoranemployeeasdefinedinsection5.70,butnotadecisiontoonlynotethematterortoreturntherecommendationfor furtherconsideration.
8.1PlanningDevelopment Report No’sPD30.18toPD35.18
PlanningDevelopmentReportNo’sPD30.18toPD35.18tobedealtwithatthispoint(copyattachedyellowcover sheet).
PD30.18(Lot5146)No.2AlfredRoad,Claremont – Increase inStaffandChildrenNumbers foraChildDayCareCentre(Retrospective)
PD31.18(Lot55)No.5WebsterStreet,Nedlands–ProposedRetainingWallsandDividing Fencing
PD32.18(Lot 4) No.67Minora Road,Dalkeith –Proposed PatioPD33.18 (Lot 226) No. 37 Tyrell Street, Nedlands – Additions to
Existing SingleDwelling
PD34.18(Lot3)No.7NardinaCrescent,Dalkeith – ProposedStreetBoundaryFencing (Retrospective)
PD35.18(Lot352)No.81DalkeithRoad, Nedlands – HomeBusiness(Acupuncturist) Renewal
8.2TechnicalServicesReport No’sTS14.18toTS18.18
TechnicalServicesReportNo’sTS14.18toTS18.18tobedealtwithatthispoint(copyattached bluecover sheet).
TS14.18SchoolSportsCircuitProject
TS15.18St JohnsWood BoulevardPOSCommunityConsultationTS16.18 Proposed Removal and Replacement of Street Trees in
BeechamRoad,MtClaremont
TS17.18CityofNedlandsWasteManagementServicesTender2013/14.01 ContractExtension
TS18.18RFT2017-18.11 TrafficManagementServices
8.3Corporate& StrategyReport No’sCPS16.18
ReportNo’sCPS16.18tobedealtwithatthispoint(copyattachedgreencover sheet).
CPS16.18ListofAccountsPaid – May2018
9.Reports bytheChief ExecutiveOfficer
Nil.
10.Urgent BusinessApproved BythePresidingMemberor ByDecision
Anyurgentbusinessto beconsidered at thispoint.
11.ConfidentialItems
Anyconfidentialitemstobeconsideredatthispoint.
Declarationof Closure
Therebeingnofurtherbusiness,thePresidingMemberwilldeclarethemeetingclosed.