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MINUTES ORDINARY COUNCIL MEETING 23 FEBRUARY 2010

MINUTES ORDINARY COUNCIL MEETING 23 FEBRUARY 2010 · 23.02.2010 COUNCIL MINUTES CONFIRMED 23.03.2010 3. Does the Shire consider that developments over the past five to eight years

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Page 1: MINUTES ORDINARY COUNCIL MEETING 23 FEBRUARY 2010 · 23.02.2010 COUNCIL MINUTES CONFIRMED 23.03.2010 3. Does the Shire consider that developments over the past five to eight years

MINUTES

ORDINARY COUNCIL MEETING

23 FEBRUARY 2010

Page 2: MINUTES ORDINARY COUNCIL MEETING 23 FEBRUARY 2010 · 23.02.2010 COUNCIL MINUTES CONFIRMED 23.03.2010 3. Does the Shire consider that developments over the past five to eight years

23.02.2010 COUNCIL MINUTES CONFIRMED 23.03.2010

MINUTES

ORDINARY COUNCIL MEETING

23 FEBRUARY 2010

ATTENTION/DISCLAIMER

These minutes are subject to confirmation.

In certain circumstances members of the public are not entitled to inspect material, which in the opinion of the Chief Executive Officer, relates to a meeting or a part of a meeting that is likely to be closed to members of the public.

No responsibility whatsoever is implied or accepted by the Shire of Mundaring for any act, omission, statement or intimation occurring during Council or Committee meetings.

The Shire of Mundaring disclaims any liability for any loss whatsoever and howsoever caused arising out of reliance by any person or legal entity on any such act, omission or statement of intimation occurring during Council or Committee meetings.

Any person or legal entity who acts or fails to act in reliance upon any statement, act or omission made in a Council or Committee meeting does so at that person’s or legal entity’s own risk.

In particular and without derogating in any way from the broad disclaimer above, in any discussion regarding any planning application or application for a licence, any statement or intimation of approval made by any member or Officer of the Shire of Mundaring during the course of any meeting is not intended to be and is not taken as notice of approval from the Shire of Mundaring.

The Shire of Mundaring advises that anyone who has any application lodged with the Shire of Mundaring must obtain and should only rely on WRITTEN CONFIRMATION of the outcome of the application and any conditions attaching to the decision made by the Shire of Mundaring in respect of the application.

The Shire of Mundaring advises that any plans or documents contained within these minutes may be subject to copyright law provisions (Copyright Act 1968, as amended) and that the express permission of the copyright owner(s) should be sought prior to their reproduction. It should be noted that Copyright owners are entitled to take legal action against any persons who infringe their copyright. A reproduction of material that is protected by copyright may represent a copyright infringement.

C1 FEBRUARY 2010

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LEGEND To assist the reader, the following explains the method of referencing used in

this document:

Item Example Description Page Numbers

SGC1 FEBRUARY 2010 (SGC2, SGC3, etc)

Sequential page numbering of SGC Agenda or Minutes for February 2010

Page Numbers

C1 FEBRUARY 2010 (C2, C3, C4 etc)

Sequential page numbering of Council Agenda or Minutes for February 2010

Item Numbers 9.1 (9.2, 9.3 etc)

10.1 (102, 10.3 etc)

Sequential numbering of reports under the heading “9.0 Reports of Committees” or “10.0 Reports of Officers”

Committee Recommendation Reference

SGC11.02.10 Committee Recommendation number 11 from SGC meeting February 2010

Council Decision Reference

C7.02.08 Council Decision number 7 from Council meeting February 2010

23.02.2010 COUNCIL MINUTES CONFIRMED 23.03.2010 C2 FEBRUARY 2010

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CONTENTS

1.0 OPENING PROCEDURES 5

1.1 ANNOUNCEMENT OF VISITORS...........................................................................5

1.2 RECORD OF ATTENDANCE/APOLOGIES/APPROVED LEAVE OF ABSENCE ..........................5

2.0 ANNOUNCEMENTS BY PRESIDING PERSON WITHOUT DISCUSSION 6

2.1 PASSING OF GAVIN WATTERS

...........................................................................6

3.0 RECOGNITION AND AWARDS 6

4.0 RESPONSE TO PREVIOUS PUBLIC QUESTIONS TAKEN ON NOTICE 6

5.0 PUBLIC QUESTION TIME 8

C1.02.10..................... 11

6.0 APPLICATIONS FOR LEAVE OF ABSENCE 11

6.1 LEAVE OF ABSENCE – CR DARRELL JONES .......................................................... 11 C2.01.10..................... 11

7.0 CONFIRMATION OF MINUTES OF PREVIOUS MEETINGS 11

C3.02.10..................... 11

8.0 PRESENTATIONS 11

9.0 DISCLOSURES OF INTERESTS 12

9.1 DISCLOSURE OF FINANCIAL INTEREST AND PROXIMITY INTERESTS............................. 12

9.2 DISCLOSURE OF INTEREST AFFECTING IMPARTIALITY............................................. 12

10.0 REPORTS OF COMMITTEES 13

10.1 REPORTS OF STRATEGIC & GOVERNANCE COMMITTEE............................................ 13 C4.02.10..................... 13

SGC1.02.10 - COMPETITIVE COMMUNITY EVENTS GRANT PROGRAM .................................. 14 SGC1.02.10 ................ 14 C5.02.10..................... 14

SGC2.02.10 - MID YEAR REVIEW OF BUDGET – 2009/10 .............................................. 14 C4.02.10..................... 14 SGC2.02.10 ................ 14

SGC3.02.10 - COMMUNITY GARDENS WORKING GROUP ................................................. 15 C4.02.10..................... 15 SGC3.02.10 ................ 15

10.2 REPORTS OF DEVELOPMENT APPROVALS COMMITTEE ............................................. 16 C6.02.10..................... 16

23.02.2010 COUNCIL MINUTES CONFIRMED 23.03.2010 C3 FEBRUARY 2010

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CONTENTS

23.02.2010 COUNCIL MINUTES CONFIRMED 23.03.2010

DAC1.02.10 - NO. 7295 GREAT EASTERN HIGHWAY MUNDARING – PROPOSED VEGETATION REMOVAL ................................................................................. 17

C6.02.10..................... 17 DAC1.02.10 ................ 17

DAC2.02.10 – LOT 1459 ROLAND ROAD, PARKERVILLE – PROPOSED EDUCATIONAL ESTABLISHMENT – THE SILVER TREE STEINER SCHOOL.......................................... 18

C6.02.10..................... 18 DAC2.02.10 ................ 18

DAC3.02.10 – NO 1100 BAILUP ROAD, WOOROLOO – PROPOSED OVERSIZE OUTBUILDING ............................................................................................ 22

C6.02.10..................... 22 DAC3.02.10 ................ 22

DAC4.02.10 - LOT 237 HELENA VALLEY ROAD, HELENA VALLEY – PROPOSED TOWN PLANNING SCHEME AMENDMENT...................................................................... 23

C6.02.10..................... 23 DAC4.02.10 ................ 23

11.0 REPORTS OF OFFICERS 25

11.1 PAYMENT BETWEEN MEETINGS ........................................................................ 25 C7.02.10..................... 26

11.2 WESTERN POWER SUBSTATION LOCATION FOR THE MUNDARING WEIR WATER TREATMENT PLANT. ..................................................................................... 27

C8.02.10..................... 34

12.0 ELECTED MEMBERS MOTIONS OF WHICH PREVIOUS NOTICE HAS BEEN GIVEN 35

12.1 NOTICE OF MOTION – AIRCRAFT NOISE – CR JOHN DAW ....................................... 35 C9.02.10..................... 37

13.0 NEW BUSINESS OF AN URGENT NATURE APPROVED BY PRESIDING PERSON OR BY DECISION OF MEETING 37

13.1 ELECTED MEMBERS...................................................................................... 37

13.2 OFFICERS.................................................................................................. 37

14.0 MATTERS BEHIND CLOSED DOORS 37

15.0 CLOSING PROCEDURES 37

15.1 DATE, TIME AND PLACE OF THE NEXT MEETING ................................................... 37

15.2 CLOSURE OF THE MEETING............................................................................. 37

16.0 ATTACHMENTS 38

C4 FEBRUARY 2010

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23.02.2010 COUNCIL MINUTES CONFIRMED 23.03.2010

ORDINARY COUNCIL MEETING COUNCIL CHAMBER

1.0 OPENING PROCEDURES

The Presiding Person declared the meeting open at 7.00pm. To be read out aloud by the Presiding Person Members of Council and members of the gallery are advised that this meeting will be audio-recorded. 1.1 Announcement of Visitors Nil

1.2 Record of Attendance/Apologies/Approved Leave of Absence

Councillors Cr H Dullard (President) (Presiding Person) West Ward Cr T Cuccaro West Ward Cr J Johnson Central Ward Cr A Pilgrim (Deputy President) Central Ward Cr L Wysocki Central Ward Cr P Bertola East Ward Cr J Daw East Ward Cr S Fox East Ward Cr C James South Ward Cr D Jones South Ward Cr E Marjanovic South Ward Staff Mr J Throssell Chief Executive Officer Ms M Griffiths Director Community Services Mr M Luzi Director Statutory Services Mr S Purdy Director Infrastructure Services Mr P O’Connor Director Corporate Services Mrs T Burbidge Environmental Officer Ms A Italiano Minute Secretary Apologies Cr P Clark West Ward Absent Nil Leave of Nil Absence Guests Nil Members of the Public

10

C5 FEBRUARY 2010

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23.02.2010 COUNCIL MINUTES CONFIRMED 23.03.2010

t

Members of the Press

Cassandra De Wind Emma Brown

Hills GazetteMidland Echo

2.0 ANNOUNCEMENTS BY PRESIDING PERSON WITHOUT

DISCUSSION 2.1 Passing of Gavin Watters

The President wished to acknowledge the sudden death of Gavin Watters on Sunday 21 February 2010. Gavin was very passionate about his community and the establishment of the EMRC, as the inaugural CEO. His determination for thesuccess of the EMRC was to the benefit of all the east metropolitan region.

Cr Cuccaro indicated that he would move a formal condolence mo ion later in the meeting.

3.0 RECOGNITION AND AWARDS Nil 4.0 RESPONSE TO PREVIOUS PUBLIC QUESTIONS TAKEN ON

NOTICE

At the ordinary Council meeting held 27 January 2010 Janet Atkinson and Michael Belford asked questions which were taken on notice. Responses to the questions were provided to Ms Atkinson & Mr Belford in letters from the CEO dated 11 February 2010.

Summary of Questions Summary of Responses Given

Janet Atkins, 21 Hartung Street, Mundaring 2. Is the Mundaring Shire a signatory

to any programs promoting cooler climates? If so, what are these and is large tree protection and/or replanting of urban areas a part of any of these programs?

The Shire recently participated in the Regional Climate Change Adaptation Plan – Adaptation strategies included local government mechanisms for tree and Biodiversity retention.

C6 FEBRUARY 2010

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23.02.2010 COUNCIL MINUTES CONFIRMED 23.03.2010

3. Does the Shire consider that developments over the past five to eight years on the south side of Great Eastern Highway in the Mundaring town site (eg Hills Fresh site, the old geophysical observatory site, the full length of the north side of Craig Street between Mundaring Weir Road and Fenton Street, the Hub in Craig Street and the Shire office redevelopment) have resulted in the loss of a significant number of large trees without any effort to either retain or replace them?

All developments are assessed under the TPS requirements and vegetation retention and landscape plans are often conditions of approval. The zoning of land depends on the ability to retain vegetation and the area mentioned is a District Business Zone.

5. Is the Shire prepared to re-instate some of these controls through application/development of planning regulations/policies?

See answer to Question 3. Every development is subject to TPS requirements and conditions.

Michael Belford, PO Box 100, Mt Helena

1. What is the process for clearing of land and what is the approval process?

Refer to TPS Tree Preservation Policy 5.1 for clearing approval & exemptions. Also there is State legislation on clearing vegetation which is enforced by the Department of Environment & Conservation.

2. Why should local residents or neighbours be part of a consultation process regarding clearing?

Depending on the application, neighbour consultation would be part of a development approval process under the TPS. Clearing permits obtained through DEC are advertised for public comment.

4. Why were local neighbours not consulted or informed of any clearing at the Beechina gravel pit?

The gravel pit extraction works is an ongoing gravel source operation commenced in 2001. The current extraction is the third cell. Given the ongoing nature of this work consultation was not considered necessary. The Lakes Action Group were informed in writing in July 2009 confirming observations of preliminary investigations to extract gravel from a new cell. Works commenced onsite on 12 January 2010 without informing residents. This was corrected with a letter to residents on 3 February 2010 explaining in detail the history and reasoning for gravel extraction.

C7 FEBRUARY 2010

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23.02.2010 COUNCIL MINUTES CONFIRMED 23.03.2010

5.0 PUBLIC QUESTION TIME

Procedures for asking and responding to questions are determined by the Shire President. Questions must relate to a matter affecting the local government. Note: This is not a verbatim record of questions asked and answers given. It is a summary only.

Council extends an invitation to members of the public to attend meetings of the following committees. A specific question time is provided at each meeting –

Development Approvals Committee

Strategic & Governance Committee

Summary of Questions Summary of Responses Given

Peter Gavranich, 54 Pittersen Road, Darlington

1. Can the appropriate person please explain why the matters of item 2 of my letter dated 13 October 2009 regarding Crown Land Road Reserve, has not been attended to?

The Director Infrastructure Services advised that staff from Design Services and Building Services have visited the location following receipt of the letter dated 13 October. As a result of that a number of instructionswere given to the builder, including matters like provision of skip bins. There was an undertaking given by the builder to repai the damaged kerbing.

r

Parking on the verge is an on-going matter that the Shire is monitoring, so the matters referred to in the letter dated 13 October have been attended to.

2. Can the appropriate person tell me when can I expect important issues of safety, duty of care and amenity of our Crown Land Road Reserve be attended to?

The Director Infrastructure Services advised that this question is the same matter referred to in question 1. A written response can be provided.

3. Can you explain to me why Rusty Geller’s 3 questions were accepted at the DAC meeting held 9 February 2010 and my four questions were rejected. Do we have double standards?

The President advised that the Shire does not have double standards. It was explained at the DAC meeting that questions asked are required to relate to the function of the committee. Any questions that do not relate to the function of the committee can be asked at an ordinary council meeting.

C8 FEBRUARY 2010

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23.02.2010 COUNCIL MINUTES CONFIRMED 23.03.2010

Margaret Oakley, 925 Short Street, Stoneville

1. Can the LSIP Process/Policy be amended to address placing an additional or 2nd

fround of specific comment/reply to be part of an approval o an LSIP?

The Director Statutory Services advised that the Shire is able to review the process in relation to the matters raised. Requests will be actioned and given consideration. The CEO advised that the particular LSIP referred to has already been lodged with the WAPC so a second round of specific comment would not be possible on that particular application. For future LSIP applications the Shire process may be able to be varied to consider whether there is the opportunity for submitters to make a second submission.

Janet Watts, Lot 22 Prosperity Place, Stoneville

1. Regarding LSIP 345 – within the Shire hasthis LSIP ever been seen by anyone outside the Planning Services?

The Director Statutory Services advised that the LSIP referred to was referred to other departments within the Shire and other government departments.

2. Has this ever been discussed or presented at a Development Approvals Committee meeting or Shire of Mundaring Council meeting? If so when did this occur?

The CEO advised that the matter was dealt with under delegated authority so did not go before committee or Council. The original LSIP from August 2005 was considered by Council and rejected by the WAPC. The subsequent amended LSIP was dealt with by staff under delegated authority.

C9 FEBRUARY 2010

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23.02.2010 COUNCIL MINUTES CONFIRMED 23.03.2010

3. What rights do we have as affected landowners and how do we ensure our opinions and input are taken into consideration?

The CEO advised the process that was followed is that affected landowners were provided with a copy o the amended LSIP, submissions were sought and submissions were received. Those submissions were taken into consideration by the Shire. The document subsequently received by submitters was a copy of the submission from the applicant. That is not to say the Shire’s comments endorse what the applicants comments were. The Shire is required to present to the WAPC the Shire’s comments, the submissions in full and the applicants submission. The WAPC is the decision making authority to determine the application for the LSIP.

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4. Why does the Shire believe planning consultants and disregard the facts, comments and concerns of ratepayers?

t t l l

The CEO advised that is an assertion with which he did not agree however acknowledged there are some errors in the application. That does not mean that the Shire concurs with the comments provided by the applicants in their application. The Shire provides comments separately to the applicants about their application. The fact that they did not make amendments of fact between their first and second is something for the applicant, but needs to be noted by the WAPC. For example it was highlighted to the Shire that there is incorrect plotting of the creek line, which will need to be investigated and if found to be so the WAPC will be advised accordingly. The Shire cannotdirect the applicant to make changes to their document if they do not wish o. Ul imate y it wil be up to WAPC

to make their determination.

C10 FEBRUARY 2010

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23.02.2010 COUNCIL MINUTES CONFIRMED 23.03.2010

COUNCIL DECISION C1.02.10 MOTION Moved by: Cr Cuccaro Seconded by: Cr James

That the Shire of Mundaring express sincere condolences to Gavin Watters’ family in recognition of all he has contributed to the local community specifically

to waste management and the development of the EMRC. CARRIED 11/0 6.0 APPLICATIONS FOR LEAVE OF ABSENCE 6.1 Leave of Absence – Cr Darrell Jones P/F

Cr Jones requested leave of absence from all meetings of Council for the period 1 April 2010 to 30 April 2010.

COUNCIL DECISION C2.01.10 Moved by: Cr James Seconded by: Cr Clark

That Cr Jones be granted leave of absence from all meetings of Council for the

period 1 April 2010 to 30 April 2010. CARRIED 11/0 7.0 CONFIRMATION OF MINUTES OF PREVIOUS MEETINGS

COUNCIL DECISION C3.02.10 Moved by: Cr Johnson Seconded by: Cr Wysocki

That the minutes of the meeting of Ordinary Council held 27 January 2010 be confirmed. CARRIED 11/0

8.0 PRESENTATIONS Nil

C11 FEBRUARY 2010

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9.0 DISCLOSURES OF INTERESTS 9.1 Disclosure of Financial Interest and Proximity Interests

Members must disclose the nature of their interest in matters to be discussed at the meeting. (Sections 5.60B and 5.65 of the Local Government Act 1995). Employees must disclose the nature of their interest in reports or advice when giving the report or advice to the meeting. (Sections 5.70 and 5.71 of the Local Government Act 1995). Nil

9.2 Disclosure of Interest Affecting Impartiality Members and staff must disclose their interest in matters to be discussed at the meeting in respect of which the member or employee has given or will give advice. (Shire of Mundaring Code of Conduct, Local Government (Admin) Reg. 34C). Nil

C12 FEBRUARY 2010

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10.0 REPORTS OF COMMITTEES 10.1 Reports of Strategic & Governance Committee

COUNCIL DECISION C4.02.10 Moved by: Cr Bertola Seconded by: Cr Fox

That –

1. recommendation SGC1.02.10 be considered separately.

2. recommendations SGC2.02.10 & SGC3.02.10 be adopted by en bloc decision, noting item SGC2.02.10 requires an absolute majority.

CARRIED BY AN ABSOLUTE MAJORITY 11/0

Please note: The full reports of the Strategic & Governance Committee to be considered by Council are contained within the minutes of the Strategic & Governance Committee meeting held on 8 February 2010 (see SGC Minutes). The ‘Attachments’ referred to in the following Committee recommendations refer to the minutes of the Committee meeting and not the Council meeting.

Prior to discussion on Item SGC1.02.10 the CEO advised that a number of councillors had previously disclosed an Interest Affecting Impartiality for this

item at the 9 March 2010 Strategic & Governance Committee and they may wish to again disclose such interest.

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Cr Bertola disclosed an Interest Affecting Impartiality in Item SGC1.02.10 [Competitive Community Events Grant Program] as Cr Bertola is the treasurer of the Perth Hills Vigneron Association.

Cr Marjanovic disclosed an Interest Affecting Impar iality in Item SGC1.02.10 [Competitive Community Events Grant Program] as Cr Marjanovic is a member of the Darlington Arts Festival Organising Committee.

Cr Dullard – disclosed an Interest Affecting Impar iality in Item SGC1.02.10 [Competitive Community Events Grant Program] as Cr Dullard is CEO of the HillsCommunity Support Group and they receive Shire grants.

C13 FEBRUARY 2010

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23.02.2010 COUNCIL MINUTES CONFIRMED 23.03.2010

SGC1.02.10 - Competitive Community Events Grant Program

COMMITTEE RECOMMENDATION SGC1.02.10 That this item be deferred until the SG&C meeting scheduled for March 2010, to allow councillors additional time to obtain more information.

COUNCIL DECISION C5.02.10 Moved by: Cr Bertola Seconded by: Cr Fox

That this item be deferred until the SG&C meeting scheduled for April 2010, to allow councillors additional time o obtain more informa ion.

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CARRIED 11/0

SGC2.02.10 - Mid Year Review of Budget – 2009/10

Please note this item requires an absolute majority.

COUNCIL DECISION C4.02.10 COMMITTEE AND OFFICER RECOMMENDATION SGC2.02.10

That Council -

1. approves the mid year review of the budget for the 2009/10 financial year;

2. notes the forecast for the 2009/10 budget is that the net difference between income and expenditure at 30 June 2010 will be unfavourable at $1,815,186 above the approved budget and that the amount will be offset by an increase in the Municipal cash position of $1,996,212.

CARRIED BY EN BLOC COUNCIL DECISION C4.02.10

C14 FEBRUARY 2010

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SGC3.02.10 - Community Gardens Working Group

COUNCIL DECISION C4.02.10 COMMITTEE RECOMMENDATION SGC3.02.10 That Council - a. endorses the establishment of a Community Gardens Working Group as a

volunteer committee of Council to conduct a detailed analysis for a proposed community garden in the Shire of Mundaring.

b. endorses the membership of the working group as follows

Up to a maximum of 5 community members; Up to a maximum of 3 staff; and Cr Johnson

CARRIED BY EN BLOC COUNCIL DECISION C4.02.10

C15 FEBRUARY 2010

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10.2 Reports of Development Approvals Committee

COUNCIL DECISION C6.02.10 Moved by: Cr Johnson Seconded by: Cr Pilgrim That recommendations DAC1.02.10 to DAC4.02.10 be adopted by en bloc decision.

CARRIED 11/0

Please note: The full reports of the Development Approvals Committee to be considered by Council are contained within the minutes of the Development Approvals Committee meeting held on 9 February 2010 (see DAC Minutes). The ‘Attachments’ referred to in the following Committee recommendations refer to the minutes of the Committee meeting and not the Council meeting.

C16 FEBRUARY 2010

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DAC1.02.10 - No. 7295 Great Eastern Highway Mundaring – Proposed Vegetation Removal

COUNCIL DECISION C6.02.10 COMMITTEE AND OFFICER RECOMMENDATION DAC1.02.10 That Council -

1. refuses the request to modify the approved landscaping plan by removing the Salix Babylonica (Weeping Willow) at 7295 (Lot 800) Great Eastern Highway, Mundaring;

2. recommends to the applicant to undertake the remedial tree works for the

Salix Babylonica (Weeping Willow) recommended in the Arboricultural report prepared by Arbor Logic (3 November 2009).

CARRIED BY EN BLOC COUNCIL DECISION C6.02.10

C17 FEBRUARY 2010

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23.02.2010 COUNCIL MINUTES CONFIRMED 23.03.2010

DAC2.02.10 – Lot 1459 Roland Road, Parkerville – Proposed Educational Establishment – The Silver Tree Steiner School

COUNCIL DECISION C6.02.10 COMMITTEE RECOMMENDATION DAC2.02.10

That Council –

1. grants approval for the proposed Educational Establishment at Lots 1000 &

1459 Roland Road, Parkerville, subject to the following conditions; PREREQUISITES FOR ACCEPTANCE OF BUILDING LICENCE APPLICATION Although Planning approval has been granted for this development, it is subject to conditions. Some of these conditions (as listed below) may require documentation to be submitted at the time an application is made for a building licence. A building licence cannot be issued until this documentation has been approved so it is essential to include it with the building licence application. 1. All buildings and structures on the land, including fencing and walls, shall

utilise only complementary building materials and finishes to achieve a uniform architectural theme. Relative to this requirement, details of material finishes and colours for the buildings areas shall be submitted to and approved by the Shire’s Director, Statutory Services, prior to the issue of a building licence. (P)

2. A landscaping plan and revegetation plan shall be submitted for approval by

the Director Statutory Services which shows by a numerical code the botanical names, quantity and ultimate size of all plant types to be planted. Such planting shall incorporate the use of local native species only, to achieve nutrient interception (including drainage swales), creek line buffers and habitat restoration. Consider a vegetated corridor/linkage East-West from conservation area to creek line (E)

3. The applicant is required to prepare and implement a Bush Fire

Management Plan to the satisfaction of the Shire of Mundaring and FESA. This is to include a second egress for an emergency exit from the site. (P)

PREREQUISITES TO BE SATISFIED PRIOR TO COMMENCEMENT OF USE OR OCCUPANCY OF BUILDING An Officer of the Statutory Services Group shall be requested by the developer to check that the following requirements have been met prior to the use commencing or the building being occupied.

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Item DAC2.02.10 cont’d 2

4. The development shall be in complete accordance with the approved plans (including any amendments marked in red) prepared by the applicant and endorsed by the Director Statutory Services, unless prior approval is sought from that Officer for any variation made necessary by detailed design. (B)

5. Installation of effluent disposal system to the satisfaction of the Manager

Health Service and State Health Department. (H)

6. Development in cleared areas only. Retain endemic vegetation where practical and identified conservation area to be tree preservation (E)

7. Parking areas are to be constructed with one tree planted per 6 bays (P)

8. A Settling Dam to be constructed to the satisfaction of the Director of

Statutory Services. (P)

9. Stormwater and erosion management plan using Water Sensitive Urban Design Principles to the satisfaction of the Director Infrastructure services (I)

10. Fauna impact management plan required to be submitted and

implemented.

11. Applicant to construct drain and design suitable slip lane off Roland Road to accommodate traffic entering the school (I)

12. Crossover onto Roland Road to be asphalt sealed (I)

13. No set down or pickup to be allowed on Roland Road with all parking,

pickup and set down to be contained within the school grounds (I)

ON-GOING CONDITIONS The following conditions are not required to be checked for compliance prior to commencement of use or occupancy of the building(s) but still apply to the development.

14. All landscaped areas to be established and maintained to a high

horticultural standard, in accordance with the approved Landscaping Plan, to the satisfaction of the Director Statutory Services. (E)

15. Stormwater run-off from the development shall be managed in accordance with Council’s Town Planning Scheme Policy (Code) relating to Stormwater Management. A copy of this policy is attached. (I)

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Item DAC2.02.10 cont’d 3

NOTES Note 1. If the development the subject of this approval is not substantially

commenced within a period of 2 years, or such other period as specified in the approval after the date of the determination, the approval shall lapse and be of no further effect.

Note 2. Where an approval has so lapsed, no development shall be carried out

without the further approval of the Shire having first been sought and obtained.

Note 3. If an applicant is aggrieved by this determination there is a right to

make an application to the State Administrative Tribunal for a review of the decision under Part 14 of the Planning and Development Act 2005. An application for review must be lodged within 28 days of the date of this letter and a copy of the application must be served on the Shire.

ADVICE NOTES

Please note the following information: 1. This approval is a Planning Approval of the Shire of Mundaring under its

Town Planning Scheme No 3 and is not a building licence or an approval to commence or carry out development under any other law. It is the proponent’s responsibility to obtain all necessary approvals, consents and licences required under any other law.

2. Any advertising or directional signs shall comply with the Council's Local

Law: Signs and Town Planning Scheme No. 3 and shall be the subject of a separate sign application determined by the Executive Manager, Statutory Services, where applicable. (B)

3. Canteen must comply with the requirements of the Food Act 2008 (H) 4. Compliance with the Building Code of Australia, Building Regulations

(1989). 5. Should Carnaby’s Black Cockatoos be found on the site some actions

require the approval of the Commonwealth under the EPBC Act. 6. LBS Priority 2 (Yarrigal vegetation) protected by this development

7. Provide civil details (finish surface levels, construction thickness, cross

sections materials, drainage) for all internal roads and parking area. Plans to be submitted to shire

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Item DAC2.02.10 cont’d 4

8. Drainage of roads and car parks to be retained on site 9. Site drainage to be based on urban water management principals 10. Calculations of site drainage to be submitted to Shire of Mundaring 11. Settling dam to be fenced 12. Applicant to install any regulatory and/or warning or information signage at

their cost 13. Performance Hall and Amphitheatre

• Maintain compliance with the Environmental Protection (Noise) Regulations 1997

• Submit to Shire of Mundaring Health Services an Acoustic Consultants report identifying controls and impacts of the new Performance Hall and Amphitheatre

• Observe and maintain compliance with the Health (Public Buildings) Regulations 1992

14. Specialised Art & Craft Workrooms

• Maintain compliance with the Environmental Protection (Noise) Regulations 1997

15. The water produced from the alternative waste water treatment plant may

not be sufficient to sustain grass growth for the proposed oval. It is suggested that consideration be given for an alternative water supply to be used instead of scheme water.

16. If you require any further information regarding any particular condition,

please contact an Officer from the Service nominated at the end of the condition as set out below:

"P" - Planning "H" - Environmental Health "I" - Infrastructure "B" - Building "E" - Environment

and B. forwards the application and recommendations to the WAPC for

determination under the MRS. CARRIED BY EN BLOC COUNCIL DECISION C6.02.10

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DAC3.02.10 – No 1100 Bailup Road, Wooroloo – Proposed Oversize Outbuilding

COUNCIL DECISION C6.02.10 COMMITTEE RECOMMENDATION DAC3.02.10

That due to non compliance with the Outbuildings Policy and the effect on the

visual amenity of the locality (with the outbuilding being proposed to be located forward of the existing dwelling onsite), planning approval be refused.

CARRIED BY EN BLOC COUNCIL DECISION C6.02.10

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DAC4.02.10 - Lot 237 Helena Valley Road, Helena Valley – Proposed Town Planning Scheme Amendment

COUNCIL DECISION C6.02.10 COMMITTEE AND OFFICER RECOMMENDATION DAC4.02.10 That - A. Council, pursuant to Section 75 of the Planning and Development Act

2005 (as amended) and Regulations 13 and 25 of the Town Planning Regulations 1967, resolves to initiate Amendment No. 80 to Town Planning Scheme No. 3 by:

1. Rezoning Lot 237 and Lot 11 Helena Valley Road, Helena Valley from

Rural Landscape Living to Residential with a Residential Design Code designation of R30; and

2. Amending Schedule 2 (Additional Uses) to read as follows:

LAND PARTICULARS USE CLASS PERMISSIBILITY

OF USE A6 2340 (Lot 237)

& Lot 11 Helena Valley Road, Helena Valley

AA Park Home Park – development to be generally consistent with a Development Plan approved by Council and signed by the Chief Executive Officer In respect of Lot 11, the primary use of this land is for a 'Water Supply Corridor' owned and managed by the Water Corporation. Lot 11 may include uses incidental to the 'Park Home Park', although this development is subject to the consent of the Water Corporation (or its equivalent) and this scheme

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DAC4.02.10 cont’d 2

3. Including a definition of a “Park Home Park” under Clause 1.13 to read as follows: park home park has the same meaning as in the Caravan Parks and Camping Ground Regulations 1997

B. Council forwards Amendment No. 80 to:

(i) the Environmental Protection Authority for comment, pursuant to

Section 81 of the Planning and Development Act 2005;

(ii) the Western Australian Planning Commission for information pursuant to Regulation 25 of the Town Planning Regulations 1967.

C. Subject to any requirement of the Environmental Protection Authority in

response to D(i) above, Council pursuant to Regulation 14 and 25 of the Town Planning Regulations 1967 advertise the Amendment for public comment for a period of 42 days to the satisfaction of the Director Statutory Services.

D. The proposal be referred back to Council for determination at the

conclusion of the advertising period.

FOOTNOTE A “Park Home Park” is defined in the Caravan Parks and Camping Grounds Regulations 1997 means “a caravan park at which park homes, but not any other caravans or camps, are situated for habitation.” CARRIED BY EN BLOC COUNCIL DECISION 6.02.10

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11.0 REPORTS OF OFFICERS 11.1 Payment between Meetings

Date of Report 11 February 2010

Location/Address N/A

Applicant N/A

Author Greg Davies, Finance Officer - Procurement

Senior Officer Paul O’Connor, Director Corporate Services

Disclosure of Any Interest

Nil

SUMMARY:

A list of accounts paid from the Municipal Fund or Trust Fund under the Chief Executive Officer’s delegated authority for the month of January 2010 is presented to Council to note. BACKGROUND:

Council has delegated to the Chief Executive Officer (CEO) the exercise of its power to make payments from the Shire’s Municipal and Trust Funds. In accordance with Regulation 13 of the Local Government (Financial Management)Regulations, a list of accounts paid is to be presented to Council and be recorded in the minutes of the meeting at which the list was presented.

r

STATUTORY / LEGAL IMPLICATIONS:

Regulation 13 of the Local Government (Financial Management) Regulations 1996 states – (1) If the local government has delegated to the CEO the exercise of its power

to make payments from the municipal fund or the trust fund, a list of accounts paid by the CEO is to be prepared each month showing for each account paid since the last such list was prepared –

(a) the payee’s name; (b) the amount of the payment; (c) the date of the payment; and (d) sufficient information to identify the transaction

(3) A list prepa ed under sub regulation (1) or (2) is to be –

(a) presented to council at the next ordinary meeting of the council after the list is prepared; and

(b) recorded in the minutes of that meeting

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Item 11.1 cont’d 2 POLICY IMPLICATIONS: Nil FINANCIAL IMPLICATIONS: All payments have been made in accordance with the approved budget and provides for the effective and timely payment of the Shire’s contractors and other creditors. STRATEGIC IMPLICATIONS: Strategic Objective 3: Secure financial sustainability and effective asset

management.

Strategic Objective 5 Develop and continually improve human resource capability and corporate governance.

SUSTAINABILITY IMPLICATIONS: Expenditure has been incurred in accordance with budget parameters, which have been structured on financial viability and sustainability principles. CONSULTATION: Not applicable COMMENT: Nil

VOTING REQUIREMENT: Simple Majority COUNCIL DECISION C7.02.10 OFFICER RECOMMENDATION Moved by: Cr Johnson Seconded by: Cr Bertola

That Council notes the payments made between 1 and 31 January 2010 included as ATTACHMENT 1 and ATTACHMENT 2. CARRIED 11/0

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11.2 Western Power Substation Location for the Mundaring Weir Water Treatment Plant.

File Code

Date of Report 28 January 2010

Location / Address N/A

Applicant N/A

Author Toni Burbidge, Environmental Officer

Senior Officer Mark Luzi – Director Statutory Services

Disclosure of Any Interest

Nil

SUMMARY: Council received an information briefing from Western Power’s Mr Ian Buchanan on the 27 January 2010 regarding the need for a new substation to power the Water Treatment Plant project near Mundaring Weir. This report summarises the proposal from Western Power, including four (4) possible sites and recommends a preferred site be nominated and advised to Western Power. BACKGROUND: Information has been received advising the existing Mundaring Weir Substation does not have the capacity to meet the future requirements of the local community and Water Corporation’s proposed Mundaring Water Treatment Plant. Several new sites were identified and four (4) potential sites remain under consideration. The existing sub station will be decommissioned after the new one is constructed. It is also worthwhile to note that the existing substation is built with old technology and has no protection to ground water. Western Power must also demonstrate to the Economic Regulation Authority (ERA) that the project spends public money efficiently through a new facilities investment test. The ERA will assess projects based on value for money for the people of Western Australia. Western Power has provided a base line figure for construction around the existing substation site of $20-25 million. Each of the other sites have different factors which would increase this cost, including; location, additional transmission infrastructure, site works and vegetation clearing. Western Power also has to meet the Environmental Protection Authority (EPA)’s requirements and demonstrate the project has complied with criteria within an Environmental Impact Assessment.

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Item 11.2 cont’d 2 The Federal Government Offset for clearing vegetation is a maximum of 11 hectares of replacement for every 1 hectare of vegetation cleared. This revegetation offset may offer future revegetation projects for the Shire of Mundaring in partnership with Western Power. All potential sites are located within the Public Drinking Water Source Area (PDWSA). The Department of Water have provided a position on the proposal which acknowledges the need for power infrastructure to facilitate the public benefit of improved drinking water quality for consumers. It also states that the Energy Industry is not generally supported in public drinking water source areas, however the energy is primarily for the operation of the water treatment plant in this case. As such, the proposal has been assessed under the Drinking water treatment plant land use category – which is compatible with conditions. It should also be noted that development is not supported in Reservoir Protection Zones (RPZ). Western Power also advises that the Heritage Council of WA has carried out a search of Heritage places on its register for all proposed sites for the substation. The Heritage Council of WA confirms that their preferred site is Option 5 – O’Connor Site, as there are no places in or near the vicinity that are on the State Register or in their assessment program. STATUTORY / LEGAL IMPLICATIONS: Nil POLICY IMPLICATIONS: Nil FINANCIAL IMPLICATIONS: Nil – This report is requesting Council’s formal position only. STRATEGIC IMPLICATIONS: Nil SUSTAINABILITY IMPLICATIONS: The sustainability implications vary depending on which site is under consideration. In general, the following social, environmental and economic implications have been addressed.

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Item 11.2 cont’d 3 Social Water is a utility service required for the public and as such this project assists in providing an upgraded water supply and essential improvements in water quality and reliability of water supplies to the Perth Hills, Goldfields and Agricultural regions. Various sites have impact on both European Heritage and Indigenous Heritage which have been considered as part of this report and throughout Western Power’s consultation process. Further the Shire in February 2003 resolved to support the Mundaring Weir Precinct Master Plan prepared by the National Trust of Australia (WA) and recommended that the Western Australian Planning Commission endorse the plan subject to a number of conditions. The Master Plan outlines a proposal to facilitate the development of Mundaring Weir into a major tourist, education and recreation destination with the No 1 Pump Station as a significant tourism focus. The area in which the Master Plan covers includes Site Option 2 of Western Power’s substation proposal. Environmental This project will require vegetation clearing to facilitate transmission lines and associated infrastructure of the sub station. All sites have a different amount of vegetation clearing required, however assessment of this has been undertaken by Western Power and is provided in the following table; Sites Estimated

clearing (Ha) Site 2 1.02 Site 3 3.02 Site 8 2.05 Site 5 2.97 Site 5A 3.21 Site 5B 2.96 Site 5C 3.93

There is also a requirement through the Environment Protection and Biodiversity Conservation Act 1999 (EPBC Act) to refer listed threatened species and communities to the Environment Minister for approval. In this case habitat may be affected for foraging, breeding or roosting activities of the Baudin’s Black-Cockatoo (Calyptorhynchus baudinii) and Forest Red-tailed Black-Cockatoo (Calyptorhynchus banksii naso). Western Power has undertaken a biological survey (currently in draft) which included a Level 2 Flora and Vegetation survey, a Level 1 Fauna survey and a Phytophthora dieback survey. Results show there are no Threatened Ecological Communities known from the Northern Jarrah Forest, and none were identified during the field survey.

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Item 11.2 cont’d 4 Nineteen Declared Rare and Priority Listed Flora taxa were identified by the DEC database search as occurring near the proposed alignments. Twenty two individuals of P4 listed species Grevillea pimelioides, identified from this database search, were located during the field survey, and a single P3 taxa Grevillea manglesii subsp. dissectifolia individual was also located. The Phytophthora dieback survey identified the entire area as being dieback infested, and concluded that the infestation was well established. Economic There are Tourism activities that may be impacted by some of the proposed sites, including walking and cycling trails and the general landscape amenity of visitors to the area, including those visiting the Kookaburra Outdoor Cinema, the Perth Hills National Park Visitor Centre, Mundaring Weir Hotel and Village, Mundaring Weir and the Number 1 Pump Station and CY O’Connor Museum. As mentioned above, the Economic Regulation Authority provides an assessment of the project and its value to the Western Australian public. The cost of project varies between sites and it should be noted there is a direct link between the amount of money spent on the project and the cost of electricity. Western Power has acknowledged the need to be mindful when building its infrastructure to carefully balance the needs of the community with increasing costs and therefore electricity tariffs. CONSULTATION: Western Power sought feedback from the community with outreach sessions in Kalamunda and Mundaring. The information was also considered as part of the Water Corporation’s Community Reference Group where five (5) meetings were held. Information is supplied on Western Power’s website and Council was briefed at an information meeting 27 January 2010. With relation to Council’s resolution, it should be noted that the Shire of Mundaring is not the ultimate decision making Authority however Council’s decision will be taken into consideration by Western Power. The Shire’s Environmental Officer and Manager Planning Services conducted a visit to the various sites with representatives from Western Power. COMMENT: Information presented at Council forum by Western Power is provided in the ATTACHMENT 3. This information provides dot points on the features of each proposed site and aerial photographs of the locations.

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Item 11.2 cont’d 5 The following table of observations and comments are made by Shire staff following a visit to the proposed substation sites with Western Power representatives. A set of photographs taken of each site on the visit are available in ATTACHMENT 4. Table 1 Summary of site considerations and issues. Proposed Site Site Considerations and Issues Site 2 • The size of the proposed substation is four times the

size of the existing substation. • The road into this site will require re-alignment. • The predominant vegetation in this area is over storey

trees with very degraded to non existing understorey. The trees are Eucalyptus rudis and a small number of Corymbia calophylla’s. The Eucalyptus rudis are showing signs of stress as they often do in the summer months and appear to be in tree decline.

• The site requires to be levelled and there is some visible surface rock.

• There are tourism considerations (Mundaring Weir Precinct Master Plan) and indigenous and cultural heritage considerations.

• The site overall is environmentally degraded and would require the least amount of vegetation clearing for the substation. This also means it would impact the least on the Carnaby’s cockatoos foraging habitat.

• Additional landscaping would be required to provide a visual buffer to Mundaring Weir Road and tourists.

• Locating all of the infrastructure (pump station and power) that runs the Mundaring Weir water supplies in one location may be beneficial.

Site 3 • This site is to the north of the existing Department Environment and Conservation site and directly adjacent to the now proposed water treatment site.

• The site has some introduced Eastern states wattles however there is generally good intact native vegetation both canopy and understorey in this location.

• This site would require transmission lines to connect to Fred Jacoby Park and therefore there would be a clearing impact in this area which may affect the visual amenity should underground drilling not be an option.

• The topography at this site would mean intensive site works to provide a level site for the substation as there is a steep gradient. The water treatment plant proposal shows different ground levels for the infrastructure across the site.

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• The Water Treatment Plant preliminary flora and fauna reports conducted by GHD concluded that the northern section of this site had good to very good vegetation and was close to a water course. It detailed a wandoo gully and granite outcrop existed.

• The Shire’s GIS system shows Bending Gully within 100m of this proposed site.

Site 8 • The site vegetation is disturbed and degraded. There are European trees planted at this site. There is little natural remnant bush land at this site. Understorey vegetation is not present in most of the site.

• There is no known Declared Rare Flora at this site. • There would be some impact on the foraging habitat of

the Black Cockatoo’s as there would be introduced pines removed if this site was chosen.

• There is European Heritage at this site. • There is old water corporation infrastructure at this

site. • There are at least two walk trails through this area with

some walk trail signage. Cyclists utilise this area. • There would be some visual impact to users of

Mundaring Weir Road and a property directly adjacent to the site, however retention of some vegetation and additional landscape screening could reduce the visual impact.

• Western Power indicated on site that they would be prepared to work with the private land holder to also plant screening vegetation on their land if required.

• The Transmission line is very close along Mundaring Weir Road and therefore connection to this is short and vegetation clearing required is minimal.

• The site is predominantly flat and has a good access track surrounding it for construction and maintenance vehicles. There would be little clearing required for access to the site.

• Western Power on site indicated that the design of the substation could be adjusted to reduce visual impact if required.

Site 5 Site 5 is split into 4 areas, being the original site 5 and alternatives sites 5a, 5b and 5c which were suggested by a member of the community reference group during Western Power’s community consultation process.

Site 5a • Vegetation at this site is very good. Understorey is intact.

• There is a ridgeline and the topography is not flat. • There is evidence of Dieback infestation at this site. • Mundaring Weir Road is visible from this site and as

there is a slope, visual amenity may be an issue. Site 5b • The vegetation is very good at this site, although it has

been impacted by Dieback infestation.

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• The dieback is a concern for the amount of disturbance and traffic required to construct and maintain a substation at this location. It was evident that the track had assisted in spreading dieback in this location.

• There is a requirement for large amount of vegetation to be cleared at this site, as well as sites, 5a and 5c due to the need to have connecting transmission lines.

• There are future hollows identified at this site for habitat trees.

Site 5c • There is concern by Western Power that the isolation of this site will assist vandalism.

• This site is a disused gravel pit which has been revegetated with Eastern States Eucalyptus trees and wattles.

• There is Dieback very evident at this site with the presence of secondary Dryandra sessilis regrowth which shows fresh signs of dieback death.

• Upgrading the track for access to this site for construction vehicles requires a large amount of vegetation clearing.

• Transmission line connections from this site also require a large amount of vegetation clearing through some good vegetation which is impacted by Dieback.

It is evident that there are many issues including social, economic and environmental that should be considered when making a decision on the best location for the substation. Shire staff have summarised the above considerations and impacts to constructing a substation at each of the proposed locations within the following table. Table 2 Summary of impacts to construct the Western Power Substation at each of the proposed sites.

L = Low M = Medium H = High From the above table proposed sites 2 and 8 appear to show the least impact to all considerations in constructing a substation in the Mundaring Weir Area.

Proposed Sites Impacts 2 3 8 5 5a 5b 5c Amount of vegetation clearing required

L H L H H H H

Cost of Construction L H M M H M M Visual Amenity H H M H M L H Tourism and Heritage attributes

H M H L L L L

Cockatoo Habitat L H M H H H H Site characteristics for construction eg. slope

L H M H H H H

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Item 11.2 cont’d 8 Proposed Site 2 requires little vegetation clearing, which also means minimal loss of cockatoo foraging habitat, a low cost of construction, and excellent site characteristics for construction. However there are High impacts to Tourism, and visual amenity at this site and Council has previously resolved to support the Mundaring Weir Precinct Master Plan prepared by the National Trust of Australia (WA) at this location. Proposed Site 8 requires little vegetation clearing which is not endemic to the Shire and has a medium impact upon the cockatoo foraging habitat due to pine trees at the site. There are some visual amenity issues and the site is suitable for construction purposes and links in closely with transmission lines. The highest impact at this site is disturbance to walk trails and cycle paths and European heritage. Given the information supplied both by Western Power and this report, Council is requested to support one of the proposed locations for the substation construction. In assessing all information provided this report recommends proposed site 8 as the most suitable site for the Western Power substation. VOTING REQUIREMENT: Simple Majority OFFICER RECOMMENDATION

That Council advises Western Power that Site 8 is the preferred location for the Western Power Substation located near Mundaring Weir. Preamble to Council Decision It was agreed to consider this item at the 9 March 2010 Development Approvals Committee meeting in order to allow the public the opportunity and time to

comment at the committee meeting. COUNCIL DECISION C8.02.10 Moved by: Cr Johnson Seconded by: Cr Pilgrim

That this item be deferred for consideration at the 9 March 2010 Development

Approvals Committee meeting.

CARRIED 11/0

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12.0 ELECTED MEMBERS MOTIONS OF WHICH PREVIOUS NOTICE

HAS BEEN GIVEN 12.1 Notice of Motion – Aircraft Noise – Cr John Daw

iDate of Report 18 February 2010 Locat on / Address N/A Landowner N/A Author Jonathan Throssell, CEO Disclosure of Any Interest

Nil

f

SUMMARY:

Cr Daw has advised o his intention to move the following notice of motion:

“That this Council continues to pursue ASA with the object of getting a satisfactory conclusion for local residents affected by noise –vibration issues since the WARRP flight path changes were introduced.”

BACKGROUND:

The Western Australian Route Review Project (WARRP) was a comprehensive review of airspace use, flight routes and aviation procedures across WA. The review was undertaken by Airservices Australia (ASA) between 2006 and 2008. Changes were implemented in November 2008. Please see the attachment for more details of WARRP (see ATTACHMENT 5).

As a result of the changes, a redistribution of aircraft flight paths over Perth was implemented, resulting in an increase in aircraft flights over Perth’s Eastern Region, including the Shire of Mundaring. In particular Chidlow has been affected (this assertion is based on the number of noise related complaints reported to ASA by residents).

The Shire resolved to address this issue (which it acknowledged it had no control over) by making representation to ASA and the Perth Airport Aircraft Noise Management Consultative Committee (PAANMCC) on behalf of its residents.

A public meeting was subsequently arranged and held on 3 February 2010 in theShire’s Civic Area. Approximately 120 people were in attendance. Representatives from ASA presented to the meeting and answered questions from residents.

It is understood that as a result of a request from PAANMCC (which includes a representative from the Shire – Cr Daw), ASA has agreed to install a noise monitoring unit in Chidlow to monitor the noise impact of the increased air traffic.

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Item 12.1 cont’d 2

l i i l

A Senate Inquiry will be undertaken by the Standing Committee on Rural and Regional Affairs and Transport into “the effectiveness of Airservices Australia’s management of aircraft noise under its responsibilities to provide air traffic services and protect the environment from the effects associated with the operation of aircraft for which it has legislative jurisdiction.”

STATUTORY / LEGAL IMPLICATIONS:

Nil

POLICY IMPLICATIONS:

Nil

FINANCIAL IMPLICATIONS:

Nil

STRATEGIC IMPLICATIONS:

Nil

SUSTAINABILITY IMPLICATIONS: Nil

CONSULTATION:

N/A

COMMENT:

It wou d be d ff cu t to ascertain what constitutes a “satisfactory conclusion” for residents affected by the impact of the WARRP changes as Council would need to be confident that any particular conclusion was indeed ‘satisfactory’. With regards to this issue, the Shire President has made it clear that the Shire will continue to advocate for local residents concerned with this issue and to encourage ASA to identify possible solutions. Further, it is the role of the PAANMCC to consider the issue of aircraft noise and the Shire will continue its representation on and dialogue with that committee to monitor and advocate for its residents.

Other than the current approach it is difficult to determine an alternative or additional course of action the Shire may take.

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Item 12.1 cont’d 3

MOTION Moved by: Cr Daw That Council continues to consult Air Services Australia through all available avenues, including PANMCC, with the object of getting solutions that reduce theimpact of aircraft noise-vibration for local residents.

THE MOTION LAPSED FOR WANT OF A SECONDER

COUNCIL DECISION C9.02.10 MOTION Moved by: Cr Pilgrim Seconded by: Cr Johnson That Council continues to support local esidents concerned with noise from changes in flight paths by encouraging ASA to communicate with local residents in seeking possible solutions.

r

CARRIED 11/0

13.0 NEW BUSINESS OF AN URGENT NATURE APPROVED BY

PRESIDING PERSON OR BY DECISION OF MEETING 13.1 Elected Members Nil 13.2 Officers Nil 14.0 MATTERS BEHIND CLOSED DOORS Nil 15.0 CLOSING PROCEDURES 15.1 Date, Time and Place of the Next Meeting

The next Ordinary Council meeting will be held on Tuesday, 23 March 2010 at 7.00pm in the Council Chamber.

15.2 Closure of the Meeting

The Presiding Person declared the meeting closed at 7.50pm.

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16.0 ATTACHMENTS

Attachment No.

Item No.

Subject

1

11.1 Payments between meetings – January

2010

2

11.1

Cheque listing – January 2010

3

11.2

Western Power Substation - Powerpoint Presentation

4

11.2

Western Power Substation - Site Photographs

5

12.1 Western Australia Route Review Project

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