ORDINARY MEETING OF COUNCIL
TUESDAY 19 JULY 1994 AT 7.07 PM
1. Confirmation of Minutes
1.1 Ordinary Meeting of Council 5 July 1994
2. Business Arising from the Minutes
3. Applications for Leave of Absence
4. Any Business Left Over from the Previous Meeting
5. Questions of which Due Notice has been given Without Discussion
6. Any Ordinary Business which the Mayor Wishes to Place Before the Meeting
6.1 Students Poetry Awards
7. Petitions and Deputations Presented by Members
8. Late & Urgent Business
8.1* Operation of Facilities at Peninsula Golf Course / Maylands
8.2 Acquisition of Lot 50 Cottonwood Crescent/Urban Bushland Corridor
8.3 Withdrawal of Caveat / Lot 175 On Plan 18494, HN. 306 Odin Drive, Stirling / NORTH EAST EQUITY PTY LTD
8.4 Observation Tower Deed / The Esplanade, Scarborough / SCARBORO SURF LIFE SAVING CLUB INC
8.5* Staff Appointments/Terminations
9. Reports of Committees
9.1 Community Services Committee - 12 July 1994
9.2 Town Planning and Statutory Services Committee - 12 July 1994
10. Reports of Officers
10.1 Land Acquisition / Lot 218, H.N.358 Scarborough Beach Road, Innaloo / MR & MRS HEFFERNAN
10.2 Sale of Goods - Service Station Sites Scheme Amendment No.232
10.3 Extension of Lease / 17 Seabrook Street, Dianella / SEABROOK KINDERGARTEN INC.
10.4* Supply and Delivery of Tanolith Logs Only
10.5 Rental of Council Premises /Lot 169 H.N 49 Morley Drive, Balcatta
10.6* Refurbishment of the Balga Swimming Pool
10.7 Withdrawal of Caveat / Lot 6 H.N. 652 Karrinyup Road, Balcatta /AUDINO/NAPOLI
10.8 Vacancy - Trustee for the Local Government Superannuation Plan / LOCAL GOVERNMENT ASSOCIATION
10.9 Variety Club Bash Start - The Esplanade, Scarborough - 20 August 1994
10.10 Feasibility of Lighting - Waverley/Pola Reserve, Dianella
11. Motions of Which Previous Notice Has Been Given
11.1 Councillor Tyzack - Answers to Questions on Notice
11.2 Councillor Tyzack - Interpretation and Implementation of Council Resolutions
12. Notice of Motion for Consideration at the Following Meeting if Given During the Meeting
12.1 Councillor R. Daniel - Lot 50 Cottonwood Crescent, Dianella
13. Councillors' Information File - 14 July 1994
Present: His Worship the Mayor Councillor A.A. Spagnolo JP
Deputy Mayor Councillor V.A. Cooke
Councillors J. Copley JP, D. Boothman, P. Rose JP, P. Scott, T. Tyzack, R. Daniel, R. Willox, T. Clarey, D.C. Vallelonga JP, J. Camilleri JP, B. Burkett
Officers Acting City Manager - R. Constantine, Acting Executive Manager Finance & Corporate Services - R. Culmsee, Executive Manager Works - P. Bombak, Executive Manager Community Development - J. Glover, Acting Manager Administrative Services - C. Liversage, Executive Assistant - J. Fryer, Ranger - J. Little and Administration Officer - G. Allen
Public 18 members
Press 2 members
APOLOGIES
Councillors G. Maio, M. Carter
Moved Councillor Camilleri, seconded Councillor Willox
That apologies as tendered be accepted.
The motion was put and declared CARRIED.
DECLARATIONS OF PECUNIARY INTEREST
Councillor Rose declared a Pecuniary Interest in item PL3.
The Acting City Manager reported the declaration of a pecuniary interest by Mr. Liversage and Mr. Allen in item 8.5 when that item was considered.