ORDINARY MEETING OF COUNCIL
TUESDAY 17 MAY 1994 AT 7.00 PM

1. Confirmation of Minutes
1.1 Ordinary Meeting of Council 3 May 1994
1.2 Special Meeting of Council 9 May 1994
2. Business Arising from the Minutes
2.1 Special Meeting of Council 9 May 1994 - Delegates to North Metropolitan Zone - Local Government Association
2.2 Special Meeting of Council 9 May 1994 - City of Stirling Emergency Management Advisory Committee
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
5.1 Questions on Notice Without Discussion - Councillor R J Daniel / Electoral Procedures
5.2 Questions on Notice - Councillor D C Vallelonga / Contract Conditions - Mr R Fardon
6. Any Ordinary Business which the Mayor Wishes to Place Before the Meeting
6.1 Israeli Ambassador - Visit to Ben Gurion Park
6.2 Lighting of Waverley/Pola Reserve
7. Petitions and Deputations Presented by Members
7.1 Councillor Copley / Petition / Concern re Traffic Problems / Redcliffe Avenue, BALGA
7.2 Councillor Carter / Petition / Concern re Verge Problem / Corner Flora Terrace and Lawley Street, NORTH BEACH
7.3 Councillor Vallelonga / Petition / Objection to extensions to the North Beach Baptist Church
8. Late & Urgent Business
8.1 Legal Agreement / Lot 27 HN 62 Kensington Avenue, Dianella / TORI
8.2 Residential Densitry Review - PMA 10 / TUART HILL / JOONDANNA
8.3 Local Government Association / Vacancy for Member - Urban Bushland Advisory Committee
8.4 Staff Matters - Apprenticeship Agreements
8.5 Authority to Dispose of Council Assets
8.6 Staff Appointments/Terminations
9. Reports of Committees
9.1 Community Services Committee - 10 May 1994
9.2 Town Planning and Statutory Services Committee - 10 May 1994
10. Reports of Officers
10.1 Corporate Planning Weekend Seminar
10.2 Compensation Payment for Road Resumption / Lots 151, 104, 2 & 58 Wanneroo Road / D. & S. FRANCONI
10.3 Temporary Withdrawal of Caveat / Lot 124, HN 215 Balcatta Road, Balcatta / TONCICH/OVERSTONE
10.4 National Trust of Australia (WA) - Nomination of Representative / WA MUNICIPAL ASSOCIATION
10.5 Swan River Trust / L.G.A. / Nomination of Representative
10.6 Control of Vehicles (Off Road Areas) Advisory Committee - Nomination of Representative / L.G.A.
10.7 Waste Management Board / Nomination of Representative / WAMA
10.8 Supply & Delivery of 1 Short Wheel Base Panel Van
10.9 Supply & Delivery of 4 Medium Wheel Base 6m3 Tip Trucks
10.10 Supply & Delivery of 1 Platform Tray Truck with a minimum 5.5 Tonne Net Payload Capacity
10.11 Supply & Delivery of 1 Articulated 4 Wheel Drive Loader Approx. 27kw
10.12 Supply & Delivery of 1 Self Propelled Elevating Platform
10.13 Supply & Delivery of 1 Dual Cab Tray Bodied Utility
10.14 Supply & Delivery of 1 Short Wheel Base 6m3 3-Way Tip Truck
10.15 Supply & Delivery of 11 Tray Bodied Utilities
10.16 Supply & Delivery of 1 Well Bodied Utility
10.17 Supply & Delivery of 1 11m3 Tip Truck
10.18 Supply & Delivery of 1 King Cab Tray Bodied Utility
10.19 Road Reconstruction / Main Street - Between Scarborough Beach Road to McDonald Street in Osborne Park
10.20 Supply & Delivery of 1 5.5 Tonne Tipping Truck
10.21 Supply & Delivery of 1 4x4 Hardtop
10.22 Supply & Delivery of Four Automatic Sedans Approx. 2.6 Litres
10.23 Day Centre Accommodation / Lot 129 H.N. Cedric Street, Stirling / HOME AND COMMUNITY CARE (HACC)
11. Motions of Which Previous Notice Has Been Given
11.1 Councillor J. Copley - Rescission Amendment of Resolution - Salary Review - City Manager
11.2 Councillor G. Maio - Rescission of and Amendment Resolution - Acquittal of Conference Expenses
12. Notice of Motion for Consideration at the Following Meeting if Given During the Meeting
13. Councillors' Information File - 13 May 1994

MINUTES OF THE ORDINARY MEETING OF COUNCIL HELD IN THE COUNCIL CHAMBER, CIVIC PLACE, STIRLING ON TUESDAY 17 MAY 1994 AT 7.00PM
Present: His Worship the Mayor Councillor A.A. Spagnolo JP
Deputy Mayor Councillor V.A. Cooke
Councillors D. Boothman, B.I. Burkett, M. W. Carter, J. Copley, JP T. W. Clarey, R .J. Daniel, G. Maio, P. L. Rose JP, T. J. Tyzack, D. C. Vallelonga JP, R. M. Willox
Officers City Manager - G.S. Bray, Executive Manager Works - P Bombak, Executive Manager Community Development - J. Glover, Executive Assistant - J. Fryer, Ranger - L. Crouch, Senior Administration Officer - C. Liversage.
Press 2
Public 15
APOLOGIES
Moved Councillor Vallelonga, seconded Councillor Rose
That apologies from Councillors Scott and Camilleri be accepted
The motion was put and declared CARRIED.
DECLARATIONS OF PECUNIARY INTEREST
Councillor Vallelonga declared a pecuniary interest in item 9.2/PL13.
Councillor Maio declared a pecuniary interest in items 9.1/R4 and 9.1/R15

1