ORDINARY MEETING OF COUNCIL
TUESDAY 7 FEBRUARY 1995 AT 7.00PM
1. Confirmation of Minutes
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 Exchange Student - Rotary Club of Scarborough
6.2 Councillor Camilleri - Australia Day Honours List
6.3 Outside Workers - Enterprise Agreement
7. Petitions and Deputations Presented by Members
7.1 Councillor Carter / Petition / Residential Density Review - PMA5
7.2 Councillor Carter / Petition / Proposed Closure - PAW - Luccombe Way/Clement Drive, Karrinyup
7.3 Councillor Scott / Petition / Service Entry Proposal - Mt La Verna Retirement Village
7.4 Councillor Scott / Petition / Request to Provide a Pool Attendant at Carine Senior High School
7.5 Councillor Vallelonga / Petition / Verge Area - Corner of Main and Cape Streets, Osborne Park
7.6 Councillor Spagnolo / Petition / Proposed Hostel/Boarding House - 6-8 Harrow Street, Maylands
7.7 Councillor Spagnolo / Petition / PCYC Proposal to Manage Scarborough Civic Centre
7.8 Councillor Spagnolo / Petition / Footpath in Waterloo Street between Federal and Royal Streets, Tuart Hill
7.9 Councillor Camilleri / Petition / Naming of Lane between Grace and Hinderwell Streets, Scarborough
7.10 Councillor Camilleri / Petition / Traffic Management Device - Duke Street - South
8. Late & Urgent Business
8.1 Dedication of Road (Moira Place) / Between Mitchell Freeway and Jugan Street, Glendalough
8.2 Dedication of Link Road (Milldale Way) and Road Widening / Mirrabooka Avenue/Chesterfield Road, Mirrabooka
8.3* Residential Density Review - PMA 1 / North Beach Waterman, Trigg
8.4 Electoral Signs - Review of By-laws
8.5 Dedication of Private Street (Moondine Drive) / Between Lots 50 to 52 and 601 Herdsman Parade, Wembley
8.6 Australia Remembers - Proposed Events at the City of Stirling
8.7 Council and Committee Meeting Dates - April 1995
8.8* Staff Appointments/Terminations
9. Reports of Committees
9.1 Community Services Committee - 24 January 1995
9.2 Town Planning and Statutory Services Committee - 24 January 1995
9.3 Technical Services Committee - 31 January 1995
9.4 Policy, Corporate Planning, Budget and Finance Committee - 31 January 1995
10. Reports of Officers
10.1 Lease Extension - Wurlitzer Organ / Karrinyup Community Recreation Centre
10.2 Assignment of Lease of Kiosk / South Trigg Car Park / KAYE CHAMBERLAIN
10.3 Residential Density Review - PMA 13/14 / Woodlands, Wembley Downs, Churchlands, Osborne Park and Glendalough
10.4* Supply and Installation of Playground Equipment
10.5* Supply and Delivery of General Purpose Tools
10.6* Supply, Delivery and Installation of a Central Computer Upgrade and FDDI Backbone Network
10.7* Supply and Delivery of Irrigation Sprinklers and Associated Items
10.8 Corporate Planning Seminar - Venue and Other Arrangements
11. Motions of Which Previous Notice Has Been Given
11.1 Councillor Maio - Use of Premises for Community Purposes / Lot 21 Okely Road, Carine
11.2 Councillor Scott - Use of Land/Rezoning / Lots 72 & 74 North Beach Road, Gwelup / A. GUGIATTI
11.3 Councillor Scott - Policy Proposal - Satellite Dishes
12. Notice of Motion for Consideration at the Following Meeting if Given During the Meeting
12.1 Councillor Carter - Information Brochure
13. Councillors' Information File - 3 February 1995
MINUTES OF THE ORDINARY MEETING OF COUNCIL HELD IN THE COUNCIL CHAMBER, CIVIC PLACE, STIRLING ON TUESDAY 7 FEBRUARY 1995 AT 7.02PM
Present: His Worship the Mayor Councillor A A Spagnolo JP
Councillors D. Boothman, B.I. Burkett, J.M. Camilleri JP, M.W. Carter, T.W. Clarey, V.A. Cooke, J. Copley JP, R.J. Daniel, G. Maio, P.J.M. Scott, T.J. Tyzack, D.C. Vallelonga JP and R.M. Willox.
Officers City Manager - G. Bray, Executive Manager Finance & Corporate Services - R. Constantine, Executive Manager Works - P. Bombak, Executive Manager Community Development - J. Glover, Manager Human Resources - T. Holland, Manager Administrative Services - C. Liversage, Executive Assistant - J. Fryer, Administration Officers - C. Binks.
Public 26 members
Press 1 members
APOLOGIES
Councillor P.L. Rose
DECLARATIONS OF PECUNIARY INTEREST
Councillor Vallelonga declared a pecuniary interest in Items 8.2, 9.2/PL21 and 9.2/PL33.
Councillor Maio declared a pecuniary interest in Item 9.2/PL27
Councillor Tyzack declared a pecuniary interest in Item 9.2/PL29
Councillors Scott and Vallelonga and Mr R Constantine declared a pecuniary interest in Item 9.2/PL33
Moved Councillor Copley, seconded Councillor Clarey
That the Mayor sign the Minutes of the Ordinary Meeting of Council of 20 December 1994 as a true and correct record of proceedings, subject to the amendment of the Resolution at Item 9.4/A6 (Study Tour Itinerary - City Manager) to read as follows:-
"1. That the City Manager's report of 9 December 1994 be received.
2. That the City Manager be instructed to provide a full written report on his study tour, along the lines of that presented by the Executive Manager, Works on his previous study tour, no later than the March meeting of the Policy, Corporate Planning, Budget and Finance Committee."
The motion was put and declared CARRIED