Town of Bassendean: Minutes

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TOWN OF BASSENDEAN

MINUTES

ORDINARY COUNCIL MEETING

HELD IN THE COUNCIL CHAMBER, 48 OLD PERTH ROAD, BASSENDEAN

ON TUESDAY, 25 MAY 2010, AT 7.00PM

1.0                                DECLARATION OF OPENING/ANNOUNCEMENT OF VISITORS

His Worship the Mayor declared the meeting open and welcomed all those in attendance.

2.0                                PUBLIC QUESTION TIME

Mrs Val Dreyer, 31 Naunton Crescent, Eden Hill

Mrs Dreyer requested that a correction be made to page 20 of 22 of the last OCM Minutes which quotes her as asking if there any more funds for trees to be planted in Bassendean, when what she asked was if there was a money tree in Bassendean given the money being spent.

Mrs Dreyer further referred to a pamphlet received yesterday in her letterbox from the Mayor, to North Ward residents, recommending a particular candidate to sit for Council, and asked whether Council believes this procedure to be ethical.

The Mayor advised that he has always been very open about his beliefs and who he supports during Council elections and confirmed that his actions were within the guidelines of the Local Government Act.

Mrs Dreyer further asked if the reason the candidate in question did not nominate for the East Ward at last election, because Mayor was nominating for that position.

The Mayor advised that whilst this was a possibility, Mrs Dreyer would need to ask the candidate personally.

3.0                                ATTENDANCES, APOLOGIES AND APPLICATIONS FOR LEAVE OF ABSENCE

Councillors

His Worship the Mayor, Cr John Gangell

Cr Anne Brinkworth

Cr Michelle Stubbs

Cr Lynda Butler

Cr Gerry Pule

Cr Don Yates

Cr Kara Collins

Cr Michael Lewis

Officers

Mr Bob Jarvis                             CEO

Mr Simon Stewert-Dawkins     Director Operational Services

Mr Graeme Haggart                  Director Community Development

Mr Brian Reed                           Manager Development Services

Mr Ian McDowell                        Manager Asset Services

Ms Cathy Muraszko                   Minute Secretary

Public

Approximately 15 members of the public were in attendance.

Press

One member of the press were in attendance.

Apologies

Mr Michael Costarella               Director Corporate Services

3.1            Leave of Absence

Cr Pule requested Leave of Absence for the period 14 – 17 June 2010.

COUNCIL RESOLUTION – ITEM 3.1

OCM2 – 1/05/10       MOVED Cr Yates, Seconded Cr Lewis, that Leave of Absence be granted to Cr Pule for the period 14 – 17 June 2010.

CARRIED UNANIMOUSLY 8/0

4.0                                DEPUTATIONS

Cr Stubbs left the Chamber, the time being 7.04pm.

The Mayor introduced Mr Keiran Wong from Coda, an Architectural firm who works with land developers and Councils, to do a presentation on two of their projects as follows:

  • Cottesloe Town Centre.
  • Foundation Housing

The Mayor extended an apology to his fellow Councillors for not advising them prior to the meeting that this presentation would take place.

Cr Stubbs returned to the Chamber, the time being 7.13pm.

5.0                                CONFIRMATION OF MINUTES

5.1            Ordinary Council Meeting held on 11 May 2010

COUNCIL RESOLUTION - OFFICER RECOMMENDATION – ITEM 5.1(a)

OCM2 – 2/05/10       MOVED Cr Pule, Seconded Cr Lewis, that the minutes of the Ordinary Council meeting held on 11 May 2010, be received.

CARRIED UNANIMOUSLY 8/0

It was agreed to include the correction to the Minutes as requested by Mrs Dreyer during Public Question time. Accordingly a minor amendment was made to the Officer Recommendation as highlighted in bold below.

COUNCIL RESOLUTION - OFFICER RECOMMENDATION – ITEM 5.1(b)

OCM2 – 3/05/10       MOVED Cr Gangell, Seconded Cr Pule, that the minutes of the Ordinary Council meeting held on 11 May 2010, as amended, be confirmed as a true record.

CARRIED UNANIMOUSLY 8/0

6.0                                ANNOUNCEMENT BY THE PRESIDING PERSON WITHOUT DISCUSSION

Nil

7.0                                PETITIONS

7.1            Petition received from Mr Richard Zawada – 182 Swan Street, Guildford

A petition signed by 292 residents and business owners within the Guildford town site, has been received from Mr Richard Zawada of 182 Swan Street, Guildford, stating that the signatories are City of Swan ratepayers from properties within the confines of the four bridges into Guildford (Guildford Road, West Swan Road, River Street and Johnson Street bridges), which is the area that petitioners seek to have transferred to the Bassendean Town Council.

The petition was included as an attachment to the agenda.

COUNCIL RESOLUTION - OFFICER RECOMMENDATION – ITEM 7.1(a)

OCM2 – 4/05/10       MOVED Cr Pule, Seconded Cr Stubbs, that the petition stating that the signatories which are City of Swan ratepayers from properties within the confines of the four bridges into Guildford (Guildford Road, West Swan Road, River Street and Johnson Street bridges), which is the area that petitioners seek to have transferred to the Bassendean Town Council, be received and referred to the CEO for a report to be considered by Council.

CARRIED UNANIMOUSLY 8/0

7.2            Petition received from Mrs Jane Bremmer

A petition was presented to Council from Mrs Jane Bremmer from Friends of Success Hill Reserve, 47 Seventh Avenue, Bassendean requesting that the Town immediately act on the following:

  • Stop use of pesticides, herbicides and biocides in areas and on reserves adjoining the Swan River, Bennett Brook and in waterways leading to the Swan River.
  • Stop the use of chemical weed applications on footpaths, verges and public lands in the Bassendean Township.
  • Use steam and other non chemical weed treatments for use on verges, footpaths and public lands in the Bassendean Township.
  • Use savings to made from non chemical weed treatment enlist more environmental volunteers for weed eradication along the Swan River, in reserves adjoining the Swan River and within the Town of Bassendean.
  • Establish a stakeholder led process of engagement with the Bassendean community, Native Title holders and Bassendean Town Council to oversee the implementation of a new non chemical weed management plan for the long term future health of the Bassendean community and environment.

Mrs Bremmer provided kits to all Councillors with further information on this petition, and read a Statement from Mr Albert Corunna as follows:

“To the Mayor and CEO of Bassendean Council re Success Hill Section 18 Consultation.

I am the oldest surviving grandson of my grandmother. My great grandmother was the sister of Yegan and my mother was born at Success Hill. I am the most relevant person to be consulted at Success Hill where my mother was born. Any Section 18 at Success Hill would be invalid without consulting me. I wasn’t consulted. The Anthropologist Report said someone else filled in for me. No-one can fill in for me without my permission. If anyone fills in for me it has to be one of my sons or daughters. It is not up to the Anthropologist to nominate who represents me”.

COUNCIL RESOLUTION – ITEM 7.2(b)

OCM2 – 5/05/10       MOVED Cr Pule, Seconded Cr Yates, that the petition, as presented, be received for Council’s consideration.

CARRIED UNANIMOUSLY 8/0

8.0                                DECLARATIONS OF INTEREST

Nil

9.0                                BUSINESS DEFERRED FROM PREVIOUS MEETING

Nil

10.0                              REPORTS

10.1          Proposed Overspill to Public Open Space; Two Single Dwellings – Lots 600 & 602 (No’s 148 & 150) Whitfield Street, Bassendean – Owners/Applicant: Marotta Family (Ref: DA2010-039 – Michael Whitbread, Senior Planning Officer)

APPLICATION

For Council to determine an application to permit overspill from the required filling of a site on to public land. The intention of allowing overspill from the site is to significantly reduce the impact of retaining walls exposed to public view and substantially increase the soft landscaping at the boundary reserve.

COUNCIL RESOLUTION - OFFICER RECOMMENDATION – ITEM 10.1

OCM2 – 6/05/10       MOVED Cr Pule, Seconded Cr Yates, that Council grants planning consent for the proposed five single storey group dwellings on Lots 600 & 602; (No’s.148 & 150) Whitfield Street, Bassendean, subject to the following conditions:

a)     The street number being prominently displayed at the front of the development;

b)     The issue of a building licence prior to the commencement of any on-site works;

c)      All vehicle access ways and hardstand areas shall be paved and drained to the satisfaction of Council (Development Control Unit) prior to the occupation of the development;

d)     The external face of the boundary walls shall be finished to the satisfaction of the Manager Development Services;

e)     Details of the retaining walls and fencing shall be included in the working drawings and designed to Council’s satisfaction (Building Surveyor);

f)       A detailed landscape plan being submitted with the application for a building licence which shows the location and type of existing and proposed trees and shrubs and lawns to be installed, and natural landscaping areas to be retained, in accordance with the approved plans;

g)     The landscaping plan shall include details of the proposed watering system to ensure the establishment of species and their survival during the hot, dry summer months. Council encourages landscaping methods, which do not rely on reticulation. Where reticulation is not used, the alternative method should be described;

h)      The landscaped areas being developed in accordance with the approved plan and maintained thereafter for a minimum period of 24 months following completion of the development and occupation of the dwellings (Development Control Unit);

i)       The overspill shall be battered, stabilized and landscaped to the satisfaction of the Manager Development Services and maintained thereafter for a minimum period of 12 months following completion of the development and occupation of the dwellings;

j)       The buildings hereby approved shall not be occupied until all of the conditions of planning consent have been complied with to the satisfaction of the Manager Development Services;

k)      The provision of letterboxes in materials to complement the development to the satisfaction of Council (Manager Development Services); and

l)       Prior to the issue of a building licence, the submission of a construction management plan to the satisfaction of the Manager Development Services which shall include, but is not limited to, the following matters:

a)        staging and construction times;

b)        dust management & suppression;

c)        noise management;

d)        vibration management;

e)        communication procedures & complaint resolution;

CARRIED UNANIMOUSLY 8/0

10.2          Population Growth in Bassendean (Ref: LUAP/POLCY/2 – Brian Reed, Manager Development Services)

APPLICATION

This report is prepared in response to a Notice of Motion requesting a report on the policies that have applied in Bassendean over the last 6 years that have resulted in almost nil population growth, and potential initiatives to boost population in the future.

COUNCIL RESOLUTION - OFFICER RECOMMENDATION – ITEM 10.2

OCM2 – 7/05/10       MOVED Cr Pule, Seconded Cr Yates, that Council receives this report on the influence of planning policies on population growth and notes that Council is committed to a review of all residential densities throughout the Scheme area during the next financial year.

CARRIED UNANIMOUSLY 8/0

10.3          Proposed Percent for Art Planning Policy (Ref: DABC/POLCY/1 – Brian Reed, Manager Development Services)

APPLICATION

The purpose of this report for Council to consider a modified version of the Percent for Art Planning Policy.

COUNCIL RESOLUTION - OFFICER RECOMMENDATION – ITEM 10.3

OCM2 – 8/05/10       MOVED Cr Butler, Seconded Cr Gangell, that Council adopts the proposed Percent for Art Policy as included as an attachment to the Ordinary Council meeting dated 25 May 2010.

CARRIED UNANIMOUSLY 8/0

10.4          Town of Bassendean Bushland Weed Management Plan (Ref: ENVM/PROCED/1 – Steve McCabe, Environment Officer)

APPLICATION

The purpose of this report is to seek endorsement of the Bushland Weed Management Plan (BWM Plan). This will allow Council to have a working document for the management and maintenance of reserves vested within the Town.

COUNCIL RESOLUTION - OFFICER RECOMMENDATION – ITEM 10.4

OCM2 – 9/05/10       MOVED Cr Pule, Seconded Cr Lewis, that Council:

1.         Endorses the Bushland Weed Management Plan as a tool for Town of Bassendean staff to ensure that bushland reserves are maintained and restored to protect and enhance their conservational, ecological and cultural values of the Town’s Bushland areas; and

2.         Lists for consideration in the 2010/2011 operational Budget and future annual operational budgets, sufficient funds to implement the Bushland Weed Management Plan.

CARRIED 6/2

Crs Pule, Brinkworth, Stubbs, Butler, Collins and Lewis voted in favour of the motion. Crs Gangell and Yates voted against the motion.

10.5          Response to Notice of Motion – 1 Anzac Terrace, Bassendean (Ref: - Brian Reed Manager Development Services, Ian McDowell Manager Asset Services, Kallan Short Principal Building Surveyor

APPLICATION

The purpose of this report is to respond to various issues raised in a Notice of Motion made at Council’s Ordinary Meeting on 23 March 2010, addressing various issues affecting the property located at 1 Anzac Terrace, Bassendean.

COUNCIL RESOLUTION - OFFICER RECOMMENDATION – ITEM 10.5

OCM2 – 10/05/10    MOVED Cr Pule, Seconded Cr Gangell, that Council:

1.         Notes the assessment carried out by the VDM Group that the retaining walls are structurally sound and the cracking is cosmetic only;

2.         Requests the Western Australian Planning Commission liaise with the Swan River Trust regarding the structural engineering report’s recommendation to remove the tree located on the foreshore reserve adjacent to the retaining wall of 1 Anzac Terrace, Bassendean, due to its proximity to the retaining wall and the prospect to the roots of the tree damaging the wall;

3.         Notes the Town will provide both the WAPC and SRT with a copy of the structural engineer’s report;

4.         Notes the wishes of the body corporate of 1 Anzac Terrace, Bassendean, for the graffiti not to be removed from the retaining walls until such time as more houses are erected on the land; and

5.         Requests the body corporate of 1 Anzac Terrace, Bassendean, to consider an urban art project or alternative graffiti reduction strategy to reduce the incidence of graffiti.

CARRIED UNANIMOUSLY 8/0

10.6          Physical Activity Plan Progress Report (Ref: GRSU/APPS0D/3 – Tim Clark, Recreation Officer, And Ross Rayson, Manager Recreation & Culture)

APPLICATION

The purpose of this report is to present Council with an update on progress against the Town’s Physical Activity Plan adopted by Council in October 2009.

COUNCIL RESOLUTION - OFFICER RECOMMENDATION – ITEM 10.6

OCM2 – 11/05/10    MOVED Cr Butler, Seconded Cr Collins, that Council notes the progress report on the Town’s Physical Activity Plan.

CARRIED UNANIMOUSLY 8/0

10.7          Reconciliation Action Plan (Ref: – Graeme Haggart, Director Community Development)

APPLICATION

For Council to determine what action to take following a request for the Town to develop a Reconciliation Action Plan (RAP).

COUNCIL RESOLUTION - OFFICER RECOMMENDATION – ITEM 10.7

OCM2 – 12/05/10     MOVED Cr Pule, Seconded Cr Collins, that Council:

1.       Develops a Reconciliation Action Plan and signs a Statement of Commitment to do so during National Reconciliation Week, being 27 May to 3 June 2010;

2.       Advertises for expressions of interest from local Indigenous and non Indigenous residents to sit on the Reconciliation Action Plan Working Party; and

3.       Notes a report on a draft Instrument of Appointment and Delegation for the Working Party along with the outcome of the outcome of the advertising for Community Members to the Working Party will be presented for Council consideration.

CARRIED BY AN ABSOLUTE MAJORITY 8/0

10.8          Dudley Robinson Financial Assistance Policy (Ref: COMR/AWADP/1 – Ayden Mackenzie, Youth Development Officer)

APPLICATION

The purpose of the report is for Council to consider whether it wishes to replace the Dudley Robinson Award Policy with the Dudley Robinson Financial Assistance Policy.

COUNCIL RESOLUTION - OFFICER RECOMMENDATION – ITEM 10.8

OCM2 – 13/05/10    MOVED Cr Brinkworth, Seconded Cr Yates, that Council adopts the revised Dudley Robinson Financial Assistance Policy as a replacement for Policy 1.29(1)(b).

CARRIED UNANIMOUSLY 8/0

10.9          Bassendean Youth Advisory Council Meeting held on 8 April 2010 (Ref: GOVN/MEETCCL20 - Ayden Mackenzie, Youth Development Officer)

APPLICATION

Council is requested to receive the report on a meeting of Youth Advisory Council held on 4 April 2010.

COUNCIL RESOLUTION - OFFICER RECOMMENDATION – ITEM 10.9

OCM2 – 14/05/10    MOVED Cr Brinkworth, Seconded Cr Collins, that the report on the meeting of the Bassendean Youth Advisory Council held on 8 April 2010, be received.

CARRIED UNANIMOUSLY 8/0

10.10        Cultural Development Advisory Committee Meeting held on 12 May 2010 (Ref: GOVN/CCLMEET/8) – Ross Rayson, Manager Recreation & Culture)

APPLICATION

The purpose of the report is for Council to receive the report on the meeting of the Cultural Development Advisory Committee (CDAC) held on 12 May 2010.

COUNCIL RESOLUTION - OFFICER RECOMMENDATION – ITEM 10.10

OCM2 – 15/05/10    MOVED Cr Butler, Seconded Cr Collins, that Council:

  • Endorses the Committee recommendation that a community survey be undertaken to ascertain community views in relation to tolerance of major events at Steel Blue Oval, the type and number of events, and community input into use of the dividend that results from these events, and the results presented to the next meeting of the Cultural Development Advisory Committee in August 2010;
  • Provides in principle support and considers an allocation of funds to the draft events programme in the 2010/11 budget; and
  • Receives the report on the meeting of the Cultural Development Advisory Committee held on 12 May 2010.

CARRIED 7/1

Crs Pule, Brinkworth, Stubbs, Butler, Yates, Collins and Lewis voted in favour of the motion. Cr Gangell voted against the motion.

10.11        Lot 3; 85 Old Perth Road, Bassendean, Sale by Tender Documents (Ref: COUP/ACQ-D/1 - William Barry)

APPLICATION

For Council to endorse amendments to the Tender Document for Lot 3; 85 Old Perth Rd, Bassendean, and endorse the sale process.

COUNCIL RESOLUTION - OFFICER RECOMMENDATION – ITEM 10.11

OCM2 – 16/05/10    MOVED Cr Yates, Seconded Cr Pule, that Council receives and endorses the amended Tender Document for the Sale by Tender of Lot 3; 85 Old Perth Road, Bassendean.

CARRIED UNANIMOUSLY 8/0

10.12        Determinations Made by the Manager Development Services and Reported to Council (Ref: LUAP/PROCED/1 Michael Whitbread, Senior Planning Officer)

A report from the Manager Development Services on the planning decisions under Delegated Authority made since those reported to the last Council meeting was tabled.

The CEO advised, that following a question raised earlier, the item which relates to the temporary storage yard is referring to a letter sent to the owner saying that the matter was deferred for 3 months. The CEO apologised if this information had been misleading and withdrew it from the Report. Accordingly, a minor amendment was made to the Officer Recommendation as highlighted in bold below.

COUNCIL RESOLUTION - OFFICER RECOMMENDATION – ITEM 10.12

OCM2 – 17/05/10    MOVED Cr Collins, Seconded Cr Pule, that Council notes the decisions, as amended, made under delegated authority by the Manager Development Services.

CARRIED UNANIMOUSLY 8/0

10.13        Use of the Common Seal (Ref: INFM/INTPROP/1 – Sue Perkins, Executive Assistant)

COUNCIL RESOLUTION - OFFICER RECOMMENDATION – ITEM 10.13

OCM2 – 18/05/10    MOVED Cr Brinkworth, Seconded Cr Pule, that the report on the use of the Common Seal be received.

CARRIED UNANIMOUSLY 8/0

10.14        Implementation of Council Resolutions

At the Ordinary Council meeting held in April 1998, it was resolved that an ongoing report be presented each month detailing the status of Council resolutions.

A table detailing those resolutions of the Council that are currently in the process of being implemented was tabled.

COUNCIL RESOLUTION - OFFICER RECOMMENDATION – ITEM 10.14

OCM2 – 19/05/10    MOVED Cr Pule, Seconded Cr Yates, that the information on the implementation of Council resolutions be received, and that those recommendations recommended for deletion be deleted from the list.

CARRIED UNANIMOUSLY 8/0

10.15        Calendar for June 2010 (Ref: Sue Perkins, Executive Assistant)

COUNCIL REOSLUTION - OFFICER RECOMMENDATION - ITEM 10.15

OCM2 – 20/05/10    MOVED Cr Brinkworth, Seconded Cr Collins, that the Calendar for June 2010 be adopted.

CARRIED UNANIMOUSLY 8/0

11.0                              PUBLIC QUESTIONS & RIGHT OF REPLY

Mrs Tina Klein, 2 Wicks Street, Eden Hill

Mrs Klein referred to the several items in the draft budget which total $190,400 and may represent an increase of 2.5% in rates. Following earlier comments from the Mayor with regard to expenditure for Cultural Events, Mrs Klein queried the expenditure on Summer Movies and Old Perth Road Markets and expressed her view that the community should not be deprived of cultural events. Mrs Klein requested that Council gives serious consideration to their responsibilities to sound financial management.

Mrs Klein further referred to the endorsement by the Mayor, received via letter in the mail yesterday for Mr Heinrich Benz as a candidate for the upcoming Council election for North Ward, and her belief that some of the wording is incorrect. Mrs Klein asked the Mayor if he was happy with this endorsement given, in her view, that if the candidate is successful, he cannot lay claim to delivering the stated commitments.

The Mayor advised that he is happy to stand by his endorsement in the letter and makes no apologies. The candidate in question asked for support and the Mayor was happy to give it, all of which is within the guidelines in Local Government Act.

Mrs Fran Phelan, River Street, Bassendean

Mrs Phelan expressed the view that she thinks the distribution of the letter endorsing the candidate by the Mayor is unethical.

Mrs Phelan further referred to the alfresco dining and asked whether Council had read the comments in the local paper which clearly show that two of the main businesses affected are saying they do not want trees removed and think the cost of paving is excessive. Mrs Phelan advised that she concurs with them.

Mrs Jane Bremmer, 47 Seventh Avenue, Bassendean

Mrs Bremmer referred to a letter received from the CEO in response to a letter she sent. In the response, the CEO advised that weed management is informed by a detailed Weed Management Plan. As this letter was sent on 20 May, and the weed management is only being endorsed tonight, Mrs Bremmer queried whether she was being misled. Further, Mrs Bremmer referred to the green core that the TOB Environmental Officer is utilising to conduct green management activities, and requested an explanation as to why the young people involved are not wearing the right legally required protective clothing, and no warning signage is being erected.

The CEO undertook to provide a written response to Mrs Bremmer following consultation with the Environmental Officer.

Mr Bill Dreyer, 31 Naunton Crescent, Eden Hill

Mr Dreyer queried the petition signed by 292 residents and business owners within the Guildford town site.

The CEO advised the petitioner that the Town would receive the petition in the first instance, however, made the petitioner aware of a statutory process concerning boundary change, which involves a submission to the Local Government Advisory Board. The petitioners were not happy to proceed with this process unless this Council was willing to receive their proposal, so the CEO advised that Officers will prepare a report for Council to consider all the pros and cons. Further, advice is being sought from the City of Swan with regard to costs. The petitioners were happy with this arrangement.

Mr Dreyer queried the number of residents involved.

The CEO advised that approximately 1,000 people are involved. Those signing the petition were restricted to one ratepayer per property which he believes it is not representative of the number of electors keen to sign it.

Mr John Sutherland, Anzac Terrace, Bassendean

Mr Sutherland queried whether the petition received tonight will be made available to the public.

It was confirmed that the details will be attached to the Agenda for next meeting.

Mr Sutherland advised that he had requested a report on steam spray in 2005. Whilst he was not sure if the report provided was written or verbal, it might be worth obtaining a copy to avoid any duplication.

Mrs Tina Klein, 2 Wicks Street, Eden Hill

Mrs Klein expressed the view that she felt she was not being treated appropriately by the Mayor during public question time and to ask questions and provide a reply was her prerogative as a member of the community. Mrs Klein requested an apology.

The Mayor apologised to Mrs Klein as this was not his intention.

12.0                              MOTIONS OF WHICH PREVIOUS NOTICE HAS BEEN GIVEN

12.1          Notice of Motion – Cr Gangell: Chemical Spraying for Weed Control

COUNCIL RESOLUTION – ITEM 12.1

OCM2 – 21/05/10    MOVED Cr Gangell, Seconded Cr Yates, that Council receives a report on using steam as an alternative measure to chemical spraying for weed control on the Town’s reserves and riverbanks, including a cost evaluation of current measures used by the Town for week control compared with steam as an alternative measure for weed control.

CARRIED UNANIMOUSLY 8/0

13.0                              ANNOUNCEMENTS OF NOTICES OF MOTION FOR THE NEXT MEETING

Nil

14.0                              CONFIDENTIAL BUSINESS

COUNCIL RESOLUTION – ITEM 14.0(a)

OCM2 – 22/05/10     MOVED Cr Pule, Seconded Cr Collins, that the meeting be closed to members of the public in accordance with Section 5.23(2)(e) of the Local Government Act 1995, the time being 8.00pm.

CARRIED UNANIMOUSLY 8/0

All members of the public were excluded from the Chamber, the time being 10.00pm.

14.1          Asset Services Outside Workforce Salary Increase (Ref: HR/INDREL/1 – Bob Jarvis, Chief Executive Officer)

This matter was considered with members of the public excluded from the Chamber under Clause 5.23 (2) (a) of the Local Government Act as the officer report discussed a matter relating to a salary increase for employees of the Town.

COUNCIL RESOLUTION – OFFICER RECOMMENDATION – ITEM 14.1

OCM2 – 23/05/10     MOVED Cr Collins, Seconded Cr Stubbs, that Council approves the financial arrangements outlined in the confidential report presented to Council on 25 May 2010 that will enable the CEO to negotiate and finalise a salary increase for staff employed under the Town of Bassendean Asset Services Collective Agreement 2007.

CARRIED UNANIMOUSLY 8/0

14.2          Proposed Concert-Steel Blue Oval – 19 December 2010 (Ref: Ross Rayson, Manager Recreation & Culture)

This matter was considered with members of the public excluded from the Chamber under Clause 5.23 (2) (c) and (d) of the Local Government Act 1995, as the Officer Report discussed details of a proposed contract to be entered into.

COUNCIL RESOLUTION – OFFICER RECOMMENDATION – ITEM 14.2

OCM2 – 24/05/10    MOVED Cr Collins, Seconded Cr Pule, that Council:

  • Gives in principle agreement to the Concert to be held on 19 December 2010, subject to satisfactory agreement of the terms and conditions under which the event is to operate, and
  • Establishes a Reserve fund for income generated from this and other similar events to be used for specific identified community projects, such as restoration of heritage listed structures at Steel Blue Oval.

CARRIED BY AN ABSOLUTE MAJORITY 7/1

Crs Gangell, Pule, Stubbs, Butler, Yates, Collins and Lewis voted in favour of the motion. Cr Brinkworth voted against the motion.

COUNCIL RESOLUTION – ITEM 14.0(b)

OCM2 – 25/05/10    MOVED Cr Brinkworth, Seconded Cr Pule, that the meeting proceeds with open doors, the time being 8.16pm.

CARRIED UNANIMOUSLY 8/0

As no members of the public returned to the Chamber, the reading aloud of the motions passed behind closed doors was dispensed with.

15.0                              CLOSURE

The next Ordinary Council meeting will be held on Tuesday, 8 June 2010.

There being no further business, the Mayor declared the meeting closed, the time being 8.16pm.