Ordinary Council Meeting - 20 February 2024

Tuesday, February 20, 2024 - 06:30 PM

Documents

Agenda (897.79 KB)

Minutes (995.65 KB)

Attachments

7.1.1 Special Council Meeting minutes - 18 December 2023 (5.36 MB)

7.1.2 Ordinary Council Meeting minutes - 12 December 2023 (4.48 MB)

7.1.3 Access and Inclusion Advisory Group Meeting minutes - 13 December 2023 (478.45 KB)

7.1.4 CEO Recruitment and Performance Review Committee meeting minutes - 28 November 2023 (474.41 KB)

7.1.5 Urban Forest Strategy Implementation Working Group meeting minutes - 27 November 2023 (446.37 KB)

7.1.6 Audit and Risk Committee meeting minutes - 13 November 2023 (562.68 KB)

8.1.1 Metro Inner- South Joint Development Assessment Panel meeting minutes - 2 February 2024 (371.69 KB)

8.1.2 Mindarie Regional Council meeting minutes - 30 November 2023 (1.76 MB)

11.1.1 Outstanding Council Resolutions Status Report - January 2024 (140.49 KB)

11.1.2 Completed Council Resolutions Report - January 2024 (195.83 KB)

11.2.1 Policy 025 Independent committee members - amended (193.80 KB)

11.3.1 Attachment 1 Policy 402 Extended Trading Permit Applications Licenced Premises (166.16 KB)

11.3.2 Attachment 2 Policy 312 Transaction Card (1.00 MB)

11.3.3 Attachment 3 Amended Policies (12.09 MB)

11.3.4 Attachment 4 Policies for Review Only No Changes (7.46 MB)

12.1.1 LPP 10 - Pedestrian Walkways (29.19 KB)

12.1.2 LPP 11 - Amusement Centres (34.14 KB)

12.1.3 LPP 20 - Design Guidelines for Developments with Buildings Above 3 Storeys (227.10 KB)

12.2.1 Attachment One Art Grants R2 2023-24 (47.75 KB)

12.2.2 Attachment Two Sport Grants R2 2023-24 (50.43 KB)

12.2.3 Attachment Three Sport Equipment Grants R2 2023-24 (34.33 KB)

12.3.1 Attachment 1 Draft LP S 2 Schedule of Submissions (1.50 MB)

12.3.2 Attachment 2 Draft LP S 2 Scheme Text ( Advertised Version) (3.09 MB)

12.3.3 Attachment 3 Draft LP S 2 Scheme Map ( Advertised Version) (2.65 MB)

12.3.4 Attachment 4 Draft LP S 2 Schedule of Scheme Text and Map Modifications (398.23 KB)

12.3.5 Attachment 5 Draft LP S 2 Submissions Analysis and Recommendations Report (397.49 KB)

12.3.6 Attachment 6 Draft LP S 2 Other Modifications Report (911.80 KB)

12.3.7 Attachment 7 - Modified draft LP S 2 Scheme Text (with Tracked Changes) (2.86 MB)

12.4.1 202312 Access and Inclusion Advisory Group Terms of Reference (252.83 KB)

12.5.1 Attachment One - Operating Subsidies 2024 - 2026 (64.27 KB)

12.5.2 Attachment Two - Victoria Park Community Centre - Theory of Change and Program Logic (64.42 KB)

12.5.3 Attachment Three - Connect Victoria Park - Theory of Change and Program Logic (119.12 KB)

12.5.4 Attachment Four - Victoria Park Centre for the Arts - Theory of Change and Program Logic (112.87 KB)

12.6.1 Urban Forest Strategy Implementation Working Group - Terms of Reference (Proposed) (142.08 KB)

12.6.2 Urban Forest Strategy Implementation Working Group - Terms of Reference (Current) (376.13 KB)

12.7.1 UFS IWG 2023 06 EOI Assessment Matrix Master (120.48 KB)

12.9.1 Attachment 1 Commemorative Recognition Application Renaming Duncan Street Reserve (208.76 KB)

12.9.2 Attachment 2 Biographical Research Notes Regarding Sister Martin Kelly RSM MBE (90.51 KB)

12.9.3 Attachment 3 Renaming Duncan Street Reserve Victoria Park (42.61 KB)

12.9.4 Attachment 4 Detailed Report Duncan Street Reserve Commemorative Renaming 15 October 2023 To 13 Nove (134.58 KB)

12.9.5 Attachment 5 Duncan Street Reserve Commemorative Recognition Renaming Dunc (2) (194.04 KB)

12.9.6 Attachment 6 Comments from Community Consultation - Name change not supported respondents (53.25 KB)

12.9.7 Attachment 7 Comments from Community Consultation - Respondents who support name change (73.77 KB)

12.9.8 Attachment 8 Descendant of H G Duncan - Correspondence ( Private Info Redacted) (62.42 KB)

13.1.1 Extract from Nov 2022 OCM 13 1 1 Lease Register and Proposed Terms (89.30 KB)

13.1.2 Heads of Terms for 1-5 Sussex St (116.08 KB)

13.1.3 Heads of Terms for Portion of 248 Gloucester Street (116.30 KB)

13.2.1 Your Thoughts Survey Analysis - 47 Planet Street, Carlisle (439.08 KB)

13.2.2 20 June 2023 Report - Council Resolution 128/2023 (204.49 KB)

13.2.3 47 Planet Street boundary area (456.09 KB)

13.3.1 LPRP Zone 1 - Business Plan Rev 5 (1.30 MB)

13.3.2 Attachment 1 - PFC Key Terms (174.85 KB)

13.3.3 Attachment 2 - Key Terms - WCE Partial Surrender of Lease and Construction Licence (2.29 MB)

13.3.4 Attachment 3 - Site Plan - WCE Partial Surrender of Lease and Construction Licence (2.04 MB)

13.3.5 Attachment 4 - Lathlain Zone 1 Funding Analysis (926.10 KB)

13.3.6 Attachment 5 - Development Application plans (16.73 MB)

14.1.1 Estimated Carry Forward Projects - For the year ending 30 June 2024 (101.41 KB)

14.1.2 Final Carry Forward Projects - For the year ending 30 June 2024 (105.57 KB)

14.1.3 Statement of Financial Activity by Nature - For the year ending 30 June 2024 (52.42 KB)

14.2.1 Payment Summary - November 2023 (102.80 KB)

14.2.2 Credit Card Transactions - November 2023 (136.29 KB)

14.3.1 Financial Statements - November 2023 (1.90 MB)

14.4.1 Payment Summary - December 2023 (104.35 KB)

14.4.2 Credit Card Transactions December 23 (136.03 KB)

14.5.1 Financial Statements - December 2023 (1.24 MB)

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