2014-03-06 Ordinary Meeting Minutes

ORDINARY MEETING MINUTES                                                         6 MARCH 2014


GENERAL COMMITTEE RECOMMENDATIONS
3 MARCH 2014 – Crs Tony Wellington (Chair), Bob Abbot, Sandy Bolton, Joe Jurisevic,
Frank Pardon, Noel Playford, Frank Wilkie

Council Resolution

Moved:           Cr Jurisevic
Seconded:        Cr Wilkie

The General Committee recommendations dated 3 February 2014 be adopted except where
dealt with or held over by separate resolution.

                                                                                        Carried.



1    DEVELOPMENT OF THE CAPITAL WORKS FRAMEWORK – FURTHER REPORT
     That Council note the report by the Coordinator, Assets & Investigations to the General
     Committee Meeting dated 3 March 2014 and:
     A.     Adopt the proposed Capital Works Framework for the development of a Capital
            Works Program for the 2014/15 Budget as attached to the report to the Infrastructure
            & Services Committee dated 25 February 2014, except where amended by items B
            and C below;
     B.     Endorse the process for Councillors involvement in the development of the Capital
            Works Program as detailed in this report; and
     C.     Adopt the amended Program Statements attached to this report.


2    REVIEW OF PLANNING & DEVELOPMENT INSTRUMENTS OF DELEGATION –
     FURTHER REPORT
     That Council note the report by Coordinator, Development Assessment to the Planning &
     Organisation Committee dated 25 February 2014, and the further report to the General
     Committee Meeting dated 3 March 2014 and:
     A.     Delegate to the Chief Executive Officer pursuant to section 257 of the Local
            Government Act 2009 the exercise of powers as contained in Attachment 1 to the
            report dated 3 March 2014;
     B.     Delegate to the Chief Executive Officer pursuant to section 257 of the Local
            Government Act 2009 the exercise of powers as contained in Attachments 2 & 3 to
            the report dated 3 March 2014 under the Integrated Planning Act 1997 and
            Sustainable Planning Act 2009 for applications other than the following:
            1.   an application for a preliminary approval mentioned in section 242 of the Act to
                 vary the effect of the planning scheme;
            2.   the approval for a proposed development where there is substantial non-
                 compliance with a stated policy of the Council or a high order provision of the
                 Planning Scheme being a desired environmental outcome, or an overall
                 outcome of a code;
            3.   the refusal of any development application where Council is the assessment
                 manager;



                         This is not an official copy of Council’s Minutes
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