Ordinary council meeting
13 May 2019
21 agenda items · 13 motions · 1 with recorded votes · 2 declared conflicts of interest · 2 closed-session items
Page numbers beside each item are pages of this document, and each opens it there.
Agenda
1 Calling to order No items recorded
2 Statement of acknowledgement No items recorded
3 Apologies and requests for leave of absence No items recorded
4 Declaration under Acts, Regulations, Codes or Local Laws No items recorded
5 Declaration by councillors of any conflict of interest No items recorded
6 Confirmation of minutes of previous meeting 1 item · 1 motion
7 Delegates reports No items recorded
8 Officers reports for determination 8 items · 7 motions · 1 recorded vote
-
8.1 Council Plan and Budget items where councillors have a conflict of interest pp. 8–11
-
8.7 Planning Scheme Amendment C129 - Introduction of the Specific Controls Overlay to facilitate the development of the Baranduda Village Convenience Centre pp. 74–95
-
8.8 193/2018 - Whytes Road, Baranduda - Use and Development of a Contractors Depot and Materials Recycling Facility pp. 95–112
Interest declared by Cr Ron Mildren
9 Officers reports for noting 1 item · 1 motion
10 Officers reports for information 6 items
11 Notices of motion No items recorded
12 Petitions No items recorded
13 Council seal 1 item · 1 motion
14 Urgent business No items recorded
15 Question time No items recorded
The minutes record question time as follows, in council's own words.
Clause 61 of the council's Meeting Procedure Local Law (no. 1 of 2009) states: 61.1 There shall be a public question time at every Ordinary meeting to enable members of the public to submit written questions to Council. 61.2 Public Question Time will have a duration as determined by Council from time to time. 61.3 Questions submitted to Council must be prefaced by the name and address of the person submitting the question and generally be in a form approved or permitted by Council. 61.4 Persons submitting questions must be present in the gallery at the time the question is due to be read, or the question will not be addressed by Council. 61.5 No person may submit more than two questions at any one meeting. 61.6 If a person has submitted two questions to a meeting, the second question: a) may, at the discretion of the Chairperson, be deferred until all other persons who have asked a question have had their questions asked and answered; or b) may not be asked if the time allotted for public question time has expired. 61.7 A question may be disallowed by the Chairperson if the Chairperson determines that it: a) relates to a matter outside the duties, functions and powers of Council; b) is defamatory, indecent, abusive, offensive, irrelevant, trivial or objectionable in language or substance; c) deals with a subject matter already answered; d) is aimed at embarrassing a councillor or a member of Council staff; e) relates to personnel matters; f) relates to the personal hardship of any resident or ratepayer; g) relates to industrial matters; h) relates to contractual matters; i) relates to proposed developments; k) relates to matters affecting the security of Council property; or j) relates to legal advice; l) relates to any other matter which Council considers would prejudice Council or any person. 61.8 Questions will be answered either at the Council meeting or as soon as possible after the Council meeting, subject to such policy or guidelines that Council may adopt from time to time. 61.9 No debate on questions asked or answers given is permitted. One question was received from Beverley Zuber regarding Wodonga Croquet Club. Ms Zuber was advised that a written response would be provided within seven days.
16 Confidential business 3 items · 1 motion
-
16.1 Confirmation of confidential minutes p. 206
Considered in closed session — ground cited: section 89(2)
-
16.2 Proposed CBA land exchange p. 207
Considered in closed session — ground cited: section 89(2)
Interest declared by Cr Ron Mildren
The topic and the ground council cited, as published in the open minutes. Wodonga Wire does not hold the content of a confidential item and does not seek it.
17 Confidential urgent business No items recorded
18 Close of meeting 1 item · 2 motions
-
Carried · Carried
Conflicts of interest declared
-
Cr Ron Mildren declared an indirect conflict of interest in item 8.8.
Council recorded the nature of the interest as: Cr Mildren’s business undertook work in the past for the owner of the company who lodged the permit application.
-
Cr Ron Mildren declared an indirect conflict of interest in item 16.2.
Council recorded the nature of the interest as: included with the confidential minutes. Ordinary meeting - May 13, 2019
Minutes from this period bind the officer reports into the same document and record the outcome of each motion without a vote count or a named division, so none is shown.
Meeting closed 7.10pm.
About this record
- Publisher
- Wodonga Council
- Provenance
- Capture and evidence record
- Read from
- Minutes as published, 209 pages
- Record
- Automatically parsed from the published minutes