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Council Record

Ordinary council meeting, 21 August 2017

Ordinary council meeting

21 August 2017

21 agenda items · 17 motions · 1 with recorded votes · 9 declared conflicts of interest · 14 recorded chamber movements

Minutes

Page numbers beside each item are pages of this document, and each opens it there.

Present
Cr Anna Speedie · Cr Kat Bennett · Cr Libby Hall · Cr Danny Lowe · Cr Ron Mildren · Cr Tim Quilty · Cr John Watson
Officers in attendance
Ms P Harrington, Chief Executive Officer · Mr T Ierino, Director Business Services · Ms D Mudra, Director Community Development · Mr J Sidgwick, Manager Planning and Building
Venue
the Council Chamber – 104 Hovell St, Wodonga as minuted
Opened
6pm, closed 7.27pm

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 11 items · 11 motions · 1 recorded vote
9 Officers reports for noting 4 items · 4 motions
10 Officers reports for information 3 items
11 Notices of motion No items recorded
12 Petitions 1 item · 1 motion
  • 12.1 Wodonga Hills Strategy pp. 141–143

    Carried · Moved by Cr Tim Quilty

    Interest declared by Trevor Ierino, Director Business Services

    Mr Ierino, Director Business Services left the meeting at 7.10pm · Mr Ierino, Director Business Services returned to the meeting at 7.11pm

13 Council seal No items recorded
14 Urgent business No items recorded
15 Question time and presentation of awards 1 item
  • What council decided

    Interest declared by Trevor Ierino, Director Business Services

    Mr Ierino, Director Business Services left the meeting at 7.12pm · Mr Ierino, Director Business Services returned to the meeting at 7.17pm

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. Questions There were four questions submitted to the meeting. A question was received from Allan Ricketts in relation to banning smoking in High Street, Wodonga. As the question was received at least ten days prior to the council meeting a written response was read out, and provided to Mr Ricketts at the end of the meeting. A question was received from Michelle Cowan in relation to road safety concerns with Felltimber Creek Road and the mountain bike trail. A written response was read out, and provided to Ms Cowan at the end of the meeting. Two questions were received from John Garratt relating to the costs for the Hills strategy and the costs for its implementation. As these questions were received just prior to the meeting, the CEO advised that a written response would be provided within seven working days. Two questions were received from Dan Humpage relating to the costs for the Hills strategy and the CFA recommendations on the strategy. As these questions were received just prior to the meeting, the CEO advised that a written response would be provided within seven working days. Trevor Ierino, Director Business Services disclosed a conflict of interest, being an indirect interest due to impact on residential amenity (section 78E of the Local Government Act, 1989), for item 15 Question time. The nature of the interest is due to residential amenity as three of the four questions submitted related to agenda item 8.11 in which Mr Ierino has declared a conflict of interest. Mr Ierino left the meeting room at 7.12pm. Mr Ierino returned to the meeting room at 7.17pm after the item was completed. Presentation of awards At this time the Mayor, assisted by Cr Quilty, presented the Young Achiever Scheme Awards for August to Elijah Amery, Elijah Hollands, and Charlotte Smith.

16 Confidential business No items recorded
17 Confidential urgent business No items recorded
18 Close of meeting No items recorded

Conflicts of interest declared

  • Cr Kat Bennett declared an indirect conflict of interest in item 9.2.

    Council recorded the nature of the interest as: Cr Bennett lives in the same street as one of the properties listed in the report.

  • Cr Libby Hall declared a direct conflict of interest in item 9.2.

    Council recorded the nature of the interest as: Cr Hall owns property in the same street as one of those listed in the report.

  • Cr Ron Mildren declared an indirect conflict of interest in item 8.10.

    Council recorded the nature of the interest as: Cr Mildren is a member of the Wodonga Senior Secondary College Council.

  • Cr Ron Mildren declared an indirect conflict of interest in item 9.1.

    Council recorded the nature of the interest as: Cr Mildren’s business has done work for the owner and in respect to the land at 9 Strathmore Street, Wodonga. Ordinary meeting - August 21, 2017

  • Cr Ron Mildren declared a conflict of interest in item 8.10.

    The minutes record the declaration but not its nature.

  • Cr Ron Mildren declared a conflict of interest in item 9.1.

    The minutes record the declaration but not its nature.

  • Trevor Ierino, Director Business Services declared an indirect conflict of interest in item 10.3.

    Council recorded the nature of the interest as: due to residential amenity. Mr Ierino left the meeting room at 7.09pm. Mr Ierino returned to the meeting room at 7.10pm after the item was completed. Ordinary meeting - August 21, 2017

  • Trevor Ierino, Director Business Services declared an indirect conflict of interest in item 12.1.

    Council recorded the nature of the interest as: due to residential amenity. Mr Ierino left the meeting room at 7.10pm. Mr Ierino returned to the meeting room at 7.11pm after the resolution for item 12.1 was carried. Ordinary meeting - August 21, 2017

  • Trevor Ierino, Director Business Services declared an indirect conflict of interest in item 15.

    Council recorded the nature of the interest as: due to residential amenity as three of the four questions submitted related to agenda item 8.11 in which Mr Ierino has declared a conflict of interest. Mr Ierino left the meeting room at 7.12pm. Mr Ierino returned to the meeting room at 7.17pm after the item was completed. Presentation of awards At this time the Mayor, assisted by Cr Quilty, presented the Young Achiever Scheme Awards for August to Elijah Amery, Elijah Hollands, and Charlotte Smith.

Chamber movements recorded

Who the minutes record leaving the chamber and returning, in the order stated. Declaring an interest and leaving the room are separate facts, and this site does not state why anyone left.

  • Cr Ron Mildren left the meeting at 6.22pm, recorded at item 8.10.

    Carried Prior to the commencement of item 8.10 Cr Mildren disclosed a conflict of interest in that item, the details of which are recorded in these minutes at item 5. Cr Mildren left the meeting at 6.22pm

    Minutes, page 82.

  • Cr Ron Mildren returned to the meeting at 6.25pm, recorded at item 8.10.

    Cr Mildren returned to the meeting room at 6.25pm after the resolution for item 8.10 was carried

    Minutes, page 82.

  • Cr Ron Mildren left the meeting at 6.56pm, recorded at item 9.1.

    Carried Prior to the commencement of item 9.1 Cr Mildren disclosed a conflict of interest in that item, the details of which are recorded in these minutes at item 5. Cr Mildren left the meeting at 6.56pm

    Minutes, page 107.

  • Cr Ron Mildren returned to the meeting at 6.57pm, recorded at item 9.1.

    Cr Mildren returned to the meeting room at 6.57pm after the resolution for item 9.1 was carried

    Minutes, page 107.

  • Cr Kat Bennett left the meeting at 6.58pm, recorded at item 9.2.

    Carried Prior to the commencement of item 9.2 Crs Bennett and Hall each disclosed a conflict of interest in that item, the details of which are recorded in these minutes at item 5. Crs Bennett and Hall left the meeting at 6.58pm

    Minutes, page 112.

  • Cr Libby Hall left the meeting at 6.58pm, recorded at item 9.2.

    Carried Prior to the commencement of item 9.2 Crs Bennett and Hall each disclosed a conflict of interest in that item, the details of which are recorded in these minutes at item 5. Crs Bennett and Hall left the meeting at 6.58pm

    Minutes, page 112.

  • Cr Kat Bennett returned to the meeting at 6.59pm, recorded at item 9.2.

    Crs Bennett and Hall returned to the meeting room at 6.59pm after the resolution for item 9.2 was carried

    Minutes, page 112.

  • Cr Libby Hall returned to the meeting at 6.59pm, recorded at item 9.2.

    Crs Bennett and Hall returned to the meeting room at 6.59pm after the resolution for item 9.2 was carried

    Minutes, page 112.

  • Mr Ierino, Director Business Services left the meeting at 7.09pm, recorded at item 10.3.

    Mr Ierino left the meeting room at 7.09pm

    Minutes, page 139.

  • Mr Ierino, Director Business Services returned to the meeting at 7.10pm, recorded at item 10.3.

    Mr Ierino returned to the meeting room at 7.10pm after the item was completed

    Minutes, page 139.

  • Mr Ierino, Director Business Services left the meeting at 7.10pm, recorded at item 12.1.

    Mr Ierino left the meeting room at 7.10pm

    Minutes, page 142.

  • Mr Ierino, Director Business Services returned to the meeting at 7.11pm, recorded at item 12.1.

    Mr Ierino returned to the meeting room at 7.11pm after the resolution for item 12.1 was carried

    Minutes, page 142.

  • Mr Ierino, Director Business Services left the meeting at 7.12pm, recorded at item 15.

    Mr Ierino left the meeting room at 7.12pm

    Minutes, page 146.

  • Mr Ierino, Director Business Services returned to the meeting at 7.17pm, recorded at item 15.

    Mr Ierino returned to the meeting room at 7.17pm after the item was completed

    Minutes, page 146.

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 7.27pm. Minutes

About this record
Publisher
Wodonga Council
Provenance
Capture and evidence record
Read from
Minutes as published, 149 pages
Record
Automatically parsed from the published minutes

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