Ordinary council meeting
21 August 2017
21 agenda items · 17 motions · 1 with recorded votes · 9 declared conflicts of interest · 14 recorded chamber movements
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 11 items · 11 motions · 1 recorded vote
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8.2 Tender for the provision of cleaning services (W1045-17) pp. 12–20
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8.3 Tender for the provision of library collections, furniture and equipment and associated requirements (1906/0836) (W909-16) pp. 21–31
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8.4 Tender for the supply and installation of sports lighting to St. Monica's School oval and Willow Park soccer fields (W979-17Q) pp. 32–38
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8.5 Tender for Minor and Miscellaneous Reseal Preparation Works pp. 39–45
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8.6 Tender for 2017-2018 asphalt program (W972-17) pp. 46–52
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8.7 Tender for pavement digouts and stabilisation 2017-2018 program (W970-17) pp. 53–59
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8.8 Tender for 2017 - 2018 spray seal program (W973-17) pp. 60–67
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8.9 Recreational Vehicle and Caravan Parking Study pp. 68–77
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8.10 Wodonga Senior Secondary College Stadium Project pp. 77–83
Interest declared by Cr Ron Mildren
Cr Ron Mildren left the meeting at 6.22pm · Cr Ron Mildren returned to the meeting at 6.25pm
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8.11 Planning for the Wodonga hills - exhibition of draft strategy pp. 83–104
9 Officers reports for noting 4 items · 4 motions
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9.1 Planning report for July 2017 pp. 105–107
Interest declared by Cr Ron Mildren
Cr Ron Mildren left the meeting at 6.56pm · Cr Ron Mildren returned to the meeting at 6.57pm
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9.2 Building report for July 2017 pp. 108–112
Interest declared by Cr Kat Bennett · Cr Libby Hall
Cr Kat Bennett left the meeting at 6.58pm · Cr Libby Hall left the meeting at 6.58pm · Cr Kat Bennett returned to the meeting at 6.59pm · Cr Libby Hall returned to the meeting at 6.59pm
10 Officers reports for information 3 items
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10.3 Fire prevention and management of Wodonga's hills and environmental lands pp. 134–140
Interest declared by Trevor Ierino, Director Business Services
Mr Ierino, Director Business Services left the meeting at 7.09pm · Mr Ierino, Director Business Services returned to the meeting at 7.10pm
11 Notices of motion No items recorded
12 Petitions 1 item · 1 motion
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12.1 Wodonga Hills Strategy pp. 141–143
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
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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
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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.
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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.
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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.
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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
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Cr Ron Mildren declared a conflict of interest in item 8.10.
The minutes record the declaration but not its nature.
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Cr Ron Mildren declared a conflict of interest in item 9.1.
The minutes record the declaration but not its nature.
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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
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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
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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
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