Ordinary council meeting
15 May 2017
23 agenda items · 23 motions · 1 with recorded votes · 5 declared conflicts of interest · 4 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 1 item · 1 motion
8 Officers reports for determination 14 items · 16 motions · 1 recorded vote
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8.2 Council Plan and budget items where councillors have a conflict of interest pp. 29–32
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8.4 Draft 2017-2018 Budget pp. 39–50
Carried · Lost, 3–4
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8.7 High Street, Bond Street and South Street Reconstruction (W956-17) pp. 58–65
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8.8 High Street, Bond Street and South Street Landscape Construction Works (W961-17) pp. 66–72
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8.9 High Street, Bond Street and South Street Reconstruction - Supply of Pavers (W1007-17) pp. 73–80
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8.10 Proposed sale of land at 15 Osburn St pp. 80–86
Interest declared by Cr Ron Mildren
Cr Ron Mildren left the meeting at 6.57pm · Cr Ron Mildren returned to the meeting at 6.58pm
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8.12 Visitor Information Centre - Review pp. 96–115
Outcome not recorded · Carried · Carried
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8.13 2018-2019 Community Sports Infrastructure Fund pp. 115–121
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8.14 Amendment C125 - Wodonga Growth Strategy, Lake Hume Environmental Significance Overlay, Guidelines for the Protection of Water Quality and procedural changes pp. 121–134
Interest declared by Cr Ron Mildren
9 Officers reports for noting 5 items · 5 motions
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9.3 Building report for April 2017 pp. 152–155
Interest declared by Cr Libby Hall
Cr Libby Hall left the meeting at 7.34pm · Cr Libby Hall returned to the meeting at 7.35pm
10 Officers reports for information 2 items
11 Notices of motion No items recorded
12 Petitions No items recorded
13 Council seal No items recorded
14 Urgent business No items recorded
15 Question time and presentation of awards 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. A question was submitted from Libby Mcintosh. As Ms Mcintosh was not present at the meeting the CEO advised that a written response would be forwarded. Presentation of awards At this time the Mayor presented the Young Achiever Scheme Award for May 2017 to Mackensey House.
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 Libby Hall declared a direct conflict of interest in item 9.3.
Council recorded the nature of the interest as: Cr Hall owns properties in the same streets as two 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’s company has had previous dealings in relation to the subject land.
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Cr Ron Mildren declared an indirect conflict of interest in item 8.14.
Council recorded the nature of the interest as: Cr Mildren’s company has been engaged by Towong Shire Council, and Towong Council was consulted on this matter. Ordinary meeting - May 15, 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 Libby Hall declared a conflict of interest in item 9.3.
The minutes record the declaration but not its nature.
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 6.57pm, 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 room at 6.57pm
Minutes, page 84.
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Cr Ron Mildren returned to the meeting at 6.58pm, recorded at item 8.10.
Cr Mildren returned to the meeting room at 6.58pm after the resolution for item 8.10 was carried
Minutes, page 84.
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Cr Libby Hall left the meeting at 7.34pm, recorded at item 9.3.
Carried Prior to the commencement of item 9.3 Cr Hall disclosed a conflict of interest in that item, the details of which are recorded in these minutes at item 5. Cr Hall left the meeting room at 7.34pm
Minutes, page 155.
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Cr Libby Hall returned to the meeting at 7.35pm, recorded at item 9.3.
Cr Hall returned to the meeting room at 7.35pm after the resolution for item 9.3 was carried
Minutes, page 155.
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 7.45pm.
About this record
- Publisher
- Wodonga Council
- Provenance
- Capture and evidence record
- Read from
- Minutes as published, 178 pages
- Record
- Automatically parsed from the published minutes