Every record — Council Record — Wodonga Wire

That the minutes for the Ordinary Council meeting held on December 19, 2022, as attached, and as amended below: That page one of the minutes be amended so that the notation after the names of Cr Mildren and Cr Hall be br

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Outcome: Carried
Recorded vote: 6 for, 0 against, unanimous

Decision · 20 Feb 2023 · Item 7.1

Purpose built greenfield hospital site advocacy

That the council: 1. Continue to advocate for a single campus hospital on a greenfield site; 2. Request a meeting with the Victorian Minister for Health, to seek clarification on key outstanding issues, as outlined in th

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Outcome: Carried
Recorded vote: 6 for, 0 against, unanimous

Decision · 20 Feb 2023 · Item 7.2

Consideration of the Construction Tender for the CBD Bike Hub

That: 1. Tender W3020-22Q Construction of the CBD Bike Hub not be awarded due to tendered prices exceeding the budgetary allocation for the project; 2. Officers explore alternate sites and options to address and meet cou

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Outcome: Carried
Recorded vote: 6 for, 0 against, unanimous

Decision · 20 Feb 2023 · Item 7.3

Review of Governance Rules

That: 1.The review of the Governance Rules be subject to further discussion between councillors and Executive; and 2.A report on the review be submitted to a future council meeting.

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Outcome: Carried
Recorded vote: 6 for, 0 against, unanimous

Decision · 20 Feb 2023 · Item 7.4

Draft Community Engagement Policy - 2023 update

That the draft Community Engagement Policy be put out for community consultation for 28 days with a report on the feedback to be brought back to the April 2023 council meeting.

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Outcome: Carried
Recorded vote: 6 for, 0 against, unanimous

Decision · 20 Feb 2023 · Item 7.5

2C1C Draft Community Strategic Plan

That the council: 1. Receive and note the three submissions received during the public exhibition period; and, 2. Adopt the 2022-2025 Two Cities One Community Strategic Plan

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Outcome: Carried
Recorded vote: 5 for, 1 against

Decision · 20 Feb 2023 · Item 7.6

Telecommunications Tower - James Eames Frontage

That: 1. In accordance with Section 115 of the Local Government Act 2020 (“the Act”) public notice be given of the intention to grant a lease to Amplitel Pty Limited for part of the land being Reserve 2 PS064130 containe

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Outcome: Carried
Recorded vote: 6 for, 0 against, unanimous

Decision · 20 Feb 2023 · Item 7.7

December 2022 - Quarterly Finance Report

That: 1. The budget variations in the December 2022 Quarterly Finance Report be approved. 2. The Finance report be noted.

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Outcome: Carried
Recorded vote: 6 for, 0 against, unanimous

Decision · 20 Feb 2023 · Item 7.8

Authorisation to Proceed to a Planning Scheme Amendment for Lot 33 Castle Creek Road, Wodonga

That Council: 1.Requests authorisation from the Minister for Planning to prepare and exhibit the draft Amendment C139 documents (Attachments 1, 2, 3 and 4) to the Wodonga Planning Scheme under section 8A(2) and (3) of th

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Outcome: Carried
Recorded vote: 5 for, 0 against, unanimous

Decision · 20 Feb 2023 · Item 14.0

Closure of meeting

That the meeting be closed to members of the public in order to consider matters pursuant to section 3(1) of the Local Government Act 2020, and that the meeting be adjourned for two minutes to allow the public to leave t

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Outcome: Carried
Recorded vote: 6 for, 0 against, unanimous

Decision · 20 Feb 2023 · Item 16

Close of meeting

That the recommendations of the closed meeting of the council be adopted.

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Outcome: Carried
Recorded vote: 6 for, 0 against, unanimous

Noted · 20 Feb 2023 · Item 9.1

Audit and Risk Committee Annual Report

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Noted · 20 Feb 2023 · Item 9.2

Audit and Risk Committee Meeting Summary of Minutes

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Noted · 20 Feb 2023 · Item 9.3

Oath of office - Cr Danny Chamberlain

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Noted · 20 Feb 2023 · Item 9.4

Lobbying, advocacy, meetings and events for December 2022 and January 2023

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Noted · 20 Feb 2023 · Item 9.5

Decisions register

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Noted · 20 Feb 2023 · Item 9.6

Record of councillor meetings

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Public question · 20 Feb 2023

Question time

Question time at council meetings is conducted in accordance with Rule 62 of the Meeting Procedure Chapter of the Governance Rules. One question was submitted requesting that traffic lights be installed in Lawrence Stree

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Response state: Received — published separately

Confidential item · 20 Feb 2023 · Item 14.1

Confirmation of minutes from previous confidential meeting

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Public outcome availability: Not released
Directorate: Confidential meeting information

Confidential item · 20 Feb 2023 · Item 14.2

LOGIC - Project Strategy and Implementation, Land Sale and Marketing Options

This report contains information which if prematurely released could negatively influence or impact on council’s ability to negotiate favourable land sales within the LOGIC industrial estate.

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