Minutes of the Ordinary Meeting of Council held on Monday 5 August 2024.

 

 

Present

The Mayor, Councillor Dallas Tout

Councillor Georgie Davies

Councillor Michael Henderson

Councillor Richard Foley

Councillor Rod Kendall

Councillor Tim Koschel

Councillor Amelia Parkins

In Attendance

General Manager                                                                    (Mr P Thompson)

Director Community                                                               (Ms J Summerhayes)

Director City Engineering                                                      (Mr W Faulkner)

Director Infrastructure (Acting)                                             (Mr H Pavitt)

Director Regional Activation                                                 (Mr J Sidgwick)

Chief Financial Officer                                                           (Mrs C Rodney)

Chief Operating Officer                                                          (Mr S Gray)

Executive Director - People & Culture                                 (Mrs F Piltz)

Project Director Regulatory Planning Reform                    (Ms R Fox)

Manager Corporate Governance & Performance             (Mr D Galloway)

Manager City Growth & Regional Assets                           (Mr B Creighton)

Corporate Governance & Coordinator                                 (Mrs N Johnson)

Communications & Engagement Coordinator                   (Mr M Casey)

 

 

NOTICE TO MEETING

 

The proceedings of all Council meetings in open session, including all debate and addresses by the public, are recorded (audio visual) and livestreamed on Council’s website including for the purpose of facilitating community access to meetings and accuracy of the Minutes.

 

In addition to webcasting council meetings, audio recordings of confidential sessions of Ordinary Meetings of Council are also recorded, but do not form part of the webcast.

 

Council Meetings are also subject to filming and photographing by media agencies which may form part of news and media broadcasts. Members of the gallery are also advised that recording the proceedings of the meeting of the council is prohibited without the prior authorisation of the council.

 

Acknowledgement Of Country

Wagga Wagga City Council acknowledges the traditional custodians of the land, the Wiradjuri people, and pays respect to Elders past, present and future and extends our respect to all First Nations Peoples in Wagga Wagga.

 

We recognise and respect their cultural heritage, beliefs and continuing connection with the land and rivers. We also recognise the resilience, strength and pride of the Wiradjuri and First Nations communities.

 

REFLECTION

Councillors, let us in silence reflect upon our responsibilities to the community which we represent, and to all future generations and faithfully, and impartially, carry out the functions, powers, authorities and discretions vested in us, to the best of our skill and judgement.

 

APOLOGIES

An apology for non-attendance was received and accepted for Councillor J McKinnon on the Motion of Councillors T Koschel and R Foley.

 

Confirmation of Minutes

CM-1         ORDINARY COUNCIL MEETING - 22 JULY 2024

 

24/235       RESOLVED:

                   On the Motion of Councillors R Foley and M Henderson

That the Minutes of the proceedings of the Ordinary Council Meeting held on 22 July 2024 be confirmed as a true and accurate record.

CARRIED

RECORD OF VOTING ON THE MOTION

For the Motion

Against the Motion

D Tout

 

G Davies

 

R Foley

 

M Henderson

 

R Kendall

 

T Koschel

 

A Parkins

 

 

 

Declarations Of Interest

Councillor M Henderson declared a Significant Non-Pecuniary Interest in RP-2 LAKE ALBERT UPDATE the reason being that he is the Commodore and Director of the Wagga Wagga Boat Club located on Lake Albert foreshores and vacated the chamber during its consideration.

 

Councillor M Henderson declared a Significant Non-Pecuniary Interest in RP-3 GROWING REGIONS FUND - ROUND 1 the reason being that he is the Commodore and Director of the Wagga Wagga Boat Club located on Lake Albert foreshores and vacated the chamber during its consideration.

           

PROCEDURAL MOTION - ENGLOBO

24/236       RESOLVED:

                   On the Motion of Councillors T Koschel and R Kendall

That the standing orders be varied for the meeting as set out hereunder:

  • Items where councillors wish to speak
  • Items where no councillors wish to speak
  • Confidential
  • Matter of urgency
  • Closure of Meeting

That CR-1, RP-1, RP-5, RP-6, CONF-1 to CONF-3 be adopted as recommended in the business papers.

CARRIED

RECORD OF VOTING ON THE MOTION

For the Motion

Against the Motion

D Tout

 

G Davies

 

R Foley

 

M Henderson

 

R Kendall

 

T Koschel

 

A Parkins

 

 

 

Councillor Report

CR-1          Councillor Report - 2024 Floodplain Management Australia Conference

 

24/237       RESOLVED:

                   On the Motion of Councillors T Koschel and R Kendall

That Council receive and note the report from Councillor Jenny McKinnon in relation to the 2024 Floodplain Management Australia Conference.

CARRIED

 


 

RECORD OF VOTING ON THE MOTION

For the Motion

Against the Motion

D Tout

 

G Davies

 

R Foley

 

M Henderson

 

R Kendall

 

T Koschel

 

A Parkins

 

 

Reports from Staff

RP-1          REQUEST FOR FINANCIAL ASSISTANCE - SECTION 356

 

24/238       RESOLVED:

                   On the Motion of Councillors T Koschel and R Kendall

That Council:

a       in accordance with Section 356 of the Local Government Act 1993, provide financial assistance to the following groups:

i         Wagga Wagga RSL Sub-Branch

b       note the proposed budget available for financial assistance requests for the remainder of the 2024/25 financial year

CARRIED

 

RECORD OF VOTING ON THE MOTION

For the Motion

Against the Motion

D Tout

 

G Davies

 

R Foley

 

M Henderson

 

R Kendall

 

T Koschel

 

A Parkins

 


 

 

RP-2          LAKE ALBERT UPDATE

Councillor M Henderson declared a Significant Non-Pecuniary Interest and vacated the chamber the time being 6:05pm.

24/239       RESOLVED:

                   On the Motion of Councillors G Davies and T Koschel

That Council:

a          receive and note the report

b          during the 2025/26 budget process consider:

i            allocating funds towards the provision of sediment mapping every five years

ii          allocating funds to answer items (c) to (h) of NOTICE OF MOTION – SEDIMENT IN LAKE ALBERT brought to Council on 7 August 2023

iii         allocating funds to implement the action and projects identified in the Lake Albert Management Plan

c          continue to investigate the option to permanently increase the maximum height level of the lake to alleviate the impact of sedimentation

CARRIED

RECORD OF VOTING ON THE MOTION

For the Motion

Against the Motion

D Tout

 

G Davies

 

R Foley

 

R Kendall

 

T Koschel

 

A Parkins

 

 

 

RP-3          GROWING REGIONS FUND - ROUND 1

Councillor M Henderson declared a Significant Non-Pecuniary Interest and vacated the chamber the time being 6:05pm.

24/240       RESOLVED:

                   On the Motion of Councillors R Kendall and G Davies

That Council:

a       delegate authority to the General Manager or their delegate to negotiate to enter into a funding agreement with the relevant Government department for the development and construction of the Lake Albert Pipeline, foreshore remediation and weir works

b       approve the budget variations as detailed in the financial implications section of this report

c       authorise the affixing of Council’s Common Seal to all relevant documents as required

CARRIED

RECORD OF VOTING ON THE MOTION

For the Motion

Against the Motion

D Tout

 

G Davies

 

R Foley

 

R Kendall

 

T Koschel

 

A Parkins

 

 

 

Councillor M Henderson re-entered the chamber the time being 6:17pm.

 

 

RP-4          WAGGA CRICKET GROUND MASTERPLAN

 

24/241       RESOLVED:

                   On the Motion of Councillors G Davies and R Foley

That Council:

a       note all submissions and feedback received during the exhibition period

b       endorse the Wagga Cricket Ground Masterplan

c       pursue future funding opportunities for the continued detailed planning and design of this project, as they arise

CARRIED

RECORD OF VOTING ON THE MOTION

For the Motion

Against the Motion

D Tout

 

G Davies

 

R Foley

 

M Henderson

 

R Kendall

 

T Koschel

 

A Parkins

 

 


 

 

RP-5          EXTENSION OF COUNCIL ADVISORY COMMITTEE MEMBERSHIP

 

24/242       RESOLVED:

                   On the Motion of Councillors T Koschel and R Kendall

That Council:

a       extend the appointment of independent members of the following Committees for not more than six months post the 2024 Local Government Election, being held on 14 September 2024:

i         Audit, Risk and Improvement Committee

ii        Floodplain Risk Management Advisory Committee

iii       Australia Day Committee

iv      Public Art Advisory Panel

b       acknowledge the contribution of the members of Council’s advisory committees and panels which operated during the term of the Council

CARRIED

 

RECORD OF VOTING ON THE MOTION

For the Motion

Against the Motion

D Tout

 

G Davies

 

R Foley

 

M Henderson

 

R Kendall

 

T Koschel

 

A Parkins

 

 

RP-6          CIVIC RECEPTION - AFGHANISTAN WOMEN'S FOOTBALL TEAM

 

24/243       RESOLVED:

                   On the Motion of Councillors T Koschel and R Kendall

That Council endorse holding a Civic Reception for the Afghanistan Women’s  Football team.

CARRIED

 


 

 

RECORD OF VOTING ON THE MOTION

For the Motion

Against the Motion

D Tout

 

G Davies

 

R Foley

 

M Henderson

 

R Kendall

 

T Koschel

 

A Parkins

 

 

 

RP-7          QUESTIONS WITH NOTICE

 

24/244       RESOLVED:

                   On the Motion of Councillors T Koschel and R Kendall

That Council receive and note the report.

CARRIED

RECORD OF VOTING ON THE MOTION

For the Motion

Against the Motion

D Tout

 

G Davies

 

R Foley

 

M Henderson

 

R Kendall

 

T Koschel

 

A Parkins

 

 

 

Confidential Reports

CONF-1    RFT2024-16 CELL 2.4 EARTHWORKS & LINER EXTENSION GWMC

 

24/245       RESOLVED:

                   On the Motion of Councillors T Koschel and R Kendall

That Council:

a       accept the tender of The Civil Experts Pty Ltd (ABN: 42 612 801 340) in the lump sum amount of $841,663.86 excluding GST for the extension of Cell 2.4 at the Gregadoo Waste Management Centre

b       authorise the General Manager or their delegate to enter a contract with The Civil Experts Pty Ltd (ABN: 42 612 801 340) for the extension of Cell 2.4 at the Gregadoo Waste Management Centre

c       authorise the affixing of Council’s Common Seal to all relevant documents as required

d       approve the budget variation/s as detailed in the Financial Implications section of the report

CARRIED

RECORD OF VOTING ON THE MOTION

For the Motion

Against the Motion

D Tout

 

G Davies

 

R Foley

 

M Henderson

 

R Kendall

 

T Koschel

 

A Parkins

 

 


CONF-2    RFT2024-26 GISSING OVAL AMENITIES UPGRADE D&C

 

24/246       RESOLVED:

                   On the Motion of Councillors T Koschel and R Kendall

That Council:

a       in accordance with Clause 178(1)(b) of the Local Government (General) Regulation 2021, decline all tenders for the design and construction of the Gissing Oval Amenities Upgrade Design and Construction

b       pursuant to clause 178(3)(e) of the Local Government (General) Regulation 2021 authorise the General Manager, or their delegate, to enter into negotiations with any person with the intention of entering into a contract for the design and construction of the Gissing Oval Amenities Upgrade Design and Construction

c       note that the reason for entering into negotiations is that the tender bids submitted do not meet the available budget and modifications required can’t be undertaken without negotiation

d       note the reason for not inviting fresh tenders is that it is expected negotiation will provide a satisfactory outcome

e       receive a further report on the outcomes of the negotiation

CARRIED

 


 

RECORD OF VOTING ON THE MOTION

For the Motion

Against the Motion

D Tout

 

G Davies

 

R Foley

 

M Henderson

 

R Kendall

 

T Koschel

 

A Parkins

 

 

 

CONF-3    RFT2024-25 Enterprise Asset Management and Project Lifecycle Management Software Tender

 

24/247       RESOLVED:

                   On the Motion of Councillors T Koschel and R Kendall

That Council in accordance with Clause 178(1)(b) of the Local Government (General Regulation) 2021, decline all tenders and cancel RFT2024-25 for the provision of Enterprise Asset Management and Project Lifecycle Management Software.

CARRIED

RECORD OF VOTING ON THE MOTION

For the Motion

Against the Motion

D Tout

 

G Davies

 

R Foley

 

M Henderson

 

R Kendall

 

T Koschel

 

A Parkins

 

 

 

 

THIS COMPLETED THE BUSINESS OF THE COUNCIL MEETING WHICH ROSE AT 6:25pm.

 

 

…………………………………………………..

                                                                                                      MAYOR