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4 February 2020 Bright Council Chambers 7:00Pm

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4 February 2020 Bright Council Chambers 7:00Pm ORDINARY COUNCIL MEETING M2 - 3 MARCH 2020 3.1 CONFIRMATION OF MINUTES M1 - 4 FEBRUARY 2020 ORDINARY COUNCIL MEETING MINUTES M1 – 4 February 2020 Bright Council Chambers 7:00pm ORDINARY COUNCIL MEETING M2 - 3 MARCH 2020 3.1 CONFIRMATION OF MINUTES M1 - 4 FEBRUARY 2020 Ordinary Council Meeting M1 – 4 February 2020 The Ordinary Meeting of the Alpine Shire Council was held in the Council Chambers, Great Alpine Road, Bright on 4 February 2020 and commenced at 7:00pm. PRESENT COUNCILLORS Cr Peter Roper - Mayor Cr Sarah Nicholas - Deputy Mayor Cr John Forsyth – Councillor Cr Ron Janas - Councillor Cr Kitty Knappstein - Councillor Cr Daryl Pearce - Councillor OFFICERS Mr Charlie Bird - Chief Executive Officer Ms Nathalie Cooke - Director Corporate Mr William Jeremy - Director Assets 2 ORDINARY COUNCIL MEETING M2 - 3 MARCH 2020 3.1 CONFIRMATION OF MINUTES M1 - 4 FEBRUARY 2020 Ordinary Council Meeting M1 – 4 February 2020 AGENDA 1 RECORDING AND LIVESTREAMING OF COUNCIL MEETINGS ....................................................... 4 2 ACKNOWLEDGEMENT OF TRADITIONAL CUSTODIANS, and RECOGNITION OF ALL PEOPLE ................................................................................................................................................................ 4 3 CONFIRMATION OF MINUTES ................................................................................................................... 4 3.1 SPECIAL COUNCIL MEETING – SPM12 ........................................................................................ 4 3.2 ORDINARY COUNCIL MEETING – M13 ....................................................................................... 4 4 APOLOGIES ........................................................................................................................................................ 5 5 OBITUARIES / CONGRATULATIONS ......................................................................................................... 5 6 DECLARATIONS BY COUNCILLORS OF CONFLICT OF INTEREST .................................................. 5 7 PUBLIC QUESTIONS ........................................................................................................................................ 5 8 PRESENTATION OF REPORTS BY OFFICERS .......................................................................................... 6 8.1 CHIEF EXECUTIVE OFFICER – CHARLIE BIRD ............................................................................. 6 8.2 DIRECTOR ASSETS – WILLIAM JEREMY ....................................................................................... 7 8.2.1 Local Road Construction and Sealing Works ................................................................ 7 8.2.2 Local Sports Infrastructure Fund 2020/21 ................................................................... 10 8.3 DIRECTOR CORPORATE – NATHALIE COOKE ........................................................................ 15 9 ASSEMBLY OF COUNCILLORS ................................................................................................................. 16 10 GENERAL BUSINESS .................................................................................................................................... 17 11 MOTIONS FOR WHICH NOTICE HAS PREVIOUSLY BEEN GIVEN ............................................... 17 12 RECEPTION AND READING OF PETITIONS ......................................................................................... 17 13 DOCUMENTS FOR SEALING ..................................................................................................................... 18 14 CONFIDENTIAL ITEM ................................................................................................................................. 19 3 ORDINARY COUNCIL MEETING M2 - 3 MARCH 2020 3.1 CONFIRMATION OF MINUTES M1 - 4 FEBRUARY 2020 Ordinary Council Meeting M1 – 4 February 2020 1 RECORDING AND LIVESTREAMING OF COUNCIL MEETINGS The CEO read the following statement: All council meetings are filmed with both video and audio being recorded. Video is focused on a specific area however audio from the entire room is captured. By speaking during question time, or at any time during the meeting, you consent to your voice and any comments you make being recorded. In common with all narrative during council meetings verbal responses to congratulations, obituaries and question time will not be recorded in the written minutes. The reasoning behind recording council meetings is of course to hold us more accountable and improve transparency of council’s decision making to our community. The full meeting is being streamed live on Council’s YouTube channel which is “Alpine Shire Council” and will also be available on the YouTube channel shortly after this meeting. 2 ACKNOWLEDGEMENT OF TRADITIONAL CUSTODIANS, AND RECOGNITION OF ALL PEOPLE The CEO read the following statement: The Alpine Shire Council acknowledges the traditional owners of the land we are now on. We also acknowledge those people who have contributed to the rich fabric of our community and strive to make wise decisions that will improve the quality of life for all. 3 CONFIRMATION OF MINUTES 3.1 SPECIAL COUNCIL MEETING – SPM12 Cr Nicholas Cr Forsyth That the minutes of Special Council Meeting SPM12 held on 3 December 2019 as circulated be confirmed. Carried 3.2 ORDINARY COUNCIL MEETING – M13 Cr Forsyth Cr Nicholas That the minutes of Ordinary Council Meeting M13 held on 17 December 2019 as circulated be confirmed. Carried 4 ORDINARY COUNCIL MEETING M2 - 3 MARCH 2020 3.1 CONFIRMATION OF MINUTES M1 - 4 FEBRUARY 2020 Ordinary Council Meeting M1 – 4 February 2020 4 APOLOGIES Cr Tony Keeble 5 OBITUARIES / CONGRATULATIONS Refer to Alpine Shire Council’s website www.alpineshire.vic.gov.au; for its YouTube live- streaming recording for obituaries and congratulations 6 DECLARATIONS BY COUNCILLORS OF CONFLICT OF INTEREST Nil 7 PUBLIC QUESTIONS Questions on Notice will be limited to two questions per person. Questions on Notice can be written or from the floor. Refer to Alpine Shire Council’s website www.alpineshire.vic.gov.au; for its YouTube live- streaming recording for responses to questions. 5 ORDINARY COUNCIL MEETING M2 - 3 MARCH 2020 3.1 CONFIRMATION OF MINUTES M1 - 4 FEBRUARY 2020 Ordinary Council Meeting M1 – 4 February 2020 8 PRESENTATION OF REPORTS BY OFFICERS 8.1 CHIEF EXECUTIVE OFFICER – CHARLIE BIRD Nil 6 ORDINARY COUNCIL MEETING M2 - 3 MARCH 2020 3.1 CONFIRMATION OF MINUTES M1 - 4 FEBRUARY 2020 Ordinary Council Meeting M1 – 4 February 2020 8.2 DIRECTOR ASSETS – WILLIAM JEREMY 8.2.1 Local Road Construction and Sealing Works File Number: CT19090 INTRODUCTION This report relates to the award of a contract for the pavement construction and sealing of local roads within the Alpine Shire including Grange Road in Porepunkah (1400m), Merriang South Road in Merriang (400m), Egglestons Road, Buckland (600m), and Mystic Lane Bright (650m). Cr Janas Cr Nicholas That Council awards Contract No. 1909001 for “Local Road Construction and Sealing Works" to Stadelmann Enterprises for the lump sum price of $290,111.47 + GST. Carried BACKGROUND Council receives frequent requests from residents and landowners to seal unsealed roads in order to mitigate dust and improve safety for road users. For the following three roads which are managed by Council, recent traffic counts have exceeded the threshold level at which consideration is given to sealing the road: • Grange Road, Porepunkah; • Merriang South Road, Merriang; and • Egglestons Road, Buckland. In addition, Council received a request from Alpine Community Plantation (ACP) through the 2019/20 budget submission process to extend the seal on Mystic Lane. This section of road is not managed by Council, however due to the economic benefit that the Mystic Mountain Bike Park brings to the Alpine Shire, Council does have an interest in facilitating access into the park whilst minimising impact on the amenity of local residents. The State Government's Fixing Country Roads Program offered Council an opportunity to seek funds to contribute towards the cost of sealing these roads. In May 2019, Council was awarded grant funding of $210,000 under the Fixing Country Roads Program for the reconstruction and upgrading of local roads. The Tender was advertised in the Herald Sun on 20 November 2019, on Tenders.net and Alpine Shire Council websites. The Tender documents were downloaded by 17 prospective tenderers and five responses were received by the closing date. 7 ORDINARY COUNCIL MEETING M2 - 3 MARCH 2020 3.1 CONFIRMATION OF MINUTES M1 - 4 FEBRUARY 2020 Ordinary Council Meeting M1 – 4 February 2020 EVALUATION The evaluation panel consisted of the Manager Asset Development, the Senior Project Engineer and the Project Manager. The Tenders were evaluated according to the key selection criteria listed in the Invitation to Tender: • Price • Qualifications and Previous Performance • Delivery • Social • Environmental All conforming and non-conforming tender submissions were evaluated. Capability to complete the works within the required timeframe and maintain satisfactory access for logging operations, local residential and tourist traffic was an important consideration in evaluating the tender submissions. Through this evaluation process it was determined that the conforming tender from Stadelmann Enterprises for all four Separable Portions best met the selection criteria. ISSUES It is many years since Council has sealed an unsealed road. Sealing has been
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