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1 Ordinary Council Meeting Held in the Council Chamber Nunawading Civic Centre 379 Whitehorse Road Nunawading on Monday 20 April 2020 at 7:00pm Members: Cr Sharon Ellis (Mayor), Cr Blair Barker, Cr Bill Bennett, Cr Raylene Carr, Cr Prue Cutts, Cr Andrew Davenport, Cr Tina Liu, Cr Denise Massoud, Cr Andrew Munroe, Cr Ben Stennett Mr Simon McMillan Chief Executive Officer Recording of Meeting and Disclaimer Please note every Ordinary Council Meeting (other than items deemed confidential under section 89(2) of the Local Government Act 1989) is being recorded and streamed live on Whitehorse City Council’s website in accordance with Council's Live Streaming and Recording of Meetings Policy. A copy of the policy can also be viewed on Council’s website. The recording will be archived and made publicly available on Council's website within 48 hours after the meeting on www.whitehorse.vic.gov.au for a period of three years (or as otherwise agreed to by Council). Live streaming allows everyone to watch and listen to the meeting in real time, giving you greater access to Council debate and decision making and encouraging openness and transparency. All care is taken to maintain your privacy; however, as a visitor in the public gallery, your presence may be recorded. By remaining in the public gallery, it is understood your consent is given if your image is inadvertently broadcast. Opinions expressed or statements made by individual persons during a meeting are not the opinions or statements of Whitehorse City Council. Council therefore accepts no liability for any defamatory remarks that are made during a meeting. Whitehorse City Council Ordinary Council Minutes 20 April 2020 TABLE OF CONTENTS 1 PRAYER ................................................................................................................................ 2 2 WELCOME AND APOLOGIES ................................................................................................. 2 3 DISCLOSURE OF CONFLICT OF INTERESTS ............................................................................. 2 4 CONFIRMATION OF MINUTES OF PREVIOUS MEETINGS ...................................................... 2 5 RESPONSES TO QUESTIONS ................................................................................................. 2 6 NOTICES OF MOTION ........................................................................................................... 3 6.1 NOTICE OF MOTION NO 129 CR BARKER .............................................................................. 3 7 PETITIONS ............................................................................................................................ 3 7.1 FOREST ROAD BLACKBURN PARKING CONCERNS ..................................................................... 3 8 URGENT BUSINESS ............................................................................................................... 3 9 COUNCIL REPORTS ............................................................................................................... 4 9.1 CITY DEVELOPMENT ............................................................................................................. 4 ENGINEERING AND ENVIRONMENTAL 9.1.1 CLAYTON REGIONAL LANDFILL 2020/21 BUDGET AND UPDATE ................................................ 4 9.2 INFRASTRUCTURE ................................................................................................................ 9 9.2.1 TENDER EVALUATION (CONTRACT 30229) PROVISION OF PAVEMENT AND LINE MARKING SERVICES ......................................................................................................................... 9 9.2.2 WHITEHORSE SES OFFICE ACCOMMODATION UPGRADE ........................................................ 11 9.3 CORPORATE ........................................................................................................................ 15 9.3.1 PROPOSED BUDGET 2020-2021 ...................................................................................... 15 9.3.2 EXTENSION (CONTRACT 20030) PROVISION OF INTERNAL AUDIT SERVICES ............................... 21 9.3.3 PANDEMIC RESPONSE POLICY ........................................................................................... 23 9.3.4 DELEGATED DECISIONS FEBRUARY 2020 ............................................................................. 30 10 REPORTS FROM DELEGATES, SPECIAL COMMITTEE RECOMMENDATIONS AND ASSEMBLY OF COUNCILLORS RECORDS ............................................................................... 50 10.1 REPORTS BY DELEGATES ................................................................................................... 50 10.2 RECOMMENDATION FROM THE SPECIAL COMMITTEE OF COUNCIL MEETING OF 14 APRIL 2020 ........................................................................................................................... 50 10.3 RECORD OF ASSEMBLY OF COUNCILLORS ............................................................................. 51 11 REPORTS ON CONFERENCES/SEMINARS ATTENDANCE ....................................................... 53 12 CONFIDENTIAL REPORTS ..................................................................................................... 53 12 CLOSE MEETING .................................................................................................................. 53 Page 1 Whitehorse City Council Ordinary Council Minutes 20 April 2020 Meeting opened at 7:00pm Present: Cr Ellis (Mayor), Cr Barker, Cr Bennett, Cr Carr, Cr Cutts, Cr Davenport Cr Liu, Cr Massoud, Cr Munroe, Cr Stennett 1 PRAYER 1a Prayer for Council We give thanks, O God, for the Men and Women of the past whose generous devotion to the common good has been the making of our City. Grant that our own generation may build worthily on the foundations they have laid. Direct our minds that all we plan and determine, is for the wellbeing of our City. Amen. 1b Aboriginal Reconciliation Statement “In the spirit of reconciliation Whitehorse City Council acknowledges the Wurundjeri people as the traditional custodians of the land we are meeting on. We pay our respects to their Elders past and present.” 2 WELCOME AND APOLOGIES The Mayor welcomed all. APOLOGIES: Nil 3 DISCLOSURE OF CONFLICT OF INTERESTS None disclosed 4 CONFIRMATION OF MINUTES OF PREVIOUS MEETINGS Minutes of the Ordinary Council Meeting 16 March 2020 and Special Council Meeting 27 March 2020. COUNCIL RESOLUTION Moved by Cr Massoud, Seconded by Cr Carr That the minutes of the Ordinary Council Meeting 16 March 2020 and Special Council Meeting 27 March 2020 having been circulated now be confirmed. CARRIED UNANIMOUSLY 5 RESPONSES TO QUESTIONS None submitted. Page 2 Whitehorse City Council Ordinary Council Minutes 20 April 2020 6 NOTICES OF MOTION 6.1 Notice of Motion No 129 Cr Barker MOTION Moved by Cr Barker, Seconded by Cr Davenport That Council: 1. Notes the 2019/2020 budget, 2020/2021 budget, Strategic Resource Plan, and Long Term Financial Plan may be impacted by the effects of the COVID-19; 2. Completes the detailed design of the Whitehorse Centre Project as currently planned; and 3. Does not seek tenders for the demolition of the existing Whitehorse Centre, construction of the multi-deck car park and construction of the new Whitehorse Centre until the effects of COVID-19 on Council’s budget and operation can be estimated and considered by Council. LOST A Division was called. Division For Against Cr Barker Cr Bennett Cr Davenport Cr Carr Cr Cutts Cr Ellis Cr Liu Cr Massoud Cr Munroe Cr Stennett On the results of the Division the motion was declared LOST 7 PETITIONS 7.1 Forest Road Blackburn Parking Concerns A petition signed by 96 signatories was tabled by Cr Munroe. The petitioners request that Council review the street parking issues on Forest Road Blackburn to consider the safety and wellbeing of all residents and road users. COUNCIL RESOLUTION Moved by Cr Munroe, Seconded by Cr Massoud That the petition be received and referred to the General Manager of City Development for appropriate action and response. CARRIED UNANIMOUSLY 8 URGENT BUSINESS Nil Page 3 Whitehorse City Council Ordinary Council Minutes 20 April 2020 9 COUNCIL REPORTS 9.1 CITY DEVELOPMENT Engineering and Environmental 9.1.1 Clayton Regional Landfill 2020/21 Budget and Update SUMMARY Whitehorse Council co-owns the Clayton Regional Landfill with 4 other south-eastern Councils. The landfill closed to active tipping in 2015/16 and is progressively being capped in accordance with EPA requirements. This report provides an update on the progress of those capping works and issues associated with managing landfill odour, leachate and regulatory requirements for a closed landfill site. The 2020/21 Clayton Regional Landfill budget estimates a funding shortfall that will require the co-owner Councils to make a contribution to ensure the required operational measures can be completed. The funding shortfall is expected to be $691,375 of which Whitehorse Council’s share is $97,622. It is proposed to accrue Council’s contribution from the 2019/20 waste and sustainability budget, from anticipated savings as a result of waste services and sustainability projects deferred or cancelled due to the coronavirus outbreak. Funding provision will however need be made in subsequent Council budgets for ongoing funding for the operation of Clayton Regional Landfill, as under the EPA regulations, the owner Councils are obliged to manage the site for a period of at least 30 years. COUNCIL
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