2020-05-13 Special Meeting Minutes

SPECIAL MEETING MINUTES                                                            13 MAY 2020



PURPOSE OF MEETING
The purpose of the Special Meeting was to consider:
1.   Proposed Road Resurfacing Work – Hastings Street and Claude Batten Drive, Noosa Heads;
2.   152006.1999.4 - Application for Minor Change to a Development Approval (52 Lots and Park)
     at 191 Hollett Rd, Noosaville; and
3.   MCU20/0028 & RAL20/0005 - Development Application for Material Change of Use
     (Detached House) & Reconfiguring a Lot (1 into 2 lots) at 20 Mitti St, Noosa Heads.


1    ATTENDANCE & APOLOGIES
     COUNCILLORS
     Councillor C Stewart, Mayor
     Councillor K Finzel
     Councillor J Jurisevic
     Councillor A Lorentson
     Councillor B Stockwell
     Councillor T Wegener (via video-conference)
     Councillor F Wilkie

     EXECUTIVE
     B de Chastel, Chief Executive Officer
     K Rawlings, Director Environment & Sustainable Development

     APOLOGIES
     Nil.

     The meeting commenced at 11.01am.


2    REPORTS
     1      PROPOSED ROAD RESURFACING WORK - HASTINGS STREET AND CLAUDE
            BATTEN DRIVE, NOOSA HEADS
            Council Resolution
            Moved:          Cr Finzel
            Seconded:       Cr Wilkie
            That Council note the report by the Technical Officer – Capital Planning and the
            Manager Asset Planning to the Special Meeting dated 13 May 2020 and:
            A.   Approve the road resurfacing works for Claude Batten Drive and Hastings Street,
                 Noosa Heads as outlined in the report to ensure work can commence as soon
                 as practical;
            B.   Agree to bring forward the proposed funding allocation of $765,000 from the Draft
                 2020/21 Road Resurfacing Program to the 2019/20 Road Resurfacing Program;
                 and
            C.   Reduce the Draft 2020/21 Road Resurfacing Program budget allocation by
                 $765,000.
                                                                          Carried unanimously.


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