2018-12-20 Ordinary Meeting Minutes

ORDINARY MEETING MINUTES                                                 20 DECEMBER 2018


1   ATTENDANCE & APOLOGIES
    COUNCILLORS
    Councillor T Wellington, Mayor
    Councillor F Wilkie, Deputy Mayor
    Councillor I Jackson
    Councillor J Jurisevic
    Councillor F Pardon
    Councillor B Stockwell

    EXECUTIVE
    B de Chastel, Chief Executive Officer
    A Rogers, Director Community Services
    M Shave, Director Corporate Services
    K Rawlings, Director Environment & Sustainable Development
    D Iezzi, Director Executive Services
    C Billingham, Director Infrastructure Services

    APOLOGIES
    Councillor J Glasgow

    The meeting commenced at 6pm.




2   CONFIRMATION OF MINUTES
    Council Resolution
    Moved:            Cr Jackson
    Seconded:         Cr Pardon
    The Minutes of the Ordinary Meeting held on 15 November 2018 be received and confirmed.
                                                                                      Carried.




3   MAYORAL MINUTES
    1    PURCHASE OF 24 COOROY NOOSA ROAD, TEWANTIN – LOT 375 SP151415
         (FORMER TEWANTIN TAFE SITE)
         Council Resolution
         Moved:            Cr Wellington
         That Council note the Mayoral Minute provided to the Ordinary Meeting dated 20
         December 2018, and:
         A.     Agree for Council staff to continue negotiations with the Queensland Government
                regarding the former Tewantin TAFE site located at 24 Cooroy Noosa Road,
                Tewantin;
         B.     If those negotiations are successful, authorise the Chief Executive Officer to
                purchase the site for a sum not greater than $1.7 million (ex GST);
         C.     Agree to fund such purchase from Environment Levy Reserves and General Cash
                Reserves with apportionment of such funding to be determined as part of the
                Budget Review 3 process; and

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