2019-08-15 Ordinary Meeting Minutes

ORDINARY MEETING MINUTES                                                          15 AUGUST 2019


    Council Resolution
    Moved:           Cr Stockwell
    Seconded:        Cr Wellington
    That Council note the report by the Chief Executive Officer to the Services & Organisation
    Committee Meeting dated 6 August 2019 and request the Chief Executive Officer to include
    on Council’s website, details of all reference groups, focus groups, stakeholder forums,
    roundtables, advisory committees and the like that have been established by Council including
    details of Council appointments to such groups and all group members.
                                                                                         Carried.


8   COOROY HINTERLAND PLAYGROUND - PROJECT UPDATE - AUGUST 2019
    Council Resolution
    Moved:           Cr Stockwell
    Seconded:        Cr Wilkie
    That Council note the report by the Project Officer to the General Committee Meeting dated
    12 August 2019 regarding the proposed Hinterland Playground at Cooroy and:
    A.   Note the general project update; and
    B.   Note the specific updates to the capital and operating cost estimates.
    C.   Make the Cooroy Hinterland Playground Economic and Financial Analysis available to
         the public on Council’s website.

    Cr Jackson called for a division on the voting. The motion was carried 4/1.
    For:        Crs. Wilkie, Stockwell, Jurisevic and Wellington
    Against:    Cr Jackson


9   COOROY HINTERLAND PLAYGROUND - EXPRESSIONS OF INTEREST
    Council Resolution
    Moved:           Cr Stockwell
    Seconded:        Cr Jurisevic
    That Council note the report by the Project Officer to the General Committee Meeting dated
    12 August 2019 and authorise staff to call for Expressions of Interest for the Design,
    Construction and Maintenance of the Cooroy Hinterland Playground.

    Cr Jackson called for a division on the voting. The motion was carried 4/1.
    For:        Crs. Wilkie, Stockwell, Jurisevic and Wellington
    Against:    Cr Jackson




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