2022-07-21 Ordinary Meeting Minutes

ORDINARY MEETING MINUTES                                                                           21 JULY 2022


    6.     MOBILE LIBRARY REPLACEMENT PLAN UPDATE
           That Council note the report by the Branch Libraries Team Leader to the Services &
           Organisation Committee Meeting dated 12 July 2022 on the update of the Mobile Library
           replacement Project Plan.


    Council Resolution
    Moved:               Cr Jurisevic
    Seconded:            Cr Stewart
    That the report of the Services & Organisation Committee dated 12 July 2022 be received and
    the recommendations therein be adopted
                                                                         Carried unanimously.




4   GENERAL COMMITTEE MEETING REPORT – 18 JULY 2022

    ATTENDANCE & APOLOGIES
    Cr Frank Wilkie (Chair)
    Cr Karen Finzel
    Cr Joe Jurisevic
    Cr Amelia Lorentson
    Cr Clare Stewart
    Cr Brian Stockwell
    Cr Tom Wegener

    EXECUTIVE
    S Waters, Chief Executive Officer
    K Rawlings, Director Environment and Sustainable Development
    L Jensen Acting Director Environment and Sustainable Development

    APOLOGIES
    Nil.

    COMMITTEE RECOMMENDATIONS TO COUNCIL

    1      MCU21/0228 & OPW21/0364 – CHANGE REPRESENTATIONS TO A
           DEVELOPMENT APPROVAL FOR MULTIPLE DWELLING AND OFFICE, AND
           ROADWORK, DRAINAGE WORK, LANDSCAPING, STORMWATER, EARTHWORKS
           - 245 DAVID LOW WAY PEREGIAN BEACH QLD 4573
           In accordance with Chapter 5B of the Local Government Act 2009, Cr Stewart provided the
           following declaration to the meeting of a declarable conflict of interest in this matter:
           I, Cr Stewart, inform the meeting that I have a declarable conflict of interest in this matter in relation
           to the application by Altum Properties Group. I have a friendship with Leigh and Rob McCready,
           who are associated with the applicant. As a result, of my conflict of interest I will now leave the
           meeting room while the matter is considered and voted on.
           Cr Stewart left the meeting.
           Cr Wilkie assumed the Chair.



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