2021-06-17 Ordinary Meeting Minutes

ORDINARY MEETING MINUTES                                                               17 JUNE 2021


2   FURTHER REPORT – NOOSA BUSHLAND RESERVE STRATEGIC MANAGEMENT PLAN
    Council Resolution
    Moved:           Cr Jurisevic
    Seconded:        Cr Wilkie
    That Council note the report by the Technical Officer – Natural Areas to the Planning and
    Environment Committee Meeting dated 8 June 2021 and the Further Report to the Ordinary
    Meeting dated 17 June 2021 and adopt the revised Noosa Bushland Reserve Strategic
    Management Plan 2021 – 2026 provided as Attachment 1 to the Ordinary Meeting report.
                                                                       Carried unanimously.

3   T000039 MOBILE LIBRARY CONTRACT AWARD
    Motion
    Moved:           Cr Stockwell
    Seconded:        Cr Jurisevic
    That Council note the report by the Acting Manager Libraries & Galleries to the Ordinary
    Meeting dated 17 June 2021 regarding the mobile library contract award and:
    A.   Award tender T000039 – for the construction and supply of the diesel option for the new
         Mobile Library to G.H Varley Pty Ltd;
    B.   Install a Solar array on a Council owned facility to offset the equivalent emissions of the
         vehicle operations and that this be funded from savings in diesel over the life of the
         vehicle; and
    C.   Include in the operational budget for the mobile library an internal offset payment
         equivalent to paying for the capital cost of the solar system over a 25 year period.

    Amendment No. 1
    Moved:           Cr Wilkie
    Seconded:        Cr Lorentson
    That item B of the motion be amended to read:
    B.   Provide a further report to Council on the feasibility of installing a Solar array on a Council
         owned facility to offset the equivalent emissions of the vehicle operations to be funded
         from savings in diesel over the life of the vehicle; and
                                                                                Carried unanimously.
    Amendment No. 2
    Moved:           Cr Wilkie
    Seconded:        Cr Stewart
    That item C of the motion be deleted and incorporated into item B to read:
    B.   Provide a further report to Council on the feasibility of installing a Solar array on a Council
         owned facility to offset the equivalent emissions of the vehicle operations to be funded
         from savings in diesel over the life of the vehicle, and the feasibility of including in the
         operational budget for the mobile library an internal offset payment equivalent to paying
         for the capital cost of the solar system over a 25 year period.
    For:        Crs. Jurisevic, Finzel, Wilkie, Wegener, Lorentson and Stewart.
    Against:    Cr Stockwell
                                                                                              Carried.

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