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2018-08-31 Special Meeting Minutes

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                      MINUTES


              Special Meeting


               Friday, 31 August 2018

                 commencing at 11.30am
         Council Chambers, 9 Pelican Street, Tewantin



Committee:   Crs Tony Wellington (Chair), Jess Glasgow, Ingrid Jackson,
             Joe Jurisevic, Frank Pardon, Brian Stockwell, Frank Wilkie



                    “Noosa Shire – different by nature”
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Full text of the other 2 sections

Section 2

SPECIAL MEETING MINUTES                                                       31 AUGUST 2018


PURPOSE OF MEETING
The purpose of the Special Meeting was to consider the Tewantin TAFE site.




1    ATTENDANCE & APOLOGIES
     COUNCILLORS
     Councillor T Wellington, Mayor
     Councillor J Jurisevic
     Councillor F Pardon
     Councillor B Stockwell
     Councillor F Wilkie
     EXECUTIVE
     B de Chastel, Chief Executive Officer
     A Rogers, Director Community Services
     M Shave, Director Corporate Services
     K Rawlings, Director Environment & Sustainable Development
     APOLOGIES
     Councillor I Jackson
     Councillor J Glasgow

     The meeting commenced at 11.31am.



2    REPORTS

     Council Resolution
     Moved:           Cr Wellington
     Seconded:        Cr Jurisevic
     That the operation of the Standing Orders or any relevant provision thereof be suspended to
     facilitate free-flowing discussion of the issues before the Council.
                                                                                        Carried.


     CLOSURE OF THE MEETING TO THE PUBLIC

     Council Resolution
     Moved:           Cr Wilkie
     Seconded:        Cr Stockwell
     That the meeting be closed to the public pursuant to section 275(1)(e) of the Local
     Government Regulation 2012 for the purpose of discussing Item 1 – Investigation on
     Potential Uses 24 Cooroy Noosa Road, Tewantin – Lot 375 SP151415 (Former Tewantin
     TAFE site).
                                                                                       Carried.




                                                                                    Page 2 of 3

Section 3

SPECIAL MEETING MINUTES                                                                            31 AUGUST 2018



    RE-OPENING OF THE MEETING TO THE PUBLIC

    Council Resolution
    Moved:                               Cr Wilkie
    Seconded:                            Cr Jurisevic
    That the meeting be re-opened to the public.
                                                                                                             Carried.


    Council Resolution
    Moved:                               Cr Wellington
    Seconded:                            Cr Jurisevic
    That Standing Orders be resumed.
                                                                                                             Carried.




    1                        INVESTIGATION ON POTENTIAL USES 24 COOROY NOOSA ROAD, TEWANTIN
                             - LOT 375 SP151415 (FORMER TEWANTIN TAFE SITE)
    Document i nformati on




                             Council Resolution
                             Moved:            Cr Wellington
                             Seconded:         Cr Pardon
                             That Council note the report by the Director Corporate Services and Project Officer to
                             the Special Meeting dated 31 August 2018 regarding potential uses for the former
                             Tewantin TAFE site located at 24 Cooroy Noosa Road, Tewantin and agree for Council
                             staff to continue negotiations with the Queensland Government regarding the future of
                             the site, noting that any final decision regarding possible purchase will come to Council
                             for determination.
                                                                                                              Carried.




3   MEETING CLOSURE

    The meeting closed at 1.09pm.




                                                                                                         Page 3 of 3

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