Meeting papers

ORDINARY MEETING                                                                    18 MAY 2023




8.4 GENERAL COMMITTEE MEETING REPORT 15 MAY 2023

ATTENDANCE & APOLOGIES

COMMITTEE MEMBERS
Cr Frank Wilkie (Chair)
Cr Karen Finzel
Cr Joe Jurisevic
Cr Amelia Lorentson
Cr Clare Stewart
Cr Brian Stockwell
Cr Tom Wegener


EXECUTIVE
Acting Chief Executive Officer, Larry Sengstock
Director - Environment & Sustainable Development, Kim Rawlings (via Microsoft Teams)

APOLOGIES
Nil


COMMITTEE RECOMMENDATIONS TO COUNCIL



5.1. RAL22/0028 APPLICATION FOR RECONFIGURING A LOT (1 INTO 2 LOTS) AT 1
POINCIANA AVENUE, TEWANTIN (Referred from P&E 9 May 2023)

That Council note the report by the Acting Manager of Development Assessment to the Planning &
Environment Committee Meeting dated 9 May 2023 regarding Application No. RAL22/0028 for a
Development Permit for Reconfiguring a Lot – 1 into 2 lots, situated at 1 Poinciana Ave, Tewantin
and note that the Applicant has stopped the current period.



6.1.   CONTRACT NO. CN00236 - LAWNVILLE ROAD BRIDGE TENDER AWARD

That Council note the report by the Project Manager to the General Committee Meeting dated 12
April 202215 May 2023 and:
   A. Award Contract No. CN00236 Lawnville Road Bridge Replacement to Ark Construction
      Group Pty Ltd for the lump sum price of $1,452,428 (excl. GST).
   B. Authorise the CEO to negotiate the final contract with Ark Construction Group Pty
      Ltd.

6.2.   FINANCIAL PERFORMANCE REPORT – APRIL 2023

That Council note the report by the Manager Financial Services (Acting) to the General Committee
Meeting dated 15 May 2023 outlining April 2023 year to date financial performance against budget,
including changes to the financial performance report with the inclusion of key financial
sustainability indicators.




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