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[OCR of page images]
GENERAL COMMITTEE MEETING MINUTES 13 JUNE 2022

 

2 ENVIRONMENT GRANTS — ROUND 17
Procedural Motion

Moved: Cr Stockwell

Seconded: Cr Jurisevic

That General Committee Agenda Item 2 be deferred to the Ordinary Meeting dated 16 June
2022.

Carried unanimously.

6. REPORTS DIRECT TO GENERAL COMMITTEE

1 MCU21/0146 - APPLICATION FOR A MATERIAL CHANGE OF USE —- MULTIPLE
DWELLINGS (90 DWELLNGS) AT 28 EENIE CREEK ROAD, NOOSAVILLE

Committee Recommendation
Moved: Cr Stewart

Seconded: Cr Lorentson

That General Committee Agenda Item 1 be referred to the Ordinary Meeting 16 June 2022
for a further report with amended conditions.

Carried unanimously.

The meeting adjourned at 11.34am.

The meeting resumed at 11.48am.

2 T000069 TENDER CONSIDERATION PLAN — NOOSA SPIT DREDGING AND BEACH
NOURISHMENT

Committee Recommendation

Moved: Cr Wilkie
Seconded: Cr Lorentson

That Council note the report by the Project Officer Infrastructure Services to the General
Committee Meeting dated 13 June 2022 and:

A. Resolve to prepare and adopt the proposed Tender Consideration Plan for the
procurement of dredging services for the Noosa Spit Dredging and Beach Nourishment
project, under section 230 of the Local Government Regulation 2012 and;

B. Delegate authority to the Chief Executive Officer to enter into a contract with a supplier
in accordance with the process contemplated in the Tender Consideration Plan, within
the Chief Executive Officer’s financial delegation, in order to achieve the objectives of
the Tender Consideration Plan.

For: Crs Lorentson, Stewart, Finzel, Wilkie, Wegener and Jurisevic

Against: Crs Stockwell
Carried.