2019-11-21 Ordinary Meeting Minutes

ORDINARY MEETING MINUTES                                                              21 NOVEMBER 2019


GENERAL COMMITTEE RECOMMENDATIONS
18 NOVEMBER 2019 - Crs Frank Wilkie (Chair), Jess Glasgow, Ingrid Jackson, Frank Pardon
Brian Stockwell and Tony Wellington
Apology: Cr Joe Jurisevic


5    1819T085 - CONSTRUCTION OF HILTON TERRACE AND ERNEST STREET, TEWANTIN:
     INTERSECTION AND CORRIDOR UPGRADE
     Cr Stockwell declared a perceived conflict of interest in this matter (as defined in section 175D of the
     Local Government Act 2009) as he owns a property at Noosa Lakes Resort and is Chairman of the
     Noosa Lakes Resort Body Corporate and the intersection roadworks extend across the frontage of the
     Noosa Lakes Resort site. Cr Stockwell advised that he does not believe he would receive a direct
     benefit however notes that it may raise perceptions of a conflict of interest. Cr Stockwell therefore left
     the meeting room for the debate and decision on this matter.
     Council Resolution
     Moved:         Cr Pardon
     Seconded:      Cr Wilkie
     That Council note the report by the Project Manager to the Services & Organisation Committee
     Meeting dated 12 November 2019 and award Portion 1 & 2 of tender 1819T085 – Construction
     of Hilton Terrace and Ernest Street, Tewantin: Intersection and Corridor Upgrade to PentaCon
     Pty Ltd for the lump sum price of $2,809,954 (ex GST).
                                                                            Carried unanimously.
     Cr Stockwell returned to the meeting.


The following Recommendations from the General Committee were adopted without
discussion or further amendment.

Council Resolution
Moved:                  Cr Pardon
Seconded:               Cr Glasgow
The General Committee recommendations dated 18 November 2019 be adopted except where dealt
with or held over by separate resolution.
                                                                   Carried unanimously.


1    NOOSA BIOSECURITY PLAN 2020
     Refer further report at Item 7.


2    OPW17/0150.01 - PLANNING & ENVIRONMENT COURT APPEAL NO D186 OF 2019 -
     REFUSAL OF APPLICATION FOR OPERATIONAL WORKS - PRESCRIBED TIDAL
     WORKS - EXTENSION TO EXISTING JETTY AT 180 GYMPIE TERRACE, NOOSAVILLE
     That Council note the report by the Acting Manager Development Assessment to the Planning
     & Environment Committee Meeting dated 12 November 2019 regarding Planning &
     Environment Court Appeal No. D186 of 2019 and agree to defend the appeal.




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