2022-06-13 General Committee Meeting Minutes

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.




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