2021-12-01 Special Meeting Minutes

SPECIAL MEETING MINUTES                                                              1 DECEMBER 2021


2   T000055 – NOOSA PARADE CORRIDOR UPGRADE - TENDER AWARD

    In accordance with Chapter 5B of the Local Government Act 2009, Cr Lorentson provided the following
    declaration to the meeting of a declarable conflict of interest in this matter:
    I, Cr Lorentson inform the meeting that I have a declarable conflict of interest in this matter as my
    husband and I own a townhouse at 2/17 Noosa Parade. Although I believe I can consider this matter
    impartially, I do not believe this would pass the “pub-test” as i believe that I have an interest that is
    greater than a significant proportion of persons in the local government area. As a result of my conflict
    of interest I will now leave the meeting room while the matter is considered and voted on.
    Cr Lorentson left the meeting.
    Council Resolution
    Moved:             Cr Jurisevic
    Seconded:          Cr Stewart
    That Council note the report by the Infrastructure Planning, Design and Delivery Manager to
    the Special Meeting dated 1 December 2021, and:
    A.    Award Contract T000055 for the construction of the Noosa Parade Corridor Upgrade
          works to Bellwether Contractors Pty Ltd for the lump sum of $6,739,146.26 (excl. GST);
          and
    B.    Approve the total project budget of $8,087,225 (excl. GST).
                                                                                   Carried unanimously.
    Cr Lorentson returned to the meeting.




3   MEETING CLOSURE
    The meeting closed at 10.12am.




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