2019-10-28 Special Meeting Minutes

SPECIAL MEETING MINUTES                                                           28 OCTOBER 2019


         Council Resolution
         Moved:             Cr Wilkie
         Seconded:          Cr Pardon
         That Councillors note the perceived conflict of interest declaration of Cr Stockwell and resolve
         that this represents a perceived conflict of interest in this matter and Cr Stockwell may remain
         in the meeting room to participate in the debate and vote on this matter.
                                                                                 Carried unanimously.
         Crs. Wellington, Jackson and Stockwell did not vote on the above motion.


         Cr Wellington resumed the Chair.


         Council Resolution
         Moved:             Cr Jurisevic
         Seconded:          Cr Glasgow
         That Council note the report by the Coordinator Planning to the Special Meeting dated
         28 October 2019 regarding Application No. RAL18/0023 for a Development Permit for
         Reconfiguring A Lot – 1 lot into 24 lots, situated at Noosa Civic, 28 Eenie Creek Road,
         Noosaville and at the request of the applicant, defer consideration of the application to
         22 November 2019 to allow Council staff to undertake further discussions with the
         applicant.
                                                                          Carried unanimously.



    2    PROCUREMENT AND FLEET BRANCH RESTRUCTURE                                   AND POSITION
         ESTABLISHMENT
         Council Resolution
         Moved:             Cr Jackson
         Seconded:          Cr Wilkie
         That Council note the report by the Director Corporate Services to the Special Meeting
         dated 28 October 2019 and approve the new Corporate Services Department structure
         provided in Attachment 2 to the report.
                                                                        Carried unanimously.
         Cr Jurisevic was absent for the vote on this item.




3   MEETING CLOSURE
    The meeting closed at 10.44am.




                                                                                           Page 4 of 4