Special Meeting - 24 May 2017
This meeting predates council's current meetings system, which begins in April 2023, so there is no agenda here with each item cued to the video. What follows is what the record holds: council's papers, and the decisions its minutes record.
Papers
Council keeps papers from before April 2023 on a separate archive page for each year, listed by meeting date. The files stay on council's site — why.
- Agenda: council's 2017 archive, under 24 May
- Minutes: council's 2017 archive, under 24 May
Decisions
Every decision the minutes record, in the order minuted. Where a division was called the names are on the contested votes register; otherwise the minutes say only whether it carried.
- Confidential Session
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That the meeting be closed to the public pursuant to section 275(1)(e) and (h) of the Local Government Regulation 2012 for the purpose of discussing Item 1 – Po… Carried
That the meeting be closed to the public pursuant to section 275(1)(e) and (h) of the Local Government Regulation 2012 for the purpose of discussing Item 1 – Potential Purchase of Land and Item 2 - Electric Bus Project.
Moved by Brian Stockwell, seconded by Joe Jurisevic.
Carried. The minutes do not name who voted which way, which they only had to when a division was called.
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That the meeting be re-opened to the public. Carried
That the meeting be re-opened to the public.
Moved by Ingrid Jackson, seconded by Brian Stockwell.
Carried. The minutes do not name who voted which way, which they only had to when a division was called.
- Potential Purchase of Land
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That Council note the confidential report by the Director Community Services and Principal Environment Officer to the Special Meeting dated 24 May 2017 and: A. … Carried
That Council note the confidential report by the Director Community Services and Principal Environment Officer to the Special Meeting dated 24 May 2017 and: A. Authorise the Chief Executive Officer (CEO) to finalise negotiations for the purchase of the parcel of land described as Lot 115 on SP 173075 based on the valuation received from Bugler Francis Valuers (provided at Attachment 1 to the report); B. If the negotiations in Item A are successful, authorise the CEO to enter into a contract for the purchase of the property subject to the conditions of the contract being generally as outlined in the report; C. Agree that the land purchase is to be funded 70% from the Environment Levy and 30% from Council’s General Reserve, and the land be dedicated as a Nature Refuge with a conservation protection area and a mixed use zone as shown indicatively in Figure 5 in the report; and D. Note that the report has been determined as a confidential matter under the Local Government Act due to the consideration of a contractual matter but that in the interests of transparency, Council will make the report “non-confidential” following settlement.
Moved by Brian Stockwell, seconded by Joe Jurisevic.
Carried. The minutes do not name who voted which way, which they only had to when a division was called.
- Electric Bus Project
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That Council note the confidential report by the Project Manager to the Special Meeting dated 24 May 2017 regarding the Electric Bus trial lease agreement betwe… Carried
That Council note the confidential report by the Project Manager to the Special Meeting dated 24 May 2017 regarding the Electric Bus trial lease agreement between Noosa Council and AHG International Pty Ltd trading as Higer Bus & Coach and Council terminate the lease agreement due to breach of the conditions of the lease agreement by the supplier.
Moved by Ingrid Jackson, seconded by Frank Pardon.
Carried. The minutes do not name who voted which way, which they only had to when a division was called.
Source
- Agenda and minutes: council's 2017 meeting archive
- Decisions: our votes register, parsed from council's minutes
- Council's meetings index: noosa.qld.gov.au