Special Meeting - 13 October 2017

Friday 13 October 2017 · Special Meeting · 4 decisions minuted

Decisions · Papers

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.

• Minutes: council's 2017 archive, under 13 October

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.

1. Confidential Session
2. That the meeting be closed to the public pursuant to Section 275 (1) of the Local Government Regulation 2012, For the purpose of discussing Item 1 – Hinterland … Carried

   That the meeting be closed to the public pursuant to Section 275 (1) of the Local Government Regulation 2012, For the purpose of discussing Item 1 – Hinterland Environmental Conservation Project.

   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.

   link to this decision

3. That the meeting be re-opened to the public. Carried

   That the meeting be re-opened to the public.

   Moved by Joe Jurisevic, seconded by Frank Pardon.

   Carried. The minutes do not name who voted which way, which they only had to when a division was called.

   link to this decision

4. Hinterland Environmental Conservation Project Document Inform at Ion
5. That Council note the report by the Chief Executive Officer to the Special Meeting dated 13 October 2017 and the further report by the Chief Executive Officer t… Carried

   That Council note the report by the Chief Executive Officer to the Special Meeting dated 13 October 2017 and the further report by the Chief Executive Officer to the Special Meeting dated 13 October 2017 containing updated information regarding a proposed hinterland environmental conservation project and: A. Note the proposed environmental benefits, risks and costs associated with the proposed project; and B. Approve the project “in principle” and authorise the Chief Executive Officer to proceed with the Approved Actions as set out in the further report.

   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.

   link to this decision

6. 1617T130 Peregian Beach Digital Hub - Tender Assessment Document Inform at Ion
7. That Council note the report by the Director Community Services to the Special Council meeting dated 13 October, 2017 and; A. Not award tender 1617T130 in acc… Contracts Carried

   That Council note the report by the Director Community Services to the Special Council meeting dated 13 October, 2017 and; A. Not award tender 1617T130 in accordance with Section 228 (8) of the Local Government Regulation 2012 and Conditions of Tender clause 14.1; and B. Request the Chief Executive Officer to inform all tenderers of Council’s decision.

   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.

   link to this decision

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