Ordinary Meeting - 15 February 2018

Thursday 15 February 2018 · Ordinary Meeting · 7 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.

• Agenda: council's 2018 archive, under 15 February
• Minutes: council's 2018 archive, under 15 February

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. Confirmation of Minutes
2. The Minutes of the Ordinary Meeting held on 18 January 2018 be received and confirmed. Carried

   The Minutes of the Ordinary Meeting held on 18 January 2018 be received and confirmed.

   Moved by Ingrid Jackson, 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

3. Consideration of Committee Recommendations
4. The Planning & Environment Committee recommendations dated 6 February 2018 be adopted. Carried

   The Planning & Environment Committee recommendations dated 6 February 2018 be adopted.

   Moved by Joe Jurisevic, seconded by Ingrid Jackson.

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

   link to this decision

5. Environment and Sustainable Development Department Update - 2ND Quarter 2017-18
6. The Services & Organisation Committee recommendations dated 6 February 2018 be adopted. Carried

   The Services & Organisation Committee recommendations dated 6 February 2018 be adopted.

   Moved by Frank Pardon, seconded by Frank Wilkie.

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

   link to this decision

7. Waste Management Update Report to 31 December 2017
8. The Audit & Risk Committee recommendations dated 9 February 2018 be adopted except where dealt with or held over by separate resolution. Carried

   The Audit & Risk Committee recommendations dated 9 February 2018 be adopted except where dealt with or held over by separate resolution.

   Moved by Joe Jurisevic, seconded by Ingrid Jackson.

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

   link to this decision

9. Noosa Biosphere Reserve Foundation 2016/17 Annual Report & 2017/18 Six Monthly Update
10. That Council note the report by the Chief Executive Officer to the Planning & Environment Committee Meeting dated 6 February 2018 and note the reports received … Carried

    That Council note the report by the Chief Executive Officer to the Planning & Environment Committee Meeting dated 6 February 2018 and note the reports received from the Noosa Biosphere Reserve Foundation including the 2016/17 Annual Report, Audited Financial Statement and the 2017/18 Six Monthly Progress Report.

    Moved by Brian Stockwell, seconded by Frank Wilkie.

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

    link to this decision

11. Award of Tender 1718T054 - Licence for Reusable Goods Recycling and Sales Facility
12. That Council note the report by the Manager Waste and Environmental Health to the Services and Organisation Committee Meeting dated 6 February 2018 regarding a … Contracts Carried

    That Council note the report by the Manager Waste and Environmental Health to the Services and Organisation Committee Meeting dated 6 February 2018 regarding a new licence for operation of the Reusable Goods Recycling and Sales Facility at the Resource Recovery Facility, Eumundi Road, Doonan and: A. Award a licence for a period of 7 years (plus three licence extensions of one year each at Counci…

    Only the opening of this motion is shown; the full text is in the minutes on council's 2018 archive.

    Moved by Brian Stockwell, seconded by Ingrid Jackson.

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

    link to this decision

13. The General Committee recommendations dated 12 February 2018 be adopted except where dealt with or held over by separate resolution. Contracts Carried

    The General Committee recommendations dated 12 February 2018 be adopted except where dealt with or held over by separate resolution.

    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

Source

• Agenda and minutes: council's 2018 meeting archive
• Decisions: our votes register, parsed from council's minutes
• Council's meetings index: noosa.qld.gov.au