Special Meeting - 16 December 2019
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, the recording, 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 2019 archive, under 16 December
- Minutes: council's 2019 archive, under 16 December
Recording
- Recording on council's YouTube channel © Noosa Shire Council
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.
- 1920T013 Stormwater Infrastructure CCTV Inspections – Tender Award
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That Council note the report by the Technical Officer - Capital Planning to the Special Meeting dated 16 December 2019 and: A. Award Tender 1920T013 Stormwate… Contracts Carried unanimously
That Council note the report by the Technical Officer - Capital Planning to the Special Meeting dated 16 December 2019 and: A. Award Tender 1920T013 Stormwater Infrastructure CCTV Inspections to Pipe Management Australia Pty Ltd under a Schedule of Rates contract; and B. Authorise the CEO to approve three (3) optional extension periods of up to twelve (12) months each.
Moved by Ingrid Jackson, seconded by Jess Glasgow.
Carried unanimously. The minutes do not name who voted which way.
- 1920T037 – Construction of Black Mountain Road, Black Mountain Corridor Upgrade – Tender Award
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That Council note the report by Project Manager to the Special Meeting dated 16 December 2019 and award Portion A, C & D of tender 1920T037 – Black Mountain Roa… Contracts Carried unanimously
That Council note the report by Project Manager to the Special Meeting dated 16 December 2019 and award Portion A, C & D of tender 1920T037 – Black Mountain Road Corridor Upgrade to Bellwether Pty Ltd for the value of $1,230,934; and approve the total project budget of $1,425,152.
Moved by Joe Jurisevic, seconded by Frank Wilkie.
Carried unanimously. The minutes do not name who voted which way.
- 1920T048 – Gympie Terrace Stormwater and Corridor Renewal, Noosaville – Tender Award
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That Council note the report by the Project Coordinator to the Special Meeting dated 16 December 2019 and award portion 1 to 5 of Tender 1920T048 - Gympie Terra… Contracts Carried unanimously
That Council note the report by the Project Coordinator to the Special Meeting dated 16 December 2019 and award portion 1 to 5 of Tender 1920T048 - Gympie Terrace Stormwater and Corridor Renewal, Noosaville to Hall Contracting Pty Ltd for the value of $1,728,406 (ex GST); and approve the total project budget of $2,052,896.
Moved by Ingrid Jackson, seconded by Jess Glasgow.
Carried unanimously. The minutes do not name who voted which way.
- 1920T072 – Orealla Crescent, Sunrise Beach Bridge Replacement – Tender Award
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That Council note the report by the Project Coordinator to the Special Meeting dated 16 December 2019 and award tender 1920T072 for the Design and Construction … Contracts Carried unanimously
That Council note the report by the Project Coordinator to the Special Meeting dated 16 December 2019 and award tender 1920T072 for the Design and Construction of the Orealla Crescent Bridge replacement situated in Sunrise Beach to SGQ Pty Ltd for a value of $2,619,227 and approve the total project budget of $3,716,432.
Moved by Joe Jurisevic, seconded by Frank Wilkie.
Carried unanimously. The minutes do not name who voted which way.
Source
- Council recording: full video © Noosa Shire Council
- Agenda and minutes: council's 2019 meeting archive
- Decisions: our votes register, parsed from council's minutes
- Council's meetings index: noosa.qld.gov.au