Special Meeting - 1 December 2021
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 2021 archive, under 1 December
- Minutes: council's 2021 archive, under 1 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.
- Contract No. T000059 Noosaville Landfill: Cell Expansion and Cell 1.1 Capping – Tender Award
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That Council note the report by the Project Manager to the Special Meeting dated 1 December 2021 and: A. Award Contract T000059 for the construction of the … Contracts Carried · 6–1
That Council note the report by the Project Manager to the Special Meeting dated 1 December 2021 and: A. Award Contract T000059 for the construction of the Noosaville Landfill – Cell Expansion and Cell 1.1 Capping works to Hazell Bros (Qld) Pty Ltd for the lump sum price of $6,536,352 and a maximum contract sum of up to $6,971,657 for provisional items excluding GST. B. Approve an overall project budget of $8,950,000 excluding GST including on costs.
Moved by Frank Wilkie, seconded by Joe Jurisevic.
for 6 — Frank Wilkie, Tom Wegener, Joe Jurisevic, Amelia Lorentson, Brian Stockwell, Clare Stewart
against 1 — Karen Finzel - T000055 – Noosa Parade Corridor Upgrade - Tender Award
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That Council note the report by the Infrastructure Planning, Design and Delivery Manager to the Special Meeting dated 1 December 2021, and: A. Award Contract… Contracts Carried unanimously
That Council note the report by the Infrastructure Planning, Design and Delivery Manager to the Special Meeting dated 1 December 2021, and: A. Award Contract T000055 for the construction of the Noosa Parade Corridor Upgrade works to Bellwether Contractors Pty Ltd for the lump sum of $6,739,146.26 (excl. GST); and B. Approve the total project budget of $8,087,225 (excl. GST).
Moved by Joe Jurisevic, seconded by Clare Stewart.
Carried unanimously. The minutes do not name who voted which way.
Source
- Council recording: full video © Noosa Shire Council
- Agenda and minutes: council's 2021 meeting archive
- Decisions: our votes register, parsed from council's minutes
- Council's meetings index: noosa.qld.gov.au