Ordinary Meeting, Date: 22 April 2020, 9am, Filesize: 307mb Download Meeting

 

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Agenda

  • OPEN MEETING
  • ACKNOWLEDGEMENT OF COUNTRY
  • CONFLICT OF INTEREST / MATERIAL PERSONAL INTEREST
  • CONFIRMATION OF ORDINARY MINUTES
  • CONFIRMATION OF POST ELECTION MEETING MINUTES
  • 1 Material Change of Use for Bar – 37/111-117 Williams Esplanade Palm Cove – Division 9
  • 2 National Cabinet Mandatory Code of Conduct –SME Commercial Leasing Principles During COVID-19
  • 3 Transport Infrastructure Development Scheme (TIDS) Grant Funding Project Proposals
  • 4 Capital Works Program
  • 5 Financial Statements for the Period Ended 27 March 2020
  • 6 Re-Appointment of Cairns Sister Cities Ambassador
  • 7 Regional Arts Development Fund (RADF)
  • 8 The Council Chamber Flags
  • 9 Chief Executive Officer's Update
  • 10 Coronavirus (COVID-19) – Response and Recovery Governance Structure
  • 11 Coronavirus (COVID-19) - Human and Social Sub Committee
  • 12 Coronavirus (COVID-19) – Economic Response and Recovery Sub-Committee
  • 13 Financial Impact of COVID-19
  • 14 Closure of Expression of Interest 2723 and Proceed to Open Tender for Disposal of Land, Whole or in Part, for the Purposes of Development over 20-30 Hartley Street, Cairns City (Old Post Office Site)
  • GENERAL BUSINESS
  • 1. Babinda Boulders
  • 2. Cairns Area Fish Stocking Group
  • Closed Session
  • 1. Contractual Matter - Tender 2738 - Disposal of Land, Whole or In Part, for The Purposes of Development Over 20-30 Hartley Street, Cairns City (Old Post Office Site)
  • 2. Contractual Matter – Project Launch Approval – PCW14507 – Contract 75553 – Construction Of Kamerunga DN600 Trunk Water Main
  • 3. Budgetary Matter – Outstanding Debt Report
  • 4. Contractual Matter - Cairns Courthouse Refurbishment Project
  • MEETING CLOSE
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    From October 2019, Council Ordinary meetings, Special Meetings and Standing Committee Meetings held in the Council Chambers are live streamed and recorded while the meeting is in progress. The live stream will cease during Closed Council Meetings, confidential items of business (closed sessions) and when the meeting ends. Meetings which are held off-site will not be streamed or recorded.

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    Cairns Regional Council acknowledges and pays our respects to the Traditional Custodians of our region, the Djabugay; Yirrganydji; Buluwai, Gimuy Walubara Yidinji; Mandingalbay Yidinji; Gunggandji; Dulabed and Malanbara Yidinji; Wanyurr Majay; Mamu and NgadjonJii peoples. We extend this respect to all elders past, present and future, and other First Peoples within our region.