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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    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.