Ordinary Meeting, Date: 27 May 2020, 9am, Filesize: 436mb Download Meeting

 

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Agenda

  • OPEN MEETING
  • ACKNOWLEDGEMENT OF COUNTRY
  • ATTENDANCE & APOLOGIES
  • CONFLICT OF INTEREST / MATERIAL PERSONAL INTEREST
  • CONFIRMATION OF MINUTES
  • AGENDA ITEMS
  • 1 Combined Material Change of Use (Health Care Services) and Reconfiguring a Lot (1 Lot into 2 Lots) – 150-172 Mccoombe Street Bungalow – Division 5
  • 2 Bridge Renewal Program – Round 5
  • 3 School Transport Infrastructure Program (STIP) Grant Funding Project Proposal
  • 4 Heavy Vehicle Safety and Productivity Program (HVSPP) –Round 7
  • 5 Report Withdrawn
  • 6 Review of General Policy - Vegetation on Council Controlled Land: Planting, Removal and Maintenance
  • 7 Project Launch Approval (PLA) for Construction of Holloways Beach Groynes PG19069
  • 8 Project Launch Approval for PCT14276 Dexter Bridge Renewal
  • 9 Esplanade Dining Precinct Project Commencement of Stage 1 Works
  • 10 Mill Gardens and Gordonvale to Greenpatch Heritage Trail
  • 11 Rescinding the Trade Waste Environmental Management Plan General Policy
  • 12 Rescind the Mayor’s Discretionary Fund Policy
  • 13 Councillor Appointments to External Boards/Bodies
  • 14 Chief Executive Officer's Update
  • GENERAL BUISNESS
  • 1 Wet Tropics Management Authority (WTMA)
  • 2 Lake Morris Road Gate
  • Closed Session
  • 1. Legal Matter – Planning & Environment Appeal No’s. 228 & 229 of 2018 (Sevmere Pty Ltd V Cairns Regional Council) – 1 Stratford Parade, Stratford – Division 6
  • 2. Contractual Matter – Project Launch Approval and Contract 55300 Award for The Lighting Upgrade Stage 1a Griffiths Park Manunda PC18039 -02
  • 3. Staff Matter – Maintenance Services
  • 4. Contractual Matter - Capital Works at The Cairns Performing Arts Centre
  • 5. Budgetary Matter – Outstanding Debt Report
  • 6. Prejudicial Matter – Submission to The Senate Select Committee on COVID-19
  • Meeting Closed
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