2018-05-14 General Committee Meeting Notes

RECOMMENDATIONS ONLY – NOT THE FINAL DECISION OF COUNCIL
GENERAL COMMITTEE MEETING                                                        14 MAY 2018


8    1718T068 - OLD NOOSA ROAD BRIDGE REPLACEMENT - TENDER AWARD
     Committee Recommendation
     Moved:          Cr Stockwell
     Seconded:       Cr Jurisevic
     That Council note the report by the Project Coordinator to the General Committee Meeting
     dated 14 May 2018 and award tender 1718T068 for the Design and Construction of the Old
     Noosa Road Bridge replacement situated in Cooran to Casa Engineering for the lump sum
     price of $1,232,486 (excluding GST).
                                                                                     Carried.


9    CONTRIBUTIONS IN LIEU OF THE PROVISION OF ONSITE CARPARKING
     Committee Recommendation
     Moved:          Cr Jackson
     Seconded:       Cr Jurisevic
     That Council note the report by the Planning Scheme Project Manager to the General
     Committee Meeting dated 14 May 2018 and
     A.   Adopt the ‘Contributions in Lieu of the Provision of Onsite Car Parking’ Policy as
          provided at Attachment 1, and pursuant to section 97(1) of the Local Government Act
          2009, fix for the 2017/18 financial year, the costs recovery fees for Car parking
          Contributions under the ‘Contributions in Lieu of Provisions of Onsite Car Parking
          Policy’ as provided at Appendix 1 of the Policy; and
     B.   Authorise the Manager Development Assessment to implement the policy in parallel
          with the assessment of development applications under the planning scheme in force
          for Noosa Shire.
                                                                                   Carried.


10   1718T126 NOOSA AQUATIC CENTRE CAFE LEASE - TENDER ACCEPTANCE
     Committee Recommendation
     Moved:          Cr Stockwell
     Seconded:       Cr Glasgow
     That Council note the report by the Noosa Aquatic Centre (NAC) Coordinator to the
     General Committee meeting dated 14 May 2018 and:
     A.   Agree to enter into a commercial lease of the NAC café (agreement 1718T126) with
          White-Lille Pty Ltd for an initial term of two (2) years, commencing 1 July 2018; and
     B.   Authorise the CEO to award up to three (3) subsequent lease options of twelve (12)
          months each at Council’s own discretion and subject to the Contractor’s
          demonstrated ability to meet the requirements of the lease agreement.
                                                                                   Carried.




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