2019-06-20 Ordinary Meeting Minutes

ORDINARY MEETING MINUTES                                                          20 JUNE 2019


13   1819T090 - COLLECTION AND PURCHASE OF SCRAP METAL AND LEAD ACID
     BATTERIES
     Council Resolution
     Moved:           Cr Jurisevic
     Seconded:        Cr Jackson
     That Council note the report by the Coordinator Waste Management to the Services &
     Organisation Committee Meeting dated 11 June 2019 regarding tender 1819T090 - Collection
     and Purchase of Scrap Metal and Lead Acid Batteries and do not award the tender at this time
     and defer the decision to a future Council meeting.
                                                                                        Carried.


The following Recommendations from the Services & Organisation Committee were
adopted without discussion or further amendment.

Council Resolution
Moved:           Cr Jurisevic
Seconded:        Cr Pardon
The Services & Organisation Committee recommendations dated 11 June 2019 be adopted except
where dealt with or held over by separate resolution.
                                                                                  Carried.



1    1718T129 - NOOSA NORTH SHORE CAMPGROUND REFURBISHMENT - STAGE 1
     CONSTRUCTION
     That Council note the report by the Project Officer to the Services & Organisation Committee
     Meeting dated 11 June 2019 and award tender 1718T129 for the construction of the Noosa
     North Shore Beachfront Campground Refurbishment - Stage 1 works to Midson Construction
     (Qld) Pty Ltd for the lump sum price of $2,275,678 excluding GST.


2    1819T074 PEREGIAN BEACH AMENITIES CONSTRUCTION - TENDER AWARD
     That Council note the report by the Project Officer to the Services & Organisation Committee
     Meeting dated 11 June 2019 and award tender 1819T074 for the construction of the Peregian
     Beach Amenities Block to Ri-con Contractors Pty Ltd for the lump sum price of $497,635.78
     excluding GST.


3    2019-20 COMMUNITY AND ENVIRONMENT GRANTS PROGRAM FUNDING - OVERVIEW
     That Council note the overview report by the Community Development Manager and
     Environmental Services Manager to the Services & Organisation Committee Meeting dated 11
     June 2019 regarding recommended Round 1 2019-20 Community Project and Environment
     Grants, Three Year Community and Environment Alliance Agreements, Three Year Signature
     Event and Three Year Festive Season Events.




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