2015-04-09 Ordinary Meeting Agenda

ORDINARY MEETING AGENDA                                                            9 APRIL 2015


5    CONSIDERATION OF COMMITTEE RECOMMENDATIONS


INFRASTRUCTURE & SERVICES COMMITTEE RECOMMENDATIONS
31 MARCH 2015 - Crs Sandy Bolton (Chair), Bob Abbot, Frank Pardon, Noel Playford
Other Councillors in Attendance: Crs Joe Jurisevic and Frank Wilkie


1    PROPOSAL TO AMEND CIVIL OPERATIONS BRANCH STRUCTURE
     Item not dealt with by Infrastructure & Services Committee. Referred to General
     Committee for consideration.
     Reason for referral: I&S Committee disagree with recommendation


2    PROPOSED TREE MANAGEMENT POLICY
     That Council note the report by the Civil Operations Manager to the Infrastructure &
     Services Committee Meeting dated 31 March 2015 and adopt the Council Policy – Tree
     Management on Public Land as set out in Attachment 1 to the report.


3    NOOSA COUNCIL TRAFFIC ADVISORY AND SPEED MANAGEMENT COMMITTEE,
     DECEMBER 2014 AND MARCH 2015
     That Council note the report by the Technical Officer, Transport & Traffic to the
     Infrastructure & Services Committee Meeting dated 31 March 2015 detailing the key
     outcomes of the Noosa Traffic Advisory and Speed Management Committee meetings
     dated 4 December 2014 and 5 March 2015.


4    UPDATE ON THE OUTCOMES OF A COMMUNITY MEETING TO DISCUSS
     PROPOSED FLOOD MITIGATION WORKS AT ASHGROVE DR, COOROY BY THE
     DEPARTMENT OF TRANSPORT AND MAIN ROADS
     That Council note the report by the Project Manager to the Infrastructure & Services
     Committee Meeting dated 31 March 2015 and note the outcomes of community
     consultation for the proposed flood mitigation works for Ashgrove Drive, Cooroy to be
     undertaken by the Department of Transport and Main Roads.


5    FUNDING OF MUNNA POINT BRIDGE REPAIRS
     That Council note the report by the Project Manager to the Infrastructure & Services
     Committee Meeting dated 31 March 2015, advising that the grant application with the
     Australian Government Department of Infrastructure and Regional Development under the
     Bridges Renewal Programme for 50/50 funding of the Munna Point bridge rehabilitation has
     been unsuccessful, and
     A.    Authorise the calling of tenders for the full scope of rehabilitation works (Full Scope
           Option C) as detailed in the consultant’s level 3 bridge report and design; and
     B.    Refer for consideration as part of the 2015/16 budget process, the required budget
           adjustments from the depreciation reserves to fund the full scope of works.



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