Meeting minutes

SERVICES & ORGANISATION COMMITTEE MEETING MINUTES                                    10 JUNE 2025




7.1   SUNRISE SHOPS - SHOP 4 REVISED LEASE RENEWAL
      Committee Recommendation
      Moved:             Cr Frank Wilkie
      Seconded:          Cr Karen Finzel
      That Council note the report by the Commercial Business Advisor to the Services &
      Organisation Committee dated 10 June 2025; and
      A. Note that this resolution supersedes the Council resolution at the Ordinary Meeting dated
         17 April 2025 regarding the lease renewal term for Shop 4, Sunrise Shops;
      B. Approve the lease renewal to Sunrise Dental Care Pty Ltd for Shop 4, Sunrise Shops for
         five (5) years commencing 1 July 2025;
      C. Authorise the Chief Executive Officer to award a subsequent one (1) by five (5) year
         extension of the lease subject to the lessee complying with the terms of the lease; and
      D. Apply the exception to the requirement for tendering of the lease under Section 236 (1)
         (c) (iii) of the Local Government Regulation 2012 as the renewal is to the existing tenant.

      Carried unanimously.


7.2   NOOSAVILLE FORESHORE INFRASTRUCTURE MASTERPLAN
      Committee Recommendation
      Moved:             Cr Karen Finzel
      Seconded:          Cr Frank Wilkie
      That Services & Organisation Committee Agenda Item 7.2 be referred to the General
      Committee due to the significance of the issue.
      Carried unanimously.



8.    REPORTS FOR NOTING BY THE COMMITTEE

8.1   OPERATIONAL PLAN 2024-25 Q3 QUARTERLY REPORTING

      Committee Recommendation
      Moved:             Cr Frank Wilkie
      Seconded:          Cr Karen Finzel
      That Services & Organisation Committee Agenda Item 8.1 be referred to the General
      Committee due to the significance of the issue.
      Carried unanimously.


9.    CLOSED SESSION
      Nil.


10.   MEETING CLOSURE
      The meeting closed at 2.17pm.