2016-01-14 Ordinary Meeting Minutes

ORDINARY MEETING MINUTES                                                   14 JANUARY 2016


3   SUNRISE NEIGHBOURHOOD SHOPS - SHOPS 1 & 2 PROPOSED LEASE
    AGREEMENTS
    That Council note the report by the by the Property Officer, Property and Facilities to the
    General Committee Meeting dated 11 January 2016 and:
    A.   Approve the new lease agreement to Teewah Power Co. Pty Ltd, trading as Sunrise
         Beach Medical Centre for Shop 1, Sunrise Neighbourhood Shopping Centre for 5
         years commencing 1 May 2016 (with a 5 year option);
    B.   Approve the new lease agreement to Sunrise Healthcare Pty Ltd for Shop 2, Sunrise
         Neighbourhood Shopping Centre for 5 years commencing 1 May 2016 (with a 5 year
         option); and
    C.   Apply the exception to the requirement for tendering of these leases under section
         236 (1) (c) (iii) of the Local Government Regulation 2012 as the lease renewals are to
         existing tenants.




4   NOOSA HOLIDAY PARKS - FEES AND CHARGES UPDATE
    That Council note the report by the Property Officer to the General Committee Meeting
    dated 11 January 2016 and defer consideration of the matter to a future Council meeting to
    allow more detailed consideration of the overall charging structure and strategy in the
    interim.




5   FINANCIAL PERFORMANCE REPORT - DECEMBER 2015
    That Council note the report by the Manager Financial Services to the General Committee
    Meeting dated 11 January 2016 providing the December monthly financial performance
    report for the 2015/16 financial year.



6   NATURAL AREAS BUSHLAND REGENERATION AND ECOLOGICAL MAINTENANCE
    SERVICES
    That Council note the report by the Parks and Natural Areas Coordinator to the General
    Committee Meeting dated 11January 2016 and approve the engagement of the following
    preferred vendors for Natural Areas bushland regeneration and ecological maintenance
    services:
    A.   For Zone 1 North of Cooroy Noosa Road – Noosa and District Landcare; and
    B.   For Zone 2 South of Cooroy Noosa Road – Bushland Conservation Management.




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