2017-03-16 Ordinary Meeting Agenda

ORDINARY MEETING AGENDA                                                       16 MARCH 2017


6    NOOSAVILLE FORESHORE - COMMERCIAL JETTY LEASES & ENCROACHMENTS
     ONTO COMMUNITY LAND
     Item not dealt with by Services & Organisation Committee.           Referred to General
     Committee for consideration.
     Reason for referral – Significance of issue.



7    COMMERCIAL HIGH USE PERMITS - EXPRESSIONS OF INTEREST ASSESSMENT
     CRITERIA
     That Council note the report by the Property Advisor to the Services & Organisation
     Committee Meeting dated 7 March 2017 and
     A.   Adopt the Expression of Interest (EOI) application assessment criteria and weightings
          as detailed in the report.
     B.   Agree to proceed to the public EOI process for the Commercial High Use Permits.



8    2017/18 NATIONAL COMPETITION POLICY REFORM APPLICATION
     That Council note the report by the Director Corporate Services to the Services &
     Organisation Committee Meeting dated 7 March 2017 and
     A.   Apply the Full Cost Pricing reform option to the Waste Management business activity
          for the 2017/18 financial year in accordance with section 44(1)(b) of the Local
          Government Act 2009; and
     B.   Apply the Code of Competitive Conduct to the Holiday Parks business activity for the
          2017/18 financial year in accordance with section 47 of the Local Government Act
          2009.



9    TRIAL - ADDITION OF FRUIT AND VEGETABLE WASTE TO GARDEN WASTE BINS
     That Council note the report by the Manager Waste and Environmental Health to the Services
     & Organisation Committee Meeting dated 7 March 2017 on the successful trial of adding fruit
     and vegetable waste to Council’s garden waste bins and agree to allow fruit and vegetable
     waste to be placed in garden waste bins from 1 September 2017 when Council introduces
     its new 3 bin waste collection service into urban areas of the Shire.



10   CAPITAL PROGRAM DELIVERY STATUS - JANUARY 2017
     That Council note the report by the Asset Planning Coordinator to the Services &
     Organisation Committee Meeting dated 7 March 2017 providing an update on the status of
     the projects currently being delivered in the 2016/17 Capital Works Program and note that
     Council has achieved $12.58m of actuals and commitments compared to the total budget as
     at 31 January 2017 being 49% of the program.




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