2019-03-21 Ordinary Meeting Agenda

ORDINARY MEETING AGENDA                                                       21 MARCH 2019


SERVICES & ORGANISATION COMMITTEE RECOMMENDATIONS
12 MARCH 2019 – Crs Joe Jurisevic (Chair), Frank Pardon, Tony Wellington & Frank Wilkie
Other Councillors in attendance: Cr Ingrid Jackson


1    PROPOSED TRANSFER OF NOOSAVILLE SLIPWAY LEASE - 4 MILL STREET,
     NOOSAVILLE
     Committee Recommendation
     Moved:            Cr Wilkie
     Seconded:         Cr Wellington
     That Council note the report by the Property Manager to the Services & Organisation
     Committee Meeting dated 12 March 2019 and approve the proposed transfer of the Noosaville
     Slipway Sub-lease over Lot 168 SP 177646 and Lot 167 SP 223758 from Noosa River Slipway
     (Qld) Pty Ltd ACN 611 927 407 as trustee for the NRS Unit Trust to Craig McGovern trading
     as Pelican Noosa Pty Ltd ACN 609 626 164 subject to Minister’s consent for the transfer as
     required under section 322 of the Land Act 1994.
                                                                                      Carried.

2    BOREEN POINT          CAMPGROUND         -   PROPOSED    MANAGEMENT         AGREEMENT
     EXTENSION
     Committee Recommendation
     Moved:            Cr Wilkie
     Seconded:         Cr Pardon
     That Council note the report by the Property Manager to the Services & Organisation
     Committee Meeting dated 12 March 2019 and authorise the Chief Executive Officer to enter
     into an interim management agreement for the Boreen Point Campground with Crimmins
     Enterprises Pty Ltd for the period 7 April 2019 to 30 April 2019 inclusive.
                                                                                      Carried.

3    PROPOSED EXPRESSION OF INTEREST FOR COMMUNITY ACTIVATION OF THE TOP
     FLOOR OF PEREGIAN BEACH SURF CLUB
     Committee Recommendation
     Moved:            Cr Wilkie
     Seconded:         Cr Pardon
     That Services & Organisation Committee Agenda Item 3 be referred to the General Committee
     due to the significance of the issue.
                                                                                      Carried.




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