2015-06-04 Ordinary Meeting Minutes

ORDINARY MEETING MINUTES                                                                4 JUNE 2015


6   REGIONAL ARTS DEVELOPMENT FUND ROUND 2 GRANT RECOMMENDATIONS –
    2014/2015
    Cr Jurisevic declared a conflict of interest in this matter (as defined in section 173 of the Local
    Government Act 2009) due to his potential participation in one of the projects being considered for
    RADF funding. Cr Jurisevic left the meeting room for the debate and decision on the matter.

    Cr Wilkie declared a conflict of interest in this matter (as defined in section 173 of the Local
    Government Act 2009) due to his membership on the Noosa Arts Theatre Management Committee.
    Cr Wilkie left the meeting room for the debate and decision on the matter.


    Council Resolution
    Moved:            Cr Pardon
    Seconded:         Cr Wellington

    That Council note the report by the Community Development Coordinator to the General
    Committee Meeting dated 1 June 2015 and approve the Regional Arts Development Fund
    recommendations for Round 2 2014-15, as outlined in Attachment 1 to the report.
                                                                                    Carried.
    Crs. Jurisevic & Wilkie were absent for the vote on this item.
    Crs. Jurisevic & Wilkie re-joined the meeting.



7   NOOSA AQUATIC CENTRE BOARDWALK CAFÉ CONTRACT 1415T035
    That Council note the report by the Noosa Aquatic Centre Coordinator to the General
    Committee Meeting dated 1 June 2015 and award Contract 1415T035 to Smiths of Doonan
    Family Trust for the lease of the Noosa Aquatic Centre Boardwalk Café for an initial two (2)
    year period commencing on 1 July 2015 and expiring on 30 June 2017 with a further one
    (1) year option for the annual sum of $60,000 (excluding GST) subject to annual CPI All
    Groups Brisbane adjustments.


8   TENDER FOR REFURBISHMENT OF NOOSA COMMUNITY CARE FACILITY
    That Council note the report by the Noosa Community Care Coordinator to the General
    Committee Meeting dated 1 June 2015 and award contract no 1415T019 to Midson
    Construction for the amount of $204,307.11 excluding GST for the delivery of construction
    works related to the Noosa Community Care refurbishment program.


9   QUEENSLAND TREASURY CORPORATION (QTC) FINANCIAL SUSTAINABILITY
    REVIEW
    That Council note the report by the Director Corporate Services to the General Committee
    Meeting dated 1 June 2015 detailing the outcomes of the Queensland Treasury
    Corporation (QTC) financial sustainability review of Council’s long term financial plan and
    request the CEO to make a copy of the QTC report available on Council’s website.




                         This is not an official copy of Council’s Minutes
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