2017-03-16 Ordinary Meeting Minutes

ORDINARY MEETING MINUTES                                                     16 MARCH 2017


4   FLOATING LAND 2017
    That Council note the report by the Libraries & Galleries Manager to the Services &
    Organisation Committee Meeting dated 7 March 2017 and
    A.   Agree to the proposal that Council coordinate and produce Floating Land 2017;
    B.   Request the CEO to commence planning for the delivery of Floating Land 2017 as
         outlined in section 4 of the report; and
    C.   Refer consideration of the Floating Land budget initiative for $95,000 to the 2017/18
         budget process.


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.




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