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2015-06-23 Planning & Organisation Committee Meeting Agenda

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PLANNING & ORGANISATION COMMITTEE MEETING AGENDA                                  23 JUNE 2015


Previous Council Consideration

Ordinary Meeting, 3 April 2014, Item 9, Page 8:
That Council note the report by the Property Officer, Property and Land Management to the
Planning & Organisation Committee dated 25 March 2014 and:

A.      Award contact 1314T001 to Crimmins Enterprises Pty Ltd for the Boreen Point
        Campground Management Service Agreement for an initial three year period
        commencing 7 April 2014 and expiring 6 April 2017, and
B.      Authorise Property and Land Management to exercise future options to extend the
        contract for a further two (2) periods by twelve (12) months subject to satisfactory
        performance.

Ordinary Meeting, 4 June 2015, Item 10, Page 18:
That Council note the report by the Property and Facilities Manager to the General
Committee Meeting dated 1 June 2015 and authorise the exercise of the option to extend
the current management agreement for the Noosa North Shore Beach Campground for a
further one (1) year period commencing 1 August 2015.

Ordinary Meeting, 4 June 2015, Item 11, Page 18:
That Council note the report by the Property and Facilities Manager to the General
Committee Meeting dated 1 June 2015 and authorise the CEO to enter into an interim
management agreement for the Noosa River Holiday Park with Anvera Pty Ltd trading as
Dineen Tourism Management Park Pty Ltd for 6 months commencing on 1 September 2015.

Finance & Risk

Nil

Consultation

External Consultation - Community & Stakeholder

Nil

Internal Consultation

Director Corporate Services
Property Officer

Departments/Sections Consulted:

      Community Services                         Planning & Infrastructure
      Disaster Management & Public Order         Building & Plumbing Services
      Waste & Environmental Health               DA Planning
      Community Facilities                       Strategic Land Use Planning
      Cultural Facilities                        Asset Design & Investigations
                                                 Asset Planning
                                                 Civil Operations
                                                 Environment

      Executive Office                       X   Corporate Services
      Community Engagement                       Finance
      Customer Service                           ICT
      Executive Support                          Procurement & Fleet
      Governance                             X   Property & Facilities
      Human Resources                            Revenue Services


                                                                                 Page 111 of 123
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