2015-04-09 Ordinary Meeting Minutes

ORDINARY MEETING MINUTES                                                         9 APRIL 2015


5   FUNDING OF MUNNA POINT BRIDGE REPAIRS
    That Council note the report by the Project Manager to the Infrastructure & Services
    Committee Meeting dated 31 March 2015, advising that the grant application with the
    Australian Government Department of Infrastructure and Regional Development under the
    Bridges Renewal Programme for 50/50 funding of the Munna Point bridge rehabilitation has
    been unsuccessful, and
    A.   Authorise the calling of tenders for the full scope of rehabilitation works (Full Scope
         Option C) as detailed in the consultant’s level 3 bridge report and design; and
    B.   Refer for consideration as part of the 2015/16 budget process, the required budget
         adjustments from the depreciation reserves to fund the full scope of works.


6   CAPITAL PROGRAM DELIVERY STATUS - MARCH 2015
    That Council note the report by the Asset Planning Coordinator to the Infrastructure &
    Services Committee Meeting dated 31 March 2015 providing an update on the status of the
    projects being delivered in the 2014/15 Capital Works Program.


7   FENWICK PLACE-NAMING REQUEST
    That Council note the report by the Heritage Librarian to the Infrastructure & Services
    Committee Meeting dated 31 March 2015 and agree to:

    A.   Recognise the Fenwick family for their contributions and longstanding connection to
         the Cooroy district and, more specifically, the Cooroy Mill Site by way of a place-
         naming;

    B.   Adopt Fenwick Park as the name for the park on Straker Drive Cooroy (in the
         Greenwood Grove estate between Stage 1 and Stage 3 of the development); and

    C.   Undertake a consultation process to address the mis-spelling of Blanfords Court
         (Greenwood Grove Estate Cooroy) to Blandford Court.




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