2015-07-30 Ordinary Meeting Minutes

ORDINARY MEETING MINUTES                                                          30 JULY 2015


5    CONSIDERATION OF COMMITTEE RECOMMENDATIONS


INFRASTRUCTURE & SERVICES COMMITTEE RECOMMENDATIONS
21 JULY 2015 - Crs Sandy Bolton (Chair), Bob Abbot, Frank Pardon, Noel Playford
Other Councillors in Attendance: Cr Frank Wilkie

The following Recommendations from the Infrastructure & Services Committee
were adopted without discussion or further amendment.

Council Resolution
Moved:            Cr Abbot
Seconded:         Cr Bolton

The Infrastructure & Services Committee recommendations dated 21 July 2015 be adopted.
                                                                                        Carried.




1    PLANNING & INFRASTRUCTURE DEPARTMENT UPDATE - 4TH QUARTER 2014-15
     That Council note the report by the Director, Planning and Infrastructure to the
     Infrastructure and Services Committee Meeting dated 21 July 2015 providing an update on
     operations of the Planning and Infrastructure Department for the period 1 March 2015 to 30
     June 2015.


2    PARK ROAD BOARDWALK - DESIGN PRINCIPLES
     That Council note the report by Project Manager and Designer - Projects to the
     Infrastructure & Services Committee Meeting dated 21 July 2015 and;
     A.     Approve the objectives for the project as set out in the report;
     B.     Note that staff will re-establish the Project Reference Group used for the previously
            constructed stages of the Park Road Boardwalk; and
     C.     Authorise staff to engage with the Project Reference Group to further develop
            concept designs and to bring those designs to a future Council meeting prior to
            proceeding to detailed design.


3    TRAFFIC ADVISORY SPEED MANAGEMENT COMMITTEE JUNE 2015
     That Council note the report by the Technical Officer, Transport and Traffic to the
     Infrastructure & Services Committee Meeting dated 21 July 2015 detailing the key
     outcomes of the Noosa Traffic Advisory Committee and Speed Management Committee
     meeting dated 18 June 2015.


4    RESULTS OF CONSULTATION PROCESS, BLANFORDS COURT
     That Council note the report by the Project Officer to the Infrastructure & Services
     Committee Meeting dated 21 July 2015 and resolve to retain the spelling of Blanfords
     Court.

                                                                                   Page 4 of 12