2021-07-12 General Committee Meeting Minutes

GENERAL COMMITTEE MEETING MINUTES                                                     12 JULY 2021


         Committee Recommendation
         Moved:            Cr Stockwell
         Seconded:         Cr Jurisevic
         That Council note the report by the Project Officer to the Services & Organisation
         Committee Meeting dated 6 July 2021 and:
         A.    Note the submissions received during the community consultation on the draft
               Noosa Cycling & Walking Strategy and Implementation Plan, provided in
               Attachment 1 to the report;
         B.    Adopt the final Noosa Cycling and Walking Strategy and Implementation Plan,
               provided in Attachment 2 to the report with the following amendments:
               1.    On page 38 of the Plan, change the infographic to read:
                     “$1.45m per annum over the next 10-years estimated to be spent on bike
                     riding and walking infrastructure in Noosa Shire, in addition to external grant
                     funding”
               2.    Under Future Projects on page 39, delete the website link to
                     yoursay.noosa.qld.gov.au and replace with www.noosa.qld.gov.au/cycling-
                     walking-strategy
         C.    On page 23 of the Plan, change Task 2.3 to read:
               2.3 Investigate opportunities to enhance or add end-of-trip facilities in key centres
               and tourist hubs. Implement a prioritised program for upgrading of existing public
               facilities (eg public toilets with showers) and the construction of new end-of-trip
               facilities, including electric charging stations and lockers as well as surfboard racks
               at designated beachside locations (with the latter being considered as a short term
               priority issue). Investigate opportunities to partner or incentivise private sector to
               develop end-of-trip facilities for their workforce at key locations.
                                                                              Carried unanimously.


6   REPORTS DIRECT TO GENERAL COMMITTEE

    Report 6 was considered earlier in the meeting.


    7    T000042 – TEWANTIN BYPASS STAGE 1 – WATERMAIN RELOCATION
         Committee Recommendation
         Moved:           Cr Jurisevic
         Seconded:        Cr Wilkie
         That Council note the report by the Designer Capital Works to the General Committee
         Meeting dated 12 July 2021 and
         A.    Award Contract T000042 for the construction of the Tewantin Bypass Stage 1 –
               Watermain Relocation works to M&K Pipelines Pty Ltd for the lump sum price of
               $554,795 excluding GST;
         B.    Approve expenditure under this Contract up to $767,480 excluding GST, including
               contingency spend.
                                                                       Carried unanimously.




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