2019-04-18 Ordinary Meeting Minutes

ORDINARY MEETING MINUTES                                                              18 APRIL 2019


     Cr Jackson called for a division on the voting. The motion was carried 5/1.

     For:         Crs. Wilkie, Stockwell, Jurisevic, Glasgow and Wellington.
     Against:     Cr Jackson.



3    ENVIRONMENT LEVY POTENTIAL
     LAND ACQUISITION – LOT 3 RP186809
     Council Resolution
     Moved:             Cr Wellington
     Seconded:          Cr Glasgow
     That this matter be deferred and considered during the confidential session (Agenda Item 8).
                                                                                              Carried.



4    NOOSA NORTH SHORE FERRY SERVICE REVIEW AND LEASE EXTENSION
     Council Resolution
     Moved:             Cr Stockwell
     Seconded:          Cr Jackson
     That Council note the report by the Property Advisor to the Services & Organisation Committee
     Meeting dated 9 April 2019 and:
     A.     Note the operator’s request for a 5-year extension to the existing ferry lease;
     B.     Subject to obtaining the operator’s agreement, agree to only extend the lease for 3 years
            from 1 July 2019 to 30 June 2022 at this time, with the remaining balance 2 year
            extension period to be further considered prior to the lease expiry to allow Council to
            investigate opportunities for digital technology introduction; and
     C.     Request staff further investigate opportunities for a simplified concession system, as
            outlined in the report.
                                                                                              Carried.



The following Recommendations from the General Committee were adopted without
discussion or further amendment.

Council Resolution
Moved:            Cr Wilkie
Seconded:         Cr Jackson
The General Committee recommendations dated 15 April 2019 be adopted except where dealt with
or held over by separate resolution.
                                                                                   Carried.




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