2019-03-21 Ordinary Meeting Minutes

ORDINARY MEETING MINUTES                                                        21 MARCH 2019


SERVICES & ORGANISATION COMMITTEE RECOMMENDATIONS
12 MARCH 2019 – Crs Joe Jurisevic (Chair), Frank Pardon, Tony Wellington & Frank Wilkie
Other Councillors in attendance: Cr Ingrid Jackson

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

Council Resolution
Moved:         Cr Jurisevic
Seconded:      Cr Glasgow
The Services & Organisation Committee recommendations dated 12 March 2019 be adopted.
                                                                                  Carried.


1    PROPOSED TRANSFER OF NOOSAVILLE SLIPWAY LEASE - 4 MILL STREET,
     NOOSAVILLE
     That Council note the report by the Property Manager to the Services & Organisation
     Committee Meeting dated 12 March 2019 and approve the proposed transfer of the Noosaville
     Slipway Sub-lease over Lot 168 SP 177646 and Lot 167 SP 223758 from Noosa River Slipway
     (Qld) Pty Ltd ACN 611 927 407 as trustee for the NRS Unit Trust to Pelican Noosa Pty Ltd
     ACN 609 626 164 subject to Minister’s consent for the transfer as required under section 322
     of the Land Act 1994.


2    BOREEN POINT          CAMPGROUND         -   PROPOSED      MANAGEMENT        AGREEMENT
     EXTENSION
     That Council note the report by the Property Manager to the Services & Organisation
     Committee Meeting dated 12 March 2019 and authorise the Chief Executive Officer to enter
     into an interim management agreement for the Boreen Point Campground with Crimmins
     Enterprises Pty Ltd for the period 7 April 2019 to 30 April 2019 inclusive.


3    PROPOSED EXPRESSION OF INTEREST FOR COMMUNITY ACTIVATION OF THE TOP
     FLOOR OF PEREGIAN BEACH SURF CLUB
     That Services & Organisation Committee Agenda Item 3 be referred to the General Committee
     due to the significance of the issue.


4    CHANGE OF VENUE FOR COUNCIL MEETINGS - 2019
     That Council note the report by the Chief Executive Officer to the Services & Organisation
     Committee Meeting dated 12 March 2019 and:
     A.    Pursuant to Section 257(3)(b) of the Local Government Regulation 2012, resolve to hold
           the Ordinary Meetings on 21 June 2018 and 15 November 2018 at the following
           locations:
           1.    Thursday, 16 May 2019 – Cooran Memorial School of Arts Hall, 14 King Street,
                 Cooran commencing at 6pm; and
           2.    Thursday, 17 October 2019 – Federal Memorial Hall, Old Bruce Highway, Federal
                 commencing at 6pm;


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