2014-04-03 Ordinary Meeting Minutes

ORDINARY MEETING MINUTES                                                           3 APRIL 2014


6    FINANCIAL PERFORMANCE – FEBRUARY 2014
     That Council note the report by the Coordinator Financial Services to the Planning &
     Organisation Committee dated 25 February 2014 detailing the Council’s financial
     performance for February 2014.


7    OVERVIEW OF JANUARY RATE LEVY
     That Council note the report by the Co-ordinator Revenue Services to the Planning &
     Organisation Committee dated 25 March 2014 providing an overview of the January 2014
     Rate Levy.


8    SOLE AND SPECIALISED SUPPLIER LISTINGS
     That Council note the report by the Procurement Officer to the Planning & Organisation
     Committee dated 25 March 2014 and:

     A.   Adopt the Sole Supplier List shown as Attachment 1 to the report with the deletion of
          the provision of Local Public Bus Advertising by Gotransit Media Group Pty Ltd; and
     B.   Adopt the Specialised Supplier List shown as Attachment 2 to the report.


9    BOREEN POINT CAMPGROUND MANAGEMENT SERVICE AGREEMENT – TENDER
     1314T001
     That Council note the report by the Property Officer, Property and Land Management to the
     Planning & Organisation Committee dated 25 March 2014 and:

     A.   Award contact 1314T001 to Crimmins Enterprises Pty Ltd for the Boreen Point
          Campground Management Service Agreement for an initial three year period
          commencing 7 April 2014 and expiring 6 April 2017, and

     B.   Authorise Property and Land Management to exercise future options to extend the
          contract for a further two (2) periods by twelve (12) months subject to satisfactory
          performance.


10   TRANSFER OF NOOSAVILLE SLIPWAY LEASE – 4 MILL STREET, NOOSAVILLE
     That Council note the report by Property Officer, Property and Land Management to the
     Planning & Organisation Committee dated 25 March 2014 and approve the transfer of the
     Noosaville Slipway sub-lease to Ross Blair and Peta Cave, trading as Noosa River
     Slipway, and seek Ministerial consent for the transfer as required under section 322 of the
     Land Act 1994.


11   EXPRESSION OF INTEREST FOR LEASE AT 33 RINGTAIL CREEK ROAD, RINGTAIL
     CREEK
     Item not dealt with by Planning & Organisation Committee.              Referred to General
     Committee for consideration.




                        This is not an official copy of Council’s Minutes
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