2014-11-20 Ordinary Meeting Minutes

ORDINARY MEETING MINUTES                                                       20 NOVEMBER 2014


INFRASTRUCTURE & SERVICES COMMITTEE RECOMMENDATIONS

11 NOVEMBER 2014 - Crs Sandy Bolton (Chair), Bob Abbot, Frank Pardon,
Noel Playford
Other Councillors in Attendance: Cr Jurisevic

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

Council Resolution

Moved:           Cr Pardon
Seconded:        Cr Bolton

The Infrastructure & Services Committee recommendations dated 11 November 2014 be
adopted.
                                                                          Carried.

1    BUS STOP INFRASTRUCTURE PROGRAM 2014/2015
     That Council note the report by the Design Services Manager to the Infrastructure &
     Services Committee Meeting dated 11 November 2014 and,
     A.     Delegate authority to the Chief Executive Officer to enter into a contract agreement
            for the construction of the ground works associated with the delivery of 15 bus stops
            at various locations; and
     B.     Delegate authority to the Chief Executive Officer to enter into contract agreements
            with suppliers for the Noosa style bus shelters on the following basis:
            1.   supply and installation of 15 coastal style shelters for 2014/2015;
            2.   a fixed price per each for the supply and installation of the coastal style shelter
                 for a period of 3 years starting in 2015/2016; and
            3.   a fixed price per each for the supply and installation of the rural style shelter for
                 a period of 3 years starting in 2015/2016.

2    PROPOSAL TO RENAME ROAD - DAVID LOW WAY, NOOSA HEADS
     That Council note the report by the Project Officer to the Infrastructure & Services
     Committee Meeting dated 11 November 2014 and resolve to rename the section of David
     Low Way from the intersection of Noosa Drive to the commencement of Edwards Street as
     Sunshine Beach Road.

3    REQUEST FOR COMMEMORATION - HERB WOODS
     That Council note the report by the Project Officer to the Infrastructure & Services
     Committee Meeting dated 11 November 2014 and:
     A.     Agree to commemorate Herb Woods as the founder of the Noosa River ferry service
            with the planting of a tree and installation of a plaque in the area immediately east of
            the ferry landing area (as set out in Option 3 of the Report); and
     B.     Thank Mrs Coral Ross for the Woods’ family contribution of $500 towards the costs
            involved.


Noosa Shire Council                                                                     Page 5 of 19
                          This is not an official copy of Council’s Minutes