2015-11-19 Ordinary Meeting Minutes

ORDINARY MEETING MINUTES                                                     19 NOVEMBER 2015


15   NOOSA RIVER HOLIDAY PARK - PROPOSED EXTENSION TO INTERIM AGREEMENT
     That Council note the report by the Property and Facilities Manager to the Planning &
     Organisation Committee Meeting dated 10 November 2015 and authorise the CEO to enter
     into an extension to the current interim management agreement for the Noosa River Holiday
     Park with Anvera Pty Ltd trading as Dineen Tourism Management Park Pty Ltd for a period
     of 5 months commencing 1 March 2016.


16   NOOSA HOLIDAY PARK & CAMPGROUNDS - UPDATE REPORT TO 30 SEPTEMBER
     2015
     That Council note the report by the Property and Facilities Manager to the Planning and
     Organisation Committee Meeting dated 10 November 2015 providing an update on
     operations of the Noosa River Holiday Park, Boreen Point Campground and Noosa North
     Shore Beach Campground for the period 1 July 2015 to 30 September 2015.



17   OPERATIONAL PLAN PROGRESS REPORT - 1ST QUARTER 2015-16
     That Council note the report by the Chief Executive Officer to the Planning & Organisation
     Committee Meeting dated 10 November 2015 providing an update on progress with the
     implementation of the Operational Plan to 30 September 2015 and details of Council’s Key
     Performance Indicators.


18   DRAFT NOOSA SHIRE LOCAL ECONOMIC PLAN
     Item not dealt with by Planning & Organisation Committee. Referred to General
     Committee for consideration.
     Reason for referral – Significance of issue



19   ENVIRONMENT LEVY - POTENTIAL LAND PURCHASE
     That Council note the report by the Director Planning & Infrastructure to the Planning &
     Organisation Committee Meeting dated 10 November 2015 and authorise the Chief
     Executive Officer to continue negotiations for the purchase of the northern parcel of land
     identified in Map 1 shown in the report, based on the revised valuation with an upper price
     cap as shown in Table 2 of the report and if agreement is reached within that upper price
     cap, the Chief Executive Officer be authorised to enter into a contract for the purchase of the
     subject property.




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