2018-02-15 Ordinary Meeting Minutes

ORDINARY MEETING MINUTES                                                   15 FEBRUARY 2018


GENERAL COMMITTEE RECOMMENDATIONS
12 FEBRUARY 2018 – Crs. Frank Wilkie (Chair), Jess Glasgow, Ingrid Jackson,
Joe Jurisevic, Frank Pardon, Brian Stockwell and Tony Wellington


1    NOOSA BIOSPHERE RESERVE FOUNDATION 2016/17 ANNUAL REPORT & 2017/18
     SIX MONTHLY UPDATE
     Council Resolution
     Moved:           Cr Stockwell
     Seconded:        Cr Wilkie
     That Council note the report by the Chief Executive Officer to the Planning & Environment
     Committee Meeting dated 6 February 2018 and note the reports received from the Noosa
     Biosphere Reserve Foundation including the 2016/17 Annual Report, Audited Financial
     Statement and the 2017/18 Six Monthly Progress Report.
                                                                                       Carried.


3.   AWARD OF TENDER 1718T054                   -   LICENCE       FOR   REUSABLE        GOODS
     RECYCLING AND SALES FACILITY
     Council Resolution
     Moved:           Cr Stockwell
     Seconded:        Cr Jackson
     That Council note the report by the Manager Waste and Environmental Health to the Services
     and Organisation Committee Meeting dated 6 February 2018 regarding a new licence for
     operation of the Reusable Goods Recycling and Sales Facility at the Resource Recovery
     Facility, Eumundi Road, Doonan and:
     A.   Award a licence for a period of 7 years (plus three licence extensions of one year each
          at Council’s discretion) to Resource Recovery Australia;
     B.   The licence commencement date to be prior to 1 July 2018 as determined by the CEO;
     C.   Authorise the CEO to extend the current licence for Noosa Community Training Centre
          to operate the site until a transfer of licence to Resource Recovery Australia can be
          smoothly achieved;
     D.   Offer to purchase the existing Noosa Surf Club building and the small storage shed on
          site from Noosa Community Training Centre for an agreed market valuation;
     E.   Require an undertaking from the successful tenderer in accordance with their proposal
          to offer employment to existing Briteside staff where staff meet the relevant
          employment criteria;
     F.   Request the CEO to explore ways in which Council can support Noosa Community
          Training Centre to deliver their local training programs in the absence of revenue from
          the Briteside Tip Shop and report back to Council.
                                                                                         Carried.
     Crs Jurisevic, Pardon and Wilkie voted against the motion.
     Cr Jackson voted for the motion.




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