2018-02-15 Ordinary Meeting Minutes

ORDINARY MEETING MINUTES                                                     15 FEBRUARY 2018


The following Recommendations from the General Committee were adopted without
discussion or further amendment.
Council Resolution
Moved:           Cr Jurisevic
Seconded:        Cr Pardon
The General Committee recommendations dated 12 February 2018 be adopted except where dealt
with or held over by separate resolution.
                                                                                 Carried.



2    REQUEST TO PURCHASE THE COOROORA MASONIC TEMPLE
     That Council note the report by the Director Community Services to the Services and
     Organisation Committee Meeting dated 6 February 2018 regarding the request from the
     Noosa Museum for Council to contribute funding to assist in the purchase the Cooroora
     Masonic Temple and:
     A.     Advise the Noosa Museum that Council does not support their request for Council to
            gift $225,000 (or any amount of funds) from the Heritage Levy to purchase the
            Cooroora Masonic Temple;
     B.     Resolve not to purchase the Cooroora Masonic Temple;
     C.     Encourage the Museum to progress the implementation of the recommendations of the
            2017 Strategic Review; and
     D.     Give consideration in the 2018/19 budget process to funding a photographic study and
            developing a 3D virtual tour of the Cooroora Masonic Temple to ensure the visual
            preservation of, and improved public access to the unique aspects of the building
            subject to the owner’s consent.

4    CHRISTMAS 2017-18 FREE HOLIDAY BUSES SUMMARY
     That Council note the report by the Project Officer to the Services & Organisation Committee
     Meeting dated 6 February 2018 providing a summary of the 2017/18 Christmas Free Holiday
     Buses program and agree to revert temporary shuttle 064 to the previous route from Peregian
     Beach to Noosa Heads for the 2018 Easter Free Holiday Buses program.

5    FINANCIAL PERFORMANCE REPORT - JANUARY 2018
     That Council note the report by the Manager Financial Services to the General Committee
     Meeting dated 12 February 2018 outlining the January year to date financial performance
     against budget.

6    SOLE AND SPECIALISED SUPPLIER LISTINGS
     That Council note the report by the Procurement and Contracts Advisor to the General
     Committee Meeting dated 12 February 2018 and adopt the Sole Supplier and Specialised
     Supplier lists, provided at Attachments 1 and 2 to the report, for the next twelve (12) months.




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